Whale movements
Last update: 31.08.2026 22:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 16:09:39 |  |
2 400 BTC | $ 92 974 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p4vg0wv68cr9qypzpz06vujmexzps69szkgzz | To: bc1qm2uyhf0zg6z3cq5ypmwnk2n4y7mp2uzm36xczn | |||
| 25.04.2022 16:09:39 | |
3 353 BTC | $ 129 854 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYw4UkXjkmBnAmX8NCEpc85mAYtbmuEZ | To: bc1qxyw2fjqnugws7lstv6l4gvvnlq0jd4jc89ler9 | |||
| 25.04.2022 16:09:39 | |
5 060 BTC | $ 196 007 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu3zdc0khhskx9xcdrul7fhdw0ykh3g5qa0dhw | To: 3LCvNCAewZGCY4mzCw7iyoEfNzWQ8LLGyF | |||
| 25.04.2022 16:09:39 | |
4 788 BTC | $ 185 451 710 | (unknown) | (unknown) |
| Type: transfer | From: 3KD4kHhRmgapzemxo2t1idGXtYrT8sA7jv | To: bc1qz2lz6vgfydn0uqe6mh9f423cmaaj3tyqyjx0w0 | |||
| 25.04.2022 16:09:39 | |
14 683 BTC | $ 568 701 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PZnPBnqixu3T4ErnNMUmKDgM1h318aF1G | To: bc1qzjsqs65mrf7r89e6f789f0x42u3zx2kglz70kv | |||
| 25.04.2022 16:09:39 | |
3 426 BTC | $ 132 708 510 | (unknown) | (unknown) |
| Type: transfer | From: 328bhfXwwKdf7NsZzUnzEEpHdt1MYmmLQV | To: 32ePVvH7fLmtxZJkeVXgNaYq29n9GvGzvP | |||
| 25.04.2022 16:09:39 | |
10 006 BTC | $ 387 553 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszrzc5fdyv9etux3vdvdpzpamf572pqfg85znr | To: 3GfBzG8fvLgRdXhZhwJ5t4W8FQ6rPvBaTV | |||
| 25.04.2022 16:09:39 | |
161 BTC | $ 6 243 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvv9af8p8ks758gclffwmzkff088kv5jm55ddg | To: bc1qhdnmuz8ynwamhqst5wrdj8lk3cumr9uxsr9g87 | |||
| 25.04.2022 16:09:39 | |
2 593 BTC | $ 100 418 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6tl9rq57zn52xnrejhfnlzw7t5vjwsyq300cp | To: 3EksiXAUAZ7vjfUBSCf9JL7T6oEGv3Z9Ut | |||
| 25.04.2022 16:09:39 | |
2 880 BTC | $ 111 560 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr98rk43ymg6aarg733zm2ghweqf4prsretdyl | To: 3DwtzxeUtesrKqu9ekddrRHcw2RJL4rPse | |||
| 25.04.2022 16:08:06 |  |
20 807 194 USDT | $ 20 807 194 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 25.04.2022 15:59:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.04.2022 15:58:46 | |
14 683 BTC | $ 567 168 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct43seseh5n03df4syrvwc6zfqdzs9hua4y755 | To: 3PZnPBnqixu3T4ErnNMUmKDgM1h318aF1G | |||
| 25.04.2022 15:56:20 | |
161 BTC | $ 6 259 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KaP5cSWMJWfJfuZ22rJ3mQyoC6Mous9x2 | To: bc1qdvv9af8p8ks758gclffwmzkff088kv5jm55ddg | |||
| 25.04.2022 15:56:20 | |
284 BTC | $ 11 037 873 | (unknown) | (unknown) |
| Type: transfer | From: 3HzU86jkS516u8JPVWacUmQJn5DB43HXUr | To: bc1qfu4zs9plzjml4rs5m27xkhmnamm2sw0wjm5lyx | |||
| 25.04.2022 15:56:20 | |
3 427 BTC | $ 133 050 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0thggqm408p42xrfxwjcq6ajesdwapdzwszz | To: 328bhfXwwKdf7NsZzUnzEEpHdt1MYmmLQV | |||
