Whale movements
Last update: 31.08.2026 06:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 12:16:08 |  |
200 BTC | $ 7 877 684 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 29.04.2022 12:13:39 |  |
5 899 776 USDT | $ 5 899 776 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.04.2022 12:11:30 | |
5 899 776 USDT | $ 5 899 776 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 29.04.2022 12:00:50 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 11:54:40 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 29.04.2022 11:52:34 | |
3 274 BTC | $ 128 819 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0chamlf4ja86fnhwxvuw9v3cjqwk9u6y7gx708 | To: bc1qae537eh5a0mm4sud9zzuq2mf4j28xkfymnhxln | |||
| 29.04.2022 11:52:34 | |
3 462 BTC | $ 136 212 130 | (unknown) | (unknown) |
| Type: transfer | From: 34aYa6uqxegaB4WUxWHJVLmekBAe3KvC1a | To: 35qfztCPydWC53qPAkS3aUNtcjojTJ5md8 | |||
| 29.04.2022 11:52:34 | |
3 313 BTC | $ 130 329 630 | (unknown) | (unknown) |
| Type: transfer | From: 32geTW29zFKiDnpfSWLjNDM3giCLj5CWUj | To: bc1qwxcq6vfafgal35uq9qrfjvr0wz5umrujpd6fyh | |||
| 29.04.2022 11:52:34 | |
228 BTC | $ 8 967 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltb6KrY4SQzVdgbhEcYqQY8m1XXTGnKLs | To: 3D8N82qtkx2mKUa4SnP2ZjLwEi9WLqJhHP | |||
| 29.04.2022 11:52:34 | |
388 BTC | $ 15 250 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57yzt44nxx7rqueurwtu92d6g7ks70k7hkf74l | To: 35tioPgCWFYGHq7MRHhWMhRhoxJh1f1FJL | |||
| 29.04.2022 11:52:34 | |
185 BTC | $ 7 294 511 | (unknown) | (unknown) |
| Type: transfer | From: 3F9kCrzDXLnBxUvKx66nzmxgPeHfnHsvGV | To: 38edfhhzQBg85jdUpwFTtjXpsa3giLCyAQ | |||
| 29.04.2022 11:52:34 | |
2 837 BTC | $ 111 618 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrel563eulswgk6d99hr3w7u4agqaajnlmfntq3 | To: 322krWedb9ZT14cb3CgSPQQJySS3cbVGjc | |||
| 29.04.2022 11:52:34 | |
459 BTC | $ 18 074 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2BoPQrCxC1UysHTvutVrVhALwNMz6wBU | To: 3BUtH2ARr5nKPFgCgK6s8TNqZtJhuEPRVJ | |||
| 29.04.2022 11:52:34 | |
9 841 BTC | $ 387 200 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MNvMES4ELpRXiFg3rKGKnjRCw22bP9965 | To: 3CwmVQTAdG4vhvc8JZe6LugRaq7tRQZGCw | |||
| 29.04.2022 11:52:34 | |
4 668 BTC | $ 183 676 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7cqum04u98gr29tyunhlelfs54v6lqlf47hl | To: bc1qur73meglc5lywvqwmsjs39wuw53wkrud3jdngp | |||
| 29.04.2022 11:52:34 | |
246 BTC | $ 9 678 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QfyWv1ZnjiZ9dPYhp62CTxQb3CTqe66gy | To: 3JCfYFhJbookScycVBKc7gYscao6Qe1MTM | |||
| 29.04.2022 11:52:34 | |
135 BTC | $ 5 326 979 | (unknown) | (unknown) |
| Type: transfer | From: 3B2W2D45VXzuCePsKtsvgqALtmM3T8xvH9 | To: bc1qspht62z5cu04p4mnva8adjn6ue7zvlavdlut7p | |||
| 29.04.2022 11:52:34 | |
