Whale movements
Last update: 31.08.2026 23:29:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 10:44:28 |  |
5 062 BTC | $ 194 705 400 | (unknown) | (unknown) |
| Type: transfer | From: 37VBENy8iM8TJDnpGWuKbaXic7VEFqVyyp | To: bc1q5uyt9lgesdzj0wk0700suy6xpsk2lsf97ltmjc | |||
| 25.04.2022 10:44:28 | |
2 310 BTC | $ 88 869 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs02umlx48qu27qnaqvwtzw2aucrqr2ccgpk778 | To: 33caohi5F5M8retrPJYiKjoa5EKqFzPsiD | |||
| 25.04.2022 10:44:28 | |
2 594 BTC | $ 99 775 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FVban2ceNiSXyUoN2aUQx3D9pPsgWzJKy | To: 38nhqr9zeT7j4BUAqsz3CwzknNGjUBrY6g | |||
| 25.04.2022 10:44:28 | |
3 363 BTC | $ 129 362 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07nswxzgf58xz3c8m6m2pjt3p4yckf00zshqu | To: 3Dzbs5EKLmNAzhXdv7t1E3oQW6w1RDrpSo | |||
| 25.04.2022 10:44:28 | |
2 894 BTC | $ 111 335 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns1JQQQEVTGCm7sBKzkGGoRc3GUNgBN8i | To: 3HoWJNBuEeSxP3u1FMZS5Pea3Y1QGziMyG | |||
| 25.04.2022 10:44:28 | |
9 964 BTC | $ 383 257 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NDDL8UF2kB43Xmp7RP99CWS9PZ99DWJKV | To: 3QUDum3XADtkeg4cdzVVoLKooAgVTDCH3E | |||
| 25.04.2022 10:44:28 | |
299 BTC | $ 11 501 371 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 25.04.2022 10:44:28 | |
138 BTC | $ 5 289 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 10:37:05 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 25.04.2022 10:34:31 | |
7 500 004 USDT | $ 7 500 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 25.04.2022 10:30:19 | |
1 787 BTC | $ 68 879 096 | (unknown) | (unknown) |
| Type: transfer | From: 35Np2HGEJPVRRoCGHJ5V95XgqmcS9vzCU6 | To: bc1q4fnxdn6yvuahwqgf9rfyt2ce4jztdrqxrdfhg5 | |||
| 25.04.2022 10:28:50 | |
758 BTC | $ 28 957 942 | (unknown) | (unknown) |
| Type: transfer | From: 34NDmcm1bkrM2qvEduprNkrgvvrSy9q9ZA | To: bc1qhv9h8a7d239zt4v778ng6zy6xndyf2zkvdp3qv | |||
| 25.04.2022 10:28:50 | |
291 BTC | $ 11 109 516 | (unknown) | (unknown) |
| Type: transfer | From: 34dAqb3zFeqkVSQ7SAiuZbyLDqCQx4ymXY | To: 33o4LBF5k2A7k8mdjXPqWcMotaN6maJRPP | |||
| 25.04.2022 10:28:50 | |
201 BTC | $ 7 676 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmmekyuqvh44azpy0a0e29zhyq5qldd20fgy3u | To: bc1qrcux3x6wwa56sl4t7uunzgs82rvnp6wqtngqcu | |||
| 25.04.2022 10:27:06 | |
3 363 BTC | $ 129 202 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FRtLSt6Vh5XNsZSqd1RdCf579nDwHJcou | To: bc1qk07nswxzgf58xz3c8m6m2pjt3p4yckf00zshqu | |||
| 25.04.2022 10:27:06 | |
138 BTC | $ 5 317 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2022 10:26:03 |  |
7 999 989 USDT | $ 7 999 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 10:24:22 | |
171 BTC | $ 6 567 635 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CSX69QKJg6M356Mwvz9y8b2YgFVvvXuEV | |||
| 25.04.2022 10:24:22 | |
