Whale movements
Last update: 31.08.2026 20:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 21:44:49 |  |
732 BTC | $ 29 643 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CF2CoM5EgNaB1gLTAJyPNjFCWhXBaP4iq | To: 3JUDuYTLGxABhnhtV2keueom1vFc48GtNj | |||
| 25.04.2022 21:44:49 | |
2 293 BTC | $ 92 809 680 | (unknown) | (unknown) |
| Type: transfer | From: 3L6mBrNXBYjX2mWUwz4tH2kjkwV8e2AaEp | To: 3QTKKMfukicwwhVvzJB6iztCdjyYtjYTic | |||
| 25.04.2022 21:44:49 | |
3 352 BTC | $ 135 670 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddzm5c5hucnv9r9fw3qnj2wg6hg5eyvyen9p7g | To: 38W5j9w97Rd3GnSE4kVykvjyttvitMhDCp | |||
| 25.04.2022 21:44:49 | |
5 059 BTC | $ 204 771 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgas0tectstschde5w9akqaeplxrhyjfkeyyjxz | To: 33fXYYubkVFbQ79iT5RcXjS7GCCxuU49Bt | |||
| 25.04.2022 21:44:49 | |
1 750 BTC | $ 70 836 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn9f5ws9gekpzcjpq7rtksu7utljw3xz6h3zyg | To: 33QJBncVNg3ZTBPkLDDUwqxYpp3tabLshX | |||
| 25.04.2022 21:44:49 | |
291 BTC | $ 11 785 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzf4vul0sl4skf7wd3xn4tz5drqw5a574gzca9 | To: 336jBrgc1giYT875iU3m8eN3b34Yvw5KDt | |||
| 25.04.2022 21:44:49 | |
14 682 BTC | $ 594 243 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetk432nzyac0kmwktxd9rhzvnucn5f7xa7xpan | To: bc1qhtdl8mkynxuswv3jn55kaxmhhh093w8xljjfsn | |||
| 25.04.2022 21:44:49 | |
2 584 BTC | $ 104 592 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm3mdzf2dxvsq8u4d3jexvarfh0mzt6jmn8m28 | To: bc1q84v35gxckley78jnaynn4cp3jlxx5fmr4y86zs | |||
| 25.04.2022 21:44:49 | |
275 BTC | $ 11 147 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HR3EDURSnznfYqYBsMYdWUwWox1uW5eCe | To: bc1qxjmhlcxpuqp6078u2z4s6g5uxj6s2smshqyqsc | |||
| 25.04.2022 21:44:49 | |
2 922 BTC | $ 118 270 380 | (unknown) | (unknown) |
| Type: transfer | From: 36RLsPM4v1ytNSd7AdVLdcnUsvHhfRjWM7 | To: bc1q9vf69lfdmjhgs9h950kf652d44zsrkrfyp63ee | |||
| 25.04.2022 21:35:04 |  |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 25.04.2022 21:35:21 |  |
6 048 475 USDT | $ 6 048 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.04.2022 21:30:30 | |
2 868 BTC | $ 115 972 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MG2zXX7UzqztLxA9aJEXd9eV3FjixC5Ks | To: 3BVHYgNrXdNA28UtZyGfq1FCoxLZaijptn | |||
| 25.04.2022 21:30:30 | |
2 922 BTC | $ 118 142 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MNvUh9CmWdb9ETpW9j3YsKVKfPx6CE5Es | To: 36RLsPM4v1ytNSd7AdVLdcnUsvHhfRjWM7 | |||
| 25.04.2022 21:30:30 | |
2 922 BTC | $ 118 142 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NpAsRe2hL2VwBqSudYch8tK1uVPXyf2w3 | To: 3MNvUh9CmWdb9ETpW9j3YsKVKfPx6CE5Es | |||
| 25.04.2022 21:30:30 | |
2 383 BTC | $ 96 356 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z5namysr5z2vn0w5rsdfu976l36qjfxrmsyp2 | To: bc1qgnu0tqqfcv3j82u30fxfvw6m5xd9e0ed939y06 | |||
| 25.04.2022 21:30:30 | |
2 022 BTC | $ 81 732 536 | (unknown) | (unknown) |
| Type: transfer | From: 3E3tXCmzXghxJWf4d2R9L8d6m4o8KgoWos | To: 39FY3Rpb9p4gkgG2WEmXE6ZnKDC8b3mWkL | |||
