Whale movements
Last update: 31.08.2026 23:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 11:41:04 |  |
1 782 BTC | $ 68 794 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs50c28xk20x8e0gmpudvrgc6wafw44kkydfwf8 | To: bc1q4w56mnjzs28dqyw0d249awecds8jj9umgzecde | |||
| 25.04.2022 11:41:04 | |
6 563 BTC | $ 253 366 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Psmor3DcJ4HE4NeSwZfqQ9RCqgg5mJaKY | To: bc1qdppy749u9qzc8zjc9gfa7aawqsjc7xaq4g8m7t | |||
| 25.04.2022 11:41:04 | |
2 894 BTC | $ 111 744 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MdYyP1bxBUoYLuh4v76h4hq8xhy7uueip | To: 3LDPSh9kQGKuKJvdbi7zc1FH4X2Ra2dKjT | |||
| 25.04.2022 11:41:04 | |
2 071 BTC | $ 79 962 590 | (unknown) | (unknown) |
| Type: transfer | From: 3K6RFXH7mzDFrCTXbU4afrZsLw3HNFniC5 | To: 365HnxoCjDPxEQEngb1ru6gh7NEz7Y5abG | |||
| 25.04.2022 11:41:04 | |
288 BTC | $ 11 114 016 | (unknown) | (unknown) |
| Type: transfer | From: 3D9no2EH541qMn19WwijnVYDHdX6dSx4u8 | To: bc1q20lzq4uaf7lnqxsxl5fx4fh7eeqgs5ng4yd8an | |||
| 25.04.2022 11:41:04 | |
288 BTC | $ 11 114 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3msmjdtsgtw63fmffrp6tn9yspzexy5ykfnafl | To: 3D9no2EH541qMn19WwijnVYDHdX6dSx4u8 | |||
| 25.04.2022 11:41:04 | |
3 846 BTC | $ 148 498 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NVQdD1ErT6BEXGZvDhukxdH8ZuLko2Xrb | To: bc1qeghhggtftk0d6kwy6w8avue720uh7xvhq8q97n | |||
| 25.04.2022 11:41:04 | |
3 428 BTC | $ 132 346 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv2dUCxNPpj5rG3fSZrZ36hqLD7Dz4WEQ | To: 3NDg4T88o5rJFiWp6kxuhVNcSrtcFEbn5p | |||
| 25.04.2022 11:41:04 | |
3 428 BTC | $ 132 347 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8fjy8s5d82lvnh22xtmhtghhq8wmed0u8w98z | To: 3Gv2dUCxNPpj5rG3fSZrZ36hqLD7Dz4WEQ | |||
| 25.04.2022 11:41:04 | |
14 684 BTC | $ 566 935 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5xea584h8cpcp94rng5rpuwkck6jeykktk56u | To: 3F8QbNYwWgnBKh7eBqNEb6MRrthanQvv6e | |||
| 25.04.2022 11:41:04 | |
2 310 BTC | $ 89 171 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GuYD2xiucErDRkb1gQicMhzBr15chuSSZ | To: 3PCF4LtupABhPhivd5MsERbK5S7n9FFXkR | |||
| 25.04.2022 11:41:04 | |
2 310 BTC | $ 89 195 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeng9ztq07qe0u0m2ce50g7x9hrceaggf5pvadr | To: 3GuYD2xiucErDRkb1gQicMhzBr15chuSSZ | |||
| 25.04.2022 11:41:04 | |
9 963 BTC | $ 384 657 540 | (unknown) | (unknown) |
| Type: transfer | From: 39U4Avtj1aLSZivygKXQMUur5nKmUjg7rN | To: 3D6m6yv5u5UhvJExonLFDGRtYoxahGW6Ag | |||
| 25.04.2022 11:41:04 | |
2 401 BTC | $ 92 708 540 | (unknown) | (unknown) |
| Type: transfer | From: 38wRj9m9z1opijygs6QNV1WfgYuSqoUNMZ | To: 36HFMSToAeQ5DEaoLjGFdQkQxjEcEjM543 | |||
| 25.04.2022 11:41:04 | |
