Whale movements
Last update: 31.08.2026 23:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 12:23:53 |  |
150 BTC | $ 5 768 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QuaK1GbbGR7kU6MZS4TixXfFswgRpMcYS | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 25.04.2022 12:23:53 | |
450 BTC | $ 17 306 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QuaK1GbbGR7kU6MZS4TixXfFswgRpMcYS | To: 35wHwpHuB2SNy25aArtBwXm2axjSo1vAx8 | |||
| 25.04.2022 12:23:53 | |
134 BTC | $ 5 161 106 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KpFEGBgZjndeB2QnW6oiuRJggfie6c5db | |||
| 25.04.2022 12:23:53 | |
2 401 BTC | $ 92 347 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QY5GNftcomiJcaWto8ridtk52DVnA7cKE | To: 3GBKuXgMRc1FGD5gu7f2BB8A1ujKKiod4f | |||
| 25.04.2022 12:23:53 | |
2 310 BTC | $ 88 824 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvl0gqmme6r8zct6q2uhdefd0mfad4lnwzthus | To: 3FhvBmx3d69y8PTESEyF5hVsUWREuaJVFQ | |||
| 25.04.2022 12:22:36 | |
2 038 BTC | $ 78 621 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DE8W5csA5ZuXkBXFZykbdwdW37UhJx4ti | To: bc1q9d3grdp9ey6d2punag8h3fhhvlp0q4vrs7aru4 | |||
| 25.04.2022 12:22:36 | |
2 071 BTC | $ 79 903 810 | (unknown) | (unknown) |
| Type: transfer | From: 39Dq8YJi4S2RfUSf3R3mr8wrwrAcpVCy4U | To: bc1qa8xz3sqkzj9py5j3p9gf5d8fl8gxla67utlydv | |||
| 25.04.2022 12:22:36 | |
756 BTC | $ 29 178 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MEaogBjrshSndGDsm6hpA5mynyF5ZduaU | To: 3NcgGSKT6PdaqjCM38G3zsJzjx26G4rhND | |||
| 25.04.2022 12:22:36 | |
199 BTC | $ 7 662 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CbaXEMAHFUNKKDHZdRKBGG5WeEYAoeW4q | To: 3EcHESnggRLpPKo9WDNS61nDdZ8nXR1ZdM | |||
| 25.04.2022 12:22:36 | |
288 BTC | $ 11 095 636 | (unknown) | (unknown) |
| Type: transfer | From: 3M29wK59MXC3RhySiwBatyKdp1pbcn9YTv | To: 3E9Jj4YMHrcTe4AUaBJ8khhyrM2LqQFhVc | |||
| 25.04.2022 12:22:36 | |
1 782 BTC | $ 68 738 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp246f5ungnnlcvjkkjcauxafhsnm8xjvkmtevm | To: bc1ql9w3avlmjd9k75k78d7aderyu86tujt3w8a823 | |||
| 25.04.2022 12:22:36 | |
228 BTC | $ 8 785 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 25.04.2022 12:22:42 |  |
6 112 500 USDT | $ 6 112 500 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 25.04.2022 12:22:42 | |
6 112 500 USDT | $ 6 112 500 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 25.04.2022 12:18:15 | |
9 999 974 USDT | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.04.2022 12:15:54 | |
191 BTC | $ 7 320 673 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LnS2o3XJEDbtz3JCdfzg6e1ffEi7AAwZ1 | |||
| 25.04.2022 12:15:54 | |
1 782 BTC | $ 68 153 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KoW1QU5ggHkiVCbQNKcDZJP1bJz8nittT | To: bc1qp246f5ungnnlcvjkkjcauxafhsnm8xjvkmtevm | |||
| 25.04.2022 12:15:54 | |
