Whale movements
Last update: 31.08.2026 21:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 19:10:09 |  |
150 BTC | $ 5 882 315 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 25.04.2022 19:04:30 |  |
45 298 800 USDT | $ 45 298 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2022 19:04:30 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 25.04.2022 19:03:12 | |
196 BTC | $ 7 737 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CgHPMiswcd1bS3dr3riuMxmmKF1RoParh | To: bc1q2gh2nvjv3th87nste0t26yjgngv48u3tc2erhj | |||
| 25.04.2022 19:03:12 | |
276 BTC | $ 10 854 892 | (unknown) | (unknown) |
| Type: transfer | From: 32hZ8nUhmmwqYCATMxFEJMVWVD1hWSEpoA | To: 35N1wu79gALr37kNgLjw4ajZPA5dM1fSp3 | |||
| 25.04.2022 19:03:12 | |
153 BTC | $ 6 014 265 | (unknown) | (unknown) |
| Type: transfer | From: 31mEQfASSYyMrinHqV5UM9gTz6eUeiadYM | To: 3G5bS2bwKusSjotMRWtcNGzcsrTc1Xp3Fb | |||
| 25.04.2022 19:03:12 | |
154 BTC | $ 6 077 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyh9cklmkzg539ess6f6uf9k3729pus3gsx3pa | To: 39LVUKcdmM1euVfgVqtG5gjc7pSLaUXwNA | |||
| 25.04.2022 19:03:12 | |
145 BTC | $ 5 707 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk2vdhqtwxhgpkqzthu48h6w404fdv2ejw47ek | To: 3MJooU3j1WwuG7WnMZNQRbwsmpDfm8o7jf | |||
| 25.04.2022 19:03:12 | |
130 BTC | $ 5 121 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3Q4Yt1QPe3hfyHok78PCowKd5rJG1hUvjH | |||
| 25.04.2022 19:03:12 | |
264 BTC | $ 10 400 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rsc99tc08ph57s6sezxjfasnrdl400lkxuawe | To: bc1qjm6f82whgam7gexq7xpg07sp2vxuzjt2lqrkyp | |||
| 25.04.2022 19:03:12 | |
264 BTC | $ 10 414 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs9DLaC8qfYuZvQthDrzMj6Tp9LLiCqoZ | To: bc1q0rsc99tc08ph57s6sezxjfasnrdl400lkxuawe | |||
| 25.04.2022 18:56:47 | |
395 BTC | $ 15 591 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 25.04.2022 18:56:47 | |
276 BTC | $ 10 866 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HvKZF1yZorav8inbxwcQo9EHi4VcsS2pc | To: 32hZ8nUhmmwqYCATMxFEJMVWVD1hWSEpoA | |||
| 25.04.2022 18:56:47 | |
2 392 BTC | $ 94 353 120 | (unknown) | (unknown) |
| Type: transfer | From: 3P6zQpJgedemQM5EA2WYnMxEePkRF8qN29 | To: 3Ad6WmgVzv2ysktWBxDE7S8XMJ2kXP1Y7K | |||
| 25.04.2022 18:56:47 | |
2 924 BTC | $ 115 303 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LUA2JLH4s95E5YxS3ek5sarRv55yqc2A5 | To: 39uVAZ7yeLUXSAofGfKyjEyo6jpMcw8Y2B | |||
| 25.04.2022 18:56:47 | |
3 406 BTC | $ 134 328 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezuydc9k95yysrt4hn98f3083g0x8qqrnsrvn7 | To: 3PFjWTGdqM1WAeWtpbYApLdMC5shchVEYr | |||
| 25.04.2022 18:56:47 | |
153 BTC | $ 6 020 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz7n0d6zshsknmanv3u0mhjhj3y4jz96q5jm20 | To: 31mEQfASSYyMrinHqV5UM9gTz6eUeiadYM | |||
| 25.04.2022 18:56:47 | |
276 BTC | $ 10 866 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp83938zzq30clq35zg56e8gau6efh5kmu7kxc | To: 3HvKZF1yZorav8inbxwcQo9EHi4VcsS2pc | |||
