Whale movements
Last update: 31.08.2026 19:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 06:52:00 |  |
2 920 BTC | $ 119 036 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QFPLLA3SdmmWqSPKgkfKDs1hzzpx6tnTf | To: bc1q0htcvnr4hk663ynr6sylu7h3wasdp8t9fze0qu | |||
| 26.04.2022 06:48:33 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2022 06:48:33 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2022 06:36:28 | |
2 077 ETH | $ 6 208 056 | (unknown) | (unknown) |
| Type: transfer | From: 646db8ffc21e7ddc2b6327448dd9fa560df41087 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.04.2022 06:33:18 | |
128 BTC | $ 5 237 689 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hmaf1ak7cc77vzfe2jGSe3ppNwm3tohNB | |||
| 26.04.2022 06:28:24 | |
499 BTC | $ 20 324 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv6f4MP7WjBPsvjPwpwvFpXCT71RxsNy3 | To: 3Ejvy9zZqg28FBy81QbsSZwKDBtGPa63zK | |||
| 26.04.2022 06:28:24 | |
213 BTC | $ 8 660 593 | (unknown) | (unknown) |
| Type: transfer | From: 3McNsurm4UvTDX9PjoBTt9kjbUNmARbX26 | To: 3LJcRib9FcXZKnPQhhPPxTJcgJtBYkutC9 | |||
| 26.04.2022 06:28:24 | |
273 BTC | $ 11 116 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7fh34xxf28dgr8j9gk2h0sdkq8s5f7ugd2gel | To: 32TcQc9ZCdjkp4NGjPVsWGJmYoiQopizQm | |||
| 26.04.2022 06:28:24 | |
1 742 BTC | $ 70 884 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1MJyudZAdX7NcT8jwavZY1z8o3qQbN2 | To: bc1qpdxn28r2z0yx88eyvlxr3y857n8kqdwz9wqpeu | |||
| 26.04.2022 06:28:24 | |
3 837 BTC | $ 156 138 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BvyQafUKaWKqPTwUuwyF4Eui4cFVHUzvk | To: 39Bo7ZGnCWr2H4x6TkA1Z32MUH1GbVGMKh | |||
| 26.04.2022 06:28:24 | |
2 570 BTC | $ 104 567 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AJwJw6CCB51jS5VGCzVVM9LiG2fe4JGcL | To: 3DxvevSvghn2KKkmi88rGi8xyrLRuZFvRS | |||
| 26.04.2022 06:28:24 | |
2 920 BTC | $ 118 812 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uuy7mtay2qt69q89pyjdlrsx8msvnyhknksmd | To: 3QFPLLA3SdmmWqSPKgkfKDs1hzzpx6tnTf | |||
| 26.04.2022 06:28:24 | |
5 059 BTC | $ 205 862 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KFaG8xMxcj2abHWi8TrpDz63pFPq3Z5V2 | To: 32w9RKHnti8sZawHEi5Z33PgzGGgmsMgPk | |||
| 26.04.2022 06:28:24 | |
147 BTC | $ 5 962 856 | (unknown) | (unknown) |
| Type: transfer | From: 33FmuzLk7Uo7YZS3VjxHm11g9y4s2oAp7F | To: 3EgyyZTHyWCRahVfUF24CRXHDq8T6Fzyd6 | |||
| 26.04.2022 06:28:24 | |
1 949 BTC | $ 79 325 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GC8YQEHYJjxFhXCJVkktQqwNxuSAMNFVi | To: 39Eii7bVKiF5eVX3BJCJvXNHeLRmJAUskX | |||
| 26.04.2022 06:28:24 | |
2 018 BTC | $ 82 104 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvan0l30ucwq5uhjhc6eap7tpw0l07w8dsdcwpq | To: bc1qh3scg3hxprdygnkv35dgzvxz779t6g3kuuw9rg | |||
| 26.04.2022 06:28:24 | |
