Whale movements
Last update: 31.08.2026 06:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 11:20:54 |  |
185 BTC | $ 7 289 168 | (unknown) | (unknown) |
| Type: transfer | From: 3FYWLcVQswFmj3bvM9dMKeB79t4MdGKtcg | To: 3F9kCrzDXLnBxUvKx66nzmxgPeHfnHsvGV | |||
| 29.04.2022 11:20:54 | |
388 BTC | $ 15 236 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KV3dZSaziRjNshq6PseocLTnbHZB7SEem | To: bc1q57yzt44nxx7rqueurwtu92d6g7ks70k7hkf74l | |||
| 29.04.2022 11:20:54 | |
246 BTC | $ 9 670 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhtwv822muhrq86yvk6vec2erwez0tt7ku4kvj | To: 3QfyWv1ZnjiZ9dPYhp62CTxQb3CTqe66gy | |||
| 29.04.2022 11:20:54 | |
135 BTC | $ 5 322 337 | (unknown) | (unknown) |
| Type: transfer | From: 33XJKHV921x5sYfWonAKV48QUuPsYiaycP | To: 3B2W2D45VXzuCePsKtsvgqALtmM3T8xvH9 | |||
| 29.04.2022 11:20:54 | |
204 BTC | $ 7 999 677 | (unknown) | (unknown) |
| Type: transfer | From: 36pNAkzdUkm7a62YeTBJ288Dk4KzyzamUo | To: 3EfZdRKaXFvWvW56nACn1sozHhTH7TRoWH | |||
| 29.04.2022 11:20:54 | |
6 471 BTC | $ 254 369 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PkQkzCPNGm1qBSHvzQ9P4amDsKLBuT5yF | To: 3GkiR6AQS1zo55tYEtgRbuUbriz3QdjsNw | |||
| 29.04.2022 11:20:54 | |
385 BTC | $ 15 141 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r7fn6d82h90nv04w3vp0lppv5gyl3rduf80j0 | To: 33dQtUTATUmEFfk6ucjptoMbPS2eScG4y4 | |||
| 29.04.2022 11:20:54 | |
674 BTC | $ 26 486 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7584wuxqrj7sz5qczvq4v9lwxq7zzve0qkmhc | To: 3EymmganP9HtVWx9RyCoATFbvbLvJ9gsao | |||
| 29.04.2022 11:20:54 | |
2 041 BTC | $ 80 217 630 | (unknown) | (unknown) |
| Type: transfer | From: 34YtxSHiMTVr1mCKfmgxnxj6iX8ez5r3sU | To: 3Q2wR78VLTmb1b9gfHDMqQ8MutfipSDemG | |||
| 29.04.2022 11:20:54 | |
1 739 BTC | $ 68 354 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DjzaqK5vwxp5ZMPGKAmk32wsPUJ3hEk3z | To: 3BM2fSmCZfyYyB1Gsm8sk9r8ZZQCZmzsrK | |||
| 29.04.2022 11:18:41 |  |
10 000 000 XRP | $ 6 356 957 | (unknown) | gopax (exchange) |
| Type: transfer | From: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 29.04.2022 11:13:02 | |
12 237 828 XRP | $ 7 767 752 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r2CW2mAzmMMxPBRcNCmveva3Wq7sMJMEH | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 29.04.2022 11:03:29 |  |
9 999 990 USDC | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 29.04.2022 11:02:53 | |
186 BTC | $ 7 357 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LaYzAAzdjNW1eeACcW3ZKoWdkQdynZVba | To: 3ARNaR8MHmnyMc6rCm5Yy5MfkX95T7mo5y | |||
| 29.04.2022 11:02:53 | |
209 BTC | $ 8 249 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur9zdm3hefrhzd5tna9jy2ywkrumge3wjg4mr5 | To: 1LXH35LKRJ35UZNrWSCas2X11EY1HsBi3A | |||
| 29.04.2022 11:02:53 | |
385 BTC | $ 15 205 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BhCtS3hRPtzMEv61iSSqWqg44mNJV72jg | To: bc1q2r7fn6d82h90nv04w3vp0lppv5gyl3rduf80j0 | |||
| 29.04.2022 11:02:53 | |
