Whale movements
Last update: 31.08.2026 20:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 21:25:11 |  |
2 022 BTC | $ 80 859 560 | (unknown) | (unknown) |
| Type: transfer | From: 3D1YDyrocu4nGEYbDy2yovTfWkSw64YZJR | To: 3E3tXCmzXghxJWf4d2R9L8d6m4o8KgoWos | |||
| 25.04.2022 21:25:11 | |
2 022 BTC | $ 80 860 560 | (unknown) | (unknown) |
| Type: transfer | From: 37VMeXKpmsDst3sFVeoRKgRvRZqjCChGg5 | To: 3D1YDyrocu4nGEYbDy2yovTfWkSw64YZJR | |||
| 25.04.2022 21:25:11 | |
9 999 BTC | $ 399 853 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MFymDaYAe45LSdRB9gLaHjzVDYLUVXBy8 | To: 3QqqDD7o9fwqGLDDRyYombZwXKKrVkiYfu | |||
| 25.04.2022 21:25:11 | |
4 787 BTC | $ 191 430 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HSC122xnCk1UL53JXBbaEnxrjwBGma2vS | To: 3Qt344rKVZ67spAJE5U7SaDE3Wy8SLRErP | |||
| 25.04.2022 21:25:11 | |
153 BTC | $ 6 135 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr7PrXVXkhNpqYRB5Avi6PV6vLD1LhBom | To: bc1qk8uzrywz7ge99yv24farm7nn7x077c8w20q9yq | |||
| 25.04.2022 21:25:11 | |
153 BTC | $ 6 135 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWTix8xkXNeizCVfSN4PYmbUBBrb3s47 | To: 3Hr7PrXVXkhNpqYRB5Avi6PV6vLD1LhBom | |||
| 25.04.2022 21:25:11 | |
154 BTC | $ 6 148 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9kmmhfcafztz33vttf9qax873rq2e6k3e22dz | To: 3EKWTix8xkXNeizCVfSN4PYmbUBBrb3s47 | |||
| 25.04.2022 21:25:11 | |
291 BTC | $ 11 648 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DxD2c8fqgDaeiNmocr4ft1wRVS1uKEqyC | To: bc1qnzf4vul0sl4skf7wd3xn4tz5drqw5a574gzca9 | |||
| 25.04.2022 21:25:11 | |
291 BTC | $ 11 648 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrdwkfg9s65hdyfvph042zfqjte8lnshf7j4d2 | To: 3DxD2c8fqgDaeiNmocr4ft1wRVS1uKEqyC | |||
| 25.04.2022 21:25:11 | |
5 060 BTC | $ 202 333 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Et6He52kwYbKDhBLW91aK7ZmuKTHAaK1w | To: bc1qgas0tectstschde5w9akqaeplxrhyjfkeyyjxz | |||
| 25.04.2022 21:25:11 | |
6 542 BTC | $ 261 606 880 | (unknown) | (unknown) |
| Type: transfer | From: 385keZnFNP9D479Hi9djDjMHTWUQ9K34Az | To: bc1qerkvj3g4f4kgcqwhsjnphc3jh7hv7fykqtq8pk | |||
| 25.04.2022 21:25:11 | |
14 682 BTC | $ 587 142 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GnFv5gPYGDWNaCihNGKBLtk4iR1ofw7WZ | To: bc1qetk432nzyac0kmwktxd9rhzvnucn5f7xa7xpan | |||
| 25.04.2022 21:25:11 | |
155 BTC | $ 6 216 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay433vte6y0rgq9ltchn5pyt8zxqm65hl5nk6x | To: bc1q6q33hkc092pwjekzl4jhmwsvk76v7hvsdkcgel | |||
| 25.04.2022 21:25:11 | |
155 BTC | $ 6 218 265 | (unknown) | (unknown) |
| Type: transfer | From: 3JwNFHn6q9bgxACjcMe24Cye9EWB1bthkn | To: bc1qay433vte6y0rgq9ltchn5pyt8zxqm65hl5nk6x | |||
| 25.04.2022 21:25:11 | |
1 750 BTC | $ 69 989 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxzg53ez55vsqajnh5r62d9jdf0j8g44akqsf5 | To: bc1qqn9f5ws9gekpzcjpq7rtksu7utljw3xz6h3zyg | |||
| 25.04.2022 21:25:11 | |
