Whale movements
Last update: 31.08.2026 21:36:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 18:49:38 |  |
500 BTC | $ 19 751 540 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 25.04.2022 18:49:38 | |
136 BTC | $ 5 390 906 | (unknown) | (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 25.04.2022 18:49:38 | |
146 BTC | $ 5 749 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 25.04.2022 18:49:38 | |
293 BTC | $ 11 587 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiixc1FpeJ3SkpAc52QWF5oWBSDg3ofC1 | To: 3ENv1KuTyiPLNCp82Tsp7TZ3sj198iA33e | |||
| 25.04.2022 18:49:38 | |
2 397 BTC | $ 94 704 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4rwjr4my69net06cf8xtf8eywdrp3etyycsj4 | To: bc1q0wumkklmk8cxkg0ahdmxfuf36krtffd7tpsk59 | |||
| 25.04.2022 18:49:38 | |
2 398 BTC | $ 94 720 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhayv73e87nnppadzq5uvdzdp3nd82dxpqpl0tw | To: bc1qd4rwjr4my69net06cf8xtf8eywdrp3etyycsj4 | |||
| 25.04.2022 18:49:38 | |
2 398 BTC | $ 94 721 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrge7vskxurqwzlckwcnkpzasdmd7ke9emx6393 | To: bc1qhayv73e87nnppadzq5uvdzdp3nd82dxpqpl0tw | |||
| 25.04.2022 18:49:38 | |
300 BTC | $ 11 850 925 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 25.04.2022 18:44:16 |  |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: cc40025893dc3ae12e5c25aca7f1f4274a094cc2 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 25.04.2022 18:42:02 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2022 18:40:39 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: 9062e249e0fcd8b750743fd2bcf3a5ce1ed29ce5 | To: cc40025893dc3ae12e5c25aca7f1f4274a094cc2 | |||
| 25.04.2022 18:38:56 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.04.2022 18:36:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 25.04.2022 18:32:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.04.2022 18:26:03 |  |
6 194 500 USDT | $ 6 194 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TVTRjqcP7WCnTfHTtX8nS7dbj8kcxcLtRt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 18:25:18 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 25.04.2022 18:20:24 | |
125 462 216 USDT | $ 125 462 216 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.04.2022 18:18:48 | |
9 612 119 USDT | $ 9 612 119 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.04.2022 18:18:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 18:15:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 25.04.2022 18:14:52 | |
5 499 997 USDT | $ 5 499 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b811dddc8205dabb7c35844e2b4a872ff1e94bc1 | |||
| 25.04.2022 18:12:11 | |
149 BTC | $ 5 836 507 | (unknown) | (unknown) |
| Type: transfer | From: 3DoGVaFcWnqEtKHrWexK7wgLei3Uz2JboQ | To: bc1qr8zts46tvmsj7s7ygcc4gyv3u6fg0klctepggz | |||
| 25.04.2022 18:12:11 | |
154 BTC | $ 6 054 108 | (unknown) | (unknown) |
| Type: transfer | From: 3K6SMYfbpfsCN1V9fT2vqDCgtWuhRDZdub | To: 3LSNiX1TnKoCoYsi2FzqtBnKcTsyaxGqiF | |||
| 25.04.2022 18:12:11 | |
2 398 BTC | $ 94 025 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms06vm9p5h28khffrjac4edhetpu5x69tz5f52 | To: bc1qrge7vskxurqwzlckwcnkpzasdmd7ke9emx6393 | |||
| 25.04.2022 18:12:11 | |
9 977 BTC | $ 391 230 940 | (unknown) | (unknown) |
| Type: transfer | From: 34kkSjm43CUbWrLhjoEQHrY3mm1kWJBxHW | To: 3B68yE2Xy8YWcaUuuPZvgrQ5RERaQaJvns | |||
| 25.04.2022 18:12:11 | |
1 751 BTC | $ 68 678 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHwyC853Rbsjtz77k4jkoqaX7xWpLqpe | To: 3NcvNBdpHT9Vaz1Rcck6GwVqe51BjrXMNm | |||
| 25.04.2022 18:12:11 | |
3 352 BTC | $ 131 448 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpn3xdxmt9l4s0udl2p9ursvv37dpkes8387j5 | To: 3BR7ZvitAU4ppK25x7FusLNCbkQ13A7dcM | |||
| 25.04.2022 18:12:11 | |
