Whale movements
Last update: 01.09.2026 00:11:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 06:37:07 |  |
14 687 BTC | $ 574 320 700 | (unknown) | (unknown) |
| Type: transfer | From: 35TnGcDkk76frpNP6oxHgVRT8F6JE7C5FT | To: bc1q4m3aqufq2pfltkjdk2tygldnlvxgnj4lktva0w | |||
| 25.04.2022 06:37:07 | |
301 BTC | $ 11 783 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9saaqhx370zpwul24atgj79wwnh0wgrman0kw | To: bc1qghlshfueqzg203rak28p7jywxv52ncxaxs8al4 | |||
| 25.04.2022 06:37:07 | |
5 062 BTC | $ 197 932 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PiYR2K8CYLwbLHB7JGLYy3aUmmjLaYt53 | To: 3M1XpPFKEmAndjnjUUJUGmufcWHayWH5EW | |||
| 25.04.2022 06:37:07 | |
201 BTC | $ 7 869 165 | (unknown) | (unknown) |
| Type: transfer | From: 32wghZKfahFBgQ6YVwNZe2tBbrNYfBsXT1 | To: bc1qs7ashr5azyxstz3k2c08afxmq6a8jndrnj58jg | |||
| 25.04.2022 06:37:07 | |
230 BTC | $ 8 997 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2022 06:37:07 | |
230 BTC | $ 9 000 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2022 06:37:07 | |
230 BTC | $ 9 001 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 06:37:07 | |
2 895 BTC | $ 113 188 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln6gxrtk0mqmk9g3r3au83eal9sk6cu9u88uec | To: bc1qq44pgnvv64tfx32t0yham6a2hq8mk684xg640l | |||
| 25.04.2022 06:37:07 | |
2 323 BTC | $ 90 831 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FcLR2QEuvDgUQibbWBXCNDU81RCQE2e1G | To: 3NkxQtT5tufVTq7Jj21WEb5xzsUQGoDuKM | |||
| 25.04.2022 06:37:07 | |
9 979 BTC | $ 390 221 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LgLXCXtRTKWxdv7UkJQo9b3JTDNqd1kGN | To: 3JqfhwpaojtpBTAzVrKG1TyvdK4NJ1E9vo | |||
| 25.04.2022 06:37:07 | |
1 800 BTC | $ 70 381 330 | (unknown) | (unknown) |
| Type: transfer | From: 34egzF9MwEg8QoyNsiFGQrD2wieCXLx37V | To: bc1qveqk94g3cr22e3ma26mdl06gygmsar2emc0rj7 | |||
| 25.04.2022 06:37:07 | |
2 073 BTC | $ 81 070 840 | (unknown) | (unknown) |
| Type: transfer | From: 35DcVFJ3srQ7xtXmAxkqvDMoaLXzK3YbMo | To: 3PiAxoxJ1h3YzQEX21ggtN8jDKHzGsPhYR | |||
| 25.04.2022 06:37:07 | |
4 795 BTC | $ 187 520 780 | (unknown) | (unknown) |
| Type: transfer | From: 32HD2T42NQKVWrrEL5N92JhtxB4sQSzcNs | To: bc1qm2s74f80lngcexutselr638hp0uxvztayhscqr | |||
| 25.04.2022 06:37:07 | |
2 475 BTC | $ 96 800 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0pfrt72lvgh7ees2rtmasnrafdyjye9ds0t6 | To: 3N1qUBeGHPKby34vR8t13ob4VvYkydLcky | |||
| 25.04.2022 06:37:07 | |
765 BTC | $ 29 927 696 | (unknown) | (unknown) |
| Type: transfer | From: 37c6FuThvmefgTfByoKH8UDYCGRnpdjBTR | To: bc1qkuq2qcvss6t8hqjj7rjvwfwz7d25nrenktx7vg | |||
| 25.04.2022 06:37:07 | |
2 602 BTC | $ 101 739 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhfzfxdmv3d8v99u8sxkka3yyudty4s24e9qpc | To: 38Ae7frZ62F2Zi8m2hDiQ6tvaxcGoy6aoE | |||
| 25.04.2022 06:37:07 | |
2 044 BTC | $ 79 945 860 | (unknown) | (unknown) |
| Type: transfer | From: 36s4uoE88Pyh9V73PZutLsJRGT5oAWfyKJ | To: 3221VBo82i6a9W5FDZv4Xj9JPnBagPchxb | |||
| 25.04.2022 06:37:07 | |
6 563 BTC | $ 256 636 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PwKCwMxZuPx4LqEgWymqN5ZdNK8uLkWWZ | To: 3GXDGuvaVRPnzijeFwrBua71cNUtWUEG8e | |||
| 25.04.2022 06:32:00 |  |
5 538 717 USDT | $ 5 538 717 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDHu4wDWQYb19semF2nSFRh4dJmStPwf9D | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.04.2022 06:29:36 | |
5 538 717 USDT | $ 5 538 717 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDHu4wDWQYb19semF2nSFRh4dJmStPwf9D | |||
| 25.04.2022 06:24:43 |  |
5 585 661 USDT | $ 5 585 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.04.2022 06:19:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 25.04.2022 06:08:46 | |
230 BTC | $ 9 020 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.04.2022 06:04:19 | |
1 800 BTC | $ 70 188 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AXUt9ScxdTqShtt3kjLLM1E3ENZ29z7QF | To: 34egzF9MwEg8QoyNsiFGQrD2wieCXLx37V | |||
| 25.04.2022 06:04:19 | |
301 BTC | $ 11 751 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlt5qa93ey3d0whfns3r7jx3sjhhpuas8g33az | To: bc1qg9saaqhx370zpwul24atgj79wwnh0wgrman0kw | |||
