Whale movements
Last update: 31.08.2026 20:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 00:56:43 |  |
154 BTC | $ 6 219 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v4ct4jjxc8zh0v8jf38a2sydasxl3d7njm6hc | To: 33yZ3JJHefMhd7ZCjmLdiNc84BbpDKwUPn | |||
| 26.04.2022 00:56:43 | |
5 059 BTC | $ 204 377 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0l44x67fpz4zhu4jj5d4g8n67w3dmcmw04xqa | To: 387XYyS5dTxx76SVKY51FXYw7KWQbZJKBQ | |||
| 26.04.2022 00:56:43 | |
153 BTC | $ 6 177 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq95lg3vekky3a068rq54dpkrlmagq66usjax0 | To: 3HDechwGUwQb8FPWiickprFm4rDbzDwoTn | |||
| 26.04.2022 00:56:43 | |
2 920 BTC | $ 117 978 160 | (unknown) | (unknown) |
| Type: transfer | From: 35or3YM6T5MruB4wkih1rbkiLqwea24aFt | To: 34AqF7NWxeWbNaDdd744ACit7qxRFpD9kN | |||
| 26.04.2022 00:56:43 | |
9 977 BTC | $ 403 024 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnwzdhtld7av0kmqmgx9dhzp5t0mzvdvxmlx3g | To: 3Q1FBAF6PDPD7XeQFyhPqSvj9mEfCkKpye | |||
| 26.04.2022 00:56:43 | |
2 584 BTC | $ 104 377 910 | (unknown) | (unknown) |
| Type: transfer | From: 32XjXiw21qGQMsxpkxixTrkswc82n14seA | To: bc1qww3navl3dazddjk2cjg44m9vu3wey3993mfn2u | |||
| 26.04.2022 00:56:43 | |
3 837 BTC | $ 155 012 740 | (unknown) | (unknown) |
| Type: transfer | From: 32BnRFsjonsjKG7C6bWa5Hmy66EGUDpooq | To: 3KDThJyfU8NJpSqBGTeC6oPMn5CLBwPSdc | |||
| 26.04.2022 00:56:43 | |
2 383 BTC | $ 96 275 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KNepG3QNwRdx74jsVKpVfG9RCMTbmd9ya | To: 33qJSHfwr5KGzrVGDMuH2Ve34kmY3Ui3do | |||
| 26.04.2022 00:56:43 | |
273 BTC | $ 11 042 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgn6yevf4gkfhm9h27e8vwgkfds6cdmc3ehrfv | To: 3BkGtW2ptjQ9BqJKTvS41BYx8Mv51wb32Q | |||
| 26.04.2022 00:56:43 | |
9 940 BTC | $ 401 563 200 | (unknown) | (unknown) |
| Type: transfer | From: 32HnpRX2PLeQajRcqwDXJhDWDDejevBfYX | To: 3KKWAeXz9wFr2odDERCXJtACkFKYvJv7Xd | |||
| 26.04.2022 00:56:43 | |
732 BTC | $ 29 563 946 | (unknown) | (unknown) |
| Type: transfer | From: 39z7vh3KvfF43Us9LD57AbPegNH5u3rJkW | To: 3KEM43pLXKPhzNNiLT4P3E1ZxpA3cXhdyP | |||
| 26.04.2022 00:56:43 | |
2 868 BTC | $ 115 862 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm5vlc9zrdagmut4tj44e88ae8e40ce0zyd6q5 | To: bc1q4awvgedgceuru5gxt5m3zauxpmclkrdv9zj7un | |||
| 26.04.2022 00:56:43 | |
640 BTC | $ 25 856 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LSphK17TwwJvve3KVaW5YQcUuPtPi1bC2 | To: 329HRc48yLtLSaDJDHQL1RvQKVCe5hiaUe | |||
| 26.04.2022 00:56:43 | |
9 999 BTC | $ 403 914 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay5phd25vg05c2xawfrkqryg505vkqskwmm5sa | To: bc1q5fv9nx5haza7nx02xgtzh8mfw4n77s3vxdez47 | |||
| 26.04.2022 00:56:43 | |
3 352 BTC | $ 135 401 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhmg5vps0puct2cpu7w259xvqtpa38dd9cn68 | To: 3LJ6sTNQuDNm1Bbtgh9TBND5Ay6LqWrs83 | |||
| 26.04.2022 00:56:43 | |
