Whale movements
Last update: 31.08.2026 21:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 18:03:19 |  |
23 396 096 USDT | $ 23 396 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 25.04.2022 18:00:24 |  |
126 331 700 USDT | $ 126 331 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.04.2022 17:58:34 |  |
204 BTC | $ 7 987 147 | (unknown) | (unknown) |
| Type: transfer | From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | To: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | |||
| 25.04.2022 17:58:34 | |
129 BTC | $ 5 040 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsr3u7jwm6qxas7p7tl0eaakzm09e3k4p24p7x2j9rk5zxl5yjh6s3578fq | |||
| 25.04.2022 17:58:34 | |
150 BTC | $ 5 872 902 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 25.04.2022 17:58:34 | |
166 BTC | $ 6 504 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 25.04.2022 17:58:34 | |
6 542 BTC | $ 256 144 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwpej70vnv5dh5x492gau3yqutnjd9feagr4k5 | To: bc1q7t425wkrkvu6r5vfrgt5cpdxtu336h4v7d7qez | |||
| 25.04.2022 17:58:34 | |
9 942 BTC | $ 389 242 700 | (unknown) | (unknown) |
| Type: transfer | From: 39AcgxSta2MNVZZa7u2uL7Nri1xTaJKpgb | To: bc1qgnk77h680cqsfvwj8p5cp4dpxukvlvvpxz4589 | |||
| 25.04.2022 17:58:34 | |
9 942 BTC | $ 389 243 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7vpralsnhv8rs2yh306tgdfsqqw4ezuf68dks | To: 39AcgxSta2MNVZZa7u2uL7Nri1xTaJKpgb | |||
| 25.04.2022 17:58:34 | |
6 542 BTC | $ 256 144 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QUaiYcev1Bda9ZXQEud41bAt1NjzPERpu | To: bc1qqwpej70vnv5dh5x492gau3yqutnjd9feagr4k5 | |||
| 25.04.2022 17:58:34 | |
5 060 BTC | $ 198 112 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu5tjoH6wK54eFAQjSeJbvExWBiVd8fCb | To: 39VFcciGXjPH6JkGnNgKVUBfrCQ5jufNJn | |||
| 25.04.2022 17:58:34 | |
5 060 BTC | $ 198 112 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxw49f54w5trgr32q3wsxguzkmlfrnj8garswq | To: 3Lu5tjoH6wK54eFAQjSeJbvExWBiVd8fCb | |||
| 25.04.2022 17:58:34 | |
475 BTC | $ 18 597 522 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 25.04.2022 17:57:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKrSjSw833S5v6jgBMw3echUbPVKdKfSjo | To: TXK7ZvBQafsXeYbwdwyYpsF2VoR5FSWj5m | |||
| 25.04.2022 17:57:00 | |
14 000 033 USDT | $ 14 000 033 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 17:54:31 | |
293 BTC | $ 11 454 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HS4ybbYPv47QKG5XTcVaHiTDEFFnAR4sP | To: 3NGEpRB42TrbSSSucrzRMMsgrtDrNEdXRj | |||
| 25.04.2022 17:54:31 | |
3 839 BTC | $ 149 888 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdl8nfxnf3dv55lud9lj4s58qkagln44qslsnd | To: bc1qsumhugs907m5asvhnt9mrtzqpaen53dm6qp3u5 | |||
| 25.04.2022 17:54:31 | |
2 302 BTC | $ 89 895 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0h4nc88thrujugd734chejxmmqclsdele029t | To: 3K98L8ECBqTaAbiZquqPed6sDg7B4etkF5 | |||
| 25.04.2022 17:54:31 | |
