Whale movements
Last update: 01.09.2026 00:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 01:36:48 |  |
2 910 BTC | $ 114 535 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn42tcmpk9uf4pnyz4hrwa2stw59uu2ccuuw3jw | To: bc1qacvcvh7w0kkzm7q9pe2ur0dpxpjy2nnmc02wek | |||
| 25.04.2022 01:36:48 | |
1 817 BTC | $ 71 514 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AwoWWviVa7mBwFKh5rFshTrWz5ijeeRed | To: bc1qz5v73mqh540hxwewd0qltectjjd75gnnlaqrhx | |||
| 25.04.2022 01:36:48 | |
220 BTC | $ 8 650 051 | (unknown) | (unknown) |
| Type: transfer | From: 323dxCvm6oHaVNHMoC7MR6eBuqBCFtxEaQ | To: 3GgDUD6oc3fHMMa9ihb7tQazdiKGY1PRsU | |||
| 25.04.2022 01:36:48 | |
2 073 BTC | $ 81 614 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HiRg8kxW4i6KoE8wd1YJEgEARne9HHAyh | To: bc1qlq8sgxd3grjregk4hfrrd2lvx5s4jdpys2ezs8 | |||
| 25.04.2022 01:36:48 | |
2 483 BTC | $ 97 734 344 | (unknown) | (unknown) |
| Type: transfer | From: 32KhqLD1jKpuRKgwh8qUUueWXxRuTJnkas | To: bc1qag5qkg0rm3vle2pv8z8ftzzpt0wlmsus5zat0j | |||
| 25.04.2022 01:36:48 | |
2 607 BTC | $ 102 615 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KRkkWFs1ZJ1PtCytMQsqNgYH6GEggxrt9 | To: bc1qc44x022pqsu80u2fga3n402y7vadpc06w35eaz | |||
| 25.04.2022 01:36:48 | |
554 BTC | $ 21 799 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KBVDXY5agmWw3hc498kUMXHjQJqjvQghK | To: bc1qj3a5n578vaxzhgv0vaa378u2pm4jf7v4w72fr7 | |||
| 25.04.2022 01:36:48 | |
2 064 BTC | $ 81 229 710 | (unknown) | (unknown) |
| Type: transfer | From: 334USRG7urnfhFW7gem6ggDv6pT8Kps5KA | To: 35iR29sx7xGuvttXsZQgAre6L2GYHFz8yX | |||
| 25.04.2022 01:36:48 | |
302 BTC | $ 11 869 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jzdcnzk2z94fggdeyv6yndcj4nrw4gxp809vl | To: 36Y22fnYtRB8iizZPJCRhcAsJhYYxUBE12 | |||
| 25.04.2022 01:36:48 | |
3 389 BTC | $ 133 386 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnj2m68h0au8pdn46qzx39ht67xx7rfl4q8wgw | To: 3KpM6i3L7EAFohPAz7ZzYjihzZqg56ozQn | |||
| 25.04.2022 01:18:45 | |
199 BTC | $ 7 884 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn09vzukdswnd290aqmqf05ny6d43s5w8myvfn2kawj7sj88rh2pqaxe2pk | |||
| 25.04.2022 01:12:41 | |
575 BTC | $ 22 804 228 | (unknown) | (unknown) |
| Type: transfer | From: 37m7KmQHcKKMovTebwMbtmjUBYR2oia7Jc | To: 36TStcUjC7GTZbLayhc9LDumHCNEkWSEkZ | |||
| 25.04.2022 01:12:41 | |
2 073 BTC | $ 82 209 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CEE9ALSBRtZ6YSLD8qLE9zSegUXBmgnRg | To: 3HiRg8kxW4i6KoE8wd1YJEgEARne9HHAyh | |||
| 25.04.2022 01:12:41 | |
302 BTC | $ 11 956 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BSeE9JXhhtRLpDNYZ89TMt2EjFz5c1zmf | To: bc1q0jzdcnzk2z94fggdeyv6yndcj4nrw4gxp809vl | |||
| 25.04.2022 01:12:41 | |
2 330 BTC | $ 92 404 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVZWauapLcQ3y5oaMwiTTJCUtdzGuH6d | To: 3LzeZiVMHVnjqKio5zk3bRU25CGZshSFKf | |||
| 25.04.2022 01:12:41 | |
554 BTC | $ 21 983 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HC3j8HbN8FmzVaw5SG5ES3UmksjsB2ixQ | To: 3KBVDXY5agmWw3hc498kUMXHjQJqjvQghK | |||
