Whale movements
Last update: 31.08.2026 23:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 11:14:41 |  |
199 BTC | $ 7 594 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NvYKS4LX8RcMjabWueQ2HsoojUmgf4Yrw | To: 39TiWg9F9TGfogBfVphoAL3pDFAEZiU1RP | |||
| 25.04.2022 11:14:41 | |
3 428 BTC | $ 130 728 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpth5r7ywxe2099y9sv6saqfhmzjrswzwwzxkvw | To: bc1qc8fjy8s5d82lvnh22xtmhtghhq8wmed0u8w98z | |||
| 25.04.2022 11:03:07 | |
2 594 BTC | $ 100 435 870 | (unknown) | (unknown) |
| Type: transfer | From: 38nhqr9zeT7j4BUAqsz3CwzknNGjUBrY6g | To: bc1qvvvv8deqz3z56zfm6v2vm00d4cwjw5r5zh68zx | |||
| 25.04.2022 11:03:07 | |
9 979 BTC | $ 386 410 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwu675qaa6kdejc050ydjk55xltt63geh97vp0 | To: 3PyKYNGkAoHWg1Xza6jr4PLoUPZDpwXsaF | |||
| 25.04.2022 11:03:07 | |
9 964 BTC | $ 385 823 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QUDum3XADtkeg4cdzVVoLKooAgVTDCH3E | To: 3BAxL65ca7Vp5UVcMu9gNHhzyitHDYwrMf | |||
| 25.04.2022 11:03:07 | |
10 006 BTC | $ 387 463 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Puq8q24aVr5WDrxbezVYTch1CEH1jUzDU | To: bc1qya96tnant6mpdrwens45uvv9fc62wg7ls34qxy | |||
| 25.04.2022 11:03:07 | |
3 363 BTC | $ 130 228 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzbs5EKLmNAzhXdv7t1E3oQW6w1RDrpSo | To: 38TCuL3xJMyfvRC7GfwqETJrSkTfgQULzb | |||
| 25.04.2022 11:03:07 | |
758 BTC | $ 29 341 114 | (unknown) | (unknown) |
| Type: transfer | From: 333Z4GyBMpUHJxJMsSFiPRnyj33EhsjdBC | To: 3PtGHpMN8n59cT21HNXE74XnA9f7jkVx5P | |||
| 25.04.2022 11:03:07 | |
3 428 BTC | $ 132 743 850 | (unknown) | (unknown) |
| Type: transfer | From: 352X3GJKbvrCqAi6rV2o7QcmT7b632ovwv | To: bc1qpth5r7ywxe2099y9sv6saqfhmzjrswzwwzxkvw | |||
| 25.04.2022 11:03:07 | |
1 782 BTC | $ 69 002 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaasqdx88uauthpkgdu2jrksk5dqhrgenf2l0k | To: 31o2z8WV15FAoZzrVUKkJd4NJ2bSMn77g7 | |||
| 25.04.2022 11:03:07 | |
5 062 BTC | $ 196 008 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uyt9lgesdzj0wk0700suy6xpsk2lsf97ltmjc | To: 3QPaP3NqrfE3p2Y7DRdDKcGzJ7tUwJue4m | |||
| 25.04.2022 11:03:07 | |
2 043 BTC | $ 79 111 800 | (unknown) | (unknown) |
| Type: transfer | From: 34svY7LtczVJ1jHCs25UY1NTuuEmer5cEm | To: 33w4gXMFFr9jXjxrN1wzVc8hNdnBnraS5V | |||
| 25.04.2022 11:03:07 | |
2 926 BTC | $ 113 303 560 | (unknown) | (unknown) |
| Type: transfer | From: 39BDoeru2TvQiAQqSLLZkNAQdwnrHHjPAp | To: 3MpYvayfCCnW9Hz6oqjc2aZnnhU45VKstz | |||
| 25.04.2022 11:03:07 | |
2 310 BTC | $ 89 463 336 | (unknown) | (unknown) |
| Type: transfer | From: 33caohi5F5M8retrPJYiKjoa5EKqFzPsiD | To: 36Fyc5p87HNVvufSDdgPGWFLaP6h5eLAm3 | |||
| 25.04.2022 11:03:07 | |
14 684 BTC | $ 568 636 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzzlxn6mtyjekxz7n4gtdpxjml08nxjm3820gc | To: bc1qc5xea584h8cpcp94rng5rpuwkck6jeykktk56u | |||
| 25.04.2022 11:03:07 | |
