Whale movements
Last update: 31.08.2026 07:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 00:33:07 |  |
386 BTC | $ 15 276 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggu7EWDKXmNrhXvB3Dp7gRAAq5USEtzZF | To: 34wu7pW28p332B47pU6s1jBBmojmiVm968 | |||
| 29.04.2022 00:33:07 | |
1 813 BTC | $ 71 755 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DjhmM5bA8AcM3zoHskL9fFcFt3zrxEzjj | To: 3NLMoqymbhqZFiZUcXuz418YKbENTxzW8G | |||
| 29.04.2022 00:33:07 | |
5 042 BTC | $ 199 505 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vacla397et6ha4elhu0fhqql666gdk8p54gtm | To: bc1q5xanx6mmqcyuv0n59wnnpsupm3af9tz2mea4ek | |||
| 29.04.2022 00:33:07 | |
9 841 BTC | $ 389 437 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J3efhxGu6BpDJk6NyNuw788nEdzgVMGsv | To: 3Kyc9HKUZa67kGNKZRg9iHqEnBzqxomnAs | |||
| 29.04.2022 00:33:07 | |
9 858 BTC | $ 390 095 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dv84grarwkyjysp2uachmdsn7c0sh2dvl3wt7 | To: 32Y5PKMdDfd4oPrwFwedZciXfVqTNbJfmu | |||
| 29.04.2022 00:33:07 | |
2 067 BTC | $ 81 801 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JoqUEM9hAEUCPJHTKbSDTivkHfq87d7dU | To: 3JftccHYnaqRswJ8Y8rVPD359wQdVHseU7 | |||
| 29.04.2022 00:33:07 | |
6 472 BTC | $ 256 095 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PTpc37uiht2t2DpwHuhcsrJ9YHj2DU37o | To: 3Do7DbXAzWRTzuvhcY9b8kNv4k6bH4pzzf | |||
| 29.04.2022 00:33:07 | |
9 913 BTC | $ 392 286 530 | (unknown) | (unknown) |
| Type: transfer | From: 35GSiqoR1dsDG1HcZirtRo9eSvBahJcqQR | To: bc1qjk63fayscar5lhmpp8u9g4kuwwcm8p75uqj0w2 | |||
| 29.04.2022 00:33:07 | |
240 BTC | $ 9 510 143 | (unknown) | (unknown) |
| Type: transfer | From: 3QbMfahccPGWsq98mQ88HJMazezNw3E5E6 | To: bc1q7f5gp49fl7jr9etrvy9e9n00mzqxd3cyf0c9f3 | |||
| 29.04.2022 00:33:07 | |
3 275 BTC | $ 129 612 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KGjvpYWiVP91zTTP1mmj8zUJUdNntQPSw | To: 34ynJ6tJGDqmjJGC6xnDtjCi6PPm8pJkej | |||
| 29.04.2022 00:33:07 | |
154 BTC | $ 6 095 397 | (unknown) | (unknown) |
| Type: transfer | From: 382nyszztqcZnG7cd79fK2M6EPjRiGaFqU | To: bc1q9rgtxsgks9glfkyr5x8mguy4rzapcf3y5ege6l | |||
| 29.04.2022 00:33:07 | |
2 520 BTC | $ 99 729 500 | (unknown) | (unknown) |
| Type: transfer | From: 39TznSuaN3jpDeMdDvbcyR2V7eGuHEDAQ1 | To: bc1q75hfyf9qw0jdnjylv4gcx0gcta056vt362jmxx | |||
| 29.04.2022 00:33:07 | |
2 837 BTC | $ 112 268 984 | (unknown) | (unknown) |
| Type: transfer | From: 35mWNqsB3Mn1VVFWdZWLGmNVuSEKPMwUPN | To: 35Wd6CxMvYHCcEkx2rmErZSyPzWpBeuJtP | |||
| 29.04.2022 00:33:07 | |
224 BTC | $ 8 847 378 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.04.2022 00:33:07 | |
154 BTC | $ 6 107 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2022 00:33:07 | |
154 BTC | $ 6 109 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 00:28:07 |  |
