Whale movements
Last update: 31.08.2026 17:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 22:01:35 |  |
2 060 BTC | $ 78 543 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvm3cvd8se9ns7nkqm9j4g27dmnzux0zcuzntv | To: bc1qk2r4wwhnxm54v4wx026z4j83cf0v3gajx9qc88 | |||
| 26.04.2022 22:01:35 | |
2 060 BTC | $ 78 544 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhk5ejrSyTBpUNpDqpfCwihvnqfzoD8wH | To: bc1qgvm3cvd8se9ns7nkqm9j4g27dmnzux0zcuzntv | |||
| 26.04.2022 22:01:35 | |
210 BTC | $ 7 998 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98wwjw9q9ty0kh0t9q442enew9kvemkdh9tth8 | To: bc1qxprwh7xj4nleqk39p7za5rj6xc4y7f8adam45x | |||
| 26.04.2022 22:01:35 | |
210 BTC | $ 7 998 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FvhdRdbGS8rhbb7WmvaGopSE3g9KY3wox | To: bc1q98wwjw9q9ty0kh0t9q442enew9kvemkdh9tth8 | |||
| 26.04.2022 22:01:35 | |
598 BTC | $ 22 791 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q882dpxxv0x275j2zenvjwpm46cqf7rx5ytryda | To: bc1q80q6huqphrz026258xf86d0cjwz96vczfzk9pn | |||
| 26.04.2022 22:01:35 | |
598 BTC | $ 22 792 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsr44wu7vr47gkj8qg3qn0ykc4tgszt25v79f6 | To: bc1q882dpxxv0x275j2zenvjwpm46cqf7rx5ytryda | |||
| 26.04.2022 22:01:35 | |
598 BTC | $ 22 793 768 | (unknown) | (unknown) |
| Type: transfer | From: 3FKFVpqFdp81EC5aAwpbP3tqRHUCNKktCF | To: bc1qgsr44wu7vr47gkj8qg3qn0ykc4tgszt25v79f6 | |||
| 26.04.2022 22:01:35 | |
4 786 BTC | $ 182 508 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp888w6fjvjwh830wl0su5x0pfnw3exw9vwc0k5 | To: 3CJ9XE6v4KnkdJZ5v7H3dqx1bSA4rpjQPw | |||
| 26.04.2022 22:01:35 | |
1 117 BTC | $ 42 602 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqunqjyrfd0zlkjzstyst97257a3un0wmtsvwp | To: bc1q28yzlgje6hu9la660qutsgepwzdy5rpskaaj5s | |||
| 26.04.2022 22:01:35 | |
1 729 BTC | $ 65 934 230 | (unknown) | (unknown) |
| Type: transfer | From: 399bduFmxPe9aautU8PwM57y5vmwbzYQd4 | To: 3H4Ey37BXHEeGE5FaDai7dmizS74PDmXRk | |||
| 26.04.2022 22:01:35 | |
274 BTC | $ 10 465 353 | (unknown) | (unknown) |
| Type: transfer | From: 36BYanzt8tGPMF7xSXrpwQR8ys32x6R17t | To: 331fGTD37KHw1u4jKvBbvpkxLobzg1KM2R | |||
| 26.04.2022 22:01:35 | |
2 852 BTC | $ 108 765 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5eHkPQwYU3w7G7RBewGrGnkHPF9DY476 | To: 33dHeLHXR8PqVPjZeDxDZ3KF5ZzLfMY5NU | |||
| 26.04.2022 22:01:35 | |
2 060 BTC | $ 78 544 240 | (unknown) | (unknown) |
| Type: transfer | From: 32YcoKWvwDW9HWxfHh37B7CF7sCJJ1MD6c | To: 3Qhk5ejrSyTBpUNpDqpfCwihvnqfzoD8wH | |||
| 26.04.2022 22:01:35 | |
1 922 BTC | $ 73 302 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CWH6D4UgSDcwFAsjTncoKocUATYw52wJf | To: 3Hx38TBL8EfGZ9GPjBGrc6fumm8cfB9kF3 | |||
| 26.04.2022 22:01:35 | |
2 918 BTC | $ 111 281 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LnLEhgcNZ16vi4qHYwR19v8PsnT2b8hXJ | To: 3JvaCk3cVpm6ksdQ1cXjNSrZWAACL9suM7 | |||
| 26.04.2022 22:01:35 | |
3 320 BTC | $ 126 608 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CTemGes65KYVJRzc6wKSRs6Sz1aBVFMTx | To: 33oUGcL8YfsJsr99P3ZJDiT7hQyMgWP25S | |||
| 26.04.2022 22:01:35 | |
5 053 BTC | $ 192 706 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QxmERrX6ZH7Zt9jb1fGdwpT1rPKVj6SAW | To: 33wvU7aiabScuwQUHCryTumb5AZeWJ7NDP | |||
| 26.04.2022 22:01:35 | |
234 BTC | $ 8 913 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq4mxK7gQH77VF9UjVBag1FuY6cgWGREx | To: 3Q8jFf3X1NTD8x4bsxBcSgpQ2P2hgAv8VM | |||
| 26.04.2022 22:01:35 | |
234 BTC | $ 8 913 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9zJa1xHvtow7MQ1SQwAzzUsX8yLuGhy | To: 3Bq4mxK7gQH77VF9UjVBag1FuY6cgWGREx | |||
| 26.04.2022 22:01:35 | |
234 BTC | $ 8 914 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GcBMo7pjnJbtEPnwXM1d9yEVEQ57oHzrM | To: 3Kp9zJa1xHvtow7MQ1SQwAzzUsX8yLuGhy | |||
| 26.04.2022 22:01:35 | |
