Whale movements
Last update: 31.08.2026 22:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 17:02:05 |  |
161 BTC | $ 6 287 429 | (unknown) | (unknown) |
| Type: transfer | From: 3JugxKN5m3j5Rmw3Kh2dXRDjNdqRU95QAs | To: bc1qm3wf7uypenqveusezcdl0nnmlctfud8mwczdsd | |||
| 25.04.2022 16:57:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGjeb1rAFdaHQ5a17fhwZbyXCjHoPfQK6t | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 25.04.2022 16:56:03 | |
7 999 999 USDT | $ 7 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | |||
| 25.04.2022 16:52:33 | |
278 BTC | $ 10 869 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GJG1QWUVePR3yZ3gKHzqyewQDj1kT5ivL | To: 3GQzABqsg8kfNJtyaE6gfo6U3Fn8xFdRwi | |||
| 25.04.2022 16:52:04 | |
174 BTC | $ 6 820 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qzet4yepdvvkqwg07peatszx93p9sp79uzk5zg3 | |||
| 25.04.2022 16:52:04 | |
2 870 BTC | $ 112 506 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwnh0tcjuawxtznr2wa577gs66fukspktx4hy | To: 3PwnfufpodLkkkeYft64wTAEJBLftDSB6j | |||
| 25.04.2022 16:52:04 | |
9 977 BTC | $ 391 078 240 | (unknown) | (unknown) |
| Type: transfer | From: 36jGaEiiXNJNNMKL3uUEUNHXpRJfyGqSSN | To: bc1q05yr4z5mu0rva42xq2f0m46q7s8g3w80hg5pq7 | |||
| 25.04.2022 16:52:04 | |
14 683 BTC | $ 575 520 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy2y6kazxa7h7gydk0ud0ljskt9fkaw2t3zeu4 | To: 32qeVVkxMmS4X743mhoZ9Dwn14XkxXT8Lq | |||
| 25.04.2022 16:52:04 | |
155 BTC | $ 6 057 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysyjkrarqd49yatla24y8yatcdnngt860hzesz | To: 3HdsT9ZtXznkcppasry8sJ5SxfUXy1kAn6 | |||
| 25.04.2022 16:52:04 | |
155 BTC | $ 6 057 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l9r3egutx6fr88l92e85wu5x885e7w29vtdxe | To: bc1qysyjkrarqd49yatla24y8yatcdnngt860hzesz | |||
| 25.04.2022 16:52:04 | |
294 BTC | $ 11 530 937 | (unknown) | (unknown) |
| Type: transfer | From: 34e7bKF7XcGoJMYgVaJnJenABhoLLKtiB8 | To: 3LNUpxPgDadhb2PqQ8XQ5FYMAfNi6srpNh | |||
| 25.04.2022 16:52:04 | |
2 303 BTC | $ 90 253 500 | (unknown) | (unknown) |
| Type: transfer | From: 33jc5iVjSReu4KaMtQErRfjXdND3aC39e5 | To: 356KiYGHKy6BhbvLRqPSHAeVMdLpBoAuDw | |||
| 25.04.2022 16:52:04 | |
2 031 BTC | $ 79 592 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ljygs9rgus8v5vu93h7qgptqnrum6ycmvk0xn | To: 3D7tRLnQNzQnNVsgBz3dUvZvCVHkVo2s5g | |||
| 25.04.2022 16:52:04 | |
4 788 BTC | $ 187 674 130 | (unknown) | (unknown) |
| Type: transfer | From: 32N9QDkpqY6zeKuAeqnfvmVAReSpENXHpF | To: 3KY7Z9YNjBgVw5Azz21SjN7C1wrUxLaLnG | |||
| 25.04.2022 16:52:04 | |
278 BTC | $ 10 906 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mv7xzz28jv840cunvjtcpr42qqut5mayrpj7 | To: 3GJG1QWUVePR3yZ3gKHzqyewQDj1kT5ivL | |||
| 25.04.2022 16:52:04 | |
2 924 BTC | $ 114 610 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauuhpjag2d8rjdqk8ymwshxqt3cr79gkf0ty08 | To: 3GtNfv9zxdwUe6ZRCpeECkZcV1o4xUserX | |||
