Whale movements
Last update: 31.08.2026 05:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 18:49:43 |  |
132 BTC | $ 5 076 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2y48dyjyrj7dky266latd9ehmzrlrashtrvxx | To: 3KLzTGy2yHrGPyHrK2Ue8FgbrsV1GmUHxn | |||
| 29.04.2022 18:49:43 | |
145 BTC | $ 5 551 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi6rmi2bNucvk6mnxHwH4B75mqznAwbk3 | To: 3LSkh8Fe4Guk92Tu5B5tCAvZKrxkte7uHm | |||
| 29.04.2022 18:49:43 | |
203 BTC | $ 7 783 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BdtTyKzdbTB1zyphun5SDzYNpo26Exvty | To: 3JvWzqqXi7rwRqR76LTFMyu826KpcqmpSg | |||
| 29.04.2022 18:49:43 | |
1 000 BTC | $ 38 354 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14EGUfpkDaqe3b6dSkdfUxF3vondVS8kDQ | |||
| 29.04.2022 18:49:43 | |
1 000 BTC | $ 38 354 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14EGUfpkDaqe3b6dSkdfUxF3vondVS8kDQ | |||
| 29.04.2022 18:49:43 | |
174 BTC | $ 6 673 571 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 29.04.2022 18:49:43 | |
200 BTC | $ 7 670 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 29.04.2022 18:49:43 | |
616 BTC | $ 23 620 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.04.2022 18:45:39 |  |
5 335 000 USDT | $ 5 335 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3d725d6c4c8e0db5d2da60394e31ddef6ac0fa28 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.04.2022 18:44:18 |  |
7 038 907 USDT | $ 7 038 907 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.04.2022 18:44:07 | |
2 332 ETH | $ 6 602 106 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.04.2022 18:42:08 | |
5 335 000 USDT | $ 5 335 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 3d725d6c4c8e0db5d2da60394e31ddef6ac0fa28 | |||
| 29.04.2022 18:41:01 | |
2 514 BTC | $ 97 459 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmnu9u4r3m88l36cr4z9smu7swd5e8qy7ljadl | To: bc1q2w926ddlp4s6kfa96q84w0atmv4mfef2ytu9al | |||
| 29.04.2022 18:41:01 | |
2 837 BTC | $ 109 987 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NeShu2bAYmzg5MM3gvPvkSoWqcqEXeKus | To: 3JUN5krHFrH621PvcBobQHtyCVWhuDPEAa | |||
| 29.04.2022 18:38:30 | |
3 307 BTC | $ 128 296 936 | (unknown) | (unknown) |
| Type: transfer | From: 329nLAFn1SJDjgw4cskhpvYz4MfYAUKzcg | To: 3MyBF6K2bhHWoSK4gyp6YScbXjNrSPis7t | |||
| 29.04.2022 18:38:30 | |
3 462 BTC | $ 134 307 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDXVaq85C13vzsAvQsqhjgrX1JtCQZVy | To: 33MrScEzaFc58rcGDPnrpVtTiEes5MFQZ9 | |||
| 29.04.2022 18:38:30 | |
387 BTC | $ 15 013 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0emahwq40fd7xdrg8s977dff7sa2d8f3k4ntr | To: 3KeRPHnJvuBuA5Wgccx1WZk1xAniovWLgP | |||
| 29.04.2022 18:38:30 | |
245 BTC | $ 9 524 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qfus0fnvqmpjg2xhcjzany43v8e2730ys6vpj | To: 34Yhn6FskaykHdMtpkjomyTk4jMy3GG2eb | |||
| 29.04.2022 18:38:30 | |
