Whale movements
Last update: 31.08.2026 05:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 16:18:25 |  |
203 BTC | $ 7 952 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MGSTppbVrZEPx3USXav2Li5FBr8fUnPxQ | To: bc1qjs5h8jjyunx75k8mxmeqag9sqp06scuavkghma | |||
| 29.04.2022 16:18:25 | |
1 739 BTC | $ 68 085 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NScnf4rEHo3n6ASSKN1V2v9NrVsejyraD | To: 3HBYbxJc4a8Y9feTnDAau95cvDiEwgCtKD | |||
| 29.04.2022 16:18:25 | |
2 034 BTC | $ 79 663 230 | (unknown) | (unknown) |
| Type: transfer | From: 32douZYL5fG3RWWESbuJFMdGH3MoDi9puQ | To: 3NfvUR4RuwHEDJNXLaKnJLAC4T4QNsSoca | |||
| 29.04.2022 16:18:25 | |
359 BTC | $ 14 067 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup6359rd0zayddv78ml2k6r2fr5pqusccrkqnl | To: 3LRhKFAi2o8t3SHt9ZEBburdh8mnLAG9hB | |||
| 29.04.2022 16:18:25 | |
138 BTC | $ 5 390 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GHYCtL5Fc8aiACMhhJUTjSVQ4jnSU4wvA | To: bc1qdvl4d60tqux9ra7kd6ue34nem63s0fkzvx2u0j | |||
| 29.04.2022 16:18:25 | |
6 470 BTC | $ 253 370 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs8x474mc078pck3erm7m6kymnrcsj98zldulz | To: 3CW52VaC6mptPPXxXFJk891RRsjVYARxqT | |||
| 29.04.2022 16:18:25 | |
1 812 BTC | $ 70 965 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmzh24qr0f90dyktzpg0ffw6vtnnzansrzzhy | To: bc1qfdf9rdn9g4esygc3cednwyjwju23u9a03ahvp3 | |||
| 29.04.2022 16:18:25 | |
385 BTC | $ 15 070 344 | (unknown) | (unknown) |
| Type: transfer | From: 39sbnyLWhv3M2CUmQc4iu26QyEeT7u9erV | To: bc1qhgzejkz2grn8ckag5ltgsn3y0t0wr5d47ezeh3 | |||
| 29.04.2022 16:18:25 | |
9 858 BTC | $ 386 029 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6q5mkuevwwpa9cvpfp26ds6s3f9hgnydjrd6t | To: bc1qqr3eful6vtcpc80hw8xd3kh2pst3kpv040sfp5 | |||
| 29.04.2022 16:18:25 | |
168 BTC | $ 6 582 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuht6x9vzvzrewlvuy6tgd59sa7hj44xkn3dq5 | To: bc1qtkurw8ruy087pgu26p2arklz2yrlskapep3u9e | |||
| 29.04.2022 16:18:25 | |
2 514 BTC | $ 98 439 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7y05645cl6vyx5r76fk53j4en0vt2ell2mq0k | To: 39mQ8pF6vS1QuAiJyjb9P4oDCv18dCPkiS | |||
| 29.04.2022 16:18:25 | |
246 BTC | $ 9 618 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DPKeJ8oDJAcLtHCMysmzeKJ253CG4hgmu | To: bc1q6kpz7fqnrhm53v74cmh2m94x8aru7dwnkmcw7f | |||
| 29.04.2022 16:18:25 | |
3 273 BTC | $ 128 176 690 | (unknown) | (unknown) |
| Type: transfer | From: 37SQ8vxxfK7c8UGQqxtsgYnzgkcKLd4FKS | To: 3PK8HZAJDazWgHb3vjJupHazadDvt44AZU | |||
| 29.04.2022 16:18:25 | |
387 BTC | $ 15 171 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yfvfad7haj5e9wpqzm5rz5s3fkfaseqauqqvv | To: 3KS72WCAfygXJ4H1Q1hoG4F2f4oN1m5yMB | |||
| 29.04.2022 16:18:25 | |
210 BTC | $ 8 206 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l62zqw9n9xydm665uvsdwqu6n6pyrsrmeg346 | To: 37CKtunHvaXk2pmG7sTBQ9UNdKnAM2cdwg | |||
| 29.04.2022 16:18:25 | |