2 401 BTC | $ 92 708 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DQBbwbCa9LtgQB4uReZDJmeTXF27EPxqN | To: 38wRj9m9z1opijygs6QNV1WfgYuSqoUNMZ | |||
| 25.04.2022 11:41:04 | |
2 042 BTC | $ 78 830 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PpVFMWVBZcmhtHEzQ4vU6iTgW4zUP2Zta | To: 3DgKJbzJ2E53acN24oWpuip1JWtaA9Qxdz | |||
| 25.04.2022 11:41:04 | |
2 042 BTC | $ 78 830 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc1FdKpKRom3vkQPzm8WWwGTZ7krvJxZE | To: 3PpVFMWVBZcmhtHEzQ4vU6iTgW4zUP2Zta | |||
| 25.04.2022 11:41:04 | |
2 042 BTC | $ 78 832 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbn2Z1hGLfJdhhpavAb8r9bpfrDFgcuQf | To: 3Bc1FdKpKRom3vkQPzm8WWwGTZ7krvJxZE | |||
| 25.04.2022 11:41:04 | |
2 071 BTC | $ 79 964 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalk8sajz9x6nc72mknf39a4ydjuh89vp05ts5g | To: 3K6RFXH7mzDFrCTXbU4afrZsLw3HNFniC5 | |||
| 25.04.2022 11:41:04 | |
2 071 BTC | $ 79 964 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz0c5wkqajqzfql0a2t9hznjkqp0krmcazhftk | To: bc1qalk8sajz9x6nc72mknf39a4ydjuh89vp05ts5g | |||
| 25.04.2022 11:41:04 | |
1 782 BTC | $ 68 796 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wj4kjfc2upwcnu2urcslx2nke8dw79eqryqt7 | To: bc1qs50c28xk20x8e0gmpudvrgc6wafw44kkydfwf8 | |||
| 25.04.2022 11:41:04 | |
255 BTC | $ 9 861 319 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.04.2022 11:41:04 | |
200 BTC | $ 7 721 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.04.2022 11:41:04 | |
132 BTC | $ 5 103 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 11:41:04 | |
132 BTC | $ 5 111 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 11:41:04 | |
134 BTC | $ 5 175 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2022 11:41:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.04.2022 11:37:06 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.04.2022 11:35:32 |  |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 11:30:25 | |
8 707 529 USDT | $ 8 707 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 11:27:51 | |
7 483 310 USDT | $ 7 483 310 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 25.04.2022 11:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.04.2022 11:25:31 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 11:14:41 | |
5 062 BTC | $ 193 032 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QPaP3NqrfE3p2Y7DRdDKcGzJ7tUwJue4m | To: 3AbvS6xSCCLxS6YMmQLEEFPwyzuNAJBkDT | |||
| 25.04.2022 11:14:41 | |
1 782 BTC | $ 67 955 130 | (unknown) | (unknown) |
| Type: transfer | From: 31o2z8WV15FAoZzrVUKkJd4NJ2bSMn77g7 | To: bc1q8wj4kjfc2upwcnu2urcslx2nke8dw79eqryqt7 | |||
| 25.04.2022 11:14:41 | |
