Whale movements
Last update: 31.08.2026 22:42:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 14:12:40 |  |
2 886 BTC | $ 112 981 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82unfdxs4sg0ltp4z29e7yyqsxg95d9pgu5la | To: 36ShyEGeMRNVW6uQmjocGqYAZ8BNKdPLT3 | |||
| 25.04.2022 14:12:40 | |
285 BTC | $ 11 171 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh7luvkzaemu8lnwp7382hsfc4qtc2zqdg3ld4 | To: bc1qp3uv3kntypxzhh2d73vzxwn53w9w984hzsz07s | |||
| 25.04.2022 14:12:40 | |
2 593 BTC | $ 101 487 944 | (unknown) | (unknown) |
| Type: transfer | From: 39HSZ7g2e4yTwFY823HJfCGhhttNwB8iZC | To: 3Hhen8AVWLaqsVZbosbUu4TV185uVfqa73 | |||
| 25.04.2022 14:12:40 | |
3 428 BTC | $ 134 166 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BLCTBtscxe51s9ohkhXZfSAgVeQhUdXnx | To: 35S9C7qe8Tbj9ve6WA37EGvyQXHVzdEvVh | |||
| 25.04.2022 14:12:40 | |
2 401 BTC | $ 93 984 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NaKeCtPWQYZ7GZtzAjskzNSTsfE78HCEh | To: 3JpMnezrZvLs6g5KjmFQT5GVxz9gfMtxy2 | |||
| 25.04.2022 14:12:40 | |
184 BTC | $ 7 204 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpwsc2heymaa3xfmtrz8yjr6h7093rs5ppsnkp | To: 3ECFWRsjsYckCTBDRe9A7MfPCYSjT5VPgh | |||
| 25.04.2022 14:12:40 | |
743 BTC | $ 29 093 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HDL7njyH9WCqk8PZQ76SWTisPdUVQ247A | To: 38wDvp8CNfAUjpVFRr5gSJjZmaAMakwXb5 | |||
| 25.04.2022 14:12:40 | |
140 BTC | $ 5 476 108 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 25.04.2022 14:12:40 | |
196 BTC | $ 7 679 110 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 25.04.2022 14:12:06 |  |
6 939 492 USDT | $ 6 939 492 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.04.2022 14:07:09 | |
14 254 899 USDT | $ 14 254 899 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.04.2022 14:02:04 | |
189 BTC | $ 7 342 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nz4scrapqxue5x46kyh36ncjk3z7epqjxe8kh | To: bc1qmpwsc2heymaa3xfmtrz8yjr6h7093rs5ppsnkp | |||
| 25.04.2022 14:02:04 | |
159 BTC | $ 6 176 571 | (unknown) | (unknown) |
| Type: transfer | From: 3AxPVnHxWhVrxZFbvAnKQ4R7DhQbaocFLY | To: bc1q4flzwg88umzpne6amgpplumlx96n06u668snhs | |||
| 25.04.2022 13:54:27 | |
743 BTC | $ 28 871 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hfh4qj70mh3q0rhes359d0f3q9hanzdwqwkyv | To: 3HDL7njyH9WCqk8PZQ76SWTisPdUVQ247A | |||
| 25.04.2022 13:54:27 | |
2 401 BTC | $ 93 268 210 | (unknown) | (unknown) |
| Type: transfer | From: 359KWbCy2tVWDjwgmXSUmY6Y87tkvPeSQq | To: 3NaKeCtPWQYZ7GZtzAjskzNSTsfE78HCEh | |||
| 25.04.2022 13:54:27 | |
285 BTC | $ 11 085 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2tg6rxkn2vzf3h4mz2v5ukn2f2q9yf5amxpc4 | To: bc1qfh7luvkzaemu8lnwp7382hsfc4qtc2zqdg3ld4 | |||
| 25.04.2022 13:54:27 | |
2 071 BTC | $ 80 444 470 | (unknown) | (unknown) |
| Type: transfer | From: 35iWngw9ztRQfdMQNjZVoxmmuCoSPXDDgx | To: bc1qga8ruuj0dp2sc9ha7nfkeqkh3lcl07yfe9ud4s | |||
| 25.04.2022 13:54:27 | |
2 593 BTC | $ 100 709 450 | (unknown) | (unknown) |
