Whale movements
Last update: 31.08.2026 07:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 01:05:35 |  |
675 BTC | $ 26 808 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPMWWQdDzBGAjM1XenvTBjZKngwfQtZz | To: 3QwNpKP6qBKEuePKsTCUbwvTXamugq8xzr | |||
| 29.04.2022 01:02:15 |  |
6 917 191 BUSD | $ 6 917 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.04.2022 01:00:21 | |
236 BTC | $ 9 445 843 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKqmunUGBpQyVWpm34uKecRgw2MuHnGpo | |||
| 29.04.2022 01:00:21 | |
154 BTC | $ 6 168 253 | (unknown) | (unknown) |
| Type: transfer | From: 34NBsCdLpbtc2hnsVewpQWX5Rumkwcw2ou | To: 3JSezAi3Lfz6zyvBfCNmpbaXJkAFAKr8u8 | |||
| 29.04.2022 01:00:21 | |
393 BTC | $ 15 755 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MR5HGdd8gvG72fDsp3ETEECWAn7wE5qU4 | To: 3L7xWQ42UTzBPutQVeKedFts22ZLFnWuxM | |||
| 29.04.2022 01:00:21 | |
249 BTC | $ 9 982 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KBxC1Hobh695567ZV3jSXU2vks81nquHC | To: 3LNKqV4FXvd3EKdVp85quBa1aqwCpJopoE | |||
| 29.04.2022 01:00:21 | |
149 BTC | $ 5 971 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0f39pmlgym5pr5hnz8c33ehw35fgn450z3p7j | To: 34rnaQw3Le5a34NgUhYdJbdh9mAXy3T7GE | |||
| 29.04.2022 01:00:21 | |
485 BTC | $ 19 431 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny899me009pj8wgwg34pmj7lp6ettfayejhpus | To: 3FwKJv53aZgpei9KykJcyVjguBADdZ3yp2 | |||
| 29.04.2022 01:00:21 | |
386 BTC | $ 15 461 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DpxtPyNx9Y4YQVZQbpTCyQbTKRZ7BAuAX | To: 32baWQGu7WiaLe4dgSjDZ3ijphdryaN1hN | |||
| 29.04.2022 01:00:21 | |
240 BTC | $ 9 624 978 | (unknown) | (unknown) |
| Type: transfer | From: 3QMXfxtJ6SrWyBQaxJoWy9GEv4H3teLP6x | To: bc1q29zdxgxuvh4h9w92c20hgdxxlhrenn0gpe2lgx | |||
| 29.04.2022 01:00:21 | |
154 BTC | $ 6 180 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.04.2022 00:54:53 | |
3 462 BTC | $ 137 703 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q245aup5v7ynw245n3nrjcm9z9vevshs5f9rpu0 | To: 3D14sjSUdYSRwF8wksokjUuGuw7uQynhGG | |||
| 29.04.2022 00:54:53 | |
2 837 BTC | $ 112 838 210 | (unknown) | (unknown) |
| Type: transfer | From: 35Wd6CxMvYHCcEkx2rmErZSyPzWpBeuJtP | To: 3D6AyBEJphVG5vMckWMRz9jRm756fyBCry | |||
| 29.04.2022 00:54:53 | |
485 BTC | $ 19 296 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HM1FEULz3AqkzaV9jHQfsbK75GEhBYvvC | To: bc1qny899me009pj8wgwg34pmj7lp6ettfayejhpus | |||
| 29.04.2022 00:54:53 | |
393 BTC | $ 15 648 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96eugvqal6ghtc0ujg6mr64nw3a04tqqcg23dn | To: 3MR5HGdd8gvG72fDsp3ETEECWAn7wE5qU4 | |||
| 29.04.2022 00:54:53 | |
149 BTC | $ 5 930 265 | (unknown) | (unknown) |
| Type: transfer | From: 34cHremWEqpui1zsviQjyEcXYizKvtibpN | To: bc1qf0f39pmlgym5pr5hnz8c33ehw35fgn450z3p7j | |||
| 29.04.2022 00:54:53 | |
5 042 BTC | $ 200 516 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xanx6mmqcyuv0n59wnnpsupm3af9tz2mea4ek | To: 36XF4guB1u5NyzMa47qau75tc99hT7mbPg | |||