9 963 BTC | $ 379 965 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BAxL65ca7Vp5UVcMu9gNHhzyitHDYwrMf | To: 39U4Avtj1aLSZivygKXQMUur5nKmUjg7rN | |||
| 25.04.2022 11:14:41 | |
758 BTC | $ 28 894 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PtGHpMN8n59cT21HNXE74XnA9f7jkVx5P | To: bc1q4nnuu5pgf6khlue9ytm0j4m5n93t3jpd8cmrzj | |||
| 25.04.2022 11:14:41 | |
2 071 BTC | $ 78 997 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc73vnr2ms5w5gjq9sh8kysgphr3m6er84zvvg | To: bc1qmz0c5wkqajqzfql0a2t9hznjkqp0krmcazhftk | |||
| 25.04.2022 11:14:41 | |
4 788 BTC | $ 182 611 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg3kr1gLnk2NXET6ytjjr3X16m8XeTADd | To: bc1q9j9h6j3sk5pddn5d4uq98qptlf6vxryxd0ejdg | |||
| 25.04.2022 11:14:41 | |
2 594 BTC | $ 98 911 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvvv8deqz3z56zfm6v2vm00d4cwjw5r5zh68zx | To: bc1qdek7u5duwvjf2kdrrvysdr9znhup0uuttrzkpl | |||
| 25.04.2022 11:14:41 | |
6 563 BTC | $ 250 269 550 | (unknown) | (unknown) |
| Type: transfer | From: 38NXh6hwAz9W8zFBJgFCDHUE5HZMFPMu1d | To: 3Psmor3DcJ4HE4NeSwZfqQ9RCqgg5mJaKY | |||
| 25.04.2022 11:14:41 | |
288 BTC | $ 10 979 452 | (unknown) | (unknown) |
| Type: transfer | From: 3DfBRi2c5Z8k1xCPw2kRYbMwLpbKMyTxvM | To: bc1q3msmjdtsgtw63fmffrp6tn9yspzexy5ykfnafl | |||
| 25.04.2022 11:14:41 | |
2 894 BTC | $ 110 378 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnpit4QRZvzPPHTur4J9jais1QV95hgje | To: 3MdYyP1bxBUoYLuh4v76h4hq8xhy7uueip | |||
| 25.04.2022 11:14:41 | |
3 363 BTC | $ 128 251 384 | (unknown) | (unknown) |
| Type: transfer | From: 38TCuL3xJMyfvRC7GfwqETJrSkTfgQULzb | To: 3M6ys5SFL36PPfCFj3hK5WjLaJDkihTAHS | |||
| 25.04.2022 11:14:41 | |
2 043 BTC | $ 77 907 176 | (unknown) | (unknown) |
| Type: transfer | From: 33w4gXMFFr9jXjxrN1wzVc8hNdnBnraS5V | To: 3Hbn2Z1hGLfJdhhpavAb8r9bpfrDFgcuQf | |||
| 25.04.2022 11:14:41 | |
2 926 BTC | $ 111 583 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MpYvayfCCnW9Hz6oqjc2aZnnhU45VKstz | To: 39q6VGsdVnhkUTH2rxyEMrqFSjEECXCaup | |||
| 25.04.2022 11:14:41 | |
2 453 BTC | $ 93 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 3H46auT7pDQGx3cp3UgAWEH2cSpvS289ab | To: 3DQBbwbCa9LtgQB4uReZDJmeTXF27EPxqN | |||
| 25.04.2022 11:14:41 | |
2 310 BTC | $ 88 105 220 | (unknown) | (unknown) |
| Type: transfer | From: 36Fyc5p87HNVvufSDdgPGWFLaP6h5eLAm3 | To: bc1qeng9ztq07qe0u0m2ce50g7x9hrceaggf5pvadr | |||
| 25.04.2022 11:14:41 | |
3 846 BTC | $ 146 683 220 | (unknown) | (unknown) |
| Type: transfer | From: 31qPCQSRjAPi3ZqyVv6JGZfygiccrUq8rF | To: 3NVQdD1ErT6BEXGZvDhukxdH8ZuLko2Xrb | |||
| 25.04.2022 11:14:41 | |
199 BTC | $ 7 580 578 | (unknown) | (unknown) |
| Type: transfer | From: 39TiWg9F9TGfogBfVphoAL3pDFAEZiU1RP | To: bc1q28wump275vujdygmpzjstulnfmlkd07p3vxcyw | |||