Whale movements
Last update: 31.08.2026 06:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 08:39:16 |  |
136 BTC | $ 5 352 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2022 08:26:06 | |
205 BTC | $ 8 083 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpazDYLf64w9qnaRvGHTkaEwEo4qextLQ | |||
| 29.04.2022 08:26:06 | |
2 041 BTC | $ 80 661 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HeKQcNrTqjMe8vyYUp6e18MMCnidUYwXb | To: 3J9F9SfEqJzpLefnhAvD72vqnhtHWtwq2V | |||
| 29.04.2022 08:26:06 | |
674 BTC | $ 26 642 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ASDfCSmrjWXgtpS1DqkFYWcYk7AbsvrJE | To: 3L6BvRLFARjXZtjEaH7qEC5dBojGtoMByt | |||
| 29.04.2022 08:26:06 | |
1 740 BTC | $ 68 764 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8cyxy5s4n5geevu80cuplma3uxnc2r4qr4emt | To: bc1qmucx8cqgss7dsgsc92lyfq8f26f77dsryeztrz | |||
| 29.04.2022 08:26:06 | |
248 BTC | $ 9 787 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ad0qq4wqlqgnt8xguxdujha0jurlnptuexd8v | To: 32X88i92V9Lja9PztLkwQWWZRjX88ApNud | |||
| 29.04.2022 08:26:06 | |
186 BTC | $ 7 338 619 | (unknown) | (unknown) |
| Type: transfer | From: 38ghE1pHCThpgv2JcXA5JxwHb5XBzCGzuR | To: bc1q2ucaxn7ky4cn4ewp2ef4pf369yknxk4qy7q99v | |||
| 29.04.2022 08:26:06 | |
2 065 BTC | $ 81 612 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BNXx6JewDbHp5tytQAULom4pzZsVCNSFT | To: 3J5bXZeww9C4zkFq3aUrmnGvr6Dh1sYqSb | |||
| 29.04.2022 08:26:06 | |
385 BTC | $ 15 225 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak5dwmzktfa4ykw3r2k7qha7f857ug3kf2xwcv | To: 33RpNT6qryx7p7who4dWG2QPyoeR1XKZN9 | |||
| 29.04.2022 08:26:06 | |
389 BTC | $ 15 374 005 | (unknown) | (unknown) |
| Type: transfer | From: 3FfkGxnTdnLS3WfiYfzGoxFiP6Gq12fUGa | To: 3Jkoiuub2ZCQcayprqA4rqzifSqPn5apzR | |||
| 29.04.2022 08:26:06 | |
142 BTC | $ 5 610 204 | (unknown) | (unknown) |
| Type: transfer | From: 3AEtx6VGCox8BCHLfCktzqevR4zR1SiLpC | To: 33beFFZ4a9Tz6ZNuL4bir57NbWxjASFZVZ | |||
| 29.04.2022 08:26:06 | |
236 BTC | $ 9 338 289 | (unknown) | (unknown) |
| Type: transfer | From: 37MEpTVTtPTHG7uZHknT6oFtK3kL6JvN27 | To: 3QKAF95nKekDA8ecy1pYwyHyGVh3mtQQvW | |||
| 29.04.2022 08:26:06 | |
228 BTC | $ 9 018 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo3xuf6QeVUFB1Rd4gU1BSwip9eQvqn19 | To: 3Prg3QSfFrMtEmoCqv84QWZMjETKsRNd3H | |||
| 29.04.2022 08:26:06 | |
144 BTC | $ 5 678 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ETRPoLXwPEyS6Cpabn4mzZ4gLjkzN8Gw5 | To: 3EMRKC1skhqu39K2HbvYzsoDR3RQEU8WGi | |||
| 29.04.2022 08:26:06 | |
483 BTC | $ 19 089 648 | (unknown) | (unknown) |
| Type: transfer | From: 3BH1rd56ijkRMWiQC8s6rXNkxNLye5CzR6 | To: 31jeGhHUpyK6CqxHapDfe2K32fPWag8C1R | |||
| 29.04.2022 08:26:06 | |
1 813 BTC | $ 71 637 570 | (unknown) | (unknown) |
| Type: transfer | From: 33k8kN58qC6jstQpW52iRy68MmiVGhZRC1 | To: 3HHzcwGLWYjhrYQfPk4VPh1jkmFsV2PRmz | |||
| 29.04.2022 08:26:06 | |
136 BTC | $ 5 358 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2022 08:13:38 | |
142 BTC | $ 5 610 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Evap6UgriTUHDdtgsQJHbjBMTHyAfMEV9 | To: 3AEtx6VGCox8BCHLfCktzqevR4zR1SiLpC | |||
| 29.04.2022 08:10:57 | |
750 BTC | $ 29 620 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Nob2yibFLub6iz28xRKArsDMSfBzXJtAf | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 29.04.2022 08:10:57 | |
750 BTC | $ 29 620 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Nob2yibFLub6iz28xRKArsDMSfBzXJtAf | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 29.04.2022 08:10:57 | |
1 900 BTC | $ 75 037 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Nob2yibFLub6iz28xRKArsDMSfBzXJtAf | To: 3Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN | |||
| 29.04.2022 08:10:57 | |