1 782 BTC | $ 68 154 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq8waa0eranjgp9zwnccnewzn9eqm7enp4qkwe | To: 3KoW1QU5ggHkiVCbQNKcDZJP1bJz8nittT | |||
| 25.04.2022 12:15:54 | |
756 BTC | $ 28 929 988 | (unknown) | (unknown) |
| Type: transfer | From: 3P19x7PzDeXetTG1rK6jEhyeVhjL5howNb | To: 3MEaogBjrshSndGDsm6hpA5mynyF5ZduaU | |||
| 25.04.2022 12:15:54 | |
756 BTC | $ 28 930 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntf98kqpnafadgn75r2sf4s8nz8wh0w9waqvr4 | To: 3P19x7PzDeXetTG1rK6jEhyeVhjL5howNb | |||
| 25.04.2022 12:11:59 | |
146 BTC | $ 5 582 561 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucrxdte3yq98peqpqcfm8j6tjhnpkpx6lj0gvu4cftx6622ax24qxw7h9y | |||
| 25.04.2022 12:11:59 | |
2 038 BTC | $ 78 056 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EWoMW5vANPTW4YM4rBQZcsy6xvodKW6tg | To: 3DE8W5csA5ZuXkBXFZykbdwdW37UhJx4ti | |||
| 25.04.2022 12:11:59 | |
10 006 BTC | $ 383 264 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FUnn7aXWdXU8dN2VcMKkBc9B8DjAHURQC | To: 35bZNyRYQGeBDPAjWVz9Pse6ijo8RX5M5Z | |||
| 25.04.2022 12:11:59 | |
14 684 BTC | $ 562 472 060 | (unknown) | (unknown) |
| Type: transfer | From: 3F8QbNYwWgnBKh7eBqNEb6MRrthanQvv6e | To: bc1qmdcl2pa0jgma9dyx6szc26v5t0ahvpqnrttpth | |||
| 25.04.2022 12:11:59 | |
2 594 BTC | $ 99 346 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FVi4X4rwwp4YvaCEiTQYBaiN4vAaQ6jev | To: 3KJqTGoEsq6kqGJA2dhX7ySt3iWMaWu4gK | |||
| 25.04.2022 12:11:59 | |
288 BTC | $ 11 015 979 | (unknown) | (unknown) |
| Type: transfer | From: 3BngKrUSVYp6ACHW9AHjhEPAAhMujB25zd | To: 3M29wK59MXC3RhySiwBatyKdp1pbcn9YTv | |||
| 25.04.2022 12:11:59 | |
288 BTC | $ 11 023 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2jy0tqcs43essu92c9y238h8g8r6q376rrxds | To: 3BngKrUSVYp6ACHW9AHjhEPAAhMujB25zd | |||
| 25.04.2022 12:11:59 | |
2 889 BTC | $ 110 668 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwvxd3d0cwys978uknk6xnyt3wz0v306uwk9k | To: 3DdGuA3A9h7QKBmXd6r94zSFoWkJduq9pW | |||
| 25.04.2022 12:11:59 | |
2 071 BTC | $ 79 329 170 | (unknown) | (unknown) |
| Type: transfer | From: 31jAt33tj71BvFBxuuXXfsEPx3pAtFS5tT | To: 39Dq8YJi4S2RfUSf3R3mr8wrwrAcpVCy4U | |||
| 25.04.2022 12:11:59 | |
6 563 BTC | $ 251 371 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdppy749u9qzc8zjc9gfa7aawqsjc7xaq4g8m7t | To: bc1qgpthp3ly759xfmz63qkgdgke7g34j63sd5pwjz | |||
| 25.04.2022 12:11:59 | |
3 354 BTC | $ 128 470 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CpX4Jm1SYZcuqUuBP5taAuoty8sAhuHZY | To: 3751s8nuk2FK6MwZDxMBaB6YcLsscDJNfi | |||
| 25.04.2022 12:11:59 | |
199 BTC | $ 7 608 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f2qpg78ktm2cffszcs7stauxpgdvlpytq4tl6 | To: 3CbaXEMAHFUNKKDHZdRKBGG5WeEYAoeW4q | |||
| 25.04.2022 12:11:59 | |
199 BTC | $ 7 613 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptk2cnfqxs5tqzcxvjc68m4gf83c9vcxtek0xd | To: bc1q2f2qpg78ktm2cffszcs7stauxpgdvlpytq4tl6 | |||
