Whale movements
Last update: 31.08.2026 19:09:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 11:44:09 |  |
143 BTC | $ 5 795 324 | (unknown) | (unknown) |
| Type: transfer | From: 341Tr42puxyXMNCYV4ofbFPjCySRHV4yYy | To: bc1qe5yargwr4c0e0el08ea6a5zc58q0dywzrty048 | |||
| 26.04.2022 11:43:49 | |
6 539 BTC | $ 264 281 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcamt49lkqurylcae6ejsjwaa4kyd3tz3ele063 | To: 3BdPeowefjy8qYqJGBrFJdcJuWNcHniDRC | |||
| 26.04.2022 11:43:49 | |
730 BTC | $ 29 490 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHVPNE2aDzDFVdX59mxXCuH6LdbvyQgV | To: 3CW5yUrxmPJAC6ULH5jThcjSCrPdrudPGe | |||
| 26.04.2022 11:43:49 | |
2 382 BTC | $ 96 246 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrn47w7v0qynsunzk5s9lj4xlv5wh8ezpwtrp | To: 3Pr7X8ESvuTf9MkqpKqYz1uxcvxjaynBQq | |||
| 26.04.2022 11:43:49 | |
9 976 BTC | $ 403 165 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaaneyrnu5vxjh6dmteuzvyepjjaf5wgramjak | To: bc1qjj07v6jgshsnpxx9hmhj25ltsg5p2zgysamtk0 | |||
| 26.04.2022 11:43:49 | |
273 BTC | $ 11 013 917 | (unknown) | (unknown) |
| Type: transfer | From: 35binEiKkeBjvef8eqriUzKWuwhgrX4Qnz | To: bc1qs3v3j4kdgrcrs7ekljdtu6wm4txfzz3fd558h4 | |||
| 26.04.2022 11:43:49 | |
2 018 BTC | $ 81 534 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8vrrk86d7aet6hm0k6ja6y4dq7ljgckdskv0 | To: 39qynHkAA1UKy7xpyH4CDeRrihZTC4cPoX | |||
| 26.04.2022 11:43:49 | |
5 059 BTC | $ 204 444 750 | (unknown) | (unknown) |
| Type: transfer | From: 36mJEUxhfKBKyDj8hvLwXMaGq2QRJSMoH8 | To: 3FF9ZkZkeCiwUSb6NMEHGiSpVxUEB9DuwV | |||
| 26.04.2022 11:43:49 | |
4 786 BTC | $ 193 427 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo95d3g35ymd5whH2Pq5goYyJdGSTaXJJ | To: 3MW8ZqepgdgRmbg2cnYjhRo9JJorSdtYxr | |||
| 26.04.2022 11:43:49 | |
3 405 BTC | $ 137 597 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsvvrs2snycq7l3h4msehu9f30ascjlv5xjqyg | To: 33o5ML2iXaiJ6QHGjxBsUrbnZ3atAWDgqt | |||
| 26.04.2022 11:43:49 | |
2 285 BTC | $ 92 358 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy65kCgJ3CV5mT4atqxyyFuuqHcaExRkh | To: 3DMLKGzUrretXAdmvogzMYQmkSrkfh3TGp | |||
| 26.04.2022 11:43:49 | |
2 569 BTC | $ 103 823 176 | (unknown) | (unknown) |
| Type: transfer | From: 3KestZ8BGgHRWoNAvV8YoarVWYpuHmwrw5 | To: 3JdzZyCVd8L7t8pf72jQNZ4wwRLvo4sr8E | |||
| 26.04.2022 11:43:49 | |
2 920 BTC | $ 117 988 760 | (unknown) | (unknown) |
| Type: transfer | From: 38Nco3vbJNNhtEsGrjBs4stdHCSpHyotTx | To: 33m4xG8CBcNXR1HUcX3JZ97eEDTffT8kvU | |||
| 26.04.2022 11:43:49 | |
305 BTC | $ 12 326 115 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3DtWTVZ3x8WFG3Des8mjmginQ9jquZG8V1 | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 26.04.2022 11:43:49 | |
3 532 BTC | $ 142 746 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DtWTVZ3x8WFG3Des8mjmginQ9jquZG8V1 | To: 3FiDrNteLc62q8MmpR3sWzwRtKzJETsc3P | |||
| 26.04.2022 11:43:49 | |
144 BTC | $ 5 803 367 | (unknown) | (unknown) |
| Type: transfer | From: 365mHEqFzZhiXGqbDWaNYEbLH3YQCSbp9H | To: 341Tr42puxyXMNCYV4ofbFPjCySRHV4yYy | |||
| 26.04.2022 11:43:49 | |
144 BTC | $ 5 803 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwct8e592s82z3fuv7zgwcxwmrvrxetec9nw07 | To: 365mHEqFzZhiXGqbDWaNYEbLH3YQCSbp9H | |||
| 26.04.2022 11:43:49 | |
1 742 BTC | $ 70 389 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FiM7zQQqjRMmEAohB2HCreAu93AsJF8Jn | To: 3NB8fJfSbU4U3eXV8u2cU44dg2mAf6PF7E | |||
| 26.04.2022 11:43:49 | |
14 682 BTC | $ 593 339 900 | (unknown) | (unknown) |
| Type: transfer | From: 31u388gV74B4Fe7EW8J4f8mnWd4m9T489e | To: bc1qlcffftwm5g7g9hdjzdjp0qmkdu8n84ymc2sft0 | |||
| 26.04.2022 11:43:49 | |
212 BTC | $ 8 555 354 | (unknown) | (unknown) |
| Type: transfer | From: 3537DifW99Aj2Rnk7xnGP4P2TGgHCXoRWJ | To: 3QQc2EotfVDbE2qFx3rySnTjxKsqgD2LKo | |||
| 26.04.2022 11:43:49 | |
132 BTC | $ 5 331 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FHNjx1YhnrC2dhka3CdvREdZ8243VBSEj | To: 355shZWCHZZ9wxWtVZdi5yDzdPkg6is32J | |||
| 26.04.2022 11:43:49 | |
132 BTC | $ 5 331 553 | (unknown) | (unknown) |