9 977 BTC | $ 389 559 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05yr4z5mu0rva42xq2f0m46q7s8g3w80hg5pq7 | To: 34kkSjm43CUbWrLhjoEQHrY3mm1kWJBxHW | |||
| 25.04.2022 17:54:31 | |
9 977 BTC | $ 389 559 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05yr4z5mu0rva42xq2f0m46q7s8g3w80hg5pq7 | To: 34kkSjm43CUbWrLhjoEQHrY3mm1kWJBxHW | |||
| 25.04.2022 17:54:31 | |
1 751 BTC | $ 68 384 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6XeMPXA1dMKdcbJHRTWjdZMRiVLeaHq | To: 3PyHwyC853Rbsjtz77k4jkoqaX7xWpLqpe | |||
| 25.04.2022 17:54:31 | |
1 751 BTC | $ 68 384 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6XeMPXA1dMKdcbJHRTWjdZMRiVLeaHq | To: 3PyHwyC853Rbsjtz77k4jkoqaX7xWpLqpe | |||
| 25.04.2022 17:54:31 | |
9 942 BTC | $ 388 179 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3xmfzz4v5x5cen4k7apg74adeh9tl4epks0e | To: bc1qh7vpralsnhv8rs2yh306tgdfsqqw4ezuf68dks | |||
| 25.04.2022 17:54:31 | |
9 942 BTC | $ 388 179 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n3xmfzz4v5x5cen4k7apg74adeh9tl4epks0e | To: bc1qh7vpralsnhv8rs2yh306tgdfsqqw4ezuf68dks | |||
| 25.04.2022 17:54:31 | |
2 030 BTC | $ 79 280 590 | (unknown) | (unknown) |
| Type: transfer | From: 398rfBxzBzwkCS1su1AfhcYX77Ebeb3shE | To: 3CVCzX1q2vFpLDQTYj4kSxPXkDZj8rAfeJ | |||
| 25.04.2022 17:54:31 | |
2 030 BTC | $ 79 280 590 | (unknown) | (unknown) |
| Type: transfer | From: 398rfBxzBzwkCS1su1AfhcYX77Ebeb3shE | To: 3CVCzX1q2vFpLDQTYj4kSxPXkDZj8rAfeJ | |||
| 25.04.2022 17:54:31 | |
2 030 BTC | $ 79 281 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GTSweG8yKM8CEGhUjDw3wM8SeqCxcTXrk | To: 398rfBxzBzwkCS1su1AfhcYX77Ebeb3shE | |||
| 25.04.2022 17:54:31 | |
2 030 BTC | $ 79 281 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GTSweG8yKM8CEGhUjDw3wM8SeqCxcTXrk | To: 398rfBxzBzwkCS1su1AfhcYX77Ebeb3shE | |||
| 25.04.2022 17:54:31 | |
276 BTC | $ 10 760 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MKhou6gYRX5rda99oqAFx5U3s35mwpNRG | To: bc1qs2sh6ckx85s30jvuzaakjuvvwchws6qyjwdnlq | |||
| 25.04.2022 17:54:31 | |
276 BTC | $ 10 760 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MKhou6gYRX5rda99oqAFx5U3s35mwpNRG | To: bc1qs2sh6ckx85s30jvuzaakjuvvwchws6qyjwdnlq | |||
| 25.04.2022 17:54:31 | |
2 302 BTC | $ 89 896 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zWW1WcPMUxG8mshZKooHtfQ35VfJrSi | To: bc1qm0h4nc88thrujugd734chejxmmqclsdele029t | |||
| 25.04.2022 17:54:31 | |
2 302 BTC | $ 89 896 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zWW1WcPMUxG8mshZKooHtfQ35VfJrSi | To: bc1qm0h4nc88thrujugd734chejxmmqclsdele029t | |||
| 25.04.2022 17:54:31 | |
2 302 BTC | $ 89 897 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1quslfnzg4ytfhcle8czqdhgan8utyrt8ln8wjs4 | To: 3J6zWW1WcPMUxG8mshZKooHtfQ35VfJrSi | |||
| 25.04.2022 17:54:31 | |
1 751 BTC | $ 68 385 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CMyKCSTvYNmm3Q6NHjzU3Vh6Eh1WwyN5t | To: 3MZ6XeMPXA1dMKdcbJHRTWjdZMRiVLeaHq | |||
