Whale movements
Last update: 31.08.2026 17:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 20:35:41 |  |
2 013 BTC | $ 77 265 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9af9ulksdtd5nf656x3aqnnmxtmlg3f3zk2wk | To: 3LCVXFbqe7ALYnKYkmh5pfaRNGPLeZBnny | |||
| 26.04.2022 20:35:41 | |
2 013 BTC | $ 77 265 970 | (unknown) | (unknown) |
| Type: transfer | From: 34vSWC8SrXgGHsFBPoUXRcy12MZtoLx6Vs | To: bc1qn9af9ulksdtd5nf656x3aqnnmxtmlg3f3zk2wk | |||
| 26.04.2022 20:35:41 | |
2 013 BTC | $ 77 285 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MDcZ45smpKrvVFh81jj1yGRtG6gZTLhC2 | To: 34vSWC8SrXgGHsFBPoUXRcy12MZtoLx6Vs | |||
| 26.04.2022 20:35:41 | |
2 013 BTC | $ 77 292 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9catka3q0m79q5yfaamks66mgk70suc8503t | To: 3MDcZ45smpKrvVFh81jj1yGRtG6gZTLhC2 | |||
| 26.04.2022 20:35:41 | |
2 013 BTC | $ 77 293 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FwVRXdPVz2WhkGPitnCgJgAudeZvFv6AL | To: bc1q3l9catka3q0m79q5yfaamks66mgk70suc8503t | |||
| 26.04.2022 20:35:41 | |
9 993 BTC | $ 383 617 380 | (unknown) | (unknown) |
| Type: transfer | From: 35ySw4ZCxVKePw4j5a6RaFqpmMwwXuLqZt | To: 34CHXwi3p88RkL2vtnQtFeyT7pfgiA4Mji | |||
| 26.04.2022 20:35:41 | |
6 535 BTC | $ 250 872 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8es39vwjgngqnur6ku2pqm9e4mtmh0fp3mxsg7 | To: bc1qud5jdx9z9awtthtkwly6ud0zulxa5hvvr7e6h4 | |||
| 26.04.2022 20:35:41 | |
392 BTC | $ 15 030 380 | (unknown) | (unknown) |
| Type: transfer | From: 34gxZGGBmpZeb98Gojt2ZRMcytEfxdgcdZ | To: 3AJKtPkwZcCPrGSRhWZw52NCmgXZDn7Jfq | |||
| 26.04.2022 20:35:41 | |
392 BTC | $ 15 030 884 | (unknown) | (unknown) |
| Type: transfer | From: 35i5LDce7Sgsjbj5JsBoxnRnXss3zFNWZQ | To: 34gxZGGBmpZeb98Gojt2ZRMcytEfxdgcdZ | |||
| 26.04.2022 20:35:41 | |
392 BTC | $ 15 030 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c3uhyaea2nxf3auwxhuyngn8pggdrvdk5d6u2 | To: 35i5LDce7Sgsjbj5JsBoxnRnXss3zFNWZQ | |||
| 26.04.2022 20:35:41 | |
392 BTC | $ 15 038 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyrzttyvzvm2utg0fczklwlgrh5pan69zwccwu | To: bc1q2c3uhyaea2nxf3auwxhuyngn8pggdrvdk5d6u2 | |||
| 26.04.2022 20:35:41 | |
392 BTC | $ 15 038 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd2af07l6rapw0nfl6wpdsqmn78gusf8jc4g4k | To: bc1qeyrzttyvzvm2utg0fczklwlgrh5pan69zwccwu | |||
| 26.04.2022 20:35:41 | |
3 531 BTC | $ 135 550 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08jnkhwxa3z272ylqfq8t27jzxed8aj96dedcw | To: bc1q26ulwhq5q8jvjud7hl5f3meapcg680uqcl8uht | |||
| 26.04.2022 20:35:41 | |
3 531 BTC | $ 135 550 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5ju2sle0cg3w48ela0q6jr057j29zr74chrhm | To: bc1q08jnkhwxa3z272ylqfq8t27jzxed8aj96dedcw | |||
| 26.04.2022 20:35:41 | |