| 25.04.2022 01:12:41 | |
2 064 BTC | $ 81 822 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EaiggQfaBCy8PfPqn5Zm8wLqJsTXZ8Lrj | To: 334USRG7urnfhFW7gem6ggDv6pT8Kps5KA | |||
| 25.04.2022 01:12:41 | |
220 BTC | $ 8 713 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnpmk0ylmdmh90p85rc33f8gdg7hmpf8y9unwx | To: 323dxCvm6oHaVNHMoC7MR6eBuqBCFtxEaQ | |||
| 25.04.2022 01:12:41 | |
1 817 BTC | $ 72 036 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpefaa2v496fh32gt2fs84rqz5l878rztjhd38 | To: 3AwoWWviVa7mBwFKh5rFshTrWz5ijeeRed | |||
| 25.04.2022 01:12:41 | |
804 BTC | $ 31 879 598 | (unknown) | (unknown) |
| Type: transfer | From: 38xAj6Ln9bmvAbf5tLaWzn4SgCggpfzN9z | To: 3LvvotqtwAkWEwVzKbmJCowPSEgewKeCtf | |||
| 25.04.2022 01:12:41 | |
259 BTC | $ 10 260 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 01:02:04 | |
1 817 BTC | $ 71 828 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxpxd937walf7e9d7nv6cx6hn75qs8ylsq40dt | To: bc1qkpefaa2v496fh32gt2fs84rqz5l878rztjhd38 | |||
| 25.04.2022 01:02:04 | |
804 BTC | $ 31 787 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm7mr7fw277ygm2cwpe2h0r7jur5mgna2gr3c4 | To: 38xAj6Ln9bmvAbf5tLaWzn4SgCggpfzN9z | |||
| 25.04.2022 01:02:04 | |
555 BTC | $ 21 925 358 | (unknown) | (unknown) |
| Type: transfer | From: 36gGetwxbiRw2pqbmAhJrsiAKcZWmCGNB4 | To: 3HC3j8HbN8FmzVaw5SG5ES3UmksjsB2ixQ | |||
| 25.04.2022 01:00:14 | |
230 BTC | $ 9 083 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl8emkhekpxyd8cr2dpz6qj6hmdwnj5tjyalz0 | To: bc1qdnpmk0ylmdmh90p85rc33f8gdg7hmpf8y9unwx | |||
| 25.04.2022 01:00:14 | |
302 BTC | $ 11 922 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ha3vxh0kvtkv24njel5wygzv04480wfw9ns25 | To: 3BSeE9JXhhtRLpDNYZ89TMt2EjFz5c1zmf | |||
| 25.04.2022 01:00:14 | |
192 BTC | $ 7 599 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0s8vsywsrz0hraag3tjacstf0tvwqeh4gkjzdemvd5ztg5vx4mmshrc5g2 | |||
| 25.04.2022 00:44:50 | |
2 073 BTC | $ 82 558 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96qcvj6sudf0aaj5ce7xlafa4h486tqys3nqfv | To: 3CEE9ALSBRtZ6YSLD8qLE9zSegUXBmgnRg | |||
| 25.04.2022 00:44:50 | |
259 BTC | $ 10 303 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.04.2022 00:37:34 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 00:34:35 | |
555 BTC | $ 22 049 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e54pez0fqex7n28gcsalh60rdvf0qxlq4y2uk | To: 36gGetwxbiRw2pqbmAhJrsiAKcZWmCGNB4 | |||
| 25.04.2022 00:34:35 | |
230 BTC | $ 9 135 341 | (unknown) | (unknown) |
| Type: transfer | From: 341JdxJQbP7EcbSm5PnxDBm5tsDaCRAyhQ | To: bc1qsl8emkhekpxyd8cr2dpz6qj6hmdwnj5tjyalz0 | |||
| 25.04.2022 00:34:35 | |
1 817 BTC | $ 72 248 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PBpKu3Syv5fCFv8MENACq17Bm4LS6LbLZ | To: bc1quxpxd937walf7e9d7nv6cx6hn75qs8ylsq40dt | |||
| 25.04.2022 00:34:35 | |
302 BTC | $ 11 989 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7uWRHAy4FJ9ekD8QxhstTnLbGopmp4D | To: bc1q2ha3vxh0kvtkv24njel5wygzv04480wfw9ns25 | |||