2 926 BTC | $ 112 457 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QRhbDj8aCXdVBePnkNLdh8S2mHok6btVD | To: bc1qfllqpnx8fdsug6k46vzjv2gnhxpk2yvanpu505 | |||
| 25.04.2022 10:24:22 | |
3 363 BTC | $ 129 256 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu6nrrj7jwqkdqdmpx8lxca6ts00t7py9ztq5g | To: 3FRtLSt6Vh5XNsZSqd1RdCf579nDwHJcou | |||
| 25.04.2022 10:23:47 | |
189 BTC | $ 7 279 728 | (unknown) | (unknown) |
| Type: transfer | From: 31zWjARzPDqac837fWZ2CA3BnWNaqDASRg | To: 3PZpLJ5Ms3CbcMnLsMiTgerckRU5NyRbxC | |||
| 25.04.2022 10:23:47 | |
3 458 BTC | $ 132 906 020 | (unknown) | (unknown) |
| Type: transfer | From: 39Vsh1jBvcAJWWhZEzMrNW6UcnZH1pCib4 | To: 35PY9DQj6mAo7Trf2ULYQe2yrxS5TDf8tb | |||
| 25.04.2022 10:23:47 | |
2 594 BTC | $ 99 693 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0anmm8g0pemhjl7pug74zmvqcph7twp3kgldm | To: 3FVban2ceNiSXyUoN2aUQx3D9pPsgWzJKy | |||
| 25.04.2022 10:23:47 | |
1 787 BTC | $ 68 682 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EWYaVLe7uVfA4KBPxMX89D3Mbb2hA5vrJ | To: 35Np2HGEJPVRRoCGHJ5V95XgqmcS9vzCU6 | |||
| 25.04.2022 10:23:47 | |
3 363 BTC | $ 129 270 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyeg2nu72tqnk79ertd8j0va8qhwdy00ryy2p9 | To: bc1qyu6nrrj7jwqkdqdmpx8lxca6ts00t7py9ztq5g | |||
| 25.04.2022 10:23:47 | |
2 894 BTC | $ 111 245 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LdmwG6ppYh8FqtenDdwpecJFyURdRJD7g | To: 3Ns1JQQQEVTGCm7sBKzkGGoRc3GUNgBN8i | |||
| 25.04.2022 10:23:47 | |
201 BTC | $ 7 720 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho3sLZMbfW5MJYPkW9AL1yRFvNSZJFnSV | To: bc1qxmmekyuqvh44azpy0a0e29zhyq5qldd20fgy3u | |||
| 25.04.2022 10:23:47 | |
201 BTC | $ 7 721 428 | (unknown) | (unknown) |
| Type: transfer | From: 37XYL2BwWA7Kp5ff4iwHDhmmN5omb1tZNR | To: 3Ho3sLZMbfW5MJYPkW9AL1yRFvNSZJFnSV | |||
| 25.04.2022 10:23:47 | |
2 071 BTC | $ 79 616 490 | (unknown) | (unknown) |
| Type: transfer | From: 34NqJFkkhZ6bAo9p1TbVPqhvAPSX3aBNqZ | To: 3KgEjqFR9Qo9krYxwZTTjvReZTLeewLWxw | |||
| 25.04.2022 10:23:47 | |
2 071 BTC | $ 79 616 540 | (unknown) | (unknown) |
| Type: transfer | From: 33muvea1c8wupbBCniAvVrWEt9YRwxXc1V | To: 34NqJFkkhZ6bAo9p1TbVPqhvAPSX3aBNqZ | |||
| 25.04.2022 10:23:47 | |
201 BTC | $ 7 721 434 | (unknown) | (unknown) |
| Type: transfer | From: 354usiDm2asDbLRSbiXr2qvppjK6pXBPYa | To: 37XYL2BwWA7Kp5ff4iwHDhmmN5omb1tZNR | |||
| 25.04.2022 10:23:47 | |
2 043 BTC | $ 78 521 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q458azyamfddhfq36naslf6dlgu63ulfpgjcf4d | To: bc1q34lchaa9hg4q30nslufuj4dg674a43gzrtvyn2 | |||
| 25.04.2022 10:23:47 | |
2 043 BTC | $ 78 521 380 | (unknown) | (unknown) |
| Type: transfer | From: 32husAG7NWJEg6HWeTUoe7pYc7gNqiHjRF | To: bc1q458azyamfddhfq36naslf6dlgu63ulfpgjcf4d | |||
| 25.04.2022 10:23:47 | |
291 BTC | $ 11 173 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwgwkfy9rumtfkrm8df2sjy38y54dmfzdmt644 | To: 34dAqb3zFeqkVSQ7SAiuZbyLDqCQx4ymXY | |||
| 25.04.2022 10:23:47 | |