260 BTC | $ 10 521 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhheex9k8ytwznpmeu0rhjcvuw2ye84qgewzqqr | To: 3PhkeSN3rtk1BtHdR5nGVfdLokGPCHpGH5 | |||
| 26.04.2022 00:56:43 | |
291 BTC | $ 11 758 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NFcAYqB4KuKkoFM1smigxbuBzCkXTEiyG | To: 38DoPZMMA2oR7u7BxRXjdHEtc6BgKaT4wK | |||
| 26.04.2022 00:56:43 | |
14 682 BTC | $ 593 106 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfru7j23nx4n7ct88qe6eh4puz6vsna5vaajre | To: bc1q3npyqk3tauxke4yxqcwn8lt8gvr0aeh4ffp6wh | |||
| 26.04.2022 00:56:43 | |
3 405 BTC | $ 137 543 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QuzeHzTf3hGyVV4y1pSJhuujGCKSrHZHc | To: 3CRqNfdnGoFdkUr2mJ3GCsnHsxsxT5Wg3U | |||
| 26.04.2022 00:56:43 | |
1 750 BTC | $ 70 699 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3fkd0se83x4xa88ncqe8yhq06d083jgjhlgar | To: 32GWxdzwUzGPe7mZB9daCuJwXshDu4KGdb | |||
| 26.04.2022 00:56:43 | |
1 950 BTC | $ 78 755 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm0tqrf0ss8f4h0c53c2k3fpfs5th8tftwvvmh | To: bc1qlu68yl9smptrhdu4686k5qcy6598slgm8yqj8e | |||
| 26.04.2022 00:56:43 | |
2 018 BTC | $ 81 514 104 | (unknown) | (unknown) |
| Type: transfer | From: 37JtuHWuExaabx5qy9U35o2Ru7pZHGxfxq | To: bc1qe7ndpxcu8l7rhnp5v8k80umwhrywkm8w4d4cr8 | |||
| 26.04.2022 00:56:43 | |
6 542 BTC | $ 264 262 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KkXGJ2nAy7vsLTifgxjPgMBmNQ3jda5gZ | To: bc1qy02xn00vqv5ulewrw44vp2rhujq9hmm0ql6xjr | |||
| 26.04.2022 00:56:43 | |
153 BTC | $ 6 179 426 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 26.04.2022 00:56:43 | |
384 BTC | $ 15 496 075 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.04.2022 00:53:42 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 26.04.2022 00:47:25 |  |
16 543 639 USDT | $ 16 543 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.04.2022 00:34:12 | |
139 BTC | $ 5 621 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm2kzkdgv6r453xqgrn4excegf3kpglyk3p7yr | |||
| 26.04.2022 00:34:12 | |
138 BTC | $ 5 585 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu24pd0e7jf3jsznpfvmslp63rfh4hgtyxeka6x | To: bc1qzyv8tkwy4wwnk89m2d07t2nxuqkzvwhy5jr8e2 | |||
| 26.04.2022 00:34:12 | |
138 BTC | $ 5 605 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu24pd0e7jf3jsznpfvmslp63rfh4hgtyxeka6x | |||
| 26.04.2022 00:30:14 | |
200 BTC | $ 8 063 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv23psvec2vwuhwl82jqj9lqftse3yc3zxkz6mv | |||
| 26.04.2022 00:30:14 | |
3 837 BTC | $ 154 711 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qempv8m7r56eazyg2v90v4pyctznxqslfg9xfug | To: 32BnRFsjonsjKG7C6bWa5Hmy66EGUDpooq | |||
| 26.04.2022 00:30:14 | |
2 922 BTC | $ 117 812 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9xvcsphrrux2fq50y4vjfpr0gzl034ucdjnh5 | To: 35or3YM6T5MruB4wkih1rbkiLqwea24aFt | |||
| 26.04.2022 00:30:14 | |
14 682 BTC | $ 591 950 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtdl8mkynxuswv3jn55kaxmhhh093w8xljjfsn | To: bc1qgfru7j23nx4n7ct88qe6eh4puz6vsna5vaajre | |||
