Whale movements
Last update: 31.08.2026 22:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 15:40:01 |  |
2 886 BTC | $ 112 608 910 | (unknown) | (unknown) |
| Type: transfer | From: 3F3Z1sfUKpuKEGJ7gXB6xVPemaL84emfN2 | To: 3J3UsFdS296NqXjGaaCskV8eZ5PNQpC3MQ | |||
| 25.04.2022 15:40:01 | |
168 BTC | $ 6 557 873 | (unknown) | (unknown) |
| Type: transfer | From: 38BgHw6xz7KP3i7wWg9g7uXQRByHcFryR3 | To: 3KaP5cSWMJWfJfuZ22rJ3mQyoC6Mous9x2 | |||
| 25.04.2022 15:40:01 | |
3 427 BTC | $ 133 698 680 | (unknown) | (unknown) |
| Type: transfer | From: 37wsriw4ZSEg3KD1mobVSFuq3qqeeiyfmT | To: bc1qsz0thggqm408p42xrfxwjcq6ajesdwapdzwszz | |||
| 25.04.2022 15:40:01 | |
742 BTC | $ 28 960 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ChTSvqcKL5pw91eaH3fN8tM5r6khctzxa | To: 3JecVQVY8GyoKwK5zgn6Jr729ArUoHYwMS | |||
| 25.04.2022 15:40:01 | |
284 BTC | $ 11 091 974 | (unknown) | (unknown) |
| Type: transfer | From: 37HWusLGHfPpNJ2aDyQ5xXA99DCDeHjWfP | To: 3HzU86jkS516u8JPVWacUmQJn5DB43HXUr | |||
| 25.04.2022 15:40:01 | |
2 401 BTC | $ 93 664 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HYyCdZav71Dj2cNiHabAedRgrDaukxid8 | To: 3GXhwrQRVgk6bngrSZE42RRtdrf1jgRPhV | |||
| 25.04.2022 15:40:01 | |
14 684 BTC | $ 572 902 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EjC4CiGkTfbtg535dTgRDfNtVEhQzNVCS | To: bc1qct43seseh5n03df4syrvwc6zfqdzs9hua4y755 | |||
| 25.04.2022 15:40:01 | |
2 308 BTC | $ 90 028 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CuTYV54f12X9btRJoULsFQwfw1BZ1R8oh | To: 35DrDX9gb5uY8j44hvgdPrvsBgzyLp3jzx | |||
| 25.04.2022 15:40:01 | |
155 BTC | $ 6 066 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkq624qu4j7w4cq7yectjqm39a4u92kx6xwckt | To: 34GB6vpuwyeCX8nw6vr9RTrCQuSn1us4uU | |||
| 25.04.2022 15:40:01 | |
2 070 BTC | $ 80 754 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqfva4dglnuvctmfrgkqxjvmzhndd9hwmk3mqn | To: bc1qvxuzf6kacv7yhyqz7k7wmwsxqhegx3e2syl8c7 | |||
| 25.04.2022 15:40:01 | |
183 BTC | $ 7 155 537 | (unknown) | (unknown) |
| Type: transfer | From: 3HGfetBp1opxFxCUveqXMP38QnDZrk5ayw | To: bc1q3krlckl3376m8xx60r3dv29y5y87fasfttuatj | |||
| 25.04.2022 15:40:01 | |
1 754 BTC | $ 68 437 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNAQyWnsadWuQt1tk5sR4DgWwt64PTgq | To: bc1qxndv585yygt6wryezcp2ut8hjnmmctg9n35hr0 | |||
| 25.04.2022 15:40:01 | |
2 593 BTC | $ 101 150 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zrt6c9xrcqffyk7wq9vseas5enysze20ttjp8 | To: 3CNWTAFhHQ55Kdeiqmn4wSp1mRWeVt9Qdr | |||
| 25.04.2022 15:40:01 | |
10 006 BTC | $ 390 374 660 | (unknown) | (unknown) |
| Type: transfer | From: 3A9MSQGhxfWQkFp2FWkoLnH3EAardS3crc | To: bc1qy9fxe2l88wa3dguy5paatgtv9zxy5nz003x3cz | |||
| 25.04.2022 15:40:01 | |
2 031 BTC | $ 79 222 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ja3mrj0eugjal6gmxc8qsx03q0uh3h5adt7w | To: bc1q6yjvlclp8jwhnepqcrqqkdze0zgg2qnl9xc808 | |||
| 25.04.2022 15:36:28 |  |
12 631 835 USDT | $ 12 631 835 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 15:29:12 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 25.04.2022 15:26:05 | |
