Whale movements
Last update: 31.08.2026 05:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 15:44:09 |  |
138 BTC | $ 5 390 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q6sl3q6ath7s7dxht92l8uln73vuca4mkhqs2 | To: 3GHYCtL5Fc8aiACMhhJUTjSVQ4jnSU4wvA | |||
| 29.04.2022 15:44:09 | |
203 BTC | $ 7 952 653 | (unknown) | (unknown) |
| Type: transfer | From: 35dRN6o4d4v8u5z2cScnv9VLsiukE8SWmW | To: 3MGSTppbVrZEPx3USXav2Li5FBr8fUnPxQ | |||
| 29.04.2022 15:44:09 | |
9 913 BTC | $ 388 149 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ERC8DkApeZyfWECYFEUQbYzr73VC14u3E | To: 3L8aDxA1q3stCSV9TExK7sm3iV3D1VJhe3 | |||
| 29.04.2022 15:44:09 | |
145 BTC | $ 5 673 537 | (unknown) | (unknown) |
| Type: transfer | From: 357KiXhruW5Uufmo2JsPt5ME9io3e5wogM | To: bc1q23lknvrar9a3q3vsklfvvej6rkujwp3mj3mx20 | |||
| 29.04.2022 15:44:09 | |
135 BTC | $ 5 296 868 | (unknown) | (unknown) |
| Type: transfer | From: 346yUGDmC7nwQJ2MVg5Aikns9iPdp5JWwx | To: 3MJw9dR24zQBLuYr5hwDrowJUYax31gLV2 | |||
| 29.04.2022 15:44:09 | |
9 858 BTC | $ 385 982 240 | (unknown) | (unknown) |
| Type: transfer | From: 3P2DCo2xCdKYEkBFC5X4Udy6UJLMVKNWQ7 | To: bc1qr6q5mkuevwwpa9cvpfp26ds6s3f9hgnydjrd6t | |||
| 29.04.2022 15:44:09 | |
672 BTC | $ 26 301 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CPx7hLovJqtBDAcrSYk8MtUGdqBUUeJFe | To: bc1qr7j9hnwx94xafxkupnxuv0tdxg4ceq7sm2q7et | |||
| 29.04.2022 15:44:09 | |
134 BTC | $ 5 246 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AUsnAGkzynExyQSaWzQm88CR46E1u7ZcV | To: bc1ql02r7wwwnp4yea52sqfhnxqycnjp95grjsrvn4 | |||
| 29.04.2022 15:44:09 | |
1 739 BTC | $ 68 077 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ECgpDeiiftjpxY1WqJZXEAULdr2w5Hu9B | To: 3NScnf4rEHo3n6ASSKN1V2v9NrVsejyraD | |||
| 29.04.2022 15:34:44 |  |
5 052 148 USDC | $ 5 052 148 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2022 15:29:06 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 29.04.2022 15:23:23 | |
2 000 ETH | $ 5 777 327 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 15:23:19 | |
138 BTC | $ 5 378 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x9dr2er3667w3d6x3nznp7vwfj5sxynfee3ya | To: bc1qef5ypz289ncmsxmzt6wdty4ruljjnq0uzrqm8r | |||
| 29.04.2022 15:23:19 | |
1 300 BTC | $ 50 601 824 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 29.04.2022 15:23:19 | |
129 BTC | $ 5 021 258 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 29.04.2022 15:16:44 | |
359 BTC | $ 13 936 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WAnJCz81NKpkfmuNmPs8ucUY71jqtFz6 | |||
| 29.04.2022 15:16:44 | |
130 BTC | $ 5 027 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycv367lvkm88naa7eyqvy2djkqmvu7e8ppwsa0 | |||
| 29.04.2022 15:16:15 | |
