Whale movements
Last update: 31.08.2026 17:15:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 21:19:21 |  |
157 BTC | $ 6 006 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 26.04.2022 21:19:21 | |
274 BTC | $ 10 512 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlas9tqzh29mqa60ut0jkuu02sn7fau36pvs3qy | To: 3ELL2JZDjXEkDNm4T8gN3iiteBL8icRe3b | |||
| 26.04.2022 21:19:21 | |
391 BTC | $ 14 993 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu2SHj3JKqhiTL69kc6eJKdPpixN5dHLX | To: 3M4XKnLWDR5DewxaKsxAA6Jyo36TjLEYQw | |||
| 26.04.2022 21:17:25 |  |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2022 21:17:24 |  |
5 316 230 USDT | $ 5 316 230 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.04.2022 21:16:31 | |
500 BTC | $ 19 182 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32jFhLdPg1uUydfCxJXazygpKBZCAhCpUn | |||
| 26.04.2022 21:16:31 | |
150 BTC | $ 5 754 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23k72cg7cy0dqfmgpjpjjy9ntwv4hjurl0ns9h | To: bc1qj494e5npkvsqxc0j2zzz4zrunjh87xux5ckzh0 | |||
| 26.04.2022 21:16:31 | |
9 993 BTC | $ 383 384 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4kce3k3kjnpx8jxs5347xrk6l2jfl9xghs4h5 | To: 3HFo537RdjU1P2ypFoZaXrNb52gyHa8Sgn | |||
| 26.04.2022 21:16:31 | |
14 680 BTC | $ 563 217 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NnBw8UMAvpuag7wZ9awzwjimhWTgydfi6 | To: bc1qr4cy2szy4as7utneqsrmxg6wv6qw05fexgesm2 | |||
| 26.04.2022 21:16:31 | |
9 960 BTC | $ 382 135 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rvzurvdsnq72u2xqqage0xgmvfjlkdncr9ry4 | To: 3DL23tqVGu8Y12u5D7i12as2mo2Fkqx2Ep | |||
| 26.04.2022 21:16:31 | |
3 334 BTC | $ 127 904 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrysgrntjzs4e4rftfttpdjleqlmu0lfutxkyaq | To: 3MWG6UijyzN39aLWeHf3WGjqor6mqKssQF | |||
| 26.04.2022 21:16:31 | |
2 284 BTC | $ 87 637 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q073kr8wct5lg4l92jwkxktz7dm4p4mfe7uwe0a | To: 3DAcBKmPw22CyWReYp3RJzHeSb5RjyAcTj | |||
| 26.04.2022 21:16:31 | |
1 729 BTC | $ 66 347 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs8t4jenk647exh8z7fc8eq9r6rg25dl9d3t5m | To: 333AsnPuuqTSRpxDwq84s7AuGbW4Ubb91Z | |||
| 26.04.2022 21:16:31 | |
3 527 BTC | $ 135 313 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z0tuh8mtm5vuwpl9jkcp5rekhaaczn7vs3cd0 | To: 3FXu1hDVRQ4PpPD9LFyYBwTx5KpVWtidw6 | |||
| 26.04.2022 21:16:31 | |
274 BTC | $ 10 531 114 | (unknown) | (unknown) |
| Type: transfer | From: 387wGsjzfaq16iBdveUELc485LRVxzKMVm | To: bc1qlas9tqzh29mqa60ut0jkuu02sn7fau36pvs3qy | |||
| 26.04.2022 21:16:31 | |
275 BTC | $ 10 531 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxl2hg32uazkqdu0dee7p56yamt0aq3tknlwu3 | To: 387wGsjzfaq16iBdveUELc485LRVxzKMVm | |||
| 26.04.2022 21:16:31 | |
2 013 BTC | $ 77 218 750 | (unknown) | (unknown) |
