Whale movements
Last update: 31.08.2026 18:08:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 18:10:36 |  |
5 832 843 USDT | $ 5 832 843 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2022 18:09:36 | |
10 000 000 USDT | $ 10 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.04.2022 18:09:06 | |
5 832 843 USDT | $ 5 832 843 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | |||
| 26.04.2022 18:05:56 |  |
3 325 BTC | $ 128 008 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql78ar8v5htuquzf9cvem7lna2pyred6frsa7vm | To: bc1qdzl4whyg780t0lttl38j7m5p88u4z0zm7xgrsw | |||
| 26.04.2022 18:05:56 | |
275 BTC | $ 10 597 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmeoj7tAqBMMTbgyoASq47QdDnBaAoG6F | To: bc1qwqqlc8nx69z2rezcktxjj8nu5u6fqnjaflq69k | |||
| 26.04.2022 18:05:56 | |
9 998 BTC | $ 384 918 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KYxrXfmTsvX4vBvVra877yHcozmNex9E7 | To: 3DCwAvugtfXMCLYSNq2yggsrhw8LhgbAZu | |||
| 26.04.2022 18:05:56 | |
2 016 BTC | $ 77 598 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GCfpGgZvFPhSz5fZZG4tP9hm5LZqYu7fm | To: bc1qldxh4p2dq6fght5c0wzpr7nhvtxu9vgqe28n28 | |||
| 26.04.2022 18:05:56 | |
1 730 BTC | $ 66 592 184 | (unknown) | (unknown) |
| Type: transfer | From: 36GT2zrmxMV7qyxB9CBYvAaMxKkQknu3Pn | To: 3DLkgmwazuXPQWpWMJMm4GFMAbFGq3oaRU | |||
| 26.04.2022 18:05:56 | |
729 BTC | $ 28 083 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqp23va64dyfq85syr3nmsjv32fdy6te09637y | To: 33RwJHoxEGdixbkqV4mGUxETjz5FPtK4wq | |||
| 26.04.2022 18:05:56 | |
3 336 BTC | $ 128 418 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FpfEzpBBwqxrEEzWTRTrm4r2tQS7vtXP1 | To: 34P4psZwm3jH7kps5LD2yE7JTuqerNARAG | |||
| 26.04.2022 18:05:56 | |
600 BTC | $ 23 098 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LVMLPXyF3BXc8TuDXYwrELKq8GzsVQein | To: 3A7QWeHukyB2pZxjPEKsaGCujhhhzwReFB | |||
| 26.04.2022 18:05:56 | |
270 BTC | $ 10 377 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a53tllxmnw6nnr66uwzxtcp80krfwy6ceuu54 | To: 3BQMTjV1TSDwxrHYkmrtsWYRmP5G6ZKo3e | |||
| 26.04.2022 18:05:56 | |
2 852 BTC | $ 109 810 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7jynxzyrcmm782z0y29vynxfwg97n50wpln8r | To: 3KZZhT5ecezK6hFR2ezLujrxvKy8kBWjED | |||
| 26.04.2022 18:05:56 | |
1 924 BTC | $ 74 067 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfz7w6dw2dts34wdgvs3rp57py08kjhjkd528t | To: 36DyASYzncrBEv4RffD6ZeMT5rnL1UiYhG | |||
| 26.04.2022 18:05:56 | |
1 925 BTC | $ 74 105 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HeYHaGYgd777VENEW87MgNzpMcWRGSubB | To: bc1qyfz7w6dw2dts34wdgvs3rp57py08kjhjkd528t | |||
| 26.04.2022 18:05:56 | |
1 925 BTC | $ 74 108 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cqrn4ehv0gxujpl2h7889qvak9xcfnr9wyrht | To: 3HeYHaGYgd777VENEW87MgNzpMcWRGSubB | |||
| 26.04.2022 18:05:56 | |
2 285 BTC | $ 87 975 816 | (unknown) | (unknown) |
| Type: transfer | From: 34E9MJYEWQV2EzBts4X2yjS25jpyVC1qFW | To: bc1q87hyk5ma973pljmu8phj5ag3gjf3u530zv9yx6 | |||
| 26.04.2022 18:05:56 | |
