Whale movements
Last update: 31.08.2026 20:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 23:37:22 |  |
261 BTC | $ 10 521 977 | (unknown) | (unknown) |
| Type: transfer | From: 31zxM6EWGs5AkLhVxNdzCvKGDjgnai9QeV | To: bc1q3rrj0ry6sx5jdakdngw9dwpm7sqxyumlw7ve2j | |||
| 25.04.2022 23:37:22 | |
425 BTC | $ 17 163 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 25.04.2022 23:35:05 | |
127 BTC | $ 5 059 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4365remlrs4npcqgt9mk09meq0hthj3qeyyfeg | To: bc1q98d6pk77la8ntcddu23zfj2mvtwfr70p6qnmhl | |||
| 25.04.2022 23:35:05 | |
154 BTC | $ 6 151 529 | (unknown) | (unknown) |
| Type: transfer | From: 3BJejAFTF1TuFzP4npJJ6Y1uCbJQ25QEyM | To: bc1q8tgav7zkd0k4m3ekath0qwny2jj866pmgzzdt5 | |||
| 25.04.2022 23:35:05 | |
2 293 BTC | $ 91 601 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm7XjQ1ZVv1ZusMhTRAhAj6VHeg7WcQwW | To: bc1qglk9cn2deuy78hrvd6yxhrsg4ljrw5mjwyyxzp | |||
| 25.04.2022 23:35:05 | |
153 BTC | $ 6 113 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugjtjwyc73x5m6278pqwt0v5agayxkakel90le | To: 35wSMCb3Z1wcbM2pxWp4eL7VoKf6eHYFQt | |||
| 25.04.2022 23:25:16 | |
640 BTC | $ 25 943 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmjet2e3gfpu33msw3yl4w7kzk8s46wzaq4mwt | To: 3Ph9ZLWWzrm74HWwxZ5bQ2t4YXznp9SfLE | |||
| 25.04.2022 23:25:16 | |
274 BTC | $ 11 086 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n3vujr8y4neupm0jruv2q8lwdlk6guydvsu8s | To: 3CJhtQDGDVudhi7CHJsVYr1dEMu4JuRaha | |||
| 25.04.2022 23:25:16 | |
154 BTC | $ 6 241 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q790a0j5wgfssfcj24t9llpffguts2rmmmu0nj0 | To: 3BJejAFTF1TuFzP4npJJ6Y1uCbJQ25QEyM | |||
| 25.04.2022 23:25:16 | |
2 018 BTC | $ 81 788 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcwqxfcqgwtxhahp9526tqhalv78ugxx6dylrc | To: 3EXRYZtsGonJswBt23UytEt8gBJPoqKXAd | |||
| 25.04.2022 23:25:16 | |
261 BTC | $ 10 560 896 | (unknown) | (unknown) |
| Type: transfer | From: 32gSSiConNe7T3tMMuzSo73u8rkFHeAnBy | To: 31zxM6EWGs5AkLhVxNdzCvKGDjgnai9QeV | |||
| 25.04.2022 23:25:16 | |
732 BTC | $ 29 684 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HpaXN2By8eMHnW7H5CNtfNCY6aVy47uuG | To: 3Ku6uyMraKBzaqqaX3XwSCh2qpZQ1nG57E | |||
| 25.04.2022 23:25:16 | |
1 750 BTC | $ 70 934 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BMkj2evSn5ofnqbsN2LytD5xkQTRJm42y | To: bc1q9czf9g807vsafcnxmldap68jw97rdqkvqc4kj4 | |||
| 25.04.2022 23:25:16 | |
291 BTC | $ 11 797 481 | (unknown) | (unknown) |
| Type: transfer | From: 34ZiLochhH1VYoDww3LUWT1Wd4MKG3apLc | To: bc1qgky04d040qtx04rjarvqxyu6q584dck54j4mnl | |||
| 25.04.2022 23:25:16 | |
153 BTC | $ 6 202 545 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyqtsQnCu1DXGNjDhp5wxQVvGpcmwMoo | To: bc1qugjtjwyc73x5m6278pqwt0v5agayxkakel90le | |||
| 25.04.2022 23:25:16 | |
