Whale movements
Last update: 31.08.2026 07:21:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 04:47:02 |  |
674 BTC | $ 26 668 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HhTKFXEk6ZkZuYMHfvw5L4oxVXx9i8xxK | To: bc1qav9wvxx9ay29eq3830udcdffwlc7u8e6z3cuz9 | |||
| 29.04.2022 04:47:02 | |
186 BTC | $ 7 348 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni1n5ZgL3Ct6rykbwPjAqQvhiWb7DYDDa | To: 39zDAKoU5VLsvPoPVWuWt5if78nRd1PN7A | |||
| 29.04.2022 04:47:02 | |
6 471 BTC | $ 255 934 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ans7f92saktfeqa0q8wtwqeklj9wjrtd308a | To: 3LAHbmqZ7dwV2mesA1QM9GpyPm3JnNskaJ | |||
| 29.04.2022 04:47:02 | |
2 837 BTC | $ 112 205 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkh8vxr7twjf00hu6jzh5vkvmz36ra25uvqj4s | To: 3HgXBuA3fRw1XzqkeZEXVFUGTn6xALaPyi | |||
| 29.04.2022 04:47:02 | |
9 858 BTC | $ 389 882 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PukaSysybBgHvgU9ioZXfN7Rwc3Boshbg | To: bc1qycdvv65uhzre5s4h7qytqa7luxljra7gu5cq78 | |||
| 29.04.2022 04:47:02 | |
3 314 BTC | $ 131 069 064 | (unknown) | (unknown) |
| Type: transfer | From: 35XDHpf4cBA94dz9Xm9uuVDp43R1jSTxVz | To: bc1qtzmqcmy6rejnelm3hcp8qfszgh8cye2gnvvk34 | |||
| 29.04.2022 04:47:02 | |
485 BTC | $ 19 164 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm1TMSW4yUPrXFWZw8wLQ1GVqq7BtYaM6 | To: bc1q27wcpkvgh5z4n3uuva5nqy4g6shvkjzn02dy90 | |||
| 29.04.2022 04:47:02 | |
389 BTC | $ 15 389 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BJVu3GrDxZiCTZ8ryaEg2zu3AWFXr72pF | To: 3LAE3AQAmLv8YCBXk7iNG4GGQbbPH5dY16 | |||
| 29.04.2022 04:47:02 | |
5 042 BTC | $ 199 396 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgb75HHoaKKwY8zRw9mCLE3YAkuLHGwru | To: 33v5Jy2Xdxg8fQRb5SHCE8iYBkPWM4da8H | |||
| 29.04.2022 04:47:02 | |
2 520 BTC | $ 99 669 260 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ucVMJzWLLNFszF6uLKrB7f9BJ5xVG5b | To: 36gtZU6VxUaeMxV6XvyCSsreyP7mzQFBR2 | |||
| 29.04.2022 04:47:02 | |
2 065 BTC | $ 81 686 104 | (unknown) | (unknown) |
| Type: transfer | From: 32yUu7h8jDbbE1tr2HRrJHW4yGzcCu9cf5 | To: bc1qjeewqe2me4dd8semenjjk8m39r4j4cwhf7cd70 | |||
| 29.04.2022 04:47:02 | |
154 BTC | $ 6 078 927 | (unknown) | (unknown) |
| Type: transfer | From: 3398i7M19zL6ckUJzm2xZv9BdyfvQ6pJDo | To: 3PGr1bzEDRjF5v9WqmNJKrbKvkmNniNYdF | |||
| 29.04.2022 04:47:02 | |
240 BTC | $ 9 495 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FwdTHp3w726U79NW6pnfREZizL9WFwDeg | To: bc1q6tva3r69wdzrgmk9ttnrcman4pu0lkrrekggjt | |||
| 29.04.2022 04:47:02 | |
4 669 BTC | $ 184 641 230 | (unknown) | (unknown) |
| Type: transfer | From: 34pAYFSsp1VHcNtPyreniy25dFCipYijqa | To: bc1qraplrt3uqpytmwyx2nusaga4lypm9hltxhlca6 | |||
| 29.04.2022 04:47:02 | |
