Whale movements
Last update: 31.08.2026 17:54:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 19:20:45 |  |
600 BTC | $ 22 911 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qyj5dq3qt85w5dzu78ce7y0tq2znp2xr9w6rc | To: bc1qfeaeq3fh6nkd5wtk2u3z7tunrug7tduqqyyemr | |||
| 26.04.2022 19:20:45 | |
2 014 BTC | $ 76 913 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y6kz9g2qjhvtcqtmevdwyuwfl5acu0zsrxq2s | To: bc1qr3l22t9c9yrxjnpcvej8shxmp06t0ku593vrzp | |||
| 26.04.2022 19:20:45 | |
2 919 BTC | $ 111 511 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FxGwEixggJtmGcytnc9Y23kUYbkKdWKqN | To: 33JsW3vArRaJfNodnrYuH1dEJDnLJ2igAn | |||
| 26.04.2022 19:20:45 | |
489 BTC | $ 18 666 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.04.2022 19:20:45 | |
270 BTC | $ 10 319 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2022 19:20:45 | |
379 BTC | $ 14 477 713 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 26.04.2022 19:12:09 |  |
5 499 991 BUSD | $ 5 499 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2022 19:04:32 | |
5 011 003 HUSD | $ 5 011 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 26.04.2022 19:04:21 | |
6 099 991 BUSD | $ 6 099 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2022 19:00:42 | |
238 BTC | $ 9 139 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w7cfpqjadtqeprvy500gczvrwkeu5j9850xe4 | To: 33U2DebqZTJiDQHPL1nmGhBj2brE9vZnWM | |||
| 26.04.2022 19:00:42 | |
9 975 BTC | $ 383 197 280 | (unknown) | (unknown) |
| Type: transfer | From: 36hnNso1VnUgqdoUciqsMw67meFoRW2mCH | To: 3928NsPVVBjh3XtnLEhFqpBD5MkjJyAn9s | |||
| 26.04.2022 19:00:42 | |
728 BTC | $ 27 971 838 | (unknown) | (unknown) |
| Type: transfer | From: 3K7o4qXnB6VwsW5Cn4qA8t2h2TJivGNQLx | To: bc1qfe6jhvmk29aquftpvleq4nmtky3cahyt9z2usz | |||
| 26.04.2022 19:00:42 | |
2 852 BTC | $ 109 570 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumu6hce739p74e2l5a9s6t08x93y4ndvz87493 | To: 3Exst6tD9szBEV7T7soMJxNP7Fizn1oCqX | |||
| 26.04.2022 19:00:42 | |
275 BTC | $ 10 559 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpqztgw8r2853x22q4vxx2us770nz0gkra8kwa | To: bc1q9amhc5xqq8knkcjpvghdhkvmr5rg96s9027zmy | |||
| 26.04.2022 19:00:42 | |
3 336 BTC | $ 128 139 016 | (unknown) | (unknown) |
| Type: transfer | From: 34P4psZwm3jH7kps5LD2yE7JTuqerNARAG | To: bc1qeclrtjq5pulwfye4d7sh60flpf298vhkadjsng | |||
| 26.04.2022 19:00:42 | |
392 BTC | $ 15 052 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JnGxhYgLF5xkeCVQV9MKRnc7z66atgiUv | To: 3FAm1GRTffQv6yW6nUnmDQ6Y4i63HmitCq | |||
| 26.04.2022 19:00:42 | |
213 BTC | $ 8 184 328 | (unknown) | (unknown) |
| Type: transfer | From: 33Qh4MSzLhXPSULQDsprD2CpK5wEbQ8H6M | To: 39Pu6tj3GUwMCyLc5VZZvhAQTvbnFdRaGm | |||
| 26.04.2022 19:00:42 | |
4 786 BTC | $ 183 857 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PfYB8D5m8KVABhJ2jVgGYSzp8sXepy7Kx | To: bc1q3mh25k922f08vla6gx26wschm6rf033xpem682 | |||
| 26.04.2022 19:00:42 | |
213 BTC | $ 8 185 334 | (unknown) | (unknown) |
| Type: transfer | From: 37wkv5EL3CmaUYRHEyCcrJicRQaGaBE1M2 | To: 33Qh4MSzLhXPSULQDsprD2CpK5wEbQ8H6M | |||
| 26.04.2022 19:00:42 | |
213 BTC | $ 8 187 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkn4zzzknsa2az69vgge2wpcp9qzpssvhpxq7u | To: 37wkv5EL3CmaUYRHEyCcrJicRQaGaBE1M2 | |||
| 26.04.2022 19:00:42 | |
600 BTC | $ 23 045 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9nlp8xmq2ge5zmultsak84fujzaqqquxh63xv | To: bc1q7qyj5dq3qt85w5dzu78ce7y0tq2znp2xr9w6rc | |||
| 26.04.2022 19:00:42 | |
2 063 BTC | $ 79 245 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DC3feh8NGJrgB2rVnZmNW7A19even6Swp | To: 3Piph4CudxjxNsJADwYJ4SW2u59dxHsNfn | |||
| 26.04.2022 19:00:42 | |
3 321 BTC | $ 127 574 350 | (unknown) | (unknown) |
| Type: transfer | From: 3C8hdBodeWUrCZPHA5oJvPt4vQSKJgMSuJ | To: 3L9qL2nm2tSTjD7GA6E4UjMgkpiiEExYpa | |||
| 26.04.2022 19:00:42 | |
5 058 BTC | $ 194 298 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KyTsPrbyCEmGyHzsxre9Zh8LQhAR11ZS2 | To: 38FfrrjcucTbpSec9yueniTVBfLhbiGwBv | |||