| 25.04.2022 06:04:19 | |
2 044 BTC | $ 79 726 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LHeBYznWEbBPSn1yEEZAksHN9SvkZMjsy | To: 36s4uoE88Pyh9V73PZutLsJRGT5oAWfyKJ | |||
| 25.04.2022 06:04:19 | |
2 073 BTC | $ 80 848 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NMLVSKwHZYywoPH7icAhXwn5jGp46kZue | To: 35DcVFJ3srQ7xtXmAxkqvDMoaLXzK3YbMo | |||
| 25.04.2022 06:04:19 | |
201 BTC | $ 7 847 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MJoq69NLaALm2cDjd83FsGbUxPDWXPNVF | To: 32wghZKfahFBgQ6YVwNZe2tBbrNYfBsXT1 | |||
| 25.04.2022 06:04:19 | |
2 330 BTC | $ 90 867 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MZz6LNETDFxEjBWvKCBDu8qHJkYuPEshq | To: 3FcLR2QEuvDgUQibbWBXCNDU81RCQE2e1G | |||
| 25.04.2022 06:04:19 | |
765 BTC | $ 29 845 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NoUj1f4vFwQK1ECTD65mdrqfoJKQWCgex | To: 37c6FuThvmefgTfByoKH8UDYCGRnpdjBTR | |||
| 25.04.2022 06:04:19 | |
129 BTC | $ 5 021 626 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.04.2022 06:01:31 | |
2 000 ETH | $ 5 703 686 | (unknown) | (unknown) |
| Type: transfer | From: eaafec12b49a97795405c9c133d2b316adedb6f6 | To: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | |||
| 25.04.2022 05:51:08 | |
2 895 BTC | $ 113 644 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BNpPaKuvZPvP8agyP8CQGAnMJJ7NK9TZz | To: bc1qln6gxrtk0mqmk9g3r3au83eal9sk6cu9u88uec | |||
| 25.04.2022 05:51:08 | |
2 926 BTC | $ 114 877 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ycpqxtve5l57msvyckt8d2yck4ryrlknrg8v | To: bc1qxsnth4h9sqep9k8d95v2h4yxj6rys89wr6cszj | |||
| 25.04.2022 05:45:29 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 25.04.2022 05:42:09 | |
225 BTC | $ 8 823 739 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 25.04.2022 05:42:09 | |
1 803 BTC | $ 70 647 580 | (unknown) | (unknown) |
| Type: transfer | From: 39dyqCKvQanxCvRSm3thxZJZBskCP22qwZ | To: 3AXUt9ScxdTqShtt3kjLLM1E3ENZ29z7QF | |||
| 25.04.2022 05:42:09 | |
2 602 BTC | $ 101 933 490 | (unknown) | (unknown) |
| Type: transfer | From: 3ADHRULakpNuChn5cG1ZDmhhErXNQpf3zh | To: bc1qxhfzfxdmv3d8v99u8sxkka3yyudty4s24e9qpc | |||
| 25.04.2022 05:42:09 | |
301 BTC | $ 11 807 117 | (unknown) | (unknown) |
| Type: transfer | From: 33kPWq9GjnusEx8iCGGaCYXwDaWj4wdqkf | To: bc1qtlt5qa93ey3d0whfns3r7jx3sjhhpuas8g33az | |||
| 25.04.2022 05:42:09 | |
2 073 BTC | $ 81 226 340 | (unknown) | (unknown) |
| Type: transfer | From: 37dQ2Ao3iJMQbJ7Pr8SFi7YCD21Eiynej3 | To: 3NMLVSKwHZYywoPH7icAhXwn5jGp46kZue | |||
| 25.04.2022 05:42:09 | |
799 BTC | $ 31 301 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PmY26uHAwHUNRZTvofXWvT9CZbrnJP8tH | To: 3NoUj1f4vFwQK1ECTD65mdrqfoJKQWCgex | |||
| 25.04.2022 05:42:09 | |
230 BTC | $ 9 029 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 05:42:09 | |
2 045 BTC | $ 80 102 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9dewge573xytma0eekp3aepyz8m97e4343tpe | To: 3LHeBYznWEbBPSn1yEEZAksHN9SvkZMjsy | |||
| 25.04.2022 05:42:09 | |
208 BTC | $ 8 158 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60pquvn4aslvanm4tcpmepkhvhf2v22w38558d | To: 3MJoq69NLaALm2cDjd83FsGbUxPDWXPNVF | |||
| 25.04.2022 05:42:09 | |
2 476 BTC | $ 96 986 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GPBEfMwLseLE8qWmFcG4VQXFSY2AjEjmv | To: bc1qag0pfrt72lvgh7ees2rtmasnrafdyjye9ds0t6 | |||
| 25.04.2022 05:42:09 | |
2 330 BTC | $ 91 291 110 | (unknown) | (unknown) |
| Type: transfer | From: 35tUP1pTKfyyU7bmGJgMYLenyh31eQfhaL | To: 3MZz6LNETDFxEjBWvKCBDu8qHJkYuPEshq | |||
| 25.04.2022 05:42:09 | |
500 BTC | $ 19 589 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GXd2jGncahkuZC8jcgexyimxzer5evqzs | To: bc1q6t0u5q882r2rx89stxglfvqmuswme0800n85xc | |||
| 25.04.2022 05:40:24 | |
125 174 376 USDT | $ 125 174 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.04.2022 05:36:16 | |
54 000 ETH | $ 155 865 170 | (unknown) | (unknown) |
| Type: transfer | From: 1b3cb81e51011b549d78bf720b0d924ac763a7c2 | To: abed497d0ccb6916c95dd98ad4402febf5f52fe7 | |||
| 25.04.2022 05:35:58 | |
11 455 537 USDT | $ 11 455 537 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||