Whale movements
Last update: 31.08.2026 07:21:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 04:00:29 |  |
144 BTC | $ 5 692 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60jjc8gum73smnuzchl704xzqy3n9wky09f85s | To: bc1quy83gf3zm68q8q82a3qu0j75tpnvdurkx3ngka | |||
| 29.04.2022 04:00:29 | |
151 BTC | $ 5 978 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 04:00:19 |  |
75 153 980 BUSD | $ 75 153 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.04.2022 04:00:19 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 04:00:05 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 03:58:33 |  |
5 116 000 USDT | $ 5 116 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 29.04.2022 03:56:51 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 29.04.2022 03:55:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: f9c342c85495ab28e5aeb875a8c53f4904556570 | |||
| 29.04.2022 03:52:29 | |
186 BTC | $ 7 401 578 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ni1n5ZgL3Ct6rykbwPjAqQvhiWb7DYDDa | |||
| 29.04.2022 03:52:29 | |
144 BTC | $ 5 737 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyLQqVtb2puYPEqAxJKA3SNvNBnocjzif | |||
| 29.04.2022 03:52:29 | |
147 BTC | $ 5 855 621 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 29.04.2022 03:52:29 | |
151 BTC | $ 6 010 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2022 03:52:36 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 29.04.2022 03:47:13 | |
5 039 163 BUSD | $ 5 039 163 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 03:45:27 | |
5 039 163 BUSD | $ 5 039 163 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 29.04.2022 03:45:07 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 29.04.2022 03:44:34 | |
2 200 ETH | $ 6 491 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5edd519cc442231fe0382eb9894b6933c53f735d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 03:44:09 | |
20 999 716 USDT | $ 20 999 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 03:44:01 | |
19 990 ETH | $ 58 644 416 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 80a4fcb6bce6417c19664fb9b522f95a05220b27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 03:40:58 | |
485 BTC | $ 19 287 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CvbQSgT5zWq6SFY1VThHLmfSmzHz5zY8R | To: 3P5D8oxEN8eaNvtjikq2GPvbeQP8b5FaQh | |||
| 29.04.2022 03:40:58 | |
1 813 BTC | $ 72 154 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnv2446pqqqfah4uqw3g96j73trdtlkzr0sqxk | To: 3NJXruYSyhRCM6c6maYiV9bzQaydLoT15t | |||
| 29.04.2022 03:40:58 | |
249 BTC | $ 9 910 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacsrj3uuhy85d3n6j4rufaksq5p2f8384u3d0z | To: 3ApT17ZWPmM8oq7umpz1i6rm3huzCbQnY1 | |||
| 29.04.2022 03:40:58 | |
385 BTC | $ 15 342 239 | (unknown) | (unknown) |
| Type: transfer | From: 3QahQqPFtbVu5ZgsCBUQBih5bntsTcr1aT | To: bc1qapxsfut67gcpym2th2jmgahyd5te7ltq5tgrny | |||
| 29.04.2022 03:40:58 | |
3 314 BTC | $ 131 898 216 | (unknown) | (unknown) |
| Type: transfer | From: 3C6FqG1EQwoJsr6efFYi6YhriyTJFokuR7 | To: 35XDHpf4cBA94dz9Xm9uuVDp43R1jSTxVz | |||
| 29.04.2022 03:40:58 | |
154 BTC | $ 6 117 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2628fsjw4g3qa6v29g9wwz0vwl6p4vc6ydnduh | To: 3NEw625LbKA9aFrNALPfa83kxwuLoh2CNc | |||
| 29.04.2022 03:40:58 | |
2 042 BTC | $ 81 262 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk5M1eTwfW8o6p6ccc8vy123H49BxmycJ | To: bc1qenhggaq7jhnhxvfp253n9mcqgy54u7hgnnkhuc | |||
| 29.04.2022 03:40:58 | |
2 065 BTC | $ 82 201 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GwUvBQw8WWfshbymHB8GMhKTUinxTWN5z | To: 32yUu7h8jDbbE1tr2HRrJHW4yGzcCu9cf5 | |||
| 29.04.2022 03:40:58 | |
389 BTC | $ 15 488 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8ksxhu8z46dkygya4x4mtz94wwmp2tlnjtycy | To: 3KdGWYbYGxWkNAyyAfrX82gZ95AB1yQdn6 | |||