261 BTC | $ 10 434 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu8v5h864r7mztz56e84z0k8srdt4qa094kkpv | To: bc1qwfk20yy0qjg9zfqg4d5kwl2qxz6e6edl09de4c | |||
| 25.04.2022 21:25:11 | |
292 BTC | $ 11 661 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckdfhpev0mw095h97q0un5pehmz3m5ct6qggfn | To: bc1qlrdwkfg9s65hdyfvph042zfqjte8lnshf7j4d2 | |||
| 25.04.2022 21:25:11 | |
550 BTC | $ 21 994 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 38WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT7 | |||
| 25.04.2022 21:25:11 | |
2 383 BTC | $ 95 308 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy4mg3mvlr6e0svz6ffr3f46jwp44mf4tyhs9g | To: bc1q9z5namysr5z2vn0w5rsdfu976l36qjfxrmsyp2 | |||
| 25.04.2022 21:20:24 |  |
125 520 900 USDT | $ 125 520 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.04.2022 21:15:41 |  |
10 000 000 XRP | $ 6 756 705 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.04.2022 21:14:00 | |
10 000 000 XRP | $ 6 761 811 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 25.04.2022 21:13:02 | |
10 000 000 XRP | $ 6 790 853 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 25.04.2022 21:09:00 |  |
34 941 BNB | $ 14 008 272 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 25.04.2022 21:04:46 | |
34 940 BNB | $ 14 136 807 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | |||
| 25.04.2022 21:02:17 |  |
9 220 000 USDT | $ 9 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 59802cc4d60b46b45f7ccb62fef4a080eaf4e9ec | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 25.04.2022 21:00:15 | |
14 692 672 USDT | $ 14 692 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 21:00:24 | |
125 199 910 USDT | $ 125 199 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.04.2022 20:57:40 | |
148 BTC | $ 5 945 894 | (unknown) | (unknown) |
| Type: transfer | From: 3GzJgKpVzaWZmHXPMwvxhAJsPsPa8bXwTd | To: 33CjvTMj1PZc7CgVciwj9DaUFRCqoQZ9FM | |||
| 25.04.2022 20:57:40 | |
144 BTC | $ 5 811 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y33rwma2wfqpw4m3ldgz68y266l7pv22p3qef | To: bc1q3z009zffk3swxx0qy5x2pud2dy4dzf9964922v | |||
| 25.04.2022 20:57:40 | |
154 BTC | $ 6 201 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PVsazjMNngQaxc7fhzr84eJ4v5HN7GdiH | To: bc1qe9kmmhfcafztz33vttf9qax873rq2e6k3e22dz | |||
| 25.04.2022 20:57:40 | |
1 984 BTC | $ 79 877 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd1428dWZZcCYrGjgDvKFgnrdj2BoU3d2 | To: 3KKSUvbYFonnSSah6ahhZp5fzoNVzREqKZ | |||
| 25.04.2022 20:57:40 | |
3 352 BTC | $ 134 927 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JCcb5a21fkLAUKLW6iB9rkgRwvQYnxiWa | To: 3AgdEV7P7Hw5YKrtmDorJdEdH5g8GoU2f1 | |||
| 25.04.2022 20:57:40 | |
4 787 BTC | $ 192 690 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4vhqu8k0yqhkqwe47dvqjxfkr2hfp43rgtqh5 | To: 3HSC122xnCk1UL53JXBbaEnxrjwBGma2vS | |||
| 25.04.2022 20:57:40 | |