| 25.04.2022 15:56:20 | |
2 070 BTC | $ 80 362 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxuzf6kacv7yhyqz7k7wmwsxqhegx3e2syl8c7 | To: 3M4WqWnBBcCoKZHyJtWsyqLS4GmwqEPVDu | |||
| 25.04.2022 15:56:20 | |
2 593 BTC | $ 100 659 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CNWTAFhHQ55Kdeiqmn4wSp1mRWeVt9Qdr | To: bc1qn6tl9rq57zn52xnrejhfnlzw7t5vjwsyq300cp | |||
| 25.04.2022 15:56:20 | |
198 BTC | $ 7 673 575 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Dd9upXWym7pA9e7VM7eGZHAAWb85euR | To: bc1qlwk4pqp9f9h39c2twrn2t7tjwu68cdxn5azkqs | |||
| 25.04.2022 15:56:20 | |
3 353 BTC | $ 130 193 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DtParKWJk9tw1YSerRDdEVMb2FCzFMZrb | To: 3KcYw4UkXjkmBnAmX8NCEpc85mAYtbmuEZ | |||
| 25.04.2022 15:56:20 | |
3 840 BTC | $ 149 085 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafy2lx34nhnxtf94cjechl7czy6xx7p5mjq22t | To: 33RcQY1dkL9ejpoMiVMuwDof8PSZzAjA4S | |||
| 25.04.2022 15:56:20 | |
2 401 BTC | $ 93 207 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GXhwrQRVgk6bngrSZE42RRtdrf1jgRPhV | To: bc1q4p4vg0wv68cr9qypzpz06vujmexzps69szkgzz | |||
| 25.04.2022 15:56:20 | |
10 006 BTC | $ 388 481 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9fxe2l88wa3dguy5paatgtv9zxy5nz003x3cz | To: bc1qszrzc5fdyv9etux3vdvdpzpamf572pqfg85znr | |||
| 25.04.2022 15:56:20 | |
742 BTC | $ 28 819 402 | (unknown) | (unknown) |
| Type: transfer | From: 3JecVQVY8GyoKwK5zgn6Jr729ArUoHYwMS | To: bc1qkr65c22acpg80wqaps872wn9ug2zd9suh8yeep | |||
| 25.04.2022 15:56:20 | |
155 BTC | $ 6 036 489 | (unknown) | (unknown) |
| Type: transfer | From: 34GB6vpuwyeCX8nw6vr9RTrCQuSn1us4uU | To: bc1qse96fp5ffqadkc74pqgrl2rfglck9hpry3xvmg | |||
| 25.04.2022 15:56:20 | |
6 557 BTC | $ 254 591 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FKN53nfFAWuJgbbZt1DABo3Jwm72RvuzF | To: bc1qv976htu5ramkegluq4d9amzn7km938msw8vh40 | |||
| 25.04.2022 15:56:20 | |
2 308 BTC | $ 89 591 690 | (unknown) | (unknown) |
| Type: transfer | From: 35DrDX9gb5uY8j44hvgdPrvsBgzyLp3jzx | To: 3G7iGktj97QrBuDGrUqduGTsCjmQcW7j2x | |||
| 25.04.2022 15:56:20 | |
183 BTC | $ 7 119 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3krlckl3376m8xx60r3dv29y5y87fasfttuatj | To: bc1q99c786aztwxldfpw0zdy3ds68pntkzdsk6f5ge | |||
| 25.04.2022 15:56:20 | |
5 061 BTC | $ 196 516 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvphsgqlkrqlz4tr7eh42xp26zn8j6d0fwpymf | To: bc1qfu3zdc0khhskx9xcdrul7fhdw0ykh3g5qa0dhw | |||
| 25.04.2022 15:56:20 | |
1 754 BTC | $ 68 105 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxndv585yygt6wryezcp2ut8hjnmmctg9n35hr0 | To: 34a48jmzJhGjccaZBGE39n8yFzGMptGHhz | |||
| 25.04.2022 15:56:20 | |
2 031 BTC | $ 78 838 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yjvlclp8jwhnepqcrqqkdze0zgg2qnl9xc808 | To: 3EtwRNmXHgEvoQrqBFiZEyikPPn4ALyYgZ | |||
| 25.04.2022 15:56:20 | |