341 BTC | $ 13 218 072 | (unknown) | (unknown) |
| Type: transfer | From: 1NjVqooyjZSDxGaNiiqWWxRpfUaotFsbhX | To: 19v45hGaDky2JXX5HPbCgVtdyfEQEgcxKZ | |||
| 25.04.2022 15:26:05 | |
284 BTC | $ 11 021 012 | (unknown) | (unknown) |
| Type: transfer | From: 34UJvga7vwshpCbC7bfaLFyiMFeRo23hkd | To: 37HWusLGHfPpNJ2aDyQ5xXA99DCDeHjWfP | |||
| 25.04.2022 15:26:05 | |
742 BTC | $ 28 772 906 | (unknown) | (unknown) |
| Type: transfer | From: 3F4YLk3s5VYd3kTbbMVCyrfiRd2V46s4oX | To: 3ChTSvqcKL5pw91eaH3fN8tM5r6khctzxa | |||
| 25.04.2022 15:26:05 | |
198 BTC | $ 7 673 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa3qxxuks3wxe2h0mm42m225hjfxdhwuwsqst3 | To: bc1q4742hdv9g42p9fsyg6jd9lajzrsc2tg22jj7fj | |||
| 25.04.2022 15:22:26 | |
155 BTC | $ 6 075 482 | (unknown) | (unknown) |
| Type: transfer | From: 32PAE3QSARsVYmrYZ9iy2sxScUq2gq27xt | To: bc1qtkq624qu4j7w4cq7yectjqm39a4u92kx6xwckt | |||
| 25.04.2022 15:22:26 | |
184 BTC | $ 7 186 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwagam9w8r7236cx03qaemxkxlqe2exqkjn3jjc | To: 3HGfetBp1opxFxCUveqXMP38QnDZrk5ayw | |||
| 25.04.2022 15:22:26 | |
168 BTC | $ 6 573 301 | (unknown) | (unknown) |
| Type: transfer | From: 36wk6iKd9FCk5tAmVFXtWeJCCV5b55QnXE | To: 38BgHw6xz7KP3i7wWg9g7uXQRByHcFryR3 | |||
| 25.04.2022 15:15:37 | |
140 BTC | $ 5 434 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshgj0hv5em2dvmzkcrqj9c00nj4tznqjflnksa | To: 3AdpkA5mkWXmRJkPTmV2B2VJC4CFPJJX3q | |||
| 25.04.2022 15:15:37 | |
162 BTC | $ 6 307 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshgj0hv5em2dvmzkcrqj9c00nj4tznqjflnksa | To: bc1q6kkvyhgwvsa0rw3jczy2mdck3hxey2c64s6dw2 | |||
| 25.04.2022 15:15:37 | |
6 562 BTC | $ 254 722 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcuagdys69m0uynvpuv2xt3v67hxwd4gctwre | To: 38jegBRmXH1rRzfXXRnx6ibvTFQZuU8iw9 | |||
| 25.04.2022 15:15:37 | |
3 427 BTC | $ 133 017 550 | (unknown) | (unknown) |
| Type: transfer | From: 36WRUswhNb4oJncEjtRbrcQ7Y5F5vC8Bwr | To: 37wsriw4ZSEg3KD1mobVSFuq3qqeeiyfmT | |||
| 25.04.2022 15:15:37 | |
284 BTC | $ 11 037 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DxgqtTLECRssMTJQA5fcL3mFruUN4W8Lt | To: 34UJvga7vwshpCbC7bfaLFyiMFeRo23hkd | |||
| 25.04.2022 15:15:37 | |
2 031 BTC | $ 78 819 100 | (unknown) | (unknown) |
| Type: transfer | From: 3P5YkQoSKPYvksupQECxnZDH6fVpiVNK7r | To: bc1qk2ja3mrj0eugjal6gmxc8qsx03q0uh3h5adt7w | |||
| 25.04.2022 15:15:37 | |
198 BTC | $ 7 695 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q357053amrlc5ua8l2azaxv7jqdwerry7a3azgm | To: bc1qpa3qxxuks3wxe2h0mm42m225hjfxdhwuwsqst3 | |||
| 25.04.2022 15:15:37 | |
5 062 BTC | $ 196 471 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C2GhETBmspEw82eEcKaia6PJxTeVzChGR | To: 3EKqMs5eyb2n9K6XDgauLWhY1Gp9MxTYMZ | |||
| 25.04.2022 15:15:37 | |
9 977 BTC | $ 387 286 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xqs5lmkzl0fgzl02pc0lntva3xyg8h90vyz0w | To: 3BXD18eKDRFTgBSJ8pk2o7VZJ7kDt17qcT | |||
| 25.04.2022 15:15:37 | |