1 950 BTC | $ 79 017 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwbu72DRJ2NMaMYhsaLaaduHM1KBZgSLA | To: bc1qnvjsw2vjmy94t2zjmsq5rxppf602hz3tjp08cm | |||
| 25.04.2022 23:18:45 |  |
5 591 053 USDT | $ 5 591 053 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.04.2022 23:06:10 |  |
25 807 728 USDT | $ 25 807 728 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.04.2022 22:59:08 | |
165 BTC | $ 6 604 769 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 25.04.2022 22:59:08 | |
5 059 BTC | $ 202 764 060 | (unknown) | (unknown) |
| Type: transfer | From: 33fXYYubkVFbQ79iT5RcXjS7GCCxuU49Bt | To: bc1qcez32ggvhlg29sm07fc30am3vc2327uertn70e | |||
| 25.04.2022 22:57:29 | |
6 497 PAXG | $ 12 386 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.04.2022 22:56:33 | |
3 352 BTC | $ 134 838 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprdkygsqncafmdlavgksgpg0jlmeuxj5vnughd | To: bc1qt2045trxcczs2wkvdk57fnly9xpz63az6ur54f | |||
| 25.04.2022 22:56:33 | |
2 383 BTC | $ 95 868 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LbtmJkQbjJG5oVpn6TugXqg9Hz2jSgUcM | To: 3P8mHUyJG6jZE8FodR6Xew4CahdijusDk3 | |||
| 25.04.2022 22:56:33 | |
261 BTC | $ 10 482 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EbGUKCPwe9xKudCUBRGEV2WVB4gtbdn4R | To: 32gSSiConNe7T3tMMuzSo73u8rkFHeAnBy | |||
| 25.04.2022 22:56:33 | |
2 584 BTC | $ 103 941 280 | (unknown) | (unknown) |
| Type: transfer | From: 388af9ny1f9cMUzn3aFDus115KKej91MeA | To: 3NaLyA721LXVeTmXrJ9beoiah22oGuYC85 | |||
| 25.04.2022 22:56:33 | |
1 984 BTC | $ 79 807 580 | (unknown) | (unknown) |
| Type: transfer | From: 3P9dV9ayyWXYRpcUMw1sNztzUExfZa4fXq | To: 3Dwbu72DRJ2NMaMYhsaLaaduHM1KBZgSLA | |||
| 25.04.2022 22:56:33 | |
732 BTC | $ 29 461 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5NfYTzhiQn529s4QiZkksR5Qu9mwoUg | To: 3HpaXN2By8eMHnW7H5CNtfNCY6aVy47uuG | |||
| 25.04.2022 22:56:33 | |
3 837 BTC | $ 154 359 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LqNYFfK9AAR2ecLBwLKMKrjnn8EfyUC3T | To: 3NmZbLsVCqfwtHZ1yQsAyGEwpBZXtt6G8T | |||
| 25.04.2022 22:56:33 | |
2 018 BTC | $ 81 175 290 | (unknown) | (unknown) |
| Type: transfer | From: 35TSbwZ5gejupfKtzMaqdR8DfJ3VsZzcvS | To: bc1qxcwqxfcqgwtxhahp9526tqhalv78ugxx6dylrc | |||
| 25.04.2022 22:56:33 | |
274 BTC | $ 11 002 777 | (unknown) | (unknown) |
| Type: transfer | From: 3FiDkjgfJHp5uFt5Yr677Gwb32DxE5BFzj | To: bc1q9n3vujr8y4neupm0jruv2q8lwdlk6guydvsu8s | |||
| 25.04.2022 22:56:33 | |
640 BTC | $ 25 748 874 | (unknown) | (unknown) |
| Type: transfer | From: 33goV5oLVgjeYWH96SKD2LZ7GcQWPHiAck | To: bc1qcmjet2e3gfpu33msw3yl4w7kzk8s46wzaq4mwt | |||
| 25.04.2022 22:56:33 | |
4 787 BTC | $ 192 557 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BoYpMKv5BQfw6CcAF5dJhfgPmoL5s7HK8 | To: bc1qjzepct0qsfeg4jsg6c5tmmzhdkyawewmgsmx9w | |||
| 25.04.2022 22:56:33 | |
154 BTC | $ 6 196 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HJFaQ2zrb3fMRF97Jxo3kSHpFx9y8qguS | To: bc1q790a0j5wgfssfcj24t9llpffguts2rmmmu0nj0 | |||
