Whale movements
Last update: 31.08.2026 18:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 15:16:31 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | |||
| 26.04.2022 15:02:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.04.2022 14:58:58 |  |
200 BTC | $ 8 027 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 26.04.2022 14:58:58 | |
197 BTC | $ 7 908 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AHYQxX1WJQ3Ddc8dZ29kPgEbYSxvtrhu | |||
| 26.04.2022 14:58:58 | |
276 BTC | $ 11 066 013 | (unknown) | (unknown) |
| Type: transfer | From: 38wh4tyR8kaZ3qtY5BKgCpKBN476dzA7q5 | To: 3FLyXUQhEAcVCe4SRm1gFCMpHeekryLTuY | |||
| 26.04.2022 14:58:58 | |
730 BTC | $ 29 287 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyepdh3kejgcupkxjjvdxke8xqqgtf4kjqpgagu | To: 3BLPKMPTpWT4BcGi8CF5XxBeqg4Cki4LCR | |||
| 26.04.2022 14:58:58 | |
143 BTC | $ 5 744 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthdwp0rvq4ajen5u52z0xr2c6f8spmfv72n4zt | To: 32iYft7UQoFVxBJcu9gm7udDb7CksSqt9h | |||
| 26.04.2022 14:58:58 | |
1 941 BTC | $ 77 903 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62n6mcykc5p3c4frqa0xn7ex8mrsvpp0ywrdqw | To: 3KiqUU8bcXuS3A6xFg1f5TGgxXgvxXh41F | |||
| 26.04.2022 14:58:58 | |
214 BTC | $ 8 596 921 | (unknown) | (unknown) |
| Type: transfer | From: 37jF3phNP7EQSGPMYL7C3W8tRBZLRj7Lqt | To: 3Du2YE8m4FHWGV9LDabqdyDUaK5ESVAqJd | |||
| 26.04.2022 14:58:58 | |
2 853 BTC | $ 114 517 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KHuPZwTTRLehEGq23QkEfk2hkJurzmB8C | To: bc1qj9v8asn2r2eampg299dtelv4aduqsxjdt3c8c6 | |||
| 26.04.2022 14:58:58 | |
615 BTC | $ 24 702 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2mw0qthdnh8s4zccpyww5z9n00cry8r2aj7j | To: bc1qwdlmzrupy3kaejfnxwyy7qxef0epvs5e9fu9am | |||
| 26.04.2022 14:58:58 | |
202 BTC | $ 8 126 806 | (unknown) | (unknown) |
| Type: transfer | From: 3QBzZ4pTwA9JrGYzQhzAc3vuEELbF82Hyi | To: 38bV6xaaPwYnDWvPueKyEqyGzf768avKRb | |||
| 26.04.2022 14:58:58 | |
127 BTC | $ 5 080 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndlg9sqhzeqqsqgqhts2ldpuq45dpddxzyl4lu | To: 3EJhb3rcGhAro8u2wumQhuEUULfUMuyTE3 | |||
| 26.04.2022 14:58:58 | |
3 405 BTC | $ 136 661 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0l84jsgp7kmlj0a2le8dgjmfl3vtuuwqvc450 | To: 39P2iMmTwigEmcxS3qEexTMbooE4ndUFeH | |||
| 26.04.2022 14:58:58 | |
2 381 BTC | $ 95 584 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HjCx42GeLLZiTJc1ipKRoq5fuQFR4JgLn | To: bc1qf8fnjquyxxxf7yj24fexn7kd7lt2qhc76aak0u | |||
| 26.04.2022 14:58:58 | |
2 285 BTC | $ 91 725 260 | (unknown) | (unknown) |
| Type: transfer | From: 33wwnex7aWjeW53s4f2UtAVzYJEk6jv76r | To: bc1q0vtjclrxgp0nj0wncjysmjqzecsrxn7329cn7p | |||
| 26.04.2022 14:58:58 | |
2 569 BTC | $ 103 115 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HaVii2ksnnGcZD4q5b9w5HeXKsGpeipox | To: 3BJ3ctfQnL2sfyjVRBmjDUK5p3iTesUMhK | |||
