Whale movements
Last update: 31.08.2026 23:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 12:01:02 |  |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 11:56:13 | |
10 651 797 USDC | $ 10 651 797 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2022 11:55:32 |  |
2 071 BTC | $ 80 157 900 | (unknown) | (unknown) |
| Type: transfer | From: 365HnxoCjDPxEQEngb1ru6gh7NEz7Y5abG | To: 31jAt33tj71BvFBxuuXXfsEPx3pAtFS5tT | |||
| 25.04.2022 11:55:32 | |
3 428 BTC | $ 132 676 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NDg4T88o5rJFiWp6kxuhVNcSrtcFEbn5p | To: bc1qj4wcktrfwj8ck9alycaq7n09hg7nx3tvqqcusj | |||
| 25.04.2022 11:55:32 | |
3 354 BTC | $ 129 812 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Kch9GMmaVSphpDKQ8jDYHayc86cskAp4t | To: 3CpX4Jm1SYZcuqUuBP5taAuoty8sAhuHZY | |||
| 25.04.2022 11:55:32 | |
3 846 BTC | $ 148 868 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeghhggtftk0d6kwy6w8avue720uh7xvhq8q97n | To: 3NQ1soKMc2NAVkmK2PKsLRmZo6JsGy8uiW | |||
| 25.04.2022 11:55:32 | |
2 894 BTC | $ 112 018 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FeJCSi2BR6g4g6yWAEeGKrbWZGqer8zE5 | To: bc1qnlwvxd3d0cwys978uknk6xnyt3wz0v306uwk9k | |||
| 25.04.2022 11:55:32 | |
4 788 BTC | $ 185 331 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zcp6h6qwrgcgz5m4522jcyfwpfmd9wq8488jl | To: bc1qkp0nkhtmvx598ndz74us2wrc67d0r7ch6vulsk | |||
| 25.04.2022 11:55:32 | |
1 782 BTC | $ 68 958 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr0s9nedtc7qddwu9mw9esznfh8lwvysgzjuhn | To: 34q87L8a3AKepqsotiVCw9VmsTu2iwuZKV | |||
| 25.04.2022 11:55:32 | |
2 310 BTC | $ 89 392 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ByXWBATdkNGp9ZvEwimTNAaxkoNVarbDB | To: 36mChThc5qBdc9JTDhuuVBFqCJ5K7HQakN | |||
| 25.04.2022 11:55:32 | |
2 925 BTC | $ 113 226 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xmr68nhjwxlyv3astf38wd3kac7ugskyr924u | To: 3LVoMo96KurHJ5Kd9UtE7bbub7T1NbH27p | |||
| 25.04.2022 11:55:32 | |
288 BTC | $ 11 141 324 | (unknown) | (unknown) |
| Type: transfer | From: 36f2Xd1MS4zF9aJMhh8y1nHfR6BKxLDjU2 | To: 3Jqnnz7Y1HYbEdaew25Cm1pgYorGeTd4gW | |||
| 25.04.2022 11:55:32 | |
2 042 BTC | $ 79 026 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKJbzJ2E53acN24oWpuip1JWtaA9Qxdz | To: 3EWoMW5vANPTW4YM4rBQZcsy6xvodKW6tg | |||
| 25.04.2022 11:55:32 | |
2 401 BTC | $ 92 938 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AhgKPQfYgeRgZJAo1S92xQRwqZbmcjfhP | To: bc1qac77gp6y26cwe97l9w2ufhhgpdnq3ad7r0w5yr | |||
| 25.04.2022 11:55:32 | |
756 BTC | $ 29 273 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi75h2aEwe5fKiPwRVph6m6kJFQti7oog | To: 32R1KU8StS5gR5nX4Brgbk9WSF5KaDNmHK | |||
| 25.04.2022 11:55:32 | |
5 062 BTC | $ 195 908 290 | (unknown) | (unknown) |
| Type: transfer | From: 32QBQqXRp3jKJTmJe3sP569sLDxDFycbMW | To: bc1q4sjp2u7q86k0z2csvd8jpuzsyrtresyzfgms6z | |||