249 BTC | $ 9 847 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul56gzudn9ly40u60vnzsg2xenxmqhdmd2x487 | To: 33xBjiD9yiKxQfapY8VQVhUkb98HSfY65v | |||
| 29.04.2022 04:47:02 | |
9 913 BTC | $ 392 071 000 | (unknown) | (unknown) |
| Type: transfer | From: 31x6rERhDwHs3uz6d29Er6nQ1j5DXbQj5N | To: 3C1CUpRbiffk6wXHsLkR1XkjCMUavEc6Hx | |||
| 29.04.2022 04:47:02 | |
14 625 BTC | $ 578 402 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ES2E4YdBfKRWyeojfrdQL55qp9GsqLQFY | To: 3KPcWWGXHAb6vNG4wWLmtAHFsqj7zHn9Dq | |||
| 29.04.2022 04:47:02 | |
1 742 BTC | $ 68 896 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QnveYZ2Afn6eERgkHKijeXn9q4aC2Asxu | To: 3GRvRJzxudvbLVi5kDXryzXxnWGaWCkGvB | |||
| 29.04.2022 04:47:02 | |
228 BTC | $ 9 036 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AsPuHtVoimF9tYi9akSsKHG8mn9gKThMg | To: 32t7DWxfwJtGc78AHw88zNV1Cy9YoYS6rN | |||
| 29.04.2022 04:47:02 | |
1 813 BTC | $ 71 702 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NJXruYSyhRCM6c6maYiV9bzQaydLoT15t | To: bc1qrmkqzsvtxqtqfdepgce7yhzp0l7l9z8qqfs7md | |||
| 29.04.2022 04:47:02 | |
3 462 BTC | $ 136 933 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdja9hw5fzjdyr6mazvg30ytdtfel9maqvuzd5j | To: 3FL4QDav77wwCU8V3zq6VzmasdJnbtdZks | |||
| 29.04.2022 04:47:02 | |
144 BTC | $ 5 695 637 | (unknown) | (unknown) |
| Type: transfer | From: 3FyLQqVtb2puYPEqAxJKA3SNvNBnocjzif | To: 3PcNNTHB6u4pyG8qrjbhMFRL7sXH4Fbmvh | |||
| 29.04.2022 04:47:02 | |
3 275 BTC | $ 129 537 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FAAmWfHqnhvDQh9oetL8b7va6FQd2ErCR | To: 3LhYYJTCrwD26X8RvP5AvFi2Q8SQovznBT | |||
| 29.04.2022 04:47:02 | |
9 841 BTC | $ 389 225 800 | (unknown) | (unknown) |
| Type: transfer | From: 3P5fHBwKh5cFmuFJ3LiuJLsUvyqYbgvPbi | To: 3C7NxomZ18yQ71AT6jC89oS9ba1H38JGFH | |||
| 29.04.2022 04:47:02 | |
150 BTC | $ 5 950 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.04.2022 04:47:02 | |
151 BTC | $ 5 960 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 04:34:10 |  |
8 000 090 XRP | $ 5 164 956 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 29.04.2022 04:30:15 |  |
49 512 110 BUSD | $ 49 512 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 04:29:38 | |
6 000 ETH | $ 17 584 496 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 04:25:49 | |
240 BTC | $ 9 507 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BZEcbs2MwFecRnp5WNggeQzqHQoGLrf1L | To: 3FwdTHp3w726U79NW6pnfREZizL9WFwDeg | |||
| 29.04.2022 04:25:49 | |
249 BTC | $ 9 860 210 | (unknown) | (unknown) |
| Type: transfer | From: 3876tALwqkdvpXBvqSf2XfcCSJBr7SGDrQ | To: bc1qul56gzudn9ly40u60vnzsg2xenxmqhdmd2x487 | |||
| 29.04.2022 04:23:48 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 29.04.2022 04:21:54 | |