140 BTC | $ 5 522 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LPpiJTj9TsLWHoxnYFNaG6zudDG67qGdE | To: bc1q7rnt2ussmdmt94r0mpescygqwyn2nzk9aa55tf | |||
| 29.04.2022 11:02:53 | |
185 BTC | $ 7 319 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt70ums97gk27sdfvg7vqzywg36m0wu93zhpff2 | To: 3FYWLcVQswFmj3bvM9dMKeB79t4MdGKtcg | |||
| 29.04.2022 11:02:53 | |
204 BTC | $ 8 035 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KBtsvaCaspGiVfRwiivUBDoVGqvMMQEVL | To: 36pNAkzdUkm7a62YeTBJ288Dk4KzyzamUo | |||
| 29.04.2022 11:02:53 | |
2 837 BTC | $ 111 978 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AqgHhcvMP2g9XrvbAxe9QbJXpbNQxCURp | To: bc1qrel563eulswgk6d99hr3w7u4agqaajnlmfntq3 | |||
| 29.04.2022 11:02:53 | |
389 BTC | $ 15 338 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdbUEdCDsCAvN4SWbpWUMn8UdAF1Nk2U | To: 3KV3dZSaziRjNshq6PseocLTnbHZB7SEem | |||
| 29.04.2022 11:02:53 | |
1 812 BTC | $ 71 534 300 | (unknown) | (unknown) |
| Type: transfer | From: 3C9tTq6JbKzNutPX16pk8aSAWL8g4D9zrf | To: 39Jy2pemPRmY8SFsFvdv56ZLJg6SF7zgdb | |||
| 29.04.2022 11:02:53 | |
2 519 BTC | $ 99 432 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y77fls6pl83vmdxpszk0ze97rxctey2xy98jm | To: bc1q6r270lkv2lf70pm39znusy5aex3hc0vcf7s9sc | |||
| 29.04.2022 11:02:53 | |
3 462 BTC | $ 136 649 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwynv7sq9ge42czf8ueja23n8ur2nqsge9yhhv | To: 34aYa6uqxegaB4WUxWHJVLmekBAe3KvC1a | |||
| 29.04.2022 11:02:53 | |
2 041 BTC | $ 80 549 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FMnLmha9edGGXjd9v6AuyXKxzQvAWYhKN | To: 34YtxSHiMTVr1mCKfmgxnxj6iX8ez5r3sU | |||
| 29.04.2022 11:02:53 | |
4 669 BTC | $ 184 267 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpw56e8h6k43e0jdtflzsntrtjuwftxfludsre | To: bc1qte7cqum04u98gr29tyunhlelfs54v6lqlf47hl | |||
| 29.04.2022 11:02:53 | |
3 313 BTC | $ 130 749 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BrDic1FLmjsk1HwqGs2offibSqwyRG7yw | To: 32geTW29zFKiDnpfSWLjNDM3giCLj5CWUj | |||
| 29.04.2022 11:02:53 | |
5 041 BTC | $ 198 966 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu5ls9sl2t6kwqjfc6gd6xp8egayx6h6sqxh4z | To: bc1q40w8zxvn98u7um6u5n9vy57c2jk6vu5sxcfhht | |||
| 29.04.2022 11:02:53 | |
228 BTC | $ 8 997 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Jra85ZFgF3TK9zCn9muYqzkznGxT2yL7p | To: 32MZYyK7ubquNRYeGrtUAN4WHMETMzc1KH | |||
| 29.04.2022 11:02:53 | |
246 BTC | $ 9 710 585 | (unknown) | (unknown) |
| Type: transfer | From: 3EJNU1FBHy6e1na9fgUFRD7C82UjuebkUT | To: bc1qhhtwv822muhrq86yvk6vec2erwez0tt7ku4kvj | |||
| 29.04.2022 11:02:53 | |
2 065 BTC | $ 81 520 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24tvf3dpgl7l0ctvf2fv24apjdlx9flj8fmyc8 | To: 3HjfQeuFrbBtWxfrwYBFDD4nqQG11oCUna | |||
| 29.04.2022 11:02:53 | |
235 BTC | $ 9 282 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PHzafZQBN62V8bitB7QU2ZRQHsRrJ1oG9 | To: bc1qhtj0dxsynqul2atla0l89zagtrfn9zsxdrqt4v | |||
| 29.04.2022 11:02:53 | |
