Whale movements
Last update: 31.08.2026 07:54:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 00:00:49 |  |
2 067 BTC | $ 82 465 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AUa9Nh7pgyYEaJ924y7xbiQEBGudE7tCR | To: 3JoqUEM9hAEUCPJHTKbSDTivkHfq87d7dU | |||
| 29.04.2022 00:00:49 | |
9 913 BTC | $ 395 475 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszmejz6y3e9aw2s0599g9f86v6uvqcs3mwf2w8 | To: 35GSiqoR1dsDG1HcZirtRo9eSvBahJcqQR | |||
| 29.04.2022 00:00:49 | |
2 837 BTC | $ 113 181 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm8w2h5657jldcqtch3gyxnaxqlm49reelzxuc | To: 35mWNqsB3Mn1VVFWdZWLGmNVuSEKPMwUPN | |||
| 29.04.2022 00:00:49 | |
9 841 BTC | $ 392 603 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wqda0trcx0xqpy9ms894vzsvq5d5hdrm2yn2j | To: 3J3efhxGu6BpDJk6NyNuw788nEdzgVMGsv | |||
| 29.04.2022 00:00:49 | |
597 BTC | $ 23 815 932 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 34LAXHMbnC2iZt9WrEQSsw2PbRa4j6Fah2 | |||
| 29.04.2022 00:00:49 | |
154 BTC | $ 6 162 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.04.2022 00:00:49 | |
131 BTC | $ 5 218 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 28.04.2022 23:57:31 |  |
10 000 000 XRP | $ 6 461 033 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.04.2022 23:57:10 |  |
10 066 249 USDT | $ 10 066 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 23:57:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.04.2022 23:36:59 | |
386 BTC | $ 15 320 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356WEZV5GU7z2ChfJuTm1TMBP7rYuXm3c8 | |||
| 28.04.2022 23:36:59 | |
1 600 BTC | $ 63 468 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GLhe6g9eQ5QBvpx1GHjm9yzKzG11Gxane | To: 3HbmJMm9CvBFoSjpH1BF9dPrkRKPrpH4FG | |||
| 28.04.2022 23:36:59 | |
2 067 BTC | $ 82 021 110 | (unknown) | (unknown) |
| Type: transfer | From: 39pEMXi6Qmo5aqddBWRWBXMwxQPseniY3f | To: 3AUa9Nh7pgyYEaJ924y7xbiQEBGudE7tCR | |||
| 28.04.2022 23:36:59 | |
3 275 BTC | $ 129 962 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h38d4u8m5zf2m9vlzzrggcpz9y5nnxh3ulyd7 | To: 3HvLmEFoYzRJGr3kFmqUyw75XAAXiyMhnv | |||
| 28.04.2022 23:36:59 | |
2 837 BTC | $ 112 570 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwehhq5n8lp0lqdkf6xperfs767yuvzqp97ste9 | To: bc1qzm8w2h5657jldcqtch3gyxnaxqlm49reelzxuc | |||
| 28.04.2022 23:36:59 | |
393 BTC | $ 15 611 278 | (unknown) | (unknown) |
| Type: transfer | From: 37WLWyFiE8AM88VbtWdbiYNYxLApQE4uBw | To: 3BFnKrGzf4ZzpUwxoC4Y55Ao9p8r5MKtnA | |||
| 28.04.2022 23:36:59 | |
1 813 BTC | $ 71 948 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MyJXgCWZMeduCcpTk61Sqj25iVfziwxKZ | To: 3PEYXfevjmr36ysRG1jjwrdxE4FgwQ6f8B | |||
| 28.04.2022 23:36:59 | |
149 BTC | $ 5 917 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DvDg7M4r9tvmrxxrTLWFtSosEs9QDE4QT | To: bc1qwzza7ajndac0k4nvcawfjknemtl9xtjm2293a6 | |||
