Whale movements
Last update: 01.09.2026 00:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 04:11:35 |  |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.04.2022 04:08:12 |  |
243 BTC | $ 9 472 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2022 04:02:16 | |
301 BTC | $ 11 841 401 | (unknown) | (unknown) |
| Type: transfer | From: 3JwrZSJSfh22reaqjuki8VfZZUvm6aKEmb | To: 39Rtmftxu2tv4Dj1n3Axu7UeeZr2Q3Pxs3 | |||
| 25.04.2022 04:02:16 | |
215 BTC | $ 8 435 297 | (unknown) | (unknown) |
| Type: transfer | From: 37TsMLFK12TFKGKraWG7boGC3vRAjerKhc | To: 3QXhHH81RvTNSNyA9wd3CywzxvcEHjifsm | |||
| 25.04.2022 04:00:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 25.04.2022 04:00:42 | |
5 534 206 USDT | $ 5 534 206 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 25.04.2022 03:53:46 | |
140 BTC | $ 5 446 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | |||
| 25.04.2022 03:53:46 | |
1 000 BTC | $ 38 900 464 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.04.2022 03:50:04 | |
11 000 ETH | $ 31 523 618 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2022 03:47:48 | |
2 926 BTC | $ 115 318 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hsyczq77l8w44ah77ux59e7rvfen95l0jxmcw | To: 369dMP5RvadD1dGueXQdhvJSj2UMzWzSw3 | |||
| 25.04.2022 03:47:48 | |
246 BTC | $ 9 695 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 03:47:48 | |
2 483 BTC | $ 97 844 504 | (unknown) | (unknown) |
| Type: transfer | From: 38r5CPZE3tbLWbzxrHPwFPyQAWHxsmi3k9 | To: 3HdinfinPS1GSYPsNsrAXAdU78AgtFn5qZ | |||
| 25.04.2022 03:47:48 | |
3 459 BTC | $ 136 329 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjvgcveypusjy9ypch3jl85r3qhxc0ggqt9ff | To: 3EpuKRBpE1HzUbdRB8vYjhHpgUZyPLsVqn | |||
| 25.04.2022 03:47:48 | |
2 059 BTC | $ 81 123 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JoFw1LybSSXG9PzZW9rQsRiUEhaxVNBh1 | To: 32VdpEN99GFsEwA3oDfuFfW9L7nSS3GCj2 | |||
| 25.04.2022 03:47:48 | |
3 849 BTC | $ 151 701 820 | (unknown) | (unknown) |
| Type: transfer | From: 33EFrjJAm7EgjyMbZ9WcTmcExjWsqZJyvF | To: 37RrtpMkSrY2X6CEuNYHxmXHiahAfp3AkQ | |||
| 25.04.2022 03:47:48 | |
9 979 BTC | $ 393 268 960 | (unknown) | (unknown) |
| Type: transfer | From: 36xLZBxE91rmPnzW5HEg4JEADCKxkbqeck | To: 3LgLXCXtRTKWxdv7UkJQo9b3JTDNqd1kGN | |||
| 25.04.2022 03:47:48 | |
6 563 BTC | $ 258 640 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KmNEvmUZMci9RKuirs6xzqPrmknhDg6BS | To: 3PwKCwMxZuPx4LqEgWymqN5ZdNK8uLkWWZ | |||
| 25.04.2022 03:47:48 | |
2 330 BTC | $ 91 837 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Md5ZytyjMRqiSYUu2BvZc3ButPELwALaq | To: bc1q3x65hmn9gu0ml6fmj9gj0t4mngr9erhfnx88sr | |||
| 25.04.2022 03:47:48 | |
9 966 BTC | $ 392 766 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EKojVtjZPPUjqXdJSKvqCqa13iMSmrK9w | To: 329mf9Mf9W6P1Ji6xw6Pkwgh9SRNwu2gUL | |||