| Type: transfer | From: 3B1kuZZS3r8sWvxqVnCsKETC9J5srwhYK1 | To: 3FHNjx1YhnrC2dhka3CdvREdZ8243VBSEj | |||
| 26.04.2022 11:43:49 | |
2 858 BTC | $ 115 498 260 | (unknown) | (unknown) |
| Type: transfer | From: 33DqdgKcKWrWJvfSV2BArFGqqJ7tv3C2wm | To: 38xizHvDQSEvWunXrUZWAfk9zdaxsK2VUL | |||
| 26.04.2022 11:43:49 | |
9 937 BTC | $ 401 597 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8rmsf6qdtv5tzs73umpyx4xw4ua44kq0ek6k9 | To: 35zJTLoqwHk4dzHavzsxSV3WX1Zw1ndQnk | |||
| 26.04.2022 11:43:49 | |
132 BTC | $ 5 332 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FALJaAGVFHcdEyYBcAw1Rpb2Fhf92QXgs | To: 3B1kuZZS3r8sWvxqVnCsKETC9J5srwhYK1 | |||
| 26.04.2022 11:43:49 | |
1 944 BTC | $ 78 545 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gweut7xv936jrh08sdarws8p5rwda5dwv9t23 | To: bc1qsc3reu04wjwlkj3nv0qcuv3sdcrmdf6jn3whdk | |||
| 26.04.2022 11:43:49 | |
630 BTC | $ 25 442 048 | (unknown) | (unknown) |
| Type: transfer | From: 32HBmbR7t8oMvWUXB2uEJrsAVT2SjB8YJG | To: 35dZZYyLunQzMWu1MMew8Y36pZifWu3awu | |||
| 26.04.2022 11:43:49 | |
9 998 BTC | $ 404 065 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HLgMXaz2imRcf6SfmFwigJZDicZnEm9DN | To: bc1q4wsfmm2zm909w7ey7pj08l0nwtt97fwpjtqren | |||
| 26.04.2022 11:43:49 | |
3 350 BTC | $ 135 396 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvxgff3age67s8nhm24uksagn09s3afjepxes4 | To: 3KYHqd9BNnXRDLegzyyC68qNybUA5KUmam | |||
| 26.04.2022 11:43:49 | |
200 BTC | $ 8 082 691 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 26.04.2022 11:43:49 | |
300 BTC | $ 12 124 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | |||
| 26.04.2022 11:43:49 | |
386 BTC | $ 15 616 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 26.04.2022 11:43:49 | |
400 BTC | $ 16 165 391 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 26.04.2022 11:29:41 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 26.04.2022 11:26:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.04.2022 11:22:11 |  |
7 509 962 XRP | $ 5 131 791 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 26.04.2022 11:13:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.04.2022 11:06:03 |  |
11 016 962 USDT | $ 11 016 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.04.2022 11:03:29 | |
225 BTC | $ 9 172 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 26.04.2022 11:03:09 | |
5 247 020 USDT | $ 5 247 020 | (unknown) | (unknown) |
| Type: transfer | From: a74fa5bf9461277f805f0a36bb758065a2b9db89 | To: d8616f559f5bddda52177c8d7f9afff831278ca3 | |||
| 26.04.2022 11:00:08 | |
7 420 101 USDT | $ 7 420 101 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.04.2022 11:00:06 | |
131 BTC | $ 5 324 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.04.2022 11:00:06 | |
229 BTC | $ 9 286 793 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 26.04.2022 11:00:06 | |
3 149 BTC | $ 127 627 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w6zmw86j393d84vc5ncrdg8x5pp68r3f032l7 | To: bc1qn8rhensnnm7ct4pqtu8njep5yxsqj6nuzgtkw0 | |||
| 26.04.2022 11:00:06 | |
6 540 BTC | $ 265 015 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9m5qxkahx8h7hzhpy9w5pvrm2wnehwwglv833 | To: bc1qcamt49lkqurylcae6ejsjwaa4kyd3tz3ele063 | |||
| 26.04.2022 11:00:06 | |
4 786 BTC | $ 193 970 100 | (unknown) | (unknown) |
| Type: transfer | From: 32b3GrxESx5SqveDi9MVUMPWTobScaViHb | To: 3Qo95d3g35ymd5whH2Pq5goYyJdGSTaXJJ | |||
| 26.04.2022 11:00:06 | |
3 350 BTC | $ 135 771 440 | (unknown) | (unknown) |
| Type: transfer | From: 35NnqRbFugjh79AD9GkDwF1b4FUZATiEdW | To: bc1qcvxgff3age67s8nhm24uksagn09s3afjepxes4 | |||
| 26.04.2022 11:00:06 | |
144 BTC | $ 5 819 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8833menjxzkc9p0elu7lcn0xz2ya38mup7rwy | To: bc1qkwct8e592s82z3fuv7zgwcxwmrvrxetec9nw07 | |||
| 26.04.2022 11:00:06 | |
14 682 BTC | $ 594 981 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BkViTpwgJjN8mFaCpsxCxQNotCzXtFt6F | To: 31u388gV74B4Fe7EW8J4f8mnWd4m9T489e | |||
| 26.04.2022 11:00:06 | |
730 BTC | $ 29 572 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekr6qm5ymmt9gug2nanhrcvyn4ytetdffrpc3 | To: 3MpHVPNE2aDzDFVdX59mxXCuH6LdbvyQgV | |||