Whale movements
Last update: 31.08.2026 05:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 18:26:08 |  |
2 514 BTC | $ 98 156 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu3yHVkmSSPVYETZLPxmxkNcTmTtt7Hcs | To: bc1qlyyl5a0denvfv0tr6vgqy0cvqvrpd3q55c0pxl | |||
| 29.04.2022 18:26:08 | |
9 858 BTC | $ 384 921 540 | (unknown) | (unknown) |
| Type: transfer | From: 32qdQS3Z3brcrd2XjtMj3g3SADzdvoxjQ5 | To: 3FzDrzKpH5o6na17FAPFSqGMMQxEwg1qjr | |||
| 29.04.2022 18:26:08 | |
4 664 BTC | $ 182 109 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FwPdxCYiUXj9LjVfCpAdrBnZDJoexqLZ9 | To: 3Puzzs5p3oCF5KGrGru3uZnQAj9MeZMLiF | |||
| 29.04.2022 18:26:08 | |
6 470 BTC | $ 252 638 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHdBp9RrNfUydiVE1yXZhy7qPj3icu6B | To: 3JbLzVPrNXibDZva12Z1REYg1mAaai3u2K | |||
| 29.04.2022 18:26:08 | |
2 029 BTC | $ 79 236 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8ncFRLpD1MZ5QAuEs6KFeFquq9reovA | To: 34nzsNkJtEHnvMZMy648FXn71338PAUZFf | |||
| 29.04.2022 18:26:08 | |
2 029 BTC | $ 79 236 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E1rDregh6VLtXaoLovRJwbNh2kcg5kQ83 | To: 3QA8ncFRLpD1MZ5QAuEs6KFeFquq9reovA | |||
| 29.04.2022 18:26:08 | |
1 792 BTC | $ 69 976 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctyzkt67xzrssr0csv0ly47wwwc4atnc4rsh7e | To: 3NkoC65JXLwADt1ob6WJkDQJDQBUHFiDir | |||
| 29.04.2022 18:26:08 | |
1 792 BTC | $ 69 976 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3z2x5yu3nn202zym376sq60fptq3dllf0pjqj | To: bc1qctyzkt67xzrssr0csv0ly47wwwc4atnc4rsh7e | |||
| 29.04.2022 18:26:08 | |
9 841 BTC | $ 384 278 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LxgGi92ZDvkMjwYbjq3UrLR4Q5Mdgkm1f | To: 3GoYEymSVRoco8vXxX3wim1Re4MnzHZQBE | |||
| 29.04.2022 18:26:08 | |
459 BTC | $ 17 912 950 | (unknown) | (unknown) |
| Type: transfer | From: 329MZeWMrCQ6sgpECK9rXMVMykVUqvsCrg | To: 3KHarhRis33wVj7hjMaWpHeBFai3pJhy9z | |||
| 29.04.2022 18:26:08 | |
210 BTC | $ 8 181 381 | (unknown) | (unknown) |
| Type: transfer | From: 388Sbh7v7B3AuYhC6pX8j2j1KNQkhXcDgE | To: 34KFAZpV7Wfr76J26pCXSk9oR7C8ighThZ | |||
| 29.04.2022 18:26:08 | |
210 BTC | $ 8 181 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3dwhdgs9tca68m00j4xqxlxqa068agzayj4t5 | To: 388Sbh7v7B3AuYhC6pX8j2j1KNQkhXcDgE | |||
| 29.04.2022 18:26:08 | |
210 BTC | $ 8 181 490 | (unknown) | (unknown) |
| Type: transfer | From: 36p2T1CLDDzVnBiiHBrW4y5tNGKHzfs2DQ | To: bc1qy3dwhdgs9tca68m00j4xqxlxqa068agzayj4t5 | |||
| 29.04.2022 18:26:08 | |
672 BTC | $ 26 228 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QynZ8wJdp2ZxPWSRWHTKVbWf7hztRTgEi | To: 3CdGSPJKEKnFqQAGDUhnGiMzJcGhxbrrTJ | |||
| 29.04.2022 18:26:08 | |
672 BTC | $ 26 228 272 | (unknown) | (unknown) |
| Type: transfer | From: 39B4Pynps79CyMVALmv7huvvQvkzq3kEoq | To: 3QynZ8wJdp2ZxPWSRWHTKVbWf7hztRTgEi | |||
