Whale movements
Last update: 31.08.2026 18:23:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 17:00:44 |  |
242 BTC | $ 9 485 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BRtfoXeUFwcJ7Ao4w7t7uaD9m7GoCWSF8 | To: 3LH4LSWWwmuSLoTMGqRwGKJ6q3asnaiMYy | |||
| 26.04.2022 17:00:44 | |
2 569 BTC | $ 100 875 440 | (unknown) | (unknown) |
| Type: transfer | From: 39xvj3rLED2cNAttYChNPiZ2taaZLJcmqi | To: 3GJncq8ZN8WgVgezmVG5UFr69VbAxs3kJY | |||
| 26.04.2022 17:00:44 | |
2 017 BTC | $ 79 198 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfycmsn4lhsj5my35gktrd3eyw475gftan6esmm | To: bc1q9as5acjwnh9kqv3xfrq2afxwq2jckt58gj9ged | |||
| 26.04.2022 17:00:44 | |
2 017 BTC | $ 79 199 200 | (unknown) | (unknown) |
| Type: transfer | From: 38UeaWmTx5U72kK1MHKgqwHVtKm3izbqF1 | To: bc1qfycmsn4lhsj5my35gktrd3eyw475gftan6esmm | |||
| 26.04.2022 17:00:44 | |
2 017 BTC | $ 79 199 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LxqaBw8RVceG1VLMdd9ZphGAFtDc6kBpw | To: 38UeaWmTx5U72kK1MHKgqwHVtKm3izbqF1 | |||
| 26.04.2022 17:00:44 | |
3 405 BTC | $ 133 694 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KhUZEEADsqJGoNTpxew9Y3Y9G64U4BJV5 | To: 3N7aok4rdNeTictcpm81WuGDoZfN7chfgE | |||
| 26.04.2022 17:00:44 | |
270 BTC | $ 10 587 585 | (unknown) | (unknown) |
| Type: transfer | From: 32neqMxqLtzDvXpfDuZwWXucaFWAUrJSwt | To: bc1qa0l8mesx0gs3u45jlcaey956qaua7efhd89u24 | |||
| 26.04.2022 17:00:44 | |
270 BTC | $ 10 618 415 | (unknown) | (unknown) |
| Type: transfer | From: 33vgjyxRkfzShg8jcRxfz2TQub9Vqc5273 | To: 32neqMxqLtzDvXpfDuZwWXucaFWAUrJSwt | |||
| 26.04.2022 17:00:44 | |
200 BTC | $ 7 853 494 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 26.04.2022 17:00:44 | |
284 BTC | $ 11 135 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.04.2022 17:00:44 | |
285 BTC | $ 11 182 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.04.2022 17:00:44 | |
285 BTC | $ 11 201 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.04.2022 17:00:44 | |
285 BTC | $ 11 208 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2022 17:00:43 |  |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2022 16:25:34 | |
156 BTC | $ 6 202 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspzrf4j2u9fr7cpet2r8zv8zaj6vpna6rp7fj6qsnletlknmlpkq9cal3s | To: bc1qdr6qqr6arp7jv4cyt6vykedkyn0rp4xx8j4em2xuxdfenylrt9tqg5cs22 | |||
| 26.04.2022 16:25:34 | |
730 BTC | $ 29 043 660 | (unknown) | (unknown) |
| Type: transfer | From: 37nXKG1rh7qv4qGHQoDFCP999PQFK68PfK | To: 3Ey5Rpp2iiqZthEi5dQi1p1ALmuAjLncTY | |||
| 26.04.2022 16:25:34 | |
600 BTC | $ 23 889 654 | (unknown) | (unknown) |
| Type: transfer | From: 361hExYVFCcy7x3i6yJW3DYCP42BjU4HU7 | To: 3Cpd7ZNGwjgDSzddfPcrwwZToEmSAVq3yP | |||
| 26.04.2022 16:20:44 | |
202 BTC | $ 8 043 266 | (unknown) | (unknown) |
| Type: transfer | From: 39dRFfqazmuKFLchZELTncbtEA7tZhsVw2 | To: 3LY6tAQo19jfrnq78QamkF6DUH4r8FR58b | |||
| 26.04.2022 16:20:44 | |
126 BTC | $ 5 038 547 | (unknown) | (unknown) |
| Type: transfer | From: 33jBMNe4X9q5zMx2Qub1ayMzDvbgdbuoWY | To: 33zuMoCmsanNUEMv3TrZYgm1G6kTAJG48Q | |||
| 26.04.2022 16:20:44 | |
242 BTC | $ 9 623 272 | (unknown) | (unknown) |
| Type: transfer | From: 3H1j5FGgVrjqaPxYpuxDiLDfq262Q2KmXt | To: 3BRtfoXeUFwcJ7Ao4w7t7uaD9m7GoCWSF8 | |||
| 26.04.2022 16:20:44 | |
136 BTC | $ 5 419 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DH3jCbjjjincf2S9Mus9gEWmMDmgqv9RD | To: 3ARFYVcqYLertD24fNLgZXmdT6gTLqKQ6N | |||
| 26.04.2022 16:20:44 | |
214 BTC | $ 8 530 182 | (unknown) | (unknown) |
| Type: transfer | From: 341SjgVxgE8HdJDZAkqXBS5zG8YXzwxfrq | To: bc1qmwl9pj0p8nl4em2ccplvkufljq4f3ktkwj4n88 | |||
| 26.04.2022 16:20:44 | |
276 BTC | $ 10 981 472 | (unknown) | (unknown) |
| Type: transfer | From: 3LLNTAnCanydy62A4SS2KsQZxbuLfcUDDB | To: 341Xkd8ztyTJbNXkW5e7gQc7Z3R5z79kx8 | |||