6 542 BTC | $ 263 319 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqda00qax8fskwxg2qh8ky7ltl64m2p37y08mp | To: 385keZnFNP9D479Hi9djDjMHTWUQ9K34Az | |||
| 25.04.2022 20:57:40 | |
3 405 BTC | $ 137 055 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2munr3c8w9x22qxx707ancec276jjs58r66uz | To: 3HCgLKgisCArWcS71JWKuykVYPkHqaeJpn | |||
| 25.04.2022 20:57:40 | |
2 022 BTC | $ 81 396 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ynghsllgyldx9ye9w3fprzwjgv6jvz9zqj2lj | To: 37VMeXKpmsDst3sFVeoRKgRvRZqjCChGg5 | |||
| 25.04.2022 20:57:40 | |
3 839 BTC | $ 154 517 200 | (unknown) | (unknown) |
| Type: transfer | From: 322gtqucoxvePyfx66uPM41mVwQkQHQNtT | To: 323kFTFMn6LXNTn54768RmhkzmvetKTzgj | |||
| 25.04.2022 20:57:40 | |
2 584 BTC | $ 104 023 530 | (unknown) | (unknown) |
| Type: transfer | From: 365RNiMZC9FuxEWKe48fJYJc8xbzEjzF66 | To: 35JAHhXWjsTYEyfwkZYWZ6ucrttFBryX4H | |||
| 25.04.2022 20:57:40 | |
275 BTC | $ 11 087 715 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9R3KsXvJuM2ucXf97QKJKzkFGeBpHp7 | To: 3AkFPiTw1BfXy4f8jjqKuSAJQQ7keur2iT | |||
| 25.04.2022 20:57:40 | |
733 BTC | $ 29 509 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NVxVEM8SRYf48CBfqoXN99BiSVPsv3v8G | To: 363tPXtBtm27wj33tKbvxLzjFbH7CwbuRP | |||
| 25.04.2022 20:57:40 | |
155 BTC | $ 6 258 998 | (unknown) | (unknown) |
| Type: transfer | From: 39Lcb8d973NSkcJWeqoyi989ozYrbwtCTo | To: 3JwNFHn6q9bgxACjcMe24Cye9EWB1bthkn | |||
| 25.04.2022 20:57:40 | |
5 060 BTC | $ 203 657 420 | (unknown) | (unknown) |
| Type: transfer | From: 31zT5yZfaL5rvueJ945B7tXLwRdmWZiJgd | To: 3Et6He52kwYbKDhBLW91aK7ZmuKTHAaK1w | |||
| 25.04.2022 20:57:40 | |
2 295 BTC | $ 92 367 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QvmHUHf56V2XunoqgqChwGMCBY1tvpF6r | To: bc1qa6vwwzfd26wrnnfp8pxv7rms62g5pzezuy9yzk | |||
| 25.04.2022 20:57:40 | |
1 751 BTC | $ 70 478 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MmkHLN9rNXx1sz2rCbvm6AABvJH1TCcrD | To: bc1qhxzg53ez55vsqajnh5r62d9jdf0j8g44akqsf5 | |||
| 25.04.2022 20:57:40 | |
2 923 BTC | $ 117 644 070 | (unknown) | (unknown) |
| Type: transfer | From: 34wQm25Etbydx8VsKccJSos6vb8rRanjPu | To: bc1qmcfrnffvpp6w78j0kq8sn5ncjns0d0st4kjj2l | |||
| 25.04.2022 20:57:40 | |
292 BTC | $ 11 738 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz27ziP9W6dXJNykzpehMicqSKUJ5S4o9 | To: bc1qckdfhpev0mw095h97q0un5pehmz3m5ct6qggfn | |||
| 25.04.2022 20:57:40 | |
2 868 BTC | $ 115 462 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KXzNRCSQQLcwH4AHWSsdPy9YB1GvJoT9W | To: bc1qatv3hsnre9e6rhnv7nl868ma80reuvvtm7mdzd | |||
| 25.04.2022 20:57:40 | |
261 BTC | $ 10 503 109 | (unknown) | (unknown) |
| Type: transfer | From: 3P8QH1tZjMepm9u2gPgKMBLwgND6y77n6s | To: bc1qvu8v5h864r7mztz56e84z0k8srdt4qa094kkpv | |||
| 25.04.2022 20:57:40 | |
2 384 BTC | $ 95 956 824 | (unknown) | (unknown) |
| Type: transfer | From: 38FTdfgZAzzWCkpiqhYVKqGUGJN1fAKhgA | To: bc1qqy4mg3mvlr6e0svz6ffr3f46jwp44mf4tyhs9g | |||