Whale movements
Last update: 31.08.2026 20:43:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 22:27:56 |  |
255 BTC | $ 10 322 866 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 25.04.2022 22:20:59 | |
291 BTC | $ 11 800 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CrkSx52yuxm5Z8AB6sgVL4N9DwEeW3Ese | To: bc1q7d0gwjpe538nwgwjmzhc7wa4w7yk9vf64au8sr | |||
| 25.04.2022 22:20:28 | |
2 293 BTC | $ 92 963 260 | (unknown) | (unknown) |
| Type: transfer | From: 34oMh4sn2bfWLCS3HKMy7LefbSb5ktJVXc | To: bc1qw8h564dlu4qwc06l5zknlnpy9f4y3a27gc0p4x | |||
| 25.04.2022 22:20:28 | |
261 BTC | $ 10 566 501 | (unknown) | (unknown) |
| Type: transfer | From: 3LkyTzVpvNiZ4qs5HPAaFa9dhvhxuXe8XB | To: 33FCcUP7BN5mJHKtDmjQUUxfg2TJ9VmQzn | |||
| 25.04.2022 22:20:28 | |
1 984 BTC | $ 80 432 970 | (unknown) | (unknown) |
| Type: transfer | From: 38NE9EdcMP2fXBQuPLh4GGp76RQwVikxEH | To: 3P9dV9ayyWXYRpcUMw1sNztzUExfZa4fXq | |||
| 25.04.2022 22:20:28 | |
153 BTC | $ 6 210 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F7t1LT31ZpEQ4jwpzDAQTuRfpyDWfkqCt | To: 3C52YB53TU5n8aCrVMadcpSx42fCDMe86C | |||
| 25.04.2022 22:20:28 | |
1 750 BTC | $ 70 953 460 | (unknown) | (unknown) |
| Type: transfer | From: 37PkmzSHEKP8MC7sy7fgN2bDSPQfDJQaa1 | To: 3NkLcUjkPmxZW6jj6psZ6kiKucEdhVtSbv | |||
| 25.04.2022 22:20:28 | |
2 018 BTC | $ 81 811 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PuFN8dQBo8BnwizmfTGp2T3GDA29cvcqu | To: 35TSbwZ5gejupfKtzMaqdR8DfJ3VsZzcvS | |||
| 25.04.2022 22:20:28 | |
154 BTC | $ 6 250 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GCK9ZLVk74ejtGXTMD7ExNBukif7RhYnj | To: bc1q9yurv065yuqwlnggvgr3lddcsjdrrs5jjd6d62 | |||
| 25.04.2022 22:20:28 | |
274 BTC | $ 11 093 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4fy8nnk4h3sd0ast0xaz807h3mwvqfqzsstps | To: 3FiDkjgfJHp5uFt5Yr677Gwb32DxE5BFzj | |||
| 25.04.2022 22:10:54 | |
279 BTC | $ 11 213 496 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3FyogGATLE5NMM1NSi1uaWs8CzXckg1uT6 | |||
| 25.04.2022 22:10:54 | |
291 BTC | $ 11 695 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv6qgs8kd2x242pd563nd5lm02c086enf029wu | To: 3CrkSx52yuxm5Z8AB6sgVL4N9DwEeW3Ese | |||
| 25.04.2022 22:10:54 | |
274 BTC | $ 10 995 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NJKYbVc8eR2w19y9avjDcNdTvMD7sseCK | To: bc1qy4fy8nnk4h3sd0ast0xaz807h3mwvqfqzsstps | |||
| 25.04.2022 22:10:54 | |
155 BTC | $ 6 219 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjectp0l0zt5n3225l3nmqx435xzdsu09vnr5e | To: 3GCK9ZLVk74ejtGXTMD7ExNBukif7RhYnj | |||
| 25.04.2022 22:10:54 | |
261 BTC | $ 10 472 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckn8c3tp5u5vhevs374jr57fuey0d2x42kvcam | To: 3LkyTzVpvNiZ4qs5HPAaFa9dhvhxuXe8XB | |||
| 25.04.2022 22:10:54 | |
732 BTC | $ 29 428 822 | (unknown) | (unknown) |
| Type: transfer | From: 3J3HWpcbUB4Ja3KDJbyPHAfB24YfGSG5Up | To: 3Af5NfYTzhiQn529s4QiZkksR5Qu9mwoUg | |||