14 623 BTC | $ 572 643 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LWTG5Rqd4sEPLJQniKK4nKQtWEYvXt18e | To: 3M4uJNfzPk3ZupihnWhKhUwRnLkc8k57Aw | |||
| 29.04.2022 16:18:25 | |
5 041 BTC | $ 197 399 470 | (unknown) | (unknown) |
| Type: transfer | From: 33tmBJyD4v3kBPrLF2qC7dUci6HpAmAzj7 | To: 3QnbgKGVprPjzPV3d7XM5Uxt42N4TjPupN | |||
| 29.04.2022 16:18:25 | |
672 BTC | $ 26 305 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7j9hnwx94xafxkupnxuv0tdxg4ceq7sm2q7et | To: 3BSGSuziXANwfAiTPoWS9UkNzMWKG1NwA1 | |||
| 29.04.2022 16:18:25 | |
3 462 BTC | $ 135 569 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffaz7gar2upupyqy3f8d640k6ealsv8g72r9sp | To: bc1qhptrkrf48cxkf2e0sd8e4cz0dn3tupexqxhv8r | |||
| 29.04.2022 16:18:25 | |
9 841 BTC | $ 385 384 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnzqvdzuddr7famhwyprtvk6x6eq9h8yq6gs0 | To: 397unoQPrX1ZdkzKgNATVSqeV6X9qVnm6H | |||
| 29.04.2022 16:18:25 | |
593 BTC | $ 23 229 652 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 29.04.2022 16:18:25 | |
198 BTC | $ 7 765 872 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Q3RM8VDp9hPSaDxMvxPKcZ11QtaZ9mrhH | |||
| 29.04.2022 16:18:25 | |
184 BTC | $ 7 188 479 | (unknown) | (unknown) |
| Type: transfer | From: 37dsE9GqE4Xz7dk9hucMDKRrqP39VW7k8T | To: 3QhYBBLNvv9cG2YwHyWGot1bE4QZcbFr21 | |||
| 29.04.2022 16:11:32 |  |
5 195 996 USDT | $ 5 195 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 16:08:51 | |
6 970 342 USDC | $ 6 970 342 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2022 16:03:44 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2022 15:59:27 | |
19 888 658 BUSD | $ 19 888 658 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 15:57:59 | |
19 888 658 BUSD | $ 19 888 658 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 15:52:39 | |
5 908 856 USDC | $ 5 908 856 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 62e669d5091cc2c62d3376264e4c8b703db8b5de | |||
| 29.04.2022 15:44:09 | |
250 BTC | $ 9 788 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 29.04.2022 15:44:09 | |
459 BTC | $ 17 985 212 | (unknown) | (unknown) |
| Type: transfer | From: 35Ps7hrUDfCJQdzghBB5HBnMh8b2bBaC1k | To: bc1qywzh0u5vt0s42untjcdh3kx4djl8kaf03d235u | |||
| 29.04.2022 15:44:09 | |
1 812 BTC | $ 70 960 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mt4pglndwf57396hutxpazx3etfsmddt9lm92 | To: bc1q7zmzh24qr0f90dyktzpg0ffw6vtnnzansrzzhy | |||
| 29.04.2022 15:44:09 | |
387 BTC | $ 15 170 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8t5kr2pfalhd92huql6v2ecansu8ft83k837k | To: bc1q2yfvfad7haj5e9wpqzm5rz5s3fkfaseqauqqvv | |||
| 29.04.2022 15:44:09 | |
3 273 BTC | $ 128 161 020 | (unknown) | (unknown) |
| Type: transfer | From: 33ADFggg1V2j3yXz1HwLFXynG1FB5dAH4a | To: 37SQ8vxxfK7c8UGQqxtsgYnzgkcKLd4FKS | |||
| 29.04.2022 15:44:09 | |