200 BTC | $ 7 757 870 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 29.04.2022 15:16:15 | |
150 BTC | $ 5 818 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 29.04.2022 15:16:15 | |
189 BTC | $ 7 335 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 29.04.2022 15:16:15 | |
134 BTC | $ 5 197 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NgLU8xF4kZY9Ce2dWUDVkXPwY3952mbry | To: 3AUsnAGkzynExyQSaWzQm88CR46E1u7ZcV | |||
| 29.04.2022 15:16:15 | |
138 BTC | $ 5 339 742 | (unknown) | (unknown) |
| Type: transfer | From: 3QJzd9yAg2W3UL1p3MqUg8z4VyeHXoT9ih | To: bc1q2q6sl3q6ath7s7dxht92l8uln73vuca4mkhqs2 | |||
| 29.04.2022 15:16:15 | |
135 BTC | $ 5 248 581 | (unknown) | (unknown) |
| Type: transfer | From: 37viBnrRJMTjGaa2V8xX1JPgDRZLFq82yk | To: 346yUGDmC7nwQJ2MVg5Aikns9iPdp5JWwx | |||
| 29.04.2022 15:08:07 | |
135 BTC | $ 5 277 253 | (unknown) | (unknown) |
| Type: transfer | From: 3KaWHtUe7zewkKGx9DRYKQBKjSXhARFEft | To: 37viBnrRJMTjGaa2V8xX1JPgDRZLFq82yk | |||
| 29.04.2022 15:08:07 | |
134 BTC | $ 5 230 086 | (unknown) | (unknown) |
| Type: transfer | From: 3C8EmWRzmuvwUzC4ZJWR4PQmnveHQMXubQ | To: 3NgLU8xF4kZY9Ce2dWUDVkXPwY3952mbry | |||
| 29.04.2022 15:08:07 | |
145 BTC | $ 5 651 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy3dt0r54tt8whxruakav65taa7dmecurcewfa | To: 357KiXhruW5Uufmo2JsPt5ME9io3e5wogM | |||
| 29.04.2022 15:08:07 | |
168 BTC | $ 6 557 322 | (unknown) | (unknown) |
| Type: transfer | From: 3MuBu9qYZUFAfQoReV7ZsgHvRhL67Hx1uR | To: bc1qur8tfhnc7gdcshxdmj8w0pspz889q0nug2lpqf | |||
| 29.04.2022 15:08:07 | |
138 BTC | $ 5 372 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfarjgmqutzqsd29plzu9jlz3tqwcs67xa0fytf | To: 3QJzd9yAg2W3UL1p3MqUg8z4VyeHXoT9ih | |||
| 29.04.2022 15:08:07 | |
369 BTC | $ 14 399 746 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 29.04.2022 15:05:19 | |
7 413 043 USDT | $ 7 413 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 15:01:30 | |
3 000 ETH | $ 8 586 305 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.04.2022 14:58:23 | |
203 BTC | $ 7 918 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.04.2022 14:58:23 | |
2 034 BTC | $ 79 230 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtq6037rkwmfwtv4qqwzf4fhvgdum0p3r3y8e0 | To: bc1q7m0grpv7ln60urd7eejzgwj7ht2gnz9ctdg5q5 | |||
| 29.04.2022 14:58:23 | |
134 BTC | $ 5 224 108 | (unknown) | (unknown) |
| Type: transfer | From: 3DsMLhvHsS3mnYjjDS6357focPvHo8rwcx | To: 3C8EmWRzmuvwUzC4ZJWR4PQmnveHQMXubQ | |||
| 29.04.2022 14:58:23 | |
211 BTC | $ 8 200 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KxkqtYqzX5ysPCR2MdTDL52B8C1Fi5wMi | To: 3CFBnhkyREQGUXt4GUmSSaE694hrGZhzFA | |||
| 29.04.2022 14:58:23 | |
459 BTC | $ 17 890 554 | (unknown) | (unknown) |
