Whale movements
Last update: 31.08.2026 23:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 09:20:10 |  |
145 BTC | $ 5 559 894 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 25.04.2022 09:20:10 | |
146 BTC | $ 5 616 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2022 09:20:10 | |
188 BTC | $ 7 221 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0323f8cewx6m9209nd3yqcsztkchjf4n6d0w4nyz8esegfg089q92dqmw | |||
| 25.04.2022 09:19:41 |  |
5 576 138 USDT | $ 5 576 138 | (unknown) | (unknown) |
| Type: transfer | From: 31e0a3debc889b28a496d6ca0d3b4104c8ec899d | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.04.2022 09:16:43 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.04.2022 09:16:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.04.2022 09:15:15 | |
3 363 BTC | $ 128 806 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxw8dctls58vu7n0fhhwz8fuxshpqjua6p2wtg | To: bc1qttv89znyvvj8cpqu5fv4nn82whlmeh2wafdx0f | |||
| 25.04.2022 09:15:15 | |
1 792 BTC | $ 68 610 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QzMKCAnNa6ao6X4EorfLypkEnAYkfUjyH | To: bc1qj9thj7jte5r9zqygvna5utsp7lzkvu7764wupp | |||
| 25.04.2022 09:15:15 | |
2 894 BTC | $ 110 846 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DLNnSo5DL4TT5dA5AkkvwRugXHnu698Ue | To: bc1q2k4j353jr9vp33m4ygu2vnn7gpxzd23uywnctc | |||
| 25.04.2022 09:15:15 | |
2 044 BTC | $ 78 294 300 | (unknown) | (unknown) |
| Type: transfer | From: 36UZM116ppGpaxs7kD9zvmwjosk5umV1ga | To: 3DdWTfKA4PUSH9AgGFgSctS5dTL8wU6xDe | |||
| 25.04.2022 09:15:15 | |
9 979 BTC | $ 382 162 080 | (unknown) | (unknown) |
| Type: transfer | From: 34Z2F5FcfBLMuKCxiVf3WcArmbLkUdx93J | To: bc1qz3rznee5ku3uv5whrajw4w30jlvx3pnzp5m3dk | |||
| 25.04.2022 09:15:15 | |
4 792 BTC | $ 183 533 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LfqQsh9ixqLrVnKJkdJzh51G9Ea5n1X5C | To: 3QTYpwF1oQCFk6JUJkAuvC4e1E8WVnXTYJ | |||
| 25.04.2022 09:15:15 | |
2 072 BTC | $ 79 345 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DZhbspDJtZtgg9Fg4PMjUWJDoB6oWXEiY | To: bc1qu5nud4xa2anfxc8y0ha3rz6g9kqu52fql74slv | |||
| 25.04.2022 09:15:15 | |
5 062 BTC | $ 193 844 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JF6f1FULZzkzBe2fgjYJkJmpmA8zJ87m8 | To: bc1qz2l32kpvegtzperal93mdr4gl7s6pxw6q9h9jt | |||
| 25.04.2022 09:15:15 | |
10 009 BTC | $ 383 301 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DbXQ4gqMuJwc8fgSeJdRqxxHhMtpBmCAd | To: 3EUhu9g3bxxesbZzAu8UsUXocwZUqpdmx2 | |||
| 25.04.2022 09:15:15 | |
201 BTC | $ 7 700 798 | (unknown) | (unknown) |
| Type: transfer | From: 3KFK9vPzfzbjN79RemoRa4jjCTxyoffERm | To: 39xCkgTxMDxqFq1DbQsfExLRg8577WewmR | |||
| 25.04.2022 09:15:15 | |
759 BTC | $ 29 075 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PmKjenzpnJy9fdQfmBzT5cGGVA82Kzm5S | To: 321CPyYhaYAmSzhznCdPTKC7FLpTaUTc6i | |||
| 25.04.2022 09:15:15 | |
6 563 BTC | $ 251 334 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6u7jzrjs4sr0mjrpg250fnkdpjms6l4yaeqeg | To: 3A9ciWKRwckEbtYDFWcr13y7zztVCAEJcQ | |||
| 25.04.2022 09:15:15 | |
2 319 BTC | $ 88 822 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MY6tvaZ3QbgdgZxiWC3xAznXB51BBKDLn | To: 3CfwR9kCG5f9MijRoJ4T4BvTPYWVURAGdy | |||
| 25.04.2022 09:15:15 | |
2 475 BTC | $ 94 799 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DEtSJGLpWCy3y4vhx15svQ4yf4R5kWUfh | To: bc1qyav48jrxkselvmyxk0h5vrcw5dpfqa2v6un94y | |||
| 25.04.2022 09:15:15 | |
14 687 BTC | $ 562 460 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NfzjGKFTtuY2F55v5Uqgk5dRaRv4VTfM1 | To: 3H7uU54pvnyg5ANY6sBMnaKB2gmLkiYA1m | |||
| 25.04.2022 09:15:15 | |
3 459 BTC | $ 132 471 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpt0vuyp65qernmu9u494g0aecxf7hlr34ltga | To: bc1q2073klmqn5nnzhc3e5ntn5cc56wzdhvltydklv | |||
| 25.04.2022 09:15:15 | |
2 926 BTC | $ 112 053 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzf6czcze3fjffmr57wyxy90jerz9g4h3pzxts | To: 3KBcxvt4g8NNNEX4fmfDaoaQGg27a2SjvM | |||
| 25.04.2022 09:15:15 | |
296 BTC | $ 11 338 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50s5gqh5laaysnnsmhm8qvp093x3tewsdyepy9 | To: bc1q7phys72583aphp45kjplxd77tz993hv79rlpgt | |||
