Whale movements
Last update: 31.08.2026 07:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 06:34:17 |  |
200 BTC | $ 7 938 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13F9DDkKuWA8NPSsSUvoSE36UUbqg9Zhza | |||
| 29.04.2022 06:34:17 | |
500 BTC | $ 19 805 494 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DwTxYdMLQdDkiU5krykb3uqZTsbqSbE3C | |||
| 29.04.2022 06:34:17 | |
485 BTC | $ 19 193 380 | (unknown) | (unknown) |
| Type: transfer | From: 369uNdvCuUconhrTMWBNomqLryQrufiJRv | To: bc1qylh09fvs0x45hs7jf2wlp2u2rwm23uddef4xgp | |||
| 29.04.2022 06:34:17 | |
389 BTC | $ 15 413 169 | (unknown) | (unknown) |
| Type: transfer | From: 32xkKiYpbkkxvti6DXCCWGvTjLjCFxtV1D | To: 3GV7QpaUtBxtdBbg4uVDwi2grK1iJ2TrrT | |||
| 29.04.2022 06:34:17 | |
150 BTC | $ 5 941 649 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 29.04.2022 06:31:49 | |
249 BTC | $ 9 800 827 | (unknown) | (unknown) |
| Type: transfer | From: 329JnTSS3LZLzSkeZ9Mr8ZaCeMHQn6mTBH | To: bc1q4vzkenvqe825aklgf0trvhjfdtjkp2fe2yycca | |||
| 29.04.2022 06:31:49 | |
148 BTC | $ 5 831 522 | (unknown) | (unknown) |
| Type: transfer | From: 385ynoQcvkJjY4hCxNw62BWy1SxUog7hca | To: bc1qqet6eyfsp8x8vgtu0zdvd9tm2zehvrf35s0e5m | |||
| 29.04.2022 06:31:49 | |
144 BTC | $ 5 672 123 | (unknown) | (unknown) |
| Type: transfer | From: 353DVbUmCHaYboh6YesEJAVYx5GUCuC4kK | To: 3LvrpuWSXjNSU2RmZ8YoaLRo8Zr4QvfxtR | |||
| 29.04.2022 06:31:49 | |
186 BTC | $ 7 319 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PxkZs1ynYgATrZABDguGQ27fHkdQQtEfw | To: 36jnEiimwnnzvpRtQDt98jjYUU9EAEuKTd | |||
| 29.04.2022 06:31:49 | |
238 BTC | $ 9 360 470 | (unknown) | (unknown) |
| Type: transfer | From: 3E9CLiFiWE2rYZzj9zAiXDRdSTRGvJWZpM | To: bc1q63zdqc6rcs876dm0l8gqc6pf6xpjkqn82r3tgu | |||
| 29.04.2022 06:31:49 | |
228 BTC | $ 9 000 787 | (unknown) | (unknown) |
| Type: transfer | From: 38ifZAdQtMGDtxY2rfoB5m8qnroeTm4nzj | To: 398d5VaRPD2dvAaNrKBVjVsFxNe3t8UnnK | |||
| 29.04.2022 06:31:49 | |
385 BTC | $ 15 186 113 | (unknown) | (unknown) |
| Type: transfer | From: 36HnB4Eb2hrArXYBydDSMfY8XkbtcWM6Ze | To: 3P1EeBo2Gx6HNNLtP9HHKecwxBhDqWS8Tc | |||
| 29.04.2022 06:31:49 | |
137 BTC | $ 5 409 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2022 06:31:49 | |
330 BTC | $ 13 001 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MZfeQXCae7TzMmNubfarhbhHvPFgVrVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.04.2022 06:30:16 |  |
10 342 992 USDT | $ 10 342 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 06:29:51 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 06:29:35 | |
119 400 344 BUSD | $ 119 400 344 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 06:27:50 | |
28 340 292 BUSD | $ 28 340 292 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.04.2022 06:27:50 | |
19 800 096 BUSD | $ 19 800 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 06:27:50 | |
30 000 070 BUSD | $ 30 000 070 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 06:27:50 | |
29 999 994 BUSD | $ 29 999 994 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 06:27:50 | |
19 800 094 BUSD | $ 19 800 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 06:27:50 | |
19 800 092 BUSD | $ 19 800 092 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 06:27:50 | |
19 622 088 BUSD | $ 19 622 088 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2022 06:27:02 | |
167 362 720 BUSD | $ 167 362 720 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2022 06:20:13 | |