| Type: transfer | From: 35Uwd4Ea3CG9M51UDP2v2ayn996xPRmfba | To: 35Ps7hrUDfCJQdzghBB5HBnMh8b2bBaC1k | |||
| 29.04.2022 14:58:23 | |
170 BTC | $ 6 626 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8xhldcy48p65h5qxqd8qckl9pyjqgmq4g0ayd | To: 3MuBu9qYZUFAfQoReV7ZsgHvRhL67Hx1uR | |||
| 29.04.2022 14:58:23 | |
2 837 BTC | $ 110 489 100 | (unknown) | (unknown) |
| Type: transfer | From: 374PGa4TQbJMJUkp8WU2kQJxieeKfqfgCu | To: 3NUcq1ksKvX8WySpBLWb5SW4Z4SnFiXwZ3 | |||
| 29.04.2022 14:58:23 | |
145 BTC | $ 5 644 581 | (unknown) | (unknown) |
| Type: transfer | From: 3NUmLx555y1vnfo6MbBS69jf6yKJRW5Cet | To: bc1qwy3dt0r54tt8whxruakav65taa7dmecurcewfa | |||
| 29.04.2022 14:58:23 | |
138 BTC | $ 5 364 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70qnpasf8l97nzwkxpeen64y0jcpyxwj8u7sz9 | To: bc1qfarjgmqutzqsd29plzu9jlz3tqwcs67xa0fytf | |||
| 29.04.2022 14:58:23 | |
3 462 BTC | $ 134 833 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xdue05eflsg7t8khy0c7vcdklkppc2ur6tu0l | To: 37ca3KFVV1MJsQ9upkWRhR8FEJktA1gped | |||
| 29.04.2022 14:58:23 | |
246 BTC | $ 9 567 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys4mzv4hvd3qxe8ryq49gshd89ek7rt2p9nwzh | To: 3MZwGGSQtZ7p72p85wizogSsRCmYkFre6f | |||
| 29.04.2022 14:58:23 | |
5 041 BTC | $ 196 322 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2fg6vgtmknq4y9c7nd22772zj82w949y4gr9d | To: 3CFxLMxDUn6neL9jnioJGSoQ5xv2pxq2Yd | |||
| 29.04.2022 14:58:23 | |
3 274 BTC | $ 127 516 050 | (unknown) | (unknown) |
| Type: transfer | From: 33XQG9mRTtfKW6yoxYtte2THrd7oxp1fLC | To: 33ADFggg1V2j3yXz1HwLFXynG1FB5dAH4a | |||
| 29.04.2022 14:58:23 | |
385 BTC | $ 14 991 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf4uQ6tNauCAFaMuDz6gcB56fZduEJkhu | To: 3J8jRg6yXFwuSzW33R1DRVw4XJQ7kZnj6C | |||
| 29.04.2022 14:58:23 | |
2 514 BTC | $ 97 902 424 | (unknown) | (unknown) |
| Type: transfer | From: 3ANaRAmSGWSMzoAwztQXtttGM994cBbSfj | To: 3968waqY9fiQSsdAbg4sbFtJ51nq13Rcqq | |||
| 29.04.2022 14:58:23 | |
203 BTC | $ 7 913 216 | (unknown) | (unknown) |
| Type: transfer | From: 3F35SQvU4k9Q7wu4Sw32ryeoZbAWyXJVvQ | To: 35dRN6o4d4v8u5z2cScnv9VLsiukE8SWmW | |||
| 29.04.2022 14:58:23 | |
1 739 BTC | $ 67 714 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HSTvJqqUknx4SFHvkyhZgXDEdkxArhpxo | To: 3ECgpDeiiftjpxY1WqJZXEAULdr2w5Hu9B | |||
| 29.04.2022 14:58:23 | |
6 471 BTC | $ 252 026 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpde6pedfrf5wjm5kt9dnvjfc9wlu6r9dpfqf2 | To: bc1qsakd7qwm8ryqq23fg7kdvyll02pd2q5vt0mpe7 | |||
| 29.04.2022 14:58:23 | |
1 812 BTC | $ 70 582 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GAD45fA82o95sXfy7QjrhVFnj4epK5A8Q | To: bc1q6mt4pglndwf57396hutxpazx3etfsmddt9lm92 | |||