Whale movements
Last update: 31.08.2026 17:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 19:36:52 |  |
26 904 846 USDT | $ 26 904 846 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 19:35:06 | |
13 441 199 USDT | $ 13 441 199 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 19:35:06 | |
13 463 647 USDT | $ 13 463 647 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 19:29:46 | |
5 832 840 USDT | $ 5 832 840 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 22f9fdce835abbed5c7bfad822dc5ac2ed6124e3 | |||
| 26.04.2022 19:27:58 |  |
133 BTC | $ 5 110 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ml6vkvxpqz97udzysf80xxuz8060qft97mrfc96em9cs20v7yssdveqng | |||
| 26.04.2022 19:27:58 | |
130 BTC | $ 5 003 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LSnY8Ed1C32QAsFW5SV8SWhkjDcRHujzr | To: 3Ki1e5xmCcwaTx6rSybfocj71bz4YbSuqw | |||
| 26.04.2022 19:27:58 | |
213 BTC | $ 8 200 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AcYCBTQNQup74UKP6fT8TMHigzDEYFXpi | To: 34bF7hqmAUTde6tVvq76bZ4XrqphWS41Wk | |||
| 26.04.2022 19:27:58 | |
728 BTC | $ 28 037 334 | (unknown) | (unknown) |
| Type: transfer | From: 3239LGZE64xkySWeLJf7ZroDT2iqgTsUBU | To: 331wBxoiKqd1x1SSo1xqDmjRoDU8Lfy3qf | |||
| 26.04.2022 19:27:58 | |
275 BTC | $ 10 586 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6777rjqprm089wzf74t4dj4p3v8juawdnvpch | To: 3QMYkcboWF7iixcg7PQEjRpdAw36psVUBt | |||
| 26.04.2022 19:27:58 | |
275 BTC | $ 10 586 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BXmqSD1Ts92noap8fwnko5KS7qErcJDNu | To: bc1ql6777rjqprm089wzf74t4dj4p3v8juawdnvpch | |||
| 26.04.2022 19:27:58 | |
598 BTC | $ 23 053 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NL4vTdgQfSVUxKpiLsvYqmDpRzdEyFHmn | To: 36XXGnrw7fDRbUhcwnrXQJaFME4A5BCq2T | |||
| 26.04.2022 19:27:58 | |
1 730 BTC | $ 66 623 784 | (unknown) | (unknown) |
| Type: transfer | From: 36n3Qx2rT3DKYA3Qu1S5XowYLvbvwTHTZZ | To: bc1q0c29ruhnj7y459406yq5cezx0ten2sdqgc5g7m | |||
| 26.04.2022 19:27:58 | |
2 062 BTC | $ 79 429 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FtfZTeCY29qLD7wz7rsK6uFWT6oBYK5Dr | To: 3AtRnbvE8HCT62AxTdFhrmHwroXUrVgeZP | |||
| 26.04.2022 19:27:58 | |
2 013 BTC | $ 77 562 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3l22t9c9yrxjnpcvej8shxmp06t0ku593vrzp | To: 3FwVRXdPVz2WhkGPitnCgJgAudeZvFv6AL | |||
| 26.04.2022 19:27:58 | |
392 BTC | $ 15 094 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuc2q7c629hnw2crtvayqqy55y9gnd28cgh49c | To: bc1qjd2af07l6rapw0nfl6wpdsqmn78gusf8jc4g4k | |||
| 26.04.2022 19:27:58 | |
1 927 BTC | $ 74 241 624 | (unknown) | (unknown) |
| Type: transfer | From: 33fbaXuCpvSCVop9yLaHzU6QVQT1juyCxR | To: 33pdtHN9U1UnXn8dVrSLwUHciCcrBWQEjM | |||
| 26.04.2022 19:27:58 | |
238 BTC | $ 9 163 594 | (unknown) | (unknown) |
| Type: transfer | From: 33pP8xViW8sHmnvriKUvKMuHv8Eq7y8Nqa | To: 3BSqmAZbh32UZV4LvF7T1rXuniLqcRERhC | |||