9 977 BTC | $ 387 374 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P8tZ5a7H3qiUnExNxS1aYpGkd64z6LvHK | To: 3NswK6b6yXVpbCA5tk5qof7aSW2uVC1TaM | |||
| 25.04.2022 15:56:20 | |
9 942 BTC | $ 386 006 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GYeCScPYcqJjbi6o2kxGhWLabiSeunnJg | To: 3FoiS4MCdkomrXBVkYUP5Dh1aEwQcVy8rw | |||
| 25.04.2022 15:56:20 | |
2 924 BTC | $ 113 542 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CVWubtL8CWm1ddfmsKAYxyxmBzSADTHDd | To: bc1qff7zjzaac55rcawyyt8luq6ufmc2hu2wxs73y3 | |||
| 25.04.2022 15:56:20 | |
4 788 BTC | $ 185 907 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M2gxmbPD9AaZG6B6AaD11H2tW6RMFH1Gr | To: 3KD4kHhRmgapzemxo2t1idGXtYrT8sA7jv | |||
| 25.04.2022 15:56:20 | |
2 886 BTC | $ 112 060 350 | (unknown) | (unknown) |
| Type: transfer | From: 3J3UsFdS296NqXjGaaCskV8eZ5PNQpC3MQ | To: bc1qxr98rk43ymg6aarg733zm2ghweqf4prsretdyl | |||
| 25.04.2022 15:56:20 | |
505 BTC | $ 19 617 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 25.04.2022 15:57:52 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 25.04.2022 15:56:01 |  |
9 198 000 XRP | $ 6 141 698 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.04.2022 15:53:58 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2022 15:46:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 15:40:01 | |
9 977 BTC | $ 389 269 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BXD18eKDRFTgBSJ8pk2o7VZJ7kDt17qcT | To: 3P8tZ5a7H3qiUnExNxS1aYpGkd64z6LvHK | |||
| 25.04.2022 15:40:01 | |
2 924 BTC | $ 114 096 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P4b6MB17Bbv1NXrJnpuwp5UqKjjNSXgkb | To: 3CVWubtL8CWm1ddfmsKAYxyxmBzSADTHDd | |||
| 25.04.2022 15:40:01 | |
5 062 BTC | $ 197 474 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EKqMs5eyb2n9K6XDgauLWhY1Gp9MxTYMZ | To: bc1quvphsgqlkrqlz4tr7eh42xp26zn8j6d0fwpymf | |||
| 25.04.2022 15:40:01 | |
3 840 BTC | $ 149 813 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn5tzpwme57y7yxtd7nudmmgajn3lqnh4wzmkh | To: bc1qafy2lx34nhnxtf94cjechl7czy6xx7p5mjq22t | |||
| 25.04.2022 15:40:01 | |
198 BTC | $ 7 722 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4742hdv9g42p9fsyg6jd9lajzrsc2tg22jj7fj | To: 3L9Dd9upXWym7pA9e7VM7eGZHAAWb85euR | |||
| 25.04.2022 15:40:01 | |
3 353 BTC | $ 130 827 960 | (unknown) | (unknown) |
| Type: transfer | From: 35Giv17WRD8j5pVeJxHnxZDWbJANQJz2QD | To: 3DtParKWJk9tw1YSerRDdEVMb2FCzFMZrb | |||
| 25.04.2022 15:40:01 | |
9 943 BTC | $ 387 926 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AgXAsZbWCWB8KMcjGtPaM3wxXE3bUhJWx | To: 3GYeCScPYcqJjbi6o2kxGhWLabiSeunnJg | |||
| 25.04.2022 15:40:01 | |
6 557 BTC | $ 255 832 110 | (unknown) | (unknown) |
| Type: transfer | From: 38jegBRmXH1rRzfXXRnx6ibvTFQZuU8iw9 | To: 3FKN53nfFAWuJgbbZt1DABo3Jwm72RvuzF | |||
| 25.04.2022 15:40:01 | |
4 788 BTC | $ 186 815 120 | (unknown) | (unknown) |
| Type: transfer | From: 3J6AKSpfAXaD2aktBvcLZptFKVDT7MCYXj | To: 3M2gxmbPD9AaZG6B6AaD11H2tW6RMFH1Gr | |||