Whale movements
Last update: 31.08.2026 17:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 20:52:25 |  |
3 531 BTC | $ 135 579 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HqDdRrHWe8NdUVNULf1Lo635fdhrrxSgR | To: bc1q0z0tuh8mtm5vuwpl9jkcp5rekhaaczn7vs3cd0 | |||
| 26.04.2022 20:52:25 | |
9 937 BTC | $ 381 542 050 | (unknown) | (unknown) |
| Type: transfer | From: 38x98WDkCJ77LNFV45epAxVGwRsjz4nrA7 | To: bc1qy3z837t08xlglf208hk5n0n6kleeneww73vhls | |||
| 26.04.2022 20:52:25 | |
3 320 BTC | $ 127 486 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kgqd3eu8754gk6lqvuus3pcvca37h8kjan2pd | To: bc1qsusrcg7zqfntcal88q7ppzn3qujzrpxtyls775 | |||
| 26.04.2022 20:52:25 | |
234 BTC | $ 8 979 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0dkpu45rew3rd9qap54swljd5alnlat4efjzv | To: bc1qwzk899pt4kv46tjp7whlszr02688squqzlylmg | |||
| 26.04.2022 20:52:25 | |
9 960 BTC | $ 382 452 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg35v2ls69x7dnvua9ep0a85ra9h8uj86fcxu9 | To: bc1q8rvzurvdsnq72u2xqqage0xgmvfjlkdncr9ry4 | |||
| 26.04.2022 20:52:25 | |
3 334 BTC | $ 128 011 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjgkm092xs8qpty9gdmcfpahqlxk3n4qt26xmj | To: bc1qrysgrntjzs4e4rftfttpdjleqlmu0lfutxkyaq | |||
| 26.04.2022 20:52:25 | |
2 918 BTC | $ 112 050 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmwa3d6q7pgt04276meezkfulsytuxw9pag95r | To: 33Sdp1y2Neo2GCviXFBJXf4oPYXJ14q2Dw | |||
| 26.04.2022 20:52:25 | |
5 054 BTC | $ 194 042 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdjslrmz0w0ky5ef86fy4dsqfucp5lgwyqqeyh | To: 35MU1eyrFtEWaJoKxGxw9DvP7hwqwp5tcy | |||
| 26.04.2022 20:52:25 | |
210 BTC | $ 8 064 035 | (unknown) | (unknown) |
| Type: transfer | From: 32TSs44wLQQQ19ykKbHP41LhZ5vUvLygLj | To: 35M7L16rq5xwFcbXHyWhQRdPrvpWvTFLxU | |||
| 26.04.2022 20:52:25 | |
1 117 BTC | $ 42 897 668 | (unknown) | (unknown) |
| Type: transfer | From: 33kSmkcibSVwJLom31KANRvqibRDJg6Qhi | To: 3KBXWN4yoVujNJYvAtNkZNuujySCYx6CBC | |||
| 26.04.2022 20:52:25 | |
2 852 BTC | $ 109 517 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GRqYeYjegznFaV1uCMGzc1qTpeKYYJxuV | To: 3A2SXjMXeTGP7SVQUC6R4DJCWDSR9PLHCP | |||
| 26.04.2022 20:52:25 | |
391 BTC | $ 15 031 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AJKtPkwZcCPrGSRhWZw52NCmgXZDn7Jfq | To: 33FgtBa8fdw6oKtbB7d78eh6tMkQmyqzyZ | |||
| 26.04.2022 20:52:25 | |
2 061 BTC | $ 79 132 050 | (unknown) | (unknown) |
| Type: transfer | From: 32GUwQHETf3WfMh6Qde7DSG7gXMaYFCScy | To: 33v88p2YkV6SXMwrPpoLt19YJZxFxgwqRE | |||
| 26.04.2022 20:52:25 | |
2 013 BTC | $ 77 283 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LCVXFbqe7ALYnKYkmh5pfaRNGPLeZBnny | To: 35nCKCJuE4Wcic9yySckXtYs6uMmP6Gdq3 | |||
| 26.04.2022 20:52:25 | |
1 922 BTC | $ 73 810 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MQdcrdB42uE1JHUthHPcDiLosZWJhvEAU | To: 32z215jF9ZDCt1n7GRNG48BRHpWrCFLmRF | |||
| 26.04.2022 20:52:25 | |
