Whale movements
Last update: 31.08.2026 21:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 18:56:47 |  |
1 751 BTC | $ 69 060 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NcqVf6V46Mf8Bmb9WuVrT5SCDtkA5umBD | To: 375E8fkwf5c8UEkki2baf4hx5xHGeSzY2w | |||
| 25.04.2022 18:56:47 | |
1 751 BTC | $ 69 061 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38ywzwpnclg4yuc8k8d6xjzeceqay8s06rpqrs | To: 3NcqVf6V46Mf8Bmb9WuVrT5SCDtkA5umBD | |||
| 25.04.2022 18:56:47 | |
2 030 BTC | $ 80 066 180 | (unknown) | (unknown) |
| Type: transfer | From: 32Xkx4PQk9Yub2E9PSebz6bcPXU14ZKNss | To: 35QemX1JZSs6LNmo7hvhyS2bURVXjaAqiq | |||
| 25.04.2022 18:56:47 | |
2 589 BTC | $ 102 118 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KsBW2FdaGb3VkTgZZKjdvhogDBXpuxCg9 | To: bc1q5z9690rugqu2zwytmk0e4tm2rzxqf02pfthqpc | |||
| 25.04.2022 18:56:47 | |
2 589 BTC | $ 102 118 820 | (unknown) | (unknown) |
| Type: transfer | From: 39QcfyGh1ZmX5zpRMAHyHEWeV1VW9sXyQ9 | To: 3KsBW2FdaGb3VkTgZZKjdvhogDBXpuxCg9 | |||
| 25.04.2022 18:56:47 | |
2 030 BTC | $ 80 077 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PsuUhg9auaJUNVNuuSerduhXgUNRe7g3c | To: 32Xkx4PQk9Yub2E9PSebz6bcPXU14ZKNss | |||
| 25.04.2022 18:56:47 | |
2 030 BTC | $ 80 077 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JtXtSPrVmwDoMgwU685Q3jDNJnp8ShTiM | To: 3PsuUhg9auaJUNVNuuSerduhXgUNRe7g3c | |||
| 25.04.2022 18:56:47 | |
9 977 BTC | $ 393 476 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp8x6vykypc09d6fdk0rj9mt37dxxrtptauh2 | To: 3GDRj2Q91cD1w9Mrh7wPzspk4vxMLUxNCQ | |||
| 25.04.2022 18:56:47 | |
9 977 BTC | $ 393 476 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70mtzdrmepqp06e24sx0k9qz5f55zss4qf6tms | To: bc1q0dp8x6vykypc09d6fdk0rj9mt37dxxrtptauh2 | |||
| 25.04.2022 18:56:47 | |
9 977 BTC | $ 393 476 740 | (unknown) | (unknown) |
| Type: transfer | From: 3B68yE2Xy8YWcaUuuPZvgrQ5RERaQaJvns | To: bc1q70mtzdrmepqp06e24sx0k9qz5f55zss4qf6tms | |||
| 25.04.2022 18:56:47 | |
9 941 BTC | $ 392 071 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz35PcTgYzJR7i92iXe8bTBE8Wgfftq9x | To: 3QhBUUvTYK7cmMxA6VoFWYn2Y6EZYz7MiG | |||
| 25.04.2022 18:56:47 | |
3 352 BTC | $ 132 203 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6w84Su76QkHQBmKkyppGNtHBUo46zrbT | To: bc1qeezvc9cttkdltttx7c0w2uny5d8udkmz559uwc | |||
| 25.04.2022 18:56:47 | |
3 352 BTC | $ 132 203 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BR7ZvitAU4ppK25x7FusLNCbkQ13A7dcM | To: 3Q6w84Su76QkHQBmKkyppGNtHBUo46zrbT | |||
| 25.04.2022 18:56:47 | |
2 297 BTC | $ 90 602 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKUZ6ixx8BLK9bKTnRunKi8EicP56b23 | To: 32TBPxCj8WhVobMWwHpYGSK4cZ9fnH7Cu5 | |||
| 25.04.2022 18:56:47 | |
2 297 BTC | $ 90 602 600 | (unknown) | (unknown) |
| Type: transfer | From: 33uyQnHo6fdxBD37afe6aXoBjFXrKJ6cNy | To: 3BnKUZ6ixx8BLK9bKTnRunKi8EicP56b23 | |||
| 25.04.2022 18:56:47 | |
5 060 BTC | $ 199 554 350 | (unknown) | (unknown) |
| Type: transfer | From: 39th1b8MUVS1TyDP3jSuQ1CDUyDrwnzbst | To: 3DWHdkLX3r9iJFTTnmr8N9cqFABLumJfyp | |||
