Whale movements
Last update: 31.08.2026 22:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 13:08:57 |  |
1 778 BTC | $ 68 416 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9w3avlmjd9k75k78d7aderyu86tujt3w8a823 | To: bc1qc4gtcda697lu3z96s5vz2ma3uuhl5f6qwxkxes | |||
| 25.04.2022 13:08:57 | |
2 401 BTC | $ 92 403 370 | (unknown) | (unknown) |
| Type: transfer | From: 3B2RoHApMQZB6TakPRN4DcCJZvTxQkzxtc | To: bc1q2nrs206ksl7tfpkyfsmzjmzkgntppn8jem75lf | |||
| 25.04.2022 13:08:57 | |
2 401 BTC | $ 92 406 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EMcGN3ZH7vwo8FBTWL3c5m2dKTnQx2B8q | To: 3B2RoHApMQZB6TakPRN4DcCJZvTxQkzxtc | |||
| 25.04.2022 13:08:57 | |
9 943 BTC | $ 382 638 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjrc2xnv69qjr0hjlj9s807la2zpv5rfpvh7ed | To: 3KxhxoarV8pvwRLLc2wcpMguEvPgLcbowo | |||
| 25.04.2022 13:08:57 | |
9 963 BTC | $ 383 407 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HQWAe7ncHu4DG5cCZHUXz67p8gUh4huen | To: bc1qsjrc2xnv69qjr0hjlj9s807la2zpv5rfpvh7ed | |||
| 25.04.2022 13:08:57 | |
2 038 BTC | $ 78 417 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytlfuqwmvaxt00n0uvqrw5vdchhn7r0n674w8q | To: 35uBBySgE2YiQGsbxXsY6Q35ws3t3Fp2Qe | |||
| 25.04.2022 13:08:57 | |
2 038 BTC | $ 78 418 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d3grdp9ey6d2punag8h3fhhvlp0q4vrs7aru4 | To: bc1qytlfuqwmvaxt00n0uvqrw5vdchhn7r0n674w8q | |||
| 25.04.2022 13:08:57 | |
189 BTC | $ 7 277 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf75levgr57934y8x5pjessj928ht4cnducr4h | To: 3Ljg3mStpc5xDwRv6fNsm3jU41fcwSUnjb | |||
| 25.04.2022 13:08:57 | |
3 354 BTC | $ 129 056 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzllm0cqnsplf9npu7r7rjt65hdetjg4gurzpw | To: 3L7ZjH6RVRJs61ss265t3cL9LVAM6c2Bdq | |||
| 25.04.2022 13:08:57 | |
3 354 BTC | $ 129 068 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NwcCSu7fLyweu7RKozKBTzoumnjC16qeP | To: bc1qhzllm0cqnsplf9npu7r7rjt65hdetjg4gurzpw | |||
| 25.04.2022 13:08:57 | |
3 354 BTC | $ 129 069 550 | (unknown) | (unknown) |
| Type: transfer | From: 3751s8nuk2FK6MwZDxMBaB6YcLsscDJNfi | To: 3NwcCSu7fLyweu7RKozKBTzoumnjC16qeP | |||
| 25.04.2022 13:08:57 | |
3 841 BTC | $ 147 818 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58jdqpwh59cctyqx3y7paxtcd6ft8hc9gqwkxu | To: bc1qxq4n5e7zuskczanzm77xd4x9lswclqgyj78q28 | |||
| 25.04.2022 13:08:57 | |
4 788 BTC | $ 184 269 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B1qCPsE5cirrXz3XUDzoS42H4tN5tMHAC | To: 3LZt9Ptme7Je1GQhZF4R5cT2vHC4xvdEX6 | |||
| 25.04.2022 13:08:57 | |
14 684 BTC | $ 565 092 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JZFwJUVqWLWYi4dS97eYZ4Gs3xJE5dCrV | To: 3LWNVNjXKt5SjFgnDcz1T11Kg35tCw7k2F | |||
| 25.04.2022 13:08:57 | |
2 401 BTC | $ 92 406 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GBKuXgMRc1FGD5gu7f2BB8A1ujKKiod4f | To: 3EMcGN3ZH7vwo8FBTWL3c5m2dKTnQx2B8q | |||
| 25.04.2022 13:08:57 | |