6 530 BTC | $ 250 739 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LpmdU6g8XBgVXUFiZNdeNfYUDsfQJGJYw | To: 35Gfb89Es7ckDsEJ1A313duuRhUWtsjLtb | |||
| 26.04.2022 20:52:25 | |
500 BTC | $ 19 198 492 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | |||
| 26.04.2022 20:52:25 | |
500 BTC | $ 19 198 494 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 26.04.2022 20:43:35 |  |
7 500 250 USDT | $ 7 500 250 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 26.04.2022 20:40:24 |  |
127 959 330 USDT | $ 127 959 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.04.2022 20:39:38 | |
240 BTC | $ 9 220 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1BeoakV2RPGYjYJnpTVzyRtrD1vR7iX | To: 3HCaFMDAbtvtnTsP91K4Xw3sJWjh9CJ7vi | |||
| 26.04.2022 20:39:38 | |
500 BTC | $ 19 193 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 26.04.2022 20:39:38 | |
492 BTC | $ 18 901 446 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 26.04.2022 20:39:38 | |
450 BTC | $ 17 273 290 | (unknown) | (unknown) |
| Type: transfer | From: 39uZ4wcpuexmh8Gyi22A7VZbtQEssx5gqY | To: 3JXz51ZoenaHiyeLtXWdqf7Fk2mbMauq32 | |||
| 26.04.2022 20:39:38 | |
145 BTC | $ 5 569 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6v9k5p45zx7g3h6ynrzmxcvlauv42jf9qrd45dfmf73xfteh79qq2s5dqu | |||
| 26.04.2022 20:39:18 | |
5 675 797 USDT | $ 5 675 797 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: afb3a60f33aba9f45123cd5a7cda3b7a4814b7dd | |||
| 26.04.2022 20:35:41 | |
3 334 BTC | $ 127 982 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh27aktujlyf07rd4mycgcfttc6r9ny0078lnjn | To: 32oU95A5b8HSVxwpFeGTkmXzNuNckGPgYy | |||
| 26.04.2022 20:35:41 | |
3 335 BTC | $ 128 020 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LTrgaDVB1bjKTQrefLrBgmG7Kf6wUUfqU | To: bc1qh27aktujlyf07rd4mycgcfttc6r9ny0078lnjn | |||
| 26.04.2022 20:35:41 | |
3 531 BTC | $ 135 547 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ulwhq5q8jvjud7hl5f3meapcg680uqcl8uht | To: 3HqDdRrHWe8NdUVNULf1Lo635fdhrrxSgR | |||
| 26.04.2022 20:35:41 | |
14 680 BTC | $ 563 552 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrnt25g7uyty5zhp576h8sh337zrhj9udda8dz | To: 3555ya3qpXyCeHjPFgDzhR62bzKxrPmuw6 | |||
| 26.04.2022 20:35:41 | |
2 918 BTC | $ 112 024 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfrq0jndpfvsy0jm68aeej2kdz9898526dp5d7 | To: bc1qrmwa3d6q7pgt04276meezkfulsytuxw9pag95r | |||
| 26.04.2022 20:35:41 | |
2 918 BTC | $ 112 024 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AsJkc5LUSFbbyhTZ7h7VKpfhrsmgmPe5j | To: bc1qqfrq0jndpfvsy0jm68aeej2kdz9898526dp5d7 | |||
| 26.04.2022 20:35:41 | |
2 918 BTC | $ 112 024 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MJPrNmeMchFQaZJuBDTdTBnP1n5dG695Z | To: 3AsJkc5LUSFbbyhTZ7h7VKpfhrsmgmPe5j | |||
| 26.04.2022 20:35:41 | |
14 681 BTC | $ 563 556 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruxvlewrw56xysu5ksp65su62sw07xd9vj5la9 | To: bc1qyrnt25g7uyty5zhp576h8sh337zrhj9udda8dz | |||
| 26.04.2022 20:35:41 | |