| Type: transfer | From: 35nCKCJuE4Wcic9yySckXtYs6uMmP6Gdq3 | To: bc1q3mt29k70ack3e9vfccta9fe2kmx05ckcteffsa | |||
| 26.04.2022 21:16:31 | |
2 852 BTC | $ 109 425 670 | (unknown) | (unknown) |
| Type: transfer | From: 3A2SXjMXeTGP7SVQUC6R4DJCWDSR9PLHCP | To: 3Q5eHkPQwYU3w7G7RBewGrGnkHPF9DY476 | |||
| 26.04.2022 21:16:31 | |
6 530 BTC | $ 250 530 990 | (unknown) | (unknown) |
| Type: transfer | From: 35Gfb89Es7ckDsEJ1A313duuRhUWtsjLtb | To: bc1qtaz679m57ltuljl4s9myf6zezc8ldlyj4hwg7y | |||
| 26.04.2022 21:16:31 | |
234 BTC | $ 8 968 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wjnhge0q6u637sh7dklzsrd5xwv60qldusjan | To: bc1qmmj60ky52q3uckl8x3kskdgmapzzcwvqnuqz25 | |||
| 26.04.2022 21:16:31 | |
234 BTC | $ 8 971 296 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Js5coP3DgySf9PnEyC6xsdZBprg5DRo | To: bc1q8wjnhge0q6u637sh7dklzsrd5xwv60qldusjan | |||
| 26.04.2022 21:16:31 | |
210 BTC | $ 8 049 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4jej3ag4kf2jtkcrch8kg2cpwvy8l4cmr0vpf | To: 3JwzspSqSpfpsnyyCmdWnS71fhvLuTCArL | |||
| 26.04.2022 21:16:31 | |
210 BTC | $ 8 049 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7h8ra84pmcue4u0fj03let4nv6ua0l2t3ymqr | To: bc1qq4jej3ag4kf2jtkcrch8kg2cpwvy8l4cmr0vpf | |||
| 26.04.2022 21:16:31 | |
210 BTC | $ 8 057 230 | (unknown) | (unknown) |
| Type: transfer | From: 35M7L16rq5xwFcbXHyWhQRdPrvpWvTFLxU | To: bc1qv7h8ra84pmcue4u0fj03let4nv6ua0l2t3ymqr | |||
| 26.04.2022 21:16:31 | |
3 320 BTC | $ 127 376 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsusrcg7zqfntcal88q7ppzn3qujzrpxtyls775 | To: 3CTemGes65KYVJRzc6wKSRs6Sz1aBVFMTx | |||
| 26.04.2022 21:16:31 | |
234 BTC | $ 8 971 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzk899pt4kv46tjp7whlszr02688squqzlylmg | To: 3A7Js5coP3DgySf9PnEyC6xsdZBprg5DRo | |||
| 26.04.2022 21:16:31 | |
4 786 BTC | $ 183 616 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u4cj8w9nlpn8f58syxxek03jc2kc9mwsszlle | To: bc1qp888w6fjvjwh830wl0su5x0pfnw3exw9vwc0k5 | |||
| 26.04.2022 21:16:31 | |
9 937 BTC | $ 381 225 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3z837t08xlglf208hk5n0n6kleeneww73vhls | To: bc1qze959qv4f3zkw7sfe42lphggnrqt84uu7cvsf6 | |||
| 26.04.2022 21:16:31 | |
2 061 BTC | $ 79 066 270 | (unknown) | (unknown) |
| Type: transfer | From: 33v88p2YkV6SXMwrPpoLt19YJZxFxgwqRE | To: 32YcoKWvwDW9HWxfHh37B7CF7sCJJ1MD6c | |||
| 26.04.2022 21:16:31 | |
726 BTC | $ 27 870 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAbuMtEFdMqZG3FY6CVb2gF6kwwZeE1E | To: 3NSi2zRjMogTpBPsAT6WcbpfJg2KpjDqhe | |||
| 26.04.2022 21:16:31 | |
1 922 BTC | $ 73 748 420 | (unknown) | (unknown) |
| Type: transfer | From: 32z215jF9ZDCt1n7GRNG48BRHpWrCFLmRF | To: 3BG5sHiN588ZgSJcXGc2GMm3XGwsrjXZit | |||
| 26.04.2022 21:16:31 | |
1 117 BTC | $ 42 861 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KBXWN4yoVujNJYvAtNkZNuujySCYx6CBC | To: 3DGEN5hQidrA31tjPMgcstMvRSp8Ue1SCh | |||
