Whale movements
Last update: 31.08.2026 20:16:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 02:12:49 |  |
154 BTC | $ 6 209 586 | (unknown) | (unknown) |
| Type: transfer | From: 3LudMzVzgrBAjPqmduuwuQiRA1JKLjh1MN | To: 3EE5PygujHFY9tK8RzsX2YLovZ5drSLGow | |||
| 26.04.2022 02:12:49 | |
2 920 BTC | $ 117 927 180 | (unknown) | (unknown) |
| Type: transfer | From: 34AqF7NWxeWbNaDdd744ACit7qxRFpD9kN | To: 3JggaR6eFDBUizuPw2tCY1HXUGDrazcNuv | |||
| 26.04.2022 02:12:49 | |
732 BTC | $ 29 550 176 | (unknown) | (unknown) |
| Type: transfer | From: 33htdHdfE8hv19SEcKy1DC56Xg1UAhE1gy | To: bc1qyu4ejwv8wxz5ah3ytwvkcjj23ztdhp5q0xmz2s | |||
| 26.04.2022 02:12:49 | |
260 BTC | $ 10 513 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmex7ccyctwtquh83ectz4a7zxc4lndrhcl3f5 | To: 38izw2XaZePUdGU1oMGbjCcmRyyAPW5nYs | |||
| 26.04.2022 02:12:49 | |
5 059 BTC | $ 204 288 860 | (unknown) | (unknown) |
| Type: transfer | From: 387XYyS5dTxx76SVKY51FXYw7KWQbZJKBQ | To: 3Qgz4aauhKghkterzqnRo5wbBym1RgEFE3 | |||
| 26.04.2022 02:12:49 | |
2 860 BTC | $ 115 489 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awvgedgceuru5gxt5m3zauxpmclkrdv9zj7un | To: 3M4pYupgVJQDQfcfZeNhtqZgqPXDWchnn1 | |||
| 26.04.2022 02:12:49 | |
3 837 BTC | $ 154 944 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KDThJyfU8NJpSqBGTeC6oPMn5CLBwPSdc | To: 35NLRSdTxiUfdc3pqP6hqSZkNTPKYycDJf | |||
| 26.04.2022 02:12:49 | |
1 750 BTC | $ 70 668 420 | (unknown) | (unknown) |
| Type: transfer | From: 32pcedVdycVepa7zPDzpbh6n3Hct26ANjy | To: 3K1rHuzg9yD6LnC4t6JoPtTztHH9NCGc92 | |||
| 26.04.2022 02:12:49 | |
273 BTC | $ 11 036 433 | (unknown) | (unknown) |
| Type: transfer | From: 35Qjvxhhd38aiyDmfc9CM4hyckNfxEnifp | To: 3FkpRSfCM8NZ231QGva9XwexuicJpZEzGH | |||
| 26.04.2022 02:12:49 | |
639 BTC | $ 25 819 792 | (unknown) | (unknown) |
| Type: transfer | From: 3PUX892GeemjCfC7tSXXAae6MqbhSaoiWa | To: 3EdL4H9KKShy7Gmhf7bxYehbbKP7dvqsD7 | |||
| 26.04.2022 02:12:49 | |
3 405 BTC | $ 137 483 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CRqNfdnGoFdkUr2mJ3GCsnHsxsxT5Wg3U | To: 3JNxtxyBZdjT4nr61cZRdWTrn9RjzwMfaZ | |||
| 26.04.2022 02:12:49 | |
3 351 BTC | $ 135 323 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ6sTNQuDNm1Bbtgh9TBND5Ay6LqWrs83 | To: bc1qklytqj9nzdagw60w3h70jzwy04c8v4g9s60n8f | |||
| 26.04.2022 02:12:49 | |
153 BTC | $ 6 164 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DUrr4VqGrrcispu4k3wLxvT3iPtk3kBpj | To: 3KRABsz37B6i2PetzHbEHZXwewUXvNZdvh | |||
| 26.04.2022 02:12:49 | |
2 018 BTC | $ 81 478 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ndpxcu8l7rhnp5v8k80umwhrywkm8w4d4cr8 | To: bc1qlhqmzsaajk9fp4jnyl6n7l7pn4ga5rhdxhvn5t | |||
| 26.04.2022 02:12:49 | |