3 531 BTC | $ 135 554 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NdfNvY7q4jR6zahMEu6kGzN6d8JArmqSR | To: bc1qq5ju2sle0cg3w48ela0q6jr057j29zr74chrhm | |||
| 26.04.2022 20:35:41 | |
3 531 BTC | $ 135 554 750 | (unknown) | (unknown) |
| Type: transfer | From: 31zVkXDv3WJ9exZo3YVYYWcRa29EfMA79o | To: 3NdfNvY7q4jR6zahMEu6kGzN6d8JArmqSR | |||
| 26.04.2022 20:35:41 | |
275 BTC | $ 10 537 809 | (unknown) | (unknown) |
| Type: transfer | From: 3FzmhZpmdqKmLGKDm4pRPhTYTHLyck6ANq | To: 3Bg644DqdjmWqof43Au31RskukuvmcdsbC | |||
| 26.04.2022 20:35:41 | |
275 BTC | $ 10 540 823 | (unknown) | (unknown) |
| Type: transfer | From: 37pERbyNBiSjJrdXtsS2zZsQukvuhNajYq | To: 3FzmhZpmdqKmLGKDm4pRPhTYTHLyck6ANq | |||
| 26.04.2022 20:35:41 | |
275 BTC | $ 10 541 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyywg0t994u8dee9095xf0zl8w9ycwnp6wjkyt | To: 37pERbyNBiSjJrdXtsS2zZsQukvuhNajYq | |||
| 26.04.2022 20:35:41 | |
275 BTC | $ 10 546 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QMYkcboWF7iixcg7PQEjRpdAw36psVUBt | To: bc1qnyywg0t994u8dee9095xf0zl8w9ycwnp6wjkyt | |||
| 26.04.2022 20:35:41 | |
728 BTC | $ 27 935 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x3ap4fhgfy76jwz8g5vguu4edy4pkj370x68a | To: bc1qn7dtf3h2hupyru7v92wkhuvj36esjc7sqkzmkt | |||
| 26.04.2022 20:35:41 | |
728 BTC | $ 27 938 580 | (unknown) | (unknown) |
| Type: transfer | From: 32cotET1ZPEhV6hik8urm6Hs21xHwQwaHS | To: bc1q3x3ap4fhgfy76jwz8g5vguu4edy4pkj370x68a | |||
| 26.04.2022 20:35:41 | |
728 BTC | $ 27 939 172 | (unknown) | (unknown) |
| Type: transfer | From: 331wBxoiKqd1x1SSo1xqDmjRoDU8Lfy3qf | To: 32cotET1ZPEhV6hik8urm6Hs21xHwQwaHS | |||
| 26.04.2022 20:35:41 | |
598 BTC | $ 22 948 886 | (unknown) | (unknown) |
| Type: transfer | From: 3G2yoTVBnViCwz2krFNbRhvYdRBKjTRek9 | To: bc1qale8h5a0awtuy5tmsxav4ehm0pfld74mw4a36a | |||
| 26.04.2022 20:35:41 | |
598 BTC | $ 22 948 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BP9tkqcBGdJ7yGXkmoR4ivBPPkuoFcsc6 | To: 3G2yoTVBnViCwz2krFNbRhvYdRBKjTRek9 | |||
| 26.04.2022 20:35:41 | |
598 BTC | $ 22 948 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QMqMXjfESEpCdAioohygrG4MAuWoh1Lzg | To: 3BP9tkqcBGdJ7yGXkmoR4ivBPPkuoFcsc6 | |||
| 26.04.2022 20:32:12 | |
598 BTC | $ 22 896 202 | (unknown) | (unknown) |
| Type: transfer | From: 3NNEXrz6AfJd9W1AqXHKcbNfxqeC6JFVEP | To: 3QMqMXjfESEpCdAioohygrG4MAuWoh1Lzg | |||
| 26.04.2022 20:32:12 | |
598 BTC | $ 22 896 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy5ew52ekwlhsjuqrf3dy4fk7rnuz8e0jzgu8d | To: 3NNEXrz6AfJd9W1AqXHKcbNfxqeC6JFVEP | |||
| 26.04.2022 20:32:12 | |
598 BTC | $ 22 896 410 | (unknown) | (unknown) |
| Type: transfer | From: 3McinYPvcVPV4UQDtPNbJWzAa4f1x7eNCn | To: bc1qwy5ew52ekwlhsjuqrf3dy4fk7rnuz8e0jzgu8d | |||
| 26.04.2022 20:32:12 | |
