Whale movements
Last update: 31.08.2026 06:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 14:58:23 |  |
674 BTC | $ 26 239 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhnw6mqsy09fqw85vus0zutllqwyylzg0halfg | To: 3CPx7hLovJqtBDAcrSYk8MtUGdqBUUeJFe | |||
| 29.04.2022 14:58:23 | |
9 913 BTC | $ 386 078 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmf7kkq8s80h4s2zra3vlh0c6a7mkkvs64yrhe | To: 3ERC8DkApeZyfWECYFEUQbYzr73VC14u3E | |||
| 29.04.2022 14:58:23 | |
3 313 BTC | $ 129 008 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6u7BhWA9R8PqwMMFqdd85rR7GCb7m15q | To: 3JibBENT3rwKiJQ5xKQ2oiboDh1D4p8wUN | |||
| 29.04.2022 14:58:23 | |
388 BTC | $ 15 092 934 | (unknown) | (unknown) |
| Type: transfer | From: 3C4ed9joAC867DvtTt3TvqkWx2RUBKRWq3 | To: bc1qk8t5kr2pfalhd92huql6v2ecansu8ft83k837k | |||
| 29.04.2022 14:58:23 | |
135 BTC | $ 5 269 980 | (unknown) | (unknown) |
| Type: transfer | From: 32MufBDGWiUG9VRC1pR9WD6Y1kCFmQPiPF | To: 3KaWHtUe7zewkKGx9DRYKQBKjSXhARFEft | |||
| 29.04.2022 14:58:23 | |
4 668 BTC | $ 181 786 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QPELuYTAPCFwa92WXSZJAosrVDMG2QibT | To: bc1ql4cwz9ghg8fzkn86lsayd5zlq5vuhfzdc0gl3t | |||
| 29.04.2022 14:58:23 | |
2 041 BTC | $ 79 477 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5ZsjKKAMJDCTksUuuf69EU7aeFwZ1HjU | To: 3P5SGCCHjgviNXgRj9c7rf1HYhDHt7mxP8 | |||
| 29.04.2022 14:58:23 | |
14 624 BTC | $ 569 556 350 | (unknown) | (unknown) |
| Type: transfer | From: 38gzb64wAt8nmZf1BvE9T7EAg9CZb5mcQZ | To: bc1qgm7hddr58a5n3g7u0x0a96yzxqkjepvae0casc | |||
| 29.04.2022 14:58:23 | |
9 858 BTC | $ 383 922 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eyyxq8n0nndfkfamxvanhxyu3ltgadujlkqjc | To: 3P2DCo2xCdKYEkBFC5X4Udy6UJLMVKNWQ7 | |||
| 29.04.2022 14:58:23 | |
9 841 BTC | $ 383 281 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3mhxjvznh0pt96ghvq2mx02ard9925gs0xd26 | To: bc1q6h5dtf3v342h6ga7k75uzn52whhtekcuwynrsq | |||
| 29.04.2022 14:58:37 |  |
5 305 410 USDC | $ 5 305 410 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2022 14:55:02 |  |
20 000 000 XRP | $ 12 432 155 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.04.2022 14:53:30 | |
15 884 992 XRP | $ 9 921 599 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.04.2022 14:52:10 | |
5 051 818 USDC | $ 5 051 818 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2022 14:50:42 | |
2 294 090 NEXO | $ 5 802 228 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2022 14:45:10 | |
5 001 258 USDC | $ 5 001 258 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.04.2022 14:41:30 | |
7 013 302 USDC | $ 7 013 302 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2022 14:35:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.04.2022 14:35:06 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.04.2022 14:33:00 | |
388 BTC | $ 15 100 074 | (unknown) | (unknown) |
| Type: transfer | From: 37sP8pNV3sKT9z8g1JFhTwLw85vfTjFgZH | To: 3C4ed9joAC867DvtTt3TvqkWx2RUBKRWq3 | |||
| 29.04.2022 14:33:00 | |
1 812 BTC | $ 70 611 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q752wswn446vd0akgrha0tefq43qxg86xxysrsy | To: 3GAD45fA82o95sXfy7QjrhVFnj4epK5A8Q | |||
| 29.04.2022 14:33:00 | |
138 BTC | $ 5 366 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LtgwmgYY54DEZnaHyMhug5hThuPknapZq | To: bc1q70qnpasf8l97nzwkxpeen64y0jcpyxwj8u7sz9 | |||
| 29.04.2022 14:33:00 | |
170 BTC | $ 6 633 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DmCUJBoW8SoFMxLNFotPgNCtRS9bcsMwC | To: bc1qg8xhldcy48p65h5qxqd8qckl9pyjqgmq4g0ayd | |||
| 29.04.2022 14:33:00 | |
459 BTC | $ 17 897 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte8de9syhp003w92y0uk2kvssh2lyyptfvutye | To: 35Uwd4Ea3CG9M51UDP2v2ayn996xPRmfba | |||
| 29.04.2022 14:33:00 | |
203 BTC | $ 7 917 864 | (unknown) | (unknown) |
