Whale movements
Last update: 31.08.2026 22:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 13:34:10 |  |
2 593 BTC | $ 100 715 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KkTRzSsgBsFqJzPzt3mdB8z8arezmGkWp | To: 36sVSvuF5DhTEkfqMjNw2VCiNazdnAvUQi | |||
| 25.04.2022 13:34:10 | |
2 401 BTC | $ 93 274 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uffazu8839ycr3v6up2f5ytz3ajvrdcdvppu7 | To: 359KWbCy2tVWDjwgmXSUmY6Y87tkvPeSQq | |||
| 25.04.2022 13:34:17 |  |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.04.2022 13:25:30 | |
788 BTC | $ 30 613 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HV6W1RFgehezoosjX4LqDYqxPCNbFfNZx | |||
| 25.04.2022 13:25:37 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.04.2022 13:25:13 | |
6 562 BTC | $ 254 103 780 | (unknown) | (unknown) |
| Type: transfer | From: 352G8LcjWEAD45i7AU549upeRKntgxgSz4 | To: 35tZx9jjRZKcbh1mGZ8ZSYAUhvjSQcthoM | |||
| 25.04.2022 13:23:31 | |
5 062 BTC | $ 194 954 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GHmZnQQYBP5rg6wVBEbAjgQpwS2G7BdNP | To: 35hAve99bh8Q7rkJCmRk4KAsGruobAevW6 | |||
| 25.04.2022 13:23:22 | |
2 998 ETH | $ 8 499 506 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7c0a72c09a099337be9fdd40a9989acb6a6c5337 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.04.2022 13:23:08 | |
159 BTC | $ 6 127 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Jvg1BiT2iYCjnyC2jJwDXKX93YsSRo7C | |||
| 25.04.2022 13:23:08 | |
245 BTC | $ 9 428 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MjYRMwyaXmtg31v55asdgrhR9fW8UnWjR | To: 3FMTJJd17DwstkFofEAnYbZzHQqf6hQTmK | |||
| 25.04.2022 13:23:08 | |
3 428 BTC | $ 132 027 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LnVjGSG6MsdSdN2iobJ31SWgV2fc7XFu5 | To: 3DE4cULcYfSF5LkKCEarNALpJysh5aTLUN | |||
| 25.04.2022 13:23:08 | |
189 BTC | $ 7 283 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljg3mStpc5xDwRv6fNsm3jU41fcwSUnjb | To: 3323NkAMwwaHGcGgGyLHJzEa9jrRs2WcHo | |||
| 25.04.2022 13:23:08 | |
3 841 BTC | $ 147 946 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq4n5e7zuskczanzm77xd4x9lswclqgyj78q28 | To: 33YZromK5VADrAizKtEEUyUJrsxeHCneji | |||
| 25.04.2022 13:23:08 | |
2 886 BTC | $ 111 173 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfcpcetqvmeps8ay7fux5nmcwf2ylczxu5h2y5 | To: bc1qdp08j9lnr22t66aaxnrr60gk7e3ezyhratjfyu | |||
| 25.04.2022 13:23:08 | |
2 925 BTC | $ 112 675 310 | (unknown) | (unknown) |
| Type: transfer | From: 383q3UfhNpxrHaCgzaZvRSpGoEEQxkZpSZ | To: 36cQWbaxT6qdiAWMkztYwGqgiibUNQWuSt | |||
| 25.04.2022 13:23:08 | |
4 788 BTC | $ 184 429 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LZt9Ptme7Je1GQhZF4R5cT2vHC4xvdEX6 | To: 3N8QXZMnMoSm5zjiLUkZgdVdYACn7WSic3 | |||
| 25.04.2022 13:23:08 | |
743 BTC | $ 28 629 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QqWksf1tEkrsKYb1BHBszBw5yYRwkTmGX | To: 3HQYuZ3qmEN4xifi3TFsZxuwqSZ2mCgQJH | |||
| 25.04.2022 13:23:08 | |