| 26.04.2022 19:00:42 | |
392 BTC | $ 15 073 456 | (unknown) | (unknown) |
| Type: transfer | From: 3G7vutxZmstCPUZAeoFG5TfD8zo2ZcLagV | To: 3JnGxhYgLF5xkeCVQV9MKRnc7z66atgiUv | |||
| 26.04.2022 19:00:42 | |
2 015 BTC | $ 77 387 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmplvaxpvjplpl32hccnha0u0tldls94wd8r6t | To: bc1q7y6kz9g2qjhvtcqtmevdwyuwfl5acu0zsrxq2s | |||
| 26.04.2022 19:00:42 | |
2 284 BTC | $ 87 756 950 | (unknown) | (unknown) |
| Type: transfer | From: 35JDqMvWeGFPv1AzjTZwKA6uNDcn75MWSf | To: 36Ww7yMG1WkXojLgeHX9TgPxS2wi1SpD9H | |||
| 26.04.2022 19:00:42 | |
6 535 BTC | $ 251 049 520 | (unknown) | (unknown) |
| Type: transfer | From: 34tHTpdz43d16TJs3ugeNWQH7oF5bQsUuQ | To: 3Npix6pUb2wcjhvgwEQA4Msg83sWC9GZDR | |||
| 26.04.2022 19:00:42 | |
2 919 BTC | $ 112 141 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KvcjzoLbJQQZtKWXPSXnjsvJqSjjhWUqN | To: 3FxGwEixggJtmGcytnc9Y23kUYbkKdWKqN | |||
| 26.04.2022 19:00:42 | |
14 682 BTC | $ 563 991 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wtml2rru82uuhe3w0g4ts6ht0sg9z73l52zwn | To: 3AogWxXcN8ZGaB5e7t9xS6jpHHjL2A2sgi | |||
| 26.04.2022 19:00:42 | |
1 730 BTC | $ 66 442 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HB3SHqvf3FhmmcNN5pJeUK8rnFyspBEMd | To: 3DNtBPwqjGFKN7fpZYavpfQoT8rgfxnpMy | |||
| 26.04.2022 19:00:42 | |
1 928 BTC | $ 74 074 860 | (unknown) | (unknown) |
| Type: transfer | From: 36TVyUYBB2TpHqVNFwopzbYix4JpJuP1xa | To: 37iR8Y4kQfMQ1guc51umKEuBuhyYhuhZ7r | |||
| 26.04.2022 19:00:42 | |
9 937 BTC | $ 381 723 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt3z9zkf9rral43fy2yuhr7t6y8gak3uz5jv35 | To: bc1qmpnaqru7jancpjxtkqq2ymq6avh8agets8r72q | |||
| 26.04.2022 19:00:42 | |
275 BTC | $ 10 559 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7txs3ne6ywgctle0f0j0prdwyhc2dvq29dgd9 | To: bc1qvpqztgw8r2853x22q4vxx2us770nz0gkra8kwa | |||
| 26.04.2022 19:00:42 | |
275 BTC | $ 10 559 485 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga3qVGZiuNpcF81cjjdWAzYyg3Sj2wyTq | To: bc1qa7txs3ne6ywgctle0f0j0prdwyhc2dvq29dgd9 | |||
| 26.04.2022 19:00:42 | |
1 923 BTC | $ 73 860 270 | (unknown) | (unknown) |
| Type: transfer | From: 34nNvAPc47KVKkL6RhAXZUozyUmDdrHGK4 | To: bc1qpfnea78r00tzjdfm24x5ge8kamsny5jejp97ev | |||
| 26.04.2022 19:00:42 | |
135 BTC | $ 5 183 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FqhCB15f4CDxRu3E6CvRF5CDkDBZRCpPv | To: bc1qeeq3vqaqlq4tr0hwtscly06ut3a74cr8dt3psv | |||
| 26.04.2022 19:00:42 | |
3 532 BTC | $ 135 684 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmu07zf6ysmyh7dtu5zs560xe2aawfvj0wc7vf | To: 3KszAjQaGhfD2j1hn4mMZFY2ZkSmN2YFWQ | |||
| 26.04.2022 19:00:42 | |
238 BTC | $ 9 139 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjub4V1DES139KwYx2yZVpm4DHrhvtTzW | To: bc1q2w7cfpqjadtqeprvy500gczvrwkeu5j9850xe4 | |||
| 26.04.2022 19:00:42 | |
238 BTC | $ 9 140 725 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Wr4Et4JuVnoum5GXKWrxNUqpAMHfKmi | To: 3Hjub4V1DES139KwYx2yZVpm4DHrhvtTzW | |||
| 26.04.2022 19:00:42 | |
9 998 BTC | $ 384 078 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DCwAvugtfXMCLYSNq2yggsrhw8LhgbAZu | To: 3D346ERwoHkgAjp7q94GAuEgTH7VNn2saf | |||
| 26.04.2022 19:00:42 | |
502 BTC | $ 19 284 180 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 26.04.2022 19:00:42 | |
298 BTC | $ 11 430 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 26.04.2022 19:00:42 | |
342 BTC | $ 13 128 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 26.04.2022 19:00:42 | |
270 BTC | $ 10 378 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2022 19:00:42 | |
272 BTC | $ 10 436 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.04.2022 18:51:15 | |
12 816 526 USDT | $ 12 816 526 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.04.2022 18:48:27 | |
5 499 991 BUSD | $ 5 499 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 26.04.2022 18:45:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.04.2022 18:35:57 | |
350 BTC | $ 13 518 957 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||