| Type: transfer | From: 36sVSvuF5DhTEkfqMjNw2VCiNazdnAvUQi | To: 39HSZ7g2e4yTwFY823HJfCGhhttNwB8iZC | |||
| 25.04.2022 13:54:27 | |
9 978 BTC | $ 387 582 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LR8CUj2eNBuEqX5sRH5NRV1eXN95XHjkB | To: bc1qrn4584z3xdpejyq6nzxm37seqwuwt7r243m2c5 | |||
| 25.04.2022 13:54:27 | |
9 943 BTC | $ 386 224 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6vwa43su9h06fehvw8dn6a7x9949wgh7gzyds | To: 3CvV9XkWN4z3GCQs1DUUgHKpq7qcWa6nZv | |||
| 25.04.2022 13:54:27 | |
6 562 BTC | $ 254 906 560 | (unknown) | (unknown) |
| Type: transfer | From: 35tZx9jjRZKcbh1mGZ8ZSYAUhvjSQcthoM | To: 3ML8PtKWKqrEiQeCz2NWhLtPa3ebQ98GL6 | |||
| 25.04.2022 13:54:27 | |
3 841 BTC | $ 149 201 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv5RMPx7xN4Cg37TQK2qa9phv2ESj9qEY | To: 3JTQRoCP4Fwy4EbRwkzrRXoVPPkuQbmNTq | |||
| 25.04.2022 13:54:27 | |
2 308 BTC | $ 89 634 030 | (unknown) | (unknown) |
| Type: transfer | From: 32scNypSCjDbnshDMbLVNVQqT5eaf7UUSd | To: 3EwhazT6tvB4JaCgAUNYTL8t8jihgEC77D | |||
| 25.04.2022 13:54:27 | |
2 886 BTC | $ 112 115 030 | (unknown) | (unknown) |
| Type: transfer | From: 35MMzfkNwtQaiK92HrUdTozhiNjq88zixz | To: bc1qh82unfdxs4sg0ltp4z29e7yyqsxg95d9pgu5la | |||
| 25.04.2022 13:54:27 | |
3 353 BTC | $ 130 255 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KRkYr687CxVxLbD2ovEPbD3F8CnYtAWjn | To: 34FqVzzVyv4ZicGi5mWh7k3S1yED3voS55 | |||
| 25.04.2022 13:54:27 | |
2 038 BTC | $ 79 146 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps9j3P53XqixsshsTM47rEYjhNfCmqPH5 | To: 3CXNfhzT7KpUdkyEi5QS9qWGGASxWmV3w8 | |||
| 25.04.2022 13:54:27 | |
10 006 BTC | $ 388 658 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2v25r3sd9nv8d7qqfe5ahdy63n0t92kqrwf53 | To: 34bV86E6aRShCmozBkv9XjBvb6xvrNHbR6 | |||
| 25.04.2022 13:54:27 | |
5 062 BTC | $ 196 609 470 | (unknown) | (unknown) |
| Type: transfer | From: 35hAve99bh8Q7rkJCmRk4KAsGruobAevW6 | To: bc1qjjg2t8v9gu8qxlj8cv8lgkye8mudcwqehckzkx | |||
| 25.04.2022 13:54:27 | |
198 BTC | $ 7 704 167 | (unknown) | (unknown) |
| Type: transfer | From: 3J7owfkNccw2SYJvHL8dpTfVdVEnzKY1Kt | To: 37aBYTFRPhRsgAxd2Juw72CSa8EJtZjEHH | |||
| 25.04.2022 13:54:27 | |
14 684 BTC | $ 570 384 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LWNVNjXKt5SjFgnDcz1T11Kg35tCw7k2F | To: bc1qpvlw5m7dh5xq5l2qlumtenmemng5fcjeac7gxc | |||
| 25.04.2022 13:54:27 | |
159 BTC | $ 6 177 677 | (unknown) | (unknown) |
| Type: transfer | From: 37Jvg1BiT2iYCjnyC2jJwDXKX93YsSRo7C | To: 3AxPVnHxWhVrxZFbvAnKQ4R7DhQbaocFLY | |||
| 25.04.2022 13:54:27 | |
189 BTC | $ 7 343 641 | (unknown) | (unknown) |
| Type: transfer | From: 33yeWCwo4V5V15cmxUdDR8cdWhs7FW9byi | To: bc1q8nz4scrapqxue5x46kyh36ncjk3z7epqjxe8kh | |||
| 25.04.2022 13:54:27 | |
4 788 BTC | $ 185 995 470 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QXZMnMoSm5zjiLUkZgdVdYACn7WSic3 | To: bc1qedgtdl5pj5w2zml5lpvtssrl53pmjkkdclfka8 | |||
| 25.04.2022 13:54:27 | |