| 26.04.2022 16:20:44 | |
285 BTC | $ 11 364 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.04.2022 16:20:44 | |
178 BTC | $ 7 090 195 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.04.2022 16:08:32 | |
7 173 891 USDT | $ 7 173 891 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 26.04.2022 16:06:03 |  |
6 199 998 USDT | $ 6 199 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 16:05:11 | |
202 BTC | $ 8 008 000 | (unknown) | (unknown) |
| Type: transfer | From: 35uJoLHTAYordez4ERn8bBwNRmsoJyWxPg | To: 39dRFfqazmuKFLchZELTncbtEA7tZhsVw2 | |||
| 26.04.2022 16:04:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.04.2022 16:01:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.04.2022 16:01:11 | |
270 BTC | $ 10 748 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vgjyxRkfzShg8jcRxfz2TQub9Vqc5273 | |||
| 26.04.2022 16:01:11 | |
214 BTC | $ 8 512 279 | (unknown) | (unknown) |
| Type: transfer | From: 3M2d2ga2PXPASr6tarGkDcy251qhVuALTr | To: 341SjgVxgE8HdJDZAkqXBS5zG8YXzwxfrq | |||
| 26.04.2022 16:01:11 | |
127 BTC | $ 5 029 148 | (unknown) | (unknown) |
| Type: transfer | From: 359PUpVh5pmyGQCQz16CrdrBMA8eznpDob | To: 33jBMNe4X9q5zMx2Qub1ayMzDvbgdbuoWY | |||
| 26.04.2022 16:01:11 | |
136 BTC | $ 5 408 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc2pSUvs8BzNZbnr1SiqQF8ZA2bdxb8P2 | To: 3DH3jCbjjjincf2S9Mus9gEWmMDmgqv9RD | |||
| 26.04.2022 16:01:11 | |
320 BTC | $ 12 719 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 26.04.2022 16:00:39 | |
41 064 920 USDT | $ 41 064 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.04.2022 15:59:29 | |
8 000 000 GUSD | $ 7 950 652 | (unknown) | (unknown) |
| Type: transfer | From: c8afb3e389c2693e588bb716d37cf1b53179506f | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.04.2022 15:56:03 | |
29 383 982 USDT | $ 29 383 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 15:56:03 | |
6 304 220 USDT | $ 6 304 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TYpBqy7WHARkBJREZa1YtzAY4tdGgbZf8C | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 15:51:11 | |
136 BTC | $ 5 438 505 | (unknown) | (unknown) |
| Type: transfer | From: 39tDtcububpNiz61RPStXUDC4FKkJxJ3Kr | To: 3Cc2pSUvs8BzNZbnr1SiqQF8ZA2bdxb8P2 | |||
| 26.04.2022 15:51:11 | |
127 BTC | $ 5 056 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahyh9PnVdzjDEBh1kMJpXppmjZGTBaaBz | To: 359PUpVh5pmyGQCQz16CrdrBMA8eznpDob | |||
| 26.04.2022 15:51:11 | |
202 BTC | $ 8 090 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DVE3qYTcK76qC8Z7jznmQJAXQfwpXoT22 | To: 35uJoLHTAYordez4ERn8bBwNRmsoJyWxPg | |||
| 26.04.2022 15:49:31 | |
15 435 599 USDC | $ 15 435 599 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 26.04.2022 15:46:57 | |
6 200 001 USDT | $ 6 200 001 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.04.2022 15:46:51 | |
6 304 210 USDT | $ 6 304 210 | (unknown) | (unknown) |
| Type: transfer | From: TTcbBYNmBjnVEwR9eWaktL8RTuFTEgSC4j | To: TYpBqy7WHARkBJREZa1YtzAY4tdGgbZf8C | |||
| 26.04.2022 15:44:13 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 26.04.2022 15:43:57 | |
6 199 900 USDT | $ 6 199 900 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.04.2022 15:43:09 | |
214 BTC | $ 8 584 040 | (unknown) | (unknown) |
| Type: transfer | From: 38qky6sTpCyGfVEdi2psU35LsK8d8AF52M | To: 3M2d2ga2PXPASr6tarGkDcy251qhVuALTr | |||
| 26.04.2022 15:43:09 | |
136 BTC | $ 5 454 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3vycfdu0w4z0h533r3aemw3qz7m3tv8wl25un | To: 39tDtcububpNiz61RPStXUDC4FKkJxJ3Kr | |||
| 26.04.2022 15:43:09 | |
202 BTC | $ 8 114 609 | (unknown) | (unknown) |
| Type: transfer | From: 31uuoMhLo6CkZN1HmGbGvyKCW4ohFsCXSj | To: 3DVE3qYTcK76qC8Z7jznmQJAXQfwpXoT22 | |||