Whale movements
Last update: 31.08.2026 21:49:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 17:54:31 |  |
153 BTC | $ 5 965 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d88y9lcyfam4uekketwa9k9xdpdve4myypwjt | To: 3BFjq5FgmLxcCRJgxzszENh5yfaMwfNPE9 | |||
| 25.04.2022 17:54:31 | |
2 589 BTC | $ 101 102 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EgysS9kVH3ZNuyWNgekMreHWMSH1grywS | To: bc1qp8c4aq6n745ryfjt3cf9unkn72w3h2ma4f4mu8 | |||
| 25.04.2022 17:54:31 | |
180 BTC | $ 7 045 608 | (unknown) | (unknown) |
| Type: transfer | From: 35md9iDoZ4mVhh3SSFBWULH46MmejFhveC | To: 3DoGVaFcWnqEtKHrWexK7wgLei3Uz2JboQ | |||
| 25.04.2022 17:54:31 | |
3 352 BTC | $ 130 887 980 | (unknown) | (unknown) |
| Type: transfer | From: 3846CaQUtkYAo6XJ7jsqqMjv1PoVb4wbZR | To: bc1qc3yqesl3zv8e3hp0f5pc5zz8y2g50v3f0lfh6h | |||
| 25.04.2022 17:54:31 | |
3 353 BTC | $ 130 899 570 | (unknown) | (unknown) |
| Type: transfer | From: 3F3qcnSG6kyqX5qY2hPxUX9BQNRxNb7QeD | To: 3846CaQUtkYAo6XJ7jsqqMjv1PoVb4wbZR | |||
| 25.04.2022 17:54:31 | |
10 006 BTC | $ 390 676 800 | (unknown) | (unknown) |
| Type: transfer | From: 32eDqYkDRcrtPP6LJzmWhfWpFba3J55MXn | To: 32v5hLSYEH7VLQ9R8GBeUz4YqKb4bKtck4 | |||
| 25.04.2022 17:54:31 | |
742 BTC | $ 28 956 588 | (unknown) | (unknown) |
| Type: transfer | From: 3ExToyoi6kTqejuUQcSdttY6vmWL3KuMDG | To: 3Hw9LHaBA45Jh6vZ2Jaa8WUj6nMxtRz5M7 | |||
| 25.04.2022 17:54:31 | |
153 BTC | $ 5 965 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74h4cakdlnnewty3rdyygmu0ksvdnrxsez8jj6 | To: bc1q0d88y9lcyfam4uekketwa9k9xdpdve4myypwjt | |||
| 25.04.2022 17:54:31 | |
153 BTC | $ 5 965 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KKqmvhNBbf4hTyZfqnmHVjuQdhT3AV1aG | To: bc1q74h4cakdlnnewty3rdyygmu0ksvdnrxsez8jj6 | |||
| 25.04.2022 17:54:31 | |
6 542 BTC | $ 255 442 270 | (unknown) | (unknown) |
| Type: transfer | From: 3E3GDCC2ZxVo4XtBgPSNPBvUK1y7QhEF9j | To: 3QUaiYcev1Bda9ZXQEud41bAt1NjzPERpu | |||
| 25.04.2022 17:54:31 | |
1 751 BTC | $ 68 385 030 | (unknown) | (unknown) |
| Type: transfer | From: 36UjHx5g1SzQZbujh21frGmAmg3W9gfH65 | To: 3CMyKCSTvYNmm3Q6NHjzU3Vh6Eh1WwyN5t | |||
| 25.04.2022 17:54:31 | |
197 BTC | $ 7 674 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf6XcvQ8FAvdTaQaiXXsxDVYWdvxAgZJM | To: 3HJ1B64qs2cuXsDHw9EhoUdRfH5Xqfc8Lf | |||
| 25.04.2022 17:54:31 | |
197 BTC | $ 7 674 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze7vvl3hrscw09fauqj6fmm0nutm9hr55g7555 | To: 3Pf6XcvQ8FAvdTaQaiXXsxDVYWdvxAgZJM | |||
| 25.04.2022 17:54:31 | |
154 BTC | $ 6 029 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwanscfn3xlp67pjwmku08djrugmq2k0qjt7rs2 | To: bc1qhqvz6xg0pu9w0dlg52rsplrw7wycqtc5tkzeqq | |||
| 25.04.2022 17:54:31 | |