| 25.04.2022 03:47:48 | |
1 803 BTC | $ 71 064 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LXMrt7VLtm1EXcLhEmZhktDdyH2L8uew9 | To: 37VugVJq7sYbSZPKjjdbbwZNvTq2ZiKpni | |||
| 25.04.2022 03:47:48 | |
10 009 BTC | $ 394 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 37BTMo64ZCqYmZX3RTiHysuhrXdnJ6MZg1 | To: 37VVAPmhfy2EsAMRWWUvTmRQbodoJ6kNkz | |||
| 25.04.2022 03:47:48 | |
2 602 BTC | $ 102 534 160 | (unknown) | (unknown) |
| Type: transfer | From: 34f8emhtXZeoQ6581uw5NncCgLgmVGjami | To: 34naopPZ7BuC9QvKh9r6itAinUMFBWdLqi | |||
| 25.04.2022 03:47:48 | |
215 BTC | $ 8 460 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepwf62jt6peuanuvlyl6p97u76vcf3l2cnh03t | To: 37TsMLFK12TFKGKraWG7boGC3vRAjerKhc | |||
| 25.04.2022 03:47:48 | |
804 BTC | $ 31 683 308 | (unknown) | (unknown) |
| Type: transfer | From: 38pjq7tkkf9pJZ62TVzm3ZTCARStckKMyc | To: 3HK45gD9dQJJBFvFukSTSGtuCT2RybF7Rh | |||
| 25.04.2022 03:47:48 | |
3 388 BTC | $ 133 536 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FqnVzRkeDjA9uLsQWRTzaqeGyNWCRGy3Y | To: bc1qgyv66zpk6wlms7cdvssmzyczvk2k9hp597dull | |||
| 25.04.2022 03:47:48 | |
2 073 BTC | $ 81 706 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NvJRPyFTzgFGQDBQG63bSiRWuJLibkkZC | To: 36LQQzR6YNJv847ierQYGoAF1YSEEUsUMJ | |||
| 25.04.2022 03:47:48 | |
301 BTC | $ 11 877 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvn803a77rg0wfh7etexh2xvqv4m9vxq7z57p9 | To: 3JwrZSJSfh22reaqjuki8VfZZUvm6aKEmb | |||
| 25.04.2022 03:47:48 | |
14 687 BTC | $ 578 806 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4falfn95mcmr89hktcsp0h08at5zthy38u8pp8 | To: 35TnGcDkk76frpNP6oxHgVRT8F6JE7C5FT | |||
| 25.04.2022 03:47:48 | |
2 895 BTC | $ 114 074 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn7h5rjcs7lfehq5mdqstfqvk4mwze76vuy9th | To: 3BzXreYV4tJTw5xdsXZkq533KMDv8Pb8zi | |||
| 25.04.2022 03:47:48 | |
5 062 BTC | $ 199 478 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjg1oBLMs91jwUvTtZMspxETTyt4hMEbd | To: 3PiYR2K8CYLwbLHB7JGLYy3aUmmjLaYt53 | |||
| 25.04.2022 03:47:48 | |
4 797 BTC | $ 189 031 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DzBMG8Fxp7gVu3yqL1UfsaGLgtZYQRhfV | To: 32HD2T42NQKVWrrEL5N92JhtxB4sQSzcNs | |||
| 25.04.2022 03:47:48 | |
550 BTC | $ 21 657 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7tvnn6x8ay4cu08g94w4m84pq2d7qk866ppw6 | To: 3HNCbU9W8anb21ZsG8x7fTq5ttfkQiiX7R | |||
| 25.04.2022 03:23:58 | |
2 073 BTC | $ 80 534 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx57t5yuhlqk66l7d726nvkqnk783u56jm4gesk | To: 3NvJRPyFTzgFGQDBQG63bSiRWuJLibkkZC | |||
| 25.04.2022 03:23:58 | |
3 388 BTC | $ 131 621 544 | (unknown) | (unknown) |
| Type: transfer | From: 31mpnEemGCAvqDi9GKcS52LqbzSCpkqNXf | To: 3FqnVzRkeDjA9uLsQWRTzaqeGyNWCRGy3Y | |||
