Whale movements
Last update: 31.08.2026 18:36:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 15:43:09 |  |
242 BTC | $ 9 683 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjeqrk75s2hac9pc2c25744fnhzh8glpw72y8e | To: 3H1j5FGgVrjqaPxYpuxDiLDfq262Q2KmXt | |||
| 26.04.2022 15:41:44 |  |
6 000 884 USDC | $ 6 000 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.04.2022 15:41:17 | |
127 BTC | $ 5 058 627 | (unknown) | (unknown) |
| Type: transfer | From: 36uFsZFwaYpkYrHUhsWQvbLAYP4S8TnfuQ | To: 3Ahyh9PnVdzjDEBh1kMJpXppmjZGTBaaBz | |||
| 26.04.2022 15:41:17 | |
286 BTC | $ 11 444 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.04.2022 15:41:17 | |
150 BTC | $ 5 995 638 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 26.04.2022 15:38:44 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 15:38:44 | |
6 000 900 USDC | $ 6 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.04.2022 15:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5d5ea646643f4c796c7d8fa6ab889036785b36e3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 26.04.2022 15:35:10 | |
187 BTC | $ 7 542 130 | (unknown) | (unknown) |
| Type: transfer | From: 19hBzMmzp4a5EmnoEnbhuktHTtH1d7zyvP | To: 192riSLPJsFBrx78F9d2bkPeeGYUvBJU37 | |||
| 26.04.2022 15:35:10 | |
202 BTC | $ 8 152 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fsnmf6tlgr4kvx6jcr8trwd8whxqpadf4uq7f | To: 31uuoMhLo6CkZN1HmGbGvyKCW4ohFsCXSj | |||
| 26.04.2022 15:35:10 | |
214 BTC | $ 8 624 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6keyqyv9vvd9v07qs3jkrtn93n2rcr53jn7xy | To: 38qky6sTpCyGfVEdi2psU35LsK8d8AF52M | |||
| 26.04.2022 15:35:10 | |
242 BTC | $ 9 737 607 | (unknown) | (unknown) |
| Type: transfer | From: 3BbhWXe8G7HUMkQ9aWexB8DTKRNyVDQ63a | To: bc1qfjeqrk75s2hac9pc2c25744fnhzh8glpw72y8e | |||
| 26.04.2022 15:35:10 | |
136 BTC | $ 5 480 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MF9S36aK9WTBCvCS4XYEmBA6RXTqNCSZU | To: bc1qd3vycfdu0w4z0h533r3aemw3qz7m3tv8wl25un | |||
| 26.04.2022 15:32:36 | |
127 BTC | $ 5 079 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CDAYZCWiJwcjz15ZxmRRac7Ci4YgAyBvQ | To: 36uFsZFwaYpkYrHUhsWQvbLAYP4S8TnfuQ | |||
| 26.04.2022 15:32:36 | |
289 BTC | $ 11 595 990 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.04.2022 15:32:36 | |
250 BTC | $ 10 033 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.04.2022 15:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: 5d5ea646643f4c796c7d8fa6ab889036785b36e3 | |||
| 26.04.2022 15:23:40 | |
194 BTC | $ 7 826 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quevthx8dra8jksxsh4t70rtspxwq5ej2xysq7xd3c6tenl79lshsgks3e6 | |||
| 26.04.2022 15:22:03 | |
200 BTC | $ 8 039 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9zpc00u23kp8wsela6kv6lha5fguuk3c8mwl4yssgwjm7uzz5kqs04a4j | To: bc1qspzrf4j2u9fr7cpet2r8zv8zaj6vpna6rp7fj6qsnletlknmlpkq9cal3s | |||
