Whale movements
Last update: 31.08.2026 06:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 13:42:59 |  |
385 BTC | $ 14 902 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DM1MKgTZK4msehhtNazyeEG3WxUumt1tg | To: 3N2rYu7EvyyzNX41nsWJ2XZwt9bfmyQL2W | |||
| 29.04.2022 13:42:59 | |
459 BTC | $ 17 784 020 | (unknown) | (unknown) |
| Type: transfer | From: 3P6xLLs9WZFo3wKrNsEXamVDPki2ZFSNq5 | To: bc1qte8de9syhp003w92y0uk2kvssh2lyyptfvutye | |||
| 29.04.2022 13:42:59 | |
2 041 BTC | $ 79 003 816 | (unknown) | (unknown) |
| Type: transfer | From: 366AmD9q269qeUcubwBwQCcRVXCEQJVoQ8 | To: 3FfCaz6VSnyxERSKL6xUnEKEsEiG57nZUs | |||
| 29.04.2022 13:42:59 | |
135 BTC | $ 5 238 694 | (unknown) | (unknown) |
| Type: transfer | From: 35EGx2PneBtJ5uDuEYK8yJx2pfv61T2K1m | To: 37tehPL7Mgyuodvq1XEryKTvUFuqBdNwC9 | |||
| 29.04.2022 13:42:59 | |
1 739 BTC | $ 67 311 780 | (unknown) | (unknown) |
| Type: transfer | From: 379fgxyAYFaYeebEHdw4REAup5adyarsVx | To: bc1q772p7k7gruvy3xjxfhx050yf0q2703smn3pwmg | |||
| 29.04.2022 13:42:59 | |
2 065 BTC | $ 79 956 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnm6ut6whjj6xchk9eqg8pj5324907u0v5j6v7 | To: 3PopnbJc248tTFEEAewnouaakXUYhC2XRY | |||
| 29.04.2022 13:42:59 | |
246 BTC | $ 9 521 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QFiKNyupF2ny3sLzeBxJQrMFXrUh7ZbeU | To: bc1qweqscnjezc5794ng8ce2273gyzzca2qju9jhvz | |||
| 29.04.2022 13:42:59 | |
674 BTC | $ 26 084 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NhfuGm8kgh4idTTTDLRfmV722eaWGqv5J | To: 3KWM7kWfj2tLAb7CezA4nvpyD7mpW91TV7 | |||
| 29.04.2022 13:42:59 | |
134 BTC | $ 5 193 556 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWrpWtuDT3mzDqQBo8cCLn9JieGZkp7t | To: 3K5RfTk8nZXA4ZhwKycfcVQNaZmBv8Ynrp | |||
| 29.04.2022 13:42:59 | |
235 BTC | $ 9 080 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamsgtyd64s2yux92nu84yaqcdy2jay4q6nmndq | To: bc1qm922mj0a3k0z2myxu6cs5xf90cwksmx3lnw405 | |||
| 29.04.2022 13:41:00 |  |
5 064 305 USDT | $ 5 064 305 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 29.04.2022 13:40:21 |  |
50 058 BNB | $ 19 791 830 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 29.04.2022 13:26:12 | |
189 BTC | $ 7 286 591 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.04.2022 13:26:12 | |
228 BTC | $ 8 776 082 | (unknown) | (unknown) |
| Type: transfer | From: 37HpMHFvacAW4MGZnAYviptSLTbjsCLSyT | To: 36ZPXSjZVoYKw1n3hu6PsNC47J87DJ8Dnu | |||
| 29.04.2022 13:26:12 | |
385 BTC | $ 14 837 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HpuybLgfcNJCvJUauhSAQSz4dAn3tJgdR | To: 3DM1MKgTZK4msehhtNazyeEG3WxUumt1tg | |||
| 29.04.2022 13:26:12 | |
235 BTC | $ 9 048 030 | (unknown) | (unknown) |
| Type: transfer | From: 3E7QK8zXsp5S3ufXCME5ttCvcpmhoEssan | To: bc1qamsgtyd64s2yux92nu84yaqcdy2jay4q6nmndq | |||
| 29.04.2022 13:26:12 | |
145 BTC | $ 5 599 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt3yfx3k6hguvlq048t7s5r2h7qdw3z63kvhxf | To: 36aENiSHyrhsbyoLCPLmMYqRJKkFNab7qc | |||
| 29.04.2022 13:26:12 | |
246 BTC | $ 9 476 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykp29wt78zk5tsksty98sx7mqdm66tmvwl6nlx | To: 3QFiKNyupF2ny3sLzeBxJQrMFXrUh7ZbeU | |||
| 29.04.2022 13:26:12 | |
135 BTC | $ 5 183 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dqj2fwgshtpyqvvd5fda0kvzpyeh4scvsc0cq | To: 3DMWrpWtuDT3mzDqQBo8cCLn9JieGZkp7t | |||
| 29.04.2022 13:26:12 | |
135 BTC | $ 5 214 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zqe763gekpq0v4epetktgqw2awkd0lveq2fmx | To: 35EGx2PneBtJ5uDuEYK8yJx2pfv61T2K1m | |||
| 29.04.2022 13:26:12 | |
203 BTC | $ 7 832 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxr9ul8yv4kqzac8z7xux6r62huj4pnk6memex | To: 3Hpzjwnn9KVqPXZmUNgjUfJ3G36sCngqky | |||
| 29.04.2022 13:22:58 |  |
10 002 103 USDT | $ 10 002 103 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 29.04.2022 13:21:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 29.04.2022 13:19:30 | |
