Whale movements
Last update: 01.09.2026 00:37:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 00:23:59 |  |
804 BTC | $ 31 946 276 | (unknown) | (unknown) |
| Type: transfer | From: 3MQhr2gwFUo65yr5gf5MGWJW993WwEyGhU | To: 3G72ut2YiKCizknZXVi7CjtS5RhDUgKyeM | |||
| 25.04.2022 00:23:59 | |
3 389 BTC | $ 134 623 310 | (unknown) | (unknown) |
| Type: transfer | From: 3N3HTprYKACfjK8Gz7AEibJmG32vGtR9nF | To: bc1qmnj2m68h0au8pdn46qzx39ht67xx7rfl4q8wgw | |||
| 25.04.2022 00:23:59 | |
2 483 BTC | $ 98 660 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HE8CC9WraN4cfkXMsG3sFg9pKGP6iAQgV | To: 32KhqLD1jKpuRKgwh8qUUueWXxRuTJnkas | |||
| 25.04.2022 00:23:59 | |
9 979 BTC | $ 396 467 400 | (unknown) | (unknown) |
| Type: transfer | From: 36sBc4P7ZxCGk4fLwUvEznkxvUxRyjdKA8 | To: 3GYZy7WiD4qBMM4KFdShVT1eYMX4fzo4aL | |||
| 25.04.2022 00:23:59 | |
3 854 BTC | $ 153 133 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6xtylg44py34ea3hc8wylxwfzdt3x4rh8e02t | To: 33NhkKictNdTgJQvULwiSFWvBCnwVGqYRY | |||
| 25.04.2022 00:23:59 | |
1 817 BTC | $ 72 192 690 | (unknown) | (unknown) |
| Type: transfer | From: 388y5oARCqQw5STJcLi3LuxZQ3TY7jAA3K | To: 3PBpKu3Syv5fCFv8MENACq17Bm4LS6LbLZ | |||
| 25.04.2022 00:23:59 | |
2 910 BTC | $ 115 597 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24acyq8awddpy0ln5v3zv86ena4phyfgqtsdut | To: bc1qn42tcmpk9uf4pnyz4hrwa2stw59uu2ccuuw3jw | |||
| 25.04.2022 00:23:59 | |
2 926 BTC | $ 116 256 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AquxUud6TzAX1hdFaVYMrFj5u36P35GhE | To: bc1q68gqma3rz48rm4h9utnxetnvxsu5r7s3m4lqv0 | |||
| 25.04.2022 00:23:59 | |
463 BTC | $ 18 412 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84tvsy8th99mrtz2t30tctp3hx9qjs23udkrxh | |||
| 25.04.2022 00:09:06 |  |
7 172 180 USDT | $ 7 172 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.04.2022 23:55:43 | |
302 BTC | $ 11 873 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssa56ujz856cu5kyfanah382tdjdas46my59at | To: 3AxpGY8eUNVVYhws3PfTFmuNSK8Fm98zMP | |||
| 24.04.2022 23:55:43 | |
230 BTC | $ 9 046 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf7gusv8x6pupul8737pdhr3z3tlz5ds6q8yff | To: 3LFirS5ZNkzPCtXgBFDBWGiQ3MKx7bDzSz | |||
| 24.04.2022 23:40:39 | |
233 BTC | $ 9 234 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dndckcuz5724wu7ye5k4cjlmqwjf8krqy3spk7tht6e8j42pddqm30dks | To: bc1qpyvk9rfhfzwjfvrxt7l3r6vnvycr56ag7aywd84naq76nz64tgcqgk260s | |||
| 24.04.2022 23:40:39 | |
316 BTC | $ 12 495 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dndckcuz5724wu7ye5k4cjlmqwjf8krqy3spk7tht6e8j42pddqm30dks | To: bc1q6uvc0ustnkvgcs6kfuaagfj3sag444939sf82l6zg4hcy2cwzn2q0n58yk | |||
| 24.04.2022 23:29:45 | |
259 BTC | $ 10 260 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 23:21:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.04.2022 23:05:34 | |
201 BTC | $ 7 989 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacumvsjc5lkc6g2ahrf20strl22p8tm7mcgsyd | To: bc1qkj8pxcmc5d45hngw0gs2nzdf4u6eulflcp2sss | |||
