Whale movements
Last update: 31.08.2026 20:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 20:57:40 |  |
162 BTC | $ 6 504 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3g6nn5y7haljznw0x89tfct722j9qzdz3wuawy95x7qxtd0yeaqgx92x2 | |||
| 25.04.2022 20:48:32 |  |
15 869 371 USDT | $ 15 869 371 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 20:47:00 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: d54a348fb1288ff4ab3d770ffc973e730eba1d6f | |||
| 25.04.2022 20:46:44 | |
150 BTC | $ 5 908 412 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.04.2022 20:46:44 | |
2 288 BTC | $ 90 105 250 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 25.04.2022 20:46:44 | |
240 BTC | $ 9 453 459 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.04.2022 20:40:40 | |
77 498 130 BUSD | $ 77 498 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.04.2022 20:39:14 | |
9 999 BTC | $ 394 276 700 | (unknown) | (unknown) |
| Type: transfer | From: 38chTyqtnRdiFQ8U5GFy9xLXRDcCt31J5g | To: 3MFymDaYAe45LSdRB9gLaHjzVDYLUVXBy8 | |||
| 25.04.2022 20:39:14 | |
9 940 BTC | $ 391 981 440 | (unknown) | (unknown) |
| Type: transfer | From: 3A8zRrjXvhfuDetkp7uGkUijN8GHLPvcFf | To: 3MM5ULhK6PSexb16m9ForVXNyMx6YEeV8k | |||
| 25.04.2022 20:39:14 | |
6 542 BTC | $ 257 971 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQtFVzwGQuwmTi43pZFdxCrpDRqy9Nrk | To: bc1qsqda00qax8fskwxg2qh8ky7ltl64m2p37y08mp | |||
| 25.04.2022 20:39:14 | |
14 682 BTC | $ 578 953 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sxrnn94je66qk4vrlmka29lvtn8a573ygg7lw | To: 3GnFv5gPYGDWNaCihNGKBLtk4iR1ofw7WZ | |||
| 25.04.2022 20:34:13 | |
275 BTC | $ 10 913 760 | (unknown) | (unknown) |
| Type: transfer | From: 37BMFsVrtVeN9oLKSZBYBkkXzYoNN4AiMf | To: 3PH9R3KsXvJuM2ucXf97QKJKzkFGeBpHp7 | |||
| 25.04.2022 20:34:13 | |
1 984 BTC | $ 78 624 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4qv797zfqsndty5ke9xsmuvy07umnqkqkylls | To: 3Nd1428dWZZcCYrGjgDvKFgnrdj2BoU3d2 | |||
| 25.04.2022 20:34:13 | |
144 BTC | $ 5 720 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LMQJz2qRs6emX4sA9DrtZ5EaQfxGvMpJZ | To: bc1q2y33rwma2wfqpw4m3ldgz68y266l7pv22p3qef | |||
| 25.04.2022 20:34:13 | |
9 977 BTC | $ 395 300 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CzFMxVF4TTK9yuvNJcSV8YnsZSPrsBBJh | To: 3BiFePptVxdhaKovHUtmx4YNvSpn6xzBwX | |||
| 25.04.2022 20:34:13 | |
737 BTC | $ 29 204 738 | (unknown) | (unknown) |
| Type: transfer | From: 38s8qTxioFaKaJJeKpeT1x987BQwKQ2ZRT | To: 3NVxVEM8SRYf48CBfqoXN99BiSVPsv3v8G | |||
| 25.04.2022 20:34:13 | |
2 295 BTC | $ 90 918 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KysxU7FhPpHH5kyCaThLUGvPyFTffoj2N | To: 3QvmHUHf56V2XunoqgqChwGMCBY1tvpF6r | |||
| 25.04.2022 20:34:13 | |
1 751 BTC | $ 69 372 456 | (unknown) | (unknown) |
