Whale movements
Last update: 31.08.2026 06:48:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 09:31:22 |  |
1 740 BTC | $ 68 679 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhrw5ajxnvkg06adx09r5k3sm3v3wxwyjq332e | To: bc1qh4ayvg4y0kkpnp0vcm0pzpwcu399njc7h8hgys | |||
| 29.04.2022 09:31:22 | |
5 042 BTC | $ 198 975 060 | (unknown) | (unknown) |
| Type: transfer | From: 3D6kxzW1LkGDUtS1FzNYuvCZyimaRyjsJz | To: 3HZGwVqZS6xrxuQbvPdB9Ld4xm9iQCcEoA | |||
| 29.04.2022 09:31:22 | |
674 BTC | $ 26 607 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MQoN9dj24Jg6aHuj7ghejgr3GGvsaJVif | To: bc1qlz0c7lp6s3jw0rsgzlkpfcqe9ck30m9v6xknzl | |||
| 29.04.2022 09:31:22 | |
2 041 BTC | $ 80 562 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J9F9SfEqJzpLefnhAvD72vqnhtHWtwq2V | To: 3CRr8Hi5hWtGWYD4biBBGLqd2sywHF3VaY | |||
| 29.04.2022 09:31:22 | |
481 BTC | $ 18 990 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2t5rpc4kqm8fe9sq2k0fqa3q3s4rnz6zv9vxl | To: bc1qhqplyec0pmev08hl8a90pjuufl65y0phkvtkal | |||
| 29.04.2022 09:31:22 | |
143 BTC | $ 5 656 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KKNu1DEXHyJJpThRaEETVxAATsaSVjKTC | To: bc1q6tcyg00ky9d2hrrzmltygf3ua6s9a3rg4ypzy5 | |||
| 29.04.2022 09:31:22 | |
142 BTC | $ 5 588 816 | (unknown) | (unknown) |
| Type: transfer | From: 33jEbhs6HvcM1P9hiHhpmBB4iKdkQLMFvi | To: 33nDdV1eXAdCaU3kig4pP4QJ2YHEMmH85P | |||
| 29.04.2022 09:31:22 | |
204 BTC | $ 8 039 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LTbGxuoanzfbk2mFfyDF7SJh6JEcEjkCd | To: 33YzanoEwyKPCfQPSTYhRFoberucKDT3h7 | |||
| 29.04.2022 09:31:22 | |
3 313 BTC | $ 130 750 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dxaykzww7u3mfjqvqgmn0qwxwafp9amt4883x | To: 33VfGd7SREXQfLHqVrHhgKhXns7tgqfo72 | |||
| 29.04.2022 09:31:22 | |
228 BTC | $ 9 006 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yn2gg7mkreecpdp3qp94q6vcjz0z5me9rjghq | To: bc1q4kxgz7grznl8e4ln5x3lsy4mvpzn68sp33mwye | |||
| 29.04.2022 09:31:22 | |
1 813 BTC | $ 71 549 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HHzcwGLWYjhrYQfPk4VPh1jkmFsV2PRmz | To: 39XG9jPdYsLg5V6cdgf5oEAXjPFkouMkTF | |||
| 29.04.2022 09:31:22 | |
2 837 BTC | $ 111 967 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QUsJtvNX1mNU7eVRQpnw6SSaWb9MmvCWd | To: 34KDMK7dDNfYXG3BeWtkVkwRGC7zTEJA5n | |||
| 29.04.2022 09:31:22 | |
6 471 BTC | $ 255 394 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZUFmSFW6adtvRGeynvjaG5g9yn1n45U | To: 33DQvjdWzXAUmMosTD4aLHX1ZtCvMkA9AC | |||
| 29.04.2022 09:31:22 | |
2 520 BTC | $ 99 458 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QRwdLy8CezoPDWruv2uBScsbVPG7gptv9 | To: 3Fa6bqBEB46ZBjaqGzZjidHFQXtYwEscHQ | |||
| 29.04.2022 09:31:22 | |
132 BTC | $ 5 224 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2022 09:26:30 |  |
4 396 ETH | $ 12 886 040 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 09:13:34 | |