228 BTC | $ 9 158 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgul73jsyguhgmcwrjx96hvpyy7r9nnkkcl8y3 | To: 3AsPuHtVoimF9tYi9akSsKHG8mn9gKThMg | |||
| 29.04.2022 04:21:54 | |
674 BTC | $ 27 028 482 | (unknown) | (unknown) |
| Type: transfer | From: 3McUTSft6eLXqp9it3JCNYk9KjaLurWpbp | To: 3HhTKFXEk6ZkZuYMHfvw5L4oxVXx9i8xxK | |||
| 29.04.2022 04:21:54 | |
154 BTC | $ 6 161 249 | (unknown) | (unknown) |
| Type: transfer | From: 374YpnecQRhu2Fcdroey59kTi94kkGc8PV | To: 3398i7M19zL6ckUJzm2xZv9BdyfvQ6pJDo | |||
| 29.04.2022 04:21:54 | |
151 BTC | $ 6 042 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2022 04:15:00 | |
19 800 096 BUSD | $ 19 800 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 04:14:10 | |
228 BTC | $ 9 092 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39e8jle6ts9vlu95uudf0zpavwgcemwzj2m4ak | To: bc1qhgul73jsyguhgmcwrjx96hvpyy7r9nnkkcl8y3 | |||
| 29.04.2022 04:14:10 | |
154 BTC | $ 6 117 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NEw625LbKA9aFrNALPfa83kxwuLoh2CNc | To: 374YpnecQRhu2Fcdroey59kTi94kkGc8PV | |||
| 29.04.2022 04:14:10 | |
389 BTC | $ 15 486 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KdGWYbYGxWkNAyyAfrX82gZ95AB1yQdn6 | To: 3BJVu3GrDxZiCTZ8ryaEg2zu3AWFXr72pF | |||
| 29.04.2022 04:14:10 | |
485 BTC | $ 19 284 634 | (unknown) | (unknown) |
| Type: transfer | From: 3P5D8oxEN8eaNvtjikq2GPvbeQP8b5FaQh | To: 3Dm1TMSW4yUPrXFWZw8wLQ1GVqq7BtYaM6 | |||
| 29.04.2022 04:14:10 | |
240 BTC | $ 9 554 614 | (unknown) | (unknown) |
| Type: transfer | From: 3ApCU6LnKEYWRUSZ1BvaXoxBpJhymBpiK1 | To: 3BZEcbs2MwFecRnp5WNggeQzqHQoGLrf1L | |||
| 29.04.2022 04:14:10 | |
385 BTC | $ 15 340 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapxsfut67gcpym2th2jmgahyd5te7ltq5tgrny | To: bc1qrkl39swdfwwyvunp7ax4smjgxugrky39g0y3zp | |||
| 29.04.2022 04:14:10 | |
249 BTC | $ 9 909 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ApT17ZWPmM8oq7umpz1i6rm3huzCbQnY1 | To: 3876tALwqkdvpXBvqSf2XfcCSJBr7SGDrQ | |||
| 29.04.2022 04:12:53 | |
19 800 096 BUSD | $ 19 800 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 04:10:37 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.04.2022 04:10:37 | |
5 016 832 BUSD | $ 5 016 832 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 04:05:06 | |
28 000 000 CRO | $ 10 825 174 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 04:01:45 |  |
21 695 342 USDT | $ 21 695 342 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TLhm8uiGCJGFFUGkyoAq1R1voJQ7Cgt7zK | |||
| 29.04.2022 04:00:29 | |
253 BTC | $ 10 034 986 | (unknown) | (unknown) |
| Type: transfer | From: 36niPE1t4M3tYGuLs15s4Exkc9yEQFpMfA | To: 35BP2dnARQ5MYgpaEHuoxxrNFcV7NhiYBv | |||