2 043 BTC | $ 78 521 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HZpApoWDAQpFtHhuP9WDSGYgfCDvcTmoi | To: 32husAG7NWJEg6HWeTUoe7pYc7gNqiHjRF | |||
| 25.04.2022 10:23:47 | |
4 788 BTC | $ 184 043 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz2s65t7dv5tetukaejxrj8wqrzuj9m5nlqkks | To: 362DyX5iL3zSGDVyLaL4mRHKqbvN8rAZUz | |||
| 25.04.2022 10:23:47 | |
2 475 BTC | $ 95 134 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck0grgk9lq36qc8emxxh7308ey7kf7lm8nl9yj | To: 3A5mJ78aDstzdmTj7ABos5HaSTR8TK8nXJ | |||
| 25.04.2022 10:23:47 | |
14 684 BTC | $ 564 391 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt7l3afx5e8h3p2qsvsukz4csw9gc4mlwhe3h3 | To: 3GR7rKf6TkB8tyXhuYzXGJDLnNN5wg3RTM | |||
| 25.04.2022 10:23:47 | |
1 787 BTC | $ 68 682 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KmBdob15sCW4PrGUcQPqstfCKQmf7rKQU | To: 3EWYaVLe7uVfA4KBPxMX89D3Mbb2hA5vrJ | |||
| 25.04.2022 10:23:47 | |
1 791 BTC | $ 68 836 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AhZ6Nt6DYq2MDWcyyeEEiPsH2cV1ywMDj | To: 3KmBdob15sCW4PrGUcQPqstfCKQmf7rKQU | |||
| 25.04.2022 10:23:47 | |
2 475 BTC | $ 95 136 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H9m36wYLGQfNVGKezYAGxYUUJs7fA89je | To: bc1qck0grgk9lq36qc8emxxh7308ey7kf7lm8nl9yj | |||
| 25.04.2022 10:23:47 | |
2 475 BTC | $ 95 136 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdnefpejtwax5ta7l9rup9tgh9hc30zf2prm2n | To: 3H9m36wYLGQfNVGKezYAGxYUUJs7fA89je | |||
| 25.04.2022 10:23:47 | |
2 926 BTC | $ 112 457 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4404e4puvucwaayp2u2lpcd7q6ygv9upmwyvhq | To: 3QRhbDj8aCXdVBePnkNLdh8S2mHok6btVD | |||
| 25.04.2022 10:23:47 | |
2 926 BTC | $ 112 457 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutusy8ghhh5p3z6dx4pjchv73l92jrhzu8cazg | To: bc1q4404e4puvucwaayp2u2lpcd7q6ygv9upmwyvhq | |||
| 25.04.2022 10:23:47 | |
9 965 BTC | $ 383 010 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BEmG1Eq5tHynBeL44ngVCX1i7wttoTtjc | To: 3NDDL8UF2kB43Xmp7RP99CWS9PZ99DWJKV | |||
| 25.04.2022 10:23:47 | |
758 BTC | $ 29 124 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QYTRX5U51ur8PBB9PYwqWqNWbQRuKWi9e | To: 34NDmcm1bkrM2qvEduprNkrgvvrSy9q9ZA | |||
| 25.04.2022 10:23:47 | |
758 BTC | $ 29 126 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BtsecanGMdVrQpXsceQXe3otd6Co9rqEC | To: 3QYTRX5U51ur8PBB9PYwqWqNWbQRuKWi9e | |||
| 25.04.2022 10:23:47 | |
759 BTC | $ 29 174 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5jrgmqggw4nrsjkhvzyam4tgy7l4huakncw6a | To: 3BtsecanGMdVrQpXsceQXe3otd6Co9rqEC | |||
| 25.04.2022 10:23:47 | |
2 894 BTC | $ 111 246 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PgkoX9bodM4mfwpbJ9MZTm5z7vi6z1rXh | To: 3LdmwG6ppYh8FqtenDdwpecJFyURdRJD7g | |||
| 25.04.2022 10:23:47 | |
2 894 BTC | $ 111 246 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2nk7ljw5zlzftc2dmz06mqf07tqly2uh7qrx5 | To: 3PgkoX9bodM4mfwpbJ9MZTm5z7vi6z1rXh | |||