Whale movements
Last update: 31.08.2026 19:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 11:00:06 |  |
3 837 BTC | $ 155 501 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvnx9rlg3slfxgptk79q9hlgrxa992sxyz2j7t | To: 3DtWTVZ3x8WFG3Des8mjmginQ9jquZG8V1 | |||
| 26.04.2022 11:00:06 | |
2 018 BTC | $ 81 760 630 | (unknown) | (unknown) |
| Type: transfer | From: 32YbQq1Do6DYjE9fzx5Xd2SqBGprVNXpmj | To: bc1qqp8vrrk86d7aet6hm0k6ja6y4dq7ljgckdskv0 | |||
| 26.04.2022 11:00:06 | |
132 BTC | $ 5 346 952 | (unknown) | (unknown) |
| Type: transfer | From: 3JmGsCFVw6gxejAYbXFwUKCPX5qFhahDzP | To: 3FALJaAGVFHcdEyYBcAw1Rpb2Fhf92QXgs | |||
| 26.04.2022 11:00:06 | |
2 858 BTC | $ 115 817 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Per8Hpfuw9RgZ9TgG5SD8Fpr8KT1mmcXs | To: 33DqdgKcKWrWJvfSV2BArFGqqJ7tv3C2wm | |||
| 26.04.2022 11:00:06 | |
1 742 BTC | $ 70 584 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GWeagZgF9MKzPARWbiEP4GdfdyvFF52RZ | To: 3FiM7zQQqjRMmEAohB2HCreAu93AsJF8Jn | |||
| 26.04.2022 11:00:06 | |
9 998 BTC | $ 405 183 800 | (unknown) | (unknown) |
| Type: transfer | From: 31kUUdsGiZqubQ7NXxFMsdyGmkeNpA4TWx | To: 3HLgMXaz2imRcf6SfmFwigJZDicZnEm9DN | |||
| 26.04.2022 11:00:06 | |
125 BTC | $ 5 048 189 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEVrVhcgFPGAAGXGEBXNMQmdvZvjudNk | To: bc1q6g9m09lgnggv6tk0zd3tp8xykftra2yvpd4ktt | |||
| 26.04.2022 11:00:06 | |
3 405 BTC | $ 137 978 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacsgv3s863gy4kg0dnskd3p5q8fn0w7j84annz | To: bc1qgsvvrs2snycq7l3h4msehu9f30ascjlv5xjqyg | |||
| 26.04.2022 11:00:06 | |
2 285 BTC | $ 92 613 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JLnciTj9Mf6Wy1aiMgQ74oQ351AS44SZD | To: 3Jy65kCgJ3CV5mT4atqxyyFuuqHcaExRkh | |||
| 26.04.2022 11:00:06 | |
630 BTC | $ 25 532 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99smk7x0lcmhl940w90a5w846n6futef8f5zm8 | To: 32HBmbR7t8oMvWUXB2uEJrsAVT2SjB8YJG | |||
| 26.04.2022 11:00:06 | |
2 569 BTC | $ 104 110 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E7sVicJ2g8eXxzKr15NSFw2Dn7HA56BWb | To: 3KestZ8BGgHRWoNAvV8YoarVWYpuHmwrw5 | |||
| 26.04.2022 11:00:06 | |
212 BTC | $ 8 579 727 | (unknown) | (unknown) |
| Type: transfer | From: 37EWt8WcZycvxo7UBYRF9nYTHwdCReUpGV | To: 3537DifW99Aj2Rnk7xnGP4P2TGgHCXoRWJ | |||
| 26.04.2022 11:00:06 | |
9 976 BTC | $ 404 281 470 | (unknown) | (unknown) |
| Type: transfer | From: 35VgVt3qGFyhkB9JrMqD87vK3pLz8H8zxL | To: bc1qsaaneyrnu5vxjh6dmteuzvyepjjaf5wgramjak | |||
| 26.04.2022 11:00:06 | |
2 382 BTC | $ 96 512 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylp0l3597e7mjarkze8sa2tmxa60zcggu2ckjx | To: bc1qldrn47w7v0qynsunzk5s9lj4xlv5wh8ezpwtrp | |||
| 26.04.2022 11:00:06 | |
9 937 BTC | $ 402 709 000 | (unknown) | (unknown) |
| Type: transfer | From: 37bxDUpJgnNTRvPwLQj6LuiZJvV7qK38Cp | To: bc1ql8rmsf6qdtv5tzs73umpyx4xw4ua44kq0ek6k9 | |||
| 26.04.2022 11:00:06 | |
2 920 BTC | $ 118 315 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P2u3t3NESvuaAYrCuvtUBv67mNaQ3DrFx | To: 38Nco3vbJNNhtEsGrjBs4stdHCSpHyotTx | |||