| 25.04.2022 18:56:47 | |
2 869 BTC | $ 113 131 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q66rpm3x86etwjm8vwz674uvn5x6cgrldgv5t | To: bc1q0ysxhtnewm7t9mcff7z5zv0dx998snck5k5jlf | |||
| 25.04.2022 18:56:47 | |
14 683 BTC | $ 579 048 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zredrpurmdw97wj8cr5vhr087wejs5luhfamg | To: 36rafbrDFEVJW2UTsAhxgGAQWSE5Q2rZfj | |||
| 25.04.2022 18:56:47 | |
264 BTC | $ 10 425 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l29wd3tuwzm5jaag45uc0txyaqj6yf6f2830g | To: 3Gs9DLaC8qfYuZvQthDrzMj6Tp9LLiCqoZ | |||
| 25.04.2022 18:56:47 | |
264 BTC | $ 10 426 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JixYHZMWzqPWZ2dgMDcJNogAmrip5GCTf | To: bc1q8l29wd3tuwzm5jaag45uc0txyaqj6yf6f2830g | |||
| 25.04.2022 18:56:47 | |
3 839 BTC | $ 151 394 530 | (unknown) | (unknown) |
| Type: transfer | From: 33S8aeNzZTuVRaJJDru3DNSUifHSbR24jc | To: 34HAKjxi1pm8uwW2wWyvdLnw7rjVJZ8wAd | |||
| 25.04.2022 18:56:47 | |
3 352 BTC | $ 132 202 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeezvc9cttkdltttx7c0w2uny5d8udkmz559uwc | To: 3GGpL6X6pQLvytZBb8pPYca98gC8z6kdqk | |||
| 25.04.2022 18:56:47 | |
154 BTC | $ 6 084 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QcjFnWoruNRfpfcpZtxDcmViRiJ4bET2b | To: bc1qtyh9cklmkzg539ess6f6uf9k3729pus3gsx3pa | |||
| 25.04.2022 18:56:47 | |
154 BTC | $ 6 086 200 | (unknown) | (unknown) |
| Type: transfer | From: 35KRnzZEv5eRZJD5vC44F2zDYrqSaMnTEN | To: 3QcjFnWoruNRfpfcpZtxDcmViRiJ4bET2b | |||
| 25.04.2022 18:56:47 | |
4 787 BTC | $ 188 800 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CJVraJUpasU4NwA9ofPvNBsUxahxvZ6Ke | To: bc1q7q3zp49d0kxlam97wn6sa78s6gz50ctxntlp8k | |||
| 25.04.2022 18:56:47 | |
4 787 BTC | $ 188 801 310 | (unknown) | (unknown) |
| Type: transfer | From: 31hWWhXzfJoTZWZBZfi6A77CDLhU3X5bk8 | To: 3CJVraJUpasU4NwA9ofPvNBsUxahxvZ6Ke | |||
| 25.04.2022 18:56:47 | |
4 787 BTC | $ 188 801 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CdeXPqjNFa4C6zKns8Ainzuzr4jPZWd2q | To: 31hWWhXzfJoTZWZBZfi6A77CDLhU3X5bk8 | |||
| 25.04.2022 18:56:47 | |
293 BTC | $ 11 568 017 | (unknown) | (unknown) |
| Type: transfer | From: 37dY7wURYuM8KaGaHd46cA4HKzDFhDqiT4 | To: 3MarxMriPdtb9BvTnisqjZGktgxG7aevsY | |||
| 25.04.2022 18:56:47 | |
293 BTC | $ 11 568 226 | (unknown) | (unknown) |
| Type: transfer | From: 37f781cxV9UKijDDbxQGKscjB4UEc81Sg7 | To: 37dY7wURYuM8KaGaHd46cA4HKzDFhDqiT4 | |||
| 25.04.2022 18:56:47 | |
264 BTC | $ 10 427 117 | (unknown) | (unknown) |
| Type: transfer | From: 3GyYC6EcPdCM14TvAkywzajxM6LzSKMjrL | To: 3JixYHZMWzqPWZ2dgMDcJNogAmrip5GCTf | |||
| 25.04.2022 18:56:47 | |
2 869 BTC | $ 113 131 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LJUE4S1CxzpqTqMtHJpn3XsLRu5CNqWSD | To: bc1q4q66rpm3x86etwjm8vwz674uvn5x6cgrldgv5t | |||
| 25.04.2022 18:56:47 | |
2 297 BTC | $ 90 602 070 | (unknown) | (unknown) |
| Type: transfer | From: 32TBPxCj8WhVobMWwHpYGSK4cZ9fnH7Cu5 | To: 3Ene5rLpUoWvp1orgLYYrEAHAh4H5rMxPd | |||