| 26.04.2022 14:58:58 | |
262 BTC | $ 10 535 442 | (unknown) | (unknown) |
| Type: transfer | From: 38SZrvJcrpkbzkGbJGVyfA1KpCUuBRMBwB | To: 3C1K9A8fzMZBFPZC7bNswgRehG7ZwpFW72 | |||
| 26.04.2022 14:58:58 | |
2 017 BTC | $ 80 957 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m8zyf9h2esevljqr8uc9ghvj5m59nqneswqku | To: 3F6xqgERzkNtVXpKz5soYwv7yekKiRebJC | |||
| 26.04.2022 14:58:58 | |
1 732 BTC | $ 69 506 250 | (unknown) | (unknown) |
| Type: transfer | From: 32UBDUVjKo8YyXSGbMRAr8GNEmkE6ddz8u | To: 3Ps9wfpkKdcYLKb2qawpkLHh8Vy2jXPoNh | |||
| 26.04.2022 14:58:58 | |
476 BTC | $ 19 104 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.04.2022 14:56:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 26.04.2022 14:41:19 | |
197 BTC | $ 7 979 372 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 26.04.2022 14:41:19 | |
214 BTC | $ 8 685 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PCdgw5LKbvBVUi8UTXMXAXuBqsJgwXhpS | To: 37jF3phNP7EQSGPMYL7C3W8tRBZLRj7Lqt | |||
| 26.04.2022 14:41:19 | |
2 858 BTC | $ 115 888 744 | (unknown) | (unknown) |
| Type: transfer | From: 39wPn2RGHvfhVFc3PUAzHn3S9se6TjMd7y | To: 3KHuPZwTTRLehEGq23QkEfk2hkJurzmB8C | |||
| 26.04.2022 14:41:19 | |
2 569 BTC | $ 104 174 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlre8yrvru2hax2zd7aefnqlamenfkle5v4m9j | To: 3HaVii2ksnnGcZD4q5b9w5HeXKsGpeipox | |||
| 26.04.2022 14:41:19 | |
14 682 BTC | $ 595 355 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcffftwm5g7g9hdjzdjp0qmkdu8n84ymc2sft0 | To: 3AyHUjjcF5ejR69h2yvNZtV3C4hb24LLbG | |||
| 26.04.2022 14:41:19 | |
4 786 BTC | $ 194 083 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GFTcHxxZsLn3HfT2g1oDykfCmPc3B8xkK | To: bc1qlnpmjh9ufu96m33ej7dlm29nyr6ks877dv96nj | |||
| 26.04.2022 14:41:19 | |
2 285 BTC | $ 92 666 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FfTCYVEi62MzMdxQ8Wd2q3k8FZcSztTd4 | To: 33wwnex7aWjeW53s4f2UtAVzYJEk6jv76r | |||
| 26.04.2022 14:41:19 | |
2 285 BTC | $ 92 671 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ED778XEqdQLPTUQAhSpbKEiX9pCCYXR4Q | To: 3FfTCYVEi62MzMdxQ8Wd2q3k8FZcSztTd4 | |||
| 26.04.2022 14:41:19 | |
214 BTC | $ 8 685 462 | (unknown) | (unknown) |
| Type: transfer | From: 34zvLbYinivtbSwe6ycKZgmvGkMXuMVfeT | To: 3PCdgw5LKbvBVUi8UTXMXAXuBqsJgwXhpS | |||
| 26.04.2022 14:41:19 | |
262 BTC | $ 10 643 628 | (unknown) | (unknown) |
| Type: transfer | From: 33FZbuEYBpFyYuVCD8EpLdHAksY9EDxMGy | To: 38SZrvJcrpkbzkGbJGVyfA1KpCUuBRMBwB | |||
| 26.04.2022 14:41:19 | |
262 BTC | $ 10 643 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HbUzWmf4E3H6HUgXWWwb7URb7fR3ofJhq | To: 33FZbuEYBpFyYuVCD8EpLdHAksY9EDxMGy | |||
| 26.04.2022 14:41:19 | |
262 BTC | $ 10 643 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AuP4wzmU7br2SNNYiuNcGqXBP8eJenkLn | To: 3HbUzWmf4E3H6HUgXWWwb7URb7fR3ofJhq | |||
| 26.04.2022 14:41:19 | |
