Whale movements
Last update: 31.08.2026 19:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 07:32:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2022 07:28:22 |  |
6 328 BTC | $ 256 118 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 26.04.2022 07:28:22 | |
4 786 BTC | $ 193 723 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss62v95vzr5h2aqpx68etcdtw9gfme778s5htg | To: 35hpuXQyN3Q2D7UZcXTVTgzjHjTXqrxAJ4 | |||
| 26.04.2022 07:28:22 | |
2 570 BTC | $ 104 007 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrc0355cjxdeymcdlzk2064ma60v20ngyscckj | To: 3LhjBJxXuDuPqTSkDg4ZDg2qq7TPm41jns | |||
| 26.04.2022 07:28:22 | |
3 350 BTC | $ 135 598 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27ljaulcl9lqfhysf92k98c8fhr34c959k3kyf | To: bc1q9z5vnh2ek5lxfss84fxrqesfhnfcac7ckg8vll | |||
| 26.04.2022 07:28:22 | |
9 938 BTC | $ 402 232 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NQDr36Xip2ck1pw6qC7iwrvRFtQ3mGG4M | To: bc1qvt33tm37mayz6h4kuz66qpvhe5l8mhr7ahf2rj | |||
| 26.04.2022 07:28:22 | |
6 540 BTC | $ 264 681 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5nfmaygtvdx4zwjlqp4d7gnds89awnc2puvl7 | To: 3K6xuf2qVJDvmKyFQG8n1VpK93zwS47KDx | |||
| 26.04.2022 07:28:22 | |
2 383 BTC | $ 96 428 950 | (unknown) | (unknown) |
| Type: transfer | From: 38GNaKGUn4wb7TTad8iGg4SmjyaUwfUJAk | To: 36DXuXaA3R53BMkLbkyZh14gvdkKRepePq | |||
| 26.04.2022 07:28:22 | |
212 BTC | $ 8 578 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql20cx0u4c2r9v9au7f5h949s4w94zu4qk2ajfm | To: bc1qwf665fagzyar2dcx8g4k7kd6e40l3f9rfhz2l6 | |||
| 26.04.2022 07:28:22 | |
1 742 BTC | $ 70 503 200 | (unknown) | (unknown) |
| Type: transfer | From: 3877VdmVKtvD1M1CeG8GrbH62hYcSbdsE8 | To: 3C7dLPQBkftTnhnQRf9JT4SWmyw7WyVBUJ | |||
| 26.04.2022 07:28:22 | |
3 405 BTC | $ 137 801 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt84y27te7q7udxds96edc208nkegeec3ckk5z | To: 3Dfh4kSQfQWnd8ZB4p9i8ueP3HrZYafsFv | |||
| 26.04.2022 07:28:22 | |
2 858 BTC | $ 115 673 720 | (unknown) | (unknown) |
| Type: transfer | From: 38baFZQD3KKB8N5CVPLGFsCf7WJjCkP9to | To: bc1ql8xw0jsdpmd7v6qerj0m9cjeke63c983e4vj00 | |||
| 26.04.2022 07:28:22 | |
632 BTC | $ 25 563 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9adxpnzruvf83tprqmyze9vw2y8n2ke6a7f7g9 | To: bc1qp8lqt5ls7wkv8zw2hm3jhtp8h4zjqh7ryzcz2s | |||
| 26.04.2022 07:28:22 | |
273 BTC | $ 11 056 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24hj44vjnzeq022kgwpy0wxrveu3pg47kjr26f | To: 3NucNhcJJKeNMWGoxhotG6z9aqiJCduyi8 | |||
| 26.04.2022 07:28:22 | |
730 BTC | $ 29 548 668 | (unknown) | (unknown) |
| Type: transfer | From: 31ipKS649nP7LxSPXHE3BckhgSE5fqTYzR | To: 3CaP3Z759avt8Z8xpiQgLxgqABt5jcmRQ8 | |||
| 26.04.2022 07:28:22 | |
9 977 BTC | $ 403 783 300 | (unknown) | (unknown) |
| Type: transfer | From: 35X816HdH32azRqSz1NocT65q5oPHEmqmw | To: 3Pezpcm5a4eEse25ZyHbmbaDni5rsn2EpA | |||