| 25.04.2022 22:10:54 | |
153 BTC | $ 6 155 360 | (unknown) | (unknown) |
| Type: transfer | From: 34rtzdsKCXciLSWTkwzf3pifrZ9X97VECQ | To: 3F7t1LT31ZpEQ4jwpzDAQTuRfpyDWfkqCt | |||
| 25.04.2022 22:10:54 | |
500 BTC | $ 20 090 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 25.04.2022 22:10:54 | |
132 BTC | $ 5 303 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.04.2022 22:01:18 | |
3 837 BTC | $ 154 740 480 | (unknown) | (unknown) |
| Type: transfer | From: 39mVa4YV1V4zrSSgdymevf7mjGJEQzTEcG | To: 3LqNYFfK9AAR2ecLBwLKMKrjnn8EfyUC3T | |||
| 25.04.2022 22:00:21 | |
3 405 BTC | $ 137 300 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JGjPxRwTs8nYFEnj6AtiX2zfGTN8HtRk9 | To: bc1q7e3z83nswnfwupwcmu4uym8x6f34jxs5a0x5dw | |||
| 25.04.2022 22:00:21 | |
3 352 BTC | $ 135 169 220 | (unknown) | (unknown) |
| Type: transfer | From: 38W5j9w97Rd3GnSE4kVykvjyttvitMhDCp | To: bc1qprdkygsqncafmdlavgksgpg0jlmeuxj5vnughd | |||
| 25.04.2022 22:00:21 | |
2 922 BTC | $ 117 833 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vf69lfdmjhgs9h950kf652d44zsrkrfyp63ee | To: 3CgC9jZxSCcuf67rhoaDy2HiPudNxU5ybP | |||
| 25.04.2022 21:59:27 | |
640 BTC | $ 25 643 298 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33goV5oLVgjeYWH96SKD2LZ7GcQWPHiAck | |||
| 25.04.2022 21:59:27 | |
155 BTC | $ 6 202 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jgzwld3aeexuneawzf0vluj00s9rfp7n4jc52 | To: bc1qqjectp0l0zt5n3225l3nmqx435xzdsu09vnr5e | |||
| 25.04.2022 21:59:27 | |
153 BTC | $ 6 137 755 | (unknown) | (unknown) |
| Type: transfer | From: 33oiQkAGCsLEAZoqKttwbqRn8Bx94DSgcT | To: 34rtzdsKCXciLSWTkwzf3pifrZ9X97VECQ | |||
| 25.04.2022 21:59:27 | |
274 BTC | $ 10 971 947 | (unknown) | (unknown) |
| Type: transfer | From: 39jDz9cyRoJgqpJ5d7pnSqxiSAUyfmfAsV | To: 3NJKYbVc8eR2w19y9avjDcNdTvMD7sseCK | |||
| 25.04.2022 21:59:27 | |
2 018 BTC | $ 80 849 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KVNNH2oRJ1vDd3MNZaQwn8EVGM61HEtxf | To: 3PuFN8dQBo8BnwizmfTGp2T3GDA29cvcqu | |||
| 25.04.2022 21:59:27 | |
732 BTC | $ 29 340 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JUDuYTLGxABhnhtV2keueom1vFc48GtNj | To: 3J3HWpcbUB4Ja3KDJbyPHAfB24YfGSG5Up | |||
| 25.04.2022 21:59:27 | |
2 293 BTC | $ 91 859 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QTKKMfukicwwhVvzJB6iztCdjyYtjYTic | To: 34oMh4sn2bfWLCS3HKMy7LefbSb5ktJVXc | |||
| 25.04.2022 21:59:27 | |
1 984 BTC | $ 79 478 424 | (unknown) | (unknown) |
| Type: transfer | From: 3C8kkPBn5xpMNnHQcYsmYBRKz7Nis4oeWp | To: 38NE9EdcMP2fXBQuPLh4GGp76RQwVikxEH | |||
| 25.04.2022 21:59:27 | |
1 750 BTC | $ 70 110 990 | (unknown) | (unknown) |
| Type: transfer | From: 33QJBncVNg3ZTBPkLDDUwqxYpp3tabLshX | To: 37PkmzSHEKP8MC7sy7fgN2bDSPQfDJQaa1 | |||
| 25.04.2022 21:59:27 | |
261 BTC | $ 10 441 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz0x2wsz2jg8cg0dqk0exw0xeeqf56qmzr0k2c | To: bc1qckn8c3tp5u5vhevs374jr57fuey0d2x42kvcam | |||