| 25.04.2022 22:56:33 | |
153 BTC | $ 6 161 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ktsnk80n4u4c2gpz9fduczc5zjkl4zuccrc0 | To: 3KFyqtsQnCu1DXGNjDhp5wxQVvGpcmwMoo | |||
| 25.04.2022 22:56:33 | |
3 405 BTC | $ 136 964 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e3z83nswnfwupwcmu4uym8x6f34jxs5a0x5dw | To: 3JEpGzutsZjq7JsTmYAEZMmNK5DGDwxEki | |||
| 25.04.2022 22:56:33 | |
2 868 BTC | $ 115 373 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujs7cfzg2rcl955qys42u3ese3rce4u0pntp7l | To: 342qQtsMHegyqP4pxwrKsAH3w2DwGxbPLM | |||
| 25.04.2022 22:56:33 | |
291 BTC | $ 11 708 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d0gwjpe538nwgwjmzhc7wa4w7yk9vf64au8sr | To: 34ZiLochhH1VYoDww3LUWT1Wd4MKG3apLc | |||
| 25.04.2022 22:56:33 | |
2 293 BTC | $ 92 240 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8h564dlu4qwc06l5zknlnpy9f4y3a27gc0p4x | To: 3Gm7XjQ1ZVv1ZusMhTRAhAj6VHeg7WcQwW | |||
| 25.04.2022 22:56:33 | |
2 922 BTC | $ 117 544 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CgC9jZxSCcuf67rhoaDy2HiPudNxU5ybP | To: 3NM6HfBnWzLvBkVg198KSCsHjRyN1zcyWU | |||
| 25.04.2022 22:56:33 | |
1 750 BTC | $ 70 401 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NkLcUjkPmxZW6jj6psZ6kiKucEdhVtSbv | To: 3BMkj2evSn5ofnqbsN2LytD5xkQTRJm42y | |||
| 25.04.2022 22:50:38 | |
17 850 512 USDC | $ 17 850 512 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 25.04.2022 22:40:12 | |
153 BTC | $ 6 172 533 | (unknown) | (unknown) |
| Type: transfer | From: 3QTj4xhKTU9dVmsnNyviyXJgxkCG6R77VJ | To: bc1qv8ktsnk80n4u4c2gpz9fduczc5zjkl4zuccrc0 | |||
| 25.04.2022 22:40:12 | |
164 BTC | $ 6 621 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrzkn0myk79yk3t597cnlym6dsnrk88sumh2kx05ztncemqlwlgszdycra | |||
| 25.04.2022 22:36:07 | |
129 BTC | $ 5 209 528 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 25.04.2022 22:36:03 | |
6 600 671 USDT | $ 6 600 671 | (unknown) | binance (exchange) |
| Type: transfer | From: TK73JDisuMyAPMUdtt8TQq3LFkpmBUwUhd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 22:32:58 | |
9 882 567 GUSD | $ 9 817 723 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 25.04.2022 22:30:18 | |
154 BTC | $ 6 229 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yurv065yuqwlnggvgr3lddcsjdrrs5jjd6d62 | To: 3HJFaQ2zrb3fMRF97Jxo3kSHpFx9y8qguS | |||
| 25.04.2022 22:30:18 | |
261 BTC | $ 10 529 386 | (unknown) | (unknown) |
| Type: transfer | From: 33FCcUP7BN5mJHKtDmjQUUxfg2TJ9VmQzn | To: 3EbGUKCPwe9xKudCUBRGEV2WVB4gtbdn4R | |||
| 25.04.2022 22:30:18 | |
153 BTC | $ 6 189 581 | (unknown) | (unknown) |
| Type: transfer | From: 3C52YB53TU5n8aCrVMadcpSx42fCDMe86C | To: 3QTj4xhKTU9dVmsnNyviyXJgxkCG6R77VJ | |||
| 25.04.2022 22:30:13 | |
9 882 567 GUSD | $ 9 789 789 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||