Whale movements
Last update: 31.08.2026 21:09:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 19:28:48 |  |
737 BTC | $ 29 063 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx9g72c9xc9e7cg0dduyc4f90e7hrt968u97ls | To: bc1qmyjlelaadxs86u26tdrrl7p062jt7z7uccfap2 | |||
| 25.04.2022 19:28:48 | |
9 977 BTC | $ 393 289 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GDRj2Q91cD1w9Mrh7wPzspk4vxMLUxNCQ | To: bc1q9sv9003ptrf5hfrjsc0zgdlegglgshgyyvj09z | |||
| 25.04.2022 19:28:48 | |
6 542 BTC | $ 257 886 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhfjh2hkw0uvup09vgsxc0zztr6k93pwv7p4km | To: 3MrspAGfhbeLACmptXQEimJXmx1B7BF4VD | |||
| 25.04.2022 19:28:48 | |
2 869 BTC | $ 113 074 776 | (unknown) | (unknown) |
| Type: transfer | From: 38jCrEiB34vxWmpSJTtLHpiK9np9X2oMfh | To: bc1qdxaq52xpcqlhj49k7t2tzt60ptqqxxy99d2lje | |||
| 25.04.2022 19:28:48 | |
1 751 BTC | $ 69 020 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyn6V9AuUU5DPJLpLfBruft5EC4rv6opP | To: 34SmauTdHEBcHzVhPZNeEyAjYFxxWSt4Xs | |||
| 25.04.2022 19:28:48 | |
148 BTC | $ 5 853 298 | (unknown) | (unknown) |
| Type: transfer | From: 3G3chrEkxj7rdSjafmej6LLT2vmMu1Mb4C | To: 3FNw9JA9ytA7FSS3YKEok1NwERwF77NYua | |||
| 25.04.2022 19:28:48 | |
3 839 BTC | $ 151 321 500 | (unknown) | (unknown) |
| Type: transfer | From: 34HAKjxi1pm8uwW2wWyvdLnw7rjVJZ8wAd | To: bc1q8r5s7qrsekl8z5kjqe2859t9hgshd4qajy5j4s | |||
| 25.04.2022 19:28:48 | |
2 049 BTC | $ 80 762 850 | (unknown) | (unknown) |
| Type: transfer | From: 3729hcUVZWd1sCNq4itjEjJnKwzvfvpVDu | To: 3KpX2Jt7rHaBdJyjXBZpSWqKP9bn4FKpDR | |||
| 25.04.2022 19:28:48 | |
145 BTC | $ 5 710 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmstg5lnmemanwyd9llsh6zee9q5lmgq9h96cy4 | To: 34NDANPW5CE8JhjYrfWvQNb49djGjCzwn8 | |||
| 25.04.2022 19:28:48 | |
261 BTC | $ 10 287 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjrfyzdv6yn90j5k8n09rtvscujpsrpvte4hsr | To: 3GLL6Hq7bcdYSSNHWge3trZppTXefHyM1S | |||
| 25.04.2022 19:28:48 | |
4 787 BTC | $ 188 710 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3zp49d0kxlam97wn6sa78s6gz50ctxntlp8k | To: bc1qwq4htr4uaupvwn83g0uc5gx5yrvas8ft2p9nt8 | |||
| 25.04.2022 19:28:48 | |
5 060 BTC | $ 199 442 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmpt2w8qr6kld8uwx3p43pnp0h560yvkz50qwz | To: bc1q5yk6n66l3hhre6et9mxeqp79ulzayr8ml5mtzg | |||
| 25.04.2022 19:28:48 | |
9 940 BTC | $ 391 845 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb7wqfzud7oJNzPWf6GFiZnjUDYs1FtyF | To: 37SDYuZTSmsYVkneCAt4oyKgcioFRBXbZN | |||
| 25.04.2022 19:28:48 | |
292 BTC | $ 11 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CFy15z2C7rvK3XuBjQyBaYzEtyhBYFE98 | To: bc1q0r8javdldnwmd2r270g4jhgpxztjl98n6cx6r6 | |||
| 25.04.2022 19:28:48 | |
154 BTC | $ 6 076 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwpu3agzr6crjlajhumyk28tvdpvp0hnf6y6tq | To: bc1q2h43yeegprt64g3a98aerzhpv74cmetapauhuj | |||
| 25.04.2022 19:28:48 | |
14 682 BTC | $ 578 751 800 | (unknown) | (unknown) |
