Whale movements
Last update: 31.08.2026 23:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 09:55:09 |  |
2 072 BTC | $ 79 366 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gj5adavdhuj5drye7p6nx0qt85gmrqxpjyr76 | To: 3DArHd1jKtdxVEAU19Y5KPafu4xk3r6K7u | |||
| 25.04.2022 09:55:09 | |
2 072 BTC | $ 79 366 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5nud4xa2anfxc8y0ha3rz6g9kqu52fql74slv | To: bc1q5gj5adavdhuj5drye7p6nx0qt85gmrqxpjyr76 | |||
| 25.04.2022 09:55:09 | |
759 BTC | $ 29 082 392 | (unknown) | (unknown) |
| Type: transfer | From: 37XTAxpw1dd6nudZfioWvP4aGkKP5Hi6FJ | To: bc1qs5jrgmqggw4nrsjkhvzyam4tgy7l4huakncw6a | |||
| 25.04.2022 09:55:09 | |
759 BTC | $ 29 082 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmem8YmU8cNChrNPwgJkMp4wq6pny8SPT | To: 37XTAxpw1dd6nudZfioWvP4aGkKP5Hi6FJ | |||
| 25.04.2022 09:55:09 | |
5 062 BTC | $ 193 930 700 | (unknown) | (unknown) |
| Type: transfer | From: 37UKWr15TAqH6JZLpP7CPBVdBZHoFmkwuX | To: 34wc2Daxru1U1tbs5UsVMUoqzJr77oa9Hg | |||
| 25.04.2022 09:55:09 | |
296 BTC | $ 11 334 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KAikmMAxDut8iwrsStaNb2qeB5EaKGqva | To: 3EY9peWDSf2kpDjfKFFo5HZpAaSGCrPJiP | |||
| 25.04.2022 09:55:09 | |
296 BTC | $ 11 335 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FdPWi4ZqoHqgkZnCcT3S8MCUXkhYbz7XB | To: 3KAikmMAxDut8iwrsStaNb2qeB5EaKGqva | |||
| 25.04.2022 09:55:09 | |
2 319 BTC | $ 88 860 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CfwR9kCG5f9MijRoJ4T4BvTPYWVURAGdy | To: 3MNZGcYGNiqw5kni3XypQi4BUZa2u2Usz7 | |||
| 25.04.2022 09:55:09 | |
759 BTC | $ 29 086 324 | (unknown) | (unknown) |
| Type: transfer | From: 321CPyYhaYAmSzhznCdPTKC7FLpTaUTc6i | To: 3Pmem8YmU8cNChrNPwgJkMp4wq6pny8SPT | |||
| 25.04.2022 09:55:09 | |
9 965 BTC | $ 381 806 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PyWHidYXBvJ3phNHW3SQUE3DoqZBwqRrg | To: bc1qhgjca7legzaenxjdkyskznefyxkg66sgqlw9u9 | |||
| 25.04.2022 09:55:09 | |
2 043 BTC | $ 78 273 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQbyRXMdgvBQAyWFReJWGXMp6uuvjMWC | To: 3HZpApoWDAQpFtHhuP9WDSGYgfCDvcTmoi | |||
| 25.04.2022 09:55:09 | |
201 BTC | $ 7 700 702 | (unknown) | (unknown) |
| Type: transfer | From: 39xCkgTxMDxqFq1DbQsfExLRg8577WewmR | To: 3CFRNq4Z33hnMHijJvETekcpsnAQrX2vWa | |||
| 25.04.2022 09:55:09 | |
2 594 BTC | $ 99 398 520 | (unknown) | (unknown) |
| Type: transfer | From: 32sBNdkUYhWD7kuhKGVk2Rd1hEpwQjbwEW | To: 3D1DHNGWkgdzYCsJWc1wrnn5AanZPZrMah | |||
| 25.04.2022 09:55:09 | |
2 044 BTC | $ 78 328 216 | (unknown) | (unknown) |
| Type: transfer | From: 37jJNcsBojzoGA1qeHDMSCxZyTJ1VFDsua | To: 3PCQbyRXMdgvBQAyWFReJWGXMp6uuvjMWC | |||
| 25.04.2022 09:55:09 | |
2 044 BTC | $ 78 328 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DdWTfKA4PUSH9AgGFgSctS5dTL8wU6xDe | To: 37jJNcsBojzoGA1qeHDMSCxZyTJ1VFDsua | |||