154 BTC | $ 6 029 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EzVSnqpD2St2VpwDtwUVNHMiep2e7uRDE | To: bc1qwanscfn3xlp67pjwmku08djrugmq2k0qjt7rs2 | |||
| 25.04.2022 17:54:31 | |
2 589 BTC | $ 101 102 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J3xPbNFrNZtDsKDr6cjrfGGeAvQmxf2GC | To: 3EgysS9kVH3ZNuyWNgekMreHWMSH1grywS | |||
| 25.04.2022 17:54:31 | |
2 589 BTC | $ 101 102 400 | (unknown) | (unknown) |
| Type: transfer | From: 39noRDzw1w6UV8SrLwq8bWkJ4MM8X5izRX | To: 3J3xPbNFrNZtDsKDr6cjrfGGeAvQmxf2GC | |||
| 25.04.2022 17:54:31 | |
293 BTC | $ 11 454 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NkGMBrmbEQ29GQS4YEsk1hMzDM5trsDNj | To: 3HS4ybbYPv47QKG5XTcVaHiTDEFFnAR4sP | |||
| 25.04.2022 17:54:31 | |
2 049 BTC | $ 79 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N8kbZqcfgpxQ9CnK3CF6CMxWm7UMG1Hur | To: 3DjcQxNKpXUrSemwK4YaQUFWXor8s8cQkJ | |||
| 25.04.2022 17:54:31 | |
2 049 BTC | $ 79 998 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LjAcRJ6XCJn2dW1tosoVLEZ9PoGKYnf2i | To: 3N8kbZqcfgpxQ9CnK3CF6CMxWm7UMG1Hur | |||
| 25.04.2022 17:54:31 | |
2 049 BTC | $ 79 999 064 | (unknown) | (unknown) |
| Type: transfer | From: 3D99152PmGRpej3QYeqjRmSrFQ3ym9jWZ8 | To: 3LjAcRJ6XCJn2dW1tosoVLEZ9PoGKYnf2i | |||
| 25.04.2022 17:54:31 | |
278 BTC | $ 10 861 950 | (unknown) | (unknown) |
| Type: transfer | From: 33cCKbgwAVsf1NCZWSXpTzUdpvEK4xBzNz | To: 334dbWhBVeHFdehogGht6qBUuWCz9JgCZb | |||
| 25.04.2022 17:54:31 | |
5 060 BTC | $ 197 585 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50cd007pmmjjp7kh8q4k6uk79u6ryfz70y45m | To: bc1qxxw49f54w5trgr32q3wsxguzkmlfrnj8garswq | |||
| 25.04.2022 17:54:31 | |
3 839 BTC | $ 149 888 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NzSiQ2FPtv5BFmUoSwdwwFFPQTEJdjGZV | To: bc1q8ehfa6murh9xyv38ltd4ewlk4wugsks79mfhpf | |||
| 25.04.2022 17:54:31 | |
2 924 BTC | $ 114 161 656 | (unknown) | (unknown) |
| Type: transfer | From: 3J84zh1wh7NwH3MK4nypVUT3nKZhDKxoY3 | To: 3MhvqpdPqbYTcvvqmyGtDGNcBPL9KShqDF | |||
| 25.04.2022 17:54:31 | |
2 924 BTC | $ 114 162 550 | (unknown) | (unknown) |
| Type: transfer | From: 32HHS5uL5CC4hXV4Ve125jDEhZgq9ApWek | To: 3J84zh1wh7NwH3MK4nypVUT3nKZhDKxoY3 | |||
| 25.04.2022 17:54:31 | |
2 924 BTC | $ 114 162 800 | (unknown) | (unknown) |
| Type: transfer | From: 36bV92y6e1N2o6f9piRRDydtfdmiN6MYcQ | To: 32HHS5uL5CC4hXV4Ve125jDEhZgq9ApWek | |||
| 25.04.2022 17:54:31 | |
3 406 BTC | $ 132 994 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JZdMZPVvZqWk4ux5V3f6Rd2DVs33Ridtv | To: 3Hs6nDJAqicC1g28DBpMKGvg5eaEE7VKdz | |||
| 25.04.2022 17:54:31 | |
180 BTC | $ 7 045 697 | (unknown) | (unknown) |
| Type: transfer | From: 3EvVC6uH781k5HahTwg6NPhr7j3ga5BUVc | To: 35md9iDoZ4mVhh3SSFBWULH46MmejFhveC | |||
| 25.04.2022 17:54:31 | |
180 BTC | $ 7 045 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GsJtGfvDZuC8yPJ5hENoyj2oeXWJnR54U | To: 3EvVC6uH781k5HahTwg6NPhr7j3ga5BUVc | |||