| 25.04.2022 18:56:47 | |
14 683 BTC | $ 579 049 340 | (unknown) | (unknown) |
| Type: transfer | From: 32pp2JYFCRyhqHrPXxps4T46qbX2q1MrPs | To: bc1q0zredrpurmdw97wj8cr5vhr087wejs5luhfamg | |||
| 25.04.2022 18:56:47 | |
6 542 BTC | $ 258 010 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ghvt8affdctmwg3r96fjfe50xjpv20jvtpt8 | To: 3EFeRBB45tBy6k3aRZpb3myZdNMwnioXqz | |||
| 25.04.2022 18:56:47 | |
154 BTC | $ 6 088 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DQPEVBe1vpmMdYvGPjRwU3MVDrrHp1X2Q | To: 3LneZ4qLNQegeEkFhbqhLAGCrG4QKiTKK5 | |||
| 25.04.2022 18:56:47 | |
154 BTC | $ 6 088 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LSNiX1TnKoCoYsi2FzqtBnKcTsyaxGqiF | To: 3DQPEVBe1vpmMdYvGPjRwU3MVDrrHp1X2Q | |||
| 25.04.2022 18:56:47 | |
153 BTC | $ 6 020 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfrwdp5ntdxtpferzl8u3hzjyr2xy6f693ruf5 | To: bc1qmz7n0d6zshsknmanv3u0mhjhj3y4jz96q5jm20 | |||
| 25.04.2022 18:56:47 | |
276 BTC | $ 10 866 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6klltpa0krvplxhyhr6vmdk0mpvk7psn230r3 | To: bc1qhp83938zzq30clq35zg56e8gau6efh5kmu7kxc | |||
| 25.04.2022 18:56:47 | |
2 049 BTC | $ 80 801 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HLha2NXab5iTJjpBPUth5eMMTsdWAMbXu | To: 3LS22e1HsB4LJ8siHNoBsKAhEGA2cubLaH | |||
| 25.04.2022 18:56:47 | |
2 049 BTC | $ 80 801 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GpDPsc4JrSKxanTy96zsXTgfKvtYork7y | To: 3HLha2NXab5iTJjpBPUth5eMMTsdWAMbXu | |||
| 25.04.2022 18:56:47 | |
2 049 BTC | $ 80 801 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JnNZH47xbDApNPAV46uKmhC8jHFo4jLEx | To: 3GpDPsc4JrSKxanTy96zsXTgfKvtYork7y | |||
| 25.04.2022 18:56:47 | |
14 683 BTC | $ 579 049 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KKjnzRNsC641W6xqVRTYpdUR4Erc7ZGZq | To: 32pp2JYFCRyhqHrPXxps4T46qbX2q1MrPs | |||
| 25.04.2022 18:56:47 | |
737 BTC | $ 29 077 316 | (unknown) | (unknown) |
| Type: transfer | From: 358S4Tr1mjZrToW1BZsQaCQpnvUoMfxhCm | To: 32Xdj7hXogbdH3Cha4VnyAmvirHCRZGjxM | |||
| 25.04.2022 18:56:47 | |
737 BTC | $ 29 077 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qech80rrfmm0xen9c40k6clgtdypmkj8skjyqje | To: 358S4Tr1mjZrToW1BZsQaCQpnvUoMfxhCm | |||
| 25.04.2022 18:56:47 | |
293 BTC | $ 11 568 505 | (unknown) | (unknown) |
| Type: transfer | From: 3ENv1KuTyiPLNCp82Tsp7TZ3sj198iA33e | To: 37f781cxV9UKijDDbxQGKscjB4UEc81Sg7 | |||
| 25.04.2022 18:56:47 | |
153 BTC | $ 6 020 801 | (unknown) | (unknown) |
| Type: transfer | From: 3AfZyh5iuLH8GH7goZAkDULsUa2b4heR9J | To: bc1qpfrwdp5ntdxtpferzl8u3hzjyr2xy6f693ruf5 | |||
| 25.04.2022 18:56:47 | |
153 BTC | $ 6 021 058 | (unknown) | (unknown) |
| Type: transfer | From: 37m1jGnp59Sb3EBgea3rMusFrzZBEJYbqe | To: 3AfZyh5iuLH8GH7goZAkDULsUa2b4heR9J | |||
| 25.04.2022 18:56:47 | |
153 BTC | $ 6 021 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AfdYbKaKPz5nU3NG77khybj37WhmniNuG | To: 37m1jGnp59Sb3EBgea3rMusFrzZBEJYbqe | |||
| 25.04.2022 18:56:47 | |
