Whale movements
Last update: 31.08.2026 05:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 16:54:33 |  |
710 BTC | $ 27 651 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MnamX3Fnfp7vP8nfwPbDtVpLp9FwE5pGN | To: 3FHvQUBfCrJSijBPgearbUreGJkFh5TdNu | |||
| 29.04.2022 16:54:33 | |
805 BTC | $ 31 351 276 | (unknown) | (unknown) |
| Type: transfer | From: 382KKeuvZGWLiSDCJKi2WQ8jiti2QPbLby | To: 3MnamX3Fnfp7vP8nfwPbDtVpLp9FwE5pGN | |||
| 29.04.2022 16:54:33 | |
895 BTC | $ 34 856 360 | (unknown) | (unknown) |
| Type: transfer | From: 39U66hRXA56y4zz4vU9MBjpmpsoQ6WTYV6 | To: 382KKeuvZGWLiSDCJKi2WQ8jiti2QPbLby | |||
| 29.04.2022 16:54:33 | |
980 BTC | $ 38 166 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BRvce6vjVBrn1Mp9QA72VDCBiyQ3nuU8D | To: 39U66hRXA56y4zz4vU9MBjpmpsoQ6WTYV6 | |||
| 29.04.2022 16:54:33 | |
1 060 BTC | $ 41 282 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FyvE531Hor5wwcXpukHQMrEr4k6SV8uZG | To: 3BRvce6vjVBrn1Mp9QA72VDCBiyQ3nuU8D | |||
| 29.04.2022 16:54:33 | |
1 135 BTC | $ 44 203 240 | (unknown) | (unknown) |
| Type: transfer | From: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | To: 3FyvE531Hor5wwcXpukHQMrEr4k6SV8uZG | |||
| 29.04.2022 16:54:33 | |
147 BTC | $ 5 728 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tdvk970w5d8g82gfzvcvwgk044tl4ahfcqgmzt7qpp0g2c3vfhq2m7jk3 | |||
| 29.04.2022 16:49:12 |  |
2 000 ETH | $ 5 708 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 16:39:03 | |
368 BTC | $ 14 270 867 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BKWGvCGWaZ7Ed29HLSrBVdVD4CYiufPZ2 | |||
| 29.04.2022 16:39:03 | |
246 BTC | $ 9 514 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kpz7fqnrhm53v74cmh2m94x8aru7dwnkmcw7f | To: 32BRBSDHhRFFTv6RbsHQDkKnPxHHau2DsA | |||
| 29.04.2022 16:39:03 | |
135 BTC | $ 5 238 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HVw4pEVww2VGbsSehN8sPcDFWGuLJzbUu | To: 3LYQuX7So7xearf3UDkPDf16jqGU8yPKBx | |||
| 29.04.2022 16:39:03 | |
134 BTC | $ 5 190 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaat75d97n275ly5s7qrpga6qq0wrjd5hcfyqpp | To: bc1qx89ven6c58hsp0ny7ypvmzv5tnkemf39t2az4y | |||
| 29.04.2022 16:39:03 | |
359 BTC | $ 13 893 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LRhKFAi2o8t3SHt9ZEBburdh8mnLAG9hB | To: 3Kfc4YjsUULXE9Bj2HtWs4KnhaPTdzfZTc | |||
| 29.04.2022 16:39:03 | |
4 665 BTC | $ 180 712 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmlt9jurtsj2yd5n508dy5tds20yuuzh4y0csz | To: 3DHj2iAb8gLz1385DUfCPUvoVjRZXzLksy | |||
| 29.04.2022 16:39:03 | |
2 034 BTC | $ 78 809 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NfvUR4RuwHEDJNXLaKnJLAC4T4QNsSoca | To: 3Evk1gTFUQpjZKstKeBeTQEn22tXPoQvMa | |||
| 29.04.2022 16:39:03 | |
3 273 BTC | $ 126 803 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PK8HZAJDazWgHb3vjJupHazadDvt44AZU | To: bc1qjyvda8f92qr9kncj7q8mk3djdg8acwp88gyun3 | |||
