Whale movements
Last update: 31.08.2026 06:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 10:33:06 |  |
141 BTC | $ 5 617 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukzvpwtvq9tm6ppn9azn7jzj3zww7yy3pp00xx | To: 3Asdkt1ZJDtJmLk8fSCoLdSintRQs3Ak9X | |||
| 29.04.2022 10:33:06 | |
1 812 BTC | $ 71 998 584 | (unknown) | (unknown) |
| Type: transfer | From: 39RhHcf2mLGHYxtsDGDsGw75sTZfqZ4RyP | To: 3C9tTq6JbKzNutPX16pk8aSAWL8g4D9zrf | |||
| 29.04.2022 10:33:06 | |
2 837 BTC | $ 112 699 050 | (unknown) | (unknown) |
| Type: transfer | From: 36U1Zs5dRhKHEyqUaGymS19PCDa2pioGWv | To: 3AqgHhcvMP2g9XrvbAxe9QbJXpbNQxCURp | |||
| 29.04.2022 10:33:06 | |
3 313 BTC | $ 131 591 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ql6s36897ccdknt458l78wfrkvkk2jst4r2lf | To: 3BrDic1FLmjsk1HwqGs2offibSqwyRG7yw | |||
| 29.04.2022 10:33:06 | |
385 BTC | $ 15 302 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DzdRhwDT8Wx6nCDn8KuLUeUiYmUb4Gcre | To: 3BhCtS3hRPtzMEv61iSSqWqg44mNJV72jg | |||
| 29.04.2022 10:33:06 | |
14 625 BTC | $ 580 954 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CLL2t1PKBrtyfvz92ARS3WZ8u1upnL326 | To: 3EKxMTm2BjkvLvyQ8Xpbu9Q5rvCpgR3uPG | |||
| 29.04.2022 10:33:06 | |
5 041 BTC | $ 200 250 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgn4dvxh2gnk34gjul96k7l7pezt3vphd9xqrn | To: bc1qwu5ls9sl2t6kwqjfc6gd6xp8egayx6h6sqxh4z | |||
| 29.04.2022 10:33:06 | |
674 BTC | $ 26 781 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04stjhrd78evl7gu44jvk87cweufqanmzmvqfm | To: 3LHDvSFRfAwhntxvTAJXY4SJmmKszL2XK4 | |||
| 29.04.2022 10:33:06 | |
9 913 BTC | $ 393 795 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FgDJsGGwxKUVf7SwsLrcHtCscJfRMxEmd | To: 3Pg9BaU2U6gmx7sXPyR8rsa2z2T9nPBha3 | |||
| 29.04.2022 10:33:06 | |
3 274 BTC | $ 130 065 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgnftpl4p49vhcwhuf9m4dcmqfpgupna3cxnjs | To: bc1qplpc24w4zyydkxll96sf6qvh7gwg4089m7rl0d | |||
| 29.04.2022 10:33:06 | |
246 BTC | $ 9 773 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NycndesX8vcPuFGAf5ctw4zeL957MLQyx | To: 3EJNU1FBHy6e1na9fgUFRD7C82UjuebkUT | |||
| 29.04.2022 10:33:06 | |
481 BTC | $ 19 112 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FHBrywvRvwebeekFCuA4ScF5G5EU1VxLm | To: 38BJKVdHBmY2xH6XM3KjVeuwNpkUuZ9k3s | |||
| 29.04.2022 10:33:06 | |
9 858 BTC | $ 391 602 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsp8qk2e2ph2g2ku70umcazqvcpgnq2lfej5ra | To: 3MA5rESZezeZCM8ipEsKwK2wye4zN9jNEp | |||
| 29.04.2022 10:33:06 | |
3 462 BTC | $ 137 531 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5hgre7lsjwafx303x350gasqgndgy8m964sfx | To: bc1qtwynv7sq9ge42czf8ueja23n8ur2nqsge9yhhv | |||
| 29.04.2022 10:33:06 | |
140 BTC | $ 5 558 598 | (unknown) | (unknown) |
| Type: transfer | From: 32knXTiJLuR6VtbHzzLGmQQWVpWCUZPcT5 | To: 3QGJiVysmWzRmZGXLXHTzHiqHUDM6zdD6T | |||
| 29.04.2022 10:33:06 | |
9 841 BTC | $ 390 943 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf5Uu1WrJKueM2WSGY1imwHrRCpeJ8W6a | To: 3MNvMES4ELpRXiFg3rKGKnjRCw22bP9965 | |||