| 26.04.2022 07:28:22 | |
9 999 BTC | $ 404 672 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc3npdl8qrfu7fwg2g68xlu5p00ry85fz8ham7 | To: bc1q0wrhp5utw5reqxeg9stm6ec03qaetkyuk9mas7 | |||
| 26.04.2022 07:28:22 | |
2 286 BTC | $ 92 529 040 | (unknown) | (unknown) |
| Type: transfer | From: 3F7CfTTyVENE6CYTyfqStoCwYaoQZqtcsY | To: 3Fi3iaHLZAvBLmWBritUMMfcCgSPy86cpK | |||
| 26.04.2022 07:28:22 | |
147 BTC | $ 5 930 422 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QDoFNU8NMsRWPrukv278Q2Kydw1814e | To: bc1qu3p7j25gvnf5nw83r476s9yspklmxdp0c5zkvk | |||
| 26.04.2022 07:28:22 | |
3 837 BTC | $ 155 302 480 | (unknown) | (unknown) |
| Type: transfer | From: 31jGWs8AQ94aJB3oMvvcY7C3wQASn6eX5h | To: bc1qtrgr86fv363d3825zlpen7wuywwz94llttyuw5 | |||
| 26.04.2022 07:28:22 | |
1 949 BTC | $ 78 900 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JTJ4eYvjGQ99hG5NVhp59jtamzKTPZetG | To: bc1qgz8a033sh963fw76dh5u93dvelvz74mpm2ezt6 | |||
| 26.04.2022 07:28:22 | |
2 018 BTC | $ 81 665 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y3fsnf2w0rkzjvlq4gcjhk5gpmlwf5725txye | To: bc1qcm75su2jqhrrahylqt7s206frwx9es2ucmx8wa | |||
| 26.04.2022 07:28:22 | |
14 682 BTC | $ 594 225 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2uscdrjmgtszskvx3fyrss2e2zpayk6cf5m5 | To: 33VzHaZY9dd82zmAE9YKyEX8PtfbiVaeLy | |||
| 26.04.2022 07:28:22 | |
2 920 BTC | $ 118 168 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0htcvnr4hk663ynr6sylu7h3wasdp8t9fze0qu | To: 3DoBgzi8qr4BR8DvY8NchCRqbwWQJ9ZqGr | |||
| 26.04.2022 07:28:22 | |
5 059 BTC | $ 204 760 450 | (unknown) | (unknown) |
| Type: transfer | From: 32w9RKHnti8sZawHEi5Z33PgzGGgmsMgPk | To: bc1qqejenkt2p5srmm3ymu2hczpnkkkvpea7fcj5cg | |||
| 26.04.2022 07:25:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2022 07:20:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2022 07:15:46 | |
5 021 916 USDT | $ 5 021 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.04.2022 07:15:46 | |
16 213 764 USDT | $ 16 213 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.04.2022 07:15:46 | |
23 678 260 USDT | $ 23 678 260 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.04.2022 07:04:43 | |
273 BTC | $ 11 085 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jgk6tar4khkx4x0nehdypwhguswh5rxk6l987 | To: bc1q24hj44vjnzeq022kgwpy0wxrveu3pg47kjr26f | |||
| 26.04.2022 07:04:43 | |
3 837 BTC | $ 155 714 270 | (unknown) | (unknown) |
| Type: transfer | From: 39Bo7ZGnCWr2H4x6TkA1Z32MUH1GbVGMKh | To: 31jGWs8AQ94aJB3oMvvcY7C3wQASn6eX5h | |||
| 26.04.2022 07:04:43 | |
213 BTC | $ 8 631 966 | (unknown) | (unknown) |
| Type: transfer | From: 39vAPeeVQS2G2QHLJbvgBXjRAoxrB4X5Kx | To: bc1ql20cx0u4c2r9v9au7f5h949s4w94zu4qk2ajfm | |||
| 26.04.2022 07:04:43 | |
147 BTC | $ 5 946 308 | (unknown) | (unknown) |
| Type: transfer | From: 36cG6Km16FYdQ3f8r37WKCbdHos4dAdFmN | To: 3D2QDoFNU8NMsRWPrukv278Q2Kydw1814e | |||
