Whale movements
Last update: 31.08.2026 05:31:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 17:47:07 |  |
650 BTC | $ 25 368 040 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: bc1qskwv4vy3jcvw4ewpr9hk73t3dwg939chzghm7c9gxvf4py50gfwqgrmhgv | |||
| 29.04.2022 17:47:07 | |
148 BTC | $ 5 776 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlhw2p3wf2ysjq445e8fqh8au8enj447lw9zedaj5p5gpqlxc5kqsuxtk7 | |||
| 29.04.2022 17:47:07 | |
160 BTC | $ 6 246 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lccedltqdp8vqy95pqvzqgs0qk2j3j67cwwxy | To: 3CngcMik8eAnkR9HvTpFiPDpLoxCucQ1Tr | |||
| 29.04.2022 17:40:12 |  |
10 019 000 XRP | $ 6 200 429 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 29.04.2022 17:28:41 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.04.2022 17:28:41 | |
4 210 PAXG | $ 8 076 730 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2022 17:28:41 | |
17 624 250 BUSD | $ 17 624 250 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2022 17:28:07 | |
4 016 PAXG | $ 7 702 499 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2022 17:28:07 | |
117 624 240 BUSD | $ 117 624 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2022 17:23:21 |  |
5 499 206 USDT | $ 5 499 206 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 29.04.2022 17:16:54 | |
14 377 161 USDT | $ 14 377 161 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 29.04.2022 17:18:24 | |
5 650 939 USDT | $ 5 650 939 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TGUgNwSLKa5gMq3NmuCk56aMxoP7RKp4sc | |||
| 29.04.2022 17:10:58 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.04.2022 17:00:47 | |
3 273 BTC | $ 127 852 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyvda8f92qr9kncj7q8mk3djdg8acwp88gyun3 | To: 3NG9VhZgwfoJHhWAUZjRZW3UuhTnkQm5gw | |||
| 29.04.2022 17:00:47 | |
3 312 BTC | $ 129 368 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc84j87nzua9ue5jelwy3c5ynt2na9k7ng5w46 | To: 3Dy1Dz3BXasATkej1UFXHb5DtVhZgoc3ZZ | |||
| 29.04.2022 17:00:47 | |
141 BTC | $ 5 514 535 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1ql3393w8zdalm37spzdkfnwxyrs9wp236guggz5ysdxnnc5t0saxsvcf405 | |||
| 29.04.2022 17:00:47 | |
150 BTC | $ 5 859 098 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.04.2022 17:00:24 | |
125 538 220 USDT | $ 125 538 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.04.2022 16:54:33 | |
142 BTC | $ 5 530 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 29.04.2022 16:54:33 | |
216 BTC | $ 8 412 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpp3mzs3prhzfncxwezme5av78p9mn5cww583t | To: bc1qcs3srn4qrz69fn9rte4a5kg8km3wew4vsvvf8m | |||
| 29.04.2022 16:54:33 | |
234 BTC | $ 9 112 874 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhpp3mzs3prhzfncxwezme5av78p9mn5cww583t | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 29.04.2022 16:54:33 | |
132 BTC | $ 5 127 494 | (unknown) | (unknown) |
| Type: transfer | From: 36fn81tnPx9ZqqMgggi3WQ99GVavVzxR37 | To: 3Gjj1WJhJpctHY1SZSXgpd6m4Gtgtvg6pD | |||
| 29.04.2022 16:54:33 | |
2 837 BTC | $ 110 484 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZgkhcwdFPC6Sw4c7MdnRRwcNNXeynHu | To: 38aeaCLQeLXtmmQLrxYv8stxb45cfm1zyZ | |||
| 29.04.2022 16:54:33 | |
385 BTC | $ 14 980 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8gw24t3qkwnxet6sp7xc750hk0w9aj74fpxvk | To: 3NefqUzwdJhc29ZP1pWYxKeA9Fhhq8R7wG | |||
| 29.04.2022 16:54:33 | |
2 029 BTC | $ 79 032 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Evk1gTFUQpjZKstKeBeTQEn22tXPoQvMa | To: 3J7Byd1ugHrcz9gaqTkBzSB2vPE8ioHSob | |||
| 29.04.2022 16:54:33 | |
9 841 BTC | $ 383 277 380 | (unknown) | (unknown) |
| Type: transfer | From: 397unoQPrX1ZdkzKgNATVSqeV6X9qVnm6H | To: 3LqjurFdHCY1kByAW721GZHjLnkShBqrpS | |||
| 29.04.2022 16:54:33 | |
246 BTC | $ 9 561 932 | (unknown) | (unknown) |
| Type: transfer | From: 32BRBSDHhRFFTv6RbsHQDkKnPxHHau2DsA | To: bc1qdvg9qrzj9r5csrr7umge0k0wata6d7pf2ca7u5 | |||
| 29.04.2022 16:54:33 | |
459 BTC | $ 17 869 084 | (unknown) | (unknown) |