| 29.04.2022 00:54:53 | |
4 671 BTC | $ 185 769 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PZMB3ErRTZbB47kH19L4xFoJtew54HCdL | To: 3Pje3FowUzmuRpL7nrKyrKbhhCWaHK6qVe | |||
| 29.04.2022 00:54:53 | |
9 913 BTC | $ 394 275 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk63fayscar5lhmpp8u9g4kuwwcm8p75uqj0w2 | To: 3KcxihYtcV5DbQgZnUn4EBh95tJHv7T7tg | |||
| 29.04.2022 00:54:53 | |
6 471 BTC | $ 257 373 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Do7DbXAzWRTzuvhcY9b8kNv4k6bH4pzzf | To: 3PbBjYjSydCHTvNLAHovmpEKqAHLztqKF1 | |||
| 29.04.2022 00:54:53 | |
2 520 BTC | $ 100 235 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75hfyf9qw0jdnjylv4gcx0gcta056vt362jmxx | To: 3KMRci7ayhriF8y1LcqnNTkBefejZA2wj5 | |||
| 29.04.2022 00:54:53 | |
3 275 BTC | $ 130 269 630 | (unknown) | (unknown) |
| Type: transfer | From: 34ynJ6tJGDqmjJGC6xnDtjCi6PPm8pJkej | To: 3MGJRk8m6wZUdbdGBzqXQUy1rici3aEXAS | |||
| 29.04.2022 00:54:53 | |
386 BTC | $ 15 353 794 | (unknown) | (unknown) |
| Type: transfer | From: 34wu7pW28p332B47pU6s1jBBmojmiVm968 | To: 3DpxtPyNx9Y4YQVZQbpTCyQbTKRZ7BAuAX | |||
| 29.04.2022 00:54:53 | |
154 BTC | $ 6 125 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgtxsgks9glfkyr5x8mguy4rzapcf3y5ege6l | To: 34NBsCdLpbtc2hnsVewpQWX5Rumkwcw2ou | |||
| 29.04.2022 00:54:53 | |
1 813 BTC | $ 72 119 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NLMoqymbhqZFiZUcXuz418YKbENTxzW8G | To: bc1q9trp59vmqfpv8jvjas8nzusfknmzx558ck0l68 | |||
| 29.04.2022 00:54:53 | |
2 067 BTC | $ 82 211 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JftccHYnaqRswJ8Y8rVPD359wQdVHseU7 | To: bc1q8wgqe7c2xqkayh9clpysr0wwgn3htpx47vyz27 | |||
| 29.04.2022 00:54:53 | |
9 841 BTC | $ 391 412 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyc9HKUZa67kGNKZRg9iHqEnBzqxomnAs | To: bc1qau5ech3pwy2z4hf9xt87l0c69lyede3x7myjry | |||
| 29.04.2022 00:54:53 | |
249 BTC | $ 9 913 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgetwlrlsq7jjwxh96fzf6wefvxgeu9knga562l | To: 3KBxC1Hobh695567ZV3jSXU2vks81nquHC | |||
| 29.04.2022 00:54:53 | |
14 625 BTC | $ 581 652 600 | (unknown) | (unknown) |
| Type: transfer | From: 3P97aLLCKYBcgWPpW4mN745dA2DSaeBrdf | To: 3MrToE8W5WDVicyZcVXMSCgcnJBqYBmRow | |||
| 29.04.2022 00:54:53 | |
675 BTC | $ 26 833 138 | (unknown) | (unknown) |
| Type: transfer | From: 39ooHxyDeT6e9F1oUPrendfoYcYw9BfHN5 | To: 3PmPMWWQdDzBGAjM1XenvTBjZKngwfQtZz | |||
| 29.04.2022 00:54:53 | |
9 858 BTC | $ 392 073 760 | (unknown) | (unknown) |
| Type: transfer | From: 32Y5PKMdDfd4oPrwFwedZciXfVqTNbJfmu | To: 3PGy6USvANMMAtvB9oTpWFyVL1ioMU586p | |||
| 29.04.2022 00:54:53 | |
240 BTC | $ 9 558 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f5gp49fl7jr9etrvy9e9n00mzqxd3cyf0c9f3 | To: 3QMXfxtJ6SrWyBQaxJoWy9GEv4H3teLP6x | |||
| 29.04.2022 00:54:53 | |
3 315 BTC | $ 131 823 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q093smvr7x5za3dn0vjq47qq7kpp3efmnrn0cmh | To: 3AaZqmMdQdiy2mrSQi15HsHnJf33QsXCYJ | |||