| 25.04.2022 21:30:30 | |
2 868 BTC | $ 115 972 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCsrGVh7CGtaJNWSAp1GmCbcrBMJaU5g | To: 3MG2zXX7UzqztLxA9aJEXd9eV3FjixC5Ks | |||
| 25.04.2022 21:30:30 | |
2 584 BTC | $ 104 481 480 | (unknown) | (unknown) |
| Type: transfer | From: 39CxNGLt4DSHTc7GPfQeTPLKCemstRFaHb | To: bc1qfm3mdzf2dxvsq8u4d3jexvarfh0mzt6jmn8m28 | |||
| 25.04.2022 21:30:30 | |
2 584 BTC | $ 104 481 680 | (unknown) | (unknown) |
| Type: transfer | From: 3G1WhmsvVUmvtieJ3oH8rjDaxfaV3b4g8b | To: 39CxNGLt4DSHTc7GPfQeTPLKCemstRFaHb | |||
| 25.04.2022 21:30:30 | |
2 293 BTC | $ 92 709 100 | (unknown) | (unknown) |
| Type: transfer | From: 35P6KKu2fUaLf5jEfjLkzbzDharjhSUhFa | To: 3L6mBrNXBYjX2mWUwz4tH2kjkwV8e2AaEp | |||
| 25.04.2022 21:30:30 | |
2 294 BTC | $ 92 734 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AgJdMCHyEN2bw8Bq3FoxKjLjK7km1uQBL | To: 35P6KKu2fUaLf5jEfjLkzbzDharjhSUhFa | |||
| 25.04.2022 21:30:30 | |
3 352 BTC | $ 135 523 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FVAFukdyEuxPFvxcc65vCPtgi6UHKV7xN | To: bc1qddzm5c5hucnv9r9fw3qnj2wg6hg5eyvyen9p7g | |||
| 25.04.2022 21:25:11 | |
9 940 BTC | $ 397 525 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MM5ULhK6PSexb16m9ForVXNyMx6YEeV8k | To: 3GpAsWEpohiKVXZvp2YfMvNhJhLAXC82zL | |||
| 25.04.2022 21:25:11 | |
2 584 BTC | $ 103 345 224 | (unknown) | (unknown) |
| Type: transfer | From: 35JAHhXWjsTYEyfwkZYWZ6ucrttFBryX4H | To: 3G1WhmsvVUmvtieJ3oH8rjDaxfaV3b4g8b | |||
| 25.04.2022 21:25:11 | |
144 BTC | $ 5 741 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PxGLADhxU4cDTZd1LmKLH26FeR9FP4wmv | To: 38kmGZnE58y8hy6tjjHodCj8oGZMsz3Xmf | |||
| 25.04.2022 21:25:11 | |
148 BTC | $ 5 904 297 | (unknown) | (unknown) |
| Type: transfer | From: 37whNoyJ3J1cEP7aVF8NyQ48i1j5ViTuyk | To: 3BMrKGvYufXVoGFF3cDLfnhhTAegDyT2Jt | |||
| 25.04.2022 21:25:11 | |
3 405 BTC | $ 136 163 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HCgLKgisCArWcS71JWKuykVYPkHqaeJpn | To: 3CkUDLfpoACb13TDXwuBwHojH2rdz3BsPZ | |||
| 25.04.2022 21:25:11 | |
261 BTC | $ 10 427 716 | (unknown) | (unknown) |
| Type: transfer | From: 36Qqz1kv7ESsrkvmD9M2VNXY2Ro1j48X3a | To: 35YxjUKWNj4jKQwrr3Sjn3jB3Ty3QYErwA | |||
| 25.04.2022 21:25:11 | |
275 BTC | $ 11 014 315 | (unknown) | (unknown) |
| Type: transfer | From: 3EtXyQYj8z5HE3JHvQNbs89g2AuZw5ZdGU | To: 3HR3EDURSnznfYqYBsMYdWUwWox1uW5eCe | |||
| 25.04.2022 21:25:11 | |
275 BTC | $ 11 015 522 | (unknown) | (unknown) |
| Type: transfer | From: 32biQXmz4AUMFNkLmimbKa5moj7vtBPaqu | To: 3EtXyQYj8z5HE3JHvQNbs89g2AuZw5ZdGU | |||
| 25.04.2022 21:25:11 | |
275 BTC | $ 11 015 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AkFPiTw1BfXy4f8jjqKuSAJQQ7keur2iT | To: 32biQXmz4AUMFNkLmimbKa5moj7vtBPaqu | |||
| 25.04.2022 21:25:11 | |
1 984 BTC | $ 79 342 930 | (unknown) | (unknown) |
| Type: transfer | From: 32g1Nzf8s5B7xbFj94MxWemrQaZcBuVjLq | To: 3C95iqN2V3gmkgKox9UUowqnC4hReuXQt4 | |||
| 25.04.2022 21:25:11 | |
1 984 BTC | $ 79 355 760 | (unknown) | (unknown) |