| 25.04.2022 09:55:09 | |
4 788 BTC | $ 183 461 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KkbVsoy4we64imXBVZmf8RcCSrTEfVRN6 | To: bc1qmwpk8ydaccldhr24dcpy4hz9f07t4u6hyhm9y6 | |||
| 25.04.2022 09:55:09 | |
4 788 BTC | $ 183 462 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYpwF1oQCFk6JUJkAuvC4e1E8WVnXTYJ | To: 3KkbVsoy4we64imXBVZmf8RcCSrTEfVRN6 | |||
| 25.04.2022 09:55:09 | |
6 563 BTC | $ 251 445 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EXSTUqT9wZfzZ7EL26zgzmawETGPpLBja | To: bc1q55g5nv84fv0g02xt9wvnkezpvhtd7tnhk47lhk | |||
| 25.04.2022 09:55:09 | |
6 563 BTC | $ 251 446 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak08xvtp4c82gwmdm9mrcuahl3qrpyp2ps4w7f | To: 3EXSTUqT9wZfzZ7EL26zgzmawETGPpLBja | |||
| 25.04.2022 09:55:09 | |
6 563 BTC | $ 251 446 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A9ciWKRwckEbtYDFWcr13y7zztVCAEJcQ | To: bc1qak08xvtp4c82gwmdm9mrcuahl3qrpyp2ps4w7f | |||
| 25.04.2022 09:55:09 | |
2 475 BTC | $ 94 841 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyav48jrxkselvmyxk0h5vrcw5dpfqa2v6un94y | To: bc1qh6qwqvser6d2j557azvfzq5jpykt3qr3vs26mr | |||
| 25.04.2022 09:55:09 | |
1 792 BTC | $ 68 639 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9thj7jte5r9zqygvna5utsp7lzkvu7764wupp | To: 3PknAUNecgU4isDu4rd6UksMA8sCn52HNn | |||
| 25.04.2022 09:55:09 | |
9 979 BTC | $ 382 328 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3rznee5ku3uv5whrajw4w30jlvx3pnzp5m3dk | To: 3Eo64txxRkCQycCjECgi3Chax5kRAVY9Rn | |||
| 25.04.2022 09:55:09 | |
5 062 BTC | $ 193 930 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FfeRykbeo8nhDkRYScb5gpWsbWJVTxQAG | To: 37UKWr15TAqH6JZLpP7CPBVdBZHoFmkwuX | |||
| 25.04.2022 09:55:09 | |
5 062 BTC | $ 193 930 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2l32kpvegtzperal93mdr4gl7s6pxw6q9h9jt | To: 3FfeRykbeo8nhDkRYScb5gpWsbWJVTxQAG | |||
| 25.04.2022 09:55:09 | |
296 BTC | $ 11 343 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7phys72583aphp45kjplxd77tz993hv79rlpgt | To: 3FdPWi4ZqoHqgkZnCcT3S8MCUXkhYbz7XB | |||
| 25.04.2022 09:55:09 | |
3 847 BTC | $ 147 391 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LSvHkWJ81rkpR2sryq6FZMiArmeJ66VMh | To: 3QPntx3meNRJwLpa4SbYJqjPHmsYYnFwUc | |||
| 25.04.2022 09:55:09 | |
3 847 BTC | $ 147 406 240 | (unknown) | (unknown) |
| Type: transfer | From: 35EbuhovDVL9L1L767QYpTK4yy7JTgDE7t | To: 3LSvHkWJ81rkpR2sryq6FZMiArmeJ66VMh | |||
| 25.04.2022 09:55:09 | |
3 847 BTC | $ 147 406 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg0afl037hp0sjghqat4rumqz09g4g0nn9grmt | To: 35EbuhovDVL9L1L767QYpTK4yy7JTgDE7t | |||
| 25.04.2022 09:55:09 | |
2 894 BTC | $ 110 894 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46dkqewtlda0h92pa053dafjpczkmchgsjehwd | To: bc1qz2nk7ljw5zlzftc2dmz06mqf07tqly2uh7qrx5 | |||