| 26.04.2022 15:22:03 | |
220 BTC | $ 8 850 451 | (unknown) | (unknown) |
| Type: transfer | From: 3H7c6dzb7TZrrgpE9GXQdYso1vsFS8t48e | To: 35nk45NLRJkM9QE9FPvyV6X9kCmfqeQfr5 | |||
| 26.04.2022 15:22:03 | |
139 BTC | $ 5 587 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctf3d4appl5kn8mqgd665znnkmqw9rme03qxn7l6uc3jcxyas5gqpdz5yc | To: bc1qdmvcc8q0jnw0sj0t8gs2ksgn0ggma80sr76fk4j8xuquc9yqwzhqrycsdr | |||
| 26.04.2022 15:22:03 | |
139 BTC | $ 5 587 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q384yhwq2nl6d6u0xksrxhqcetrg3m068nzmaprgf4sn50nffza0skqs66p | To: bc1qctf3d4appl5kn8mqgd665znnkmqw9rme03qxn7l6uc3jcxyas5gqpdz5yc | |||
| 26.04.2022 15:21:48 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 26.04.2022 15:15:29 | |
134 BTC | $ 5 362 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzrzsvexmh0mh4r743gzht4sa8ne9cnvshq6xc | To: bc1q3ql0ljwel3rq22xddmfuzmvuazqyz2wxapkm45 | |||
| 26.04.2022 15:15:29 | |
4 786 BTC | $ 191 460 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnpmjh9ufu96m33ej7dlm29nyr6ks877dv96nj | To: 34xEVLnU1EQbw8zR1APRJVdaY6J249YV1q | |||
| 26.04.2022 15:15:29 | |
9 976 BTC | $ 399 063 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DpcmiSAYW2Uqnk3ssvLFqxRUVLtXQ7kig | To: 37YgkohQkybmWnmnJzNkmLZPSmKbpQnTqq | |||
| 26.04.2022 15:15:29 | |
9 998 BTC | $ 399 957 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtefgzkct46f2nkvk88ara9xpvxkp8pn8dmtd9z | To: 3EJdHBVioavaJGBiLQZgBkQKADXDxCjwho | |||
| 26.04.2022 15:15:29 | |
5 059 BTC | $ 202 365 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs7lcz7kwn5m2ruyfzur8yrd8gphauexl6yydw | To: bc1q5nquk59yc62m62cth5cr63mmz4f820e9cpm4w5 | |||
| 26.04.2022 15:15:29 | |
3 405 BTC | $ 136 197 710 | (unknown) | (unknown) |
| Type: transfer | From: 39P2iMmTwigEmcxS3qEexTMbooE4ndUFeH | To: 3KhUZEEADsqJGoNTpxew9Y3Y9G64U4BJV5 | |||
| 26.04.2022 15:15:29 | |
600 BTC | $ 24 004 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdlmzrupy3kaejfnxwyy7qxef0epvs5e9fu9am | To: 361hExYVFCcy7x3i6yJW3DYCP42BjU4HU7 | |||
| 26.04.2022 15:15:29 | |
14 682 BTC | $ 587 306 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AyHUjjcF5ejR69h2yvNZtV3C4hb24LLbG | To: 34UDw4TQwF27YwmQmibQxkLnEE9SWRbCrd | |||
| 26.04.2022 15:15:29 | |
242 BTC | $ 9 684 324 | (unknown) | (unknown) |
| Type: transfer | From: 3C1K9A8fzMZBFPZC7bNswgRehG7ZwpFW72 | To: 3BbhWXe8G7HUMkQ9aWexB8DTKRNyVDQ63a | |||
| 26.04.2022 15:15:29 | |
1 926 BTC | $ 77 026 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KiqUU8bcXuS3A6xFg1f5TGgxXgvxXh41F | To: 3FwiPVhuZj7vpG9fbcBZ2CHaEL1wR6SrLZ | |||
| 26.04.2022 15:15:29 | |
1 732 BTC | $ 69 268 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps9wfpkKdcYLKb2qawpkLHh8Vy2jXPoNh | To: 3711wH2RESeuX5xvHRiPLVNqZJShYCWGUo | |||
| 26.04.2022 15:15:29 | |
3 532 BTC | $ 141 295 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DhB5CwaibUWCD3nVRe82ykTWU197tF1XC | To: bc1q6ps5fnmrf8jpkamr92kgqa2ftyhmw504lgst24 | |||
