Whale movements
Last update: 31.08.2026 18:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 18:05:56 |  |
238 BTC | $ 9 176 717 | (unknown) | (unknown) |
| Type: transfer | From: 35mo6pp4h8oU3Keo8tVezpKDEh4LeTeCm9 | To: bc1qrneqsj9yh7tpdxa53q9yjygkk8esjwgn5wzz39 | |||
| 26.04.2022 18:05:56 | |
238 BTC | $ 9 177 818 | (unknown) | (unknown) |
| Type: transfer | From: 3NY3q94ZbKexE9wmvzqc9ApP9Np3bdWUrV | To: 35mo6pp4h8oU3Keo8tVezpKDEh4LeTeCm9 | |||
| 26.04.2022 18:05:56 | |
276 BTC | $ 10 613 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2022 18:05:56 | |
276 BTC | $ 10 616 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2022 18:05:56 | |
277 BTC | $ 10 678 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2022 18:05:56 | |
1 041 BTC | $ 40 082 850 | (unknown) | (unknown) |
| Type: transfer | From: 18z4qCY5jbmUFZdFR41LBWJkVyQSDi93Tw | To: 18wXAZnatyBBKm7hT5eVKd4cqrzXoBF6hP | |||
| 26.04.2022 18:05:56 | |
174 BTC | $ 6 700 577 | (unknown) | (unknown) |
| Type: transfer | From: 19WVgMc3CibgtjFUKhbb5t5JxrnpS4QY12 | To: 1CTPRh818K9BATVqaDWPHEdmtq69emnjs3 | |||
| 26.04.2022 18:05:56 | |
161 BTC | $ 6 209 337 | (unknown) | (unknown) |
| Type: transfer | From: 1FSsTon2wTNKRp6zusXoKQ8LoZYJkeDGok | To: 145UyxwriH7KRGNfMe52bXVAHnPZq6PZbi | |||
| 26.04.2022 18:05:56 | |
500 BTC | $ 19 249 256 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JL4gbidhQPzqSmGwJPB2NyKt7GV4H9c7V | To: 33uxqLQKeTo5b4spasc4bokDBxevbeAavL | |||
| 26.04.2022 18:05:56 | |
747 BTC | $ 28 772 228 | (unknown) | (unknown) |
| Type: transfer | From: 1JL4gbidhQPzqSmGwJPB2NyKt7GV4H9c7V | To: 1LzBdSGRcAHu1cw7BHQDWd4dx4cdbYhc9v | |||
| 26.04.2022 17:51:43 |  |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2022 17:49:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 26.04.2022 17:48:06 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2022 17:48:05 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.04.2022 17:46:30 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.04.2022 17:45:52 | |
9 383 926 USDT | $ 9 383 926 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.04.2022 17:45:52 | |
6 969 922 USDT | $ 6 969 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 26.04.2022 17:44:55 | |
6 099 991 BUSD | $ 6 099 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2022 17:35:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 26.04.2022 17:32:55 | |
3 532 BTC | $ 138 153 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh0ykdkat3lkw5rygmurjltvzcm5r5y7jqnfxw | To: 3J4amr9P1DA6CAw1dnG9vP3cpYPZwC1Ret | |||
| 26.04.2022 17:32:55 | |
4 786 BTC | $ 187 201 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GF3nx1R1hYmF4a3c2wi5BHhQ6ypRNbqoQ | To: 3L5TPDhWnoEAyaqqtzwf9d3kg6GzxGgUDR | |||
| 26.04.2022 17:29:42 | |
176 BTC | $ 6 897 942 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 26.04.2022 17:29:42 | |
408 BTC | $ 15 980 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrvmq5t8spndw8j7j45jwsp35lq8r8szuwpen | To: 3BNacVantCpPfSEfmKWR9ecttfsPeaiTBp | |||
| 26.04.2022 17:29:42 | |
2 017 BTC | $ 79 048 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9as5acjwnh9kqv3xfrq2afxwq2jckt58gj9ged | To: bc1qnd6c97c0a32mduu58nlke0zm9xgwk7mhs32hxs | |||
| 26.04.2022 17:29:42 | |
600 BTC | $ 23 515 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlt9h9nucp6dyu6f6vvrm5qmz8qzql47u5q0aq | To: bc1q5630szuuqhsdehe74httfm63kr5sqmqwecng94 | |||
| 26.04.2022 17:29:42 | |
276 BTC | $ 10 801 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql76mxl0tasev26s6es869dwltnq86hl88tvn95 | To: 3QfR77AjFbmsF1EWXgQhTdtdqYMQoCKear | |||
| 26.04.2022 17:29:42 | |
1 925 BTC | $ 75 445 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DMakpmBXTpNJJuoRvfrjGcp8rT5ezuXuy | To: bc1q6cqrn4ehv0gxujpl2h7889qvak9xcfnr9wyrht | |||
| 26.04.2022 17:29:42 | |
2 569 BTC | $ 100 683 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GJncq8ZN8WgVgezmVG5UFr69VbAxs3kJY | To: 3JpJXnajDtWwMYJtgoRDv2SdQaRbxceLBD | |||