| 25.04.2022 09:55:09 | |
2 894 BTC | $ 110 895 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrudpwr6zeye43eqj4vrd5w2n4c6zea28k2v8pj | To: bc1q46dkqewtlda0h92pa053dafjpczkmchgsjehwd | |||
| 25.04.2022 09:55:09 | |
2 894 BTC | $ 110 895 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k4j353jr9vp33m4ygu2vnn7gpxzd23uywnctc | To: bc1qrudpwr6zeye43eqj4vrd5w2n4c6zea28k2v8pj | |||
| 25.04.2022 09:55:09 | |
3 363 BTC | $ 128 863 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh3q9mnu068f6jlc46xumpd4qm605n0782ygpd | To: bc1qnyeg2nu72tqnk79ertd8j0va8qhwdy00ryy2p9 | |||
| 25.04.2022 09:55:09 | |
3 363 BTC | $ 128 863 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGmmPfXwH9F7v862rou89LEVWoh4kdau | To: bc1quh3q9mnu068f6jlc46xumpd4qm605n0782ygpd | |||
| 25.04.2022 09:55:09 | |
3 363 BTC | $ 128 864 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttv89znyvvj8cpqu5fv4nn82whlmeh2wafdx0f | To: 3HXGmmPfXwH9F7v862rou89LEVWoh4kdau | |||
| 25.04.2022 09:55:09 | |
500 BTC | $ 19 156 538 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 25.04.2022 09:55:09 | |
500 BTC | $ 19 156 538 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 25.04.2022 09:55:09 | |
171 BTC | $ 6 562 432 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.04.2022 09:55:09 | |
146 BTC | $ 5 598 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2022 09:55:09 | |
146 BTC | $ 5 611 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 09:55:09 | |
3 458 BTC | $ 132 486 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HFWwN9yutYcGfDsiRnKZbJ9DUMW1S4vhG | To: 32Kn3GDgccCZoWWwDGVcVmtYPPEauNM9Lh | |||
| 25.04.2022 09:55:09 | |
3 458 BTC | $ 132 488 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2073klmqn5nnzhc3e5ntn5cc56wzdhvltydklv | To: 3HFWwN9yutYcGfDsiRnKZbJ9DUMW1S4vhG | |||
| 25.04.2022 09:47:40 |  |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 25.04.2022 09:47:40 | |
34 999 980 USDT | $ 34 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 09:43:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 25.04.2022 09:43:30 |  |
50 008 004 XLM | $ 9 045 781 | (unknown) | (unknown) |
| Type: transfer | From: GDONCRYCWVJ4QU3LU4Z5UJW6R34CJIATOSURW3GWCABYP5X47SFUZFC2 | To: GADBOG3WWJ6Q7IUZENFAXU6GIY5CRXUYVWUCEVNY2DUDXXQPDMGINUL4 | |||
| 25.04.2022 09:31:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.04.2022 09:25:05 | |
29 999 980 USDT | $ 29 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 09:23:30 | |
10 001 136 USDT | $ 10 001 136 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 2579a944b22d8016594b7d556869c124ee574530 | |||
| 25.04.2022 09:20:37 | |
41 939 136 USDT | $ 41 939 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||