| 28.04.2022 23:36:59 | |
675 BTC | $ 26 770 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PKxo44dcGZ2ghrsCVnFt8oFdBrBm9D928 | To: 3FPVJzVr162AT3wsUhW7FqiL174F3ij38P | |||
| 28.04.2022 23:36:59 | |
487 BTC | $ 19 312 240 | (unknown) | (unknown) |
| Type: transfer | From: 33SNc8TKmtghEXt3tVDHs3JV9KouGpWtXF | To: bc1qnlg3n4xuu439fdx8x7puxqtwf54yhcnanl3f8t | |||
| 28.04.2022 23:36:59 | |
249 BTC | $ 9 890 928 | (unknown) | (unknown) |
| Type: transfer | From: 33n4qxUeW2cffPvSZ8NrspAiPdG7WFyV34 | To: 3EGfqiACG4Fxq5xU7trH3z82PcSFZEJQV7 | |||
| 28.04.2022 23:36:59 | |
240 BTC | $ 9 535 741 | (unknown) | (unknown) |
| Type: transfer | From: 39qKixiHrYyxFPtrQv4LeCK9PYFTSMvDmZ | To: 3Fc8wdztcNzHkZ5Bc8WDDPKBatpwP9fSq8 | |||
| 28.04.2022 23:36:59 | |
164 BTC | $ 6 509 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JCKT1JHkFK5VezCkQXS5M6fSLrwafFEAm | To: bc1qed0xm85h7v6xdcc0680qvkxpf4del80jcfrgrm | |||
| 28.04.2022 23:36:59 | |
1 743 BTC | $ 69 163 576 | (unknown) | (unknown) |
| Type: transfer | From: 3APwwuoM5MQi1DToDg2trEyU8RtKi7QKgj | To: 3KUoV3HqENCy2tUyghVRbhwTDSBL31rSUi | |||
| 28.04.2022 23:36:59 | |
2 520 BTC | $ 99 998 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HYZxERJa5YRTwqW8Apqyv5fwMhHYBBoq2 | To: 3NnapythKWhYwAWS98k85XJimxuxUFciMy | |||
| 28.04.2022 23:36:59 | |
3 315 BTC | $ 131 513 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EvdGeH8XrA2Pwqd1Y34KAFijVr8wWmSWv | To: 32NAPnppMhdzxPYPTuKpmAE956sP96voVR | |||
| 28.04.2022 23:36:59 | |
2 042 BTC | $ 81 022 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NTjF5Tq7iNXvHbAqze9xdcZJLEMXJhEiw | To: bc1qt2qu7n98uszc54vm47p7axk73n5v9ckg3xvxtq | |||
| 28.04.2022 23:36:59 | |
175 BTC | $ 6 943 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 28.04.2022 23:36:59 | |
183 BTC | $ 7 260 892 | (unknown) | (unknown) |
| Type: transfer | From: 36jhQc47o43GBMPERG5MusdzLYHEdfzHSS | To: bc1qns8p4cksfnvvczvycytvy0z3459gjzjkntn6h653engg4hj5n2jqcy2jjs | |||
| 28.04.2022 23:36:59 | |
141 BTC | $ 5 575 220 | (unknown) | (unknown) |
| Type: transfer | From: 16vobG9G5bDzo8hDiE5WJmUmu5hJvXt35k | To: 1Fks8okNfxSi5Xz6jiXXuDPakdbRVFMWzs | |||
| 28.04.2022 23:36:59 | |
223 BTC | $ 8 847 987 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 28.04.2022 23:34:50 | |
7 000 500 USDT | $ 7 000 500 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.04.2022 23:21:00 | |
157 BTC | $ 6 249 389 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 13DXW2uHxG9q7iamptvubNCCfDbfbkWf7D | |||
| 28.04.2022 23:21:00 | |
1 743 BTC | $ 69 387 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CGXqs5abhK1AgasvKwEnyRbP2sEKrwW52 | To: 3APwwuoM5MQi1DToDg2trEyU8RtKi7QKgj | |||
| 28.04.2022 23:21:00 | |
9 842 BTC | $ 391 742 560 | (unknown) | (unknown) |