| 29.04.2022 16:39:03 | |
1 739 BTC | $ 67 356 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HBYbxJc4a8Y9feTnDAau95cvDiEwgCtKD | To: 3DBHPBgPzAKSUodWkQ6c6UTcXEnQo76PUo | |||
| 29.04.2022 16:39:03 | |
132 BTC | $ 5 100 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvl4d60tqux9ra7kd6ue34nem63s0fkzvx2u0j | To: 36fn81tnPx9ZqqMgggi3WQ99GVavVzxR37 | |||
| 29.04.2022 16:39:03 | |
2 514 BTC | $ 97 385 280 | (unknown) | (unknown) |
| Type: transfer | From: 39mQ8pF6vS1QuAiJyjb9P4oDCv18dCPkiS | To: 39RaDKpX2jN2WLje5rXTxmiQRxjLar6z2H | |||
| 29.04.2022 16:39:03 | |
203 BTC | $ 7 867 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs5h8jjyunx75k8mxmeqag9sqp06scuavkghma | To: 3JiggyVtJCGxuZSYefErHknipTuajJvvgj | |||
| 29.04.2022 16:39:03 | |
459 BTC | $ 17 775 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MdsvaDWLT4xgVzus2Ug2ZmfHwNxutgZpd | To: 353BKsdRijy2x3dvLLzunGNLsmrMaLh3JR | |||
| 29.04.2022 16:39:03 | |
2 041 BTC | $ 79 057 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NPXgvQt42HtW1BxEqMXS5YWEw3axmSGyq | To: 34BJxaXKpMcZNSkUxpG33iw3wuH5bskj1b | |||
| 29.04.2022 16:39:03 | |
1 792 BTC | $ 69 430 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdf9rdn9g4esygc3cednwyjwju23u9a03ahvp3 | To: 3DR36ts7kiVmiw9EYYMZvZrSErTViRJrvh | |||
| 29.04.2022 16:39:03 | |
2 837 BTC | $ 109 903 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EBhxFZUSB6BC5SXdhCcdCkfVSgh7ZXd9z | To: 3DWZgkhcwdFPC6Sw4c7MdnRRwcNNXeynHu | |||
| 29.04.2022 16:39:03 | |
385 BTC | $ 14 901 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzejkz2grn8ckag5ltgsn3y0t0wr5d47ezeh3 | To: bc1qz8gw24t3qkwnxet6sp7xc750hk0w9aj74fpxvk | |||
| 29.04.2022 16:39:03 | |
3 462 BTC | $ 134 117 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhptrkrf48cxkf2e0sd8e4cz0dn3tupexqxhv8r | To: 3PGKaNefZd8rsxMe6Z4ArMTMUkL3UEsYsN | |||
| 29.04.2022 16:39:03 | |
672 BTC | $ 26 022 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BSGSuziXANwfAiTPoWS9UkNzMWKG1NwA1 | To: 31wwfxxap4SFPKmNEBDcbyx7EVLhZjgym6 | |||
| 29.04.2022 16:39:03 | |
5 041 BTC | $ 195 285 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QnbgKGVprPjzPV3d7XM5Uxt42N4TjPupN | To: 3KYSvUBaToo6rXCMmv4cH1UaNoeivJXTfQ | |||
| 29.04.2022 16:39:03 | |
3 312 BTC | $ 128 306 936 | (unknown) | (unknown) |
| Type: transfer | From: 34phRuQ2pBMRViZvvb3NfoNvSjcUvQ4uh9 | To: bc1qxc84j87nzua9ue5jelwy3c5ynt2na9k7ng5w46 | |||
| 29.04.2022 16:39:03 | |
210 BTC | $ 8 118 045 | (unknown) | (unknown) |
| Type: transfer | From: 37CKtunHvaXk2pmG7sTBQ9UNdKnAM2cdwg | To: 3PRf3zb35pC997Z4Qcub5qZCLwU1CwXbk1 | |||
| 29.04.2022 16:39:03 | |
387 BTC | $ 15 009 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KS72WCAfygXJ4H1Q1hoG4F2f4oN1m5yMB | To: bc1qg73636zwderlex56q7cc9pahzt4f9e5vlccgxw | |||
| 29.04.2022 16:39:03 | |