756 BTC | $ 29 102 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JfvapXYoAbuCyUsBmUmNq6QgqPckt8kRM | To: 3QqWksf1tEkrsKYb1BHBszBw5yYRwkTmGX | |||
| 25.04.2022 13:08:57 | |
756 BTC | $ 29 102 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJaYAHQA1MqjA2dPGQUFU84Zyfdo8UZX | To: 3JfvapXYoAbuCyUsBmUmNq6QgqPckt8kRM | |||
| 25.04.2022 13:08:57 | |
756 BTC | $ 29 103 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NcgGSKT6PdaqjCM38G3zsJzjx26G4rhND | To: 3CuJaYAHQA1MqjA2dPGQUFU84Zyfdo8UZX | |||
| 25.04.2022 13:08:57 | |
3 841 BTC | $ 147 822 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4rn23b5VQKrvGwybmdeKaAt5n1RxCoW | To: bc1q58jdqpwh59cctyqx3y7paxtcd6ft8hc9gqwkxu | |||
| 25.04.2022 13:08:57 | |
3 841 BTC | $ 147 822 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AmnDunn3x529cM4xSPWZAvFXe8D2dJmUp | To: 3Kw4rn23b5VQKrvGwybmdeKaAt5n1RxCoW | |||
| 25.04.2022 13:08:57 | |
2 925 BTC | $ 112 577 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vc6gsphf7l5y2j97p2zdxgsdgratpflkxau7 | To: bc1qdh55xflz6cqvs7mxcxqqldk55un9dwjqg5e4jf | |||
| 25.04.2022 13:08:57 | |
2 071 BTC | $ 79 698 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzme78vdrgaxnp0aad9uhyexq9da7jaxfq4sd96 | To: bc1qlhtxz8ymvset6w8xv8938tjdrlv2jmnn7s0jw3 | |||
| 25.04.2022 13:08:57 | |
2 071 BTC | $ 79 698 640 | (unknown) | (unknown) |
| Type: transfer | From: 33vEWq646HxYQr4xxHMK4eWSNA6ajHEjeS | To: bc1qzme78vdrgaxnp0aad9uhyexq9da7jaxfq4sd96 | |||
| 25.04.2022 13:08:57 | |
2 071 BTC | $ 79 698 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8xz3sqkzj9py5j3p9gf5d8fl8gxla67utlydv | To: 33vEWq646HxYQr4xxHMK4eWSNA6ajHEjeS | |||
| 25.04.2022 13:08:57 | |
2 889 BTC | $ 111 184 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DdGuA3A9h7QKBmXd6r94zSFoWkJduq9pW | To: bc1qgtwh6kyhq44urku8xwyswysc6g04cjqgvrnjwf | |||
| 25.04.2022 13:08:57 | |
9 978 BTC | $ 383 985 340 | (unknown) | (unknown) |
| Type: transfer | From: 3ETAfLcP8yDU6NBAVxtsqTtN6WojugiC6e | To: 3HxhDbWG2NSBfJCKBCAuHoRLQkhVnfZS6e | |||
| 25.04.2022 13:08:57 | |
9 978 BTC | $ 383 990 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4extjaf0jp0725ykpmxu0q3h6vauxavlsagkkx | To: 3ETAfLcP8yDU6NBAVxtsqTtN6WojugiC6e | |||
| 25.04.2022 13:08:57 | |
199 BTC | $ 7 639 118 | (unknown) | (unknown) |
| Type: transfer | From: 33EoLsk6ZArKhkC6f1U5vcSwavR9k8WscF | To: bc1qc5a4xsdhn5rfdn3nwypssxmwgnwaf8tsjluuzx | |||
| 25.04.2022 13:08:57 | |
4 788 BTC | $ 184 270 000 | (unknown) | (unknown) |
| Type: transfer | From: 39XzY1x5nGGA3mBwEgcikaLMH76oqYDeCW | To: 3B1qCPsE5cirrXz3XUDzoS42H4tN5tMHAC | |||
| 25.04.2022 13:08:57 | |
2 594 BTC | $ 99 807 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu6rly9uw2yl3djlsncemy8cs9xwfsj4k5qlky | To: bc1qc0apgvy2x0yvw7uwt62t5s3l92crcph069qdmj | |||
| 25.04.2022 13:08:57 | |
2 594 BTC | $ 99 807 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2h6nacjg4kn4e7r2jzkeemfprqn57wh7dz8nk | To: bc1quu6rly9uw2yl3djlsncemy8cs9xwfsj4k5qlky | |||
| 25.04.2022 13:08:57 | |