| Type: transfer | From: 3E95b555ps21BkPp1j8DMVxsxkPNQHmTUH | To: 3F35SQvU4k9Q7wu4Sw32ryeoZbAWyXJVvQ | |||
| 29.04.2022 14:33:00 | |
246 BTC | $ 9 571 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweqscnjezc5794ng8ce2273gyzzca2qju9jhvz | To: bc1qys4mzv4hvd3qxe8ryq49gshd89ek7rt2p9nwzh | |||
| 29.04.2022 14:33:00 | |
2 519 BTC | $ 98 135 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49jnuq3rdurwswy55yzclgyeuzg0u8v5ndlm6g | To: 3ANaRAmSGWSMzoAwztQXtttGM994cBbSfj | |||
| 29.04.2022 14:33:00 | |
200 BTC | $ 7 776 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FMeH3m4ZvUxChnRfBML45bpCeNJ7c1D6L | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 29.04.2022 14:33:00 | |
378 BTC | $ 14 715 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 29.04.2022 14:33:00 | |
129 BTC | $ 5 025 522 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 3EU9oDuZJBfCxt41Mh46sGMnZwu8ecasdw | |||
| 29.04.2022 14:30:03 | |
5 247 347 USDT | $ 5 247 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 14:30:03 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 14:29:20 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 29.04.2022 14:09:16 | |
138 BTC | $ 5 356 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxfplk7wqqdlcu5zm7r7d5hhstma0gtvl3dt58 | To: 3LtgwmgYY54DEZnaHyMhug5hThuPknapZq | |||
| 29.04.2022 14:08:50 | |
157 BTC | $ 6 085 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 29.04.2022 14:08:50 | |
203 BTC | $ 7 882 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GHQqKSS4GZxdGiumA37accNwHL32tDN8V | To: 3E95b555ps21BkPp1j8DMVxsxkPNQHmTUH | |||
| 29.04.2022 14:08:50 | |
145 BTC | $ 5 636 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QuHUckdnTh31ppca7Sen1c6G3k7S7ftHS | To: bc1qgr8w0au9w5xvyrne9msls72vkw2jsnk50uk6j0 | |||
| 29.04.2022 14:08:50 | |
134 BTC | $ 5 203 494 | (unknown) | (unknown) |
| Type: transfer | From: 3K5RfTk8nZXA4ZhwKycfcVQNaZmBv8Ynrp | To: bc1qurdtlv0rxhwyg8vunjuhclva8yj0shrtenzel0 | |||
| 29.04.2022 14:08:50 | |
135 BTC | $ 5 248 673 | (unknown) | (unknown) |
| Type: transfer | From: 37tehPL7Mgyuodvq1XEryKTvUFuqBdNwC9 | To: bc1qyzdqnssecf8xp3y5juyk406papv6vn5luw52gp | |||
| 29.04.2022 14:08:50 | |
170 BTC | $ 6 611 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AeFLx2Qji5QtZ4iav2Km4UdVnZLYHAVrW | To: 3DmCUJBoW8SoFMxLNFotPgNCtRS9bcsMwC | |||
| 29.04.2022 14:08:50 | |
300 BTC | $ 11 636 423 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 29.04.2022 14:06:03 |  |
5 649 848 USDT | $ 5 649 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 14:00:30 | |
17 465 928 XRP | $ 10 819 963 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.04.2022 13:43:27 | |
5 996 800 USDT | $ 5 996 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 29.04.2022 13:42:59 | |
2 000 BTC | $ 77 427 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4t723hy2xuuq7s4dc4ajjzvyluxj6hrr38tqv | |||
| 29.04.2022 13:42:59 | |
203 BTC | $ 7 868 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpzjwnn9KVqPXZmUNgjUfJ3G36sCngqky | To: 3GHQqKSS4GZxdGiumA37accNwHL32tDN8V | |||
| 29.04.2022 13:42:59 | |
145 BTC | $ 5 625 806 | (unknown) | (unknown) |
| Type: transfer | From: 36aENiSHyrhsbyoLCPLmMYqRJKkFNab7qc | To: 3QuHUckdnTh31ppca7Sen1c6G3k7S7ftHS | |||
| 29.04.2022 13:42:59 | |
228 BTC | $ 8 817 218 | (unknown) | (unknown) |
| Type: transfer | From: 36ZPXSjZVoYKw1n3hu6PsNC47J87DJ8Dnu | To: bc1qsxfplk7wqqdlcu5zm7r7d5hhstma0gtvl3dt58 | |||
| 29.04.2022 13:42:59 | |
388 BTC | $ 15 004 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NUpKzonsJZCgdTRyo7z8ySmQmeKZbtUBH | To: 37sP8pNV3sKT9z8g1JFhTwLw85vfTjFgZH | |||
| 29.04.2022 13:42:59 | |
1 812 BTC | $ 70 162 660 | (unknown) | (unknown) |
| Type: transfer | From: 372ZhBymVBzQTgKe8U7MCqbqZSpXFpr2mQ | To: bc1q752wswn446vd0akgrha0tefq43qxg86xxysrsy | |||