10 006 BTC | $ 388 385 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DyBGu56wHHh2dzr5bGB7JxYtGshhGCUy3 | To: 3A9MSQGhxfWQkFp2FWkoLnH3EAardS3crc | |||
| 25.04.2022 15:15:37 | |
9 943 BTC | $ 385 951 680 | (unknown) | (unknown) |
| Type: transfer | From: 3N1k2q9ThMoKKu7sjbBkD8SVR3ffyPrWZu | To: 3AgXAsZbWCWB8KMcjGtPaM3wxXE3bUhJWx | |||
| 25.04.2022 15:15:37 | |
4 788 BTC | $ 185 863 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LB74KMHo7mLHKpuYFz3GmRt4y8MndVryi | To: 3J6AKSpfAXaD2aktBvcLZptFKVDT7MCYXj | |||
| 25.04.2022 15:15:37 | |
3 840 BTC | $ 149 050 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2pezlzj6ddxqaldwxpdwk0mqclelg67gwa2jp | To: bc1qsn5tzpwme57y7yxtd7nudmmgajn3lqnh4wzmkh | |||
| 25.04.2022 15:15:37 | |
1 754 BTC | $ 68 089 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AuzWiXRA8GxEGJpWYDTNa5zRVa17Uqfbx | To: 3JUNAQyWnsadWuQt1tk5sR4DgWwt64PTgq | |||
| 25.04.2022 15:15:37 | |
2 924 BTC | $ 113 515 010 | (unknown) | (unknown) |
| Type: transfer | From: 36TyTFHKMegABLVs2pX3FtVTzsDMGtmwFR | To: 3P4b6MB17Bbv1NXrJnpuwp5UqKjjNSXgkb | |||
| 25.04.2022 15:15:37 | |
742 BTC | $ 28 812 600 | (unknown) | (unknown) |
| Type: transfer | From: 32RkKJi2xnnibPpq6JbVuYF2Vb1TLBEkA2 | To: 3F4YLk3s5VYd3kTbbMVCyrfiRd2V46s4oX | |||
| 25.04.2022 15:15:37 | |
2 070 BTC | $ 80 343 496 | (unknown) | (unknown) |
| Type: transfer | From: 34oLQmM5JmGNH5SvfLrsR99Y2qkAnmfKbQ | To: bc1qyqfva4dglnuvctmfrgkqxjvmzhndd9hwmk3mqn | |||
| 25.04.2022 15:15:37 | |
168 BTC | $ 6 531 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EWc5KYm8KtcgeyjtpiAhkbP7LGcUe7rUn | To: 36wk6iKd9FCk5tAmVFXtWeJCCV5b55QnXE | |||
| 25.04.2022 15:15:37 | |
155 BTC | $ 6 035 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9d648900hzfdcrep5ache8k29g2qy2dq2c6zm | To: 32PAE3QSARsVYmrYZ9iy2sxScUq2gq27xt | |||
| 25.04.2022 15:15:37 | |
2 886 BTC | $ 112 035 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rgxlz92652jsh5lyqw07wyaxxhq652cqvjqrv | To: 3F3Z1sfUKpuKEGJ7gXB6xVPemaL84emfN2 | |||
| 25.04.2022 15:15:37 | |
2 401 BTC | $ 93 194 536 | (unknown) | (unknown) |
| Type: transfer | From: 398D49kQuBzSKQyi7rWEbKvtQKnAY4rHRh | To: 3HYyCdZav71Dj2cNiHabAedRgrDaukxid8 | |||
| 25.04.2022 15:15:37 | |
14 684 BTC | $ 569 983 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GABsPvdeCdMC1toD1KBekmAGm1zG1y5b6 | To: 3EjC4CiGkTfbtg535dTgRDfNtVEhQzNVCS | |||
| 25.04.2022 15:15:37 | |
184 BTC | $ 7 139 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfpkcslgc5dssec3hvfdsg8wr28pmyf4t37eed | To: bc1qwagam9w8r7236cx03qaemxkxlqe2exqkjn3jjc | |||
| 25.04.2022 15:15:37 | |
2 308 BTC | $ 89 570 376 | (unknown) | (unknown) |
| Type: transfer | From: 39UVZ67JLbMTGxECeEBK6BTeqMNZdNZCm5 | To: 3CuTYV54f12X9btRJoULsFQwfw1BZ1R8oh | |||
| 25.04.2022 15:15:37 | |
2 593 BTC | $ 100 636 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt1DGttNz2oLbnHf7h68sNR8QiuLFwhj2 | To: bc1q3zrt6c9xrcqffyk7wq9vseas5enysze20ttjp8 | |||
| 25.04.2022 15:15:37 | |
3 353 BTC | $ 130 161 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ypgyv3mnjdlqthy3evz96xd5400796gtkhdtu | To: 35Giv17WRD8j5pVeJxHnxZDWbJANQJz2QD | |||