Whale movements
Last update: 31.08.2026 23:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 10:23:47 |  |
2 071 BTC | $ 79 616 696 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Ws7Mrk1kj9KJvtU8cbnHNVDgvJbCStg | To: 33muvea1c8wupbBCniAvVrWEt9YRwxXc1V | |||
| 25.04.2022 10:23:47 | |
296 BTC | $ 11 365 664 | (unknown) | (unknown) |
| Type: transfer | From: 38w3uvpEtr2WKcvz3irXpNQ6JQ1XXbZRJi | To: bc1qpwgwkfy9rumtfkrm8df2sjy38y54dmfzdmt644 | |||
| 25.04.2022 10:23:47 | |
296 BTC | $ 11 365 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EY9peWDSf2kpDjfKFFo5HZpAaSGCrPJiP | To: 38w3uvpEtr2WKcvz3irXpNQ6JQ1XXbZRJi | |||
| 25.04.2022 10:23:47 | |
5 062 BTC | $ 194 545 780 | (unknown) | (unknown) |
| Type: transfer | From: 34wc2Daxru1U1tbs5UsVMUoqzJr77oa9Hg | To: 37VBENy8iM8TJDnpGWuKbaXic7VEFqVyyp | |||
| 25.04.2022 10:23:47 | |
3 847 BTC | $ 147 856 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QPntx3meNRJwLpa4SbYJqjPHmsYYnFwUc | To: 35gfPwC6KLJF3qLdqxoFwYn1Fqson93Std | |||
| 25.04.2022 10:23:47 | |
9 979 BTC | $ 383 525 600 | (unknown) | (unknown) |
| Type: transfer | From: 3L6smAhot3HbTajCLLE2VP8HtLizC11vn7 | To: 36fpJnEoDNQVHz1bUsiEekkMXeWstdvMLq | |||
| 25.04.2022 10:23:47 | |
2 310 BTC | $ 88 796 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg79hg3rj2ed8r0jzh2arv2myeewhhp0kwt6zj | To: bc1qs02umlx48qu27qnaqvwtzw2aucrqr2ccgpk778 | |||
| 25.04.2022 10:23:47 | |
2 319 BTC | $ 89 139 890 | (unknown) | (unknown) |
| Type: transfer | From: 35y5xptwuU83gT7CUtYFkLzGmv8SE9uKcz | To: bc1qyg79hg3rj2ed8r0jzh2arv2myeewhhp0kwt6zj | |||
| 25.04.2022 10:23:47 | |
6 563 BTC | $ 252 243 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55g5nv84fv0g02xt9wvnkezpvhtd7tnhk47lhk | To: 3LCc7g1NjufHqizqcmwxkR6Ya7BTnyz4H7 | |||
| 25.04.2022 10:23:47 | |
2 594 BTC | $ 99 701 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DVb5Yay9xSbNSu3dYjSz2A1jvEpvxLAZd | To: bc1qs0anmm8g0pemhjl7pug74zmvqcph7twp3kgldm | |||
| 25.04.2022 10:23:47 | |
2 594 BTC | $ 99 701 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AbpvAySjQGLvHZfBPrB4j4u3Xi12T3Tyz | To: 3DVb5Yay9xSbNSu3dYjSz2A1jvEpvxLAZd | |||
| 25.04.2022 10:23:47 | |
2 319 BTC | $ 89 139 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5nsz2kthzs6s295yphvyyj2qjqflyas89pre | To: 35y5xptwuU83gT7CUtYFkLzGmv8SE9uKcz | |||
| 25.04.2022 10:23:47 | |
10 006 BTC | $ 384 572 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5pxsh6tyf4r393fj79vu79k0xfxytpqeh998r | To: bc1qnrgm44xtku73h4q0ky8zpljxwl9ggwkwpr852c | |||
| 25.04.2022 10:23:47 | |
10 006 BTC | $ 384 572 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXdnvh8Ktm1wwR7vZxKZnSYmma988JwP | To: bc1qe5pxsh6tyf4r393fj79vu79k0xfxytpqeh998r | |||
| 25.04.2022 10:23:47 | |
150 BTC | $ 5 760 970 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.04.2022 10:23:47 | |
150 BTC | $ 5 765 190 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 25.04.2022 10:23:47 | |
145 BTC | $ 5 572 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2022 10:23:47 | |
145 BTC | $ 5 573 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 10:23:47 | |
146 BTC | $ 5 615 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2022 10:23:47 | |
200 BTC | $ 7 686 921 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la | |||
| 25.04.2022 10:23:47 | |
190 BTC | $ 7 299 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nh9le2ns935upt5n6s7kmu45szxncehtfgge73kaycfvvqzatzstejm86 | |||
| 25.04.2022 10:23:47 | |
862 BTC | $ 33 144 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2022 10:23:47 | |
476 BTC | $ 18 288 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.04.2022 10:25:51 |  |
7 999 989 USDT | $ 7 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 25.04.2022 10:05:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 25.04.2022 10:02:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2022 10:01:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 25.04.2022 10:01:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 25.04.2022 09:58:45 | |