9 000 ETH | $ 26 292 828 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.04.2022 00:27:27 | |
9 421 701 USDT | $ 9 421 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:36 | |
9 477 250 USDT | $ 9 477 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:17 | |
9 488 941 USDT | $ 9 488 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:18:17 | |
9 518 941 USDT | $ 9 518 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.04.2022 00:10:50 | |
154 BTC | $ 6 115 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxpddhw6ue45q22xzhaerp3mpad4c3f8f7rpr | To: 382nyszztqcZnG7cd79fK2M6EPjRiGaFqU | |||
| 29.04.2022 00:08:24 | |
149 BTC | $ 5 912 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh7y9x4q44esmqmta8xavx6ecv5tgsyr38rpqn | To: 3CrrzoqRZfVpCGuFo9P6BbZ2DDA4tCngBS | |||
| 29.04.2022 00:08:24 | |
281 BTC | $ 11 156 227 | (unknown) | (unknown) |
| Type: transfer | From: 1N9uFaW8wWK2PxtsC62YyfCJR8NQm1gPac | To: 13k7h2taYCJjQ2wQ99Pk8GUd6isgUooLrj | |||
| 29.04.2022 00:08:24 | |
246 BTC | $ 9 755 817 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KxskAiKnuzHP77uNuRsXuJGfhXtDPmnR | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 29.04.2022 00:08:24 | |
1 408 BTC | $ 55 838 830 | (unknown) | (unknown) |
| Type: transfer | From: 1KxskAiKnuzHP77uNuRsXuJGfhXtDPmnR | To: 17NQKbypwqWQk3QgG5BN4PEr8PQ8S12Vss | |||
| 29.04.2022 00:04:12 | |
149 BTC | $ 5 955 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NHLTunSWsbLcm8w7eJFMruhc5PMgxbw7J | To: bc1qyh7y9x4q44esmqmta8xavx6ecv5tgsyr38rpqn | |||
| 29.04.2022 00:04:12 | |
149 BTC | $ 5 955 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1que38je2p2zqw8y4knfmfg7atnvzd25ynsr99k9 | To: 3NHLTunSWsbLcm8w7eJFMruhc5PMgxbw7J | |||
| 29.04.2022 00:03:21 |  |
20 300 000 XRP | $ 13 084 312 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.04.2022 00:00:49 | |
1 160 BTC | $ 46 275 548 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.04.2022 00:00:49 | |
3 315 BTC | $ 132 227 790 | (unknown) | (unknown) |
| Type: transfer | From: 32NAPnppMhdzxPYPTuKpmAE956sP96voVR | To: bc1qkm6skuqrxap4mqfazflmn8hgv6gc927rev45f4 | |||
| 29.04.2022 00:00:49 | |
4 671 BTC | $ 186 336 640 | (unknown) | (unknown) |
| Type: transfer | From: 35CUG8X1TPhDFyFyn1MuMLSRoe25ZbsXW9 | To: 38JJUhs8s4fwMFqn5FbLhiqBuoDjEdUtSP | |||
| 29.04.2022 00:00:49 | |
9 858 BTC | $ 393 266 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FUHCntz2WivPntwghUwpbVWeGmtwss2dx | To: bc1q9dv84grarwkyjysp2uachmdsn7c0sh2dvl3wt7 | |||
| 29.04.2022 00:00:49 | |
149 BTC | $ 5 949 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzza7ajndac0k4nvcawfjknemtl9xtjm2293a6 | To: bc1que38je2p2zqw8y4knfmfg7atnvzd25ynsr99k9 | |||
| 29.04.2022 00:00:49 | |
487 BTC | $ 19 416 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlg3n4xuu439fdx8x7puxqtwf54yhcnanl3f8t | To: 3CWkkGtNbnVsVyEBYPC3UWbsH5vgiLuhrM | |||