| 26.04.2022 21:16:31 | |
5 054 BTC | $ 193 879 740 | (unknown) | (unknown) |
| Type: transfer | From: 35MU1eyrFtEWaJoKxGxw9DvP7hwqwp5tcy | To: 3QxmERrX6ZH7Zt9jb1fGdwpT1rPKVj6SAW | |||
| 26.04.2022 21:16:31 | |
2 918 BTC | $ 111 957 000 | (unknown) | (unknown) |
| Type: transfer | From: 33Sdp1y2Neo2GCviXFBJXf4oPYXJ14q2Dw | To: 3LnLEhgcNZ16vi4qHYwR19v8PsnT2b8hXJ | |||
| 26.04.2022 21:16:31 | |
598 BTC | $ 22 934 792 | (unknown) | (unknown) |
| Type: transfer | From: 36aTajmTbKT9ewybdceL8maPvRg7xJQs1J | To: 31kxpTUu4qUect28h8jwd6SDCY7eeYc9yC | |||
| 26.04.2022 21:16:31 | |
391 BTC | $ 15 019 265 | (unknown) | (unknown) |
| Type: transfer | From: 33FgtBa8fdw6oKtbB7d78eh6tMkQmyqzyZ | To: 3Pu2SHj3JKqhiTL69kc6eJKdPpixN5dHLX | |||
| 26.04.2022 21:16:31 | |
141 BTC | $ 5 401 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hpekep2vyzl2ae58020xe5dt20t2t2lj9jea5 | To: bc1qky0rmdr3a3xj22c9ckm2ahtxfehx3v37q6jdaj | |||
| 26.04.2022 21:16:31 | |
134 BTC | $ 5 123 344 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 39q4jZB1VqzeeWhPxx834AEXmke6UQBJ7t | |||
| 26.04.2022 21:16:31 | |
270 BTC | $ 10 340 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.04.2022 21:16:31 | |
270 BTC | $ 10 341 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2022 21:13:33 | |
5 316 230 USDT | $ 5 316 230 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.04.2022 21:12:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.04.2022 21:08:26 | |
7 639 012 USDT | $ 7 639 012 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.04.2022 21:00:41 | |
40 931 012 USDT | $ 40 931 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.04.2022 20:52:25 | |
598 BTC | $ 22 954 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qale8h5a0awtuy5tmsxav4ehm0pfld74mw4a36a | To: 36aTajmTbKT9ewybdceL8maPvRg7xJQs1J | |||
| 26.04.2022 20:52:25 | |
728 BTC | $ 27 941 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7dtf3h2hupyru7v92wkhuvj36esjc7sqkzmkt | To: 3NXAbuMtEFdMqZG3FY6CVb2gF6kwwZeE1E | |||
| 26.04.2022 20:52:25 | |
1 729 BTC | $ 66 402 812 | (unknown) | (unknown) |
| Type: transfer | From: 33jtbTNCDVBxaPXtUsJR96dufDuiiStwBT | To: bc1qzs8t4jenk647exh8z7fc8eq9r6rg25dl9d3t5m | |||
| 26.04.2022 20:52:25 | |
2 284 BTC | $ 87 710 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FaB99AEyBRiGKNKDAKFyXyx7tJG5qsGky | To: bc1q073kr8wct5lg4l92jwkxktz7dm4p4mfe7uwe0a | |||
| 26.04.2022 20:52:25 | |
275 BTC | $ 10 540 221 | (unknown) | (unknown) |
| Type: transfer | From: 355x9pRA91dh9N2k5eCCa2YQ8m5CqUH5fJ | To: bc1qgxl2hg32uazkqdu0dee7p56yamt0aq3tknlwu3 | |||
| 26.04.2022 20:52:25 | |
4 786 BTC | $ 183 768 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AuTmoF31Fmju4GWSsno9SYMgkWT4C86c8 | To: bc1q0u4cj8w9nlpn8f58syxxek03jc2kc9mwsszlle | |||