2 381 BTC | $ 96 567 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EuxEynCim59KhtbXse9GL3fKDpCrySybE | To: 3HjCx42GeLLZiTJc1ipKRoq5fuQFR4JgLn | |||
| 26.04.2022 14:41:19 | |
2 381 BTC | $ 96 567 350 | (unknown) | (unknown) |
| Type: transfer | From: 34seyym7gzq2h8K7m4ZeTBWaNpgsJnnmUW | To: 3EuxEynCim59KhtbXse9GL3fKDpCrySybE | |||
| 26.04.2022 14:41:19 | |
2 381 BTC | $ 96 567 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxdd11MAYCPxDoujt6Pvae4c5UzZ2x1bg | To: 34seyym7gzq2h8K7m4ZeTBWaNpgsJnnmUW | |||
| 26.04.2022 14:41:19 | |
2 858 BTC | $ 115 888 760 | (unknown) | (unknown) |
| Type: transfer | From: 33Wk8p3nLCNMeWzRoesPcL6vYq4iHHcBdf | To: 39wPn2RGHvfhVFc3PUAzHn3S9se6TjMd7y | |||
| 26.04.2022 14:41:19 | |
2 858 BTC | $ 115 889 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Wzu8nbraLYnLuRNUPh59hb8WQS2raDz | To: 33Wk8p3nLCNMeWzRoesPcL6vYq4iHHcBdf | |||
| 26.04.2022 14:41:19 | |
2 285 BTC | $ 92 671 096 | (unknown) | (unknown) |
| Type: transfer | From: 34CnA2HvhYQurUTFLCqiAqkh8pqcfH3HM8 | To: 3ED778XEqdQLPTUQAhSpbKEiX9pCCYXR4Q | |||
| 26.04.2022 14:41:19 | |
143 BTC | $ 5 813 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q580qwhep8m5mymuj0wxhjxt92ack2kflr94wse | To: bc1qthdwp0rvq4ajen5u52z0xr2c6f8spmfv72n4zt | |||
| 26.04.2022 14:41:19 | |
143 BTC | $ 5 813 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QFZpVK7ZY2PrsKw8coLF5WSbyrv9HYJXY | To: bc1q580qwhep8m5mymuj0wxhjxt92ack2kflr94wse | |||
| 26.04.2022 14:41:19 | |
143 BTC | $ 5 813 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NFUL6xSPQCTHdvVNgXDwXuSB54khH8xxo | To: 3QFZpVK7ZY2PrsKw8coLF5WSbyrv9HYJXY | |||
| 26.04.2022 14:41:19 | |
2 919 BTC | $ 118 383 816 | (unknown) | (unknown) |
| Type: transfer | From: 36W6VTmVkQyPUNSB9vh4dgzbk6ZwUpGNw8 | To: bc1qj3fa3geqczff7pzeagnwdqp35005jwstzdqy9p | |||
| 26.04.2022 14:41:19 | |
9 976 BTC | $ 404 532 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfk5xp0mvm22y2l56c28tnlxegt9ghktp6s60z | To: 3DpcmiSAYW2Uqnk3ssvLFqxRUVLtXQ7kig | |||
| 26.04.2022 14:41:19 | |
127 BTC | $ 5 136 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EqraR3JRWMW8EkzYQSSeavfJWM4JrW77F | To: bc1qndlg9sqhzeqqsqgqhts2ldpuq45dpddxzyl4lu | |||
| 26.04.2022 14:41:19 | |
127 BTC | $ 5 136 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NPDRcfTLaQEeydUqPPJQPXm3vv1AEQn85 | To: 3EqraR3JRWMW8EkzYQSSeavfJWM4JrW77F | |||
| 26.04.2022 14:41:19 | |
127 BTC | $ 5 136 147 | (unknown) | (unknown) |
| Type: transfer | From: 34kW3BD7sijjJYzEM2ucyNAt1yKThgUuNW | To: 3NPDRcfTLaQEeydUqPPJQPXm3vv1AEQn85 | |||
| 26.04.2022 14:41:19 | |
132 BTC | $ 5 346 888 | (unknown) | (unknown) |
| Type: transfer | From: 3JQkaBXhzPZ6ZwnMRzNy9BeRsvHkcasPPA | To: bc1qlgfgcyawclyg0yp5gj7lkg9rg8ps8f9kh6gqsw | |||
| 26.04.2022 14:41:19 | |
202 BTC | $ 8 211 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeu3u4he0sh77dy384u67h59p4znwuyp73rphg | To: 3QBzZ4pTwA9JrGYzQhzAc3vuEELbF82Hyi | |||