| 25.04.2022 18:56:47 | |
2 924 BTC | $ 115 307 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JoMdK5sza6mB34k1ucGBNvZXWYjsS8vTz | To: 3LUA2JLH4s95E5YxS3ek5sarRv55yqc2A5 | |||
| 25.04.2022 18:56:47 | |
154 BTC | $ 6 088 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LneZ4qLNQegeEkFhbqhLAGCrG4QKiTKK5 | To: 35KRnzZEv5eRZJD5vC44F2zDYrqSaMnTEN | |||
| 25.04.2022 18:56:47 | |
3 406 BTC | $ 134 329 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz8qm7HKypX4wTVNSqjRXc99s3KnmjAdU | To: bc1qezuydc9k95yysrt4hn98f3083g0x8qqrnsrvn7 | |||
| 25.04.2022 18:56:47 | |
3 406 BTC | $ 134 329 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag3cuckw4npfd4q8agpgusd4mkwtkvhr8vz2fu | To: 3Qz8qm7HKypX4wTVNSqjRXc99s3KnmjAdU | |||
| 25.04.2022 18:56:47 | |
5 060 BTC | $ 199 552 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHdkLX3r9iJFTTnmr8N9cqFABLumJfyp | To: bc1qnmpt2w8qr6kld8uwx3p43pnp0h560yvkz50qwz | |||
| 25.04.2022 18:56:47 | |
9 999 BTC | $ 394 329 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AvhSQx3fFMGQgqzU8zah7qYQTJHLVVyWo | To: 3F9ZiRnp64TPSPa7enDARUAX4bEqpNUgQC | |||
| 25.04.2022 18:56:47 | |
9 999 BTC | $ 394 329 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci2yBVdYeUM9zkSQNcTnjTrYRRU5C4qJs | To: 3AvhSQx3fFMGQgqzU8zah7qYQTJHLVVyWo | |||
| 25.04.2022 18:56:47 | |
9 999 BTC | $ 394 329 600 | (unknown) | (unknown) |
| Type: transfer | From: 32v5hLSYEH7VLQ9R8GBeUz4YqKb4bKtck4 | To: 3Ci2yBVdYeUM9zkSQNcTnjTrYRRU5C4qJs | |||
| 25.04.2022 18:56:47 | |
9 941 BTC | $ 392 032 900 | (unknown) | (unknown) |
| Type: transfer | From: 39883VgrnkJUvbB3JW4rnevUBi1EMcnBD3 | To: 3Hb7wqfzud7oJNzPWf6GFiZnjUDYs1FtyF | |||
| 25.04.2022 18:56:47 | |
9 941 BTC | $ 392 070 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QhBUUvTYK7cmMxA6VoFWYn2Y6EZYz7MiG | To: 39883VgrnkJUvbB3JW4rnevUBi1EMcnBD3 | |||
| 25.04.2022 18:56:47 | |
737 BTC | $ 29 077 300 | (unknown) | (unknown) |
| Type: transfer | From: 32Xdj7hXogbdH3Cha4VnyAmvirHCRZGjxM | To: 3GLthn1gTTjc561VLRRMT7pDu6bsqyQKSk | |||
| 25.04.2022 18:56:47 | |
3 839 BTC | $ 151 394 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PhtBKU8EqYW1oZ6Q8ik4scxpRAYmcpjTT | To: 33S8aeNzZTuVRaJJDru3DNSUifHSbR24jc | |||
| 25.04.2022 18:56:47 | |
3 839 BTC | $ 151 394 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QzrhSvq76ZacXNiZP7e18nFwaqHhuDkj4 | To: 3PhtBKU8EqYW1oZ6Q8ik4scxpRAYmcpjTT | |||
| 25.04.2022 18:56:47 | |
2 924 BTC | $ 115 308 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HkEobpkJf8XTNkHyKzfdsTCTZd89pTWEa | To: 3JoMdK5sza6mB34k1ucGBNvZXWYjsS8vTz | |||
| 25.04.2022 18:56:47 | |
6 542 BTC | $ 258 009 500 | (unknown) | (unknown) |
| Type: transfer | From: 34djt76oKRqkFAvbhqiuvSLAGq1NQYs3ZE | To: bc1qkhfjh2hkw0uvup09vgsxc0zztr6k93pwv7p4km | |||
| 25.04.2022 18:56:47 | |
6 542 BTC | $ 258 009 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EFeRBB45tBy6k3aRZpb3myZdNMwnioXqz | To: 34djt76oKRqkFAvbhqiuvSLAGq1NQYs3ZE | |||