| 26.04.2022 11:00:06 | |
5 059 BTC | $ 205 011 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CZqeghzLD3t3K913utJfiLBou98fjjPs5 | To: 36mJEUxhfKBKyDj8hvLwXMaGq2QRJSMoH8 | |||
| 26.04.2022 11:00:06 | |
273 BTC | $ 11 046 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PjuyUrTQcnCCjHRKCUXr2TzyZTtgF4ksd | To: 35binEiKkeBjvef8eqriUzKWuwhgrX4Qnz | |||
| 26.04.2022 11:00:06 | |
1 944 BTC | $ 78 763 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kyzs8qpas344asgv7ujr2gwz2xgkuurwywx3u | To: bc1q3gweut7xv936jrh08sdarws8p5rwda5dwv9t23 | |||
| 26.04.2022 10:49:00 |  |
7 000 ETH | $ 21 183 316 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 26.04.2022 10:27:10 | |
125 BTC | $ 5 106 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknsgjzlha3ly996w6mmx7y8kw5xf4255jwh7cs | To: 3AMEVrVhcgFPGAAGXGEBXNMQmdvZvjudNk | |||
| 26.04.2022 10:23:43 | |
15 099 980 USDT | $ 15 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5faa88cac6061279bac6e1f159e19fcac4adbcdc | |||
| 26.04.2022 10:15:41 | |
3 149 BTC | $ 128 390 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1q8w6zmw86j393d84vc5ncrdg8x5pp68r3f032l7 | |||
| 26.04.2022 10:15:41 | |
144 BTC | $ 5 857 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6eallagsa6ys0gprqq59hq090zd2kwkm6mv04 | To: bc1qa8833menjxzkc9p0elu7lcn0xz2ya38mup7rwy | |||
| 26.04.2022 10:15:41 | |
630 BTC | $ 25 697 090 | (unknown) | (unknown) |
| Type: transfer | From: 37Tkwk3ygY6xZP8uX9hBotdBXJKJFAEX99 | To: bc1q99smk7x0lcmhl940w90a5w846n6futef8f5zm8 | |||
| 26.04.2022 10:15:41 | |
2 018 BTC | $ 82 253 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PKuUfSHth9rTTDhGQDPoWJMDCoXr3zGAr | To: 32YbQq1Do6DYjE9fzx5Xd2SqBGprVNXpmj | |||
| 26.04.2022 10:15:41 | |
9 998 BTC | $ 407 603 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wrhp5utw5reqxeg9stm6ec03qaetkyuk9mas7 | To: 31kUUdsGiZqubQ7NXxFMsdyGmkeNpA4TWx | |||
| 26.04.2022 10:15:41 | |
4 786 BTC | $ 195 128 690 | (unknown) | (unknown) |
| Type: transfer | From: 35hpuXQyN3Q2D7UZcXTVTgzjHjTXqrxAJ4 | To: 32b3GrxESx5SqveDi9MVUMPWTobScaViHb | |||
| 26.04.2022 10:15:41 | |
5 059 BTC | $ 206 244 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqejenkt2p5srmm3ymu2hczpnkkkvpea7fcj5cg | To: 3CZqeghzLD3t3K913utJfiLBou98fjjPs5 | |||
| 26.04.2022 10:15:41 | |
9 976 BTC | $ 406 695 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pezpcm5a4eEse25ZyHbmbaDni5rsn2EpA | To: 35VgVt3qGFyhkB9JrMqD87vK3pLz8H8zxL | |||
| 26.04.2022 10:15:41 | |
273 BTC | $ 11 121 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jc7kq3qjtmdyce3fg8hnjj3sh2tjarwkjqtlq | To: 3PjuyUrTQcnCCjHRKCUXr2TzyZTtgF4ksd | |||
| 26.04.2022 10:15:41 | |
1 742 BTC | $ 71 010 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MfPyREDk5Qshmy9UTNeBaY2nEYzaouCeJ | To: 3GWeagZgF9MKzPARWbiEP4GdfdyvFF52RZ | |||
| 26.04.2022 10:15:41 | |
6 540 BTC | $ 266 597 940 | (unknown) | (unknown) |
| Type: transfer | From: 3K6xuf2qVJDvmKyFQG8n1VpK93zwS47KDx | To: bc1qx9m5qxkahx8h7hzhpy9w5pvrm2wnehwwglv833 | |||
