Whale movements
Last update: 31.08.2026 21:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 20:22:59 |  |
4 787 BTC | $ 189 114 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MB8FXUoRDTi8hEZoRH8dBKfrz2YLVVXJu | To: 39eKC5CVcPUWB7tSexmU8ByJ2uPpKnU2uR | |||
| 25.04.2022 20:22:59 | |
5 060 BTC | $ 199 868 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CJm8NMYJtjXzb9ZogCGpYwXuPtpUZuPBr | To: 3KtjEzceEkisqzxwWRu6zZagSwc34cYSEA | |||
| 25.04.2022 20:22:59 | |
2 869 BTC | $ 113 316 200 | (unknown) | (unknown) |
| Type: transfer | From: 38y1sLBbNSTuxXuovUMQvcA29eQWnAoGr5 | To: bc1qrgus6q5se5w9ar6t5lfmuk00lw5x8lx5pu4hzx | |||
| 25.04.2022 20:22:59 | |
261 BTC | $ 10 308 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BTocNW6JTqT67DQqrvn4AFGN9c2wBfU79 | To: bc1qrggv7p0lcslemvrjtmlewcdpcf3yfhnlctamnp | |||
| 25.04.2022 20:22:59 | |
9 940 BTC | $ 392 682 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NG5RBkuw9yu1uEzhfopubd7ECzAQW2xcs | To: 3A8zRrjXvhfuDetkp7uGkUijN8GHLPvcFf | |||
| 25.04.2022 20:22:59 | |
9 999 BTC | $ 394 982 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qhzkvpyaqja0su00h6j6rs4jaltq5xr00ypgq | To: 38chTyqtnRdiFQ8U5GFy9xLXRDcCt31J5g | |||
| 25.04.2022 20:22:59 | |
292 BTC | $ 11 524 048 | (unknown) | (unknown) |
| Type: transfer | From: 37TYuLELHNar8mg5dMRnx5XXUcC7Xpx9wA | To: 3NGarxvQnEU2jLvCe3KRg9Sh2szYS4wk4Y | |||
| 25.04.2022 20:22:59 | |
3 839 BTC | $ 151 643 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39nu2646efey5yyc9s2cwxlkd32cry2g0pxund | To: bc1q8rdews4w79xnggxt2maxr3scrgs3xfv5mfw550 | |||
| 25.04.2022 20:22:59 | |
14 682 BTC | $ 579 989 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra3yu2e4p56xy34wceh6k06lk5q0flegrtwu8x | To: bc1q8sxrnn94je66qk4vrlmka29lvtn8a573ygg7lw | |||
| 25.04.2022 20:22:59 | |
2 297 BTC | $ 90 747 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GfZK8kNy3vweho147WBEjJ6PzyFrxZPgb | To: 3KysxU7FhPpHH5kyCaThLUGvPyFTffoj2N | |||
| 25.04.2022 20:22:59 | |
250 BTC | $ 9 883 763 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 25.04.2022 20:22:59 | |
331 BTC | $ 13 063 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l04nwvpgsdewgr0h0mqhvpqvuaw90z9ww8a5k | To: bc1qxchw8nm42twrajleks8v2rug3sylpx4p24supy | |||
| 25.04.2022 19:58:10 | |
9 977 BTC | $ 392 831 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sv9003ptrf5hfrjsc0zgdlegglgshgyyvj09z | To: 3CzFMxVF4TTK9yuvNJcSV8YnsZSPrsBBJh | |||
| 25.04.2022 19:58:10 | |
14 682 BTC | $ 578 078 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnylvludrljndpcdjs4d87vklva4947teu3wgdl | To: bc1qra3yu2e4p56xy34wceh6k06lk5q0flegrtwu8x | |||
| 25.04.2022 19:58:10 | |
4 787 BTC | $ 188 491 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq4htr4uaupvwn83g0uc5gx5yrvas8ft2p9nt8 | To: 3MB8FXUoRDTi8hEZoRH8dBKfrz2YLVVXJu | |||
| 25.04.2022 19:58:10 | |
9 940 BTC | $ 391 389 120 | (unknown) | (unknown) |
| Type: transfer | From: 37SDYuZTSmsYVkneCAt4oyKgcioFRBXbZN | To: 3NG5RBkuw9yu1uEzhfopubd7ECzAQW2xcs | |||
| 25.04.2022 19:58:10 | |