672 BTC | $ 26 059 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrn0x56qymgatw24cj0vp9uw7n3gc5hxnaxfj9 | To: bc1q7edpdy3ftklx6cdmmejtyheyqkqdkfu04dzlgl | |||
| 29.04.2022 18:38:30 | |
1 792 BTC | $ 69 526 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68gy4t7r873tzvw6562luexy5nuqx4nfe07mch | To: bc1qt8hl62yju6ck3pfzyuwec0dp3n444kyjxu8w2h | |||
| 29.04.2022 18:38:30 | |
385 BTC | $ 14 919 926 | (unknown) | (unknown) |
| Type: transfer | From: 34c2XdgGogUewPqETUstD9cH3kNGVEU3xf | To: 35jctwZUzQ4UnRaGHAi5vCyCfdgM9gkBDU | |||
| 29.04.2022 18:38:30 | |
2 029 BTC | $ 78 721 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LwGnn49davZoJjTjDEYCf99EHcqR9sgd7 | To: 3JsALdXdTCL2bYJHHHCk5UXw5fZLXVPBou | |||
| 29.04.2022 18:38:30 | |
210 BTC | $ 8 128 562 | (unknown) | (unknown) |
| Type: transfer | From: 34KFAZpV7Wfr76J26pCXSk9oR7C8ighThZ | To: 3QVmhhzDHDPTY7sUJVvNMbK6CEX6BqeK4b | |||
| 29.04.2022 18:38:30 | |
2 041 BTC | $ 79 170 880 | (unknown) | (unknown) |
| Type: transfer | From: 32s7pdwfSwWP5LGmWAKKqQhaDDbWXPxFSd | To: 35nqDuRgEHxagffUShnqJ8NjpFq1CAfeez | |||
| 29.04.2022 18:38:30 | |
1 739 BTC | $ 67 451 210 | (unknown) | (unknown) |
| Type: transfer | From: 34aYYM3UbQU2wMXtXsK5TJcmG922QP2osg | To: 38VC3QJ2N6Vz5N64Ku8g9YFh5WVjyMsAos | |||
| 29.04.2022 18:38:30 | |
145 BTC | $ 5 615 527 | (unknown) | (unknown) |
| Type: transfer | From: 3MgSFXoiaKQLtYyDcX4Q628mcG3d1Vt7kM | To: 3Mi6rmi2bNucvk6mnxHwH4B75mqznAwbk3 | |||
| 29.04.2022 18:38:30 | |
358 BTC | $ 13 897 412 | (unknown) | (unknown) |
| Type: transfer | From: 38dRhtjNUbj1UMqq8bzZ54BuoX7ob7Y8G4 | To: 36U7XKb7UMBYsDeUsVUZjhUnXJ3aBh3QX9 | |||
| 29.04.2022 18:38:30 | |
203 BTC | $ 7 876 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6DUAc67fz91u8mTtsF6dHYcwyfdQzjp | To: 3BdtTyKzdbTB1zyphun5SDzYNpo26Exvty | |||
| 29.04.2022 18:38:30 | |
459 BTC | $ 17 795 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KRTDSNFSh6Pcys27Vy2HcTUb3KGnXrMRR | To: bc1qswamhgqj8jkrt6akjwhez58gvwcxy2067u2ha7 | |||
| 29.04.2022 18:38:30 | |
133 BTC | $ 5 156 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ansttrnw2j6y56jcd6xl3hcsjv42jsqn400gc | To: bc1qc2y48dyjyrj7dky266latd9ehmzrlrashtrvxx | |||
| 29.04.2022 18:38:30 | |
1 434 BTC | $ 55 641 250 | (unknown) | (unknown) |
| Type: transfer | From: 1CPXUzEXch4h97qRnVSxDqW9RwQ3dFfgCQ | To: 1KsSCRuqDmjveFWs4jZKchbfecBtkDcriX | |||
| 29.04.2022 18:26:08 | |
500 BTC | $ 19 523 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PGTWx6of7CizdSGMhmHZqvGa3pCSVdHSs | To: 38uLso4qw3FGyFKg5gGvxnMc4WHunYXdMw | |||
| 29.04.2022 18:26:08 | |
3 263 BTC | $ 127 422 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxg60035dyw0xuwvyhqc8f4km0vjl6g87nfzt | To: bc1qzefkzv2ty5lhy7yhrsc63p2l74msysx2dk9fq5 | |||
| 29.04.2022 18:26:08 | |
133 BTC | $ 5 191 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg52zve3fqrtuxy53uxldql4gh0fgq68n7vm7ju | To: bc1q2ansttrnw2j6y56jcd6xl3hcsjv42jsqn400gc | |||
| 29.04.2022 18:26:08 | |