3 274 BTC | $ 129 233 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplpc24w4zyydkxll96sf6qvh7gwg4089m7rl0d | To: bc1q0chamlf4ja86fnhwxvuw9v3cjqwk9u6y7gx708 | |||
| 29.04.2022 11:02:53 | |
674 BTC | $ 26 596 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDvSFRfAwhntxvTAJXY4SJmmKszL2XK4 | To: bc1qz7584wuxqrj7sz5qczvq4v9lwxq7zzve0qkmhc | |||
| 29.04.2022 11:02:53 | |
135 BTC | $ 5 344 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PtSof4GiupUWZqpwM3bUN29pMMyaJ6bMV | To: 33XJKHV921x5sYfWonAKV48QUuPsYiaycP | |||
| 29.04.2022 11:02:53 | |
459 BTC | $ 18 133 212 | (unknown) | (unknown) |
| Type: transfer | From: 38BJKVdHBmY2xH6XM3KjVeuwNpkUuZ9k3s | To: 3BwZ1sJU5dp4UgVuTKoy9yS1YFC5yKpw5C | |||
| 29.04.2022 11:02:53 | |
1 739 BTC | $ 68 638 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MbSn7c9kewfNe8ZuLVDNr136ZZrUiA3An | To: 3DjzaqK5vwxp5ZMPGKAmk32wsPUJ3hEk3z | |||
| 29.04.2022 10:52:21 |  |
18 900 000 USDT | $ 18 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 29.04.2022 10:50:27 | |
10 000 ETH | $ 29 231 942 | (unknown) | (unknown) |
| Type: transfer | From: d8518924100e4cc7945aadac08a00ffbea414eeb | To: 37aa343c7b3a8d5cb7e1d53e262bce5c56840dc0 | |||
| 29.04.2022 10:44:42 | |
185 BTC | $ 7 284 413 | (unknown) | (unknown) |
| Type: transfer | From: 3C8aaSUegByh8xDMiNxxhcuQjMDikpbvRe | To: bc1qt70ums97gk27sdfvg7vqzywg36m0wu93zhpff2 | |||
| 29.04.2022 10:43:13 | |
140 BTC | $ 5 534 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QGJiVysmWzRmZGXLXHTzHiqHUDM6zdD6T | To: 3LPpiJTj9TsLWHoxnYFNaG6zudDG67qGdE | |||
| 29.04.2022 10:43:13 | |
141 BTC | $ 5 592 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Asdkt1ZJDtJmLk8fSCoLdSintRQs3Ak9X | To: 3PtSof4GiupUWZqpwM3bUN29pMMyaJ6bMV | |||
| 29.04.2022 10:43:13 | |
129 BTC | $ 5 112 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 10:43:13 | |
1 032 BTC | $ 40 838 130 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AF87HkQi29mYxWZF6ozoqVd6RwPXQYhA2 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.04.2022 10:42:03 | |
55 086 820 USDT | $ 55 086 820 | (unknown) | (unknown) |
| Type: transfer | From: b06f00a136d0645330825f930e9bc63487611a6b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.04.2022 10:41:07 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: b06f00a136d0645330825f930e9bc63487611a6b | |||
| 29.04.2022 10:33:06 | |
389 BTC | $ 15 439 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxdsefqac5e22qp46m33hlnqzu2x4wlk3r89ed | To: 3AgdbUEdCDsCAvN4SWbpWUMn8UdAF1Nk2U | |||
| 29.04.2022 10:33:06 | |
235 BTC | $ 9 343 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kjxc58wwntzw7pehwxzqwhhslwmd0rhn55gwe | To: 3PHzafZQBN62V8bitB7QU2ZRQHsRrJ1oG9 | |||
| 29.04.2022 10:33:06 | |
6 471 BTC | $ 257 064 560 | (unknown) | (unknown) |
| Type: transfer | From: 33DQvjdWzXAUmMosTD4aLHX1ZtCvMkA9AC | To: 3PkQkzCPNGm1qBSHvzQ9P4amDsKLBuT5yF | |||
| 29.04.2022 10:33:06 | |
228 BTC | $ 9 055 168 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hNGj6qguzwqLoZrYrBednNLF83AW5TE | To: 3Jra85ZFgF3TK9zCn9muYqzkznGxT2yL7p | |||