9 999 890 USDT | $ 9 999 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 29.04.2022 06:18:49 | |
157 BTC | $ 6 144 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 29.04.2022 06:18:49 | |
228 BTC | $ 8 947 095 | (unknown) | (unknown) |
| Type: transfer | From: 35KdP34zf9J8TZ8JsoPnvn3nQvF4VWZRKH | To: 38ifZAdQtMGDtxY2rfoB5m8qnroeTm4nzj | |||
| 29.04.2022 06:18:49 | |
148 BTC | $ 5 796 886 | (unknown) | (unknown) |
| Type: transfer | From: 3MhudQN1f97mox2aAvA8JUbBLvUxcAF7Bn | To: 385ynoQcvkJjY4hCxNw62BWy1SxUog7hca | |||
| 29.04.2022 06:18:49 | |
186 BTC | $ 7 275 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry5gkega0tewhewtmj8nna8yaev0r4xyn38699 | To: 3PxkZs1ynYgATrZABDguGQ27fHkdQQtEfw | |||
| 29.04.2022 06:18:49 | |
144 BTC | $ 5 638 215 | (unknown) | (unknown) |
| Type: transfer | From: 3EySPNj4oFFJ2iYs7X4PYvCUZa4W6vFsQE | To: 353DVbUmCHaYboh6YesEJAVYx5GUCuC4kK | |||
| 29.04.2022 06:18:49 | |
139 BTC | $ 5 457 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2022 06:09:53 | |
147 BTC | $ 5 787 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2022 06:08:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 29.04.2022 06:08:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e61dd9ca7364225afbfb79e15ad33864424e6ae4 | |||
| 29.04.2022 06:06:35 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.04.2022 06:04:44 | |
186 BTC | $ 7 301 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LuzBujy5bCEzEvifJZsUDZXSZ7MWtcFJ8 | To: bc1qry5gkega0tewhewtmj8nna8yaev0r4xyn38699 | |||
| 29.04.2022 06:02:17 | |
129 BTC | $ 5 116 267 | (unknown) | (unknown) |
| Type: transfer | From: 1CbypS4uDdxPdYE93TQVw2UXo7Mv5AnB7t | To: 1cefzo6knymQRDhRfHjwvqpRsEzgNexRU | |||
| 29.04.2022 06:02:17 | |
148 BTC | $ 5 873 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BKQ6vqkyV1PxTiT3Lhdt24v7zvb9BqhrY | To: 3MhudQN1f97mox2aAvA8JUbBLvUxcAF7Bn | |||
| 29.04.2022 06:02:17 | |
144 BTC | $ 5 710 193 | (unknown) | (unknown) |
| Type: transfer | From: 3EG4QP4H6gF7Y68RFxtPfvKx2hGyhkoVRo | To: 3EySPNj4oFFJ2iYs7X4PYvCUZa4W6vFsQE | |||
| 29.04.2022 06:02:17 | |
147 BTC | $ 5 828 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.04.2022 06:01:08 | |
14 143 695 BUSD | $ 14 143 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 05:59:55 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.04.2022 05:56:21 |  |
10 656 776 USDT | $ 10 656 776 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 29.04.2022 05:50:32 | |
389 BTC | $ 15 349 806 | (unknown) | (unknown) |
| Type: transfer | From: 3LAE3AQAmLv8YCBXk7iNG4GGQbbPH5dY16 | To: 32xkKiYpbkkxvti6DXCCWGvTjLjCFxtV1D | |||
| 29.04.2022 05:50:32 | |
9 858 BTC | $ 388 865 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycdvv65uhzre5s4h7qytqa7luxljra7gu5cq78 | To: bc1qmsp8qk2e2ph2g2ku70umcazqvcpgnq2lfej5ra | |||
| 29.04.2022 05:50:32 | |
3 314 BTC | $ 130 724 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzmqcmy6rejnelm3hcp8qfszgh8cye2gnvvk34 | To: bc1q9dxaykzww7u3mfjqvqgmn0qwxwafp9amt4883x | |||
| 29.04.2022 05:50:32 | |
385 BTC | $ 15 205 378 | (unknown) | (unknown) |
| Type: transfer | From: 35cKdpFTPhkRFXRLaU91xNSXCamXrYwEQo | To: 36HnB4Eb2hrArXYBydDSMfY8XkbtcWM6Ze | |||
| 29.04.2022 05:50:32 | |
3 462 BTC | $ 136 575 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FL4QDav77wwCU8V3zq6VzmasdJnbtdZks | To: 36UZcFD6Zonu9euUZjFwqYJZm6QZEwL4px | |||
| 29.04.2022 05:50:32 | |
485 BTC | $ 19 114 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wcpkvgh5z4n3uuva5nqy4g6shvkjzn02dy90 | To: 369uNdvCuUconhrTMWBNomqLryQrufiJRv | |||