2 584 BTC | $ 104 332 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww3navl3dazddjk2cjg44m9vu3wey3993mfn2u | To: 3AAi8ThB3Jfe4Wn7TD3VTnuwdbNUR3SL4o | |||
| 26.04.2022 02:12:49 | |
1 950 BTC | $ 78 721 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu68yl9smptrhdu4686k5qcy6598slgm8yqj8e | To: bc1qhd6pmcguhflm7yl5sph7run55rh7ge35v3zu7z | |||
| 26.04.2022 02:12:49 | |
4 787 BTC | $ 193 281 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FcyVa45RgMBWnSZRiLFj3D1L1Geq2HvMq | To: bc1qqfa4euvgwapnm7s5ljxlq9hq385zsjpz477m49 | |||
| 26.04.2022 02:12:49 | |
291 BTC | $ 11 746 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqptxmv8qrq5qaanehntjj000cvde7mmkpnrlh | To: 3LWixQtdJvQeUBxydiUoRNK3juxqh8GXjG | |||
| 26.04.2022 02:12:49 | |
6 542 BTC | $ 264 148 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy02xn00vqv5ulewrw44vp2rhujq9hmm0ql6xjr | To: 36eJYPjcDrFbnDFHN69VBqn66tUg1ZJyBM | |||
| 26.04.2022 02:12:49 | |
2 293 BTC | $ 92 590 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NFpa7hB8qMR4rYVJDyNbPTw7LXzFaV5d2 | To: 31mBkQd9dApc9ZD8zYXWDhjS42uQdiJUaf | |||
| 26.04.2022 02:12:49 | |
2 383 BTC | $ 96 232 900 | (unknown) | (unknown) |
| Type: transfer | From: 33qJSHfwr5KGzrVGDMuH2Ve34kmY3Ui3do | To: 3BRoeasRob4NVwE7XsQcD5qe9Qfqex2rHW | |||
| 26.04.2022 02:12:49 | |
173 BTC | $ 6 983 303 | (unknown) | (unknown) |
| Type: transfer | From: 36Ebyr3EgA2jiD5eK4VCrfwztmEidSdAfR | To: 3KHzeTjdV1oeifgkMR79qNH37WrN9XTxU1 | |||
| 26.04.2022 02:12:49 | |
125 BTC | $ 5 047 445 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 26.04.2022 02:12:49 | |
130 BTC | $ 5 249 342 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 26.04.2022 02:12:49 | |
170 BTC | $ 6 864 524 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.04.2022 01:41:13 | |
213 BTC | $ 8 628 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwT72sKGjiTvmiS2eSbqFP5PHHfUVF84 | To: 36Ebyr3EgA2jiD5eK4VCrfwztmEidSdAfR | |||
| 26.04.2022 01:41:13 | |
150 BTC | $ 6 077 737 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.04.2022 01:34:38 | |
153 BTC | $ 6 204 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kt7q25rr2vpry6xrc9l6kf8vy8d3f4mxcm4tf | To: 3DUrr4VqGrrcispu4k3wLxvT3iPtk3kBpj | |||
| 26.04.2022 01:29:39 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2022 01:24:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 26.04.2022 01:24:05 | |
1 750 BTC | $ 71 084 830 | (unknown) | (unknown) |
| Type: transfer | From: 32GWxdzwUzGPe7mZB9daCuJwXshDu4KGdb | To: 32pcedVdycVepa7zPDzpbh6n3Hct26ANjy | |||
| 26.04.2022 01:23:09 | |
124 999 900 USDT | $ 124 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 26.04.2022 01:21:47 | |
5 867 497 USDT | $ 5 867 497 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.04.2022 01:21:20 | |