37 555 970 USDT | $ 37 555 970 | (unknown) | (unknown) |
| Type: transfer | From: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 29.04.2022 09:07:59 | |
481 BTC | $ 18 917 060 | (unknown) | (unknown) |
| Type: transfer | From: 31zvGrn94oPr2zFd4yXff4bNbGX5tW5pUn | To: bc1qv2t5rpc4kqm8fe9sq2k0fqa3q3s4rnz6zv9vxl | |||
| 29.04.2022 09:07:59 | |
389 BTC | $ 15 292 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3jzYMCEuEEgE4CcPMfYRAJNxJhRjMq8 | To: bc1qpvftu9d78ucvedfy67tkkg5555x9cc0nzfp09u | |||
| 29.04.2022 09:07:59 | |
385 BTC | $ 15 146 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXNQ8nR6vi3wwA1bDbJNyzC94D9corEt | To: 37JN5a8SoqgmDr7NJwyodyti8cT5o6wceR | |||
| 29.04.2022 09:07:59 | |
248 BTC | $ 9 737 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sxdzu3ejhwm9xakd4p46jtqf59ceskr5y0q62 | To: bc1qrklsztw2w7xm8sf0at9u6kyxa0avqhmlyr5z88 | |||
| 29.04.2022 09:07:59 | |
133 BTC | $ 5 212 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 09:05:53 | |
228 BTC | $ 9 016 012 | (unknown) | (unknown) |
| Type: transfer | From: 33tCUMU7yavSpqvUoM43VLk3aRQpp2CGTr | To: bc1q4yn2gg7mkreecpdp3qp94q6vcjz0z5me9rjghq | |||
| 29.04.2022 09:05:53 | |
236 BTC | $ 9 326 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgy50ac7gvu7gu9adwjuanhf4aaen33wrxrkz8 | To: bc1qmpze6fl7fx6p0jzds5pxcnh7clj9c9gwleandy | |||
| 29.04.2022 09:05:53 | |
186 BTC | $ 7 336 934 | (unknown) | (unknown) |
| Type: transfer | From: 38hV6x5E3RrT6ZRJoQUcAJCwHn34xXhsxZ | To: 3Nv25w55dmuGypxAJ8E7VQ6SNy6B3DUhn9 | |||
| 29.04.2022 09:05:53 | |
144 BTC | $ 5 674 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg6xyjjflgj6tmqyd0dwssnltjdxhgsgkqqdyp | To: 3KKNu1DEXHyJJpThRaEETVxAATsaSVjKTC | |||
| 29.04.2022 09:05:53 | |
204 BTC | $ 8 079 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FpazDYLf64w9qnaRvGHTkaEwEo4qextLQ | To: 3LTbGxuoanzfbk2mFfyDF7SJh6JEcEjkCd | |||
| 29.04.2022 09:05:53 | |
142 BTC | $ 5 600 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q342l2h53rgtqtlp4xs3gs6tvnckx6uplz29wx8 | To: 33jEbhs6HvcM1P9hiHhpmBB4iKdkQLMFvi | |||
| 29.04.2022 08:56:35 | |
134 BTC | $ 5 260 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2022 08:55:02 | |
11 905 220 USDT | $ 11 905 220 | (unknown) | (unknown) |
| Type: transfer | From: bba3c74a006f199193645e35a936b75b605cb2bc | To: 230731528a32a11122426e7688e8d9050a484a77 | |||
| 29.04.2022 08:53:58 | |
150 BTC | $ 5 965 692 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MeQ1TK4tJj5i8mnDjkZSLVe4BnwmhZTDV | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.04.2022 08:53:58 | |
670 BTC | $ 26 646 758 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MeQ1TK4tJj5i8mnDjkZSLVe4BnwmhZTDV | To: 3CGcMuTUH2mKZGJEFPYNRKf562dUMQKJ1w | |||
| 29.04.2022 08:53:58 | |
144 BTC | $ 5 712 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dvwustmga6t8uz9vkwzwy8q7954cxzwre78e7 | To: bc1qxg6xyjjflgj6tmqyd0dwssnltjdxhgsgkqqdyp | |||