| 29.04.2022 18:26:08 | |
134 BTC | $ 5 230 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qcqdm3d8e0jdgjkt3cnltdkpnrrpzlhmjkcws | To: bc1qeggqjv07p0jrta7m4gkjwq0gf2k8xevartdhyh | |||
| 29.04.2022 18:26:08 | |
358 BTC | $ 13 987 277 | (unknown) | (unknown) |
| Type: transfer | From: 3ME1Nchh6jfofbszrDbx7GiTrj2pziHamm | To: 38dRhtjNUbj1UMqq8bzZ54BuoX7ob7Y8G4 | |||
| 29.04.2022 18:26:08 | |
358 BTC | $ 13 987 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7a6lmf3u7jg46g046a2c50642zplxyw68e6mq | To: 3ME1Nchh6jfofbszrDbx7GiTrj2pziHamm | |||
| 29.04.2022 18:26:08 | |
358 BTC | $ 13 991 286 | (unknown) | (unknown) |
| Type: transfer | From: 3L2ZYFuKCEcHs8cTfocU7tdWyfAE2YN3bz | To: bc1qh7a6lmf3u7jg46g046a2c50642zplxyw68e6mq | |||
| 29.04.2022 18:26:08 | |
203 BTC | $ 7 928 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KXTVzNdDdhvofgDMkXDrULdDbuUraxVnx | To: 3FCE8XH49NvwJUQPqEUgyoScnYbkG8EXyh | |||
| 29.04.2022 18:26:08 | |
1 739 BTC | $ 67 888 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FeEPwnPRCZNAbA2pkiVhE2tuQz5EruavR | To: 34aYYM3UbQU2wMXtXsK5TJcmG922QP2osg | |||
| 29.04.2022 18:26:08 | |
1 739 BTC | $ 67 888 330 | (unknown) | (unknown) |
| Type: transfer | From: 35gTyqjvrEqdAig3CM5kBFF2bdgSVEp3Xi | To: 3FeEPwnPRCZNAbA2pkiVhE2tuQz5EruavR | |||
| 29.04.2022 18:26:08 | |
9 913 BTC | $ 387 081 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrrmf869lyjlymqk5fcgscyhqha423xc3cn6ve | To: 36N18XHXCKHdcotutpBG3GSF1epVwpKHBk | |||
| 29.04.2022 18:26:08 | |
246 BTC | $ 9 586 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8fxef42yj9gjmdn2qyca9e5glkuyatxecq7y7 | To: bc1qxw8jpx23ws8elwh4dvhjwxnwzxk5m79x5x6ugw | |||
| 29.04.2022 18:26:08 | |
1 739 BTC | $ 67 889 336 | (unknown) | (unknown) |
| Type: transfer | From: 36GNtMeJLTyFw85trBrnjRyDhpJJo6GWVe | To: 35gTyqjvrEqdAig3CM5kBFF2bdgSVEp3Xi | |||
| 29.04.2022 18:26:08 | |
2 041 BTC | $ 79 683 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Dck8S5LX7GCBPAGueottwckJF3APhWxhy | To: bc1q4sqp7spwcwchevm70q9kkx8ycswrj60sfkzedw | |||
| 29.04.2022 18:26:08 | |
2 041 BTC | $ 79 683 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FGTafZPiWywvoTXVRheTh2i77XMqc4pYF | To: 3Dck8S5LX7GCBPAGueottwckJF3APhWxhy | |||
| 29.04.2022 18:26:08 | |
385 BTC | $ 15 016 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GQxkK1mL7bXHmcy7B33FeEp97UDEZxJVj | To: 34c2XdgGogUewPqETUstD9cH3kNGVEU3xf | |||
| 29.04.2022 18:26:08 | |
385 BTC | $ 15 016 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FwHi5pWy7ujjb9a6yGh49zwcPmFkQLkAt | To: 3GQxkK1mL7bXHmcy7B33FeEp97UDEZxJVj | |||
| 29.04.2022 18:26:08 | |
385 BTC | $ 15 016 634 | (unknown) | (unknown) |
| Type: transfer | From: 3M4wLhFQxreMyXC8fLkkG5iGoF2QGUsPgw | To: 3FwHi5pWy7ujjb9a6yGh49zwcPmFkQLkAt | |||
| 29.04.2022 18:26:08 | |