9 977 BTC | $ 405 955 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BJAFVreTN9UvS7n3Fvtgg9xDV9N1nSgMs | To: 35X816HdH32azRqSz1NocT65q5oPHEmqmw | |||
| 26.04.2022 06:28:24 | |
9 999 BTC | $ 406 849 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5nQAS11A2RwwRsqr4tKaS3oNt7F8HRr | To: bc1qvc3npdl8qrfu7fwg2g68xlu5p00ry85fz8ham7 | |||
| 26.04.2022 06:28:24 | |
2 858 BTC | $ 116 297 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqykg3lg7v0vytf38m93cgum86k878e5m03csm0 | To: bc1q9lm2ez9t4kymxszv0z3x974avgty7ztxgj60wd | |||
| 26.04.2022 06:28:24 | |
6 540 BTC | $ 266 104 240 | (unknown) | (unknown) |
| Type: transfer | From: 341HUmpK4BzACD13W3qKwot1jzZvQP6uTm | To: bc1qk5nfmaygtvdx4zwjlqp4d7gnds89awnc2puvl7 | |||
| 26.04.2022 06:28:24 | |
14 682 BTC | $ 597 421 200 | (unknown) | (unknown) |
| Type: transfer | From: 3N9vvDKyzUWMywYH71uLmrnnvsFCV8kG3b | To: bc1qer2uscdrjmgtszskvx3fyrss2e2zpayk6cf5m5 | |||
| 26.04.2022 06:28:24 | |
9 940 BTC | $ 404 484 480 | (unknown) | (unknown) |
| Type: transfer | From: 33G6DgKzwnye2dpPr6Xws33aACsASWAp6K | To: 3NQDr36Xip2ck1pw6qC7iwrvRFtQ3mGG4M | |||
| 26.04.2022 06:28:24 | |
2 383 BTC | $ 96 971 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlkk8v2gp4jypw6s2uqfchnn6lu4ksj499s9z2 | To: bc1q0jsnhke3kav5pa67j80rgpzg0v3pxp8tkllklt | |||
| 26.04.2022 06:28:24 | |
3 351 BTC | $ 136 340 910 | (unknown) | (unknown) |
| Type: transfer | From: 35ofGfEdgTxQgHB2SRSjPqk35SnddGeyHK | To: 3AntC6NSpqmYpsjxePba2sJuQxHEoen4r1 | |||
| 26.04.2022 06:28:24 | |
4 786 BTC | $ 194 766 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrah9090kqjcrj64r5emwk46nv772hrg8063x | To: bc1qss62v95vzr5h2aqpx68etcdtw9gfme778s5htg | |||
| 26.04.2022 06:28:24 | |
2 286 BTC | $ 93 026 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ACs51ZmNx75rJqHLrJSkH7cq8dr2AWXct | To: 38SCa19HoC9kwYXYyCT7efa65rugHVJBQm | |||
| 26.04.2022 06:28:24 | |
730 BTC | $ 29 712 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHxX7eqjuZtn3cJ5yy5BnteErXamCyhN | To: 3FDd5PXUCMTDDEH5rvbqaW1upik8jXuM9Q | |||
| 26.04.2022 06:28:24 | |
632 BTC | $ 25 701 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GBaWMWb3FTwg2Yr6vP7mpUEFmTQ6UwoTV | To: 3DtvuFB2UucR3quL7L65BkVDaJjVLgwycL | |||
| 26.04.2022 06:28:24 | |
3 405 BTC | $ 138 543 150 | (unknown) | (unknown) |
| Type: transfer | From: 386U3G6urHnEjaJhzZchtcnqpbWKubXbL1 | To: 37fF2XaJy1mKnz4oix1q2kyF2Z1QmHaBnH | |||
| 26.04.2022 06:21:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 26.04.2022 06:17:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.04.2022 06:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 26.04.2022 06:07:40 | |
1 949 BTC | $ 78 609 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AG8rbyju8Lc2fjLXfK2kgr4unhhXLAruM | To: 3GC8YQEHYJjxFhXCJVkktQqwNxuSAMNFVi | |||
| 26.04.2022 06:07:40 | |