| 25.04.2022 17:54:31 | |
278 BTC | $ 10 861 149 | (unknown) | (unknown) |
| Type: transfer | From: 334dbWhBVeHFdehogGht6qBUuWCz9JgCZb | To: 3MKhou6gYRX5rda99oqAFx5U3s35mwpNRG | |||
| 25.04.2022 17:54:31 | |
264 BTC | $ 10 324 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NMcGwtVDHUmLqdVyFffKn5b3CRtWsasws | To: 3HWWKEfGzzJL9vkKch6p18deTz2zXREb3A | |||
| 25.04.2022 17:54:31 | |
264 BTC | $ 10 325 343 | (unknown) | (unknown) |
| Type: transfer | From: 3NYPsHbTuWU1QubGAW1f4Jd2MM81FoWQw1 | To: 3NMcGwtVDHUmLqdVyFffKn5b3CRtWsasws | |||
| 25.04.2022 17:54:31 | |
154 BTC | $ 6 028 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqvz6xg0pu9w0dlg52rsplrw7wycqtc5tkzeqq | To: 3K6SMYfbpfsCN1V9fT2vqDCgtWuhRDZdub | |||
| 25.04.2022 17:54:31 | |
741 BTC | $ 28 944 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JwvPYs7PV23pTzoLJS7qv9XpRnBEiscs3 | To: 37fZhL58jq9UNomo964KpMhiDRToyh7otc | |||
| 25.04.2022 17:54:31 | |
741 BTC | $ 28 944 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw9LHaBA45Jh6vZ2Jaa8WUj6nMxtRz5M7 | To: 3JwvPYs7PV23pTzoLJS7qv9XpRnBEiscs3 | |||
| 25.04.2022 17:54:31 | |
2 030 BTC | $ 79 281 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NMiraBwd3bet4whj3ykpbG6exv1rufSHd | To: 3GTSweG8yKM8CEGhUjDw3wM8SeqCxcTXrk | |||
| 25.04.2022 17:54:31 | |
3 406 BTC | $ 132 993 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AQaaq7iHGAsDKXETQnt9g7xrxRBE46NxH | To: 3JT97avJtuUaLG8FLsRJ9ADL2y1vzabXrv | |||
| 25.04.2022 17:54:31 | |
3 406 BTC | $ 132 993 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs6nDJAqicC1g28DBpMKGvg5eaEE7VKdz | To: 3AQaaq7iHGAsDKXETQnt9g7xrxRBE46NxH | |||
| 25.04.2022 17:54:31 | |
3 839 BTC | $ 149 888 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ehfa6murh9xyv38ltd4ewlk4wugsks79mfhpf | To: bc1qpdl8nfxnf3dv55lud9lj4s58qkagln44qslsnd | |||
| 25.04.2022 17:54:31 | |
14 683 BTC | $ 573 284 600 | (unknown) | (unknown) |
| Type: transfer | From: 32qeVVkxMmS4X743mhoZ9Dwn14XkxXT8Lq | To: 3KKjnzRNsC641W6xqVRTYpdUR4Erc7ZGZq | |||
| 25.04.2022 17:54:31 | |
3 352 BTC | $ 130 887 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3yqesl3zv8e3hp0f5pc5zz8y2g50v3f0lfh6h | To: bc1qfpn3xdxmt9l4s0udl2p9ursvv37dpkes8387j5 | |||
| 25.04.2022 17:54:31 | |
2 869 BTC | $ 112 007 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AZU3KfiEeubtfbwNm3rBJEUpw4w6T3Ec1 | To: bc1q0jrgt4w2l0yc0jl4uy0mrhl8cqymf892rnchu8 | |||
| 25.04.2022 17:54:31 | |
2 869 BTC | $ 112 007 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PE98P7hNkvKpsdVauASm7gH3ZHWm9hrkq | To: 3AZU3KfiEeubtfbwNm3rBJEUpw4w6T3Ec1 | |||
| 25.04.2022 17:54:31 | |
2 869 BTC | $ 112 010 410 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Qng6VeNCzxkDd9p6wEikTvkuXWvWwSS | To: 3PE98P7hNkvKpsdVauASm7gH3ZHWm9hrkq | |||
| 25.04.2022 17:54:31 | |
197 BTC | $ 7 674 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ1B64qs2cuXsDHw9EhoUdRfH5Xqfc8Lf | To: bc1qya7jj2zrqg8lrhz3lk9qn5je3yk0tnxx28lzpf | |||