2 285 BTC | $ 87 975 870 | (unknown) | (unknown) |
| Type: transfer | From: 33LcVDAGjjfTyZebPKho3ha3nj5zsddKwF | To: 34E9MJYEWQV2EzBts4X2yjS25jpyVC1qFW | |||
| 26.04.2022 18:05:56 | |
9 976 BTC | $ 384 057 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv52KdEidnPtvYDijY9EWBZGLVqUfnNEt | To: 36hnNso1VnUgqdoUciqsMw67meFoRW2mCH | |||
| 26.04.2022 18:05:56 | |
600 BTC | $ 23 098 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EwrnwZkdejbxZjJns9RzffgbEbYVzLzK8 | To: 3LVMLPXyF3BXc8TuDXYwrELKq8GzsVQein | |||
| 26.04.2022 18:05:56 | |
275 BTC | $ 10 597 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxlswe54urj9g45szxtra9dq0x7dmw6hjt2l6 | To: 3Nmeoj7tAqBMMTbgyoASq47QdDnBaAoG6F | |||
| 26.04.2022 18:05:56 | |
3 532 BTC | $ 135 982 060 | (unknown) | (unknown) |
| Type: transfer | From: 3J4amr9P1DA6CAw1dnG9vP3cpYPZwC1Ret | To: bc1qgmu07zf6ysmyh7dtu5zs560xe2aawfvj0wc7vf | |||
| 26.04.2022 18:05:56 | |
135 BTC | $ 5 196 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlppra4echngvfnhg0chywa22j24fum8hylvpht | To: 32Pw81r9hYXnF8iTGZJjgzNFhgJqZUDn1C | |||
| 26.04.2022 18:05:56 | |
5 059 BTC | $ 194 753 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MBwBNSpzghEWZa9LBUr2euu5KrSzk4yxn | To: 3KyTsPrbyCEmGyHzsxre9Zh8LQhAR11ZS2 | |||
| 26.04.2022 18:05:56 | |
270 BTC | $ 10 377 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk74x3m5cpjm2fq44c9w6hgqxxpxgz9gzascx2t | To: bc1q6a53tllxmnw6nnr66uwzxtcp80krfwy6ceuu54 | |||
| 26.04.2022 18:05:56 | |
270 BTC | $ 10 379 315 | (unknown) | (unknown) |
| Type: transfer | From: 35rwCN3Nri9tZ2vnF3VgLefEav2cFSUdA5 | To: bc1qk74x3m5cpjm2fq44c9w6hgqxxpxgz9gzascx2t | |||
| 26.04.2022 18:05:56 | |
201 BTC | $ 7 749 503 | (unknown) | (unknown) |
| Type: transfer | From: 335yDqvnRMw5DauyeF5957DH39ZbfjR4UL | To: 3AV8zrynL95RZRjtSLxG8sB2QbBkhkZWiY | |||
| 26.04.2022 18:05:56 | |
201 BTC | $ 7 749 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutjex8h4ed89va5vqtq0zstkuf8snd9prsqzhx | To: 335yDqvnRMw5DauyeF5957DH39ZbfjR4UL | |||
| 26.04.2022 18:05:56 | |
201 BTC | $ 7 749 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf7jhhshah3ay4nr953eqyruq60zjk3tl9sr8e | To: bc1qutjex8h4ed89va5vqtq0zstkuf8snd9prsqzhx | |||
| 26.04.2022 18:05:56 | |
135 BTC | $ 5 212 709 | (unknown) | (unknown) |
| Type: transfer | From: 357CdB7QcjKJDzwPX3WmLtuMzx3uCEKnxY | To: bc1qlppra4echngvfnhg0chywa22j24fum8hylvpht | |||
| 26.04.2022 18:05:56 | |
136 BTC | $ 5 235 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KZodD4HF6WZWhTcabareh4KEzXcsXRdXB | To: 357CdB7QcjKJDzwPX3WmLtuMzx3uCEKnxY | |||
| 26.04.2022 18:05:56 | |
9 937 BTC | $ 382 556 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EoDqBwXTic5vggKyRZu3YNeXowfzAWcND | To: bc1qpt3z9zkf9rral43fy2yuhr7t6y8gak3uz5jv35 | |||
| 26.04.2022 18:05:56 | |
2 016 BTC | $ 77 609 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HBVNmwJwobsbnaZPZD2ebSnwVQ31Q3UCt | To: 3GCfpGgZvFPhSz5fZZG4tP9hm5LZqYu7fm | |||
| 26.04.2022 18:05:56 | |
2 016 BTC | $ 77 609 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd6c97c0a32mduu58nlke0zm9xgwk7mhs32hxs | To: 3HBVNmwJwobsbnaZPZD2ebSnwVQ31Q3UCt | |||
