Whale movements
Last update: 31.08.2026 07:31:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 02:39:35 |  |
675 BTC | $ 26 904 086 | (unknown) | (unknown) |
| Type: transfer | From: 34DPu2nuK5HK2cEY3UtDaCk2M8bWVHNSQ5 | To: 3FwBgAv87aXTU9QoMaxY2edqV7SLV6qMDk | |||
| 29.04.2022 02:39:35 | |
485 BTC | $ 19 349 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2WiS3AAAfirkKNLCSs4VtucVkYukYwJs | To: 34YmdCiKPyB6X1BXDsNYaDGmL1pgdvqSA5 | |||
| 29.04.2022 02:39:35 | |
393 BTC | $ 15 682 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal38euexn5ma6rhmv4g2fev6n0ffdfed6m2q2l | To: 3QJhKxf8ApbvRBre7SPnrvxHWpT6L4u7N8 | |||
| 29.04.2022 02:39:35 | |
145 BTC | $ 5 778 586 | (unknown) | (unknown) |
| Type: transfer | From: 32xSe21kyWzVYwdy9map8Y879maNyaWArm | To: 38Yc2FWADbwg2ExRTrSpudMqwozP98diDn | |||
| 29.04.2022 02:39:35 | |
2 042 BTC | $ 81 444 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FFEhMrHGESwevqHMwtBn2y6vhRbrmxo5m | To: 3MgiDD7gy75TBfW7DT8nzuSMr2rngZ9dHB | |||
| 29.04.2022 02:39:35 | |
153 BTC | $ 6 086 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2022 02:39:24 |  |
38 765 BNB | $ 15 677 621 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.04.2022 02:32:24 |  |
8 999 890 BUSD | $ 8 999 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 02:29:57 | |
27 405 BNB | $ 11 132 246 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2022 02:29:35 | |
22 385 BNB | $ 9 092 961 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.04.2022 02:26:50 | |
240 BTC | $ 9 554 786 | (unknown) | (unknown) |
| Type: transfer | From: 38mwSPm6ApuY8zhdUaAecJdV6fPtqoLaE8 | To: bc1q4kpl0spf8ckgml7d2v97jdfuqq707y3cxpld7j | |||
| 29.04.2022 02:26:50 | |
230 BTC | $ 9 161 141 | (unknown) | (unknown) |
| Type: transfer | From: 38hCM4Dbi9eSXL7dASvchXHkQdD1uc8ous | To: 394oN456s9CnwVb6iXYMZuw8EpTGncKGkC | |||
| 29.04.2022 02:26:50 | |
154 BTC | $ 6 120 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JDvLAAMbvwAJC8iRhih1VJxB7hVGFJ6yZ | To: 3MsvMUWG78nCVnCDZwstJe2YAErcWyjsBX | |||
| 29.04.2022 02:26:50 | |
145 BTC | $ 5 770 057 | (unknown) | (unknown) |
| Type: transfer | From: 39YBUrjacoauMbtFLkcKYCMKzocJSQf4vq | To: 32xSe21kyWzVYwdy9map8Y879maNyaWArm | |||
| 29.04.2022 02:26:50 | |
153 BTC | $ 6 075 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 02:24:20 |  |
20 000 000 XRP | $ 12 939 079 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 29.04.2022 02:20:27 | |
7 619 694 USDT | $ 7 619 694 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 29.04.2022 02:20:27 | |
8 999 890 BUSD | $ 8 999 890 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.04.2022 02:20:08 | |
8 019 380 BUSD | $ 8 019 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2022 02:20:05 | |
2 067 BTC | $ 81 812 296 | (unknown) | (unknown) |
| Type: transfer | From: 32DuphNEUmfvLpyE7yMLXbnvD6u6fJD9h2 | To: bc1qs6cr2h2nul453h8pl9zwdrzn4wn2gnua8rf350 | |||
| 29.04.2022 02:20:05 | |
2 042 BTC | $ 80 820 024 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3WpmdVh5UQu9rQYjYvWmRviB8x64UJ8 | To: 3FFEhMrHGESwevqHMwtBn2y6vhRbrmxo5m | |||
| 29.04.2022 02:19:25 | |
56 595 BNB | $ 23 066 220 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.04.2022 02:17:54 | |
249 BTC | $ 9 923 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xj2ulh946g4ghnm3yqhs0t0crmucu46vactv6 | To: bc1q89aqspyrjsn2upc76msyrxsjgrh25ltzutwtdt | |||
| 29.04.2022 02:17:54 | |
240 BTC | $ 9 563 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5muz3eaqneupn9372hvjvfdapm9q5ak0emzxy | To: 38mwSPm6ApuY8zhdUaAecJdV6fPtqoLaE8 | |||
| 29.04.2022 02:17:54 | |