2 308 BTC | $ 88 880 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FCYHUSvoCWudK1uKRAevFssSzVccAvcDk | To: 33zAX6tUyYYSiY1geZeB55NBw8G6XUiNFT | |||
| 25.04.2022 13:23:08 | |
2 038 BTC | $ 78 483 944 | (unknown) | (unknown) |
| Type: transfer | From: 32jf4XSHYpx4RMbEhvSSZt3r255ED8kPwk | To: 32kVKMjWc7Wk7SoLEeT1oYBc1DTwza8VxV | |||
| 25.04.2022 13:23:08 | |
1 777 BTC | $ 68 459 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhBnxYPWdwtHNN48MpnGGJNRQs9xMHH2 | To: 3KjknKjVcDqpJp6KtEyYNuqKtCEmCymrSu | |||
| 25.04.2022 13:23:08 | |
2 071 BTC | $ 79 767 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhtxz8ymvset6w8xv8938tjdrlv2jmnn7s0jw3 | To: bc1q5nr3wk0wa9hylgdaegaxenfa82xkcan0x904z5 | |||
| 25.04.2022 13:23:08 | |
285 BTC | $ 10 995 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fpjsfh8upn3uwuewzuj2scm75ns0ww20cxf3f | To: bc1qdsfpyl6dcdtwgs33989jx3pdurd9ewn9s7e908 | |||
| 25.04.2022 13:23:08 | |
2 593 BTC | $ 99 862 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0apgvy2x0yvw7uwt62t5s3l92crcph069qdmj | To: 3KkTRzSsgBsFqJzPzt3mdB8z8arezmGkWp | |||
| 25.04.2022 13:23:08 | |
198 BTC | $ 7 644 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5a4xsdhn5rfdn3nwypssxmwgnwaf8tsjluuzx | To: 3B5ELJYcd2Xv71vPjXQDv9chLix9kfsEFH | |||
| 25.04.2022 13:23:08 | |
3 353 BTC | $ 129 163 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ZjH6RVRJs61ss265t3cL9LVAM6c2Bdq | To: bc1qry7k9ffpjjqvy3v97ffj49kgefc00s2p8u92nk | |||
| 25.04.2022 13:23:08 | |
2 401 BTC | $ 92 483 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nrs206ksl7tfpkyfsmzjmzkgntppn8jem75lf | To: bc1q0uffazu8839ycr3v6up2f5ytz3ajvrdcdvppu7 | |||
| 25.04.2022 13:14:33 | |
5 811 162 USDT | $ 5 811 162 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.04.2022 13:12:55 | |
276 BTC | $ 10 633 690 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 25.04.2022 13:12:55 | |
135 BTC | $ 5 203 662 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 25.04.2022 13:08:57 | |
5 411 BTC | $ 208 212 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CWrW1e7dg1iWCWvyJ271NGMpwbGBe1BS8 | To: 3N7NF8XsmG7PFdvb5g7p9W8QHZzEkcVd8s | |||
| 25.04.2022 13:08:57 | |
286 BTC | $ 10 987 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PBC9dMNXDZvKaiGygwaJWVpnmaP8BVSH9 | To: bc1q4fpjsfh8upn3uwuewzuj2scm75ns0ww20cxf3f | |||
| 25.04.2022 13:08:57 | |
6 562 BTC | $ 252 542 080 | (unknown) | (unknown) |
| Type: transfer | From: 36u6KYceN7xUnHZgDY39n7m7d8RbBGkLXW | To: 352G8LcjWEAD45i7AU549upeRKntgxgSz4 | |||
| 25.04.2022 13:08:57 | |
9 943 BTC | $ 382 638 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KxhxoarV8pvwRLLc2wcpMguEvPgLcbowo | To: bc1qm6vwa43su9h06fehvw8dn6a7x9949wgh7gzyds | |||
| 25.04.2022 13:08:57 | |
5 062 BTC | $ 194 786 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AKzZPezrrc2yCjeCZ6uu75LhA8d5Aub2c | To: 3GHmZnQQYBP5rg6wVBEbAjgQpwS2G7BdNP | |||
| 25.04.2022 13:08:57 | |