14 682 BTC | $ 563 594 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf42sxnee0mq2n3wswvqprlas85md8vm0gm8t98 | To: bc1qruxvlewrw56xysu5ksp65su62sw07xd9vj5la9 | |||
| 26.04.2022 20:35:41 | |
275 BTC | $ 10 537 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg644DqdjmWqof43Au31RskukuvmcdsbC | To: 355x9pRA91dh9N2k5eCCa2YQ8m5CqUH5fJ | |||
| 26.04.2022 20:35:41 | |
2 918 BTC | $ 112 024 296 | (unknown) | (unknown) |
| Type: transfer | From: 34BbpdAm8cfoVJCkxn9dDhpaKmzmbUukTy | To: 3MJPrNmeMchFQaZJuBDTdTBnP1n5dG695Z | |||
| 26.04.2022 20:35:41 | |
2 918 BTC | $ 112 024 360 | (unknown) | (unknown) |
| Type: transfer | From: 33JsW3vArRaJfNodnrYuH1dEJDnLJ2igAn | To: 34BbpdAm8cfoVJCkxn9dDhpaKmzmbUukTy | |||
| 26.04.2022 20:35:41 | |
2 061 BTC | $ 79 133 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c6xg9ue39r4kx4ae0n8wdchv2aakrdz6s8ysu | To: 34UUV9A2Kmy1jwjafqrsioaqcQVrkVuaNt | |||
| 26.04.2022 20:35:41 | |
2 061 BTC | $ 79 134 320 | (unknown) | (unknown) |
| Type: transfer | From: 38G4xMPTWNstKJqDekEKVwhjFsKpu7YgCS | To: bc1q7c6xg9ue39r4kx4ae0n8wdchv2aakrdz6s8ysu | |||
| 26.04.2022 20:35:41 | |
2 061 BTC | $ 79 134 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AtRnbvE8HCT62AxTdFhrmHwroXUrVgeZP | To: 38G4xMPTWNstKJqDekEKVwhjFsKpu7YgCS | |||
| 26.04.2022 20:35:41 | |
9 937 BTC | $ 381 455 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zrt7fej406ss4a5tlk9kjcjhk5e3e3jzpm0ut | To: 3JJcENLH2CWALucPbFik2TWuyG6SDGTsJi | |||
| 26.04.2022 20:35:41 | |
9 937 BTC | $ 381 455 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BrW5ZmZbumRDyzoq6V3LUL9v6SQnkvRJJ | To: bc1q6zrt7fej406ss4a5tlk9kjcjhk5e3e3jzpm0ut | |||
| 26.04.2022 20:35:41 | |
4 786 BTC | $ 183 726 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82uzjl2tmel0dr2yk6djzsfje6sg37x63gu2un | To: 3KqkrerTEVL7yFEfkDWwmqrmVCk3r5Y7ZK | |||
| 26.04.2022 20:35:41 | |
4 786 BTC | $ 183 726 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HfodGMfzHpJGCqQy5afmDo6WwPct5M9vh | To: bc1q82uzjl2tmel0dr2yk6djzsfje6sg37x63gu2un | |||
| 26.04.2022 20:35:41 | |
4 786 BTC | $ 183 726 580 | (unknown) | (unknown) |
| Type: transfer | From: 35bpB966Snc9rJRRcbAaZgAWpYjrar3sHZ | To: 3HfodGMfzHpJGCqQy5afmDo6WwPct5M9vh | |||
| 26.04.2022 20:35:41 | |
9 960 BTC | $ 382 362 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03zlu90472xn9leluqud7336d08kuz87cmxw2w | To: bc1qqg35v2ls69x7dnvua9ep0a85ra9h8uj86fcxu9 | |||
| 26.04.2022 20:35:41 | |
9 963 BTC | $ 382 439 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw11QQCwU9rCU1ZZozLFzgFB2VSnR6p7Z | To: bc1q03zlu90472xn9leluqud7336d08kuz87cmxw2w | |||
| 26.04.2022 20:35:41 | |
9 963 BTC | $ 382 440 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6zf26nxan9nq277vh5avk8w59u2g0zf4rhwsn | To: 3Kw11QQCwU9rCU1ZZozLFzgFB2VSnR6p7Z | |||
| 26.04.2022 20:35:41 | |
9 963 BTC | $ 382 449 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QzuaAeFinVq4PT4z1uT7ABcVAhbJrorhT | To: bc1qy6zf26nxan9nq277vh5avk8w59u2g0zf4rhwsn | |||