| 29.04.2022 00:54:53 | |
2 042 BTC | $ 81 214 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q379d29qmvshyqe2mngzkzpwkp85qmffmrgjndu | To: 35JB2pbFiff7yKLSNk9cW5BA4NFVrodWJJ | |||
| 29.04.2022 00:54:53 | |
1 743 BTC | $ 69 305 580 | (unknown) | (unknown) |
| Type: transfer | From: 37N6rjFFbX8ymqtVr4FH7YGh7GcD2DCeA1 | To: bc1q0z6gtqmhngfujjqx9x9wchjfan63rg3g3vmkp3 | |||
| 29.04.2022 00:54:53 | |
154 BTC | $ 6 137 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.04.2022 00:54:53 | |
172 BTC | $ 6 848 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurk57xedvuyqx92j48yus7w8ch2969sgnx0tlvhy97m66d3jf4rq4m8hyt | |||
| 29.04.2022 00:41:24 | |
20 000 ETH | $ 58 565 804 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 00:35:13 | |
2 000 ETH | $ 5 838 763 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.04.2022 00:33:07 | |
249 BTC | $ 9 864 092 | (unknown) | (unknown) |
| Type: transfer | From: 3J3kFUQd5x6jhBNCY7CtttNEzKVrihC4vH | To: bc1qgetwlrlsq7jjwxh96fzf6wefvxgeu9knga562l | |||
| 29.04.2022 00:33:07 | |
3 463 BTC | $ 137 024 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ANTAXKpiWeFiQqsY3gz65BmX27NtmqxAY | To: bc1q245aup5v7ynw245n3nrjcm9z9vevshs5f9rpu0 | |||
| 29.04.2022 00:33:07 | |
14 625 BTC | $ 578 718 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KFKi8vcjoea2NWTQLegfNeDkpAjHsPWLx | To: 3P97aLLCKYBcgWPpW4mN745dA2DSaeBrdf | |||
| 29.04.2022 00:33:07 | |
149 BTC | $ 5 901 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CrrzoqRZfVpCGuFo9P6BbZ2DDA4tCngBS | To: 34cHremWEqpui1zsviQjyEcXYizKvtibpN | |||
| 29.04.2022 00:33:07 | |
2 042 BTC | $ 80 805 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0pqea59auxrl07vld8p7m48mqef5qz5q0amev | To: bc1q379d29qmvshyqe2mngzkzpwkp85qmffmrgjndu | |||
| 29.04.2022 00:33:07 | |
1 743 BTC | $ 68 958 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpapferxvwpkdutvwsc69pl2sfr664cs4gcyes5 | To: 37N6rjFFbX8ymqtVr4FH7YGh7GcD2DCeA1 | |||
| 29.04.2022 00:33:07 | |
485 BTC | $ 19 199 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CWkkGtNbnVsVyEBYPC3UWbsH5vgiLuhrM | To: 3HM1FEULz3AqkzaV9jHQfsbK75GEhBYvvC | |||
| 29.04.2022 00:33:07 | |
675 BTC | $ 26 697 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pdztuv42zgcgdun3q6pttlkftnhgmdyzg3zn0 | To: 39ooHxyDeT6e9F1oUPrendfoYcYw9BfHN5 | |||
| 29.04.2022 00:33:07 | |
393 BTC | $ 15 569 422 | (unknown) | (unknown) |
| Type: transfer | From: 343hdiirMkt7LxHauTnTjHE3LoQhxh71TW | To: bc1q96eugvqal6ghtc0ujg6mr64nw3a04tqqcg23dn | |||
| 29.04.2022 00:33:07 | |
4 671 BTC | $ 184 832 140 | (unknown) | (unknown) |
| Type: transfer | From: 38JJUhs8s4fwMFqn5FbLhiqBuoDjEdUtSP | To: 3PZMB3ErRTZbB47kH19L4xFoJtew54HCdL | |||
| 29.04.2022 00:33:07 | |
3 315 BTC | $ 131 161 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm6skuqrxap4mqfazflmn8hgv6gc927rev45f4 | To: bc1q093smvr7x5za3dn0vjq47qq7kpp3efmnrn0cmh | |||