| 29.04.2022 03:40:58 | |
229 BTC | $ 9 124 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx5jr2eaaezthqqma4jzqtwurt54gnknrsmwm4 | To: bc1q39e8jle6ts9vlu95uudf0zpavwgcemwzj2m4ak | |||
| 29.04.2022 03:40:58 | |
3 275 BTC | $ 130 356 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HwKDNLntRhE5TYqPU2NXVMJYBztejBkds | To: 3FAAmWfHqnhvDQh9oetL8b7va6FQd2ErCR | |||
| 29.04.2022 03:40:58 | |
2 837 BTC | $ 112 914 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EuahNr3zkiaUTiLzAU2wLvHTB2CtsJcNT | To: bc1qvkh8vxr7twjf00hu6jzh5vkvmz36ra25uvqj4s | |||
| 29.04.2022 03:40:58 | |
1 742 BTC | $ 69 332 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcegd3h5cf2acusg63auwjyq9xumrk508mgpcfn | To: 3QnveYZ2Afn6eERgkHKijeXn9q4aC2Asxu | |||
| 29.04.2022 03:40:58 | |
240 BTC | $ 9 555 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8lhg7d7ku4fzlp0j23mvrya2d3fvfg76sdct0 | To: 3ApCU6LnKEYWRUSZ1BvaXoxBpJhymBpiK1 | |||
| 29.04.2022 03:40:58 | |
675 BTC | $ 26 845 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PzGdo6W9ksFfkLa8t4AMcjmAhhcXwtY7d | To: 3McUTSft6eLXqp9it3JCNYk9KjaLurWpbp | |||
| 29.04.2022 03:40:58 | |
2 520 BTC | $ 100 299 170 | (unknown) | (unknown) |
| Type: transfer | From: 3E69XGbRg7Whx32RigrLQaqpUUrrbGBYLo | To: 3B9ucVMJzWLLNFszF6uLKrB7f9BJ5xVG5b | |||
| 29.04.2022 03:40:58 | |
152 BTC | $ 6 042 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2022 03:40:58 | |
152 BTC | $ 6 053 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 03:40:48 | |
19 990 ETH | $ 58 365 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 80a4fcb6bce6417c19664fb9b522f95a05220b27 | |||
| 29.04.2022 03:35:35 | |
20 999 716 USDT | $ 20 999 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 29.04.2022 03:19:51 | |
212 BTC | $ 8 380 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhgsflx7748kzl8n5wcskwjjv4euhe9096ljwa | To: bc1qgvyw6k3fqlpx49tj8w309jplqlkszmhsqfl4qt | |||
| 29.04.2022 03:19:51 | |
485 BTC | $ 19 201 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HMwFgURdgX6wrqUTRVGhTiVbu7wfisvax | To: 3CvbQSgT5zWq6SFY1VThHLmfSmzHz5zY8R | |||
| 29.04.2022 03:19:51 | |
675 BTC | $ 26 725 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu32q5vhuqap8cphlqtww0s35a32s6l4m3k30d | To: 3PzGdo6W9ksFfkLa8t4AMcjmAhhcXwtY7d | |||
| 29.04.2022 03:16:20 | |
249 BTC | $ 9 899 608 | (unknown) | (unknown) |
| Type: transfer | From: 376jorzzjLpWwsrSWLneJNw8T6NanDE3dJ | To: bc1qacsrj3uuhy85d3n6j4rufaksq5p2f8384u3d0z | |||
| 29.04.2022 03:16:20 | |
240 BTC | $ 9 541 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q360qwu5mmjf78htte86vguj6lzfus3h5g2k7ef | To: bc1qh8lhg7d7ku4fzlp0j23mvrya2d3fvfg76sdct0 | |||
| 29.04.2022 03:16:20 | |
385 BTC | $ 15 318 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8za02u98zz62qpju4uyjet4a736paq4mtgrt2 | To: 3QahQqPFtbVu5ZgsCBUQBih5bntsTcr1aT | |||
| 29.04.2022 03:16:20 | |
393 BTC | $ 15 622 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7f70zvqnkn6xal890elxly3ql2z39kmlrtgmv | To: bc1qf8ksxhu8z46dkygya4x4mtz94wwmp2tlnjtycy | |||
| 29.04.2022 03:16:20 | |
229 BTC | $ 9 110 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eet290udkh6nzc78cu88zyf8pxzs3huhht7pm | To: bc1qxx5jr2eaaezthqqma4jzqtwurt54gnknrsmwm4 | |||
| 29.04.2022 03:16:20 | |
4 671 BTC | $ 185 604 140 | (unknown) | (unknown) |
| Type: transfer | From: 38NbDxxKEb3ZArQiSkYLeswiHk74GWEkYR | To: 34pAYFSsp1VHcNtPyreniy25dFCipYijqa | |||
| 29.04.2022 03:16:20 | |
154 BTC | $ 6 111 121 | (unknown) | (unknown) |
| Type: transfer | From: 39kpxhm12q7nzv8wqh1tA6JarZxYdCe64j | To: bc1q2628fsjw4g3qa6v29g9wwz0vwl6p4vc6ydnduh | |||
| 29.04.2022 03:16:20 | |
152 BTC | $ 6 045 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||