Whale movements
Last update: 31.08.2026 07:07:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 05:50:32 |  |
144 BTC | $ 5 679 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FefvfAw1snxfMumBFdrp9N61xCt68cr6Z | To: 3EG4QP4H6gF7Y68RFxtPfvKx2hGyhkoVRo | |||
| 29.04.2022 05:50:32 | |
144 BTC | $ 5 679 784 | (unknown) | (unknown) |
| Type: transfer | From: 32ouyMAzTVqkGjepRPN4bNQ4TZReJsYeof | To: 3FefvfAw1snxfMumBFdrp9N61xCt68cr6Z | |||
| 29.04.2022 05:50:32 | |
9 841 BTC | $ 388 210 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C7NxomZ18yQ71AT6jC89oS9ba1H38JGFH | To: 3Kf5Uu1WrJKueM2WSGY1imwHrRCpeJ8W6a | |||
| 29.04.2022 05:50:32 | |
238 BTC | $ 9 391 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tva3r69wdzrgmk9ttnrcman4pu0lkrrekggjt | To: 3E9CLiFiWE2rYZzj9zAiXDRdSTRGvJWZpM | |||
| 29.04.2022 05:50:32 | |
1 740 BTC | $ 68 647 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvRJzxudvbLVi5kDXryzXxnWGaWCkGvB | To: 3KRsQPxpB11hLgZVfXdzmnS2VbhujQBxse | |||
| 29.04.2022 05:50:32 | |
154 BTC | $ 6 058 185 | (unknown) | (unknown) |
| Type: transfer | From: 3237Dv7SHJE7WwbEb1yirzKJYkNt1RGbsa | To: 3BKQ6vqkyV1PxTiT3Lhdt24v7zvb9BqhrY | |||
| 29.04.2022 05:50:32 | |
154 BTC | $ 6 062 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JwDCBJpDMbwzke41Lfo6cXeiZXvG6eK1Y | To: 3237Dv7SHJE7WwbEb1yirzKJYkNt1RGbsa | |||
| 29.04.2022 05:50:32 | |
3 275 BTC | $ 129 197 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LhYYJTCrwD26X8RvP5AvFi2Q8SQovznBT | To: bc1qa7pljj6qexrga0ys0awzkcjhfj792k0xvl33sa | |||
| 29.04.2022 05:50:32 | |
2 042 BTC | $ 80 541 820 | (unknown) | (unknown) |
| Type: transfer | From: 39DKFTzzE1L2Z8okaDXTMxX8FGeQ5QPUQ6 | To: 3JexfU9j7dJMeejae3Jb5zhhaUzN9qLZeF | |||
| 29.04.2022 05:50:32 | |
4 669 BTC | $ 184 159 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraplrt3uqpytmwyx2nusaga4lypm9hltxhlca6 | To: bc1qgy3anv8c73hfkjrf9q2qyzsht7d79ny4xdpxm8 | |||
| 29.04.2022 05:50:32 | |
14 625 BTC | $ 576 893 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KPcWWGXHAb6vNG4wWLmtAHFsqj7zHn9Dq | To: 3CLL2t1PKBrtyfvz92ARS3WZ8u1upnL326 | |||
| 29.04.2022 05:50:32 | |
154 BTC | $ 6 062 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PGr1bzEDRjF5v9WqmNJKrbKvkmNniNYdF | To: 3JwDCBJpDMbwzke41Lfo6cXeiZXvG6eK1Y | |||
| 29.04.2022 05:50:32 | |
6 471 BTC | $ 255 267 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LAHbmqZ7dwV2mesA1QM9GpyPm3JnNskaJ | To: 3D6ZUFmSFW6adtvRGeynvjaG5g9yn1n45U | |||
| 29.04.2022 05:50:32 | |
5 042 BTC | $ 198 876 430 | (unknown) | (unknown) |
| Type: transfer | From: 33v5Jy2Xdxg8fQRb5SHCE8iYBkPWM4da8H | To: 3D6kxzW1LkGDUtS1FzNYuvCZyimaRyjsJz | |||
| 29.04.2022 05:50:32 | |
674 BTC | $ 26 598 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav9wvxx9ay29eq3830udcdffwlc7u8e6z3cuz9 | To: bc1qpyk9vgqcnw4m0l0eana3ahxr8853c33zunkrgs | |||
| 29.04.2022 05:50:32 | |
2 520 BTC | $ 99 409 256 | (unknown) | (unknown) |
| Type: transfer | From: 36gtZU6VxUaeMxV6XvyCSsreyP7mzQFBR2 | To: 3QRwdLy8CezoPDWruv2uBScsbVPG7gptv9 | |||
| 29.04.2022 05:50:32 | |
2 065 BTC | $ 81 472 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeewqe2me4dd8semenjjk8m39r4j4cwhf7cd70 | To: 3BNXx6JewDbHp5tytQAULom4pzZsVCNSFT | |||
| 29.04.2022 05:50:32 | |
2 837 BTC | $ 111 913 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXBuA3fRw1XzqkeZEXVFUGTn6xALaPyi | To: 3QUsJtvNX1mNU7eVRQpnw6SSaWb9MmvCWd | |||
| 29.04.2022 05:50:32 | |
1 813 BTC | $ 71 515 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmkqzsvtxqtqfdepgce7yhzp0l7l9z8qqfs7md | To: 31qf1uJjDHkCsfqqvCUUVLJgtaUSnKCqR4 | |||
| 29.04.2022 05:50:32 | |
228 BTC | $ 9 012 595 | (unknown) | (unknown) |
| Type: transfer | From: 32t7DWxfwJtGc78AHw88zNV1Cy9YoYS6rN | To: 35KdP34zf9J8TZ8JsoPnvn3nQvF4VWZRKH | |||