2 869 BTC | $ 112 488 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jrgt4w2l0yc0jl4uy0mrhl8cqymf892rnchu8 | To: 3LJUE4S1CxzpqTqMtHJpn3XsLRu5CNqWSD | |||
| 25.04.2022 18:12:11 | |
741 BTC | $ 29 068 258 | (unknown) | (unknown) |
| Type: transfer | From: 37fZhL58jq9UNomo964KpMhiDRToyh7otc | To: bc1qech80rrfmm0xen9c40k6clgtdypmkj8skjyqje | |||
| 25.04.2022 18:12:11 | |
2 924 BTC | $ 114 651 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MhvqpdPqbYTcvvqmyGtDGNcBPL9KShqDF | To: 3HkEobpkJf8XTNkHyKzfdsTCTZd89pTWEa | |||
| 25.04.2022 18:12:11 | |
264 BTC | $ 10 367 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HWWKEfGzzJL9vkKch6p18deTz2zXREb3A | To: 3GyYC6EcPdCM14TvAkywzajxM6LzSKMjrL | |||
| 25.04.2022 18:12:11 | |
4 787 BTC | $ 187 723 900 | (unknown) | (unknown) |
| Type: transfer | From: 35gnQN6zC15uzf2ummqE4LnVihG9zqRxWM | To: 3CdeXPqjNFa4C6zKns8Ainzuzr4jPZWd2q | |||
| 25.04.2022 18:12:11 | |
3 406 BTC | $ 133 563 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JT97avJtuUaLG8FLsRJ9ADL2y1vzabXrv | To: bc1qag3cuckw4npfd4q8agpgusd4mkwtkvhr8vz2fu | |||
| 25.04.2022 18:12:11 | |
153 BTC | $ 5 987 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BFjq5FgmLxcCRJgxzszENh5yfaMwfNPE9 | To: 3AfdYbKaKPz5nU3NG77khybj37WhmniNuG | |||
| 25.04.2022 18:12:11 | |
3 839 BTC | $ 150 530 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsumhugs907m5asvhnt9mrtzqpaen53dm6qp3u5 | To: 3QzrhSvq76ZacXNiZP7e18nFwaqHhuDkj4 | |||
| 25.04.2022 18:12:11 | |
2 049 BTC | $ 80 341 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DjcQxNKpXUrSemwK4YaQUFWXor8s8cQkJ | To: 3JnNZH47xbDApNPAV46uKmhC8jHFo4jLEx | |||
| 25.04.2022 18:12:11 | |
197 BTC | $ 7 706 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya7jj2zrqg8lrhz3lk9qn5je3yk0tnxx28lzpf | To: 3Qu9QymYMrNnGGcbWfaCrqr49ChywUcTDp | |||
| 25.04.2022 18:12:11 | |
2 589 BTC | $ 101 536 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8c4aq6n745ryfjt3cf9unkn72w3h2ma4f4mu8 | To: 3LzLVYEzoRJgXxhJCqEpuLscygiWFKZD62 | |||
| 25.04.2022 18:12:11 | |
2 297 BTC | $ 90 085 704 | (unknown) | (unknown) |
| Type: transfer | From: 3K98L8ECBqTaAbiZquqPed6sDg7B4etkF5 | To: 33uyQnHo6fdxBD37afe6aXoBjFXrKJ6cNy | |||
| 25.04.2022 18:12:11 | |
9 941 BTC | $ 389 833 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnk77h680cqsfvwj8p5cp4dpxukvlvvpxz4589 | To: 3Kz35PcTgYzJR7i92iXe8bTBE8Wgfftq9x | |||
| 25.04.2022 18:12:11 | |
5 060 BTC | $ 198 416 220 | (unknown) | (unknown) |
| Type: transfer | From: 39VFcciGXjPH6JkGnNgKVUBfrCQ5jufNJn | To: 3361nNs2B5XFSdD4Xe4sexeBkkRhphPUPA | |||
| 25.04.2022 18:12:11 | |
293 BTC | $ 11 502 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NGEpRB42TrbSSSucrzRMMsgrtDrNEdXRj | To: 3Aiixc1FpeJ3SkpAc52QWF5oWBSDg3ofC1 | |||
| 25.04.2022 18:12:11 | |
276 BTC | $ 10 806 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2sh6ckx85s30jvuzaakjuvvwchws6qyjwdnlq | To: bc1qz6klltpa0krvplxhyhr6vmdk0mpvk7psn230r3 | |||
| 25.04.2022 18:12:11 | |
6 542 BTC | $ 256 537 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t425wkrkvu6r5vfrgt5cpdxtu336h4v7d7qez | To: bc1qw7ghvt8affdctmwg3r96fjfe50xjpv20jvtpt8 | |||
| 25.04.2022 18:12:11 | |
2 030 BTC | $ 79 620 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CVCzX1q2vFpLDQTYj4kSxPXkDZj8rAfeJ | To: 3JtXtSPrVmwDoMgwU685Q3jDNJnp8ShTiM | |||
| 25.04.2022 18:12:11 | |
421 BTC | $ 16 527 104 | (unknown) | (unknown) |
| Type: transfer | From: 19BTWtRFbep1WWxgVVK2KUT2VzGArwYL1X | To: 3KPLnJgnJgnMyNpD5xpe9XXDzwmNfn2X5x | |||
| 25.04.2022 18:04:56 | |
23 396 096 USDT | $ 23 396 096 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 18:04:20 | |
6 498 514 USDT | $ 6 498 514 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.04.2022 18:04:20 | |
20 485 526 USDT | $ 20 485 526 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 25.04.2022 18:04:20 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||