Whale movements
Last update: 01.09.2026 07:38:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 12:37:17 |  |
203 BTC | $ 7 949 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FgtrrMPynFhP6Cetmv96boemRcVQoAsN5 | To: 3LFUuByBqBbEpEFr7oz1e1THHdETBeqYKN | |||
| 29.04.2022 12:37:17 | |
674 BTC | $ 26 348 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DNkNFJjx2PU2MjMKtU8tqRcuHurVtpyv6 | To: 3NhfuGm8kgh4idTTTDLRfmV722eaWGqv5J | |||
| 29.04.2022 12:37:17 | |
235 BTC | $ 9 183 942 | (unknown) | (unknown) |
| Type: transfer | From: 31pwyfnmiT878dVchMHouUb9s3AVecmQ3z | To: 3QiYLgsCPz68tjx3oYCvJJGWgMrnfLXX3H | |||
| 29.04.2022 12:37:17 | |
135 BTC | $ 5 296 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcav7r3r50rnw6nuxfchtt65nlxecwu8xsrr848 | To: 3Eg1Zhrs5Ux3NKkCQQuDuX5DNPgrNqz1Rx | |||
| 29.04.2022 12:37:17 | |
135 BTC | $ 5 293 477 | (unknown) | (unknown) |
| Type: transfer | From: 39mpoKj8XWJycNEbTNbngyXJTJ3b9KCri2 | To: 3FL3qbAqHtNAdRzcA4TazcKSC4ebASPkTs | |||
| 29.04.2022 12:37:17 | |
1 739 BTC | $ 67 998 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JN7G61JmavQ2A4nTomgc1VGoM5zdn7Mwj | To: 379fgxyAYFaYeebEHdw4REAup5adyarsVx | |||
| 29.04.2022 12:37:17 | |
228 BTC | $ 8 912 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlupam6yzwnq75l7yshtlt3rp3erah8tkyv0zqt | To: 38PTrjzZbwfPh1XiAuZsRHujz5GAxmxSzj | |||
| 29.04.2022 12:37:17 | |
459 BTC | $ 17 964 440 | (unknown) | (unknown) |
| Type: transfer | From: 359e8gthxXGK1Zsx25spU6mFJkwPo1joP1 | To: 3P6xLLs9WZFo3wKrNsEXamVDPki2ZFSNq5 | |||
| 29.04.2022 12:37:17 | |
385 BTC | $ 15 058 829 | (unknown) | (unknown) |
| Type: transfer | From: 3BhANLtpUNnK62QeugQqmw3Fp9dFKDmQ3U | To: bc1q5u86rrc5ajcuspmrl4rknyuv4welwwxptltwaw | |||
| 29.04.2022 12:37:17 | |
246 BTC | $ 9 618 391 | (unknown) | (unknown) |
| Type: transfer | From: 32yRPHo5YsFztVrXV2wZJA3dsKakZSm4Yu | To: 31rYd5nomANP6mMp8BNpKsk9wkAoren5dZ | |||
| 29.04.2022 12:37:17 | |
150 BTC | $ 5 879 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HDzeR24Je8t41EMK5xy7BjPNFzyEgqBY5 | To: bc1q8fc8tpgd2e2h59jw807je0m0zly3trqr4lguyh | |||
| 29.04.2022 12:37:17 | |
341 BTC | $ 13 350 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 29.04.2022 12:37:17 | |
151 BTC | $ 5 904 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qvn2xp6j6wleg9xwhz900n8cd9fsta6ucxnr6a4 | |||
| 29.04.2022 12:37:17 | |
152 BTC | $ 5 944 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q8rl35nlqn83fdd9w49mtrgu06mzjz2yd73lr0a | |||
| 29.04.2022 12:24:43 | |
7 721 BTC | $ 302 834 530 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8kgbcF33Yctkrm7AkB12tUrg4GgnwtQF | To: 1B1gTRphFdSx5MBRgKfh2SRbM6XhzEfVTX | |||
| 29.04.2022 12:24:43 | |
308 BTC | $ 12 088 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quj32x42p3gk5jj5rh24dwf7hjm86v94tjzjqzz | |||
| 29.04.2022 12:23:56 | |
500 BTC | $ 19 668 106 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 29.04.2022 12:22:39 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 29.04.2022 12:20:24 |  |