| 24.04.2022 23:05:34 | |
9 979 BTC | $ 396 445 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JiDLEBia6SiWtjDXbv76ZeG8RqqJoV1KE | To: 36sBc4P7ZxCGk4fLwUvEznkxvUxRyjdKA8 | |||
| 24.04.2022 23:02:27 | |
3 854 BTC | $ 151 613 180 | (unknown) | (unknown) |
| Type: transfer | From: 36RgrsUS7WUKCniatqQoskmNVwfLv1otqy | To: bc1qc6xtylg44py34ea3hc8wylxwfzdt3x4rh8e02t | |||
| 24.04.2022 23:02:27 | |
2 073 BTC | $ 81 554 290 | (unknown) | (unknown) |
| Type: transfer | From: 37bPSMwytEsDfKm8s3BoE5VjaWwRcgBo18 | To: bc1q8wdwpq7slxr99y6ax7f4hdth5cqllcgv4uphmu | |||
| 24.04.2022 23:02:27 | |
2 612 BTC | $ 102 734 664 | (unknown) | (unknown) |
| Type: transfer | From: 36oWBX4tHgTzcFcWdx9VKwx22erbvjrmiK | To: bc1qzpwfrjpmehhmls264l96uwv0pg2py4vx2axh3j | |||
| 24.04.2022 23:02:27 | |
1 817 BTC | $ 71 475 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwae9e3m7a3ggxl0ks459hu8pv5fvapehuc4v9 | To: 388y5oARCqQw5STJcLi3LuxZQ3TY7jAA3K | |||
| 24.04.2022 23:02:27 | |
2 926 BTC | $ 115 100 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgsvhx95hqcwk9x36r7wvj5xlc26u7zcwhm5z0 | To: 3AquxUud6TzAX1hdFaVYMrFj5u36P35GhE | |||
| 24.04.2022 23:02:27 | |
230 BTC | $ 9 038 006 | (unknown) | (unknown) |
| Type: transfer | From: 31tTCpEw6nZUjgCnZrMP8y1dg3kd39mh46 | To: bc1qwf7gusv8x6pupul8737pdhr3z3tlz5ds6q8yff | |||
| 24.04.2022 23:02:27 | |
2 069 BTC | $ 81 396 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8guqqmnpdkx6mghpuyjkxz0phs99ht2l5amsh | To: 32xuUp7i5WMmwootYNDAbmDrD3jvAApKyn | |||
| 24.04.2022 23:02:27 | |
2 330 BTC | $ 91 666 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak98kvrdkzg5ys629ardepdjxwdmprv8gvxqxw | To: 3My8eeGAvi3hUqSvN4CUHEoXukGnfhvUiz | |||
| 24.04.2022 23:02:27 | |
5 062 BTC | $ 199 101 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc2jz3z7mcx052pd0jt5ysdpzhhpxq7pa3qcvk | To: bc1qu2dat0jvxa3z77my9pcrlscm8sn4y0sv5xxapu | |||
| 24.04.2022 23:02:27 | |
302 BTC | $ 11 861 769 | (unknown) | (unknown) |
| Type: transfer | From: 3GqxrNNa42BHa5jx2uWAQctaTQTJFkQ6qZ | To: bc1qssa56ujz856cu5kyfanah382tdjdas46my59at | |||
| 24.04.2022 23:02:27 | |
3 459 BTC | $ 136 072 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7mweycxns33nud0v6n2t572npg0wr39h3c7yl | To: bc1q2an0g93g67facdhqtjnaw50mwrfck94wynlsaj | |||
| 24.04.2022 23:02:27 | |
6 563 BTC | $ 258 155 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QbPXFp6bB2P8yNCTWpwHLMnZJHLZJR34L | To: bc1qw6wut325hz85appzk37ja2ay3fjyqk0rl75tgs | |||
| 24.04.2022 23:02:27 | |
804 BTC | $ 31 628 832 | (unknown) | (unknown) |
| Type: transfer | From: 31nxPfYRfKVdRodXSJeTE58CWPTtj3q5LQ | To: 3MQhr2gwFUo65yr5gf5MGWJW993WwEyGhU | |||
| 24.04.2022 23:02:27 | |
9 966 BTC | $ 392 024 100 | (unknown) | (unknown) |
| Type: transfer | From: 37VP4Fw4CWZ6xuKn237nZL5fdfGEdWJt3w | To: 33V1Td7MWzJsXGrycdyNvZfd5UqV8vEUUT | |||
| 24.04.2022 23:02:27 | |