145 BTC | $ 5 613 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk0s3vpk8rcdrtm74zt64zhr8kely7du0l6jev | To: 3EKes5E6Sbb5ahxcU3mGzPunAcKBXf9Fsa | |||
| 29.04.2022 16:39:03 | |
1 311 BTC | $ 50 804 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 29.04.2022 16:39:03 | |
750 BTC | $ 29 055 210 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 29.04.2022 16:39:03 | |
300 BTC | $ 11 622 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 29.04.2022 16:24:40 | |
1 200 BTC | $ 46 877 896 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 29.04.2022 16:23:25 | |
175 BTC | $ 6 884 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HFbsJXJRPkbBkgCFABWoj8eHfK932duYz | |||
| 29.04.2022 16:18:25 | |
400 BTC | $ 15 663 878 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EYQ7jaduyrkKZtLRvvwTbWu4VRqBFsFth | |||
| 29.04.2022 16:18:25 | |
744 BTC | $ 29 145 218 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.04.2022 16:18:25 | |
450 BTC | $ 17 621 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | To: bc1qhpp3mzs3prhzfncxwezme5av78p9mn5cww583t | |||
| 29.04.2022 16:18:25 | |
140 BTC | $ 5 476 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 29.04.2022 16:18:25 | |
2 837 BTC | $ 111 093 790 | (unknown) | (unknown) |
| Type: transfer | From: 35WC39gb9KyiH7t8Xgrc3kxRsY5XVSgcHc | To: 3EBhxFZUSB6BC5SXdhCcdCkfVSgh7ZXd9z | |||
| 29.04.2022 16:18:25 | |
145 BTC | $ 5 674 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23lknvrar9a3q3vsklfvvej6rkujwp3mj3mx20 | To: bc1qmk0s3vpk8rcdrtm74zt64zhr8kely7du0l6jev | |||
| 29.04.2022 16:18:25 | |
4 665 BTC | $ 182 670 940 | (unknown) | (unknown) |
| Type: transfer | From: 32qzJWzrQ8WoTTmAa1KbYhFnNjeG9t1C77 | To: bc1qxmlt9jurtsj2yd5n508dy5tds20yuuzh4y0csz | |||
| 29.04.2022 16:18:25 | |
459 BTC | $ 17 967 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywzh0u5vt0s42untjcdh3kx4djl8kaf03d235u | To: 3MdsvaDWLT4xgVzus2Ug2ZmfHwNxutgZpd | |||
| 29.04.2022 16:18:25 | |
134 BTC | $ 5 246 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql02r7wwwnp4yea52sqfhnxqycnjp95grjsrvn4 | To: bc1qaat75d97n275ly5s7qrpga6qq0wrjd5hcfyqpp | |||
| 29.04.2022 16:18:25 | |
135 BTC | $ 5 296 217 | (unknown) | (unknown) |
| Type: transfer | From: 3MJw9dR24zQBLuYr5hwDrowJUYax31gLV2 | To: 3HVw4pEVww2VGbsSehN8sPcDFWGuLJzbUu | |||
| 29.04.2022 16:18:25 | |
2 041 BTC | $ 79 913 750 | (unknown) | (unknown) |
| Type: transfer | From: 368Ltap8KoEYc5PZmqsDq7YbXXBQr3mWL2 | To: 3NPXgvQt42HtW1BxEqMXS5YWEw3axmSGyq | |||
| 29.04.2022 16:18:25 | |
3 312 BTC | $ 129 716 170 | (unknown) | (unknown) |
| Type: transfer | From: 34qsseBpTeBeHqznKDrPnDiEameKxexZN1 | To: 34phRuQ2pBMRViZvvb3NfoNvSjcUvQ4uh9 | |||
| 29.04.2022 16:18:25 | |
9 913 BTC | $ 388 196 770 | (unknown) | (unknown) |
| Type: transfer | From: 3L8aDxA1q3stCSV9TExK7sm3iV3D1VJhe3 | To: 3Q6vZAhS1KuM1wTUdyFGHGRKrrPExuRtkk | |||