168 BTC | $ 6 582 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur8tfhnc7gdcshxdmj8w0pspz889q0nug2lpqf | To: bc1qeuht6x9vzvzrewlvuy6tgd59sa7hj44xkn3dq5 | |||
| 29.04.2022 15:44:09 | |
6 471 BTC | $ 253 378 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsakd7qwm8ryqq23fg7kdvyll02pd2q5vt0mpe7 | To: bc1qgs8x474mc078pck3erm7m6kymnrcsj98zldulz | |||
| 29.04.2022 15:44:09 | |
9 841 BTC | $ 385 338 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h5dtf3v342h6ga7k75uzn52whhtekcuwynrsq | To: bc1q0nnzqvdzuddr7famhwyprtvk6x6eq9h8yq6gs0 | |||
| 29.04.2022 15:44:09 | |
14 623 BTC | $ 572 578 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm7hddr58a5n3g7u0x0a96yzxqkjepvae0casc | To: 3LWTG5Rqd4sEPLJQniKK4nKQtWEYvXt18e | |||
| 29.04.2022 15:44:09 | |
2 514 BTC | $ 98 427 630 | (unknown) | (unknown) |
| Type: transfer | From: 3968waqY9fiQSsdAbg4sbFtJ51nq13Rcqq | To: bc1qs7y05645cl6vyx5r76fk53j4en0vt2ell2mq0k | |||
| 29.04.2022 15:44:09 | |
4 665 BTC | $ 182 650 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4cwz9ghg8fzkn86lsayd5zlq5vuhfzdc0gl3t | To: 32qzJWzrQ8WoTTmAa1KbYhFnNjeG9t1C77 | |||
| 29.04.2022 15:44:09 | |
2 034 BTC | $ 79 655 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m0grpv7ln60urd7eejzgwj7ht2gnz9ctdg5q5 | To: 32douZYL5fG3RWWESbuJFMdGH3MoDi9puQ | |||
| 29.04.2022 15:44:09 | |
2 041 BTC | $ 79 903 970 | (unknown) | (unknown) |
| Type: transfer | From: 3P5SGCCHjgviNXgRj9c7rf1HYhDHt7mxP8 | To: 368Ltap8KoEYc5PZmqsDq7YbXXBQr3mWL2 | |||
| 29.04.2022 15:44:09 | |
3 462 BTC | $ 135 557 060 | (unknown) | (unknown) |
| Type: transfer | From: 37ca3KFVV1MJsQ9upkWRhR8FEJktA1gped | To: bc1qffaz7gar2upupyqy3f8d640k6ealsv8g72r9sp | |||
| 29.04.2022 15:44:09 | |
359 BTC | $ 14 067 856 | (unknown) | (unknown) |
| Type: transfer | From: 34WAnJCz81NKpkfmuNmPs8ucUY71jqtFz6 | To: bc1qup6359rd0zayddv78ml2k6r2fr5pqusccrkqnl | |||
| 29.04.2022 15:44:09 | |
210 BTC | $ 8 205 385 | (unknown) | (unknown) |
| Type: transfer | From: 3CFBnhkyREQGUXt4GUmSSaE694hrGZhzFA | To: bc1q9l62zqw9n9xydm665uvsdwqu6n6pyrsrmeg346 | |||
| 29.04.2022 15:44:09 | |
5 041 BTC | $ 197 375 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CFxLMxDUn6neL9jnioJGSoQ5xv2pxq2Yd | To: 33tmBJyD4v3kBPrLF2qC7dUci6HpAmAzj7 | |||
| 29.04.2022 15:44:09 | |
2 837 BTC | $ 111 080 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NUcq1ksKvX8WySpBLWb5SW4Z4SnFiXwZ3 | To: 35WC39gb9KyiH7t8Xgrc3kxRsY5XVSgcHc | |||
| 29.04.2022 15:44:09 | |
3 312 BTC | $ 129 700 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JibBENT3rwKiJQ5xKQ2oiboDh1D4p8wUN | To: 34qsseBpTeBeHqznKDrPnDiEameKxexZN1 | |||
| 29.04.2022 15:44:09 | |
385 BTC | $ 15 068 538 | (unknown) | (unknown) |
| Type: transfer | From: 3J8jRg6yXFwuSzW33R1DRVw4XJQ7kZnj6C | To: 39sbnyLWhv3M2CUmQc4iu26QyEeT7u9erV | |||
| 29.04.2022 15:44:09 | |
246 BTC | $ 9 617 696 | (unknown) | (unknown) |
| Type: transfer | From: 3MZwGGSQtZ7p72p85wizogSsRCmYkFre6f | To: 3DPKeJ8oDJAcLtHCMysmzeKJ253CG4hgmu | |||