| 25.04.2022 00:34:35 | |
2 069 BTC | $ 82 245 690 | (unknown) | (unknown) |
| Type: transfer | From: 353ufgyKcRiXapeC4wXF53U24PgXMimps2 | To: 3EaiggQfaBCy8PfPqn5Zm8wLqJsTXZ8Lrj | |||
| 25.04.2022 00:34:35 | |
804 BTC | $ 31 971 206 | (unknown) | (unknown) |
| Type: transfer | From: 3G72ut2YiKCizknZXVi7CjtS5RhDUgKyeM | To: bc1qxm7mr7fw277ygm2cwpe2h0r7jur5mgna2gr3c4 | |||
| 25.04.2022 00:23:59 | |
5 062 BTC | $ 201 100 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2dat0jvxa3z77my9pcrlscm8sn4y0sv5xxapu | To: 37Cgkd55WMf4NLHEG5JSpe25DwvX6GdS3E | |||
| 25.04.2022 00:23:59 | |
2 073 BTC | $ 82 372 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdwpq7slxr99y6ax7f4hdth5cqllcgv4uphmu | To: bc1q96qcvj6sudf0aaj5ce7xlafa4h486tqys3nqfv | |||
| 25.04.2022 00:23:59 | |
555 BTC | $ 22 032 390 | (unknown) | (unknown) |
| Type: transfer | From: 32xqdqqeGuChUxjBmHLSUKn8bGe9qnT6ce | To: bc1q8e54pez0fqex7n28gcsalh60rdvf0qxlq4y2uk | |||
| 25.04.2022 00:23:59 | |
6 563 BTC | $ 260 746 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6wut325hz85appzk37ja2ay3fjyqk0rl75tgs | To: 3E7QMLMWkX2XzghvVddNMPgDzk5fxeF3uH | |||
| 25.04.2022 00:23:59 | |
4 797 BTC | $ 190 569 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnryaxk78cu248h5swyuzrr8qqnfmff3l4twxy8 | To: 37AbmRXNsyWsHiwMJXm1eR6MdzYuS8ziU9 | |||
| 25.04.2022 00:23:59 | |
14 687 BTC | $ 583 510 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps5rw5347ldyvcelnmyvywrlf8hhe7vq4qqgwg | To: bc1q4falfn95mcmr89hktcsp0h08at5zthy38u8pp8 | |||
| 25.04.2022 00:23:59 | |
3 459 BTC | $ 137 438 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2an0g93g67facdhqtjnaw50mwrfck94wynlsaj | To: 3ApRe1CKJ8dd7HesCwWtpNnTm9LzgJJ487 | |||
| 25.04.2022 00:23:59 | |
2 607 BTC | $ 103 567 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpwfrjpmehhmls264l96uwv0pg2py4vx2axh3j | To: 3KRkkWFs1ZJ1PtCytMQsqNgYH6GEggxrt9 | |||
| 25.04.2022 00:23:59 | |
9 966 BTC | $ 395 958 900 | (unknown) | (unknown) |
| Type: transfer | From: 33V1Td7MWzJsXGrycdyNvZfd5UqV8vEUUT | To: 3CwViTcEeqs21Rz1wtdT7WiTJjg1ko3iGi | |||
| 25.04.2022 00:23:59 | |
2 069 BTC | $ 82 213 320 | (unknown) | (unknown) |
| Type: transfer | From: 32xuUp7i5WMmwootYNDAbmDrD3jvAApKyn | To: 353ufgyKcRiXapeC4wXF53U24PgXMimps2 | |||
| 25.04.2022 00:23:59 | |
302 BTC | $ 11 980 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AxpGY8eUNVVYhws3PfTFmuNSK8Fm98zMP | To: 3JP7uWRHAy4FJ9ekD8QxhstTnLbGopmp4D | |||
| 25.04.2022 00:23:59 | |
10 023 BTC | $ 398 202 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CJt24mkLTe8T8QkfAUW67Nm4EYCLsQaDL | To: 37BTMo64ZCqYmZX3RTiHysuhrXdnJ6MZg1 | |||
| 25.04.2022 00:23:59 | |
230 BTC | $ 9 128 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LFirS5ZNkzPCtXgBFDBWGiQ3MKx7bDzSz | To: 341JdxJQbP7EcbSm5PnxDBm5tsDaCRAyhQ | |||
| 25.04.2022 00:23:59 | |
2 330 BTC | $ 92 586 100 | (unknown) | (unknown) |
| Type: transfer | From: 3My8eeGAvi3hUqSvN4CUHEoXukGnfhvUiz | To: 3GWVZWauapLcQ3y5oaMwiTTJCUtdzGuH6d | |||