145 BTC | $ 5 651 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc6nbuZCentGfQaf47wfQ5LdNmyPXnVFm | To: 3MgSFXoiaKQLtYyDcX4Q628mcG3d1Vt7kM | |||
| 29.04.2022 18:26:08 | |
145 BTC | $ 5 654 392 | (unknown) | (unknown) |
| Type: transfer | From: 3LbLiGL6ae3ZBuCZGj2NgNesSpjjR7JjWN | To: 3Bc6nbuZCentGfQaf47wfQ5LdNmyPXnVFm | |||
| 29.04.2022 18:26:08 | |
145 BTC | $ 5 654 395 | (unknown) | (unknown) |
| Type: transfer | From: 35J24Bme53BXvAK9YiVejmXS7TrKVpffB4 | To: 3LbLiGL6ae3ZBuCZGj2NgNesSpjjR7JjWN | |||
| 29.04.2022 18:26:08 | |
387 BTC | $ 15 110 349 | (unknown) | (unknown) |
| Type: transfer | From: 328LhwNHrcv2VMRpxEFRNgNMiws4mnce9p | To: bc1qm0emahwq40fd7xdrg8s977dff7sa2d8f3k4ntr | |||
| 29.04.2022 18:26:08 | |
387 BTC | $ 15 118 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlpjuhrnwjp5w8crfg48e4wc4c33y4qw4tr3qk | To: 328LhwNHrcv2VMRpxEFRNgNMiws4mnce9p | |||
| 29.04.2022 18:26:08 | |
387 BTC | $ 15 118 259 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi3nfR4BrL9jE277XKjaVdE7DNMD9jo3i | To: bc1qhlpjuhrnwjp5w8crfg48e4wc4c33y4qw4tr3qk | |||
| 29.04.2022 18:26:08 | |
3 307 BTC | $ 129 126 450 | (unknown) | (unknown) |
| Type: transfer | From: 32C1iw1AnVgjixtN6Vp9qQnv8Qa58JenL3 | To: 329nLAFn1SJDjgw4cskhpvYz4MfYAUKzcg | |||
| 29.04.2022 18:26:08 | |
3 307 BTC | $ 129 128 400 | (unknown) | (unknown) |
| Type: transfer | From: 371kUtK5tB1m7pmLQLiBVPLFATUkxwU6cw | To: 32C1iw1AnVgjixtN6Vp9qQnv8Qa58JenL3 | |||
| 29.04.2022 18:26:08 | |
2 837 BTC | $ 110 770 290 | (unknown) | (unknown) |
| Type: transfer | From: 38CBS7gwBwRn4ikfgjjGzSugxZYpBJTTiz | To: 3NeShu2bAYmzg5MM3gvPvkSoWqcqEXeKus | |||
| 29.04.2022 18:26:08 | |
2 837 BTC | $ 110 770 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39vurg32dr4ugns8m68az4v0pdu2uut6wz9rp8 | To: 38CBS7gwBwRn4ikfgjjGzSugxZYpBJTTiz | |||
| 29.04.2022 18:26:08 | |
2 837 BTC | $ 110 771 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap8pPjd4SjvKxbUpfxgkRv9pc4xymgkm1 | To: bc1q39vurg32dr4ugns8m68az4v0pdu2uut6wz9rp8 | |||
| 29.04.2022 18:26:08 | |
500 BTC | $ 19 523 666 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 29.04.2022 18:26:08 | |
150 BTC | $ 5 849 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 29.04.2022 18:24:25 | |
210 BTC | $ 8 243 340 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 29.04.2022 18:24:25 | |
567 BTC | $ 22 241 314 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.04.2022 18:24:25 | |
260 BTC | $ 10 206 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.04.2022 18:24:25 | |
325 BTC | $ 12 757 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E4HHpT3f1j7EcqDkYX5rHVJLWqDCrt351 | |||
| 29.04.2022 18:20:30 |  |
16 791 486 XRP | $ 10 396 552 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.04.2022 18:19:33 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.04.2022 18:18:09 |  |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||