Whale movements
Last update: 31.08.2026 19:48:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 05:35:27 |  |
161 BTC | $ 6 527 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q8xu0rc6ylyqqkfxqjqcvrzupxjtwzc5jzjmdsmkz4tzu5vevh73smkpjer | |||
| 26.04.2022 05:35:27 | |
145 BTC | $ 5 886 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q5u22e2w8all9ddc64wn07uu2t0jpf8cxxkggjsgyf230aul8x3uq3kdure | |||
| 26.04.2022 05:32:52 | |
567 BTC | $ 22 845 348 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 26.04.2022 05:31:12 | |
2 293 BTC | $ 92 709 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlmfke6gzgjs8hxkynyh3sat85fft5wnxq0hu3 | To: bc1qsrqqn7ty68nd3eu0hzvm3z7sr0hnxcql0mggs0 | |||
| 26.04.2022 05:31:12 | |
14 682 BTC | $ 593 614 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3npyqk3tauxke4yxqcwn8lt8gvr0aeh4ffp6wh | To: 3N9vvDKyzUWMywYH71uLmrnnvsFCV8kG3b | |||
| 26.04.2022 05:31:12 | |
9 977 BTC | $ 403 368 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhja2kc04w42rzmr97c3h4cmw0c0lfpxlu0upq7 | To: 3BJAFVreTN9UvS7n3Fvtgg9xDV9N1nSgMs | |||
| 26.04.2022 05:31:12 | |
1 949 BTC | $ 78 820 630 | (unknown) | (unknown) |
| Type: transfer | From: 334idi2Rgf4fi3erM2oXHkPgJja8HqCLc9 | To: 3AG8rbyju8Lc2fjLXfK2kgr4unhhXLAruM | |||
| 26.04.2022 05:31:12 | |
2 018 BTC | $ 81 582 310 | (unknown) | (unknown) |
| Type: transfer | From: 35Q2xhA2eTsLakuirR4xaLGqoQuXxpJa7h | To: 3Adi4HzmGbWTX5eKL42Grpfow4w6WQU4Cp | |||
| 26.04.2022 05:31:12 | |
632 BTC | $ 25 544 750 | (unknown) | (unknown) |
| Type: transfer | From: 34RetsqJjKtxsjTJhgPMz2Qhewje27QGva | To: 3QuexQ5r3CDbLTqpxtXum29wbZbNRrrZWj | |||
| 26.04.2022 05:31:12 | |
638 BTC | $ 25 783 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd7j8aBXbFWmVSCGbed7eGm8i6pgou3iY | To: 34RetsqJjKtxsjTJhgPMz2Qhewje27QGva | |||
| 26.04.2022 05:31:12 | |
2 570 BTC | $ 103 916 730 | (unknown) | (unknown) |
| Type: transfer | From: 32TU4wZBejsn5REw4NuvjYPQbD1wr58wcL | To: 3PpgocvbmjTrmqzZxSXwgeVifmdGy7WDHv | |||
| 26.04.2022 05:31:12 | |
2 383 BTC | $ 96 354 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QH9qDfZvefDJs9tETn7cYC1jt7ZhfVYaD | To: 3J3q29nvc9G7aAQX2oiWhpTJMAMDM7VL8Q | |||
| 26.04.2022 05:31:12 | |
5 059 BTC | $ 204 550 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FXSnZnbsZW4CUCPUffusm9awDJqF5FLr5 | To: 3KFaG8xMxcj2abHWi8TrpDz63pFPq3Z5V2 | |||
| 26.04.2022 05:31:12 | |
6 542 BTC | $ 264 489 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PTJSs9tPg9ULeug6Qg91hdY5sBcTXfLt6 | To: 341HUmpK4BzACD13W3qKwot1jzZvQP6uTm | |||
| 26.04.2022 05:31:12 | |
3 351 BTC | $ 135 476 590 | (unknown) | (unknown) |
| Type: transfer | From: 39jnSMfTM6QeNJ6CrMyMsR3qVWnRPo3K7V | To: 33atc3MTvZ22yDMFvAHkBM1cxYhxrNkGk4 | |||
| 26.04.2022 05:31:12 | |
273 BTC | $ 11 046 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NgscZbyYYgxW83CBQ566YDiR9Ao5tAHCm | To: bc1qwmhfxafwct6y4gv0mryk7ycmxdl852jy9g46qg | |||
| 26.04.2022 05:31:12 | |
4 787 BTC | $ 193 530 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GtzZtY7t2kgJUTKceas89TZDzeEsbQBao | To: bc1q2yrah9090kqjcrj64r5emwk46nv772hrg8063x | |||
| 26.04.2022 05:31:12 | |
2 860 BTC | $ 115 637 224 | (unknown) | (unknown) |
| Type: transfer | From: 3J8sHCfUdS4xU9aYtxMAaKy4wKvu95eDxw | To: 3BFRUPuN4c8LrWxqo4QCJA4LJp79YS6qUL | |||
| 26.04.2022 05:31:12 | |
9 999 BTC | $ 404 256 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CtymTwmnXDUkTLXTHLgWtfuzsJ4dKvVpz | To: 3Ps5nQAS11A2RwwRsqr4tKaS3oNt7F8HRr | |||
| 26.04.2022 05:31:12 | |
731 BTC | $ 29 573 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NQzc8TVJp1g3AfG83SWH2dxAT83o5AZBv | To: 3GJuqi9VJkkDr4WGHgo9EXYAcNXGBBxv6g | |||
| 26.04.2022 05:31:12 | |
213 BTC | $ 8 607 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x6t8a4yg5e2790p3s4qf7hyhag87304n69ek6 | To: 3GF13gH6MizEwdW3wJkGjTwyprfYBVTQnT | |||
| 26.04.2022 05:31:12 | |
213 BTC | $ 8 608 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DKwVEJWbCCsiFxXVYt9WFLtz233B616CQ | To: bc1q5x6t8a4yg5e2790p3s4qf7hyhag87304n69ek6 | |||
| 26.04.2022 05:31:12 | |