| 25.04.2022 12:11:59 | |
5 062 BTC | $ 193 882 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sjp2u7q86k0z2csvd8jpuzsyrtresyzfgms6z | To: 3HHvCccZSvgum4JRiJh2SsxoUJtHMw475C | |||
| 25.04.2022 12:11:59 | |
4 788 BTC | $ 183 414 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp0nkhtmvx598ndz74us2wrc67d0r7ch6vulsk | To: 3JFE8iv1GejDN2o1e4q6h1WcvKkCfNc418 | |||
| 25.04.2022 12:11:59 | |
3 428 BTC | $ 131 304 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4wcktrfwj8ck9alycaq7n09hg7nx3tvqqcusj | To: 377zhEgv2U9XSCzUBB9eBeo5Fq1shEacD4 | |||
| 25.04.2022 12:11:59 | |
2 925 BTC | $ 112 055 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LVoMo96KurHJ5Kd9UtE7bbub7T1NbH27p | To: bc1qh5vc6gsphf7l5y2j97p2zdxgsdgratpflkxau7 | |||
| 25.04.2022 12:11:59 | |
199 BTC | $ 7 613 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppp6Bz3xeCrZejVYZH3tma8XXPgcqmxhQ | To: bc1qptk2cnfqxs5tqzcxvjc68m4gf83c9vcxtek0xd | |||
| 25.04.2022 12:11:59 | |
1 782 BTC | $ 68 245 336 | (unknown) | (unknown) |
| Type: transfer | From: 34q87L8a3AKepqsotiVCw9VmsTu2iwuZKV | To: bc1quq8waa0eranjgp9zwnccnewzn9eqm7enp4qkwe | |||
| 25.04.2022 12:11:59 | |
756 BTC | $ 28 969 174 | (unknown) | (unknown) |
| Type: transfer | From: 32R1KU8StS5gR5nX4Brgbk9WSF5KaDNmHK | To: bc1qntf98kqpnafadgn75r2sf4s8nz8wh0w9waqvr4 | |||
| 25.04.2022 12:11:59 | |
9 963 BTC | $ 381 628 300 | (unknown) | (unknown) |
| Type: transfer | From: 3D6m6yv5u5UhvJExonLFDGRtYoxahGW6Ag | To: 3HQWAe7ncHu4DG5cCZHUXz67p8gUh4huen | |||
| 25.04.2022 12:11:59 | |
288 BTC | $ 11 023 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqnnz7Y1HYbEdaew25Cm1pgYorGeTd4gW | To: bc1qv2jy0tqcs43essu92c9y238h8g8r6q376rrxds | |||
| 25.04.2022 12:11:59 | |
9 978 BTC | $ 382 208 420 | (unknown) | (unknown) |
| Type: transfer | From: 37RTzXPbjXMJUnD645h8WHjqoSQQT3TyzK | To: bc1q4extjaf0jp0725ykpmxu0q3h6vauxavlsagkkx | |||
| 25.04.2022 12:11:59 | |
2 401 BTC | $ 91 977 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac77gp6y26cwe97l9w2ufhhgpdnq3ad7r0w5yr | To: 3QY5GNftcomiJcaWto8ridtk52DVnA7cKE | |||
| 25.04.2022 12:11:59 | |
3 846 BTC | $ 147 328 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ1soKMc2NAVkmK2PKsLRmZo6JsGy8uiW | To: 3AmnDunn3x529cM4xSPWZAvFXe8D2dJmUp | |||
| 25.04.2022 12:11:59 | |
2 310 BTC | $ 88 468 110 | (unknown) | (unknown) |
| Type: transfer | From: 36mChThc5qBdc9JTDhuuVBFqCJ5K7HQakN | To: bc1qhvl0gqmme6r8zct6q2uhdefd0mfad4lnwzthus | |||
| 25.04.2022 12:11:59 | |
500 BTC | $ 19 152 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 25.04.2022 12:13:54 | |
9 999 974 USDT | $ 9 999 974 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 25.04.2022 12:11:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2022 12:06:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||