| Type: transfer | From: 36rafbrDFEVJW2UTsAhxgGAQWSE5Q2rZfj | To: bc1qnylvludrljndpcdjs4d87vklva4947teu3wgdl | |||
| 25.04.2022 19:28:48 | |
3 406 BTC | $ 134 262 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmygucwnwp6kjw5r2ts38mnygaluh30vaew0tvp | To: 3Cs82UH5R5T9SWszTU9Msn2dNoWdWNftGF | |||
| 25.04.2022 19:28:48 | |
2 924 BTC | $ 115 247 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpc4uojoE3GGnicx7N6ECXwk5aTCnv7eN | To: 3FAjqSSWMV35XWBaUMi3cfgdkpNsE1MPPs | |||
| 25.04.2022 19:28:48 | |
2 297 BTC | $ 90 558 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuaay505jjp4sgj5mag9lpa7z5gz7hss6dq0c2 | To: 3FoNnevCLZUwFwLWzVpxbV39B7mLBJ2nGF | |||
| 25.04.2022 19:28:48 | |
196 BTC | $ 7 741 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JZcGN4xHG43qmwvcxe72caqFuTGqqe3fo | To: bc1qfxh29vn4hgq945k8qky780wjh9njqvxj70m3f4 | |||
| 25.04.2022 19:28:48 | |
2 392 BTC | $ 94 308 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkvn9qdpl0crhqsnjpknmk3q7ghhda02j9ljp0 | To: 3QfzrcYkeNZZMVGWi2RvH9BjWsrnkHPPng | |||
| 25.04.2022 19:28:48 | |
275 BTC | $ 10 859 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vlejagxfma6nvly4szurmngedvhj0dvgv2l7 | To: 31jedLBr6NAgE3msSh4uVx1Eo6BQ6vkcbs | |||
| 25.04.2022 19:28:48 | |
3 352 BTC | $ 132 139 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MJxN2eA5RBaMvMGCgNiqrHVHbTEsTE54t | To: 3M7L3yFYYo2ZjhC5YfuED5sGYfmw23Nirs | |||
| 25.04.2022 19:28:48 | |
2 589 BTC | $ 102 068 440 | (unknown) | (unknown) |
| Type: transfer | From: 3A3Afw2dD1y9j6VieZtyqAvD1y6yEMWfDp | To: 3DJqMtBHpTpJQSgwrNG66LNueP5UR38Tgm | |||
| 25.04.2022 19:28:48 | |
9 999 BTC | $ 394 141 380 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ZiRnp64TPSPa7enDARUAX4bEqpNUgQC | To: 35GogBbTTPFpcvGVihm1qvN3jhhpEoa5tS | |||
| 25.04.2022 19:28:48 | |
410 BTC | $ 16 175 437 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.04.2022 19:27:18 |  |
5 018 239 USDT | $ 5 018 239 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.04.2022 19:20:26 |  |
42 474 170 USDT | $ 42 474 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.04.2022 19:20:26 | |
40 472 500 USDT | $ 40 472 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.04.2022 19:18:11 | |
1 751 BTC | $ 69 276 310 | (unknown) | (unknown) |
| Type: transfer | From: 375E8fkwf5c8UEkki2baf4hx5xHGeSzY2w | To: 3Hyn6V9AuUU5DPJLpLfBruft5EC4rv6opP | |||
| 25.04.2022 19:18:11 | |
276 BTC | $ 10 899 814 | (unknown) | (unknown) |
| Type: transfer | From: 35N1wu79gALr37kNgLjw4ajZPA5dM1fSp3 | To: bc1qk7vlejagxfma6nvly4szurmngedvhj0dvgv2l7 | |||
| 25.04.2022 19:18:11 | |
3 406 BTC | $ 134 747 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PFjWTGdqM1WAeWtpbYApLdMC5shchVEYr | To: bc1qmygucwnwp6kjw5r2ts38mnygaluh30vaew0tvp | |||
| 25.04.2022 19:18:11 | |
2 589 BTC | $ 102 436 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9690rugqu2zwytmk0e4tm2rzxqf02pfthqpc | To: 3A3Afw2dD1y9j6VieZtyqAvD1y6yEMWfDp | |||
| 25.04.2022 19:18:11 | |
145 BTC | $ 5 731 110 | (unknown) | (unknown) |
