Whale movements
Last update: 01.09.2026 01:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 19:06:08 |  |
3 855 BTC | $ 151 024 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PgvGMtj2P2K5c9NDo9bMmHhNnJbrFApZv | To: bc1qe0uk0lh5uf5kka6q5gqkay5ejfdy8xkvau2j0u | |||
| 24.04.2022 19:06:08 | |
5 062 BTC | $ 198 327 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AAVPG5kCmEKPPUrbgrBLrKY29ksxwSAGA | To: 37aYizGWg3qjuK995RgsgbXwJ152g9NeyY | |||
| 24.04.2022 19:06:08 | |
307 BTC | $ 12 017 453 | (unknown) | (unknown) |
| Type: transfer | From: 3AGwwmHwGEAy4XyrCDVPHAdWuixmuzm2UY | To: bc1qhus6cv77dgwdskqtwuhecvt98uux7d8y02rsvt | |||
| 24.04.2022 19:00:39 |  |
75 005 544 BUSD | $ 75 005 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.04.2022 18:49:14 | |
9 980 BTC | $ 393 137 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52n86qdgykw45yl79cs38grwu767yvy6zy9u08 | To: 34SSyHyy9M4rD9bRmu6eMYJJEkVKLbgNKN | |||
| 24.04.2022 18:49:14 | |
10 024 BTC | $ 394 864 030 | (unknown) | (unknown) |
| Type: transfer | From: 33xJoPiGN3g28ZNTzokC42STjA7xpHpNXb | To: 3LD66YYRgXLGY1murK4reXweyoDkFRmJHK | |||
| 24.04.2022 18:49:14 | |
9 967 BTC | $ 392 616 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj3axfynfycmdk9fqfspg2pdd3tjz9qvgrxhc9 | To: bc1qra57zsqfklrupllrqzhry4g26hfm5ytq9n8v5h | |||
| 24.04.2022 18:48:10 | |
3 459 BTC | $ 136 278 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EbzFDtqSAskabG5YTvQgWkGTcp7DPjtaD | To: 3DKm3tgPVnZULC9Z2L3KZ6FswqVf8JfHgK | |||
| 24.04.2022 18:48:10 | |
3 855 BTC | $ 151 843 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwv805ys80fz22awy034cnq5smlgmax6wf4h7q | To: 3PgvGMtj2P2K5c9NDo9bMmHhNnJbrFApZv | |||
| 24.04.2022 18:48:10 | |
806 BTC | $ 31 770 172 | (unknown) | (unknown) |
| Type: transfer | From: 34dVGs2CfzEiXiq2jZNjvcy7HsKM7y3vav | To: 3BvT9REdMx1jUTdVnaWdqn1RAQGB3w2WNT | |||
| 24.04.2022 18:48:10 | |
3 389 BTC | $ 133 494 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HYFJaPuZkHDRsRqPn9NjU473tGUAoq1u2 | To: 3QXAYbRYvZHcnz8m742q415h47dppjusqN | |||
| 24.04.2022 18:48:10 | |
5 063 BTC | $ 199 442 850 | (unknown) | (unknown) |
| Type: transfer | From: 34ALFrf1FdV5LAWf8erFsF1vx6kVUVVwVv | To: 3AAVPG5kCmEKPPUrbgrBLrKY29ksxwSAGA | |||
| 24.04.2022 18:48:10 | |
2 617 BTC | $ 103 092 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60je3kqkq7r3raqtfpgeek02ug9xmckaf2ce8y | To: 3GgYs15pDSwJ369eWBfWKb7ecYE2kgq8jH | |||
| 24.04.2022 18:48:10 | |
2 926 BTC | $ 115 280 380 | (unknown) | (unknown) |
| Type: transfer | From: 37Qsxzdov7evBSWcbo43DQ35Copa6RAUcE | To: 3CR5pJCdC54fGLT1yFeZZQYpsjFtvWjsUg | |||
| 24.04.2022 18:48:10 | |
134 BTC | $ 5 266 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7rnrmrs0tjuyk6zgplr5vnke7cupz6uf22mt7 | To: 3PhteqSq5prN6cg64hvrP9E3a3fyfpb83Y | |||
| 24.04.2022 18:48:10 | |
1 818 BTC | $ 71 635 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MSwxdz6RJ12MDEtb7iwHHRrfNS6y5q3jK | To: bc1qge07tkp6wdd38367c54uhhp4cag2x4cdah6pf9 | |||
| 24.04.2022 18:48:10 | |
2 071 BTC | $ 81 571 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9dx8hdheupu4ctexvqu5rusjcjfh5wnn0u2mk | To: bc1q2scumrkkl858znnm4rggk5224lk2nd4j6qc8v3 | |||