| 25.04.2022 03:23:58 | |
804 BTC | $ 31 229 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NTVmRAWfF6sogtzQ9DUBqe8i7LKs3hX2Y | To: 38pjq7tkkf9pJZ62TVzm3ZTCARStckKMyc | |||
| 25.04.2022 03:23:58 | |
1 803 BTC | $ 70 047 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3l2enu88yhdla4jc2f6pgzvdwfk4sy0ndzstg | To: 3LXMrt7VLtm1EXcLhEmZhktDdyH2L8uew9 | |||
| 25.04.2022 03:23:58 | |
2 330 BTC | $ 90 520 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DjYzqx1vHQtkZVRhz2BoFw4AQb9zZvSMA | To: 3Md5ZytyjMRqiSYUu2BvZc3ButPELwALaq | |||
| 25.04.2022 03:23:58 | |
2 607 BTC | $ 101 257 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JpnQXc2WHoneexd43SVBNP1GcmbxNp4YZ | To: 34f8emhtXZeoQ6581uw5NncCgLgmVGjami | |||
| 25.04.2022 03:23:58 | |
2 900 BTC | $ 112 632 056 | (unknown) | (unknown) |
| Type: transfer | From: 3D91RWSzmubcgRgEnthZm1iiYeoTYVHRiX | To: bc1qfn7h5rjcs7lfehq5mdqstfqvk4mwze76vuy9th | |||
| 25.04.2022 03:23:58 | |
2 483 BTC | $ 96 441 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FUjsCAbFx2GD6FsF9ec99PTTq4M5xnSFb | To: 38r5CPZE3tbLWbzxrHPwFPyQAWHxsmi3k9 | |||
| 25.04.2022 03:23:58 | |
2 926 BTC | $ 113 664 700 | (unknown) | (unknown) |
| Type: transfer | From: 35wBRDoPj5yyt6Rj1MJDBeYaLR2csHAz5d | To: bc1q8hsyczq77l8w44ah77ux59e7rvfen95l0jxmcw | |||
| 25.04.2022 03:23:58 | |
246 BTC | $ 9 574 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 03:23:58 | |
301 BTC | $ 11 707 413 | (unknown) | (unknown) |
| Type: transfer | From: 38PL4J1FsxyGxshDT23TWZ8QmPNTg4AdpT | To: bc1qqvn803a77rg0wfh7etexh2xvqv4m9vxq7z57p9 | |||
| 25.04.2022 03:23:58 | |
5 062 BTC | $ 196 617 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HP3HRULaEAekivZcHt5nyFEAX5RJRzG9F | To: 3Qjg1oBLMs91jwUvTtZMspxETTyt4hMEbd | |||
| 25.04.2022 03:23:58 | |
4 797 BTC | $ 186 320 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JXEwsKRyv1P8JwbCNdwa51vPGVSBvSQh5 | To: 3DzBMG8Fxp7gVu3yqL1UfsaGLgtZYQRhfV | |||
| 25.04.2022 03:23:58 | |
3 459 BTC | $ 134 374 200 | (unknown) | (unknown) |
| Type: transfer | From: 36Mcquwi3RpjRmaABx8Bf3JJsDpjnHe7yg | To: bc1qmyjvgcveypusjy9ypch3jl85r3qhxc0ggqt9ff | |||
| 25.04.2022 03:23:58 | |
215 BTC | $ 8 341 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FDR9bHrCXGwR3FLuhfExHU8zaNJYLLZQF | To: bc1qepwf62jt6peuanuvlyl6p97u76vcf3l2cnh03t | |||
| 25.04.2022 03:23:58 | |
9 979 BTC | $ 387 630 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GYZy7WiD4qBMM4KFdShVT1eYMX4fzo4aL | To: 36xLZBxE91rmPnzW5HEg4JEADCKxkbqeck | |||
| 25.04.2022 03:11:28 | |
5 000 ETH | $ 14 311 592 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.04.2022 02:58:55 | |
170 BTC | $ 6 622 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | To: bc1qzk08sd8ckx8aea7vguqu9u8vcfftr7wnm5cfn6jjvpjps30rujaqpvwxnj | |||