Whale movements
Last update: 31.08.2026 21:49:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 17:29:21 |  |
8 188 006 BUSD | $ 8 188 006 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.04.2022 17:21:30 |  |
278 BTC | $ 10 878 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QfN2u7tcxxsHD2gv4eASZfH1mETYb1e8d | To: 33cCKbgwAVsf1NCZWSXpTzUdpvEK4xBzNz | |||
| 25.04.2022 17:21:30 | |
198 BTC | $ 7 722 693 | (unknown) | (unknown) |
| Type: transfer | From: 3PDrGXhA4RGm4gyi1nvZwKXhbVvSeue5dW | To: bc1qze7vvl3hrscw09fauqj6fmm0nutm9hr55g7555 | |||
| 25.04.2022 17:21:30 | |
181 BTC | $ 7 059 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KazVix43LL5FPFBLZ1zyDz1Zr6L2NDQHa | To: 3GsJtGfvDZuC8yPJ5hENoyj2oeXWJnR54U | |||
| 25.04.2022 17:21:30 | |
154 BTC | $ 6 039 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmt893fvknw9aunnju267n9wzpcd5e8ke23g8 | To: 3EzVSnqpD2St2VpwDtwUVNHMiep2e7uRDE | |||
| 25.04.2022 17:21:30 | |
153 BTC | $ 5 974 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarg7xqx64uf5ekp2kkxuaj08un2q48pk3jh0pk | To: 3KKqmvhNBbf4hTyZfqnmHVjuQdhT3AV1aG | |||
| 25.04.2022 17:21:30 | |
1 000 BTC | $ 39 100 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.04.2022 17:21:30 | |
1 000 BTC | $ 39 100 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.04.2022 17:20:07 | |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 25.04.2022 17:20:07 | |
5 400 000 USDT | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 25.04.2022 17:16:51 | |
146 BTC | $ 5 708 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9pv6j7q6atslffmgcjjmjjcm7pfmanxvpe28fg6x8pknc2wkxgqflyaha | To: bc1qaxds5de0ks0hmdzwfvx3f32upzslarap35lgret5raqc4xlyeshqdtqm30 | |||
| 25.04.2022 17:16:51 | |
475 BTC | $ 18 518 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 25.04.2022 17:16:51 | |
264 BTC | $ 10 309 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYPsHbTuWU1QubGAW1f4Jd2MM81FoWQw1 | |||
| 25.04.2022 17:16:51 | |
133 BTC | $ 5 199 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 25.04.2022 17:16:51 | |
4 788 BTC | $ 186 657 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KY7Z9YNjBgVw5Azz21SjN7C1wrUxLaLnG | To: 3Byx4Qa4Rc4cggrd5JZSCKgH7TNNYD9ndk | |||
| 25.04.2022 17:16:51 | |
3 839 BTC | $ 149 658 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy5vctj672dnkpgas75v4zqhgu70egu0wv7cvt | To: 3NzSiQ2FPtv5BFmUoSwdwwFFPQTEJdjGZV | |||
| 25.04.2022 17:16:03 |  |
8 447 646 USDT | $ 8 447 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:16:03 | |
5 939 541 USDT | $ 5 939 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 17:11:40 | |
3 353 BTC | $ 130 017 180 | (unknown) | (unknown) |
| Type: transfer | From: 35DK3ntcBYcaAjuxc8LEXWDqMmNf7y1Ler | To: 3F3qcnSG6kyqX5qY2hPxUX9BQNRxNb7QeD | |||
| 25.04.2022 17:11:40 | |