| 26.04.2022 17:29:42 | |
1 732 BTC | $ 67 865 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag9clwe49rmp4mmhchzufuw904sg0yj2k4xzs4 | To: 35a2ptmeA44wBGJVExXSsXEE4Sm4QueCzh | |||
| 26.04.2022 17:29:42 | |
238 BTC | $ 9 343 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AG4qXFo8fiex4mTBF1Q1cERx5DoYGhESV | To: 3NY3q94ZbKexE9wmvzqc9ApP9Np3bdWUrV | |||
| 26.04.2022 17:29:42 | |
270 BTC | $ 10 566 589 | (unknown) | (unknown) |
| Type: transfer | From: 3CACQ14zrL8of76v3Z1pnYcnLAnWVja54Q | To: 35rwCN3Nri9tZ2vnF3VgLefEav2cFSUdA5 | |||
| 26.04.2022 17:29:42 | |
2 285 BTC | $ 89 562 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrlfncyepreneq9swtmw4vj23v4lu7gwf9edvx | To: 33LcVDAGjjfTyZebPKho3ha3nj5zsddKwF | |||
| 26.04.2022 17:29:42 | |
201 BTC | $ 7 889 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cfsz8yg66hw4y7w7q7t4r2yfw0ztpdhcnnf29 | To: bc1qzf7jhhshah3ay4nr953eqyruq60zjk3tl9sr8e | |||
| 26.04.2022 17:29:42 | |
213 BTC | $ 8 361 521 | (unknown) | (unknown) |
| Type: transfer | From: 3HKiKTFNsMXXaCDQMahdrNabBEcUdUkB3f | To: 3MxjfpeopzmSPzXnA1NJqpVDVshVRT1tFX | |||
| 26.04.2022 17:29:42 | |
730 BTC | $ 28 591 220 | (unknown) | (unknown) |
| Type: transfer | From: 3APzNZsbJdFnQ1Je2D6m1Hd1H6kqdaZMfd | To: 3MdLQx1TWCJWBAtd1VTYUHCMDwuGBryX1U | |||
| 26.04.2022 17:29:42 | |
3 336 BTC | $ 130 736 230 | (unknown) | (unknown) |
| Type: transfer | From: 3N7aok4rdNeTictcpm81WuGDoZfN7chfgE | To: 3FpfEzpBBwqxrEEzWTRTrm4r2tQS7vtXP1 | |||
| 26.04.2022 17:29:42 | |
136 BTC | $ 5 330 531 | (unknown) | (unknown) |
| Type: transfer | From: 3BftNibPjCu74xPUESpkbEBKzNHb3o94tF | To: 3KZodD4HF6WZWhTcabareh4KEzXcsXRdXB | |||
| 26.04.2022 17:29:42 | |
2 919 BTC | $ 114 416 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKHcWjwJf5Bdpg798d4cqxCzeYMG8k4w | To: bc1q7vyt2y2rmy5hez0nq06hgqn3uxf8c3ezpashzh | |||
| 26.04.2022 17:29:42 | |
3 325 BTC | $ 130 317 110 | (unknown) | (unknown) |
| Type: transfer | From: 39yVCbGmbq1N5JEEjK14E3cCtxngPnvBaf | To: bc1ql78ar8v5htuquzf9cvem7lna2pyred6frsa7vm | |||
| 26.04.2022 17:29:42 | |
2 378 BTC | $ 93 213 144 | (unknown) | (unknown) |
| Type: transfer | From: 39FCmzBL6Di9fhpKAuY29FFS1aH5Zfo9cJ | To: 37a1JUAy7dwyWJCRNKn98oABDLYa4kWgTt | |||
| 26.04.2022 17:29:42 | |
2 852 BTC | $ 111 790 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QsyrPt9NVcbXWFJVEvPw2BEaAhNdsKnaB | To: bc1qd7jynxzyrcmm782z0y29vynxfwg97n50wpln8r | |||
| 26.04.2022 17:29:42 | |
277 BTC | $ 10 874 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2022 17:21:30 | |
5 510 000 USDT | $ 5 510 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 26.04.2022 17:18:21 | |
270 BTC | $ 10 554 997 | (unknown) | (unknown) |
| Type: transfer | From: 36NBVuHGt6Bj1NMuKsCRrZLX7Bt6J6nnXN | To: 3CACQ14zrL8of76v3Z1pnYcnLAnWVja54Q | |||
| 26.04.2022 17:18:21 | |
238 BTC | $ 9 332 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u0v0jgqmplfwykfn2l8xy3hpted4qe93epkhz | To: 3AG4qXFo8fiex4mTBF1Q1cERx5DoYGhESV | |||
| 26.04.2022 17:18:21 | |
136 BTC | $ 5 325 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xrpcl5tnppx5we4srh9qz9hfs55xquze2uu7v | To: 3BftNibPjCu74xPUESpkbEBKzNHb3o94tF | |||
| 26.04.2022 17:18:21 | |
213 BTC | $ 8 351 952 | (unknown) | (unknown) |
| Type: transfer | From: 34gJ5WiScxxQVyTrS4AAadE4ajNPWyQeJn | To: 3HKiKTFNsMXXaCDQMahdrNabBEcUdUkB3f | |||
| 26.04.2022 17:18:21 | |
276 BTC | $ 10 789 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7gn4q0tjxy559jh3hl9qt9yrxjagrn3su2aue | To: bc1ql76mxl0tasev26s6es869dwltnq86hl88tvn95 | |||
| 26.04.2022 17:18:21 | |
201 BTC | $ 7 880 412 | (unknown) | (unknown) |
| Type: transfer | From: 3EZHM1hcKWgf44tbwCoNTZ9W3aWa67XXd2 | To: bc1q4cfsz8yg66hw4y7w7q7t4r2yfw0ztpdhcnnf29 | |||
| 26.04.2022 17:18:21 | |
278 BTC | $ 10 865 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||