| 29.04.2022 05:50:32 | |
144 BTC | $ 5 679 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PcNNTHB6u4pyG8qrjbhMFRL7sXH4Fbmvh | To: 32ouyMAzTVqkGjepRPN4bNQ4TZReJsYeof | |||
| 29.04.2022 05:50:32 | |
9 913 BTC | $ 391 048 600 | (unknown) | (unknown) |
| Type: transfer | From: 3C1CUpRbiffk6wXHsLkR1XkjCMUavEc6Hx | To: 3FgDJsGGwxKUVf7SwsLrcHtCscJfRMxEmd | |||
| 29.04.2022 05:50:32 | |
186 BTC | $ 7 328 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd85PF9Foypechjhe4kZsDUozwxhXxwpi | To: 3LuzBujy5bCEzEvifJZsUDZXSZ7MWtcFJ8 | |||
| 29.04.2022 05:50:32 | |
186 BTC | $ 7 328 788 | (unknown) | (unknown) |
| Type: transfer | From: 33swartYTWKRDhsEmBVXRLXKJdCBmJhiAQ | To: 3Qd85PF9Foypechjhe4kZsDUozwxhXxwpi | |||
| 29.04.2022 05:50:32 | |
186 BTC | $ 7 328 841 | (unknown) | (unknown) |
| Type: transfer | From: 39zDAKoU5VLsvPoPVWuWt5if78nRd1PN7A | To: 33swartYTWKRDhsEmBVXRLXKJdCBmJhiAQ | |||
| 29.04.2022 05:50:32 | |
249 BTC | $ 9 821 526 | (unknown) | (unknown) |
| Type: transfer | From: 33xBjiD9yiKxQfapY8VQVhUkb98HSfY65v | To: 329JnTSS3LZLzSkeZ9Mr8ZaCeMHQn6mTBH | |||
| 29.04.2022 05:50:32 | |
1 311 BTC | $ 51 730 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 29.04.2022 05:50:32 | |
147 BTC | $ 5 801 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2022 05:50:32 | |
147 BTC | $ 5 801 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2022 05:50:32 | |
148 BTC | $ 5 847 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 05:50:32 | |
300 BTC | $ 11 833 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 29.04.2022 05:41:48 |  |
22 598 722 USDT | $ 22 598 722 | (unknown) | (unknown) |
| Type: transfer | From: f9c342c85495ab28e5aeb875a8c53f4904556570 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 29.04.2022 05:36:06 | |
5 399 558 USDT | $ 5 399 558 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 05:30:32 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 05:25:09 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 29.04.2022 05:23:43 | |
5 561 920 BUSD | $ 5 561 920 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 05:23:31 | |
8 581 775 BUSD | $ 8 581 775 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 05:23:12 | |
7 090 517 USDT | $ 7 090 517 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 29.04.2022 05:10:49 | |
5 193 403 USDT | $ 5 193 403 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 29.04.2022 05:01:00 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TLwCUAUgwofGXdAXFdnD1JxyPGg2PdyH3K | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.04.2022 05:00:38 | |
40 108 428 USDT | $ 40 108 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.04.2022 04:58:23 | |
150 BTC | $ 5 935 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2022 04:58:23 | |
350 BTC | $ 13 809 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.04.2022 04:59:07 | |
20 147 636 USDC | $ 20 147 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | |||
| 29.04.2022 04:54:46 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 9428a907584476631a05c7d256d28946ee5350d6 | |||
| 29.04.2022 04:54:31 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.04.2022 04:51:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 29.04.2022 04:47:02 | |
334 BTC | $ 13 192 692 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 29.04.2022 04:47:02 | |
385 BTC | $ 15 245 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkl39swdfwwyvunp7ax4smjgxugrky39g0y3zp | To: 35cKdpFTPhkRFXRLaU91xNSXCamXrYwEQo | |||
| 29.04.2022 04:47:02 | |
2 042 BTC | $ 80 752 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenhggaq7jhnhxvfp253n9mcqgy54u7hgnnkhuc | To: 39DKFTzzE1L2Z8okaDXTMxX8FGeQ5QPUQ6 | |||