6 563 BTC | $ 254 139 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7yt3uzcdf0xxjv4wkv5xkfn205mpm3hc0t6d | To: 38NXh6hwAz9W8zFBJgFCDHUE5HZMFPMu1d | |||
| 25.04.2022 11:03:07 | |
2 071 BTC | $ 80 214 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FemG5BbegYYtTC21f6Fkwh6XWDoYJpbFe | To: bc1qkc73vnr2ms5w5gjq9sh8kysgphr3m6er84zvvg | |||
| 25.04.2022 11:03:07 | |
2 455 BTC | $ 95 075 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWSTLwFS2RgyYsCN9BqG9EmLjXc6qf3C | To: 3H46auT7pDQGx3cp3UgAWEH2cSpvS289ab | |||
| 25.04.2022 11:03:07 | |
4 788 BTC | $ 185 426 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g4hxc5tawzvxh6syalcnmu4ezuvsthm8ea4at | To: 3Cg3kr1gLnk2NXET6ytjjr3X16m8XeTADd | |||
| 25.04.2022 11:03:07 | |
3 846 BTC | $ 148 944 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LELLfJRT2qqQPMMqDQ9TSz2NQvYD4Zx7z | To: 31qPCQSRjAPi3ZqyVv6JGZfygiccrUq8rF | |||
| 25.04.2022 11:03:07 | |
288 BTC | $ 11 148 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PtcCUm7iNTGvuEEbFvWgrPoCP6PvScPLT | To: 3DfBRi2c5Z8k1xCPw2kRYbMwLpbKMyTxvM | |||
| 25.04.2022 11:03:07 | |
2 894 BTC | $ 112 080 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HoWJNBuEeSxP3u1FMZS5Pea3Y1QGziMyG | To: 3Cnpit4QRZvzPPHTur4J9jais1QV95hgje | |||
| 25.04.2022 11:03:07 | |
199 BTC | $ 7 711 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzedynsagf3ldmwemrk3865fprryka5jy3k3d0 | To: 3NvYKS4LX8RcMjabWueQ2HsoojUmgf4Yrw | |||
| 25.04.2022 11:03:07 | |
350 BTC | $ 13 553 303 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 25.04.2022 11:03:07 | |
134 BTC | $ 5 199 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.04.2022 11:03:07 | |
250 BTC | $ 9 680 931 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 25.04.2022 11:02:26 |  |
8 707 529 USDT | $ 8 707 529 | (unknown) | binance (exchange) |
| Type: transfer | From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | To: ae387441742cd13712e00735aa76fe81e1f20068 | |||
| 25.04.2022 10:49:35 | |
758 BTC | $ 29 115 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DtetvCYbMTfykXbGUH6q7bM4tnGfaDQqM | To: 333Z4GyBMpUHJxJMsSFiPRnyj33EhsjdBC | |||
| 25.04.2022 10:49:35 | |
2 043 BTC | $ 78 503 310 | (unknown) | (unknown) |
| Type: transfer | From: 36pkEdm85rVYpKL9nr1A29T3sUg5pR9pzN | To: 34svY7LtczVJ1jHCs25UY1NTuuEmer5cEm | |||
| 25.04.2022 10:49:35 | |
199 BTC | $ 7 652 398 | (unknown) | (unknown) |
| Type: transfer | From: 3C3QzroVwfSLzRyyTgVPxUgvHw7W2KFMyF | To: bc1qfzedynsagf3ldmwemrk3865fprryka5jy3k3d0 | |||
| 25.04.2022 10:49:35 | |
1 782 BTC | $ 68 474 056 | (unknown) | (unknown) |
| Type: transfer | From: 3A86FDgdmkNgNtnCTaRUkE3n9Wbhd5kQiF | To: bc1qnaasqdx88uauthpkgdu2jrksk5dqhrgenf2l0k | |||
| 25.04.2022 10:49:35 | |
290 BTC | $ 11 130 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BioW6MK6SeecR8izajtMWxtsRYFhBajeU | To: 3PtcCUm7iNTGvuEEbFvWgrPoCP6PvScPLT | |||
| 25.04.2022 10:49:35 | |
925 BTC | $ 35 543 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 25.04.2022 10:49:35 | |