| Type: transfer | From: 3F6iC7MFYorZa41jVkzmPZGh8DpnYTQxMK | To: bc1q7wqda0trcx0xqpy9ms894vzsvq5d5hdrm2yn2j | |||
| 28.04.2022 23:21:00 | |
194 BTC | $ 7 730 044 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fwba62vicdMut3tu8YxVZ1RChcj8XKc | To: 3JCKT1JHkFK5VezCkQXS5M6fSLrwafFEAm | |||
| 28.04.2022 23:21:00 | |
487 BTC | $ 19 391 722 | (unknown) | (unknown) |
| Type: transfer | From: 3PfvtMpjFviz4hGzAny1GyKT8TATC2pgNc | To: 33SNc8TKmtghEXt3tVDHs3JV9KouGpWtXF | |||
| 28.04.2022 23:21:00 | |
9 914 BTC | $ 394 616 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxkkm0dy9zqah3p5syvepry2psgagqz4jcftmm | To: bc1qszmejz6y3e9aw2s0599g9f86v6uvqcs3mwf2w8 | |||
| 28.04.2022 23:21:00 | |
5 042 BTC | $ 200 684 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CxyxC1gaVv7rGVwK9V153ciCMYyDPVqkh | To: 3QiBBNGzSNAniVy56UNT3NvGCLwvrF5DiZ | |||
| 28.04.2022 23:21:00 | |
9 858 BTC | $ 392 402 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GtdEmHQ3T3LnaScRbsFqSJWTjaoxhoW2F | To: 3FUHCntz2WivPntwghUwpbVWeGmtwss2dx | |||
| 28.04.2022 23:21:00 | |
3 276 BTC | $ 130 381 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0vd4x23vz7u3uem5p8vrm6dgxh48xlz0ulk56 | To: bc1q2h38d4u8m5zf2m9vlzzrggcpz9y5nnxh3ulyd7 | |||
| 28.04.2022 23:21:00 | |
149 BTC | $ 5 945 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9ytPLgyT6eK3VT9AQdHqPLK9tsBR3AH | To: 3DvDg7M4r9tvmrxxrTLWFtSosEs9QDE4QT | |||
| 28.04.2022 23:21:00 | |
2 520 BTC | $ 100 320 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MGLUQ9EXvYZ3AJ2jYNfnnYkt7vpknQ84R | To: 3HYZxERJa5YRTwqW8Apqyv5fwMhHYBBoq2 | |||
| 28.04.2022 23:21:00 | |
2 067 BTC | $ 82 285 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xrgr5e0tp9qn895fdu2uavglkh0laum674yt | To: 39pEMXi6Qmo5aqddBWRWBXMwxQPseniY3f | |||
| 28.04.2022 23:21:00 | |
6 472 BTC | $ 257 610 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AdnWc8385SQXw7pe7xzf6bdncNXneTbw8 | To: 3PwYfUnK8Zwtu1AAse5pFE5jkykQsncrZo | |||
| 28.04.2022 23:21:00 | |
4 671 BTC | $ 185 926 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LDCe4uAptfY2kqKSk9U8c1ttQ4KJow9nj | To: 35CUG8X1TPhDFyFyn1MuMLSRoe25ZbsXW9 | |||
| 28.04.2022 23:21:00 | |
2 837 BTC | $ 112 933 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FA7JBS455UmkyrUt9WY3GtVjWFxDQ11vg | To: bc1qwehhq5n8lp0lqdkf6xperfs767yuvzqp97ste9 | |||
| 28.04.2022 23:21:00 | |
1 813 BTC | $ 72 181 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6ByHrYJ3KXNH1z8wmQVLwzh3xRQSBLK | To: 3MyJXgCWZMeduCcpTk61Sqj25iVfziwxKZ | |||
| 28.04.2022 23:21:00 | |
2 042 BTC | $ 81 283 656 | (unknown) | (unknown) |
| Type: transfer | From: 31sFHu9eZALVNExhPqWfiW65atgJRPPTc4 | To: 3NTjF5Tq7iNXvHbAqze9xdcZJLEMXJhEiw | |||
| 28.04.2022 23:21:00 | |
249 BTC | $ 9 922 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkhdsavx3tnsj508yv2379tfkzny9vz32kcy8d | To: 33n4qxUeW2cffPvSZ8NrspAiPdG7WFyV34 | |||