2 925 BTC | $ 113 624 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FtYv7R89xzGfHFdep6QFrkcbXqgetPZeW | To: bc1quz95axygcu0wv4syuxq5frfmlfzw3ypjf42ymp | |||
| 25.04.2022 13:54:27 | |
1 774 BTC | $ 68 924 344 | (unknown) | (unknown) |
| Type: transfer | From: 33gJLERvE87NnFYvyUxtbDCkh3YprUp8ZE | To: bc1qew0wh4alw39ucdt688uck07qdrs8n3k7c9yfpu | |||
| 25.04.2022 13:54:27 | |
3 428 BTC | $ 133 148 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ3RfmvZSDCzCnPLwx3SeL1ZY3mpXf7Sz | To: 3BLCTBtscxe51s9ohkhXZfSAgVeQhUdXnx | |||
| 25.04.2022 13:36:03 |  |
29 543 622 USDT | $ 29 543 622 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 13:34:10 | |
2 038 BTC | $ 79 155 144 | (unknown) | (unknown) |
| Type: transfer | From: 32kVKMjWc7Wk7SoLEeT1oYBc1DTwza8VxV | To: 3Ps9j3P53XqixsshsTM47rEYjhNfCmqPH5 | |||
| 25.04.2022 13:34:10 | |
285 BTC | $ 11 086 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsfpyl6dcdtwgs33989jx3pdurd9ewn9s7e908 | To: bc1qg2tg6rxkn2vzf3h4mz2v5ukn2f2q9yf5amxpc4 | |||
| 25.04.2022 13:34:10 | |
2 925 BTC | $ 113 634 170 | (unknown) | (unknown) |
| Type: transfer | From: 36cQWbaxT6qdiAWMkztYwGqgiibUNQWuSt | To: 3FtYv7R89xzGfHFdep6QFrkcbXqgetPZeW | |||
| 25.04.2022 13:34:10 | |
3 841 BTC | $ 149 211 460 | (unknown) | (unknown) |
| Type: transfer | From: 33YZromK5VADrAizKtEEUyUJrsxeHCneji | To: 3Pv5RMPx7xN4Cg37TQK2qa9phv2ESj9qEY | |||
| 25.04.2022 13:34:10 | |
3 428 BTC | $ 133 156 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4cULcYfSF5LkKCEarNALpJysh5aTLUN | To: 3JJ3RfmvZSDCzCnPLwx3SeL1ZY3mpXf7Sz | |||
| 25.04.2022 13:34:10 | |
2 071 BTC | $ 80 449 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nr3wk0wa9hylgdaegaxenfa82xkcan0x904z5 | To: 35iWngw9ztRQfdMQNjZVoxmmuCoSPXDDgx | |||
| 25.04.2022 13:34:10 | |
1 774 BTC | $ 68 928 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KjknKjVcDqpJp6KtEyYNuqKtCEmCymrSu | To: 33gJLERvE87NnFYvyUxtbDCkh3YprUp8ZE | |||
| 25.04.2022 13:34:10 | |
2 308 BTC | $ 89 640 600 | (unknown) | (unknown) |
| Type: transfer | From: 33zAX6tUyYYSiY1geZeB55NBw8G6XUiNFT | To: 32scNypSCjDbnshDMbLVNVQqT5eaf7UUSd | |||
| 25.04.2022 13:34:10 | |
2 886 BTC | $ 112 121 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp08j9lnr22t66aaxnrr60gk7e3ezyhratjfyu | To: 35MMzfkNwtQaiK92HrUdTozhiNjq88zixz | |||
| 25.04.2022 13:34:10 | |
743 BTC | $ 28 873 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYuZ3qmEN4xifi3TFsZxuwqSZ2mCgQJH | To: bc1q2hfh4qj70mh3q0rhes359d0f3q9hanzdwqwkyv | |||
| 25.04.2022 13:34:10 | |
3 353 BTC | $ 130 263 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry7k9ffpjjqvy3v97ffj49kgefc00s2p8u92nk | To: 3KRkYr687CxVxLbD2ovEPbD3F8CnYtAWjn | |||
| 25.04.2022 13:34:10 | |
198 BTC | $ 7 704 733 | (unknown) | (unknown) |
| Type: transfer | From: 3B5ELJYcd2Xv71vPjXQDv9chLix9kfsEFH | To: 3J7owfkNccw2SYJvHL8dpTfVdVEnzKY1Kt | |||
| 25.04.2022 13:34:10 | |
189 BTC | $ 7 345 147 | (unknown) | (unknown) |
| Type: transfer | From: 3323NkAMwwaHGcGgGyLHJzEa9jrRs2WcHo | To: 33yeWCwo4V5V15cmxUdDR8cdWhs7FW9byi | |||