126 212 440 USDT | $ 126 212 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.04.2022 12:16:08 | |
200 BTC | $ 7 877 684 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.04.2022 12:16:08 | |
235 BTC | $ 9 250 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv65vtkt50zdw6vk2mngcefpjpwt9qfq3r9a3nn | To: 31pwyfnmiT878dVchMHouUb9s3AVecmQ3z | |||
| 29.04.2022 12:16:08 | |
9 858 BTC | $ 388 284 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zeqezy355prll0um50mszj0jz285gla94pw5y | To: bc1q3eyyxq8n0nndfkfamxvanhxyu3ltgadujlkqjc | |||
| 29.04.2022 12:16:08 | |
5 041 BTC | $ 198 553 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69m4u0gja6w6ypczadvgtg0r5fq4wu9q70vprc | To: bc1qz2fg6vgtmknq4y9c7nd22772zj82w949y4gr9d | |||
| 29.04.2022 12:16:08 | |
388 BTC | $ 15 265 905 | (unknown) | (unknown) |
| Type: transfer | From: 35tioPgCWFYGHq7MRHhWMhRhoxJh1f1FJL | To: bc1q6x44dsca2d6s9d2h8wsvkm7s2xddvezjxl4hyr | |||
| 29.04.2022 12:16:08 | |
459 BTC | $ 18 094 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BUtH2ARr5nKPFgCgK6s8TNqZtJhuEPRVJ | To: 359e8gthxXGK1Zsx25spU6mFJkwPo1joP1 | |||
| 29.04.2022 12:16:08 | |
3 274 BTC | $ 128 965 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae537eh5a0mm4sud9zzuq2mf4j28xkfymnhxln | To: 33XQG9mRTtfKW6yoxYtte2THrd7oxp1fLC | |||
| 29.04.2022 12:16:08 | |
246 BTC | $ 9 688 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JCfYFhJbookScycVBKc7gYscao6Qe1MTM | To: 32yRPHo5YsFztVrXV2wZJA3dsKakZSm4Yu | |||
| 29.04.2022 12:16:08 | |
1 812 BTC | $ 71 385 680 | (unknown) | (unknown) |
| Type: transfer | From: 39GE5D92842hgKiQzBoFZEcRm19zyNKXHa | To: bc1qwfqcdmmg3ykv8erv7rf3u3r6qdwl670pka73s2 | |||
| 29.04.2022 12:16:08 | |
2 837 BTC | $ 111 744 424 | (unknown) | (unknown) |
| Type: transfer | From: 322krWedb9ZT14cb3CgSPQQJySS3cbVGjc | To: 374PGa4TQbJMJUkp8WU2kQJxieeKfqfgCu | |||
| 29.04.2022 12:16:08 | |
135 BTC | $ 5 332 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspht62z5cu04p4mnva8adjn6ue7zvlavdlut7p | To: 39mpoKj8XWJycNEbTNbngyXJTJ3b9KCri2 | |||
| 29.04.2022 12:16:08 | |
1 739 BTC | $ 68 490 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn99xuwlzpujvk9za9xa5sujdvtyjk8qa0920gs | To: 3JN7G61JmavQ2A4nTomgc1VGoM5zdn7Mwj | |||
| 29.04.2022 12:16:08 | |
6 471 BTC | $ 254 890 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ls09lhlsphpnuc2n2dkdrlsncq5fxfwmz9f6 | To: bc1qqpde6pedfrf5wjm5kt9dnvjfc9wlu6r9dpfqf2 | |||
| 29.04.2022 12:16:08 | |
385 BTC | $ 15 167 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sr59w22ahuarl4n23sha2aecjq8savcxs9cg8 | To: 3BhANLtpUNnK62QeugQqmw3Fp9dFKDmQ3U | |||
| 29.04.2022 12:16:08 | |
14 624 BTC | $ 576 027 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NQcF2ajMrd3oeaqzCGEEED3NK2xzhw11H | To: 38gzb64wAt8nmZf1BvE9T7EAg9CZb5mcQZ | |||
| 29.04.2022 12:16:08 | |
185 BTC | $ 7 292 535 | (unknown) | (unknown) |