| 29.04.2022 10:33:06 | |
186 BTC | $ 7 369 651 | (unknown) | (unknown) |
| Type: transfer | From: 3EbtLHzAfJ6L7EM8WL6x2Sxv5qUwSxMmjC | To: 3C8aaSUegByh8xDMiNxxhcuQjMDikpbvRe | |||
| 29.04.2022 10:33:06 | |
2 519 BTC | $ 100 072 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BvcSGtpThVREJuHBBj2AaK5zGXGmKuKZd | To: bc1q7y77fls6pl83vmdxpszk0ze97rxctey2xy98jm | |||
| 29.04.2022 10:33:06 | |
1 739 BTC | $ 69 081 140 | (unknown) | (unknown) |
| Type: transfer | From: 3F3DmxrGmHMUhaKM1wP1DhgQQ98SAznDt2 | To: 3MbSn7c9kewfNe8ZuLVDNr136ZZrUiA3An | |||
| 29.04.2022 10:33:06 | |
204 BTC | $ 8 087 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7racr4ABp5ouCcHfe3WfYcnnKZwWjzs | To: 3KBtsvaCaspGiVfRwiivUBDoVGqvMMQEVL | |||
| 29.04.2022 10:33:06 | |
4 669 BTC | $ 185 455 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVtCFWPWkLLKgvN464Sm17hiWrQcyeTv | To: bc1qnpw56e8h6k43e0jdtflzsntrtjuwftxfludsre | |||
| 29.04.2022 10:33:06 | |
2 065 BTC | $ 82 045 100 | (unknown) | (unknown) |
| Type: transfer | From: 37ws5N3aCmG9PMFD18MKWDVVfm1MjKP7oX | To: bc1q24tvf3dpgl7l0ctvf2fv24apjdlx9flj8fmyc8 | |||
| 29.04.2022 10:33:06 | |
129 BTC | $ 5 124 431 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 3DwJpbxZaSuy3NaqHrEGvbd3s5ahNikxAN | |||
| 29.04.2022 10:33:06 | |
2 041 BTC | $ 81 068 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7kxv5u5kvmrne0w7gj6fn6f2uqjdvyrn3p888 | To: 3FMnLmha9edGGXjd9v6AuyXKxzQvAWYhKN | |||
| 29.04.2022 10:33:06 | |
129 BTC | $ 5 137 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2022 10:33:06 | |
130 BTC | $ 5 144 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2022 10:13:58 | |
389 BTC | $ 15 410 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqhs3jdtc0ap0t9m5s00xv7n8qyf7xu78tuk9 | To: bc1qlxdsefqac5e22qp46m33hlnqzu2x4wlk3r89ed | |||
| 29.04.2022 10:13:58 | |
3 313 BTC | $ 131 284 790 | (unknown) | (unknown) |
| Type: transfer | From: 33VfGd7SREXQfLHqVrHhgKhXns7tgqfo72 | To: bc1q4ql6s36897ccdknt458l78wfrkvkk2jst4r2lf | |||
| 29.04.2022 10:13:58 | |
235 BTC | $ 9 321 850 | (unknown) | (unknown) |
| Type: transfer | From: 36ChpgzgVoEPtdXSTV6T2i2hB6jq5GPPsG | To: bc1q3kjxc58wwntzw7pehwxzqwhhslwmd0rhn55gwe | |||
| 29.04.2022 10:13:58 | |
3 462 BTC | $ 137 214 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8wq3sp9h742vwfkr7wmr9y3qsrgey3h6epxek | To: bc1qp5hgre7lsjwafx303x350gasqgndgy8m964sfx | |||
| 29.04.2022 10:13:58 | |
204 BTC | $ 8 071 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CwjizEdddTtKGnAH5kcn4fQpxLGXPEGvC | To: 3Ps7racr4ABp5ouCcHfe3WfYcnnKZwWjzs | |||
| 29.04.2022 10:13:58 | |
1 740 BTC | $ 68 959 840 | (unknown) | (unknown) |
| Type: transfer | From: 389s9DTDdddr7BS3eSERpkTu81bfpLsiCV | To: 3F3DmxrGmHMUhaKM1wP1DhgQQ98SAznDt2 | |||
| 29.04.2022 10:13:58 | |
2 065 BTC | $ 81 854 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxe6ppxa88qmpys6tufs63guaj9uy58s9sfck | To: 37ws5N3aCmG9PMFD18MKWDVVfm1MjKP7oX | |||