| 26.04.2022 10:15:41 | |
3 405 BTC | $ 138 802 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfh4kSQfQWnd8ZB4p9i8ueP3HrZYafsFv | To: bc1qacsgv3s863gy4kg0dnskd3p5q8fn0w7j84annz | |||
| 26.04.2022 10:15:41 | |
3 350 BTC | $ 136 582 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z5vnh2ek5lxfss84fxrqesfhnfcac7ckg8vll | To: 35NnqRbFugjh79AD9GkDwF1b4FUZATiEdW | |||
| 26.04.2022 10:15:41 | |
14 682 BTC | $ 598 533 200 | (unknown) | (unknown) |
| Type: transfer | From: 33VzHaZY9dd82zmAE9YKyEX8PtfbiVaeLy | To: 3BkViTpwgJjN8mFaCpsxCxQNotCzXtFt6F | |||
| 26.04.2022 10:15:41 | |
730 BTC | $ 29 749 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QXbgAjuy1S9BDLxSkndWyhbeWfDZQsafq | To: bc1q5ekr6qm5ymmt9gug2nanhrcvyn4ytetdffrpc3 | |||
| 26.04.2022 10:15:41 | |
2 858 BTC | $ 116 513 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8xw0jsdpmd7v6qerj0m9cjeke63c983e4vj00 | To: 3Per8Hpfuw9RgZ9TgG5SD8Fpr8KT1mmcXs | |||
| 26.04.2022 10:15:41 | |
1 948 BTC | $ 79 433 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzcfp5m4zqkxqwtdf2d448gekqgnu6u7z0hgfm | To: bc1q3kyzs8qpas344asgv7ujr2gwz2xgkuurwywx3u | |||
| 26.04.2022 10:15:41 | |
9 938 BTC | $ 405 153 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt33tm37mayz6h4kuz66qpvhe5l8mhr7ahf2rj | To: 37bxDUpJgnNTRvPwLQj6LuiZJvV7qK38Cp | |||
| 26.04.2022 10:15:41 | |
2 285 BTC | $ 93 168 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NMzCuQcSn6VtF8CmAKWS1CUhoKzC87t6b | To: 3JLnciTj9Mf6Wy1aiMgQ74oQ351AS44SZD | |||
| 26.04.2022 10:15:41 | |
212 BTC | $ 8 632 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4nyxyv2gjks0sl85nh4z2fqg3ar55ws9ak6gf | To: 37EWt8WcZycvxo7UBYRF9nYTHwdCReUpGV | |||
| 26.04.2022 10:15:41 | |
2 382 BTC | $ 97 089 096 | (unknown) | (unknown) |
| Type: transfer | From: 36DXuXaA3R53BMkLbkyZh14gvdkKRepePq | To: bc1qylp0l3597e7mjarkze8sa2tmxa60zcggu2ckjx | |||
| 26.04.2022 10:15:41 | |
2 920 BTC | $ 119 022 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DoBgzi8qr4BR8DvY8NchCRqbwWQJ9ZqGr | To: 3P2u3t3NESvuaAYrCuvtUBv67mNaQ3DrFx | |||
| 26.04.2022 10:15:41 | |
3 837 BTC | $ 156 430 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrgr86fv363d3825zlpen7wuywwz94llttyuw5 | To: bc1qsvnx9rlg3slfxgptk79q9hlgrxa992sxyz2j7t | |||
| 26.04.2022 10:15:41 | |
132 BTC | $ 5 378 983 | (unknown) | (unknown) |
| Type: transfer | From: 36xJvQRC2rsSCtnPoCd1beEgAdHy8sD3g8 | To: 3JmGsCFVw6gxejAYbXFwUKCPX5qFhahDzP | |||
| 26.04.2022 10:15:41 | |
125 BTC | $ 5 113 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4pncsgpk8cl8tnhpgu425crtvrjfjfxf8j3y | To: bc1qknsgjzlha3ly996w6mmx7y8kw5xf4255jwh7cs | |||
| 26.04.2022 10:15:41 | |
2 570 BTC | $ 104 761 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LhjBJxXuDuPqTSkDg4ZDg2qq7TPm41jns | To: 3E7sVicJ2g8eXxzKr15NSFw2Dn7HA56BWb | |||
| 26.04.2022 10:15:41 | |
500 BTC | $ 20 383 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 26.04.2022 10:16:03 | |
3 500 ETH | $ 10 622 312 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||