144 BTC | $ 5 684 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eakq64w7h5n77005qpnrmt6cxwfw9war57mhg | To: 3LMQJz2qRs6emX4sA9DrtZ5EaQfxGvMpJZ | |||
| 25.04.2022 19:58:10 | |
9 999 BTC | $ 393 681 180 | (unknown) | (unknown) |
| Type: transfer | From: 35GogBbTTPFpcvGVihm1qvN3jhhpEoa5tS | To: bc1q6qhzkvpyaqja0su00h6j6rs4jaltq5xr00ypgq | |||
| 25.04.2022 19:58:10 | |
6 542 BTC | $ 257 581 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MrspAGfhbeLACmptXQEimJXmx1B7BF4VD | To: 3JMK3hrtvFtmVQZP3WsKLvrpQzsyhiqpzD | |||
| 25.04.2022 19:58:10 | |
5 060 BTC | $ 199 210 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yk6n66l3hhre6et9mxeqp79ulzayr8ml5mtzg | To: 3CJm8NMYJtjXzb9ZogCGpYwXuPtpUZuPBr | |||
| 25.04.2022 19:58:10 | |
148 BTC | $ 5 821 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20a6v6jkvjjjxft75c2qa55pgzjkwmvfzz9m0m | To: 3LTFUwecHAYvhoH6ML9ZNR8aTjAMZ4EVTE | |||
| 25.04.2022 19:58:10 | |
3 839 BTC | $ 151 144 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r5s7qrsekl8z5kjqe2859t9hgshd4qajy5j4s | To: bc1q39nu2646efey5yyc9s2cwxlkd32cry2g0pxund | |||
| 25.04.2022 19:46:34 | |
2 297 BTC | $ 90 204 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FoNnevCLZUwFwLWzVpxbV39B7mLBJ2nGF | To: 3GfZK8kNy3vweho147WBEjJ6PzyFrxZPgb | |||
| 25.04.2022 19:46:34 | |
2 924 BTC | $ 114 797 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FAjqSSWMV35XWBaUMi3cfgdkpNsE1MPPs | To: bc1qgmf8pydu23j2hy8s3cyt7smznc8lqgyg8gyunx | |||
| 25.04.2022 19:46:34 | |
737 BTC | $ 28 946 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjlelaadxs86u26tdrrl7p062jt7z7uccfap2 | To: 3QnsoDLwQ62qDVTRquBGe9HzoFfxwer66D | |||
| 25.04.2022 19:46:34 | |
154 BTC | $ 6 050 038 | (unknown) | (unknown) |
| Type: transfer | From: 33qjbLPNVtwxR5rZAk3cU6NYAfJfhFbeEJ | To: 3D6Wf84aAgEkAquRjqnXxZ7qTfiAHd6W3F | |||
| 25.04.2022 19:46:34 | |
2 384 BTC | $ 93 608 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QfzrcYkeNZZMVGWi2RvH9BjWsrnkHPPng | To: 3EfYcq7yPFkDE3nQtACFgt2jjcWPb2RnpG | |||
| 25.04.2022 19:46:34 | |
292 BTC | $ 11 455 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r8javdldnwmd2r270g4jhgpxztjl98n6cx6r6 | To: 37TYuLELHNar8mg5dMRnx5XXUcC7Xpx9wA | |||
| 25.04.2022 19:46:34 | |
148 BTC | $ 5 805 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsck6u3mllupfyzeyhk99ulwcv48t5cfma8l879 | To: bc1q20a6v6jkvjjjxft75c2qa55pgzjkwmvfzz9m0m | |||
| 25.04.2022 19:46:34 | |
3 352 BTC | $ 131 627 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M7L3yFYYo2ZjhC5YfuED5sGYfmw23Nirs | To: 3LjpCkp46ZckwweXaZbHzzT7o7ubYvAQKk | |||
| 25.04.2022 19:46:34 | |
2 049 BTC | $ 80 450 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KpX2Jt7rHaBdJyjXBZpSWqKP9bn4FKpDR | To: bc1qj4qv797zfqsndty5ke9xsmuvy07umnqkqkylls | |||
| 25.04.2022 19:46:34 | |
144 BTC | $ 5 669 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnay6cvsu9zz2cn94akmz9s4wshqpar0nw40kt | To: bc1q9eakq64w7h5n77005qpnrmt6cxwfw9war57mhg | |||
| 25.04.2022 19:46:34 | |