| 25.04.2022 09:15:15 | |
2 594 BTC | $ 99 354 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza3ej9wx0x27gsnm4l40qgcj4v0e3424vxgzn6 | To: 32sBNdkUYhWD7kuhKGVk2Rd1hEpwQjbwEW | |||
| 25.04.2022 09:15:15 | |
9 965 BTC | $ 381 636 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy8xwthpz2zst7c6cthjahuxf48hnsqfkpna3f | To: 3PyWHidYXBvJ3phNHW3SQUE3DoqZBwqRrg | |||
| 25.04.2022 09:15:15 | |
3 849 BTC | $ 147 417 170 | (unknown) | (unknown) |
| Type: transfer | From: 3A6pBS1NrEYNEEumbi4x23XUr6WA7fLmq7 | To: bc1qgg0afl037hp0sjghqat4rumqz09g4g0nn9grmt | |||
| 25.04.2022 09:15:15 | |
165 BTC | $ 6 301 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2022 09:15:15 | |
200 BTC | $ 7 659 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BH9AAtXtJpPrHtr7oCuGn8W2WQ8dAwV5r | To: 3LE2mmdHsJVdSx916xS69sak99yDFTiUxz | |||
| 25.04.2022 09:14:58 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 09:14:09 | |
2 000 ETH | $ 5 581 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 197bd5764191dfb9eb01e34c62bf8683a7ab744e | To: d2a6881d0a857c1a3ee51ab454bde92a7c163383 | |||
| 25.04.2022 09:00:41 | |
29 999 980 USDT | $ 29 999 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 25.04.2022 08:58:50 | |
760 BTC | $ 29 430 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzXmiV5pLECQ6fkQZjpssrgLyUBeX12n | To: 3PmKjenzpnJy9fdQfmBzT5cGGVA82Kzm5S | |||
| 25.04.2022 08:58:50 | |
201 BTC | $ 7 790 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CesGvtRWSHLpUQU8x7LeLWcCQXYTUMkAB | To: 3KFK9vPzfzbjN79RemoRa4jjCTxyoffERm | |||
| 25.04.2022 08:58:50 | |
2 073 BTC | $ 80 310 050 | (unknown) | (unknown) |
| Type: transfer | From: 3J8EJsR6b3k7Z75rSFxQfrxYWvgGv7aHp5 | To: 3DZhbspDJtZtgg9Fg4PMjUWJDoB6oWXEiY | |||
| 25.04.2022 08:58:50 | |
296 BTC | $ 11 470 051 | (unknown) | (unknown) |
| Type: transfer | From: 34F1FsDQRBagMtWyQxEAJAdVibu9jLELfi | To: bc1q50s5gqh5laaysnnsmhm8qvp093x3tewsdyepy9 | |||
| 25.04.2022 08:58:50 | |
2 044 BTC | $ 79 200 490 | (unknown) | (unknown) |
| Type: transfer | From: 3K1zGRFpK81smBrForCVG7CAZZpbLzoGqV | To: 36UZM116ppGpaxs7kD9zvmwjosk5umV1ga | |||
| 25.04.2022 08:58:50 | |
185 BTC | $ 7 159 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 08:53:51 | |
10 070 550 USDT | $ 10 070 550 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.04.2022 08:53:51 | |
10 244 281 USDT | $ 10 244 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.04.2022 08:49:15 | |
900 BTC | $ 35 267 320 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 25.04.2022 08:49:15 | |
760 BTC | $ 29 771 108 | (unknown) | (unknown) |
| Type: transfer | From: 36AHdaTeFiDP9oaj8ohd9u9cULrf3VttCF | To: 3FEzXmiV5pLECQ6fkQZjpssrgLyUBeX12n | |||
| 25.04.2022 08:49:15 | |
296 BTC | $ 11 602 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BGawbFHt3GfWaS7uMT2xnzmVoku3KGaWm | To: 34F1FsDQRBagMtWyQxEAJAdVibu9jLELfi | |||
| 25.04.2022 08:49:15 | |
1 792 BTC | $ 70 205 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DpcJb7JcQBTMp8yTiMvAat4TVizpMJUPv | To: 3QzMKCAnNa6ao6X4EorfLypkEnAYkfUjyH | |||
| 25.04.2022 08:49:15 | |
201 BTC | $ 7 880 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BKc67Nn8U5zZbLdvWDX5GcCWko6inRyDB | To: 3CesGvtRWSHLpUQU8x7LeLWcCQXYTUMkAB | |||
| 25.04.2022 08:49:15 | |
185 BTC | $ 7 268 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2022 08:38:02 | |
296 BTC | $ 11 527 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CLjAu3WPrPumAL1dCBxNCA98eTo7Muem5 | To: 3BGawbFHt3GfWaS7uMT2xnzmVoku3KGaWm | |||
| 25.04.2022 08:38:02 | |
2 073 BTC | $ 80 713 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FGAXnV1EHMDnY52TkgWpS9bf1Btg8nkSJ | To: 3J8EJsR6b3k7Z75rSFxQfrxYWvgGv7aHp5 | |||
| 25.04.2022 08:38:02 | |
2 602 BTC | $ 101 295 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky3tslrwfva5dkh0p85qjj5an96tsdpagv453x | To: bc1qza3ej9wx0x27gsnm4l40qgcj4v0e3424vxgzn6 | |||
| 25.04.2022 08:38:02 | |
2 323 BTC | $ 90 434 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QDmPG8ah52mpMpHrMBZFE4zf7GDX1mZt1 | To: 3MY6tvaZ3QbgdgZxiWC3xAznXB51BBKDLn | |||