| 26.04.2022 18:05:56 | |
2 378 BTC | $ 91 561 320 | (unknown) | (unknown) |
| Type: transfer | From: 37a1JUAy7dwyWJCRNKn98oABDLYa4kWgTt | To: 36wG2xioF5MUoSbaVm7Aq677NEjYNDAJPv | |||
| 26.04.2022 18:05:56 | |
14 682 BTC | $ 565 222 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DEzVDywh8FQQBrrUH4UFBs9S2rdZZrnnw | To: bc1q2wtml2rru82uuhe3w0g4ts6ht0sg9z73l52zwn | |||
| 26.04.2022 18:05:56 | |
1 732 BTC | $ 66 661 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38nwncdfrdz8qdvy0s82wwf00uptyw26cue6yh | To: 36GT2zrmxMV7qyxB9CBYvAaMxKkQknu3Pn | |||
| 26.04.2022 18:05:56 | |
1 732 BTC | $ 66 661 612 | (unknown) | (unknown) |
| Type: transfer | From: 35a2ptmeA44wBGJVExXSsXEE4Sm4QueCzh | To: bc1q38nwncdfrdz8qdvy0s82wwf00uptyw26cue6yh | |||
| 26.04.2022 18:05:56 | |
6 535 BTC | $ 251 600 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ASAsBzfEukH7juvBM52hVcPfg9Zc7bVcW | To: 34tHTpdz43d16TJs3ugeNWQH7oF5bQsUuQ | |||
| 26.04.2022 18:05:56 | |
4 786 BTC | $ 184 258 990 | (unknown) | (unknown) |
| Type: transfer | From: 3L5TPDhWnoEAyaqqtzwf9d3kg6GzxGgUDR | To: 3PfYB8D5m8KVABhJ2jVgGYSzp8sXepy7Kx | |||
| 26.04.2022 18:05:56 | |
275 BTC | $ 10 598 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QfR77AjFbmsF1EWXgQhTdtdqYMQoCKear | To: bc1qkxxlswe54urj9g45szxtra9dq0x7dmw6hjt2l6 | |||
| 26.04.2022 18:05:56 | |
213 BTC | $ 8 211 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97pjxx3s4etl70q6tgadc5y8rvqwzmrmcquwrj | To: 3LKEpWksYFJ5wy1186tXmhr2uiKzj2MK1e | |||
| 26.04.2022 18:05:56 | |
213 BTC | $ 8 211 225 | (unknown) | (unknown) |
| Type: transfer | From: 3JiPoAwpn5s8sxBV9gceEr2UeEtNMKWcm2 | To: bc1q97pjxx3s4etl70q6tgadc5y8rvqwzmrmcquwrj | |||
| 26.04.2022 18:05:56 | |
213 BTC | $ 8 211 423 | (unknown) | (unknown) |
| Type: transfer | From: 3MxjfpeopzmSPzXnA1NJqpVDVshVRT1tFX | To: 3JiPoAwpn5s8sxBV9gceEr2UeEtNMKWcm2 | |||
| 26.04.2022 18:05:56 | |
2 564 BTC | $ 98 707 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JpJXnajDtWwMYJtgoRDv2SdQaRbxceLBD | To: 323y1VMsBo9mhRpWUvqQJQGH2dzLPLJR5R | |||
| 26.04.2022 18:05:56 | |
2 919 BTC | $ 112 387 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vyt2y2rmy5hez0nq06hgqn3uxf8c3ezpashzh | To: bc1qh06y0zf43gzgx4rsph7phyftdyqdz7m4erx6ak | |||
| 26.04.2022 18:05:56 | |
600 BTC | $ 23 099 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5630szuuqhsdehe74httfm63kr5sqmqwecng94 | To: 3EwrnwZkdejbxZjJns9RzffgbEbYVzLzK8 | |||
| 26.04.2022 18:05:56 | |
729 BTC | $ 28 083 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HtHGpnQ7y2MwVfRWnpXnmcdmpoqH4iYKE | To: bc1qrqp23va64dyfq85syr3nmsjv32fdy6te09637y | |||
| 26.04.2022 18:05:56 | |
729 BTC | $ 28 084 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MdLQx1TWCJWBAtd1VTYUHCMDwuGBryX1U | To: 3HtHGpnQ7y2MwVfRWnpXnmcdmpoqH4iYKE | |||
| 26.04.2022 18:05:56 | |
238 BTC | $ 9 176 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrneqsj9yh7tpdxa53q9yjygkk8esjwgn5wzz39 | To: 3FKZju7sGTFAfzG8iwy9pGRCm6XYgSEbHt | |||