| 25.04.2022 21:59:27 | |
2 868 BTC | $ 114 897 110 | (unknown) | (unknown) |
| Type: transfer | From: 34oTJig78fM5Pgd4sS6uxzE738Bu28KgYp | To: bc1qujs7cfzg2rcl955qys42u3ese3rce4u0pntp7l | |||
| 25.04.2022 21:59:27 | |
291 BTC | $ 11 660 659 | (unknown) | (unknown) |
| Type: transfer | From: 3LLa2scetHBfgfxgJ7TSedAhpnKHYyefoU | To: bc1qpv6qgs8kd2x242pd563nd5lm02c086enf029wu | |||
| 25.04.2022 21:59:27 | |
2 584 BTC | $ 103 511 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84v35gxckley78jnaynn4cp3jlxx5fmr4y86zs | To: 388af9ny1f9cMUzn3aFDus115KKej91MeA | |||
| 25.04.2022 21:59:27 | |
2 383 BTC | $ 95 473 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2jre3nv6mrns8ujd8p57p7vcjux5yw26y3wvj | To: 3LbtmJkQbjJG5oVpn6TugXqg9Hz2jSgUcM | |||
| 25.04.2022 21:50:42 | |
291 BTC | $ 11 686 766 | (unknown) | (unknown) |
| Type: transfer | From: 336jBrgc1giYT875iU3m8eN3b34Yvw5KDt | To: 3LLa2scetHBfgfxgJ7TSedAhpnKHYyefoU | |||
| 25.04.2022 21:50:02 | |
164 BTC | $ 6 651 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quaxrwwd23zapgtlwsxfp9ffy7l6c4pn3u99nzhvph7sysgcxcf7smn2ry5 | |||
| 25.04.2022 21:50:02 | |
153 BTC | $ 6 204 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhztuc0ck2wz5gklfxnltd4vmt97aly4hcxjax | To: 33oiQkAGCsLEAZoqKttwbqRn8Bx94DSgcT | |||
| 25.04.2022 21:50:02 | |
130 BTC | $ 5 267 322 | (unknown) | (unknown) |
| Type: transfer | From: 33vSdMzkyXyyE9wKxFyY44EgHZYrRMBHkq | To: 3NsF4WY8rELt8Z7XRrzBLbj8ZTBYa2GuWp | |||
| 25.04.2022 21:50:02 | |
274 BTC | $ 11 089 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjmhlcxpuqp6078u2z4s6g5uxj6s2smshqyqsc | To: 39jDz9cyRoJgqpJ5d7pnSqxiSAUyfmfAsV | |||
| 25.04.2022 21:50:02 | |
261 BTC | $ 10 553 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CT3WTVk8uvnZxitptqZWb4kvHqFbuoMP5 | To: bc1qaz0x2wsz2jg8cg0dqk0exw0xeeqf56qmzr0k2c | |||
| 25.04.2022 21:50:02 | |
155 BTC | $ 6 281 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PMu4owknT1Lsg3e63qLFsvrm9LHnFb3yc | To: bc1q4jgzwld3aeexuneawzf0vluj00s9rfp7n4jc52 | |||
| 25.04.2022 21:50:02 | |
253 BTC | $ 10 243 986 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 25.04.2022 21:44:49 | |
243 BTC | $ 9 832 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FMTJJd17DwstkFofEAnYbZzHQqf6hQTmK | To: 38b76B2yZB2EFmJx6tTBUsRDZXz1m48aC8 | |||
| 25.04.2022 21:44:49 | |
449 BTC | $ 18 162 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.04.2022 21:44:49 | |
228 BTC | $ 9 228 156 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 25.04.2022 21:44:49 | |
9 940 BTC | $ 402 332 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GpAsWEpohiKVXZvp2YfMvNhJhLAXC82zL | To: bc1qmnah4lxlqhr47p0aded3vuqhsnkzk9vr6u9d70 | |||
| 25.04.2022 21:44:49 | |
6 542 BTC | $ 264 769 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerkvj3g4f4kgcqwhsjnphc3jh7hv7fykqtq8pk | To: 36C2W1qnuEtFxkTSF7eK5ia5ntZbXwJh6j | |||