2 065 BTC | $ 81 258 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BNX6fKww5zJrFdz7oFrx5QPdBsxAoVVJP | To: 3PEN56W5qtXYCdyYL15afgdtgsWEZd7CkT | |||
| 29.04.2022 11:52:34 | |
9 913 BTC | $ 390 024 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg9BaU2U6gmx7sXPyR8rsa2z2T9nPBha3 | To: bc1q272ddsrc0vq54d3tyy7ekpafxwy8ml4p9llc22 | |||
| 29.04.2022 11:52:34 | |
136 BTC | $ 5 331 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KgaShN4DmCoBE1tfhn64kUCeJAg7wq1B8 | To: bc1qwg6lpuudw33d74k7mthp7zj7zl8pxg9w7xdcn8 | |||
| 29.04.2022 11:52:34 | |
5 041 BTC | $ 198 329 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40w8zxvn98u7um6u5n9vy57c2jk6vu5sxcfhht | To: bc1q69m4u0gja6w6ypczadvgtg0r5fq4wu9q70vprc | |||
| 29.04.2022 11:52:34 | |
6 471 BTC | $ 254 602 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GkiR6AQS1zo55tYEtgRbuUbriz3QdjsNw | To: bc1qc7ls09lhlsphpnuc2n2dkdrlsncq5fxfwmz9f6 | |||
| 29.04.2022 11:52:34 | |
1 739 BTC | $ 68 417 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BM2fSmCZfyYyB1Gsm8sk9r8ZZQCZmzsrK | To: bc1qn99xuwlzpujvk9za9xa5sujdvtyjk8qa0920gs | |||
| 29.04.2022 11:52:34 | |
9 858 BTC | $ 387 845 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MA5rESZezeZCM8ipEsKwK2wye4zN9jNEp | To: bc1q5zeqezy355prll0um50mszj0jz285gla94pw5y | |||
| 29.04.2022 11:52:34 | |
203 BTC | $ 8 005 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZdRKaXFvWvW56nACn1sozHhTH7TRoWH | To: 3QqeqZ4oRKvF9tFdwEhiPHS4NaCEyumCwU | |||
| 29.04.2022 11:52:34 | |
385 BTC | $ 15 153 723 | (unknown) | (unknown) |
| Type: transfer | From: 33dQtUTATUmEFfk6ucjptoMbPS2eScG4y4 | To: bc1q5sr59w22ahuarl4n23sha2aecjq8savcxs9cg8 | |||
| 29.04.2022 11:52:34 | |
2 519 BTC | $ 99 099 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd97v5rad57pk7t2vjtx06l3m6qrlpxzllu4ay | To: bc1qxkzaa9y65xv8rl0e9cnu0k365tehpw3w0rpvt3 | |||
| 29.04.2022 11:52:34 | |
2 041 BTC | $ 80 290 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2wR78VLTmb1b9gfHDMqQ8MutfipSDemG | To: bc1q4w9vjruk6mhcwvnlf84p0dw3hq38dek2clhhce | |||
| 29.04.2022 11:52:34 | |
235 BTC | $ 9 239 919 | (unknown) | (unknown) |
| Type: transfer | From: 39FkBMX7BJT85GxGhW25HggA1TyJEDhqtY | To: bc1qv65vtkt50zdw6vk2mngcefpjpwt9qfq3r9a3nn | |||
| 29.04.2022 11:52:34 | |
14 625 BTC | $ 575 391 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EKxMTm2BjkvLvyQ8Xpbu9Q5rvCpgR3uPG | To: 3NQcF2ajMrd3oeaqzCGEEED3NK2xzhw11H | |||
| 29.04.2022 11:52:34 | |
1 812 BTC | $ 71 305 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf35h3g0dfdv6jv9fydqenarkyf3pve0awjkng | To: 39GE5D92842hgKiQzBoFZEcRm19zyNKXHa | |||
| 29.04.2022 11:52:34 | |
674 BTC | $ 26 509 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EymmganP9HtVWx9RyCoATFbvbLvJ9gsao | To: 3CgtB2rwTtcuGmJayXdqCP2UDeZimoHJYF | |||
