Whale movements
Last update: 31.08.2026 17:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 18:35:34 |  |
392 BTC | $ 15 277 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G7vutxZmstCPUZAeoFG5TfD8zo2ZcLagV | |||
| 26.04.2022 18:35:34 | |
450 BTC | $ 17 520 256 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q2kr8dpq0d5jrpgf0layegzvcwyc8v960jheyl8 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 26.04.2022 18:35:34 | |
1 928 BTC | $ 75 076 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kr8dpq0d5jrpgf0layegzvcwyc8v960jheyl8 | To: 36TVyUYBB2TpHqVNFwopzbYix4JpJuP1xa | |||
| 26.04.2022 18:35:34 | |
501 BTC | $ 19 505 884 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3G9Qo7UadgCmHrp6PGEyWkggFNKn9k9DnF | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 26.04.2022 18:35:34 | |
2 063 BTC | $ 80 316 770 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Qo7UadgCmHrp6PGEyWkggFNKn9k9DnF | To: 3DC3feh8NGJrgB2rVnZmNW7A19even6Swp | |||
| 26.04.2022 18:30:45 | |
150 BTC | $ 5 858 279 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 34uKgsqdzp4mdDVtk47DziPWSfz6HbWXqR | To: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | |||
| 26.04.2022 18:30:45 | |
214 BTC | $ 8 362 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda4459dx8gn2paf99gw807a2m349c9f4kkwuvp | To: 34uKgsqdzp4mdDVtk47DziPWSfz6HbWXqR | |||
| 26.04.2022 18:30:45 | |
301 BTC | $ 11 755 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda4459dx8gn2paf99gw807a2m349c9f4kkwuvp | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 26.04.2022 18:30:45 | |
200 BTC | $ 7 811 039 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 26.04.2022 18:30:45 | |
350 BTC | $ 13 668 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 26.04.2022 18:30:45 | |
238 BTC | $ 9 309 128 | (unknown) | (unknown) |
| Type: transfer | From: 38Snsz1ikV13CyEiCJXkuLpApPyrrFtjRy | To: 3H1Wr4Et4JuVnoum5GXKWrxNUqpAMHfKmi | |||
| 26.04.2022 18:30:45 | |
238 BTC | $ 9 309 128 | (unknown) | (unknown) |
| Type: transfer | From: 38Snsz1ikV13CyEiCJXkuLpApPyrrFtjRy | To: 3H1Wr4Et4JuVnoum5GXKWrxNUqpAMHfKmi | |||
| 26.04.2022 18:30:45 | |
2 015 BTC | $ 78 679 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhps70qyey5j5v3q3evzwua95kxdpx7kp9prv5 | To: bc1qfmplvaxpvjplpl32hccnha0u0tldls94wd8r6t | |||
| 26.04.2022 18:30:45 | |
600 BTC | $ 23 429 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27guekf5xrhu6zp7snl5h3tr5wajw9m4g5tjkn | To: bc1qv9nlp8xmq2ge5zmultsak84fujzaqqquxh63xv | |||
| 26.04.2022 18:30:45 | |
270 BTC | $ 10 525 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqftsv0hjyxk2e5wn2aj4khqt6tzhmycz6j2g9n | To: 372gfGyH6WaDnWGavptB4tsnsFk1CP58Vo | |||
| 26.04.2022 18:30:45 | |
213 BTC | $ 8 324 704 | (unknown) | (unknown) |
| Type: transfer | From: 39FMh9U4cQCL3tBTfcv2suSJ4GEqAx7Nye | To: bc1qwkn4zzzknsa2az69vgge2wpcp9qzpssvhpxq7u | |||