273 BTC | $ 11 016 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmhfxafwct6y4gv0mryk7ycmxdl852jy9g46qg | To: bc1ql7fh34xxf28dgr8j9gk2h0sdkq8s5f7ugd2gel | |||
| 26.04.2022 06:07:40 | |
731 BTC | $ 29 494 218 | (unknown) | (unknown) |
| Type: transfer | From: 3GJuqi9VJkkDr4WGHgo9EXYAcNXGBBxv6g | To: 3QeHxX7eqjuZtn3cJ5yy5BnteErXamCyhN | |||
| 26.04.2022 06:07:40 | |
632 BTC | $ 25 471 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QuexQ5r3CDbLTqpxtXum29wbZbNRrrZWj | To: 3GBaWMWb3FTwg2Yr6vP7mpUEFmTQ6UwoTV | |||
| 26.04.2022 06:07:40 | |
1 742 BTC | $ 70 244 600 | (unknown) | (unknown) |
| Type: transfer | From: 3889jeqgXpTi7R3xUFbJKm114DAKkJ9hEr | To: 3Dg1MJyudZAdX7NcT8jwavZY1z8o3qQbN2 | |||
| 26.04.2022 06:07:40 | |
147 BTC | $ 5 909 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Bdc2z8aqJM3o9RTNHEQeRgyRUP4dzfnUs | To: 33FmuzLk7Uo7YZS3VjxHm11g9y4s2oAp7F | |||
| 26.04.2022 06:07:40 | |
3 837 BTC | $ 154 729 260 | (unknown) | (unknown) |
| Type: transfer | From: 36D951tTDqT3qdzLxZy7y9ZstNfsnU9KD8 | To: 3BvyQafUKaWKqPTwUuwyF4Eui4cFVHUzvk | |||
| 26.04.2022 06:07:40 | |
2 860 BTC | $ 115 327 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BFRUPuN4c8LrWxqo4QCJA4LJp79YS6qUL | To: bc1qqykg3lg7v0vytf38m93cgum86k878e5m03csm0 | |||
| 26.04.2022 06:07:40 | |
2 018 BTC | $ 81 363 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Adi4HzmGbWTX5eKL42Grpfow4w6WQU4Cp | To: bc1qvan0l30ucwq5uhjhc6eap7tpw0l07w8dsdcwpq | |||
| 26.04.2022 06:07:40 | |
2 920 BTC | $ 117 739 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QrV9SUwCriKBKEfYkMmhuWuTuJxoMr6KZ | To: bc1q5uuy7mtay2qt69q89pyjdlrsx8msvnyhknksmd | |||
| 26.04.2022 06:07:40 | |
213 BTC | $ 8 583 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GF13gH6MizEwdW3wJkGjTwyprfYBVTQnT | To: 3McNsurm4UvTDX9PjoBTt9kjbUNmARbX26 | |||
| 26.04.2022 06:07:40 | |
2 383 BTC | $ 96 096 020 | (unknown) | (unknown) |
| Type: transfer | From: 3J3q29nvc9G7aAQX2oiWhpTJMAMDM7VL8Q | To: bc1qwlkk8v2gp4jypw6s2uqfchnn6lu4ksj499s9z2 | |||
| 26.04.2022 06:07:40 | |
3 405 BTC | $ 137 292 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx7UwqqkR2VZzjuenTqBC9KjcsoAkF62t | To: 386U3G6urHnEjaJhzZchtcnqpbWKubXbL1 | |||
| 26.04.2022 06:07:40 | |
2 570 BTC | $ 103 638 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PpgocvbmjTrmqzZxSXwgeVifmdGy7WDHv | To: 3AJwJw6CCB51jS5VGCzVVM9LiG2fe4JGcL | |||
| 26.04.2022 06:07:40 | |
3 351 BTC | $ 135 113 920 | (unknown) | (unknown) |
| Type: transfer | From: 33atc3MTvZ22yDMFvAHkBM1cxYhxrNkGk4 | To: 35ofGfEdgTxQgHB2SRSjPqk35SnddGeyHK | |||
| 26.04.2022 06:07:40 | |
2 286 BTC | $ 92 187 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrqqn7ty68nd3eu0hzvm3z7sr0hnxcql0mggs0 | To: 3ACs51ZmNx75rJqHLrJSkH7cq8dr2AWXct | |||
| 26.04.2022 05:41:44 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2022 05:36:11 | |
5 149 200 USDT | $ 5 149 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||