| 26.04.2022 19:27:58 | |
392 BTC | $ 15 094 609 | (unknown) | (unknown) |
| Type: transfer | From: 35QzmToSKA84kNmtYyVQiFRwfAYs9TM5N2 | To: bc1qyuc2q7c629hnw2crtvayqqy55y9gnd28cgh49c | |||
| 26.04.2022 19:27:58 | |
1 922 BTC | $ 74 052 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfm9dtxsqmx6ks3q2r0un2vkkr33zwlczhhvfg | To: bc1q4x582ph5yjmdemmu3h8xp5ddsgp9yffpwwgp82 | |||
| 26.04.2022 19:27:58 | |
270 BTC | $ 10 399 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2022 19:27:58 | |
177 BTC | $ 6 815 161 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DF5pfmdfhpamMnaJgPAsYd4BbkYg5tmjF | |||
| 26.04.2022 19:27:58 | |
502 BTC | $ 19 335 718 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.04.2022 19:27:58 | |
501 BTC | $ 19 297 994 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.04.2022 19:26:36 | |
3 848 ETH | $ 11 046 049 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.04.2022 19:20:45 | |
268 BTC | $ 10 219 235 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qg3uxy285glp2ugsz8sqclu57aw05x5sch90ms0 | |||
| 26.04.2022 19:20:45 | |
275 BTC | $ 10 499 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9amhc5xqq8knkcjpvghdhkvmr5rg96s9027zmy | To: 3BXmqSD1Ts92noap8fwnko5KS7qErcJDNu | |||
| 26.04.2022 19:20:45 | |
6 535 BTC | $ 249 639 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Npix6pUb2wcjhvgwEQA4Msg83sWC9GZDR | To: bc1q8es39vwjgngqnur6ku2pqm9e4mtmh0fp3mxsg7 | |||
| 26.04.2022 19:20:45 | |
2 062 BTC | $ 78 765 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Piph4CudxjxNsJADwYJ4SW2u59dxHsNfn | To: 3FtfZTeCY29qLD7wz7rsK6uFWT6oBYK5Dr | |||
| 26.04.2022 19:20:45 | |
238 BTC | $ 9 086 947 | (unknown) | (unknown) |
| Type: transfer | From: 3L3vhXiSQEHc79xrRes6FkPzQtT3snLJJ7 | To: 33pP8xViW8sHmnvriKUvKMuHv8Eq7y8Nqa | |||
| 26.04.2022 19:20:45 | |
728 BTC | $ 27 814 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe6jhvmk29aquftpvleq4nmtky3cahyt9z2usz | To: 3239LGZE64xkySWeLJf7ZroDT2iqgTsUBU | |||
| 26.04.2022 19:20:45 | |
3 336 BTC | $ 127 416 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeclrtjq5pulwfye4d7sh60flpf298vhkadjsng | To: 3LTrgaDVB1bjKTQrefLrBgmG7Kf6wUUfqU | |||
| 26.04.2022 19:20:45 | |
9 937 BTC | $ 379 578 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpnaqru7jancpjxtkqq2ymq6avh8agets8r72q | To: 3BrW5ZmZbumRDyzoq6V3LUL9v6SQnkvRJJ | |||
| 26.04.2022 19:20:45 | |
213 BTC | $ 8 131 981 | (unknown) | (unknown) |
| Type: transfer | From: 39DxEXvYvPRr1FqPwoYkTzbRnLvvjnDVio | To: 3AcYCBTQNQup74UKP6fT8TMHigzDEYFXpi | |||
| 26.04.2022 19:20:45 | |
1 927 BTC | $ 73 620 510 | (unknown) | (unknown) |
| Type: transfer | From: 37iR8Y4kQfMQ1guc51umKEuBuhyYhuhZ7r | To: 33fbaXuCpvSCVop9yLaHzU6QVQT1juyCxR | |||
| 26.04.2022 19:20:45 | |
9 975 BTC | $ 381 044 380 | (unknown) | (unknown) |