245 BTC | $ 9 585 758 | (unknown) | (unknown) |
| Type: transfer | From: 38HKWPEYwewbSxPjaWwspwouTML6nY43nf | To: bc1q3qfus0fnvqmpjg2xhcjzany43v8e2730ys6vpj | |||
| 29.04.2022 18:26:08 | |
672 BTC | $ 26 227 708 | (unknown) | (unknown) |
| Type: transfer | From: 3CdGSPJKEKnFqQAGDUhnGiMzJcGhxbrrTJ | To: bc1qtrn0x56qymgatw24cj0vp9uw7n3gc5hxnaxfj9 | |||
| 29.04.2022 18:26:08 | |
2 029 BTC | $ 79 231 130 | (unknown) | (unknown) |
| Type: transfer | From: 34nzsNkJtEHnvMZMy648FXn71338PAUZFf | To: 3LwGnn49davZoJjTjDEYCf99EHcqR9sgd7 | |||
| 29.04.2022 18:26:08 | |
5 041 BTC | $ 196 832 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LuheHZ7iVUMa3LBT9ECWm5zFsisFxzMRr | To: 3KzhZ1sVXvUdcfy9q4zT3RTqUFTFCRKtc6 | |||
| 29.04.2022 18:26:08 | |
459 BTC | $ 17 910 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp0pjn9jzdl775wcl09wjmjpwez8twhhhklr9h | To: 3KRTDSNFSh6Pcys27Vy2HcTUb3KGnXrMRR | |||
| 29.04.2022 18:26:08 | |
2 514 BTC | $ 98 153 060 | (unknown) | (unknown) |
| Type: transfer | From: 33YcQJBM8cf7megTWpQtpEyjVBQxKo8xzj | To: bc1qsmnu9u4r3m88l36cr4z9smu7swd5e8qy7ljadl | |||
| 29.04.2022 18:26:08 | |
133 BTC | $ 5 191 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeggqjv07p0jrta7m4gkjwq0gf2k8xevartdhyh | To: bc1qg52zve3fqrtuxy53uxldql4gh0fgq68n7vm7ju | |||
| 29.04.2022 18:26:08 | |
1 792 BTC | $ 69 976 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NkoC65JXLwADt1ob6WJkDQJDQBUHFiDir | To: bc1q68gy4t7r873tzvw6562luexy5nuqx4nfe07mch | |||
| 29.04.2022 18:26:08 | |
459 BTC | $ 17 911 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KHarhRis33wVj7hjMaWpHeBFai3pJhy9z | To: bc1qcp0pjn9jzdl775wcl09wjmjpwez8twhhhklr9h | |||
| 29.04.2022 18:26:08 | |
246 BTC | $ 9 586 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw8jpx23ws8elwh4dvhjwxnwzxk5m79x5x6ugw | To: 38HKWPEYwewbSxPjaWwspwouTML6nY43nf | |||
| 29.04.2022 18:26:08 | |
14 623 BTC | $ 571 000 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75d2nyzcg9tjjcphgmp5y2p8c9gmvmcuxfmnh | To: 362P5kV21ycTvWPtgyCtgWGkDz4F4SNAa3 | |||
| 29.04.2022 18:26:08 | |
3 462 BTC | $ 135 177 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ6JDcVF93cWh3PNDmVLBNTyN9QGbnY2v | To: 3MEDXVaq85C13vzsAvQsqhjgrX1JtCQZVy | |||
| 29.04.2022 18:26:08 | |
2 041 BTC | $ 79 683 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sqp7spwcwchevm70q9kkx8ycswrj60sfkzedw | To: 32s7pdwfSwWP5LGmWAKKqQhaDDbWXPxFSd | |||
| 29.04.2022 18:26:08 | |
203 BTC | $ 7 928 546 | (unknown) | (unknown) |
| Type: transfer | From: 3G1wYqwSKtGPEdUiMYbFimy2SPQbh9KKoR | To: 3MZ6DUAc67fz91u8mTtsF6dHYcwyfdQzjp | |||
| 29.04.2022 18:26:08 | |
203 BTC | $ 7 928 705 | (unknown) | (unknown) |
| Type: transfer | From: 3FCE8XH49NvwJUQPqEUgyoScnYbkG8EXyh | To: 3G1wYqwSKtGPEdUiMYbFimy2SPQbh9KKoR | |||
| 29.04.2022 18:26:08 | |
2 514 BTC | $ 98 155 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyyl5a0denvfv0tr6vgqy0cvqvrpd3q55c0pxl | To: 33YcQJBM8cf7megTWpQtpEyjVBQxKo8xzj | |||