2 594 BTC | $ 99 808 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqTGoEsq6kqGJA2dhX7ySt3iWMaWu4gK | To: bc1qy2h6nacjg4kn4e7r2jzkeemfprqn57wh7dz8nk | |||
| 25.04.2022 13:08:57 | |
4 788 BTC | $ 184 270 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JFE8iv1GejDN2o1e4q6h1WcvKkCfNc418 | To: 39XzY1x5nGGA3mBwEgcikaLMH76oqYDeCW | |||
| 25.04.2022 13:08:57 | |
5 062 BTC | $ 194 786 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7duegl2skfnuyx3flkdskylrg5p5nh9c2shyf6 | To: 3AKzZPezrrc2yCjeCZ6uu75LhA8d5Aub2c | |||
| 25.04.2022 13:08:57 | |
5 062 BTC | $ 194 786 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HHvCccZSvgum4JRiJh2SsxoUJtHMw475C | To: bc1q7duegl2skfnuyx3flkdskylrg5p5nh9c2shyf6 | |||
| 25.04.2022 13:08:57 | |
191 BTC | $ 7 356 683 | (unknown) | (unknown) |
| Type: transfer | From: 3JRifYLhQN1xCywhWF1fvZnLYN9y2t5h3b | To: bc1qpf75levgr57934y8x5pjessj928ht4cnducr4h | |||
| 25.04.2022 13:08:57 | |
191 BTC | $ 7 357 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LnS2o3XJEDbtz3JCdfzg6e1ffEi7AAwZ1 | To: 3JRifYLhQN1xCywhWF1fvZnLYN9y2t5h3b | |||
| 25.04.2022 13:08:57 | |
199 BTC | $ 7 639 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj8mt6ge6xnfee5zsytlylhmvx7w7ykrn0298l | To: 33EoLsk6ZArKhkC6f1U5vcSwavR9k8WscF | |||
| 25.04.2022 13:08:57 | |
199 BTC | $ 7 640 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHESnggRLpPKo9WDNS61nDdZ8nXR1ZdM | To: bc1qkj8mt6ge6xnfee5zsytlylhmvx7w7ykrn0298l | |||
| 25.04.2022 13:08:57 | |
3 428 BTC | $ 131 913 450 | (unknown) | (unknown) |
| Type: transfer | From: 32BrnyLGyx9kJkAbC2A1s51q9GkU5MC6ib | To: 3LnVjGSG6MsdSdN2iobJ31SWgV2fc7XFu5 | |||
| 25.04.2022 13:08:57 | |
3 428 BTC | $ 131 915 416 | (unknown) | (unknown) |
| Type: transfer | From: 32Q2o6mUukwQ2X7dTPFeYqbb3jmUyuUBRL | To: 32BrnyLGyx9kJkAbC2A1s51q9GkU5MC6ib | |||
| 25.04.2022 13:08:57 | |
3 428 BTC | $ 131 915 680 | (unknown) | (unknown) |
| Type: transfer | From: 377zhEgv2U9XSCzUBB9eBeo5Fq1shEacD4 | To: 32Q2o6mUukwQ2X7dTPFeYqbb3jmUyuUBRL | |||
| 25.04.2022 13:08:57 | |
14 684 BTC | $ 565 094 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qest7fkkfu8e8y3sn23p4c69e2ypddf76ukvk9h | To: 3JZFwJUVqWLWYi4dS97eYZ4Gs3xJE5dCrV | |||
| 25.04.2022 13:08:57 | |
14 684 BTC | $ 565 094 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdcl2pa0jgma9dyx6szc26v5t0ahvpqnrttpth | To: bc1qest7fkkfu8e8y3sn23p4c69e2ypddf76ukvk9h | |||
| 25.04.2022 13:08:57 | |
200 BTC | $ 7 696 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.04.2022 13:03:37 | |
228 BTC | $ 8 768 156 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.04.2022 13:03:37 | |
196 BTC | $ 7 544 299 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.04.2022 13:00:21 |  |
16 696 316 XRP | $ 10 845 239 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.04.2022 13:00:05 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 218d4b91fcd1118f7ddf504af4c27163acae3d18 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.04.2022 12:49:01 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||