2 589 BTC | $ 102 118 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LzLVYEzoRJgXxhJCqEpuLscygiWFKZD62 | To: 39QcfyGh1ZmX5zpRMAHyHEWeV1VW9sXyQ9 | |||
| 25.04.2022 18:56:47 | |
196 BTC | $ 7 746 031 | (unknown) | (unknown) |
| Type: transfer | From: 376UFPu74cesrzKC75VsTmJmeUVGJpzAXU | To: 3CgHPMiswcd1bS3dr3riuMxmmKF1RoParh | |||
| 25.04.2022 18:56:47 | |
196 BTC | $ 7 747 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskkjhr28j80e5t9aa8h983f2a07znpmjeszfwe | To: 376UFPu74cesrzKC75VsTmJmeUVGJpzAXU | |||
| 25.04.2022 18:56:47 | |
196 BTC | $ 7 747 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk9qjhequklj5jhs92ac63trvukx0nj9swg3g9 | To: bc1qskkjhr28j80e5t9aa8h983f2a07znpmjeszfwe | |||
| 25.04.2022 18:56:47 | |
197 BTC | $ 7 750 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu9QymYMrNnGGcbWfaCrqr49ChywUcTDp | To: bc1qvk9qjhequklj5jhs92ac63trvukx0nj9swg3g9 | |||
| 25.04.2022 18:56:47 | |
1 751 BTC | $ 69 069 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NcvNBdpHT9Vaz1Rcck6GwVqe51BjrXMNm | To: bc1q38ywzwpnclg4yuc8k8d6xjzeceqay8s06rpqrs | |||
| 25.04.2022 18:56:47 | |
5 060 BTC | $ 199 555 200 | (unknown) | (unknown) |
| Type: transfer | From: 3361nNs2B5XFSdD4Xe4sexeBkkRhphPUPA | To: 39th1b8MUVS1TyDP3jSuQ1CDUyDrwnzbst | |||
| 25.04.2022 18:56:47 | |
2 397 BTC | $ 94 546 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CRZe8YgQvFkdbpbkJ8ZtB82iTsmKFSo6D | To: 3P6zQpJgedemQM5EA2WYnMxEePkRF8qN29 | |||
| 25.04.2022 18:56:47 | |
2 397 BTC | $ 94 546 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wumkklmk8cxkg0ahdmxfuf36krtffd7tpsk59 | To: 3CRZe8YgQvFkdbpbkJ8ZtB82iTsmKFSo6D | |||
| 25.04.2022 18:56:47 | |
146 BTC | $ 5 752 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxds5de0ks0hmdzwfvx3f32upzslarap35lgret5raqc4xlyeshqdtqm30 | To: bc1q2f2f6n4z6nczs6ly3vft9q4wm7l96r2dmmz43qdumntekl3m0axsjy0qs6 | |||
| 25.04.2022 18:56:47 | |
200 BTC | $ 7 887 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 25.04.2022 18:56:47 | |
147 BTC | $ 5 787 267 | (unknown) | (unknown) |
| Type: transfer | From: 35bGUPARNo8gjUR1UTwSR9wRL3f8EKjayJ | To: bc1qtk2vdhqtwxhgpkqzthu48h6w404fdv2ejw47ek | |||
| 25.04.2022 18:56:47 | |
147 BTC | $ 5 800 958 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Ws7No8Mq5XM73xDHnPmVYDd4xGZY1zb | To: 35bGUPARNo8gjUR1UTwSR9wRL3f8EKjayJ | |||
| 25.04.2022 18:56:47 | |
147 BTC | $ 5 800 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ula050wgflsn5n7y2agwsuys3j08ffrck4zq | To: 3E5Ws7No8Mq5XM73xDHnPmVYDd4xGZY1zb | |||
| 25.04.2022 18:56:47 | |
147 BTC | $ 5 800 993 | (unknown) | (unknown) |
| Type: transfer | From: 3JqvHXh9mJBeWy3QqXhkCPmnBAaYg5skby | To: bc1q89ula050wgflsn5n7y2agwsuys3j08ffrck4zq | |||
| 25.04.2022 18:56:47 | |
147 BTC | $ 5 810 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8zts46tvmsj7s7ygcc4gyv3u6fg0klctepggz | To: 3JqvHXh9mJBeWy3QqXhkCPmnBAaYg5skby | |||
| 25.04.2022 18:58:12 |  |
9 612 119 USDT | $ 9 612 119 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.04.2022 18:49:38 | |
291 BTC | $ 11 512 035 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||