2 910 BTC | $ 114 448 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Le7x9An8xhKAzdBWh2Dces1DFrkSFhB4p | To: bc1q24acyq8awddpy0ln5v3zv86ena4phyfgqtsdut | |||
| 24.04.2022 23:02:27 | |
2 483 BTC | $ 97 679 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxps2mfw9772fmj5cmk0pzz68rwdfh94ut9aq0 | To: 3HE8CC9WraN4cfkXMsG3sFg9pKGP6iAQgV | |||
| 24.04.2022 23:02:27 | |
4 797 BTC | $ 188 675 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jv6e9gzlsarny5mlfnw7rrsx40mz5v0un6fdx | To: bc1qnryaxk78cu248h5swyuzrr8qqnfmff3l4twxy8 | |||
| 24.04.2022 23:02:27 | |
3 389 BTC | $ 133 289 310 | (unknown) | (unknown) |
| Type: transfer | From: 39okftv8WCxikzjQSc8prnirUkSgUQLzio | To: 3N3HTprYKACfjK8Gz7AEibJmG32vGtR9nF | |||
| 24.04.2022 23:02:27 | |
555 BTC | $ 21 813 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6zkul3h9ac79ntuhsga6e09fmfeck76w374qj | To: 32xqdqqeGuChUxjBmHLSUKn8bGe9qnT6ce | |||
| 24.04.2022 23:02:27 | |
259 BTC | $ 10 187 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 22:20:10 | |
2 069 BTC | $ 82 493 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn2v3nu9l89yl00k4g7vkjjay6jru788x3m2p2 | To: bc1qw8guqqmnpdkx6mghpuyjkxz0phs99ht2l5amsh | |||
| 24.04.2022 22:20:10 | |
2 073 BTC | $ 82 651 940 | (unknown) | (unknown) |
| Type: transfer | From: 34ETmfpUiY6EsmXG68Y6Q7TtMh85AT1zUN | To: 37bPSMwytEsDfKm8s3BoE5VjaWwRcgBo18 | |||
| 24.04.2022 22:19:26 | |
1 817 BTC | $ 72 158 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PVH2NjM5SdQBFLkgeSv1JSvqG4tN6NpFK | To: bc1qlwae9e3m7a3ggxl0ks459hu8pv5fvapehuc4v9 | |||
| 24.04.2022 22:19:26 | |
302 BTC | $ 11 975 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q722kadsyue6tmhz2z5j2jst2c4x7ns6jxfewqy | To: 3GqxrNNa42BHa5jx2uWAQctaTQTJFkQ6qZ | |||
| 24.04.2022 22:19:26 | |
555 BTC | $ 22 025 798 | (unknown) | (unknown) |
| Type: transfer | From: 3NYYAkVmfJ74ZCfPRTNQKK9u2iV2Yih6YH | To: bc1qr6zkul3h9ac79ntuhsga6e09fmfeck76w374qj | |||
| 24.04.2022 22:19:26 | |
804 BTC | $ 31 930 966 | (unknown) | (unknown) |
| Type: transfer | From: 34ZosfFSwqQLJ2ktyANbafsSa6X59M3Usj | To: 31nxPfYRfKVdRodXSJeTE58CWPTtj3q5LQ | |||
| 24.04.2022 22:19:26 | |
230 BTC | $ 9 128 473 | (unknown) | (unknown) |
| Type: transfer | From: 357TVA4eiUc4DjTGPDMVmYrwFzbTtV3EX1 | To: 31tTCpEw6nZUjgCnZrMP8y1dg3kd39mh46 | |||
| 24.04.2022 22:19:26 | |
259 BTC | $ 10 291 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 22:02:04 | |
500 BTC | $ 20 019 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 24.04.2022 22:02:04 | |
804 BTC | $ 32 194 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Nne6aQFupBVma42TZQtsRStX6YH7MaikJ | To: 34ZosfFSwqQLJ2ktyANbafsSa6X59M3Usj | |||
| 24.04.2022 22:02:04 | |
1 817 BTC | $ 72 754 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8t5t09cs2zdqfqn3mxw936s05zwzmqhjqn2gj | To: 3PVH2NjM5SdQBFLkgeSv1JSvqG4tN6NpFK | |||
| 24.04.2022 22:02:04 | |
555 BTC | $ 22 209 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyyqfdg6vt440nh3vygzpn37f45nxvusgkvz38 | To: 3NYYAkVmfJ74ZCfPRTNQKK9u2iV2Yih6YH | |||