500 BTC | $ 19 066 822 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 26.04.2022 22:01:35 | |
188 BTC | $ 7 181 442 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 26.04.2022 22:01:35 | |
353 BTC | $ 13 448 085 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.04.2022 22:01:35 | |
145 BTC | $ 5 544 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lena5kk4uksxjjwn4t6afkpdf57ank2a06ltc | To: bc1qtssryl2976q0pchz7eu2faexlwwydg8v5ceqar | |||
| 26.04.2022 22:01:35 | |
145 BTC | $ 5 544 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FTmqsv61G56BQzQ11xfMuKmKvwk2kmbJR | To: bc1q9lena5kk4uksxjjwn4t6afkpdf57ank2a06ltc | |||
| 26.04.2022 22:01:35 | |
500 BTC | $ 19 066 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 26.04.2022 22:01:35 | |
139 BTC | $ 5 300 577 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 26.04.2022 22:01:35 | |
267 BTC | $ 10 195 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2022 22:00:27 |  |
98 006 430 BUSD | $ 98 006 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.04.2022 22:00:24 |  |
126 332 420 USDT | $ 126 332 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.04.2022 21:54:45 | |
5 152 173 USDT | $ 5 152 173 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 26.04.2022 21:53:26 | |
6 447 000 BUSD | $ 6 447 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 26.04.2022 21:48:54 | |
5 760 071 USDT | $ 5 760 071 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.04.2022 21:45:54 | |
30 002 912 BUSD | $ 30 002 912 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 26.04.2022 21:46:09 | |
5 760 071 USDT | $ 5 760 071 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.04.2022 21:44:41 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 26.04.2022 21:42:15 | |
6 617 632 USDT | $ 6 617 632 | (unknown) | (unknown) |
| Type: transfer | From: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.04.2022 21:40:24 | |
122 895 760 BUSD | $ 122 895 760 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2022 21:29:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 21:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.04.2022 21:26:48 | |
145 BTC | $ 5 585 327 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTmqsv61G56BQzQ11xfMuKmKvwk2kmbJR | |||
| 26.04.2022 21:26:48 | |
234 BTC | $ 8 977 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmj60ky52q3uckl8x3kskdgmapzzcwvqnuqz25 | To: 3GcBMo7pjnJbtEPnwXM1d9yEVEQ57oHzrM | |||
| 26.04.2022 21:26:48 | |
1 117 BTC | $ 42 906 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DGEN5hQidrA31tjPMgcstMvRSp8Ue1SCh | To: bc1qyqunqjyrfd0zlkjzstyst97257a3un0wmtsvwp | |||
| 26.04.2022 21:26:48 | |
210 BTC | $ 8 056 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JwzspSqSpfpsnyyCmdWnS71fhvLuTCArL | To: 3FvhdRdbGS8rhbb7WmvaGopSE3g9KY3wox | |||
| 26.04.2022 21:26:48 | |
726 BTC | $ 27 899 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NSi2zRjMogTpBPsAT6WcbpfJg2KpjDqhe | To: 3HP1qkjKW8eXzfY6Bb8KwYzm78dmNx3tZ9 | |||
| 26.04.2022 21:26:48 | |
274 BTC | $ 10 540 142 | (unknown) | (unknown) |
| Type: transfer | From: 3ELL2JZDjXEkDNm4T8gN3iiteBL8icRe3b | To: 36BYanzt8tGPMF7xSXrpwQR8ys32x6R17t | |||
| 26.04.2022 21:26:48 | |
1 729 BTC | $ 66 405 080 | (unknown) | (unknown) |
| Type: transfer | From: 333AsnPuuqTSRpxDwq84s7AuGbW4Ubb91Z | To: 399bduFmxPe9aautU8PwM57y5vmwbzYQd4 | |||
| 26.04.2022 21:26:48 | |
1 922 BTC | $ 73 824 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BG5sHiN588ZgSJcXGc2GMm3XGwsrjXZit | To: 3CWH6D4UgSDcwFAsjTncoKocUATYw52wJf | |||
| 26.04.2022 21:26:48 | |
598 BTC | $ 22 956 462 | (unknown) | (unknown) |
| Type: transfer | From: 31kxpTUu4qUect28h8jwd6SDCY7eeYc9yC | To: 3FKFVpqFdp81EC5aAwpbP3tqRHUCNKktCF | |||
| 26.04.2022 21:26:48 | |
391 BTC | $ 15 034 893 | (unknown) | (unknown) |
| Type: transfer | From: 3M4XKnLWDR5DewxaKsxAA6Jyo36TjLEYQw | To: 3PpGg2PFuUBjrjQLLXReHNCfD2BYtaKZKL | |||