598 BTC | $ 22 896 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3k4ert2dq8awn2q6n2p00a4etzc9he48ka3xr | To: 3McinYPvcVPV4UQDtPNbJWzAa4f1x7eNCn | |||
| 26.04.2022 20:32:12 | |
188 BTC | $ 7 181 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3uxy285glp2ugsz8sqclu57aw05x5sch90ms0 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 26.04.2022 20:32:12 | |
500 BTC | $ 19 148 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 26.04.2022 20:32:12 | |
200 BTC | $ 7 659 413 | (unknown) | (unknown) |
| Type: transfer | From: 15baNJ3fXZVTPCJPCQagx22GAD8xHbK74b | To: 17Z19GRS1xU4pkHQ7Mwive8W81t57tLHqo | |||
| 26.04.2022 20:27:36 | |
149 BTC | $ 5 705 701 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.04.2022 20:27:36 | |
162 BTC | $ 6 216 070 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.04.2022 20:27:36 | |
598 BTC | $ 22 924 892 | (unknown) | (unknown) |
| Type: transfer | From: 36XXGnrw7fDRbUhcwnrXQJaFME4A5BCq2T | To: bc1qy3k4ert2dq8awn2q6n2p00a4etzc9he48ka3xr | |||
| 26.04.2022 20:27:36 | |
270 BTC | $ 10 336 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2022 20:27:36 | |
550 BTC | $ 21 088 374 | (unknown) | (unknown) |
| Type: transfer | From: 36WbdYjemsKS4xEpFrS3TH2D7b3p2gN1YZ | To: 39uZ4wcpuexmh8Gyi22A7VZbtQEssx5gqY | |||
| 26.04.2022 20:27:36 | |
270 BTC | $ 10 339 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.04.2022 20:27:36 | |
270 BTC | $ 10 340 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2022 20:27:36 | |
270 BTC | $ 10 346 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2022 20:27:36 | |
350 BTC | $ 13 420 646 | (unknown) | (unknown) |
| Type: transfer | From: 1B9jHXjJUNqNRePovDoEY91dY4Fpdy2gd8 | To: 15baNJ3fXZVTPCJPCQagx22GAD8xHbK74b | |||
| 26.04.2022 20:27:36 | |
350 BTC | $ 13 420 662 | (unknown) | (unknown) |
| Type: transfer | From: 1AA8wJ4VSU3JaGtFzno4YCWd9g2qv3qFV5 | To: 1B9jHXjJUNqNRePovDoEY91dY4Fpdy2gd8 | |||
| 26.04.2022 20:27:36 | |
500 BTC | $ 19 172 382 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.04.2022 20:18:11 |  |
9 198 000 XRP | $ 5 984 341 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.04.2022 20:10:05 |  |
2 000 ETH | $ 5 711 198 | (unknown) | (unknown) |
| Type: transfer | From: 263a1c688c4426eede9b57e741ffb2b9cadcca94 | To: 1007f33f4c709e305b48af35a0eb1ff0d0046423 | |||
| 26.04.2022 20:00:40 | |
9 581 945 USDT | $ 9 581 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 20:00:24 |  |
125 045 660 USDT | $ 125 045 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.04.2022 19:53:55 | |
5 832 840 USDT | $ 5 832 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 22f9fdce835abbed5c7bfad822dc5ac2ed6124e3 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.04.2022 19:40:24 | |
128 435 990 USDT | $ 128 435 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||