Whale movements
Last update: 31.08.2026 23:57:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 08:38:02 |  |
201 BTC | $ 7 831 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsi2qeDGcUMHCMcSou9HCwwjoeWsCXydn | To: 3BKc67Nn8U5zZbLdvWDX5GcCWko6inRyDB | |||
| 25.04.2022 08:38:02 | |
760 BTC | $ 29 580 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6aqan8rhf52n8uvzlhp0ukl347d84j4rsahj8 | To: 36AHdaTeFiDP9oaj8ohd9u9cULrf3VttCF | |||
| 25.04.2022 08:38:02 | |
3 363 BTC | $ 130 949 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtacjckcyekf352ue7976lnxulc03dgqxwleaf8 | To: bc1qsxw8dctls58vu7n0fhhwz8fuxshpqjua6p2wtg | |||
| 25.04.2022 08:38:02 | |
2 894 BTC | $ 112 691 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6z3oVinvaHa8QWzCn3W5a19y5j1RNMN6 | To: 3DLNnSo5DL4TT5dA5AkkvwRugXHnu698Ue | |||
| 25.04.2022 08:38:02 | |
2 926 BTC | $ 113 917 600 | (unknown) | (unknown) |
| Type: transfer | From: 36FL8Vu69DkV4rB2Lh7r2yaiKGKkWpW8jD | To: bc1qfzf6czcze3fjffmr57wyxy90jerz9g4h3pzxts | |||
| 25.04.2022 08:38:02 | |
2 475 BTC | $ 96 376 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q769k4lfyad08wdfqy28szgcvh4qfs8kqplrg05 | To: 3DEtSJGLpWCy3y4vhx15svQ4yf4R5kWUfh | |||
| 25.04.2022 08:38:02 | |
1 792 BTC | $ 69 752 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DLfydvWr8i5dB9dwXWzDRRuq7aQ9kJ1eD | To: 3DpcJb7JcQBTMp8yTiMvAat4TVizpMJUPv | |||
| 25.04.2022 08:38:02 | |
2 044 BTC | $ 79 596 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj3ZRfdZYtLsSKGbWW7mHqi2pbPFaSdsR | To: 3K1zGRFpK81smBrForCVG7CAZZpbLzoGqV | |||
| 25.04.2022 08:31:46 |  |
5 661 059 USDT | $ 5 661 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 08:23:56 | |
6 476 169 USDT | $ 6 476 169 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 25.04.2022 08:19:35 | |
6 476 169 USDT | $ 6 476 169 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 25.04.2022 08:17:43 | |
199 BTC | $ 7 748 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2022 08:16:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 25.04.2022 08:14:49 | |
9 979 BTC | $ 387 416 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JqfhwpaojtpBTAzVrKG1TyvdK4NJ1E9vo | To: 34Z2F5FcfBLMuKCxiVf3WcArmbLkUdx93J | |||
| 25.04.2022 08:14:49 | |
9 966 BTC | $ 386 921 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FdsR5sqiymocFzuhLoxJXp7XFw6sRrF3F | To: bc1qgy8xwthpz2zst7c6cthjahuxf48hnsqfkpna3f | |||
| 25.04.2022 08:14:49 | |
2 073 BTC | $ 80 484 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JW6LLGTo5LFog91DJm5vpnTvvSDu2iccP | To: 3FGAXnV1EHMDnY52TkgWpS9bf1Btg8nkSJ | |||
| 25.04.2022 08:14:49 | |
6 563 BTC | $ 254 791 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDGuvaVRPnzijeFwrBua71cNUtWUEG8e | To: bc1qq6u7jzrjs4sr0mjrpg250fnkdpjms6l4yaeqeg | |||
| 25.04.2022 08:14:49 | |
5 062 BTC | $ 196 509 760 | (unknown) | (unknown) |
| Type: transfer | From: 3M1XpPFKEmAndjnjUUJUGmufcWHayWH5EW | To: 3JF6f1FULZzkzBe2fgjYJkJmpmA8zJ87m8 | |||
| 25.04.2022 08:14:49 | |
296 BTC | $ 11 497 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt4rk97xj9rx7wslnhn6jghsun7vjlnd7gh5lv | To: 3CLjAu3WPrPumAL1dCBxNCA98eTo7Muem5 | |||
| 25.04.2022 08:14:49 | |
2 323 BTC | $ 90 178 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NPPhVq9Euq7uoY7RjtGCG1vbpHhxjmdy7 | To: 3QDmPG8ah52mpMpHrMBZFE4zf7GDX1mZt1 | |||
| 25.04.2022 08:14:49 | |
2 044 BTC | $ 79 370 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq2dULgaf6Zxz4K6owrmJQi2YerEeR556 | To: 3Fj3ZRfdZYtLsSKGbWW7mHqi2pbPFaSdsR | |||
| 25.04.2022 08:14:49 | |
10 009 BTC | $ 388 570 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5e3e0gd9ggst45hqgg6vdljgwsvdtswzpahn | To: 3DbXQ4gqMuJwc8fgSeJdRqxxHhMtpBmCAd | |||
| 25.04.2022 08:14:49 | |
201 BTC | $ 7 810 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PL5EecX9SeEPqfYzNJKSxkRRGAteUR5qj | To: 3Dsi2qeDGcUMHCMcSou9HCwwjoeWsCXydn | |||
| 25.04.2022 08:14:49 | |