| Type: transfer | From: 32fY31iPmtCPfAdAqQLeZmAuoTr6xiKk72 | To: 3MmkHLN9rNXx1sz2rCbvm6AABvJH1TCcrD | |||
| 25.04.2022 20:34:13 | |
2 584 BTC | $ 102 391 440 | (unknown) | (unknown) |
| Type: transfer | From: 3B8mfFaCFFoVMR9VHo2MyyiR156En971wZ | To: 365RNiMZC9FuxEWKe48fJYJc8xbzEjzF66 | |||
| 25.04.2022 20:34:13 | |
2 923 BTC | $ 115 798 744 | (unknown) | (unknown) |
| Type: transfer | From: 31xNaY9HZMSaVqR9R2J3kpvJTGLZVNiV4z | To: 34wQm25Etbydx8VsKccJSos6vb8rRanjPu | |||
| 25.04.2022 20:34:13 | |
156 BTC | $ 6 161 328 | (unknown) | (unknown) |
| Type: transfer | From: 3P7fgnwZ9hsaDd8Vsbwgcs1hnsTKEUAAS9 | To: 39Lcb8d973NSkcJWeqoyi989ozYrbwtCTo | |||
| 25.04.2022 20:34:13 | |
2 384 BTC | $ 94 451 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AkQVFhH4CjEKMU8xDUhx79hyWkksXBbDz | To: 38FTdfgZAzzWCkpiqhYVKqGUGJN1fAKhgA | |||
| 25.04.2022 20:34:13 | |
292 BTC | $ 11 553 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NGarxvQnEU2jLvCe3KRg9Sh2szYS4wk4Y | To: 3Lz27ziP9W6dXJNykzpehMicqSKUJ5S4o9 | |||
| 25.04.2022 20:34:13 | |
5 060 BTC | $ 200 462 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KtjEzceEkisqzxwWRu6zZagSwc34cYSEA | To: 31zT5yZfaL5rvueJ945B7tXLwRdmWZiJgd | |||
| 25.04.2022 20:34:13 | |
4 787 BTC | $ 189 676 100 | (unknown) | (unknown) |
| Type: transfer | From: 39eKC5CVcPUWB7tSexmU8ByJ2uPpKnU2uR | To: bc1qq4vhqu8k0yqhkqwe47dvqjxfkr2hfp43rgtqh5 | |||
| 25.04.2022 20:34:13 | |
3 405 BTC | $ 134 913 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DzkCCrmjXy9NT9jv83GJcpSP6ePA8GH6R | To: bc1qj2munr3c8w9x22qxx707ancec276jjs58r66uz | |||
| 25.04.2022 20:34:13 | |
261 BTC | $ 10 338 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrggv7p0lcslemvrjtmlewcdpcf3yfhnlctamnp | To: 3P8QH1tZjMepm9u2gPgKMBLwgND6y77n6s | |||
| 25.04.2022 20:34:13 | |
2 869 BTC | $ 113 652 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgus6q5se5w9ar6t5lfmuk00lw5x8lx5pu4hzx | To: 3KXzNRCSQQLcwH4AHWSsdPy9YB1GvJoT9W | |||
| 25.04.2022 20:34:13 | |
3 839 BTC | $ 152 094 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rdews4w79xnggxt2maxr3scrgs3xfv5mfw550 | To: 322gtqucoxvePyfx66uPM41mVwQkQHQNtT | |||
| 25.04.2022 20:34:13 | |
154 BTC | $ 6 104 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4dkgzx2jeh9wq5pks5nulmu849mufq8yyrydw | To: 3PVsazjMNngQaxc7fhzr84eJ4v5HN7GdiH | |||
| 25.04.2022 20:34:13 | |
148 BTC | $ 5 852 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9m6835l842nn0wtjkmalj8q72r8zhm7neg9lm | To: 3GzJgKpVzaWZmHXPMwvxhAJsPsPa8bXwTd | |||
| 25.04.2022 20:34:13 | |
3 352 BTC | $ 132 814 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds4u9w8mgpxdff9j7dmzhsm8kkpn3gc7ewtaje | To: 3JCcb5a21fkLAUKLW6iB9rkgRwvQYnxiWa | |||
| 25.04.2022 20:34:13 | |
2 022 BTC | $ 80 119 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vaxfqtl2ea40h6xg0j3tuqrkerg9v9m9d20f | To: bc1q0ynghsllgyldx9ye9w3fprzwjgv6jvz9zqj2lj | |||