| 25.04.2022 16:52:04 | |
6 542 BTC | $ 256 440 510 | (unknown) | (unknown) |
| Type: transfer | From: 39u93c7i4vjjDBAT87drrMdjQit1hKncDo | To: 3E3GDCC2ZxVo4XtBgPSNPBvUK1y7QhEF9j | |||
| 25.04.2022 16:52:04 | |
198 BTC | $ 7 745 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk79amx6mk2dva0ur4snfe7dahw50ge0jq0ksv | To: 3E2bvseYEMv7tZQQsDL8Mr1sNRyUwUd8Ac | |||
| 25.04.2022 16:52:04 | |
2 400 BTC | $ 94 086 376 | (unknown) | (unknown) |
| Type: transfer | From: 37rHZbVoqXKj5zP4QfUJBawLpWjqzpppzj | To: 3EG7jqRDsvqWYKuvN6D2PB6pucVmnYMqu3 | |||
| 25.04.2022 16:52:04 | |
10 006 BTC | $ 392 200 260 | (unknown) | (unknown) |
| Type: transfer | From: 3L9rNhct3tpHdLBsKke6crzdPYQjPscpPZ | To: 32eDqYkDRcrtPP6LJzmWhfWpFba3J55MXn | |||
| 25.04.2022 16:52:04 | |
198 BTC | $ 7 746 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t82c0eya2aytl207qsrp06ehc8j509vc9zcfd | To: bc1qkk79amx6mk2dva0ur4snfe7dahw50ge0jq0ksv | |||
| 25.04.2022 16:52:04 | |
198 BTC | $ 7 746 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegdfp4enwm2zcr222att3ykk6dqehhpqfhhdya | To: bc1q3t82c0eya2aytl207qsrp06ehc8j509vc9zcfd | |||
| 25.04.2022 16:52:04 | |
2 050 BTC | $ 80 346 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q286xkkyq4edswkakx685dlvs6qt879suwzfefg | To: 39rZeVBUUqZzfUHf1YXzkffYsNfTwGpGJE | |||
| 25.04.2022 16:52:04 | |
1 751 BTC | $ 68 652 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelddjanuczcdghmft5ch50a7ygt3p9d9f94v86 | To: 3EJzryPDeKaG6MXLYMr1QJJJNRcmoaVFDC | |||
| 25.04.2022 16:52:04 | |
155 BTC | $ 6 057 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DKwVS6WnmeLxG9dUBgzDR6ePUmqfU3Vq6 | To: bc1q5l9r3egutx6fr88l92e85wu5x885e7w29vtdxe | |||
| 25.04.2022 16:52:04 | |
5 060 BTC | $ 198 356 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4s7zmqlkxuyuanulq945qrqqj36u7jqpkpx8 | To: bc1qe50cd007pmmjjp7kh8q4k6uk79u6ryfz70y45m | |||
| 25.04.2022 16:52:04 | |
3 839 BTC | $ 150 473 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jcgskkwre05lh0vkvzh50kt46qnd6qflq5ffm | To: bc1qhy5vctj672dnkpgas75v4zqhgu70egu0wv7cvt | |||
| 25.04.2022 16:52:04 | |
182 BTC | $ 7 116 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvja7cdn3tmhteaga6c7ak3ea6f7h8flz469w72 | To: 3LRuMHxuTXFrNhQ4PDS4A8LfkqHZDUQEuD | |||
| 25.04.2022 16:52:04 | |
2 592 BTC | $ 101 614 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BFCL18JAqjNiW8TcPsbz1YybdeU75tUqa | To: bc1qergdnppjmc2jkprj9k2ht703fxn0fqnsx5zt5k | |||
| 25.04.2022 16:52:04 | |
182 BTC | $ 7 117 692 | (unknown) | (unknown) |
| Type: transfer | From: 38URJByXL6STxQr3HwKvGGR6s8T63hq7LS | To: bc1qvja7cdn3tmhteaga6c7ak3ea6f7h8flz469w72 | |||
| 25.04.2022 16:52:04 | |
182 BTC | $ 7 123 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34msvdgzdhdqwdkyr8jea2cca4v0g09kv9t49s | To: 38URJByXL6STxQr3HwKvGGR6s8T63hq7LS | |||
| 25.04.2022 16:52:04 | |
161 BTC | $ 6 303 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZgKrHn64JVQsPEwXpUQYNBjhm8nxnwf | To: 3JugxKN5m3j5Rmw3Kh2dXRDjNdqRU95QAs | |||
| 25.04.2022 16:52:04 | |
161 BTC | $ 6 313 347 | (unknown) | (unknown) |
| Type: transfer | From: 38QJoaZyKep5pySw5vJQ3bt2cFTU2VqwVs | To: 3FjZgKrHn64JVQsPEwXpUQYNBjhm8nxnwf | |||
| 25.04.2022 16:52:04 | |
161 BTC | $ 6 315 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnldtva68r6n25pm0qxn8wv4xmuc36eqkwym4d | To: 38QJoaZyKep5pySw5vJQ3bt2cFTU2VqwVs | |||
| 25.04.2022 16:52:04 | |
3 406 BTC | $ 133 515 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzv9cew4ynf9a4xtrvkhdmqkck8vtcq2ml5aq5 | To: 33Sa3GbK4n3MVJL64DdHAPgoA69Cnxwsbn | |||
| 25.04.2022 16:52:04 | |
3 353 BTC | $ 131 411 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q639ddrefs2t8fmsklajss3zpw3cvmng0v32mp3 | To: 35DK3ntcBYcaAjuxc8LEXWDqMmNf7y1Ler | |||
| 25.04.2022 16:52:04 | |
9 942 BTC | $ 389 692 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrmyumkkg7edj2zc796ry53p8rkhy8p4wx2yl6 | To: bc1q5n3xmfzz4v5x5cen4k7apg74adeh9tl4epks0e | |||
| 25.04.2022 16:52:04 | |
742 BTC | $ 29 070 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf7ptgzxx9xnzvhw6y9lmv6d92mr05yhf7cy0s | To: bc1qpmqu086r95950jveqt9vpa0pmg4dpe546aaz2g | |||
| 25.04.2022 16:52:04 | |
133 BTC | $ 5 227 810 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q2ndyygzgymfa05zn77yxek4twpjxzer2eec5uy | |||
| 25.04.2022 16:40:17 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2022 16:40:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 25.04.2022 16:36:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 25.04.2022 16:36:06 | |
9 500 530 USDT | $ 9 500 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 16:36:03 | |
6 666 402 USDT | $ 6 666 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 16:33:07 | |
131 BTC | $ 5 139 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfregr5cjcde6kwg7ad5g89kk9am9zewdhq9pfq3p9sejcc4dxesx9dey6 | To: bc1q6hscdc3j3df5ppuyd680cdz8u6smtadqnq29v4n72fuu2fl9smvqdx6k74 | |||
| 25.04.2022 16:33:07 | |
252 BTC | $ 9 889 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fn2k6r6x3t9eu2la20awewqf3sn9vnga6unn0 | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 25.04.2022 16:33:07 | |
278 BTC | $ 10 920 067 | (unknown) | (unknown) |
| Type: transfer | From: 39BoDqqc6QqEwVuhhSk1vNK5ZKZjyxYia8 | To: bc1qj6mv7xzz28jv840cunvjtcpr42qqut5mayrpj7 | |||
| 25.04.2022 16:33:07 | |
4 788 BTC | $ 187 892 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lz6vgfydn0uqe6mh9f423cmaaj3tyqyjx0w0 | To: 32N9QDkpqY6zeKuAeqnfvmVAReSpENXHpF | |||
| 25.04.2022 16:33:07 | |
742 BTC | $ 29 127 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nzr8ze9tgzlkh7cgffrlclppsylslqr5dmeu8 | To: bc1qhf7ptgzxx9xnzvhw6y9lmv6d92mr05yhf7cy0s | |||
| 25.04.2022 16:33:07 | |
5 060 BTC | $ 198 587 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LCvNCAewZGCY4mzCw7iyoEfNzWQ8LLGyF | To: bc1qkh4s7zmqlkxuyuanulq945qrqqj36u7jqpkpx8 | |||