| Type: transfer | From: 37yeMHFDe5TKxPWC5RMcZyvcnp4H9dLjyw | To: 32g1Nzf8s5B7xbFj94MxWemrQaZcBuVjLq | |||
| 25.04.2022 21:25:11 | |
1 984 BTC | $ 79 357 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KKSUvbYFonnSSah6ahhZp5fzoNVzREqKZ | To: 37yeMHFDe5TKxPWC5RMcZyvcnp4H9dLjyw | |||
| 25.04.2022 21:25:11 | |
732 BTC | $ 29 289 400 | (unknown) | (unknown) |
| Type: transfer | From: 3A1cbAdaWAmgiD9RTj8oEXUbZkfS5TLmzD | To: 3CF2CoM5EgNaB1gLTAJyPNjFCWhXBaP4iq | |||
| 25.04.2022 21:25:11 | |
733 BTC | $ 29 302 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G3VL8h5cFBKQAysPYhthQRym5av2iAfmo | To: 3A1cbAdaWAmgiD9RTj8oEXUbZkfS5TLmzD | |||
| 25.04.2022 21:25:11 | |
2 922 BTC | $ 116 869 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcfrnffvpp6w78j0kq8sn5ncjns0d0st4kjj2l | To: 3NpAsRe2hL2VwBqSudYch8tK1uVPXyf2w3 | |||
| 25.04.2022 21:25:11 | |
261 BTC | $ 10 427 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfk20yy0qjg9zfqg4d5kwl2qxz6e6edl09de4c | To: 36Qqz1kv7ESsrkvmD9M2VNXY2Ro1j48X3a | |||
| 25.04.2022 21:25:11 | |
155 BTC | $ 6 204 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q33hkc092pwjekzl4jhmwsvk76v7hvsdkcgel | To: 3NsDJczVzC2QcnF9QwmzuaoLLrMQ679ExG | |||
| 25.04.2022 21:25:11 | |
2 294 BTC | $ 91 751 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6vwwzfd26wrnnfp8pxv7rms62g5pzezuy9yzk | To: 3AgJdMCHyEN2bw8Bq3FoxKjLjK7km1uQBL | |||
| 25.04.2022 21:25:11 | |
2 868 BTC | $ 114 711 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatv3hsnre9e6rhnv7nl868ma80reuvvtm7mdzd | To: 3KfCsrGVh7CGtaJNWSAp1GmCbcrBMJaU5g | |||
| 25.04.2022 21:25:11 | |
144 BTC | $ 5 741 980 | (unknown) | (unknown) |
| Type: transfer | From: 33S7UEaSoHR63L61vrLBqKQTknt3Ep2ZKE | To: 3PxGLADhxU4cDTZd1LmKLH26FeR9FP4wmv | |||
| 25.04.2022 21:25:11 | |
144 BTC | $ 5 754 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z009zffk3swxx0qy5x2pud2dy4dzf9964922v | To: 33S7UEaSoHR63L61vrLBqKQTknt3Ep2ZKE | |||
| 25.04.2022 21:25:11 | |
3 839 BTC | $ 153 512 530 | (unknown) | (unknown) |
| Type: transfer | From: 323kFTFMn6LXNTn54768RmhkzmvetKTzgj | To: 3K6GdiNV31pfjREFnUAQqhpQsThQ6LfwzE | |||
| 25.04.2022 21:25:11 | |
3 352 BTC | $ 134 049 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdEV7P7Hw5YKrtmDorJdEdH5g8GoU2f1 | To: 3FVAFukdyEuxPFvxcc65vCPtgi6UHKV7xN | |||
| 25.04.2022 21:25:11 | |
9 977 BTC | $ 398 983 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BiFePptVxdhaKovHUtmx4YNvSpn6xzBwX | To: 31yCWsAYCFCRfHpDQxC1oqGzT3aAvvqTQo | |||
| 25.04.2022 21:25:11 | |
733 BTC | $ 29 304 630 | (unknown) | (unknown) |
| Type: transfer | From: 363tPXtBtm27wj33tKbvxLzjFbH7CwbuRP | To: 3G3VL8h5cFBKQAysPYhthQRym5av2iAfmo | |||
| 25.04.2022 21:25:11 | |
148 BTC | $ 5 904 346 | (unknown) | (unknown) |
| Type: transfer | From: 38b86zqMGFd92RFuDmEvFU4BM62hZFYXjz | To: 37whNoyJ3J1cEP7aVF8NyQ48i1j5ViTuyk | |||
| 25.04.2022 21:25:11 | |
148 BTC | $ 5 906 786 | (unknown) | (unknown) |
| Type: transfer | From: 33CjvTMj1PZc7CgVciwj9DaUFRCqoQZ9FM | To: 38b86zqMGFd92RFuDmEvFU4BM62hZFYXjz | |||