| Type: transfer | From: 38edfhhzQBg85jdUpwFTtjXpsa3giLCyAQ | To: 3HDzeR24Je8t41EMK5xy7BjPNFzyEgqBY5 | |||
| 29.04.2022 12:16:08 | |
203 BTC | $ 8 007 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QqeqZ4oRKvF9tFdwEhiPHS4NaCEyumCwU | To: 3FgtrrMPynFhP6Cetmv96boemRcVQoAsN5 | |||
| 29.04.2022 12:16:08 | |
9 913 BTC | $ 390 465 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q272ddsrc0vq54d3tyy7ekpafxwy8ml4p9llc22 | To: bc1qxmf7kkq8s80h4s2zra3vlh0c6a7mkkvs64yrhe | |||
| 29.04.2022 12:16:08 | |
4 668 BTC | $ 183 884 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur73meglc5lywvqwmsjs39wuw53wkrud3jdngp | To: 3QPELuYTAPCFwa92WXSZJAosrVDMG2QibT | |||
| 29.04.2022 12:16:08 | |
228 BTC | $ 8 976 683 | (unknown) | (unknown) |
| Type: transfer | From: 3D8N82qtkx2mKUa4SnP2ZjLwEi9WLqJhHP | To: bc1qlupam6yzwnq75l7yshtlt3rp3erah8tkyv0zqt | |||
| 29.04.2022 12:16:08 | |
674 BTC | $ 26 539 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CgtB2rwTtcuGmJayXdqCP2UDeZimoHJYF | To: 3DNkNFJjx2PU2MjMKtU8tqRcuHurVtpyv6 | |||
| 29.04.2022 12:16:08 | |
2 041 BTC | $ 80 381 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w9vjruk6mhcwvnlf84p0dw3hq38dek2clhhce | To: 366AmD9q269qeUcubwBwQCcRVXCEQJVoQ8 | |||
| 29.04.2022 12:16:08 | |
2 065 BTC | $ 81 349 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PEN56W5qtXYCdyYL15afgdtgsWEZd7CkT | To: bc1qqnm6ut6whjj6xchk9eqg8pj5324907u0v5j6v7 | |||
| 29.04.2022 12:16:08 | |
2 519 BTC | $ 99 211 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkzaa9y65xv8rl0e9cnu0k365tehpw3w0rpvt3 | To: bc1q49jnuq3rdurwswy55yzclgyeuzg0u8v5ndlm6g | |||
| 29.04.2022 12:16:08 | |
135 BTC | $ 5 336 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg6lpuudw33d74k7mthp7zj7zl8pxg9w7xdcn8 | To: bc1qcav7r3r50rnw6nuxfchtt65nlxecwu8xsrr848 | |||
| 29.04.2022 12:16:08 | |
9 841 BTC | $ 387 636 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CwmVQTAdG4vhvc8JZe6LugRaq7tRQZGCw | To: bc1qk3mhxjvznh0pt96ghvq2mx02ard9925gs0xd26 | |||
| 29.04.2022 12:16:08 | |
3 313 BTC | $ 130 474 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxcq6vfafgal35uq9qrfjvr0wz5umrujpd6fyh | To: 3Q6u7BhWA9R8PqwMMFqdd85rR7GCb7m15q | |||
| 29.04.2022 12:16:08 | |
3 462 BTC | $ 136 365 570 | (unknown) | (unknown) |
| Type: transfer | From: 35qfztCPydWC53qPAkS3aUNtcjojTJ5md8 | To: bc1q9xdue05eflsg7t8khy0c7vcdklkppc2ur6tu0l | |||
| 29.04.2022 12:16:08 | |
191 BTC | $ 7 533 551 | (unknown) | (unknown) |
| Type: transfer | From: 3FMeH3m4ZvUxChnRfBML45bpCeNJ7c1D6L | To: 1EzWLkwawoABbAi9QdSrYMyei4QZr4kUHh | |||
| 29.04.2022 12:16:08 | |
204 BTC | $ 8 035 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMnwLHAReZhuwRLnTp4Kn4uiMAHERN7D | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 29.04.2022 12:16:08 | |
391 BTC | $ 15 394 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMnwLHAReZhuwRLnTp4Kn4uiMAHERN7D | To: 3FMeH3m4ZvUxChnRfBML45bpCeNJ7c1D6L | |||