234 BTC | $ 9 326 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4c49nem9edy2hqfuly87sucr5g7nk8g5tuhsg | To: 38hCM4Dbi9eSXL7dASvchXHkQdD1uc8ous | |||
| 29.04.2022 02:17:54 | |
393 BTC | $ 15 656 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Brh6Kspyiurxbwce8bPmhyi95eZk8SLDk | To: bc1qal38euexn5ma6rhmv4g2fev6n0ffdfed6m2q2l | |||
| 29.04.2022 02:17:54 | |
1 813 BTC | $ 72 193 820 | (unknown) | (unknown) |
| Type: transfer | From: 32Y6uBa9Cy4wZGL5Lu9V7sdymPkBNJVL7V | To: 369phsCuqePNDXMbL3rf5HFjdcL6XSij8N | |||
| 29.04.2022 02:17:54 | |
1 743 BTC | $ 69 375 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyvaZN4eGwpHHuKFsXqgcUKpuUFK9UFA | To: 3MQoCbkKuwg2TUUKkNKX9YupgcSnXoUiQ7 | |||
| 29.04.2022 02:17:54 | |
145 BTC | $ 5 774 579 | (unknown) | (unknown) |
| Type: transfer | From: 33szCpDhAF8Etg9NTUZCqZh363y6mWhGyx | To: 39YBUrjacoauMbtFLkcKYCMKzocJSQf4vq | |||
| 29.04.2022 02:17:54 | |
675 BTC | $ 26 855 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NPmf5Y5ADpyFkEfA3WzzEWXTrz6d78Xx8 | To: 34DPu2nuK5HK2cEY3UtDaCk2M8bWVHNSQ5 | |||
| 29.04.2022 02:17:54 | |
485 BTC | $ 19 314 366 | (unknown) | (unknown) |
| Type: transfer | From: 32vtMWXNZPpA4yTtdB3b7GckrYAo8j78rw | To: 3Q2WiS3AAAfirkKNLCSs4VtucVkYukYwJs | |||
| 29.04.2022 02:17:54 | |
154 BTC | $ 6 125 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DKnf2prjNQhThKrWNZpK23ENbP2FK83zK | To: 3JDvLAAMbvwAJC8iRhih1VJxB7hVGFJ6yZ | |||
| 29.04.2022 02:17:54 | |
386 BTC | $ 15 369 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00xg0p57txmeta2zrkdd2fr9mhyjvgvyv5dl49 | To: bc1qhsrpygszmyeyvku93uzefdc7fr5gt4ydpcel2f | |||
| 29.04.2022 02:17:54 | |
154 BTC | $ 6 121 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 02:17:54 | |
154 BTC | $ 6 121 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.04.2022 02:17:54 | |
936 BTC | $ 37 283 364 | (unknown) | (unknown) |
| Type: transfer | From: 1FRZ6EnVS3vKH7DUToVqWkLkNg7CEGgbF7 | To: 1KvzBPfMVRPA5VarFosAHWCVibxD3imZxv | |||
| 29.04.2022 02:17:54 | |
7 187 BTC | $ 286 138 180 | (unknown) | (unknown) |
| Type: transfer | From: 1K1j78VpiGr236yRFqEDgPww3Le5dY2bqo | To: 1AvBqLMvnzhdxoS7BtVX7HFRBemu27sqcc | |||
| 29.04.2022 02:18:17 | |
8 019 380 BUSD | $ 8 019 380 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2022 02:18:07 | |
18 085 BNB | $ 7 336 571 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2022 02:11:58 | |
9 877 773 BUSD | $ 9 877 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 02:11:21 | |
9 949 289 BUSD | $ 9 949 289 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 02:11:31 | |
29 385 BNB | $ 12 043 542 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2022 02:09:26 | |
19 825 526 BUSD | $ 19 825 526 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2022 02:09:24 | |
46 915 BNB | $ 19 166 562 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.04.2022 02:06:38 | |
19 539 BNB | $ 7 910 173 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2022 02:00:58 | |
58 393 180 USDT | $ 58 393 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.04.2022 02:00:43 | |
234 BTC | $ 9 350 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccz88g0ql0vjdk68fytn72kmws2hk78xwqe9js | To: bc1qp4c49nem9edy2hqfuly87sucr5g7nk8g5tuhsg | |||
| 29.04.2022 02:00:43 | |
154 BTC | $ 6 140 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AnHj6bctUxnTRCrjkmrdCbMB8v9zE44ZV | To: 3DKnf2prjNQhThKrWNZpK23ENbP2FK83zK | |||
| 29.04.2022 02:00:43 | |
149 BTC | $ 5 948 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsnkagpznp6nve764jcqyljtqry9s9yaymvmc0 | To: 33szCpDhAF8Etg9NTUZCqZh363y6mWhGyx | |||
| 29.04.2022 02:00:43 | |
154 BTC | $ 6 137 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||