3 459 BTC | $ 134 300 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PqsvSTyjPg1JXirvadrV5GxrGC3oT2L1t | To: bc1qhpt0vuyp65qernmu9u494g0aecxf7hlr34ltga | |||
| 25.04.2022 08:14:49 | |
1 792 BTC | $ 69 564 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K415GjGzzxWZvKW36v1y8j3bQPW43BCXH | To: 3DLfydvWr8i5dB9dwXWzDRRuq7aQ9kJ1eD | |||
| 25.04.2022 08:14:49 | |
2 475 BTC | $ 96 103 020 | (unknown) | (unknown) |
| Type: transfer | From: 37yB5jknEAyEEriBZCyS8fMYznjKicv8du | To: bc1q769k4lfyad08wdfqy28szgcvh4qfs8kqplrg05 | |||
| 25.04.2022 08:14:49 | |
2 602 BTC | $ 101 008 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqgvi9ZYdH3uUpSx8ee35tK2shrZAmc32 | To: bc1qky3tslrwfva5dkh0p85qjj5an96tsdpagv453x | |||
| 25.04.2022 08:14:49 | |
2 926 BTC | $ 113 594 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MpeSRKi6t6qjcZEMrwkjTnyrKM6VfuY81 | To: 36FL8Vu69DkV4rB2Lh7r2yaiKGKkWpW8jD | |||
| 25.04.2022 08:14:49 | |
3 388 BTC | $ 131 548 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfftnq092dxqwv43hfjt2xp8x2tqghrnrt6qkat | To: bc1qtacjckcyekf352ue7976lnxulc03dgqxwleaf8 | |||
| 25.04.2022 08:14:49 | |
2 895 BTC | $ 112 371 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq44pgnvv64tfx32t0yham6a2hq8mk684xg640l | To: 3Q6z3oVinvaHa8QWzCn3W5a19y5j1RNMN6 | |||
| 25.04.2022 08:14:49 | |
3 849 BTC | $ 149 443 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGzLyRpcTsZUwGoP6xQwDJDhVYSU5FLH | To: 3A6pBS1NrEYNEEumbi4x23XUr6WA7fLmq7 | |||
| 25.04.2022 08:14:49 | |
760 BTC | $ 29 516 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EffzEAzFbCvAvn8gi2KfuF7uCRNbHR2bc | To: bc1qc6aqan8rhf52n8uvzlhp0ukl347d84j4rsahj8 | |||
| 25.04.2022 08:14:49 | |
14 687 BTC | $ 570 193 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m3aqufq2pfltkjdk2tygldnlvxgnj4lktva0w | To: 3NfzjGKFTtuY2F55v5Uqgk5dRaRv4VTfM1 | |||
| 25.04.2022 08:14:49 | |
4 795 BTC | $ 186 173 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2s74f80lngcexutselr638hp0uxvztayhscqr | To: 3LfqQsh9ixqLrVnKJkdJzh51G9Ea5n1X5C | |||
| 25.04.2022 08:14:49 | |
218 BTC | $ 8 460 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 08:14:49 | |
219 BTC | $ 8 520 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 08:14:49 | |
220 BTC | $ 8 529 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2022 08:14:49 | |
220 BTC | $ 8 534 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2022 08:14:49 | |
1 332 BTC | $ 51 710 304 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 25.04.2022 08:14:49 | |
147 BTC | $ 5 712 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnazdj3xekqr8jwznmrcwf24f2yksfjgkurd58mnv0vtves2e0s8s6z2q5m | |||
| 25.04.2022 08:08:36 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.04.2022 07:52:26 | |
2 000 ETH | $ 5 718 660 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 74dbadd6644be328aba5d9c0b0f1065a4147646a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.04.2022 07:44:46 | |
6 152 941 USDT | $ 6 152 941 | (unknown) | (unknown) |
| Type: transfer | From: f2af98686c5d54e7e249855c107107bedd222560 | To: c0e2feba43b472faf32d56f1b0d847e4cc1b3a78 | |||
| 25.04.2022 07:42:27 | |
5 122 528 USDT | $ 5 122 528 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2af98686c5d54e7e249855c107107bedd222560 | |||
| 25.04.2022 07:41:58 | |
39 999 990 USDT | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.04.2022 07:35:00 | |
770 BTC | $ 30 389 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 25.04.2022 07:34:22 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.04.2022 07:32:05 | |
5 122 538 USDT | $ 5 122 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2f437c081759c0f3860ae2a9f92ff7ef2690cf1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 07:30:41 | |
368 BTC | $ 14 451 317 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T | |||
| 25.04.2022 07:30:41 | |
368 BTC | $ 14 451 317 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T | |||