182 BTC | $ 7 040 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5987lt5ahwefw63gus2xf3u2zg5ast0xdgtn6n | To: 3KazVix43LL5FPFBLZ1zyDz1Zr6L2NDQHa | |||
| 25.04.2022 17:11:40 | |
2 399 BTC | $ 93 024 810 | (unknown) | (unknown) |
| Type: transfer | From: 37k91Q1MA4DDgHwVBWfKGAAqJ3LrtJpYSG | To: 35WiiKocmiLcq3crkXsrJtWV3runL8X7NJ | |||
| 25.04.2022 17:11:40 | |
2 592 BTC | $ 100 536 840 | (unknown) | (unknown) |
| Type: transfer | From: 378hJEajJ2sFbQM4TKsp3npg9Gkds1KqCm | To: 39noRDzw1w6UV8SrLwq8bWkJ4MM8X5izRX | |||
| 25.04.2022 17:11:40 | |
2 924 BTC | $ 113 395 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GtNfv9zxdwUe6ZRCpeECkZcV1o4xUserX | To: 36bV92y6e1N2o6f9piRRDydtfdmiN6MYcQ | |||
| 25.04.2022 17:11:40 | |
198 BTC | $ 7 659 885 | (unknown) | (unknown) |
| Type: transfer | From: 3HmEA1gHzrNog1CCoSEkV3LuwJmKVK7Fhh | To: 3PDrGXhA4RGm4gyi1nvZwKXhbVvSeue5dW | |||
| 25.04.2022 17:11:40 | |
3 406 BTC | $ 132 097 710 | (unknown) | (unknown) |
| Type: transfer | From: 33Sa3GbK4n3MVJL64DdHAPgoA69Cnxwsbn | To: 3JZdMZPVvZqWk4ux5V3f6Rd2DVs33Ridtv | |||
| 25.04.2022 17:11:40 | |
2 870 BTC | $ 111 313 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PwnfufpodLkkkeYft64wTAEJBLftDSB6j | To: 3G2Qng6VeNCzxkDd9p6wEikTvkuXWvWwSS | |||
| 25.04.2022 17:11:40 | |
742 BTC | $ 28 761 304 | (unknown) | (unknown) |
| Type: transfer | From: 32C4mopc56Y3M7HeTk3ggSQuFkPxCRP97h | To: 3ExToyoi6kTqejuUQcSdttY6vmWL3KuMDG | |||
| 25.04.2022 17:11:40 | |
293 BTC | $ 11 379 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf9c7qy9skgrgc5keh0v5p3rejnrplpd5ltcy8 | To: 34CuBShxFKMUXLmdpo29YHuiX9oqb5XVmR | |||
| 25.04.2022 17:11:40 | |
2 031 BTC | $ 78 746 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmaevjjjzc82ww3d5sw40uslkj2wssakr77ejy | To: 3NMiraBwd3bet4whj3ykpbG6exv1rufSHd | |||
| 25.04.2022 17:11:40 | |
1 751 BTC | $ 67 923 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LyGQ48oaSYXnSqtYBzzpCLNiqqEYTkKZK | To: 36UjHx5g1SzQZbujh21frGmAmg3W9gfH65 | |||
| 25.04.2022 17:11:40 | |
2 049 BTC | $ 79 459 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jp3q76hrelke9ej9hn2rdsxlrc36qhqhanluh | To: 3D99152PmGRpej3QYeqjRmSrFQ3ym9jWZ8 | |||
| 25.04.2022 17:11:40 | |
278 BTC | $ 10 790 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QhNgMPtdpjvTgjfYeTXDjLY1dQMkKvkVy | To: 3QfN2u7tcxxsHD2gv4eASZfH1mETYb1e8d | |||
| 25.04.2022 17:11:40 | |
2 302 BTC | $ 89 294 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjv8pfduka9nfq7fkdng0vyshectwr0qhu5clr | To: bc1quslfnzg4ytfhcle8czqdhgan8utyrt8ln8wjs4 | |||
| 25.04.2022 17:11:40 | |
154 BTC | $ 5 990 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab2jUBRLFuLEJdc1uUXYJGu3JhekFyfVJ | To: bc1qvxmt893fvknw9aunnju267n9wzpcd5e8ke23g8 | |||
| 25.04.2022 17:11:40 | |