| 29.04.2022 08:53:58 | |
142 BTC | $ 5 641 543 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvcRATz3PVq9g2QMR9coZ5bRH99RESoC | To: bc1q342l2h53rgtqtlp4xs3gs6tvnckx6uplz29wx8 | |||
| 29.04.2022 08:53:58 | |
186 BTC | $ 7 385 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcejcfyehvy2p0gxvusyvq67la3n7sxphqpw6e | To: 38hV6x5E3RrT6ZRJoQUcAJCwHn34xXhsxZ | |||
| 29.04.2022 08:47:51 | |
1 740 BTC | $ 69 295 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmucx8cqgss7dsgsc92lyfq8f26f77dsryeztrz | To: bc1qhhrw5ajxnvkg06adx09r5k3sm3v3wxwyjq332e | |||
| 29.04.2022 08:47:51 | |
134 BTC | $ 5 332 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2022 08:39:16 | |
397 BTC | $ 15 670 976 | (unknown) | (unknown) |
| Type: transfer | From: 1BiUHfefaeDpmRxKMcaN5stmvRFbSKWS6w | To: bc1q350h7efjrmqu4xq0zqwt24t3rpxj52j73ws00r | |||
| 29.04.2022 08:39:16 | |
236 BTC | $ 9 326 782 | (unknown) | (unknown) |
| Type: transfer | From: 3QKAF95nKekDA8ecy1pYwyHyGVh3mtQQvW | To: bc1qsgy50ac7gvu7gu9adwjuanhf4aaen33wrxrkz8 | |||
| 29.04.2022 08:39:16 | |
385 BTC | $ 15 208 405 | (unknown) | (unknown) |
| Type: transfer | From: 33RpNT6qryx7p7who4dWG2QPyoeR1XKZN9 | To: 3HcXNQ8nR6vi3wwA1bDbJNyzC94D9corEt | |||
| 29.04.2022 08:39:16 | |
186 BTC | $ 7 330 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ucaxn7ky4cn4ewp2ef4pf369yknxk4qy7q99v | To: bc1qhcejcfyehvy2p0gxvusyvq67la3n7sxphqpw6e | |||
| 29.04.2022 08:39:16 | |
674 BTC | $ 26 613 738 | (unknown) | (unknown) |
| Type: transfer | From: 3L6BvRLFARjXZtjEaH7qEC5dBojGtoMByt | To: 3MQoN9dj24Jg6aHuj7ghejgr3GGvsaJVif | |||
| 29.04.2022 08:39:16 | |
389 BTC | $ 15 357 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkoiuub2ZCQcayprqA4rqzifSqPn5apzR | To: 3DK3jzYMCEuEEgE4CcPMfYRAJNxJhRjMq8 | |||
| 29.04.2022 08:39:16 | |
483 BTC | $ 19 065 810 | (unknown) | (unknown) |
| Type: transfer | From: 31jeGhHUpyK6CqxHapDfe2K32fPWag8C1R | To: 31zvGrn94oPr2zFd4yXff4bNbGX5tW5pUn | |||
| 29.04.2022 08:39:16 | |
144 BTC | $ 5 672 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRKC1skhqu39K2HbvYzsoDR3RQEU8WGi | To: bc1q2dvwustmga6t8uz9vkwzwy8q7954cxzwre78e7 | |||
| 29.04.2022 08:39:16 | |
142 BTC | $ 5 604 259 | (unknown) | (unknown) |
| Type: transfer | From: 33beFFZ4a9Tz6ZNuL4bir57NbWxjASFZVZ | To: 3KSvcRATz3PVq9g2QMR9coZ5bRH99RESoC | |||
| 29.04.2022 08:39:16 | |
228 BTC | $ 9 009 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Prg3QSfFrMtEmoCqv84QWZMjETKsRNd3H | To: 33tCUMU7yavSpqvUoM43VLk3aRQpp2CGTr | |||
| 29.04.2022 08:39:16 | |
248 BTC | $ 9 776 876 | (unknown) | (unknown) |
| Type: transfer | From: 32X88i92V9Lja9PztLkwQWWZRjX88ApNud | To: bc1q6sxdzu3ejhwm9xakd4p46jtqf59ceskr5y0q62 | |||
| 29.04.2022 08:39:16 | |
500 BTC | $ 19 736 748 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.04.2022 08:39:16 | |
134 BTC | $ 5 288 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||