| 26.04.2022 18:30:45 | |
2 285 BTC | $ 89 222 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3twtqk4mjcgfmtyjeg0ru0zv254l0chrgsydml | To: 35JDqMvWeGFPv1AzjTZwKA6uNDcn75MWSf | |||
| 26.04.2022 18:30:45 | |
1 730 BTC | $ 67 549 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3m98ma9k4c7p6ft8mwjtlqp0lj5x3rzz6c99n | To: 3HB3SHqvf3FhmmcNN5pJeUK8rnFyspBEMd | |||
| 26.04.2022 18:30:45 | |
135 BTC | $ 5 270 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ru23sxp5f7phgpchmx43mgf8drxhlzsmxh9ev | To: 3FqhCB15f4CDxRu3E6CvRF5CDkDBZRCpPv | |||
| 26.04.2022 18:30:45 | |
1 923 BTC | $ 75 099 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CUzFmyvGUgbwgHrav65Use4kMqPFUkKLa | To: 34nNvAPc47KVKkL6RhAXZUozyUmDdrHGK4 | |||
| 26.04.2022 18:30:45 | |
201 BTC | $ 7 860 497 | (unknown) | (unknown) |
| Type: transfer | From: 3G8uAzcH2XZBxqUb3UFN5hxEDdcWBQBJ6z | To: 3MdG9Z1AjatmSEm5wMbb5ydyo43Q4xxFqS | |||
| 26.04.2022 18:30:45 | |
275 BTC | $ 10 735 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmc99p6sw5kxp72zmdt6jcpcpk7zh8avmk89n8 | To: 3Ga3qVGZiuNpcF81cjjdWAzYyg3Sj2wyTq | |||
| 26.04.2022 18:30:45 | |
728 BTC | $ 28 438 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30sv485lpnr0crkckdpnzd6cddkvlu3lmrl8uy | To: 3K7o4qXnB6VwsW5Cn4qA8t2h2TJivGNQLx | |||
| 26.04.2022 18:30:45 | |
200 BTC | $ 7 811 039 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3NUfdwWtwczLtcLf5Y469ohedDRJMYBMat | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 26.04.2022 18:30:45 | |
272 BTC | $ 10 611 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2022 18:27:40 |  |
22 018 298 USDT | $ 22 018 298 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.04.2022 18:26:03 |  |
10 000 010 USDT | $ 10 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 18:21:52 | |
2 285 BTC | $ 88 260 790 | (unknown) | (unknown) |
| Type: transfer | From: 39qPYVVmZfB6fQ1tPh7LDeAWC5x8TGpHsA | To: bc1q3twtqk4mjcgfmtyjeg0ru0zv254l0chrgsydml | |||
| 26.04.2022 18:21:52 | |
2 015 BTC | $ 77 811 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldxh4p2dq6fght5c0wzpr7nhvtxu9vgqe28n28 | To: bc1qvhps70qyey5j5v3q3evzwua95kxdpx7kp9prv5 | |||
| 26.04.2022 18:21:52 | |
2 919 BTC | $ 112 751 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh06y0zf43gzgx4rsph7phyftdyqdz7m4erx6ak | To: 3KvcjzoLbJQQZtKWXPSXnjsvJqSjjhWUqN | |||
| 26.04.2022 18:21:52 | |
2 564 BTC | $ 99 026 696 | (unknown) | (unknown) |
| Type: transfer | From: 323y1VMsBo9mhRpWUvqQJQGH2dzLPLJR5R | To: 3G9Qo7UadgCmHrp6PGEyWkggFNKn9k9DnF | |||
| 26.04.2022 18:21:52 | |
2 852 BTC | $ 110 166 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KZZhT5ecezK6hFR2ezLujrxvKy8kBWjED | To: bc1qumu6hce739p74e2l5a9s6t08x93y4ndvz87493 | |||
| 26.04.2022 18:21:52 | |