| 25.04.2022 17:54:31 | |
2 398 BTC | $ 93 623 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh27wqcdt4ha4tkr4hkncj65luu8td0uw8kkgq | To: bc1qms06vm9p5h28khffrjac4edhetpu5x69tz5f52 | |||
| 25.04.2022 17:54:31 | |
2 398 BTC | $ 93 624 260 | (unknown) | (unknown) |
| Type: transfer | From: 37c9oZbpqs13jGdycASaQGFkxeTREnDbov | To: bc1qsh27wqcdt4ha4tkr4hkncj65luu8td0uw8kkgq | |||
| 25.04.2022 17:54:31 | |
2 399 BTC | $ 93 656 480 | (unknown) | (unknown) |
| Type: transfer | From: 35WiiKocmiLcq3crkXsrJtWV3runL8X7NJ | To: 37c9oZbpqs13jGdycASaQGFkxeTREnDbov | |||
| 25.04.2022 17:54:31 | |
4 787 BTC | $ 186 922 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LRX9yoYYPeusAfRRPcRKokeM8mkiyZSPv | To: 35gnQN6zC15uzf2ummqE4LnVihG9zqRxWM | |||
| 25.04.2022 17:54:31 | |
4 787 BTC | $ 186 922 140 | (unknown) | (unknown) |
| Type: transfer | From: 37X3t9HhbxeERSnV17AmBSGDeRBtRV8dQq | To: 3LRX9yoYYPeusAfRRPcRKokeM8mkiyZSPv | |||
| 25.04.2022 17:54:31 | |
4 787 BTC | $ 186 922 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Byx4Qa4Rc4cggrd5JZSCKgH7TNNYD9ndk | To: 37X3t9HhbxeERSnV17AmBSGDeRBtRV8dQq | |||
| 25.04.2022 17:54:31 | |
293 BTC | $ 11 456 154 | (unknown) | (unknown) |
| Type: transfer | From: 34CuBShxFKMUXLmdpo29YHuiX9oqb5XVmR | To: 3NkGMBrmbEQ29GQS4YEsk1hMzDM5trsDNj | |||
| 25.04.2022 17:54:31 | |
1 000 BTC | $ 39 045 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.04.2022 17:54:31 | |
148 BTC | $ 5 770 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlza2x49q3fsenf9fn6p2hut6nkr9ykf6teye4zpzjsmtmwxfz7kswqg8jm | |||
| 25.04.2022 17:54:42 |  |
14 000 033 USDT | $ 14 000 033 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.04.2022 17:52:35 |  |
8 000 773 BUSD | $ 8 000 773 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2022 17:45:39 | |
6 498 514 USDT | $ 6 498 514 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 25.04.2022 17:46:03 | |
7 995 001 USDT | $ 7 995 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:42:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.04.2022 17:40:30 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 25.04.2022 17:36:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:35:51 | |
6 391 083 USDT | $ 6 391 083 | (unknown) | (unknown) |
| Type: transfer | From: TYJHoaifLPQMLM3xC14pbyQNZjB7o4yYv9 | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 25.04.2022 17:30:46 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 17:30:46 | |
8 188 006 BUSD | $ 8 188 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.04.2022 17:29:23 |  |
33 429 006 XLM | $ 6 155 455 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBVHHUXB4IWMKQO73HKTPL6ROTCXOSCBHKEEPVRWXJGOPHZMR7FXJ3IX | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||