14 999 986 USDT | $ 14 999 986 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 25.04.2022 09:55:09 | |
3 458 BTC | $ 132 485 800 | (unknown) | (unknown) |
| Type: transfer | From: 32Kn3GDgccCZoWWwDGVcVmtYPPEauNM9Lh | To: 39Vsh1jBvcAJWWhZEzMrNW6UcnZH1pCib4 | |||
| 25.04.2022 09:55:09 | |
201 BTC | $ 7 697 151 | (unknown) | (unknown) |
| Type: transfer | From: 3J1iQHZEUubMwK9puGyLEfTaaiKujyk9mi | To: 354usiDm2asDbLRSbiXr2qvppjK6pXBPYa | |||
| 25.04.2022 09:55:09 | |
4 788 BTC | $ 183 461 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwpk8ydaccldhr24dcpy4hz9f07t4u6hyhm9y6 | To: bc1qnz2s65t7dv5tetukaejxrj8wqrzuj9m5nlqkks | |||
| 25.04.2022 09:55:09 | |
201 BTC | $ 7 699 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CFRNq4Z33hnMHijJvETekcpsnAQrX2vWa | To: 3J1iQHZEUubMwK9puGyLEfTaaiKujyk9mi | |||
| 25.04.2022 09:55:09 | |
9 979 BTC | $ 382 328 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo64txxRkCQycCjECgi3Chax5kRAVY9Rn | To: 3L6smAhot3HbTajCLLE2VP8HtLizC11vn7 | |||
| 25.04.2022 09:55:09 | |
2 926 BTC | $ 112 102 460 | (unknown) | (unknown) |
| Type: transfer | From: 34Bwqj1ath8qPqnAVYr9Zz6yA6Jpmynodc | To: bc1qutusy8ghhh5p3z6dx4pjchv73l92jrhzu8cazg | |||
| 25.04.2022 09:55:09 | |
2 319 BTC | $ 88 858 800 | (unknown) | (unknown) |
| Type: transfer | From: 35LBH3NmuH5NVAxsuh78cfMTYR4Qzfmmw4 | To: bc1qff5nsz2kthzs6s295yphvyyj2qjqflyas89pre | |||
| 25.04.2022 09:55:09 | |
2 475 BTC | $ 94 836 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkplaxl4zaqlxyednalswx8u2qld4k95ywq49 | To: bc1qmdnefpejtwax5ta7l9rup9tgh9hc30zf2prm2n | |||
| 25.04.2022 09:55:09 | |
2 475 BTC | $ 94 836 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qwqvser6d2j557azvfzq5jpykt3qr3vs26mr | To: bc1q6mkplaxl4zaqlxyednalswx8u2qld4k95ywq49 | |||
| 25.04.2022 09:55:09 | |
9 965 BTC | $ 381 799 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vfyffahgyxytwtgze09ssgx3y8nn0en4tjs8s | To: 3BEmG1Eq5tHynBeL44ngVCX1i7wttoTtjc | |||
| 25.04.2022 09:55:09 | |
9 965 BTC | $ 381 806 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgjca7legzaenxjdkyskznefyxkg66sgqlw9u9 | To: bc1q9vfyffahgyxytwtgze09ssgx3y8nn0en4tjs8s | |||
| 25.04.2022 09:55:09 | |
2 926 BTC | $ 112 102 970 | (unknown) | (unknown) |
| Type: transfer | From: 37aTiNFyPBS1VL7hBxUxtBTR9awMTTVkDX | To: 34Bwqj1ath8qPqnAVYr9Zz6yA6Jpmynodc | |||
| 25.04.2022 09:55:09 | |
2 926 BTC | $ 112 103 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KBcxvt4g8NNNEX4fmfDaoaQGg27a2SjvM | To: 37aTiNFyPBS1VL7hBxUxtBTR9awMTTVkDX | |||
| 25.04.2022 09:55:09 | |
2 594 BTC | $ 99 386 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz5tayr5uuBaNnsu5VeWwteopJNoyLqwW | To: 3AbpvAySjQGLvHZfBPrB4j4u3Xi12T3Tyz | |||
| 25.04.2022 09:55:09 | |
2 594 BTC | $ 99 387 020 | (unknown) | (unknown) |
| Type: transfer | From: 3D1DHNGWkgdzYCsJWc1wrnn5AanZPZrMah | To: 3Mz5tayr5uuBaNnsu5VeWwteopJNoyLqwW | |||
| 25.04.2022 09:55:09 | |
10 006 BTC | $ 383 357 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EUhu9g3bxxesbZzAu8UsUXocwZUqpdmx2 | To: 3FrXdnvh8Ktm1wwR7vZxKZnSYmma988JwP | |||
| 25.04.2022 09:55:09 | |
1 791 BTC | $ 68 619 650 | (unknown) | (unknown) |
| Type: transfer | From: 3APxQedA5R8nVHiK7JayPN6Rj9tKVNreb1 | To: 3AhZ6Nt6DYq2MDWcyyeEEiPsH2cV1ywMDj | |||
| 25.04.2022 09:55:09 | |
1 791 BTC | $ 68 619 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PknAUNecgU4isDu4rd6UksMA8sCn52HNn | To: 3APxQedA5R8nVHiK7JayPN6Rj9tKVNreb1 | |||
| 25.04.2022 09:55:09 | |
14 687 BTC | $ 562 711 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H7uU54pvnyg5ANY6sBMnaKB2gmLkiYA1m | To: bc1qxt7l3afx5e8h3p2qsvsukz4csw9gc4mlwhe3h3 | |||
| 25.04.2022 09:55:09 | |
2 319 BTC | $ 88 860 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZGcYGNiqw5kni3XypQi4BUZa2u2Usz7 | To: 35LBH3NmuH5NVAxsuh78cfMTYR4Qzfmmw4 | |||
| 25.04.2022 09:55:09 | |
2 072 BTC | $ 79 365 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DArHd1jKtdxVEAU19Y5KPafu4xk3r6K7u | To: 3E1Ws7Mrk1kj9KJvtU8cbnHNVDgvJbCStg | |||