213 BTC | $ 8 609 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc83AUcHR4qAjYm24wygmKwVnm7pByYom | To: 3DKwVEJWbCCsiFxXVYt9WFLtz233B616CQ | |||
| 26.04.2022 05:31:12 | |
2 920 BTC | $ 118 064 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hppqchpp8zgke47rum9wz5fe642tdgxnpydf | To: 3QrV9SUwCriKBKEfYkMmhuWuTuJxoMr6KZ | |||
| 26.04.2022 05:31:12 | |
1 742 BTC | $ 70 433 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mct92jncwytn2xhp6q06nmj3rn2cuk2fp4lsw | To: 3889jeqgXpTi7R3xUFbJKm114DAKkJ9hEr | |||
| 26.04.2022 05:31:12 | |
273 BTC | $ 11 046 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FL41283QSdi2eqttgsvXAduF54HoCDGcE | To: 3NgscZbyYYgxW83CBQ566YDiR9Ao5tAHCm | |||
| 26.04.2022 05:31:12 | |
273 BTC | $ 11 046 661 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFsi8bx8ce3KjvHc2zJn7YBk8pRwwRD7 | To: 3FL41283QSdi2eqttgsvXAduF54HoCDGcE | |||
| 26.04.2022 05:31:12 | |
3 405 BTC | $ 137 660 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnck5qm036ysd3hqvr9v0cfhrwzumg3r34a4wn | To: 3Fx7UwqqkR2VZzjuenTqBC9KjcsoAkF62t | |||
| 26.04.2022 05:31:12 | |
3 837 BTC | $ 155 144 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjua8nxJihfmL7DUPnSrsx11edWE1ESMy | To: 36D951tTDqT3qdzLxZy7y9ZstNfsnU9KD8 | |||
| 26.04.2022 05:31:12 | |
9 940 BTC | $ 401 907 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EqHQixfQsA4JmvNrVFoM3uYWcepwyiQPq | To: 33G6DgKzwnye2dpPr6Xws33aACsASWAp6K | |||
| 26.04.2022 05:31:12 | |
638 BTC | $ 25 783 308 | (unknown) | (unknown) |
| Type: transfer | From: 3874w2KQSw5gKS9FvE9Sd5PJyR5gmrrYnJ | To: 3Nd7j8aBXbFWmVSCGbed7eGm8i6pgou3iY | |||
| 26.04.2022 05:31:12 | |
731 BTC | $ 29 573 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7clsjzaw96re37hl5mactcy7wpkgkgyaft7r | To: 3NQzc8TVJp1g3AfG83SWH2dxAT83o5AZBv | |||
| 26.04.2022 05:31:12 | |
731 BTC | $ 29 573 684 | (unknown) | (unknown) |
| Type: transfer | From: 362BTgXhTnU3oDnCGWZukKErhDTvNXvyH7 | To: bc1qtt7clsjzaw96re37hl5mactcy7wpkgkgyaft7r | |||
| 26.04.2022 05:31:12 | |
147 BTC | $ 5 940 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrke2X8qFW2LMerjuydMuJMMjkfJWCyWE | To: 3Bdc2z8aqJM3o9RTNHEQeRgyRUP4dzfnUs | |||
| 26.04.2022 05:31:12 | |
147 BTC | $ 5 940 839 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBNYr2t5ABUMSzkLdYKG5DTCY25pgfjY | To: 3Lrke2X8qFW2LMerjuydMuJMMjkfJWCyWE | |||
| 26.04.2022 05:31:12 | |
147 BTC | $ 5 940 849 | (unknown) | (unknown) |
| Type: transfer | From: 3D9APduWRcLGGs5Wj79y3vrErd3Bw2sMn1 | To: 3MDBNYr2t5ABUMSzkLdYKG5DTCY25pgfjY | |||
| 26.04.2022 05:25:31 |  |
3 790 ETH | $ 11 390 458 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.04.2022 05:20:14 | |
41 039 372 USDT | $ 41 039 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.04.2022 05:16:46 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.04.2022 05:02:46 | |
10 000 001 BUSD | $ 10 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 05:00:55 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 26.04.2022 04:58:32 | |
5 149 200 USDT | $ 5 149 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.04.2022 04:40:30 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.04.2022 04:39:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | |||
| 26.04.2022 04:39:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 26.04.2022 04:37:50 | |
25 001 756 USDT | $ 25 001 756 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.04.2022 04:34:12 | |
638 BTC | $ 25 846 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3vx9xx3t7esrjvvclpra7h626vz8jlpgz2mqd | To: 3874w2KQSw5gKS9FvE9Sd5PJyR5gmrrYnJ | |||
| 26.04.2022 04:34:12 | |
1 746 BTC | $ 70 767 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmx3kh7qrqh63y2d3lm0u732nm2e7jsj2fl9zj | To: bc1q4mct92jncwytn2xhp6q06nmj3rn2cuk2fp4lsw | |||
| 26.04.2022 04:34:12 | |
731 BTC | $ 29 646 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn6shftpmmvfekvxttwe3hjryz9wjadgncaeuh | To: 362BTgXhTnU3oDnCGWZukKErhDTvNXvyH7 | |||
| 26.04.2022 04:34:12 | |
147 BTC | $ 5 955 927 | (unknown) | (unknown) |
| Type: transfer | From: 31i1QRzzh8B3x6PJhXJEsmR5P2nky7xc3S | To: 3D9APduWRcLGGs5Wj79y3vrErd3Bw2sMn1 | |||