| 26.04.2022 15:15:29 | |
136 BTC | $ 5 444 587 | (unknown) | (unknown) |
| Type: transfer | From: 32iYft7UQoFVxBJcu9gm7udDb7CksSqt9h | To: 3MF9S36aK9WTBCvCS4XYEmBA6RXTqNCSZU | |||
| 26.04.2022 15:15:29 | |
2 919 BTC | $ 116 783 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3fa3geqczff7pzeagnwdqp35005jwstzdqy9p | To: bc1qkhmmha2tklj450mtm28chteplqwrp6mluu43tx | |||
| 26.04.2022 15:15:29 | |
127 BTC | $ 5 063 179 | (unknown) | (unknown) |
| Type: transfer | From: 3EJhb3rcGhAro8u2wumQhuEUULfUMuyTE3 | To: 3CDAYZCWiJwcjz15ZxmRRac7Ci4YgAyBvQ | |||
| 26.04.2022 15:15:29 | |
2 381 BTC | $ 95 259 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8fnjquyxxxf7yj24fexn7kd7lt2qhc76aak0u | To: bc1q8u3d7mt53w30russpl5ymlg5vfcr022t9ljd2m | |||
| 26.04.2022 15:15:29 | |
2 853 BTC | $ 114 128 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9v8asn2r2eampg299dtelv4aduqsxjdt3c8c6 | To: bc1q2lm5fj396q85zm6kdwfsn2p4xdz3au5y2s78ex | |||
| 26.04.2022 15:15:29 | |
730 BTC | $ 29 187 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BLPKMPTpWT4BcGi8CF5XxBeqg4Cki4LCR | To: 37nXKG1rh7qv4qGHQoDFCP999PQFK68PfK | |||
| 26.04.2022 15:15:29 | |
9 937 BTC | $ 397 503 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNZxjadmNCThTFwczCZKknPfUy2eEqcP | To: bc1qnvaq2c430hzcyuxnmwncc9u66mtp4v87u00arx | |||
| 26.04.2022 15:15:29 | |
3 325 BTC | $ 133 011 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv762nnm237832rtazull90fl8e7ctje7jcdl5 | To: 35t5knVr3RdtiouJDmzJ9fwtvqAmphgess | |||
| 26.04.2022 15:15:29 | |
202 BTC | $ 8 099 094 | (unknown) | (unknown) |
| Type: transfer | From: 38bV6xaaPwYnDWvPueKyEqyGzf768avKRb | To: bc1q0fsnmf6tlgr4kvx6jcr8trwd8whxqpadf4uq7f | |||
| 26.04.2022 15:15:29 | |
6 536 BTC | $ 261 476 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KbNNuFpGfjE2qSsipy9zFc8L2jPpLBB7u | To: bc1qpk3rdhpcpffpnkeucqrw7td8p68zn2q492lud5 | |||
| 26.04.2022 15:15:29 | |
2 017 BTC | $ 80 682 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xqgERzkNtVXpKz5soYwv7yekKiRebJC | To: 3LxqaBw8RVceG1VLMdd9ZphGAFtDc6kBpw | |||
| 26.04.2022 15:15:29 | |
2 285 BTC | $ 91 413 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vtjclrxgp0nj0wncjysmjqzecsrxn7329cn7p | To: 34pRTzv8E2PinsRpGbTUvxqGiexGmHSNP6 | |||
| 26.04.2022 15:15:29 | |
276 BTC | $ 11 028 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FLyXUQhEAcVCe4SRm1gFCMpHeekryLTuY | To: 3LLNTAnCanydy62A4SS2KsQZxbuLfcUDDB | |||
| 26.04.2022 15:15:29 | |
214 BTC | $ 8 567 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Du2YE8m4FHWGV9LDabqdyDUaK5ESVAqJd | To: bc1qf6keyqyv9vvd9v07qs3jkrtn93n2rcr53jn7xy | |||
| 26.04.2022 15:15:29 | |
2 569 BTC | $ 102 765 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ3ctfQnL2sfyjVRBmjDUK5p3iTesUMhK | To: 39xvj3rLED2cNAttYChNPiZ2taaZLJcmqi | |||