161 BTC | $ 6 236 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3wf7uypenqveusezcdl0nnmlctfud8mwczdsd | To: bc1qarg7xqx64uf5ekp2kkxuaj08un2q48pk3jh0pk | |||
| 25.04.2022 17:08:42 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | To: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | |||
| 25.04.2022 17:05:54 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFRtQyssBzoRgGhzsHC6mSgQY8oq6sqyXW | To: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | |||
| 25.04.2022 17:02:05 | |
250 BTC | $ 9 774 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 25.04.2022 17:02:05 | |
2 399 BTC | $ 93 788 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EG7jqRDsvqWYKuvN6D2PB6pucVmnYMqu3 | To: 37k91Q1MA4DDgHwVBWfKGAAqJ3LrtJpYSG | |||
| 25.04.2022 17:02:05 | |
1 751 BTC | $ 68 477 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EJzryPDeKaG6MXLYMr1QJJJNRcmoaVFDC | To: 3LyGQ48oaSYXnSqtYBzzpCLNiqqEYTkKZK | |||
| 25.04.2022 17:02:05 | |
198 BTC | $ 7 726 177 | (unknown) | (unknown) |
| Type: transfer | From: 3E2bvseYEMv7tZQQsDL8Mr1sNRyUwUd8Ac | To: 3HmEA1gHzrNog1CCoSEkV3LuwJmKVK7Fhh | |||
| 25.04.2022 17:02:05 | |
2 592 BTC | $ 101 355 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qergdnppjmc2jkprj9k2ht703fxn0fqnsx5zt5k | To: 378hJEajJ2sFbQM4TKsp3npg9Gkds1KqCm | |||
| 25.04.2022 17:02:05 | |
742 BTC | $ 28 995 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmqu086r95950jveqt9vpa0pmg4dpe546aaz2g | To: 32C4mopc56Y3M7HeTk3ggSQuFkPxCRP97h | |||
| 25.04.2022 17:02:05 | |
2 031 BTC | $ 79 390 024 | (unknown) | (unknown) |
| Type: transfer | From: 3D7tRLnQNzQnNVsgBz3dUvZvCVHkVo2s5g | To: bc1qzmaevjjjzc82ww3d5sw40uslkj2wssakr77ejy | |||
| 25.04.2022 17:02:05 | |
278 BTC | $ 10 878 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GQzABqsg8kfNJtyaE6gfo6U3Fn8xFdRwi | To: 3QhNgMPtdpjvTgjfYeTXDjLY1dQMkKvkVy | |||
| 25.04.2022 17:02:05 | |
2 049 BTC | $ 80 106 740 | (unknown) | (unknown) |
| Type: transfer | From: 39rZeVBUUqZzfUHf1YXzkffYsNfTwGpGJE | To: bc1q4jp3q76hrelke9ej9hn2rdsxlrc36qhqhanluh | |||
| 25.04.2022 17:02:05 | |
154 BTC | $ 6 040 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HdsT9ZtXznkcppasry8sJ5SxfUXy1kAn6 | To: 3Ab2jUBRLFuLEJdc1uUXYJGu3JhekFyfVJ | |||
| 25.04.2022 17:02:05 | |
294 BTC | $ 11 501 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LNUpxPgDadhb2PqQ8XQ5FYMAfNi6srpNh | To: bc1qaf9c7qy9skgrgc5keh0v5p3rejnrplpd5ltcy8 | |||
| 25.04.2022 17:02:05 | |
2 302 BTC | $ 90 022 550 | (unknown) | (unknown) |
| Type: transfer | From: 356KiYGHKy6BhbvLRqPSHAeVMdLpBoAuDw | To: bc1qxjv8pfduka9nfq7fkdng0vyshectwr0qhu5clr | |||
| 25.04.2022 17:02:05 | |
182 BTC | $ 7 098 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LRuMHxuTXFrNhQ4PDS4A8LfkqHZDUQEuD | To: bc1q5987lt5ahwefw63gus2xf3u2zg5ast0xdgtn6n | |||