3 321 BTC | $ 128 269 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzl4whyg780t0lttl38j7m5p88u4z0zm7xgrsw | To: 3C8hdBodeWUrCZPHA5oJvPt4vQSKJgMSuJ | |||
| 26.04.2022 18:17:16 | |
600 BTC | $ 23 239 310 | (unknown) | (unknown) |
| Type: transfer | From: 3A7QWeHukyB2pZxjPEKsaGCujhhhzwReFB | To: bc1q27guekf5xrhu6zp7snl5h3tr5wajw9m4g5tjkn | |||
| 26.04.2022 18:17:16 | |
270 BTC | $ 10 440 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BQMTjV1TSDwxrHYkmrtsWYRmP5G6ZKo3e | To: bc1qqftsv0hjyxk2e5wn2aj4khqt6tzhmycz6j2g9n | |||
| 26.04.2022 18:17:16 | |
1 924 BTC | $ 74 526 776 | (unknown) | (unknown) |
| Type: transfer | From: 36DyASYzncrBEv4RffD6ZeMT5rnL1UiYhG | To: 3CUzFmyvGUgbwgHrav65Use4kMqPFUkKLa | |||
| 26.04.2022 18:17:16 | |
238 BTC | $ 9 233 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZju7sGTFAfzG8iwy9pGRCm6XYgSEbHt | To: 38Snsz1ikV13CyEiCJXkuLpApPyrrFtjRy | |||
| 26.04.2022 18:17:16 | |
2 378 BTC | $ 92 129 290 | (unknown) | (unknown) |
| Type: transfer | From: 36wG2xioF5MUoSbaVm7Aq677NEjYNDAJPv | To: bc1q2kr8dpq0d5jrpgf0layegzvcwyc8v960jheyl8 | |||
| 26.04.2022 18:17:16 | |
1 730 BTC | $ 67 005 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DLkgmwazuXPQWpWMJMm4GFMAbFGq3oaRU | To: bc1qg3m98ma9k4c7p6ft8mwjtlqp0lj5x3rzz6c99n | |||
| 26.04.2022 18:17:16 | |
729 BTC | $ 28 255 692 | (unknown) | (unknown) |
| Type: transfer | From: 33RwJHoxEGdixbkqV4mGUxETjz5FPtK4wq | To: bc1q30sv485lpnr0crkckdpnzd6cddkvlu3lmrl8uy | |||
| 26.04.2022 18:17:16 | |
213 BTC | $ 8 261 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LKEpWksYFJ5wy1186tXmhr2uiKzj2MK1e | To: 39FMh9U4cQCL3tBTfcv2suSJ4GEqAx7Nye | |||
| 26.04.2022 18:17:16 | |
275 BTC | $ 10 653 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqqlc8nx69z2rezcktxjj8nu5u6fqnjaflq69k | To: bc1qmmc99p6sw5kxp72zmdt6jcpcpk7zh8avmk89n8 | |||
| 26.04.2022 18:17:16 | |
201 BTC | $ 7 797 089 | (unknown) | (unknown) |
| Type: transfer | From: 3AV8zrynL95RZRjtSLxG8sB2QbBkhkZWiY | To: 3G8uAzcH2XZBxqUb3UFN5hxEDdcWBQBJ6z | |||
| 26.04.2022 18:17:16 | |
135 BTC | $ 5 227 874 | (unknown) | (unknown) |
| Type: transfer | From: 32Pw81r9hYXnF8iTGZJjgzNFhgJqZUDn1C | To: bc1q3ru23sxp5f7phgpchmx43mgf8drxhlzsmxh9ev | |||
| 26.04.2022 18:17:16 | |
250 BTC | $ 9 684 344 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 26.04.2022 18:17:16 | |
272 BTC | $ 10 538 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2022 18:17:16 | |
276 BTC | $ 10 678 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2022 18:06:19 | |
300 BTC | $ 11 709 797 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 26.04.2022 18:06:19 | |
361 BTC | $ 14 098 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7C5rLsJe9wQWtQsHQA4Y4rTe6MERxCsu | |||
| 26.04.2022 18:06:19 | |
2 285 BTC | $ 89 195 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87hyk5ma973pljmu8phj5ag3gjf3u530zv9yx6 | To: 39qPYVVmZfB6fQ1tPh7LDeAWC5x8TGpHsA | |||