| 29.04.2022 00:00:49 | |
3 463 BTC | $ 138 138 180 | (unknown) | (unknown) |
| Type: transfer | From: 31hUVhJPP7a7QnNqVnr6TKJZ218qDEnx5f | To: 3ANTAXKpiWeFiQqsY3gz65BmX27NtmqxAY | |||
| 29.04.2022 00:00:49 | |
5 042 BTC | $ 201 127 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QiBBNGzSNAniVy56UNT3NvGCLwvrF5DiZ | To: bc1q9vacla397et6ha4elhu0fhqql666gdk8p54gtm | |||
| 29.04.2022 00:00:49 | |
1 813 BTC | $ 72 338 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PEYXfevjmr36ysRG1jjwrdxE4FgwQ6f8B | To: 3DjhmM5bA8AcM3zoHskL9fFcFt3zrxEzjj | |||
| 29.04.2022 00:00:49 | |
675 BTC | $ 26 915 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FPVJzVr162AT3wsUhW7FqiL174F3ij38P | To: bc1q7pdztuv42zgcgdun3q6pttlkftnhgmdyzg3zn0 | |||
| 29.04.2022 00:00:49 | |
1 743 BTC | $ 69 539 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KUoV3HqENCy2tUyghVRbhwTDSBL31rSUi | To: bc1qpapferxvwpkdutvwsc69pl2sfr664cs4gcyes5 | |||
| 29.04.2022 00:00:49 | |
3 275 BTC | $ 130 667 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HvLmEFoYzRJGr3kFmqUyw75XAAXiyMhnv | To: 3KGjvpYWiVP91zTTP1mmj8zUJUdNntQPSw | |||
| 29.04.2022 00:00:49 | |
240 BTC | $ 9 587 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8wdztcNzHkZ5Bc8WDDPKBatpwP9fSq8 | To: 3QbMfahccPGWsq98mQ88HJMazezNw3E5E6 | |||
| 29.04.2022 00:00:49 | |
393 BTC | $ 15 696 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BFnKrGzf4ZzpUwxoC4Y55Ao9p8r5MKtnA | To: 343hdiirMkt7LxHauTnTjHE3LoQhxh71TW | |||
| 29.04.2022 00:00:49 | |
154 BTC | $ 6 146 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed0xm85h7v6xdcc0680qvkxpf4del80jcfrgrm | To: bc1q0sxpddhw6ue45q22xzhaerp3mpad4c3f8f7rpr | |||
| 29.04.2022 00:00:49 | |
6 472 BTC | $ 258 177 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PwYfUnK8Zwtu1AAse5pFE5jkykQsncrZo | To: 3PTpc37uiht2t2DpwHuhcsrJ9YHj2DU37o | |||
| 29.04.2022 00:00:49 | |
14 625 BTC | $ 583 422 600 | (unknown) | (unknown) |
| Type: transfer | From: 3N68G7JoUccWGgdQkq1nt8wcMxiCTLpp13 | To: 3KFKi8vcjoea2NWTQLegfNeDkpAjHsPWLx | |||
| 29.04.2022 00:00:49 | |
249 BTC | $ 9 944 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EGfqiACG4Fxq5xU7trH3z82PcSFZEJQV7 | To: 3J3kFUQd5x6jhBNCY7CtttNEzKVrihC4vH | |||
| 29.04.2022 00:00:49 | |
2 520 BTC | $ 100 540 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NnapythKWhYwAWS98k85XJimxuxUFciMy | To: 39TznSuaN3jpDeMdDvbcyR2V7eGuHEDAQ1 | |||
| 29.04.2022 00:00:49 | |
2 042 BTC | $ 81 462 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2qu7n98uszc54vm47p7axk73n5v9ckg3xvxtq | To: bc1qp0pqea59auxrl07vld8p7m48mqef5qz5q0amev | |||
| 29.04.2022 00:00:49 | |
386 BTC | $ 15 401 290 | (unknown) | (unknown) |
| Type: transfer | From: 356WEZV5GU7z2ChfJuTm1TMBP7rYuXm3c8 | To: 3Ggu7EWDKXmNrhXvB3Dp7gRAAq5USEtzZF | |||