Whale movements
Last update: 31.08.2026 18:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 14:41:19 |  |
203 BTC | $ 8 233 753 | (unknown) | (unknown) |
| Type: transfer | From: 3JXwGjVHPdbS1k5QUom6cNTBxD7G8bmmj2 | To: bc1qmeu3u4he0sh77dy384u67h59p4znwuyp73rphg | |||
| 26.04.2022 14:41:19 | |
203 BTC | $ 8 238 769 | (unknown) | (unknown) |
| Type: transfer | From: 32hJTY6WjkAgUyoQP1CGRCb92ERHEPM8hQ | To: 3JXwGjVHPdbS1k5QUom6cNTBxD7G8bmmj2 | |||
| 26.04.2022 14:41:19 | |
9 937 BTC | $ 402 950 980 | (unknown) | (unknown) |
| Type: transfer | From: 32vrqtBRMYFvsjh4or2YwdeRGGmbwNetcU | To: 3DzNZxjadmNCThTFwczCZKknPfUy2eEqcP | |||
| 26.04.2022 14:41:19 | |
2 569 BTC | $ 104 174 260 | (unknown) | (unknown) |
| Type: transfer | From: 38pfRcAcUvNexFoZTmtwJgCs334oj9tbwp | To: bc1qvlre8yrvru2hax2zd7aefnqlamenfkle5v4m9j | |||
| 26.04.2022 14:41:19 | |
2 569 BTC | $ 104 175 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NGESBKTdu9L1G9TB5NexA5ybhM9Tx75a2 | To: 38pfRcAcUvNexFoZTmtwJgCs334oj9tbwp | |||
| 26.04.2022 14:41:19 | |
9 998 BTC | $ 405 437 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wsfmm2zm909w7ey7pj08l0nwtt97fwpjtqren | To: bc1qtefgzkct46f2nkvk88ara9xpvxkp8pn8dmtd9z | |||
| 26.04.2022 14:41:19 | |
5 059 BTC | $ 205 138 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pack8nztjmud30w828lzv7yzrmuqvz33gnc3c | To: bc1qqs7lcz7kwn5m2ruyfzur8yrd8gphauexl6yydw | |||
| 26.04.2022 14:41:19 | |
3 325 BTC | $ 134 833 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx7z6Hng1Q89KoscgWyUVLTMnedc8ZsjS | To: bc1qzv762nnm237832rtazull90fl8e7ctje7jcdl5 | |||
| 26.04.2022 14:41:19 | |
3 325 BTC | $ 134 834 190 | (unknown) | (unknown) |
| Type: transfer | From: 393HSwtTmpiS91FYJhCS1EVLHZxnVjkrNd | To: 3Jx7z6Hng1Q89KoscgWyUVLTMnedc8ZsjS | |||
| 26.04.2022 14:41:19 | |
3 325 BTC | $ 134 835 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EEK8wLxy41Pkxyjec7XGt86w4rLuiuVYd | To: 393HSwtTmpiS91FYJhCS1EVLHZxnVjkrNd | |||
| 26.04.2022 14:41:19 | |
6 539 BTC | $ 265 178 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsnsmjzccjjgk5vzhck07ch7vjnz5ves5fqlf7 | To: 3KbNNuFpGfjE2qSsipy9zFc8L2jPpLBB7u | |||
| 26.04.2022 14:41:19 | |
214 BTC | $ 8 685 713 | (unknown) | (unknown) |
| Type: transfer | From: 3AGrZup9uU1M55PQqSKamKvjz974ALzdDs | To: 34zvLbYinivtbSwe6ycKZgmvGkMXuMVfeT | |||
| 26.04.2022 14:41:19 | |
1 732 BTC | $ 70 221 250 | (unknown) | (unknown) |
| Type: transfer | From: 31xrbr6J5rGDAgQs8QA5S4YaFy9ikerF3d | To: 32UBDUVjKo8YyXSGbMRAr8GNEmkE6ddz8u | |||
| 26.04.2022 14:41:19 | |
1 732 BTC | $ 70 221 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PMUATFW36iDLeSrkceJiJFR6Ts9pRw6JR | To: 31xrbr6J5rGDAgQs8QA5S4YaFy9ikerF3d | |||
| 26.04.2022 14:41:19 | |
1 732 BTC | $ 70 221 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykschh2d5vtjfyn5jfc735mj4eea7a54h4gkhc | To: 3PMUATFW36iDLeSrkceJiJFR6Ts9pRw6JR | |||