| 26.04.2022 07:04:43 | |
3 405 BTC | $ 138 167 360 | (unknown) | (unknown) |
| Type: transfer | From: 37fF2XaJy1mKnz4oix1q2kyF2Z1QmHaBnH | To: bc1qtt84y27te7q7udxds96edc208nkegeec3ckk5z | |||
| 26.04.2022 07:02:10 | |
80 000 000 USDC | $ 80 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 26.04.2022 06:52:00 | |
2 100 BTC | $ 85 612 040 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 26.04.2022 06:52:00 | |
147 BTC | $ 5 973 925 | (unknown) | (unknown) |
| Type: transfer | From: 3EgyyZTHyWCRahVfUF24CRXHDq8T6Fzyd6 | To: 36cG6Km16FYdQ3f8r37WKCbdHos4dAdFmN | |||
| 26.04.2022 06:52:00 | |
213 BTC | $ 8 673 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LJcRib9FcXZKnPQhhPPxTJcgJtBYkutC9 | To: 39vAPeeVQS2G2QHLJbvgBXjRAoxrB4X5Kx | |||
| 26.04.2022 06:52:00 | |
2 383 BTC | $ 97 154 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jsnhke3kav5pa67j80rgpzg0v3pxp8tkllklt | To: 38GNaKGUn4wb7TTad8iGg4SmjyaUwfUJAk | |||
| 26.04.2022 06:52:00 | |
2 570 BTC | $ 104 764 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DxvevSvghn2KKkmi88rGi8xyrLRuZFvRS | To: bc1qfrc0355cjxdeymcdlzk2064ma60v20ngyscckj | |||
| 26.04.2022 06:52:00 | |
2 858 BTC | $ 116 516 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lm2ez9t4kymxszv0z3x974avgty7ztxgj60wd | To: 38baFZQD3KKB8N5CVPLGFsCf7WJjCkP9to | |||
| 26.04.2022 06:52:00 | |
273 BTC | $ 11 137 340 | (unknown) | (unknown) |
| Type: transfer | From: 32TcQc9ZCdjkp4NGjPVsWGJmYoiQopizQm | To: bc1q0jgk6tar4khkx4x0nehdypwhguswh5rxk6l987 | |||
| 26.04.2022 06:52:00 | |
2 018 BTC | $ 82 259 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3scg3hxprdygnkv35dgzvxz779t6g3kuuw9rg | To: bc1q6y3fsnf2w0rkzjvlq4gcjhk5gpmlwf5725txye | |||
| 26.04.2022 06:52:00 | |
3 350 BTC | $ 136 584 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AntC6NSpqmYpsjxePba2sJuQxHEoen4r1 | To: bc1q27ljaulcl9lqfhysf92k98c8fhr34c959k3kyf | |||
| 26.04.2022 06:52:00 | |
730 BTC | $ 29 763 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FDd5PXUCMTDDEH5rvbqaW1upik8jXuM9Q | To: 31ipKS649nP7LxSPXHE3BckhgSE5fqTYzR | |||
| 26.04.2022 06:52:00 | |
632 BTC | $ 25 750 036 | (unknown) | (unknown) |
| Type: transfer | From: 3DtvuFB2UucR3quL7L65BkVDaJjVLgwycL | To: bc1q9adxpnzruvf83tprqmyze9vw2y8n2ke6a7f7g9 | |||
| 26.04.2022 06:52:00 | |
2 286 BTC | $ 93 202 030 | (unknown) | (unknown) |
| Type: transfer | From: 38SCa19HoC9kwYXYyCT7efa65rugHVJBQm | To: 3F7CfTTyVENE6CYTyfqStoCwYaoQZqtcsY | |||
| 26.04.2022 06:52:00 | |
1 742 BTC | $ 71 017 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdxn28r2z0yx88eyvlxr3y857n8kqdwz9wqpeu | To: 3877VdmVKtvD1M1CeG8GrbH62hYcSbdsE8 | |||
| 26.04.2022 06:52:00 | |
1 949 BTC | $ 79 474 536 | (unknown) | (unknown) |
| Type: transfer | From: 39Eii7bVKiF5eVX3BJCJvXNHeLRmJAUskX | To: 3JTJ4eYvjGQ99hG5NVhp59jtamzKTPZetG | |||