136 BTC | $ 5 219 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 10:44:28 | |
1 479 BTC | $ 56 885 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 25.04.2022 10:44:28 | |
2 071 BTC | $ 79 681 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KgEjqFR9Qo9krYxwZTTjvReZTLeewLWxw | To: 3FemG5BbegYYtTC21f6Fkwh6XWDoYJpbFe | |||
| 25.04.2022 10:44:28 | |
2 455 BTC | $ 94 443 650 | (unknown) | (unknown) |
| Type: transfer | From: 3A5mJ78aDstzdmTj7ABos5HaSTR8TK8nXJ | To: 3FkWSTLwFS2RgyYsCN9BqG9EmLjXc6qf3C | |||
| 25.04.2022 10:44:28 | |
1 782 BTC | $ 68 546 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fnxdn6yvuahwqgf9rfyt2ce4jztdrqxrdfhg5 | To: 3A86FDgdmkNgNtnCTaRUkE3n9Wbhd5kQiF | |||
| 25.04.2022 10:44:28 | |
3 428 BTC | $ 131 861 130 | (unknown) | (unknown) |
| Type: transfer | From: 35PY9DQj6mAo7Trf2ULYQe2yrxS5TDf8tb | To: 352X3GJKbvrCqAi6rV2o7QcmT7b632ovwv | |||
| 25.04.2022 10:44:28 | |
9 979 BTC | $ 383 840 100 | (unknown) | (unknown) |
| Type: transfer | From: 36fpJnEoDNQVHz1bUsiEekkMXeWstdvMLq | To: bc1qnwu675qaa6kdejc050ydjk55xltt63geh97vp0 | |||
| 25.04.2022 10:44:28 | |
10 006 BTC | $ 384 886 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgm44xtku73h4q0ky8zpljxwl9ggwkwpr852c | To: 3Puq8q24aVr5WDrxbezVYTch1CEH1jUzDU | |||
| 25.04.2022 10:44:28 | |
14 684 BTC | $ 564 853 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GR7rKf6TkB8tyXhuYzXGJDLnNN5wg3RTM | To: bc1qlzzlxn6mtyjekxz7n4gtdpxjml08nxjm3820gc | |||
| 25.04.2022 10:44:28 | |
3 847 BTC | $ 147 973 460 | (unknown) | (unknown) |
| Type: transfer | From: 35gfPwC6KLJF3qLdqxoFwYn1Fqson93Std | To: 3LELLfJRT2qqQPMMqDQ9TSz2NQvYD4Zx7z | |||
| 25.04.2022 10:44:28 | |
290 BTC | $ 11 144 191 | (unknown) | (unknown) |
| Type: transfer | From: 33o4LBF5k2A7k8mdjXPqWcMotaN6maJRPP | To: 3BioW6MK6SeecR8izajtMWxtsRYFhBajeU | |||
| 25.04.2022 10:44:28 | |
6 563 BTC | $ 252 448 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LCc7g1NjufHqizqcmwxkR6Ya7BTnyz4H7 | To: bc1q3c7yt3uzcdf0xxjv4wkv5xkfn205mpm3hc0t6d | |||
| 25.04.2022 10:44:28 | |
199 BTC | $ 7 660 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcux3x6wwa56sl4t7uunzgs82rvnp6wqtngqcu | To: 3C3QzroVwfSLzRyyTgVPxUgvHw7W2KFMyF | |||
| 25.04.2022 10:44:28 | |
2 926 BTC | $ 112 549 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfllqpnx8fdsug6k46vzjv2gnhxpk2yvanpu505 | To: 39BDoeru2TvQiAQqSLLZkNAQdwnrHHjPAp | |||
| 25.04.2022 10:44:28 | |
2 043 BTC | $ 78 585 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34lchaa9hg4q30nslufuj4dg674a43gzrtvyn2 | To: 36pkEdm85rVYpKL9nr1A29T3sUg5pR9pzN | |||
| 25.04.2022 10:44:28 | |
4 788 BTC | $ 184 193 580 | (unknown) | (unknown) |
| Type: transfer | From: 362DyX5iL3zSGDVyLaL4mRHKqbvN8rAZUz | To: bc1q5g4hxc5tawzvxh6syalcnmu4ezuvsthm8ea4at | |||
| 25.04.2022 10:44:28 | |
758 BTC | $ 29 146 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv9h8a7d239zt4v778ng6zy6xndyf2zkvdp3qv | To: 3DtetvCYbMTfykXbGUH6q7bM4tnGfaDQqM | |||