| 26.04.2022 14:41:19 | |
730 BTC | $ 29 589 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdav7jszc4ffqc68pl9kp89jhuevq8ag2mx0fn | To: bc1qyepdh3kejgcupkxjjvdxke8xqqgtf4kjqpgagu | |||
| 26.04.2022 14:41:19 | |
730 BTC | $ 29 589 062 | (unknown) | (unknown) |
| Type: transfer | From: 3EVCJvaSnjxaB6sLVQriBA1QixvhvGqH6P | To: bc1qrdav7jszc4ffqc68pl9kp89jhuevq8ag2mx0fn | |||
| 26.04.2022 14:41:19 | |
730 BTC | $ 29 589 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BfCNWGhQ9s56BanwgutNmxHFd1aZn5eMC | To: 3EVCJvaSnjxaB6sLVQriBA1QixvhvGqH6P | |||
| 26.04.2022 14:41:19 | |
132 BTC | $ 5 347 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRtLvp3ysDojmZtoFfP6xJmjJvZJXZVQ | To: 3JQkaBXhzPZ6ZwnMRzNy9BeRsvHkcasPPA | |||
| 26.04.2022 14:41:19 | |
132 BTC | $ 5 348 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JTNjxiAH97ARHB3ebqZJFuwwSj8qbw5Yc | To: 3PDRtLvp3ysDojmZtoFfP6xJmjJvZJXZVQ | |||
| 26.04.2022 14:41:19 | |
615 BTC | $ 24 956 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Nabr9Hv3tGoUdLrwPU5oYNyhF96dLS5s3 | To: bc1qwn2mw0qthdnh8s4zccpyww5z9n00cry8r2aj7j | |||
| 26.04.2022 14:41:19 | |
620 BTC | $ 25 121 882 | (unknown) | (unknown) |
| Type: transfer | From: 3H3r2NukeW3YNof922ESRa5RPyapRnK3gU | To: 3Nabr9Hv3tGoUdLrwPU5oYNyhF96dLS5s3 | |||
| 26.04.2022 14:41:19 | |
620 BTC | $ 25 122 536 | (unknown) | (unknown) |
| Type: transfer | From: 32hxhpkvvHWKvyq4EfGoesfxmMi8HnYbtj | To: 3H3r2NukeW3YNof922ESRa5RPyapRnK3gU | |||
| 26.04.2022 14:41:19 | |
3 532 BTC | $ 143 231 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CBVa16KPJFmnjUPuYerPLAkac1TFmgawD | To: 3DhB5CwaibUWCD3nVRe82ykTWU197tF1XC | |||
| 26.04.2022 14:41:19 | |
2 919 BTC | $ 118 385 250 | (unknown) | (unknown) |
| Type: transfer | From: 32SAEEfzzHT9qLfuSjJvs3P5qx3XETWRWA | To: 36W6VTmVkQyPUNSB9vh4dgzbk6ZwUpGNw8 | |||
| 26.04.2022 14:41:19 | |
2 919 BTC | $ 118 385 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwajz76PPfnmXwVQgYyLEJdk22pvWd4WK | To: 32SAEEfzzHT9qLfuSjJvs3P5qx3XETWRWA | |||
| 26.04.2022 14:41:19 | |
276 BTC | $ 11 179 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6t4ha72dcuctt2ynp0g5skj4scw0nyc8g5at | To: 38wh4tyR8kaZ3qtY5BKgCpKBN476dzA7q5 | |||
| 26.04.2022 14:41:19 | |
276 BTC | $ 11 180 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35awqdwgvqetclvxl7c7s7crs58q967lttxsg9 | To: bc1qye6t4ha72dcuctt2ynp0g5skj4scw0nyc8g5at | |||
| 26.04.2022 14:41:19 | |
276 BTC | $ 11 180 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FAhZt76D9pm5bFNBDjyxQKJTvfBWqGcci | To: bc1q35awqdwgvqetclvxl7c7s7crs58q967lttxsg9 | |||
| 26.04.2022 14:41:19 | |
2 017 BTC | $ 81 790 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vsk0hsrqs36h286e4n0acczn4cxqkrqtyy8g8 | To: bc1q6m8zyf9h2esevljqr8uc9ghvj5m59nqneswqku | |||
| 26.04.2022 14:41:19 | |
2 017 BTC | $ 81 790 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqyrshvwwxe5h36c9caaq0rg6f5ldn5jpy8yhk | To: bc1q8vsk0hsrqs36h286e4n0acczn4cxqkrqtyy8g8 | |||
