Whale movements
Last update: 31.08.2026 06:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 10:04:53 |  |
6 000 ETH | $ 17 515 458 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.04.2022 10:04:38 | |
2 500 ETH | $ 7 294 332 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 29.04.2022 10:04:27 |  |
674 BTC | $ 26 718 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EbbGXUaxXXFS8PTGHCBEs4bWETPZydXka | To: bc1q5mfatt8qv920eyzdc4r93vd9uskmj6y7sfc5pt | |||
| 29.04.2022 10:03:54 | |
14 600 000 USDT | $ 14 600 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 29.04.2022 10:00:44 | |
389 BTC | $ 15 347 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7rnuehvm9djg03yxqms0kg9q620ahjv99u7vl | To: bc1qveqhs3jdtc0ap0t9m5s00xv7n8qyf7xu78tuk9 | |||
| 29.04.2022 10:00:44 | |
481 BTC | $ 18 989 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KgZx4YBPnbMSivK2yD3qyiZSbv63WXfF4 | To: 3NsXdTkFozVkdNSv6BY92QTyRunZetsCvh | |||
| 29.04.2022 10:00:23 | |
186 BTC | $ 7 326 073 | (unknown) | (unknown) |
| Type: transfer | From: 35tqMfwf4QBtrG6vifseN8uJny8oDUfCL4 | To: 3MPEKdYxxVcFRTztDCJbJqvnMPfC1qWKBP | |||
| 29.04.2022 10:00:23 | |
204 BTC | $ 8 039 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvmu2e0n0wy30jkk7u4n9s0twk0229mm46mxph | To: 3CwjizEdddTtKGnAH5kcn4fQpxLGXPEGvC | |||
| 29.04.2022 10:00:23 | |
235 BTC | $ 9 285 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BpmiTfjvRtxHoY3DGSSQTRbENZ35haRVV | To: 36ChpgzgVoEPtdXSTV6T2i2hB6jq5GPPsG | |||
| 29.04.2022 10:00:23 | |
140 BTC | $ 5 523 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JNgUARi35rmyPBSat6TQnfaWk3MBY8cuf | To: 33sDPPQqVEU4dCrNKpxJb5Z5WPC19yD4B2 | |||
| 29.04.2022 10:00:23 | |
247 BTC | $ 9 741 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw3cy3rm6jgtqt7crcyhas85846mzme49npqsg | To: 3NTrsjQdccjBc1jyVU1Ew38B9cXcfof8Jh | |||
| 29.04.2022 10:00:23 | |
2 520 BTC | $ 99 462 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa6bqBEB46ZBjaqGzZjidHFQXtYwEscHQ | To: 3HzmPrWCH7Po4QiU6kCUF6pnneUfGHo6zb | |||
| 29.04.2022 10:00:23 | |
142 BTC | $ 5 587 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EdPwByYaHfVmRJ4h1txysV3wVXa7w4HcN | To: 3AeJD88wZRpDDEC61b4z2mnnYSspxDQ6LU | |||
| 29.04.2022 10:00:23 | |
385 BTC | $ 15 204 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MusbDisZdYzm1fbBSmYuiNY2K6XcGB8Pz | To: 3BY7DhvvyyPAqbAk4MhQzMo7p2TfBKQjR3 | |||
| 29.04.2022 10:00:23 | |
228 BTC | $ 9 004 545 | (unknown) | (unknown) |
| Type: transfer | From: 3D9hSSDpxPHbw3EjfQtn1znBhgWVagxMNw | To: 37S5sCHVHSwvWmFS5f9rTam5G9AEiSBGqJ | |||
| 29.04.2022 10:00:23 | |
132 BTC | $ 5 214 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 10:00:24 |  |
125 089 630 USDT | $ 125 089 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.04.2022 09:49:22 | |
143 BTC | $ 5 671 875 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 29.04.2022 09:49:22 | |
135 BTC | $ 5 348 193 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 29.04.2022 09:49:22 | |
180 BTC | $ 7 139 423 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 29.04.2022 09:49:22 | |
204 BTC | $ 8 079 520 | (unknown) | (unknown) |
| Type: transfer | From: 33YzanoEwyKPCfQPSTYhRFoberucKDT3h7 | To: bc1qfvmu2e0n0wy30jkk7u4n9s0twk0229mm46mxph | |||
| 29.04.2022 09:49:22 | |
385 BTC | $ 15 280 297 | (unknown) | (unknown) |
| Type: transfer | From: 3H429GrohsSJbD4PUsvyFguS7RgWxoV872 | To: 3MusbDisZdYzm1fbBSmYuiNY2K6XcGB8Pz | |||
| 29.04.2022 09:49:22 | |
2 041 BTC | $ 80 963 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CRr8Hi5hWtGWYD4biBBGLqd2sywHF3VaY | To: 36rfJ6YM5U266qD3McTAXejS5CECctoKTE | |||
| 29.04.2022 09:49:22 | |
674 BTC | $ 26 740 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz0c7lp6s3jw0rsgzlkpfcqe9ck30m9v6xknzl | To: 3EbbGXUaxXXFS8PTGHCBEs4bWETPZydXka | |||
| 29.04.2022 09:49:22 | |
481 BTC | $ 19 084 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqplyec0pmev08hl8a90pjuufl65y0phkvtkal | To: 3KgZx4YBPnbMSivK2yD3qyiZSbv63WXfF4 | |||
| 29.04.2022 09:49:22 | |
1 740 BTC | $ 69 022 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ayvg4y0kkpnp0vcm0pzpwcu399njc7h8hgys | To: 389s9DTDdddr7BS3eSERpkTu81bfpLsiCV | |||
| 29.04.2022 09:49:22 | |
2 065 BTC | $ 81 920 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVkVCeFoNK933FambkizsWAbPYzvb5CX | To: bc1q7uxe6ppxa88qmpys6tufs63guaj9uy58s9sfck | |||
| 29.04.2022 09:49:22 | |
142 BTC | $ 5 615 579 | (unknown) | (unknown) |
| Type: transfer | From: 33nDdV1eXAdCaU3kig4pP4QJ2YHEMmH85P | To: 3EdPwByYaHfVmRJ4h1txysV3wVXa7w4HcN | |||
| 29.04.2022 09:49:22 | |
248 BTC | $ 9 819 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmt09r7yvwkkxul2y6m48x7y0qlcp8y22jns6m | To: bc1qjw3cy3rm6jgtqt7crcyhas85846mzme49npqsg | |||
| 29.04.2022 09:49:22 | |
389 BTC | $ 15 425 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DUH7hZRzoJbkn9mmr89sALU8dW8EJyyKa | To: bc1qz7rnuehvm9djg03yxqms0kg9q620ahjv99u7vl | |||
| 29.04.2022 09:49:22 | |
1 813 BTC | $ 71 906 260 | (unknown) | (unknown) |
| Type: transfer | From: 39XG9jPdYsLg5V6cdgf5oEAXjPFkouMkTF | To: 35iP9gW6UKJPXCHJeCsiAhSJdqKtQzBLaP | |||
| 29.04.2022 09:49:22 | |
235 BTC | $ 9 331 139 | (unknown) | (unknown) |
| Type: transfer | From: 3JHyJtNiWKaaP6NT6Dj1iLMM8YSKsovwej | To: 3BpmiTfjvRtxHoY3DGSSQTRbENZ35haRVV | |||
| 29.04.2022 09:49:22 | |
143 BTC | $ 5 683 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcyg00ky9d2hrrzmltygf3ua6s9a3rg4ypzy5 | To: 3JNgUARi35rmyPBSat6TQnfaWk3MBY8cuf | |||
| 29.04.2022 09:49:22 | |
228 BTC | $ 9 050 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxgz7grznl8e4ln5x3lsy4mvpzn68sp33mwye | To: 3D9hSSDpxPHbw3EjfQtn1znBhgWVagxMNw | |||
| 29.04.2022 09:49:22 | |
186 BTC | $ 7 363 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheme6c0fmyz5shlj9cas0tzw4x4dqzux5n3pgq | To: 35tqMfwf4QBtrG6vifseN8uJny8oDUfCL4 | |||
| 29.04.2022 09:49:22 | |
224 BTC | $ 8 868 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 122edreKW9WddETKGjNe3jRZk2EEG2gSAT | |||
| 29.04.2022 09:49:22 | |
132 BTC | $ 5 242 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2022 09:46:05 | |
9 999 930 USDT | $ 9 999 930 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.04.2022 09:39:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.04.2022 09:37:39 | |
5 131 381 USDT | $ 5 131 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.04.2022 09:35:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.04.2022 09:31:22 | |
4 669 BTC | $ 184 251 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy3anv8c73hfkjrf9q2qyzsht7d79ny4xdpxm8 | To: 3AjKqNY3qLmMrfKAq6tNJG3Zuyg7Wb8umT | |||
| 29.04.2022 09:31:22 | |
186 BTC | $ 7 328 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv25w55dmuGypxAJ8E7VQ6SNy6B3DUhn9 | To: bc1qheme6c0fmyz5shlj9cas0tzw4x4dqzux5n3pgq | |||
| 29.04.2022 09:31:22 | |
3 462 BTC | $ 136 641 620 | (unknown) | (unknown) |
| Type: transfer | From: 36UZcFD6Zonu9euUZjFwqYJZm6QZEwL4px | To: bc1qe8wq3sp9h742vwfkr7wmr9y3qsrgey3h6epxek | |||
| 29.04.2022 09:31:22 | |
236 BTC | $ 9 316 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpze6fl7fx6p0jzds5pxcnh7clj9c9gwleandy | To: 3JHyJtNiWKaaP6NT6Dj1iLMM8YSKsovwej | |||
| 29.04.2022 09:31:22 | |
385 BTC | $ 15 204 861 | (unknown) | (unknown) |
| Type: transfer | From: 37JN5a8SoqgmDr7NJwyodyti8cT5o6wceR | To: 3H429GrohsSJbD4PUsvyFguS7RgWxoV872 | |||
| 29.04.2022 09:31:22 | |
248 BTC | $ 9 773 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrklsztw2w7xm8sf0at9u6kyxa0avqhmlyr5z88 | To: bc1qxmt09r7yvwkkxul2y6m48x7y0qlcp8y22jns6m | |||
| 29.04.2022 09:31:22 | |
389 BTC | $ 15 349 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvftu9d78ucvedfy67tkkg5555x9cc0nzfp09u | To: 3DUH7hZRzoJbkn9mmr89sALU8dW8EJyyKa | |||
| 29.04.2022 09:31:22 | |
2 065 BTC | $ 81 512 850 | (unknown) | (unknown) |
| Type: transfer | From: 3J5bXZeww9C4zkFq3aUrmnGvr6Dh1sYqSb | To: 3HmVkVCeFoNK933FambkizsWAbPYzvb5CX | |||
| 29.04.2022 09:31:22 | |
3 274 BTC | $ 129 221 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7pljj6qexrga0ys0awzkcjhfj792k0xvl33sa | To: bc1qfy27p777xla0g55mte6rrmr8x9hzg4cztmqzjf | |||