| 26.04.2022 00:30:14 | |
9 999 BTC | $ 403 126 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fyx87g2af94tdk3srtw3auzmzrc8tvrdvm60 | To: bc1qay5phd25vg05c2xawfrkqryg505vkqskwmm5sa | |||
| 26.04.2022 00:30:14 | |
6 542 BTC | $ 263 747 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KuFmnjamrqVGNXYmtxMVg8cW7SkPGWTLf | To: 3KkXGJ2nAy7vsLTifgxjPgMBmNQ3jda5gZ | |||
| 26.04.2022 00:30:14 | |
732 BTC | $ 29 516 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj3UoqWDSq4UCnnPJcNQ4F6m8pmX4guyL | To: 39z7vh3KvfF43Us9LD57AbPegNH5u3rJkW | |||
| 26.04.2022 00:30:14 | |
3 405 BTC | $ 137 275 520 | (unknown) | (unknown) |
| Type: transfer | From: 34mBafYwEYyacHv5dhqiL4YQhrYEz5qfUS | To: 3QuzeHzTf3hGyVV4y1pSJhuujGCKSrHZHc | |||
| 26.04.2022 00:30:14 | |
9 940 BTC | $ 400 779 840 | (unknown) | (unknown) |
| Type: transfer | From: 32A43PJhJqUmP3TP4iZ247hkJSdSZKRjmi | To: 32HnpRX2PLeQajRcqwDXJhDWDDejevBfYX | |||
| 26.04.2022 00:30:14 | |
640 BTC | $ 25 806 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BHJNcm4BJkHqJGJD2XsHvQxwJb1yeLXwF | To: 3LSphK17TwwJvve3KVaW5YQcUuPtPi1bC2 | |||
| 26.04.2022 00:30:14 | |
2 584 BTC | $ 104 174 330 | (unknown) | (unknown) |
| Type: transfer | From: 39wMtaqsstix84xpa7D8vwJPX8Mtihonbs | To: 32XjXiw21qGQMsxpkxixTrkswc82n14seA | |||
| 26.04.2022 00:30:14 | |
2 383 BTC | $ 96 087 784 | (unknown) | (unknown) |
| Type: transfer | From: 39J9YztmNH4CSXCyqaZR4NXcA89qJ265KC | To: 3KNepG3QNwRdx74jsVKpVfG9RCMTbmd9ya | |||
| 26.04.2022 00:30:14 | |
291 BTC | $ 11 735 169 | (unknown) | (unknown) |
| Type: transfer | From: 3GSZ3YtkNrsAbosaqZkk2ZztdNPeZsKsFE | To: 3NFcAYqB4KuKkoFM1smigxbuBzCkXTEiyG | |||
| 26.04.2022 00:30:14 | |
2 293 BTC | $ 92 450 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JtNuoqGJ78EzcBZhyaJYRaX3Tx4QQYC6a | To: 36af7o8ukhXYzGRubT7gLmtLENzjZpyuV8 | |||
| 26.04.2022 00:30:14 | |
2 018 BTC | $ 81 357 060 | (unknown) | (unknown) |
| Type: transfer | From: 37g4FoKZdDJanzitSDNXhnR3S8x1mNAjHe | To: 37JtuHWuExaabx5qy9U35o2Ru7pZHGxfxq | |||
| 26.04.2022 00:30:14 | |
2 868 BTC | $ 115 637 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JZqy65NCwcFUk2beBvefR6GQt4jQRkjn4 | To: bc1qdm5vlc9zrdagmut4tj44e88ae8e40ce0zyd6q5 | |||
| 26.04.2022 00:30:14 | |
153 BTC | $ 6 166 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LPVripuUuqWd9vxXjqbYN3peYHag4wQdq | To: bc1qnq95lg3vekky3a068rq54dpkrlmagq66usjax0 | |||
| 26.04.2022 00:30:14 | |
5 059 BTC | $ 203 978 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AJyrXQPuex6Y7xA1xamZvzJptcePEnHkb | To: bc1qn0l44x67fpz4zhu4jj5d4g8n67w3dmcmw04xqa | |||
| 26.04.2022 00:30:14 | |
1 950 BTC | $ 78 602 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CTBHx5isCorz3w7TQgANYxCNbe545c4R1 | To: bc1qjm0tqrf0ss8f4h0c53c2k3fpfs5th8tftwvvmh | |||
| 26.04.2022 00:30:14 | |
154 BTC | $ 6 207 493 | (unknown) | (unknown) |
| Type: transfer | From: 366txEm8sn1kYevYTHHtJJX4GTjQZACaZV | To: bc1q2v4ct4jjxc8zh0v8jf38a2sydasxl3d7njm6hc | |||