2 925 BTC | $ 112 577 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh55xflz6cqvs7mxcxqqldk55un9dwjqg5e4jf | To: 383q3UfhNpxrHaCgzaZvRSpGoEEQxkZpSZ | |||
| 25.04.2022 13:08:57 | |
6 562 BTC | $ 252 542 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55vq4flte86ms0n56fjarlnxnfczn8nkyv3tqt | To: 36u6KYceN7xUnHZgDY39n7m7d8RbBGkLXW | |||
| 25.04.2022 13:08:57 | |
2 308 BTC | $ 88 803 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3emunmlxnpfs569smvyuend8r7z2lsa6s2qdsc | To: 3FCYHUSvoCWudK1uKRAevFssSzVccAvcDk | |||
| 25.04.2022 13:08:57 | |
2 889 BTC | $ 111 183 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1LLaCJQu6vzXnuhqYRwchNF4wM3erCm | To: bc1qgfcpcetqvmeps8ay7fux5nmcwf2ylczxu5h2y5 | |||
| 25.04.2022 13:08:57 | |
2 038 BTC | $ 78 417 600 | (unknown) | (unknown) |
| Type: transfer | From: 35uBBySgE2YiQGsbxXsY6Q35ws3t3Fp2Qe | To: 32jf4XSHYpx4RMbEhvSSZt3r255ED8kPwk | |||
| 25.04.2022 13:08:57 | |
6 562 BTC | $ 252 542 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpthp3ly759xfmz63qkgdgke7g34j63sd5pwjz | To: bc1q55vq4flte86ms0n56fjarlnxnfczn8nkyv3tqt | |||
| 25.04.2022 13:08:57 | |
286 BTC | $ 10 990 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7v8sxhm8kepeucv0qvw34anxs330ls0ujpaw0 | To: 3PBC9dMNXDZvKaiGygwaJWVpnmaP8BVSH9 | |||
| 25.04.2022 13:08:57 | |
288 BTC | $ 11 067 182 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Jj4YMHrcTe4AUaBJ8khhyrM2LqQFhVc | To: bc1qy7v8sxhm8kepeucv0qvw34anxs330ls0ujpaw0 | |||
| 25.04.2022 13:08:57 | |
10 006 BTC | $ 385 051 100 | (unknown) | (unknown) |
| Type: transfer | From: 35bZNyRYQGeBDPAjWVz9Pse6ijo8RX5M5Z | To: bc1qz2v25r3sd9nv8d7qqfe5ahdy63n0t92kqrwf53 | |||
| 25.04.2022 13:08:57 | |
2 889 BTC | $ 111 183 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtwh6kyhq44urku8xwyswysc6g04cjqgvrnjwf | To: 3Jv1LLaCJQu6vzXnuhqYRwchNF4wM3erCm | |||
| 25.04.2022 13:08:57 | |
9 978 BTC | $ 383 983 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HxhDbWG2NSBfJCKBCAuHoRLQkhVnfZS6e | To: 3LR8CUj2eNBuEqX5sRH5NRV1eXN95XHjkB | |||
| 25.04.2022 13:08:57 | |
180 BTC | $ 6 944 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ias5Jegvu3buDL51hmAHTSC2gU11qGbA | |||
| 25.04.2022 13:08:57 | |
2 308 BTC | $ 88 803 150 | (unknown) | (unknown) |
| Type: transfer | From: 3N5d4JxXBXm9MtPjhooRwZgvQ9g5i2UiXx | To: bc1q3emunmlxnpfs569smvyuend8r7z2lsa6s2qdsc | |||
| 25.04.2022 13:08:57 | |
2 308 BTC | $ 88 803 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FhvBmx3d69y8PTESEyF5hVsUWREuaJVFQ | To: 3N5d4JxXBXm9MtPjhooRwZgvQ9g5i2UiXx | |||
| 25.04.2022 13:08:57 | |
1 778 BTC | $ 68 409 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv5z59ar1SFjSETpKn57iQ8jrU3rzAGwz | To: 3JvhBnxYPWdwtHNN48MpnGGJNRQs9xMHH2 | |||
| 25.04.2022 13:08:57 | |
1 778 BTC | $ 68 410 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4gtcda697lu3z96s5vz2ma3uuhl5f6qwxkxes | To: 3Mv5z59ar1SFjSETpKn57iQ8jrU3rzAGwz | |||