| 25.04.2022 11:55:32 | |
420 BTC | $ 16 257 171 | (unknown) | (unknown) |
| Type: transfer | From: 1LWrDVac3haHi3mMhRJpJydvyjQ3UTT8Tm | To: bc1q6zh64gkw4k8a7chw9ckl9qjvecjw7s0hneuh0j | |||
| 25.04.2022 11:55:32 | |
2 594 BTC | $ 100 384 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rnfz74hxlgnp6wx30vamevr3jrssmq4hvuqna | To: 3FVi4X4rwwp4YvaCEiTQYBaiN4vAaQ6jev | |||
| 25.04.2022 11:55:32 | |
199 BTC | $ 7 693 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkcnsrnt5jtsretz0pc9c0uw6qccpxkekz9q0s | To: 3Ppp6Bz3xeCrZejVYZH3tma8XXPgcqmxhQ | |||
| 25.04.2022 11:55:32 | |
132 BTC | $ 5 114 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2022 11:55:32 | |
228 BTC | $ 8 828 437 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 25.04.2022 11:55:17 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 11:48:44 | |
11 000 001 USDC | $ 11 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.04.2022 11:45:09 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 11:45:09 | |
7 000 001 USDT | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.04.2022 11:41:04 | |
9 979 BTC | $ 385 254 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKYNGkAoHWg1Xza6jr4PLoUPZDpwXsaF | To: 37RTzXPbjXMJUnD645h8WHjqoSQQT3TyzK | |||
| 25.04.2022 11:41:04 | |
288 BTC | $ 11 113 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20lzq4uaf7lnqxsxl5fx4fh7eeqgs5ng4yd8an | To: 36f2Xd1MS4zF9aJMhh8y1nHfR6BKxLDjU2 | |||
| 25.04.2022 11:41:04 | |
2 594 BTC | $ 100 135 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ffwzhfery3qj3wl2mctvt7e7mp9wgun8x4d2 | To: bc1q3rnfz74hxlgnp6wx30vamevr3jrssmq4hvuqna | |||
| 25.04.2022 11:41:04 | |
2 594 BTC | $ 100 135 410 | (unknown) | (unknown) |
| Type: transfer | From: 34QaXJZ48Q1tM7iCgMYuUNoafcYapZi2tC | To: bc1qn3ffwzhfery3qj3wl2mctvt7e7mp9wgun8x4d2 | |||
| 25.04.2022 11:41:04 | |
1 782 BTC | $ 68 787 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w56mnjzs28dqyw0d249awecds8jj9umgzecde | To: bc1qdr0s9nedtc7qddwu9mw9esznfh8lwvysgzjuhn | |||
| 25.04.2022 11:41:04 | |
2 894 BTC | $ 111 741 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlll5407hdr533qj7yjd56su2z2f8krm7eleaxs | To: 3FeJCSi2BR6g4g6yWAEeGKrbWZGqer8zE5 | |||
| 25.04.2022 11:41:04 | |
5 062 BTC | $ 195 421 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AbvS6xSCCLxS6YMmQLEEFPwyzuNAJBkDT | To: 32QBQqXRp3jKJTmJe3sP569sLDxDFycbMW | |||
| 25.04.2022 11:41:04 | |
2 594 BTC | $ 100 135 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdek7u5duwvjf2kdrrvysdr9znhup0uuttrzkpl | To: 34QaXJZ48Q1tM7iCgMYuUNoafcYapZi2tC | |||
| 25.04.2022 11:41:04 | |
199 BTC | $ 7 674 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q926mk5wgg35hmzy34ka8x09agytt3h4raxvgvy | To: bc1qjkcnsrnt5jtsretz0pc9c0uw6qccpxkekz9q0s | |||
| 25.04.2022 11:41:04 | |
2 926 BTC | $ 112 962 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NPwUXkaCdG9FFrEKAYm5qEEmftK1kpeZV | To: bc1q6xmr68nhjwxlyv3astf38wd3kac7ugskyr924u | |||