14 994 208 USDT | $ 14 994 208 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 29.04.2022 13:16:03 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 13:15:03 | |
170 BTC | $ 6 592 165 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeFLx2Qji5QtZ4iav2Km4UdVnZLYHAVrW | |||
| 29.04.2022 13:15:03 | |
246 BTC | $ 9 512 506 | (unknown) | (unknown) |
| Type: transfer | From: 31rYd5nomANP6mMp8BNpKsk9wkAoren5dZ | To: bc1qykp29wt78zk5tsksty98sx7mqdm66tmvwl6nlx | |||
| 29.04.2022 13:15:03 | |
385 BTC | $ 14 893 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u86rrc5ajcuspmrl4rknyuv4welwwxptltwaw | To: 3HpuybLgfcNJCvJUauhSAQSz4dAn3tJgdR | |||
| 29.04.2022 13:15:03 | |
150 BTC | $ 5 801 361 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj0dkqhz88suhlkez7rk7dhqz5knhet5upunh85 | To: bc1qar6xx9wg7hel7r9xnt6xx5ms0p8q4fxrtut3nr | |||
| 29.04.2022 13:15:03 | |
250 BTC | $ 9 668 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qj0dkqhz88suhlkez7rk7dhqz5knhet5upunh85 | |||
| 29.04.2022 13:14:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.04.2022 13:04:36 | |
20 002 096 USDT | $ 20 002 096 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 29.04.2022 13:03:19 | |
138 BTC | $ 5 388 872 | (unknown) | (unknown) |
| Type: transfer | From: 1P7e6Hk1iLVsX18HxUKqY4gE1uxsoxMVbp | To: 1DJFuBbeYyyoMrzbu847xtg1fEvwxNZCWQ | |||
| 29.04.2022 13:03:19 | |
235 BTC | $ 9 144 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QiYLgsCPz68tjx3oYCvJJGWgMrnfLXX3H | To: 3E7QK8zXsp5S3ufXCME5ttCvcpmhoEssan | |||
| 29.04.2022 13:03:19 | |
150 BTC | $ 5 852 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fc8tpgd2e2h59jw807je0m0zly3trqr4lguyh | To: bc1qyt3yfx3k6hguvlq048t7s5r2h7qdw3z63kvhxf | |||
| 29.04.2022 13:03:19 | |
228 BTC | $ 8 870 900 | (unknown) | (unknown) |
| Type: transfer | From: 38PTrjzZbwfPh1XiAuZsRHujz5GAxmxSzj | To: 37HpMHFvacAW4MGZnAYviptSLTbjsCLSyT | |||
| 29.04.2022 13:03:19 | |
135 BTC | $ 5 270 321 | (unknown) | (unknown) |
| Type: transfer | From: 3FL3qbAqHtNAdRzcA4TazcKSC4ebASPkTs | To: bc1q3zqe763gekpq0v4epetktgqw2awkd0lveq2fmx | |||
| 29.04.2022 13:03:19 | |
203 BTC | $ 7 914 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LFUuByBqBbEpEFr7oz1e1THHdETBeqYKN | To: bc1qrxr9ul8yv4kqzac8z7xux6r62huj4pnk6memex | |||
| 29.04.2022 13:03:19 | |
135 BTC | $ 5 273 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg1Zhrs5Ux3NKkCQQuDuX5DNPgrNqz1Rx | To: bc1q5dqj2fwgshtpyqvvd5fda0kvzpyeh4scvsc0cq | |||
| 29.04.2022 13:03:19 | |
130 BTC | $ 5 061 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qrmtjk7x84na0d8z8y32efauqgxwu9x20agvd9n | |||
| 29.04.2022 13:03:19 | |
150 BTC | $ 5 840 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qgqflm2suff2u59k6gn6xr33sn30tlqg7ypaq06 | |||
| 29.04.2022 13:00:31 | |
40 872 410 USDT | $ 40 872 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.04.2022 12:52:04 | |
601 BTC | $ 23 387 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkvrGR6XnF3NUqJ7aWtTk8TEcngQnHKkb | |||
| 29.04.2022 12:47:39 | |
13 000 ETH | $ 37 295 210 | (unknown) | (unknown) |
| Type: transfer | From: c330b360afd9e0b6892f3428989bd5cd543f01c2 | To: 8707d70c64007a1f095bcda3fbd3f6fbd97089e8 | |||
| 29.04.2022 12:39:37 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 29.04.2022 12:38:26 | |
730 BTC | $ 28 736 472 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.04.2022 12:37:17 | |
145 BTC | $ 5 668 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5xfkvs5vvszlaxku0q4qpwt2hvtmgfmhycmll | |||
| 29.04.2022 12:37:17 | |
280 BTC | $ 10 968 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2kkkaaqt7tmk0mzxredhsjfsp5wd3uz398wnw | |||
| 29.04.2022 12:37:17 | |
1 812 BTC | $ 70 873 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfqcdmmg3ykv8erv7rf3u3r6qdwl670pka73s2 | To: 372ZhBymVBzQTgKe8U7MCqbqZSpXFpr2mQ | |||
| 29.04.2022 12:37:17 | |
388 BTC | $ 15 156 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x44dsca2d6s9d2h8wsvkm7s2xddvezjxl4hyr | To: 3NUpKzonsJZCgdTRyo7z8ySmQmeKZbtUBH | |||