| 29.04.2022 10:13:58 | |
1 813 BTC | $ 71 848 650 | (unknown) | (unknown) |
| Type: transfer | From: 35iP9gW6UKJPXCHJeCsiAhSJdqKtQzBLaP | To: 39RhHcf2mLGHYxtsDGDsGw75sTZfqZ4RyP | |||
| 29.04.2022 10:13:58 | |
228 BTC | $ 9 038 047 | (unknown) | (unknown) |
| Type: transfer | From: 37S5sCHVHSwvWmFS5f9rTam5G9AEiSBGqJ | To: 3B1hNGj6qguzwqLoZrYrBednNLF83AW5TE | |||
| 29.04.2022 10:13:58 | |
385 BTC | $ 15 267 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BY7DhvvyyPAqbAk4MhQzMo7p2TfBKQjR3 | To: 3DzdRhwDT8Wx6nCDn8KuLUeUiYmUb4Gcre | |||
| 29.04.2022 10:13:58 | |
140 BTC | $ 5 546 394 | (unknown) | (unknown) |
| Type: transfer | From: 33sDPPQqVEU4dCrNKpxJb5Z5WPC19yD4B2 | To: 32knXTiJLuR6VtbHzzLGmQQWVpWCUZPcT5 | |||
| 29.04.2022 10:13:58 | |
141 BTC | $ 5 605 358 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJD88wZRpDDEC61b4z2mnnYSspxDQ6LU | To: bc1qukzvpwtvq9tm6ppn9azn7jzj3zww7yy3pp00xx | |||
| 29.04.2022 10:13:58 | |
674 BTC | $ 26 718 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mfatt8qv920eyzdc4r93vd9uskmj6y7sfc5pt | To: bc1q04stjhrd78evl7gu44jvk87cweufqanmzmvqfm | |||
| 29.04.2022 10:13:58 | |
186 BTC | $ 7 352 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MPEKdYxxVcFRTztDCJbJqvnMPfC1qWKBP | To: 3EbtLHzAfJ6L7EM8WL6x2Sxv5qUwSxMmjC | |||
| 29.04.2022 10:13:58 | |
481 BTC | $ 19 068 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NsXdTkFozVkdNSv6BY92QTyRunZetsCvh | To: 3FHBrywvRvwebeekFCuA4ScF5G5EU1VxLm | |||
| 29.04.2022 10:13:58 | |
3 274 BTC | $ 129 762 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy27p777xla0g55mte6rrmr8x9hzg4cztmqzjf | To: bc1qfgnftpl4p49vhcwhuf9m4dcmqfpgupna3cxnjs | |||
| 29.04.2022 10:13:58 | |
2 519 BTC | $ 99 851 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmPrWCH7Po4QiU6kCUF6pnneUfGHo6zb | To: 3BvcSGtpThVREJuHBBj2AaK5zGXGmKuKZd | |||
| 29.04.2022 10:13:58 | |
247 BTC | $ 9 782 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NTrsjQdccjBc1jyVU1Ew38B9cXcfof8Jh | To: 3NycndesX8vcPuFGAf5ctw4zeL957MLQyx | |||
| 29.04.2022 10:13:58 | |
2 041 BTC | $ 80 896 696 | (unknown) | (unknown) |
| Type: transfer | From: 36rfJ6YM5U266qD3McTAXejS5CECctoKTE | To: bc1qs7kxv5u5kvmrne0w7gj6fn6f2uqjdvyrn3p888 | |||
| 29.04.2022 10:13:58 | |
4 669 BTC | $ 185 024 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKqNY3qLmMrfKAq6tNJG3Zuyg7Wb8umT | To: 3FzVtCFWPWkLLKgvN464Sm17hiWrQcyeTv | |||
| 29.04.2022 10:13:58 | |
2 837 BTC | $ 112 436 696 | (unknown) | (unknown) |
| Type: transfer | From: 34KDMK7dDNfYXG3BeWtkVkwRGC7zTEJA5n | To: 36U1Zs5dRhKHEyqUaGymS19PCDa2pioGWv | |||
| 29.04.2022 10:13:58 | |
5 041 BTC | $ 199 784 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HZGwVqZS6xrxuQbvPdB9Ld4xm9iQCcEoA | To: bc1qqgn4dvxh2gnk34gjul96k7l7pezt3vphd9xqrn | |||
| 29.04.2022 10:13:58 | |
132 BTC | $ 5 231 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2022 10:04:53 |  |
3 000 ETH | $ 8 757 729 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||