| 25.04.2022 11:41:04 | |
2 926 BTC | $ 112 962 936 | (unknown) | (unknown) |
| Type: transfer | From: 38Dfh6hKsHYmnr3UWobiBtJ8AGB3H27ncM | To: 3NPwUXkaCdG9FFrEKAYm5qEEmftK1kpeZV | |||
| 25.04.2022 11:41:04 | |
2 926 BTC | $ 112 964 860 | (unknown) | (unknown) |
| Type: transfer | From: 39q6VGsdVnhkUTH2rxyEMrqFSjEECXCaup | To: 38Dfh6hKsHYmnr3UWobiBtJ8AGB3H27ncM | |||
| 25.04.2022 11:41:04 | |
199 BTC | $ 7 674 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JVaAXEfCmU5A1i72vQidQntPgzLNP6bSg | To: bc1q926mk5wgg35hmzy34ka8x09agytt3h4raxvgvy | |||
| 25.04.2022 11:41:04 | |
4 788 BTC | $ 184 871 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j9h6j3sk5pddn5d4uq98qptlf6vxryxd0ejdg | To: bc1q7zcp6h6qwrgcgz5m4522jcyfwpfmd9wq8488jl | |||
| 25.04.2022 11:41:04 | |
758 BTC | $ 29 249 152 | (unknown) | (unknown) |
| Type: transfer | From: 3B81escGuUvoHK3TrUaDtEpQLkfdszSSAK | To: 3Gi75h2aEwe5fKiPwRVph6m6kJFQti7oog | |||
| 25.04.2022 11:41:04 | |
758 BTC | $ 29 249 158 | (unknown) | (unknown) |
| Type: transfer | From: 396h3Hygozb7cFCmbkUS8hGCAJVdUZ53st | To: 3B81escGuUvoHK3TrUaDtEpQLkfdszSSAK | |||
| 25.04.2022 11:41:04 | |
758 BTC | $ 29 249 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nnuu5pgf6khlue9ytm0j4m5n93t3jpd8cmrzj | To: 396h3Hygozb7cFCmbkUS8hGCAJVdUZ53st | |||
| 25.04.2022 11:41:04 | |
10 006 BTC | $ 386 305 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya96tnant6mpdrwens45uvv9fc62wg7ls34qxy | To: 3FUnn7aXWdXU8dN2VcMKkBc9B8DjAHURQC | |||
| 25.04.2022 11:41:04 | |
2 401 BTC | $ 92 707 850 | (unknown) | (unknown) |
| Type: transfer | From: 36HFMSToAeQ5DEaoLjGFdQkQxjEcEjM543 | To: 3AhgKPQfYgeRgZJAo1S92xQRwqZbmcjfhP | |||
| 25.04.2022 11:41:04 | |
2 894 BTC | $ 111 741 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LDPSh9kQGKuKJvdbi7zc1FH4X2Ra2dKjT | To: bc1qlll5407hdr533qj7yjd56su2z2f8krm7eleaxs | |||
| 25.04.2022 11:41:04 | |
2 310 BTC | $ 89 170 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PCF4LtupABhPhivd5MsERbK5S7n9FFXkR | To: 3ByXWBATdkNGp9ZvEwimTNAaxkoNVarbDB | |||
| 25.04.2022 11:41:04 | |
3 358 BTC | $ 129 644 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QZrJEQichuZeh7HYYCwu7WFxkVvRSqvCw | To: 3Kch9GMmaVSphpDKQ8jDYHayc86cskAp4t | |||
| 25.04.2022 11:41:04 | |
3 363 BTC | $ 129 837 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7en0lxcmnjfyd0v2mcl2a273cexzdvupxdytu9 | To: 3QZrJEQichuZeh7HYYCwu7WFxkVvRSqvCw | |||
| 25.04.2022 11:41:04 | |
3 363 BTC | $ 129 838 536 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ys5SFL36PPfCFj3hK5WjLaJDkihTAHS | To: bc1q7en0lxcmnjfyd0v2mcl2a273cexzdvupxdytu9 | |||
| 25.04.2022 11:41:04 | |
199 BTC | $ 7 674 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28wump275vujdygmpzjstulnfmlkd07p3vxcyw | To: 3JVaAXEfCmU5A1i72vQidQntPgzLNP6bSg | |||