136 BTC | $ 5 365 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2022 08:10:17 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 29.04.2022 08:09:12 |  |
50 000 000 XRP | $ 32 264 794 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 29.04.2022 08:07:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitmax (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 29.04.2022 07:58:29 | |
24 999 678 USDT | $ 24 999 678 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 29.04.2022 07:56:45 | |
136 BTC | $ 5 369 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 07:49:15 | |
192 BTC | $ 7 530 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 29.04.2022 07:49:15 | |
136 BTC | $ 5 351 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2022 07:44:47 | |
186 BTC | $ 7 331 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzlryv0ftzjhee96tfw67fysnljqcc6y46d0gn | To: 38ghE1pHCThpgv2JcXA5JxwHb5XBzCGzuR | |||
| 29.04.2022 07:44:47 | |
144 BTC | $ 5 672 891 | (unknown) | (unknown) |
| Type: transfer | From: 37A5YJF62JCJHeg1Tu2To2idcdbgHGAGRy | To: 3ETRPoLXwPEyS6Cpabn4mzZ4gLjkzN8Gw5 | |||
| 29.04.2022 07:44:47 | |
248 BTC | $ 9 800 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PSFV7Wz3f7J26fCeqyQde7MKusJAcgvWR | To: bc1q6ad0qq4wqlqgnt8xguxdujha0jurlnptuexd8v | |||
| 29.04.2022 07:44:47 | |
389 BTC | $ 15 357 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GV7QpaUtBxtdBbg4uVDwi2grK1iJ2TrrT | To: 3FfkGxnTdnLS3WfiYfzGoxFiP6Gq12fUGa | |||
| 29.04.2022 07:44:47 | |
142 BTC | $ 5 603 537 | (unknown) | (unknown) |
| Type: transfer | From: 35cWMBi1guwC3ti7pTxdbUYbTDTUwCzgoh | To: 3Evap6UgriTUHDdtgsQJHbjBMTHyAfMEV9 | |||
| 29.04.2022 07:44:47 | |
385 BTC | $ 15 208 671 | (unknown) | (unknown) |
| Type: transfer | From: 3P1EeBo2Gx6HNNLtP9HHKecwxBhDqWS8Tc | To: bc1qak5dwmzktfa4ykw3r2k7qha7f857ug3kf2xwcv | |||
| 29.04.2022 07:44:47 | |
484 BTC | $ 19 111 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylh09fvs0x45hs7jf2wlp2u2rwm23uddef4xgp | To: 3BH1rd56ijkRMWiQC8s6rXNkxNLye5CzR6 | |||
| 29.04.2022 07:44:47 | |
238 BTC | $ 9 376 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq28ypewvvlmchhpd38nuuldmk2cshx0l2g8ng | To: 37MEpTVTtPTHG7uZHknT6oFtK3kL6JvN27 | |||
| 29.04.2022 07:44:47 | |
674 BTC | $ 26 611 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyk9vgqcnw4m0l0eana3ahxr8853c33zunkrgs | To: 3ASDfCSmrjWXgtpS1DqkFYWcYk7AbsvrJE | |||
| 29.04.2022 07:44:47 | |
1 740 BTC | $ 68 682 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KRsQPxpB11hLgZVfXdzmnS2VbhujQBxse | To: bc1qz8cyxy5s4n5geevu80cuplma3uxnc2r4qr4emt | |||
| 29.04.2022 07:44:47 | |
228 BTC | $ 9 015 135 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Kki9AHyuGT2gvVhrKSpkVg73uUp8FHG | To: 3Fo3xuf6QeVUFB1Rd4gU1BSwip9eQvqn19 | |||
| 29.04.2022 07:44:47 | |
2 041 BTC | $ 80 563 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JexfU9j7dJMeejae3Jb5zhhaUzN9qLZeF | To: 3HeKQcNrTqjMe8vyYUp6e18MMCnidUYwXb | |||
| 29.04.2022 07:44:47 | |
1 813 BTC | $ 71 552 184 | (unknown) | (unknown) |
| Type: transfer | From: 31qf1uJjDHkCsfqqvCUUVLJgtaUSnKCqR4 | To: 33k8kN58qC6jstQpW52iRy68MmiVGhZRC1 | |||
| 29.04.2022 07:44:47 | |
137 BTC | $ 5 389 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2022 07:44:47 | |
137 BTC | $ 5 395 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2022 07:40:29 | |
45 500 360 USDT | $ 45 500 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.04.2022 07:39:53 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 29.04.2022 07:36:49 | |
6 501 804 USDT | $ 6 501 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:35:58 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.04.2022 07:34:58 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 07:29:59 | |
13 602 997 BUSD | $ 13 602 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||