732 BTC | $ 29 511 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KEM43pLXKPhzNNiLT4P3E1ZxpA3cXhdyP | To: 33htdHdfE8hv19SEcKy1DC56Xg1UAhE1gy | |||
| 26.04.2022 01:21:20 | |
260 BTC | $ 10 499 719 | (unknown) | (unknown) |
| Type: transfer | From: 33hTd8R9K3241RWSMV4YXmH94ArDodbJMN | To: bc1qhmex7ccyctwtquh83ectz4a7zxc4lndrhcl3f5 | |||
| 26.04.2022 01:21:20 | |
153 BTC | $ 6 156 555 | (unknown) | (unknown) |
| Type: transfer | From: 3BgCaEGSYFep5AdkBMTBo7fiQxavxFPfZD | To: bc1q4kt7q25rr2vpry6xrc9l6kf8vy8d3f4mxcm4tf | |||
| 26.04.2022 01:21:20 | |
273 BTC | $ 11 022 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BkGtW2ptjQ9BqJKTvS41BYx8Mv51wb32Q | To: 35Qjvxhhd38aiyDmfc9CM4hyckNfxEnifp | |||
| 26.04.2022 01:21:20 | |
291 BTC | $ 11 730 910 | (unknown) | (unknown) |
| Type: transfer | From: 38DoPZMMA2oR7u7BxRXjdHEtc6BgKaT4wK | To: bc1qfqptxmv8qrq5qaanehntjj000cvde7mmkpnrlh | |||
| 26.04.2022 01:21:20 | |
154 BTC | $ 6 205 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gxqlc3wy38y47vkqg8u5rh9qy6rxgq8v82vxp | To: 3LudMzVzgrBAjPqmduuwuQiRA1JKLjh1MN | |||
| 26.04.2022 01:21:20 | |
639 BTC | $ 25 785 894 | (unknown) | (unknown) |
| Type: transfer | From: 329HRc48yLtLSaDJDHQL1RvQKVCe5hiaUe | To: 3PUX892GeemjCfC7tSXXAae6MqbhSaoiWa | |||
| 26.04.2022 01:15:05 | |
7 950 000 USDT | $ 7 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.04.2022 01:13:55 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.04.2022 01:12:08 | |
132 BTC | $ 5 322 969 | (unknown) | (unknown) |
| Type: transfer | From: 1GYSP3KeEWGYYZzyyas5hBnDpbtNEDoYQv | To: 1Juo8Yuk6Nh5pGuvZ46unJRFqN5bjLvBr9 | |||
| 26.04.2022 01:12:08 | |
153 BTC | $ 6 175 593 | (unknown) | (unknown) |
| Type: transfer | From: 3HDechwGUwQb8FPWiickprFm4rDbzDwoTn | To: 3BgCaEGSYFep5AdkBMTBo7fiQxavxFPfZD | |||
| 26.04.2022 01:12:08 | |
260 BTC | $ 10 533 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PhkeSN3rtk1BtHdR5nGVfdLokGPCHpGH5 | To: 33hTd8R9K3241RWSMV4YXmH94ArDodbJMN | |||
| 26.04.2022 01:12:08 | |
154 BTC | $ 6 224 643 | (unknown) | (unknown) |
| Type: transfer | From: 33yZ3JJHefMhd7ZCjmLdiNc84BbpDKwUPn | To: bc1q4gxqlc3wy38y47vkqg8u5rh9qy6rxgq8v82vxp | |||
| 26.04.2022 01:02:07 | |
8 392 701 USDT | $ 8 392 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 00:56:43 | |
240 BTC | $ 9 706 381 | (unknown) | (unknown) |
| Type: transfer | From: 38iV4pcjteuui6mRjSUW8qzgGdzDmieTd6 | To: bc1qkjfd83z2c0a6yw8696zy57j4e9nj3a2vug68tfknqwlkfdpaa9mqc7y4jp | |||
| 26.04.2022 00:56:43 | |
4 787 BTC | $ 193 365 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp50nzdddge9jkdlkxyyex67cnz4m3njh6uefl | To: 3FcyVa45RgMBWnSZRiLFj3D1L1Geq2HvMq | |||
| 26.04.2022 00:56:43 | |
2 293 BTC | $ 92 630 870 | (unknown) | (unknown) |
| Type: transfer | From: 36af7o8ukhXYzGRubT7gLmtLENzjZpyuV8 | To: 3NFpa7hB8qMR4rYVJDyNbPTw7LXzFaV5d2 | |||