| 29.04.2022 11:51:11 |  |
30 000 000 XRP | $ 19 022 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | |||
| 29.04.2022 11:44:23 | |
5 494 032 USDT | $ 5 494 032 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 29.04.2022 11:38:11 | |
20 002 098 USDT | $ 20 002 098 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 11:36:19 | |
20 002 098 USDT | $ 20 002 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 29.04.2022 11:30:31 | |
2 000 ETH | $ 5 822 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b676c7cdc4d9bb86dfd76534839b01d53517d1f | To: dbdd11bf86bc3c0034da99f19a116eb3665291c6 | |||
| 29.04.2022 11:26:03 | |
20 002 108 USDT | $ 20 002 108 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 29.04.2022 11:26:02 | |
150 BTC | $ 5 931 220 | (unknown) | (unknown) |
| Type: transfer | From: 1DgLtSZAy5KzNfifmjU7F7P8Hu3hRMaFT3 | To: 1P7e6Hk1iLVsX18HxUKqY4gE1uxsoxMVbp | |||
| 29.04.2022 11:26:02 | |
154 BTC | $ 6 099 159 | (unknown) | (unknown) |
| Type: transfer | From: 1DgLtSZAy5KzNfifmjU7F7P8Hu3hRMaFT3 | To: 1NDoNcbQHuSyGiTfh6YuqYUpmkeAktjZ45 | |||
| 29.04.2022 11:26:02 | |
4 722 BTC | $ 186 720 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewalz0m8n2k6qcnnm3dpyzr4mfevwmggkxl2k | To: bc1qlu098gkdn2enjw424y5s60avpj8mphlkacus6n | |||
| 29.04.2022 11:26:02 | |
250 BTC | $ 9 885 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.04.2022 11:23:24 | |
5 000 001 USDC | $ 5 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.04.2022 11:21:35 | |
2 519 BTC | $ 99 023 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r270lkv2lf70pm39znusy5aex3hc0vcf7s9sc | To: bc1qqd97v5rad57pk7t2vjtx06l3m6qrlpxzllu4ay | |||
| 29.04.2022 11:21:35 | |
2 065 BTC | $ 81 184 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HjfQeuFrbBtWxfrwYBFDD4nqQG11oCUna | To: 3BNX6fKww5zJrFdz7oFrx5QPdBsxAoVVJP | |||
| 29.04.2022 11:20:54 | |
459 BTC | $ 18 058 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BwZ1sJU5dp4UgVuTKoy9yS1YFC5yKpw5C | To: 3Q2BoPQrCxC1UysHTvutVrVhALwNMz6wBU | |||
| 29.04.2022 11:20:54 | |
136 BTC | $ 5 327 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rnt2ussmdmt94r0mpescygqwyn2nzk9aa55tf | To: 3KgaShN4DmCoBE1tfhn64kUCeJAg7wq1B8 | |||
| 29.04.2022 11:20:54 | |
228 BTC | $ 8 959 828 | (unknown) | (unknown) |
| Type: transfer | From: 32MZYyK7ubquNRYeGrtUAN4WHMETMzc1KH | To: 3Ltb6KrY4SQzVdgbhEcYqQY8m1XXTGnKLs | |||
| 29.04.2022 11:20:54 | |
1 812 BTC | $ 71 240 110 | (unknown) | (unknown) |
| Type: transfer | From: 39Jy2pemPRmY8SFsFvdv56ZLJg6SF7zgdb | To: bc1quf35h3g0dfdv6jv9fydqenarkyf3pve0awjkng | |||
| 29.04.2022 11:20:54 | |
235 BTC | $ 9 240 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtj0dxsynqul2atla0l89zagtrfn9zsxdrqt4v | To: 39FkBMX7BJT85GxGhW25HggA1TyJEDhqtY | |||