| Type: transfer | From: 3928NsPVVBjh3XtnLEhFqpBD5MkjJyAn9s | To: bc1qc74ala2f8y3m6swp0vpmn84puavvrmrhcxhnx9 | |||
| 26.04.2022 19:20:45 | |
238 BTC | $ 9 087 136 | (unknown) | (unknown) |
| Type: transfer | From: 33U2DebqZTJiDQHPL1nmGhBj2brE9vZnWM | To: 3L3vhXiSQEHc79xrRes6FkPzQtT3snLJJ7 | |||
| 26.04.2022 19:20:45 | |
5 058 BTC | $ 193 206 260 | (unknown) | (unknown) |
| Type: transfer | From: 38FfrrjcucTbpSec9yueniTVBfLhbiGwBv | To: 3QkBTFg3aCQ4y8PnNBAsVCYE5YeDfEXMDX | |||
| 26.04.2022 19:20:45 | |
2 284 BTC | $ 87 261 970 | (unknown) | (unknown) |
| Type: transfer | From: 36Ww7yMG1WkXojLgeHX9TgPxS2wi1SpD9H | To: bc1q5cpu2vs3033emehhp4zjzdzfmwyjdz9k4665wr | |||
| 26.04.2022 19:20:45 | |
1 730 BTC | $ 66 066 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DNtBPwqjGFKN7fpZYavpfQoT8rgfxnpMy | To: 36n3Qx2rT3DKYA3Qu1S5XowYLvbvwTHTZZ | |||
| 26.04.2022 19:20:45 | |
3 321 BTC | $ 126 853 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L9qL2nm2tSTjD7GA6E4UjMgkpiiEExYpa | To: 33q3qtqe4SGdpdAZiQkCYVKrHEoQa7XSWQ | |||
| 26.04.2022 19:20:45 | |
14 682 BTC | $ 560 822 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AogWxXcN8ZGaB5e7t9xS6jpHHjL2A2sgi | To: 3KQKbeWJZs52tPNxBjfkrFd1xCuX3bTdWf | |||
| 26.04.2022 19:20:45 | |
213 BTC | $ 8 135 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3x796a6cgyzwx7ndw998mfzeqq89hl360kxwe | To: 39DxEXvYvPRr1FqPwoYkTzbRnLvvjnDVio | |||
| 26.04.2022 19:20:45 | |
600 BTC | $ 22 911 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeaeq3fh6nkd5wtk2u3z7tunrug7tduqqyyemr | To: 3NL4vTdgQfSVUxKpiLsvYqmDpRzdEyFHmn | |||
| 26.04.2022 19:20:45 | |
3 532 BTC | $ 134 921 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KszAjQaGhfD2j1hn4mMZFY2ZkSmN2YFWQ | To: 31zVkXDv3WJ9exZo3YVYYWcRa29EfMA79o | |||
| 26.04.2022 19:20:45 | |
2 852 BTC | $ 108 954 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Exst6tD9szBEV7T7soMJxNP7Fizn1oCqX | To: bc1q6jcu9jj3zx3sp4zsxudxkz08lt9sgmnwdfnqr6 | |||
| 26.04.2022 19:20:45 | |
392 BTC | $ 14 968 289 | (unknown) | (unknown) |
| Type: transfer | From: 3FAm1GRTffQv6yW6nUnmDQ6Y4i63HmitCq | To: 35QzmToSKA84kNmtYyVQiFRwfAYs9TM5N2 | |||
| 26.04.2022 19:20:45 | |
1 923 BTC | $ 73 445 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfnea78r00tzjdfm24x5ge8kamsny5jejp97ev | To: bc1qtfm9dtxsqmx6ks3q2r0un2vkkr33zwlczhhvfg | |||
| 26.04.2022 19:20:45 | |
213 BTC | $ 8 137 725 | (unknown) | (unknown) |
| Type: transfer | From: 39Pu6tj3GUwMCyLc5VZZvhAQTvbnFdRaGm | To: bc1qr3x796a6cgyzwx7ndw998mfzeqq89hl360kxwe | |||
| 26.04.2022 19:20:45 | |
9 998 BTC | $ 381 919 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D346ERwoHkgAjp7q94GAuEgTH7VNn2saf | To: 35ySw4ZCxVKePw4j5a6RaFqpmMwwXuLqZt | |||
| 26.04.2022 19:20:45 | |
4 786 BTC | $ 182 824 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mh25k922f08vla6gx26wschm6rf033xpem682 | To: bc1q0emwm57zfnt06dqq2k9m5d6rlvz289rw4lqzmq | |||