| Type: transfer | From: 35ZixSbSJJYib6KTh1yjViNLQtrAnuknaz | To: bc1qmstg5lnmemanwyd9llsh6zee9q5lmgq9h96cy4 | |||
| 25.04.2022 19:18:11 | |
737 BTC | $ 29 168 194 | (unknown) | (unknown) |
| Type: transfer | From: 3GLthn1gTTjc561VLRRMT7pDu6bsqyQKSk | To: bc1qfx9g72c9xc9e7cg0dduyc4f90e7hrt968u97ls | |||
| 25.04.2022 19:18:11 | |
3 352 BTC | $ 132 615 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GGpL6X6pQLvytZBb8pPYca98gC8z6kdqk | To: 3MJxN2eA5RBaMvMGCgNiqrHVHbTEsTE54t | |||
| 25.04.2022 19:18:11 | |
2 049 BTC | $ 81 053 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LS22e1HsB4LJ8siHNoBsKAhEGA2cubLaH | To: 3729hcUVZWd1sCNq4itjEjJnKwzvfvpVDu | |||
| 25.04.2022 19:18:11 | |
2 924 BTC | $ 115 663 570 | (unknown) | (unknown) |
| Type: transfer | From: 39uVAZ7yeLUXSAofGfKyjEyo6jpMcw8Y2B | To: 3Kpc4uojoE3GGnicx7N6ECXwk5aTCnv7eN | |||
| 25.04.2022 19:18:11 | |
2 392 BTC | $ 94 648 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad6WmgVzv2ysktWBxDE7S8XMJ2kXP1Y7K | To: bc1qvkvn9qdpl0crhqsnjpknmk3q7ghhda02j9ljp0 | |||
| 25.04.2022 19:18:11 | |
2 297 BTC | $ 90 885 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ene5rLpUoWvp1orgLYYrEAHAh4H5rMxPd | To: bc1qcuaay505jjp4sgj5mag9lpa7z5gz7hss6dq0c2 | |||
| 25.04.2022 19:18:11 | |
2 869 BTC | $ 113 482 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ysxhtnewm7t9mcff7z5zv0dx998snck5k5jlf | To: 38jCrEiB34vxWmpSJTtLHpiK9np9X2oMfh | |||
| 25.04.2022 19:18:11 | |
2 030 BTC | $ 80 291 176 | (unknown) | (unknown) |
| Type: transfer | From: 35QemX1JZSs6LNmo7hvhyS2bURVXjaAqiq | To: 32XMPe4hQdjHFZRghUtCcggsscsVSUVJD1 | |||
| 25.04.2022 19:13:04 | |
13 657 393 USDT | $ 13 657 393 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.04.2022 19:10:09 | |
196 BTC | $ 7 702 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gh2nvjv3th87nste0t26yjgngv48u3tc2erhj | To: 3JZcGN4xHG43qmwvcxe72caqFuTGqqe3fo | |||
| 25.04.2022 19:10:09 | |
264 BTC | $ 10 334 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm6f82whgam7gexq7xpg07sp2vxuzjt2lqrkyp | To: bc1qnjrfyzdv6yn90j5k8n09rtvscujpsrpvte4hsr | |||
| 25.04.2022 19:10:09 | |
154 BTC | $ 6 045 938 | (unknown) | (unknown) |
| Type: transfer | From: 39LVUKcdmM1euVfgVqtG5gjc7pSLaUXwNA | To: bc1qkwpu3agzr6crjlajhumyk28tvdpvp0hnf6y6tq | |||
| 25.04.2022 19:10:09 | |
148 BTC | $ 5 823 480 | (unknown) | (unknown) |
| Type: transfer | From: 3G5bS2bwKusSjotMRWtcNGzcsrTc1Xp3Fb | To: 3G3chrEkxj7rdSjafmej6LLT2vmMu1Mb4C | |||
| 25.04.2022 19:10:09 | |
145 BTC | $ 5 681 031 | (unknown) | (unknown) |
| Type: transfer | From: 3MJooU3j1WwuG7WnMZNQRbwsmpDfm8o7jf | To: 35ZixSbSJJYib6KTh1yjViNLQtrAnuknaz | |||
| 25.04.2022 19:10:09 | |
292 BTC | $ 11 440 795 | (unknown) | (unknown) |
| Type: transfer | From: 3MarxMriPdtb9BvTnisqjZGktgxG7aevsY | To: 3CFy15z2C7rvK3XuBjQyBaYzEtyhBYFE98 | |||
| 25.04.2022 19:10:09 | |
152 BTC | $ 5 969 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k3lc0tdvm24ef00gl04eldtqxaytwsum98aws | |||