| 25.04.2022 20:34:13 | |
251 BTC | $ 9 933 160 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 25.04.2022 20:36:13 | |
5 799 997 USDT | $ 5 799 997 | (unknown) | binance (exchange) |
| Type: transfer | From: b811dddc8205dabb7c35844e2b4a872ff1e94bc1 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 25.04.2022 20:33:51 | |
25 741 626 USDT | $ 25 741 626 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.04.2022 20:30:38 | |
5 616 593 USDT | $ 5 616 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 20:25:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | To: 0c4efdf405b3bde81114616b0b118bd14cc19cb7 | |||
| 25.04.2022 20:22:59 | |
154 BTC | $ 6 086 455 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Wf84aAgEkAquRjqnXxZ7qTfiAHd6W3F | To: bc1qx4dkgzx2jeh9wq5pks5nulmu849mufq8yyrydw | |||
| 25.04.2022 20:22:59 | |
156 BTC | $ 6 177 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0hu084jcjv0zs3txdm54kanm0czw7jm3y63w | To: 3P7fgnwZ9hsaDd8Vsbwgcs1hnsTKEUAAS9 | |||
| 25.04.2022 20:22:59 | |
737 BTC | $ 29 118 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QnsoDLwQ62qDVTRquBGe9HzoFfxwer66D | To: 38s8qTxioFaKaJJeKpeT1x987BQwKQ2ZRT | |||
| 25.04.2022 20:22:59 | |
2 923 BTC | $ 115 455 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmf8pydu23j2hy8s3cyt7smznc8lqgyg8gyunx | To: 31xNaY9HZMSaVqR9R2J3kpvJTGLZVNiV4z | |||
| 25.04.2022 20:22:59 | |
2 384 BTC | $ 94 171 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EfYcq7yPFkDE3nQtACFgt2jjcWPb2RnpG | To: 3AkQVFhH4CjEKMU8xDUhx79hyWkksXBbDz | |||
| 25.04.2022 20:22:59 | |
3 352 BTC | $ 132 420 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LjpCkp46ZckwweXaZbHzzT7o7ubYvAQKk | To: bc1qds4u9w8mgpxdff9j7dmzhsm8kkpn3gc7ewtaje | |||
| 25.04.2022 20:22:59 | |
3 405 BTC | $ 134 513 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm94l22m7cr3xwsayqj44ma8aw7gj9an7phuzqg | To: 3DzkCCrmjXy9NT9jv83GJcpSP6ePA8GH6R | |||
| 25.04.2022 20:22:59 | |
2 589 BTC | $ 102 285 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtg4c6h3sfnyzk4ssg646xfvmtw2fg3y6mjmqm | To: 3B8mfFaCFFoVMR9VHo2MyyiR156En971wZ | |||
| 25.04.2022 20:22:59 | |
6 542 BTC | $ 258 433 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JMK3hrtvFtmVQZP3WsKLvrpQzsyhiqpzD | To: 3PVQtFVzwGQuwmTi43pZFdxCrpDRqy9Nrk | |||
| 25.04.2022 20:22:59 | |
1 751 BTC | $ 69 167 020 | (unknown) | (unknown) |
| Type: transfer | From: 342Bv5xu7MetWrhEMYxc9gu789NnCE9Qnq | To: 32fY31iPmtCPfAdAqQLeZmAuoTr6xiKk72 | |||
| 25.04.2022 20:22:59 | |
148 BTC | $ 5 835 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LTFUwecHAYvhoH6ML9ZNR8aTjAMZ4EVTE | To: bc1qv9m6835l842nn0wtjkmalj8q72r8zhm7neg9lm | |||
| 25.04.2022 20:22:59 | |
2 022 BTC | $ 79 882 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjtganz7g9z6ac0vf3hzpjm0nhglrs377tmjaz | To: bc1qa3vaxfqtl2ea40h6xg0j3tuqrkerg9v9m9d20f | |||