| 26.04.2022 14:41:19 | |
2 017 BTC | $ 81 791 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxyt2gzy97dyjfy9fr05h0fw8qnsc7txv3mr3j | To: bc1quqyrshvwwxe5h36c9caaq0rg6f5ldn5jpy8yhk | |||
| 26.04.2022 14:41:19 | |
3 405 BTC | $ 138 064 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Q93wb5WTqGHErZ2ouVoJN5S2pcrKAteUB | To: bc1qf0l84jsgp7kmlj0a2le8dgjmfl3vtuuwqvc450 | |||
| 26.04.2022 14:41:19 | |
3 405 BTC | $ 138 064 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvrwAn2w9qmjiiQBE5nSEbjQFsgJEURP | To: 3Q93wb5WTqGHErZ2ouVoJN5S2pcrKAteUB | |||
| 26.04.2022 14:41:19 | |
1 941 BTC | $ 78 703 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PYY1J45yPy6afF1RV1KKf9yr1PcgBX5Tf | To: bc1q62n6mcykc5p3c4frqa0xn7ex8mrsvpp0ywrdqw | |||
| 26.04.2022 14:41:19 | |
1 941 BTC | $ 78 703 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dgv2ryqzdrcm8qn0yaqhewjvzea7sqat6t2sq | To: 3PYY1J45yPy6afF1RV1KKf9yr1PcgBX5Tf | |||
| 26.04.2022 14:41:19 | |
1 941 BTC | $ 78 704 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnh8attan34y5vnu3f66wvwu3gxcglck232hff | To: bc1q3dgv2ryqzdrcm8qn0yaqhewjvzea7sqat6t2sq | |||
| 26.04.2022 14:28:32 | |
2 858 BTC | $ 116 434 290 | (unknown) | (unknown) |
| Type: transfer | From: 38Nj3Rk4GuYB25KXfntfnanPSH5RexcL6E | To: 3A4Wzu8nbraLYnLuRNUPh59hb8WQS2raDz | |||
| 26.04.2022 14:28:32 | |
3 325 BTC | $ 135 475 940 | (unknown) | (unknown) |
| Type: transfer | From: 35xfGzUzf4a3MPcjQvX8mTvwgyFT5hZBMZ | To: 3EEK8wLxy41Pkxyjec7XGt86w4rLuiuVYd | |||
| 26.04.2022 14:28:32 | |
203 BTC | $ 8 277 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KrmqV4DzMV4oddXLz19LeF9qjt8gEFTfb | To: 32hJTY6WjkAgUyoQP1CGRCb92ERHEPM8hQ | |||
| 26.04.2022 14:28:32 | |
9 976 BTC | $ 406 431 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj07v6jgshsnpxx9hmhj25ltsg5p2zgysamtk0 | To: bc1qtfk5xp0mvm22y2l56c28tnlxegt9ghktp6s60z | |||
| 26.04.2022 14:28:32 | |
214 BTC | $ 8 714 484 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 26.04.2022 14:21:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.04.2022 14:21:10 |  |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 26.04.2022 14:06:06 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TYG2WVLo27miXwFjGTG6YVziyvJSWHtZb3 | |||
| 26.04.2022 14:04:40 | |
139 999 980 USDT | $ 139 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 26.04.2022 14:03:16 | |
140 000 000 USDT | $ 140 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.04.2022 14:01:27 | |
39 356 064 USDT | $ 39 356 064 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.04.2022 14:00:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2022 13:53:38 | |
10 002 702 USDT | $ 10 002 702 | (unknown) | (unknown) |
| Type: transfer | From: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | To: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | |||