Whale movements
Last update: 31.08.2026 22:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 16:33:07 |  |
14 683 BTC | $ 576 189 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjsqs65mrf7r89e6f789f0x42u3zx2kglz70kv | To: bc1qhy2y6kazxa7h7gydk0ud0ljskt9fkaw2t3zeu4 | |||
| 25.04.2022 16:33:07 | |
155 BTC | $ 6 064 924 | (unknown) | (unknown) |
| Type: transfer | From: 36TFxFdhiKpjn9Y9mdgoYYfngXBx5iu1xc | To: 3DKwVS6WnmeLxG9dUBgzDR6ePUmqfU3Vq6 | |||
| 25.04.2022 16:33:07 | |
9 942 BTC | $ 390 154 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnmgsz9ts9f696ddut6alzse0vs7yvy4h5wm7m | To: bc1qhrmyumkkg7edj2zc796ry53p8rkhy8p4wx2yl6 | |||
| 25.04.2022 16:33:07 | |
2 031 BTC | $ 79 685 496 | (unknown) | (unknown) |
| Type: transfer | From: 37t7pB1BfToZLnoYURv6SXnxfKireCXFwb | To: bc1q3ljygs9rgus8v5vu93h7qgptqnrum6ycmvk0xn | |||
| 25.04.2022 16:33:07 | |
161 BTC | $ 6 322 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupy3vdrxpxss0sd0f4uwymjh33vlyy0j8jc3hs | To: bc1qdnldtva68r6n25pm0qxn8wv4xmuc36eqkwym4d | |||
| 25.04.2022 16:33:07 | |
182 BTC | $ 7 131 837 | (unknown) | (unknown) |
| Type: transfer | From: 364C1KRBGkGbSxn45bv5WpWsB2LqhgtvPj | To: bc1q34msvdgzdhdqwdkyr8jea2cca4v0g09kv9t49s | |||
| 25.04.2022 16:33:07 | |
2 593 BTC | $ 101 739 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EksiXAUAZ7vjfUBSCf9JL7T6oEGv3Z9Ut | To: 3BFCL18JAqjNiW8TcPsbz1YybdeU75tUqa | |||
| 25.04.2022 16:33:07 | |
3 426 BTC | $ 134 455 540 | (unknown) | (unknown) |
| Type: transfer | From: 32ePVvH7fLmtxZJkeVXgNaYq29n9GvGzvP | To: bc1quzv9cew4ynf9a4xtrvkhdmqkck8vtcq2ml5aq5 | |||
| 25.04.2022 16:33:07 | |
3 839 BTC | $ 150 648 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3x9sncxuszj2z4wqnxmqpjukuxhxprqqmtfkj | To: bc1q5jcgskkwre05lh0vkvzh50kt46qnd6qflq5ffm | |||
| 25.04.2022 16:33:07 | |
10 006 BTC | $ 392 656 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GfBzG8fvLgRdXhZhwJ5t4W8FQ6rPvBaTV | To: 3L9rNhct3tpHdLBsKke6crzdPYQjPscpPZ | |||
| 25.04.2022 16:33:07 | |
3 353 BTC | $ 131 564 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyw2fjqnugws7lstv6l4gvvnlq0jd4jc89ler9 | To: bc1q639ddrefs2t8fmsklajss3zpw3cvmng0v32mp3 | |||
| 25.04.2022 16:33:07 | |
9 977 BTC | $ 391 532 580 | (unknown) | (unknown) |
| Type: transfer | From: 33DmiWaH54xqHi8qzVbZo1v8ogJxA41T28 | To: 36jGaEiiXNJNNMKL3uUEUNHXpRJfyGqSSN | |||
| 25.04.2022 16:33:07 | |
2 880 BTC | $ 113 029 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DwtzxeUtesrKqu9ekddrRHcw2RJL4rPse | To: bc1q8fwnh0tcjuawxtznr2wa577gs66fukspktx4hy | |||
| 25.04.2022 16:33:07 | |
2 303 BTC | $ 90 358 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JV5PTJX1enw8g4ATCw7uxcf1riFeSGzZU | To: 33jc5iVjSReu4KaMtQErRfjXdND3aC39e5 | |||
| 25.04.2022 16:33:07 | |
6 557 BTC | $ 257 327 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyzttfdxh847lg73tr34m3adejuwxnv4z5y200 | To: 39u93c7i4vjjDBAT87drrMdjQit1hKncDo | |||
| 25.04.2022 16:33:07 | |
294 BTC | $ 11 544 365 | (unknown) | (unknown) |
| Type: transfer | From: 3HFLe3N7NMrGwYXz5msKaNqjp2FmkAajUP | To: 34e7bKF7XcGoJMYgVaJnJenABhoLLKtiB8 | |||
| 25.04.2022 16:33:07 | |
2 070 BTC | $ 81 224 580 | (unknown) | (unknown) |
| Type: transfer | From: 32cS6hyELNh7P7wf4U8yAPcJ92vdXETbBB | To: bc1q286xkkyq4edswkakx685dlvs6qt879suwzfefg | |||
| 25.04.2022 16:33:07 | |
2 924 BTC | $ 114 763 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QFQEXFJbpatxt9wkmP1bN3SBpLHS5PTNF | To: bc1qauuhpjag2d8rjdqk8ymwshxqt3cr79gkf0ty08 | |||
| 25.04.2022 16:33:07 | |
1 752 BTC | $ 68 739 330 | (unknown) | (unknown) |
| Type: transfer | From: 32szxwn4MPHw3724q2iHdzEpMNLjPACaXZ | To: bc1qelddjanuczcdghmft5ch50a7ygt3p9d9f94v86 | |||
| 25.04.2022 16:33:07 | |
198 BTC | $ 7 755 921 | (unknown) | (unknown) |
| Type: transfer | From: 33bfA299r4ywF45yd9W1dt9cawTD8j6ac4 | To: bc1qegdfp4enwm2zcr222att3ykk6dqehhpqfhhdya | |||
| 25.04.2022 16:33:07 | |
2 400 BTC | $ 94 198 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2uyhf0zg6z3cq5ypmwnk2n4y7mp2uzm36xczn | To: 37rHZbVoqXKj5zP4QfUJBawLpWjqzpppzj | |||
| 25.04.2022 16:33:07 | |
542 BTC | $ 21 269 734 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 25.04.2022 16:29:44 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8d3188e8349de474a2b086976cda158b4e109db | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 25.04.2022 16:28:20 | |
13 583 635 USDT | $ 13 583 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 16:23:58 | |
14 272 967 USDT | $ 14 272 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 16:19:42 | |
182 BTC | $ 7 070 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdb26Zq7YD2NDkpHXZr5mGFNLtnxGLn4t | To: 364C1KRBGkGbSxn45bv5WpWsB2LqhgtvPj | |||
| 25.04.2022 16:19:42 | |
198 BTC | $ 7 682 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltawpu5ANTjUvZKvBRX35uHGY1Towi1ma | To: 33bfA299r4ywF45yd9W1dt9cawTD8j6ac4 | |||
| 25.04.2022 16:19:42 | |
200 BTC | $ 7 774 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.04.2022 16:16:52 |  |
10 000 000 XRP | $ 6 662 393 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.04.2022 16:15:31 | |
175 BTC | $ 6 801 951 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 25.04.2022 16:15:31 | |
294 BTC | $ 11 435 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HFLe3N7NMrGwYXz5msKaNqjp2FmkAajUP | |||
| 25.04.2022 16:15:31 | |
138 BTC | $ 5 363 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60y7fqyh0dfe0sy7a7jvg46zm7mgsh7r4mj8ajcsf400xrt89w4qjc7f7x | To: bc1qvfregr5cjcde6kwg7ad5g89kk9am9zewdhq9pfq3p9sejcc4dxesx9dey6 | |||
| 25.04.2022 16:15:31 | |
155 BTC | $ 6 042 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqedervy3wustkz2y5mmfnk0s872s9yhpxs2cd | To: 36TFxFdhiKpjn9Y9mdgoYYfngXBx5iu1xc | |||
| 25.04.2022 16:15:31 | |
161 BTC | $ 6 262 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdnmuz8ynwamhqst5wrdj8lk3cumr9uxsr9g87 | To: bc1qupy3vdrxpxss0sd0f4uwymjh33vlyy0j8jc3hs | |||
| 25.04.2022 16:12:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 25.04.2022 16:10:49 | |
14 726 830 USDT | $ 14 726 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 16:09:39 | |
155 BTC | $ 6 022 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse96fp5ffqadkc74pqgrl2rfglck9hpry3xvmg | To: bc1qeqedervy3wustkz2y5mmfnk0s872s9yhpxs2cd | |||
| 25.04.2022 16:09:39 | |
1 752 BTC | $ 67 846 660 | (unknown) | (unknown) |
| Type: transfer | From: 34a48jmzJhGjccaZBGE39n8yFzGMptGHhz | To: 32szxwn4MPHw3724q2iHdzEpMNLjPACaXZ | |||
| 25.04.2022 16:09:39 | |
2 031 BTC | $ 78 649 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EtwRNmXHgEvoQrqBFiZEyikPPn4ALyYgZ | To: 37t7pB1BfToZLnoYURv6SXnxfKireCXFwb | |||
| 25.04.2022 16:09:39 | |
742 BTC | $ 28 750 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr65c22acpg80wqaps872wn9ug2zd9suh8yeep | To: bc1q8nzr8ze9tgzlkh7cgffrlclppsylslqr5dmeu8 | |||
| 25.04.2022 16:09:39 | |
183 BTC | $ 7 083 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99c786aztwxldfpw0zdy3ds68pntkzdsk6f5ge | To: 3Fdb26Zq7YD2NDkpHXZr5mGFNLtnxGLn4t | |||
| 25.04.2022 16:09:39 | |
278 BTC | $ 10 779 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu4zs9plzjml4rs5m27xkhmnamm2sw0wjm5lyx | To: 39BoDqqc6QqEwVuhhSk1vNK5ZKZjyxYia8 | |||
| 25.04.2022 16:09:39 | |
9 977 BTC | $ 386 445 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NswK6b6yXVpbCA5tk5qof7aSW2uVC1TaM | To: 33DmiWaH54xqHi8qzVbZo1v8ogJxA41T28 | |||
| 25.04.2022 16:09:39 | |
198 BTC | $ 7 655 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwk4pqp9f9h39c2twrn2t7tjwu68cdxn5azkqs | To: 3Ltawpu5ANTjUvZKvBRX35uHGY1Towi1ma | |||
| 25.04.2022 16:09:39 | |
3 839 BTC | $ 148 690 640 | (unknown) | (unknown) |
| Type: transfer | From: 33RcQY1dkL9ejpoMiVMuwDof8PSZzAjA4S | To: bc1qd3x9sncxuszj2z4wqnxmqpjukuxhxprqqmtfkj | |||
| 25.04.2022 16:09:39 | |
2 308 BTC | $ 89 377 800 | (unknown) | (unknown) |
| Type: transfer | From: 3G7iGktj97QrBuDGrUqduGTsCjmQcW7j2x | To: 3JV5PTJX1enw8g4ATCw7uxcf1riFeSGzZU | |||
| 25.04.2022 16:09:39 | |
6 557 BTC | $ 253 983 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv976htu5ramkegluq4d9amzn7km938msw8vh40 | To: bc1qzyzttfdxh847lg73tr34m3adejuwxnv4z5y200 | |||
| 25.04.2022 16:09:39 | |
2 924 BTC | $ 113 271 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff7zjzaac55rcawyyt8luq6ufmc2hu2wxs73y3 | To: 3QFQEXFJbpatxt9wkmP1bN3SBpLHS5PTNF | |||
| 25.04.2022 16:09:39 | |
9 942 BTC | $ 385 084 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FoiS4MCdkomrXBVkYUP5Dh1aEwQcVy8rw | To: bc1qlnmgsz9ts9f696ddut6alzse0vs7yvy4h5wm7m | |||
| 25.04.2022 16:09:39 | |
2 070 BTC | $ 80 170 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M4WqWnBBcCoKZHyJtWsyqLS4GmwqEPVDu | To: 32cS6hyELNh7P7wf4U8yAPcJ92vdXETbBB | |||