| Type: transfer | From: 353BKsdRijy2x3dvLLzunGNLsmrMaLh3JR | To: bc1q2cpfk4459lmmhklsur68smdzfsq3tg7ng6fqz6 | |||
| 29.04.2022 16:54:33 | |
134 BTC | $ 5 217 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx89ven6c58hsp0ny7ypvmzv5tnkemf39t2az4y | To: 3QKHSVsJt4c4oNXKp9sEDCERc2UL9MW32z | |||
| 29.04.2022 16:54:33 | |
359 BTC | $ 13 966 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfc4YjsUULXE9Bj2HtWs4KnhaPTdzfZTc | To: 3F1wvw2yWVMmgzEvpQKu8WFyx17GE576bp | |||
| 29.04.2022 16:54:33 | |
9 913 BTC | $ 386 074 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vZAhS1KuM1wTUdyFGHGRKrrPExuRtkk | To: 3K8L5jZng8pXiR8LAYyA4phiw4q3BeZPNz | |||
| 29.04.2022 16:54:33 | |
9 858 BTC | $ 383 918 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr3eful6vtcpc80hw8xd3kh2pst3kpv040sfp5 | To: bc1qzgtwq59f39t5kc4msx9zqe9ftfkk773curwznn | |||
| 29.04.2022 16:54:33 | |
2 041 BTC | $ 79 476 470 | (unknown) | (unknown) |
| Type: transfer | From: 34BJxaXKpMcZNSkUxpG33iw3wuH5bskj1b | To: bc1qfknrajgsv9vn5l7vrvpl2xnfdeqlcefc5sym48 | |||
| 29.04.2022 16:54:33 | |
135 BTC | $ 5 264 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LYQuX7So7xearf3UDkPDf16jqGU8yPKBx | To: 3A5fZH7Nu6U6gVvKLn27DobC6VWsTqHFGN | |||
| 29.04.2022 16:54:33 | |
672 BTC | $ 26 160 830 | (unknown) | (unknown) |
| Type: transfer | From: 31wwfxxap4SFPKmNEBDcbyx7EVLhZjgym6 | To: bc1q8ecyetrldra36ef8uzq62l50wazalxpwf5uaqz | |||
| 29.04.2022 16:54:33 | |
1 792 BTC | $ 69 795 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DR36ts7kiVmiw9EYYMZvZrSErTViRJrvh | To: 3C2kx9SFuJ1QxKXoMiJwfVnGekMV67R7Ge | |||
| 29.04.2022 16:54:33 | |
2 514 BTC | $ 97 901 180 | (unknown) | (unknown) |
| Type: transfer | From: 39RaDKpX2jN2WLje5rXTxmiQRxjLar6z2H | To: bc1q2064ws9zslzlg3pk5auyaasld632kuzye5jch9 | |||
| 29.04.2022 16:54:33 | |
1 739 BTC | $ 67 713 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DBHPBgPzAKSUodWkQ6c6UTcXEnQo76PUo | To: 3E7PubZrfHpA45UijofPziEpRBop8b9jks | |||
| 29.04.2022 16:54:33 | |
210 BTC | $ 8 160 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PRf3zb35pC997Z4Qcub5qZCLwU1CwXbk1 | To: 35np8csAbWofK8pteiqHhxLyngmUNqf9mQ | |||
| 29.04.2022 16:54:33 | |
145 BTC | $ 5 642 035 | (unknown) | (unknown) |
| Type: transfer | From: 3EKes5E6Sbb5ahxcU3mGzPunAcKBXf9Fsa | To: 3MXupunuG8CXeNYWK4BcqXRELp2mfY7Wy8 | |||
| 29.04.2022 16:54:33 | |
14 623 BTC | $ 569 512 450 | (unknown) | (unknown) |
| Type: transfer | From: 3M4uJNfzPk3ZupihnWhKhUwRnLkc8k57Aw | To: bc1q4jjmwtl4s0pqha5nfwd8xpt3u7v5mm0rn83lmc | |||
| 29.04.2022 16:54:33 | |
387 BTC | $ 15 088 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg73636zwderlex56q7cc9pahzt4f9e5vlccgxw | To: 3CD5jF8sinJzGH3HyerB2JWPz3c9Tchtic | |||
| 29.04.2022 16:54:33 | |
6 470 BTC | $ 251 980 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CW52VaC6mptPPXxXFJk891RRsjVYARxqT | To: 3Hg3QTD1r7497VLYxbe8C3ZNTkDE4hUkRT | |||
| 29.04.2022 16:54:33 | |
203 BTC | $ 7 908 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JiggyVtJCGxuZSYefErHknipTuajJvvgj | To: 3M63Rf9yh2RaBVJorL43XqaH4DWUYp4zkY | |||
| 29.04.2022 16:54:33 | |
193 BTC | $ 7 497 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 29.04.2022 16:54:33 | |
160 BTC | $ 6 231 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Q47qfuy5wjNgCAPzHNFZvXU6PXmbUPU1h | To: 33hG4LxrBBBACXmSct7wvVxU7H3TK1K3q9 | |||
| 29.04.2022 16:54:33 | |
280 BTC | $ 10 904 941 | (unknown) | (unknown) |
| Type: transfer | From: 35wULH5vjJDnMMybcrGaQ3N6aNMxz8TEdw | To: 3Q47qfuy5wjNgCAPzHNFZvXU6PXmbUPU1h | |||
| 29.04.2022 16:54:33 | |
395 BTC | $ 15 383 664 | (unknown) | (unknown) |
| Type: transfer | From: 35HWsLo9w6zbJF7ycsEjUqeLuXjCKp5Det | To: 35wULH5vjJDnMMybcrGaQ3N6aNMxz8TEdw | |||
| 29.04.2022 16:54:33 | |
505 BTC | $ 19 667 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QT8oSaa5GJsyKb9EWoqUKXTR57UAVWB1U | To: 35HWsLo9w6zbJF7ycsEjUqeLuXjCKp5Det | |||
| 29.04.2022 16:54:33 | |
610 BTC | $ 23 756 926 | (unknown) | (unknown) |
| Type: transfer | From: 3FHvQUBfCrJSijBPgearbUreGJkFh5TdNu | To: 3QT8oSaa5GJsyKb9EWoqUKXTR57UAVWB1U | |||