196 BTC | $ 7 711 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxh29vn4hgq945k8qky780wjh9njqvxj70m3f4 | To: bc1qqd0hu084jcjv0zs3txdm54kanm0czw7jm3y63w | |||
| 25.04.2022 19:46:34 | |
261 BTC | $ 10 247 054 | (unknown) | (unknown) |
| Type: transfer | From: 3GLL6Hq7bcdYSSNHWge3trZppTXefHyM1S | To: 3BTocNW6JTqT67DQqrvn4AFGN9c2wBfU79 | |||
| 25.04.2022 19:46:34 | |
275 BTC | $ 10 816 937 | (unknown) | (unknown) |
| Type: transfer | From: 31jedLBr6NAgE3msSh4uVx1Eo6BQ6vkcbs | To: 37BMFsVrtVeN9oLKSZBYBkkXzYoNN4AiMf | |||
| 25.04.2022 19:46:34 | |
1 751 BTC | $ 68 753 210 | (unknown) | (unknown) |
| Type: transfer | From: 34SmauTdHEBcHzVhPZNeEyAjYFxxWSt4Xs | To: 342Bv5xu7MetWrhEMYxc9gu789NnCE9Qnq | |||
| 25.04.2022 19:46:34 | |
2 869 BTC | $ 112 637 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxaq52xpcqlhj49k7t2tzt60ptqqxxy99d2lje | To: 38y1sLBbNSTuxXuovUMQvcA29eQWnAoGr5 | |||
| 25.04.2022 19:46:34 | |
2 022 BTC | $ 79 406 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwhmpj9qa39ne5v6zaj506nfcjvk2dtxqxq35e | To: bc1qjjtganz7g9z6ac0vf3hzpjm0nhglrs377tmjaz | |||
| 25.04.2022 19:46:34 | |
2 589 BTC | $ 101 672 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DJqMtBHpTpJQSgwrNG66LNueP5UR38Tgm | To: bc1qjtg4c6h3sfnyzk4ssg646xfvmtw2fg3y6mjmqm | |||
| 25.04.2022 19:46:34 | |
3 406 BTC | $ 133 743 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs82UH5R5T9SWszTU9Msn2dNoWdWNftGF | To: bc1qm94l22m7cr3xwsayqj44ma8aw7gj9an7phuzqg | |||
| 25.04.2022 19:36:03 |  |
5 018 239 USDT | $ 5 018 239 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 19:35:59 | |
148 BTC | $ 5 828 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A3BLReR8GEZUVkJS41u6rmp7nqy1jnhNK | To: bc1qsck6u3mllupfyzeyhk99ulwcv48t5cfma8l879 | |||
| 25.04.2022 19:35:59 | |
144 BTC | $ 5 695 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9gjmlhw6v69zvtnuzwacx86ty7ln90pzt5g87 | To: bc1qcnay6cvsu9zz2cn94akmz9s4wshqpar0nw40kt | |||
| 25.04.2022 19:35:59 | |
145 BTC | $ 5 708 803 | (unknown) | (unknown) |
| Type: transfer | From: 34NDANPW5CE8JhjYrfWvQNb49djGjCzwn8 | To: bc1qf9gjmlhw6v69zvtnuzwacx86ty7ln90pzt5g87 | |||
| 25.04.2022 19:35:59 | |
154 BTC | $ 6 076 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h43yeegprt64g3a98aerzhpv74cmetapauhuj | To: 33qjbLPNVtwxR5rZAk3cU6NYAfJfhFbeEJ | |||
| 25.04.2022 19:35:59 | |
148 BTC | $ 5 852 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FNw9JA9ytA7FSS3YKEok1NwERwF77NYua | To: 3A3BLReR8GEZUVkJS41u6rmp7nqy1jnhNK | |||
| 25.04.2022 19:35:59 | |
498 BTC | $ 19 638 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.04.2022 19:32:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 25.04.2022 19:28:48 | |
150 BTC | $ 5 912 834 | (unknown) | (unknown) |
| Type: transfer | From: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | To: bc1qk0wwhe9gkqgdd050fk3guu9969s0msqzjufp9r | |||
| 25.04.2022 19:28:48 | |
2 030 BTC | $ 80 002 860 | (unknown) | (unknown) |
| Type: transfer | From: 32XMPe4hQdjHFZRghUtCcggsscsVSUVJD1 | To: bc1qrwhmpj9qa39ne5v6zaj506nfcjvk2dtxqxq35e | |||