| 24.04.2022 18:48:10 | |
307 BTC | $ 12 107 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrxhkzgsxs07hrd5q4ty32jfxfxmsmff3u59qn | To: 3AGwwmHwGEAy4XyrCDVPHAdWuixmuzm2UY | |||
| 24.04.2022 18:48:10 | |
2 331 BTC | $ 91 810 424 | (unknown) | (unknown) |
| Type: transfer | From: 34YF5kJraNRBeMSvTvVC9HbQMuXUgi4N9J | To: 3AqRAee6bPCK1Vr3MmsAJNXfNiLbENB7hd | |||
| 24.04.2022 18:48:10 | |
6 563 BTC | $ 258 545 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhtuwtx4pgze240m8rnmzxxevr582y7hfq69m2 | To: bc1q60gcmrdc359nhvlqqu6ygpdk9r25u9n4g0p67v | |||
| 24.04.2022 18:48:10 | |
2 120 BTC | $ 83 521 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaqw0pltn3ff2fum4y6jem3p3hxgkew0w2smsk | To: 36jnSGAgikX8K1eVMkggbrkVdRLG8Bf3y9 | |||
| 24.04.2022 18:48:10 | |
4 801 BTC | $ 189 117 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv28u2j06h85zpyu9gc0hnk0aykkk6xtjg8akgk | To: bc1qh0f77vypt68x0lx43940cqsr3el80y53tse2gs | |||
| 24.04.2022 18:48:10 | |
2 489 BTC | $ 98 058 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtvss8ps6xx4qa7yj68mvwsagzx46s2n9l6fpx | To: 3AcBiQsstDHN9ARoC2UsxxwUjh6ZsLiKhV | |||
| 24.04.2022 18:48:10 | |
2 910 BTC | $ 114 629 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JRZx6FspkiMdfm2DxZPtZzbUxs9MBz7MM | To: 3QgQbtKXjrg2QwfkxhvxFjmpRDsPJVLjUb | |||
| 24.04.2022 18:48:10 | |
243 BTC | $ 9 580 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzhy8n8s4g0vlctja9a08nsrprqceh29nf840r | To: bc1qqppfcqdxsqmcej4r2vrnyhamzqjhlqm7ztpugw | |||
| 24.04.2022 18:48:10 | |
564 BTC | $ 22 232 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmyetml84hpq0ltka6pfm43v26wudy493udhm2 | To: bc1q6n7xqpy885sue5kddtur7szfl3vt2es76refra | |||
| 24.04.2022 18:44:37 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:43:19 | |
59 999 976 USDT | $ 59 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 18:42:02 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:40:30 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:36:18 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:37:02 | |
806 BTC | $ 31 932 794 | (unknown) | (unknown) |
| Type: transfer | From: 37hWNwtQD9YiWRXpx2h8B3JFfhPTM5rvD6 | To: 34dVGs2CfzEiXiq2jZNjvcy7HsKM7y3vav | |||
| 24.04.2022 18:37:02 | |
244 BTC | $ 9 660 429 | (unknown) | (unknown) |
| Type: transfer | From: 39iJXRndkyo18P51cXzR4WVjDu5E8tUXLK | To: bc1qjzhy8n8s4g0vlctja9a08nsrprqceh29nf840r | |||
| 24.04.2022 18:37:02 | |
307 BTC | $ 12 169 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65wyzs4u6g6fxjth2fzqe54qgxmp4qvls5juyd | To: bc1qnrxhkzgsxs07hrd5q4ty32jfxfxmsmff3u59qn | |||
| 24.04.2022 18:37:02 | |
1 818 BTC | $ 72 002 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BA2MT87xjwQGpsmKwmmGK8p5c3DD2Y53N | To: 3MSwxdz6RJ12MDEtb7iwHHRrfNS6y5q3jK | |||
| 24.04.2022 18:37:02 | |
564 BTC | $ 22 346 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz528RMX4gN87iCsKHaNEzeALHFkRif7T | To: bc1qcmyetml84hpq0ltka6pfm43v26wudy493udhm2 | |||
| 24.04.2022 18:37:02 | |
2 120 BTC | $ 83 949 976 | (unknown) | (unknown) |
| Type: transfer | From: 35rsJ3gQovhaNmAvvyFNBKp3UyMAb3pU8y | To: bc1qcaqw0pltn3ff2fum4y6jem3p3hxgkew0w2smsk | |||
| 24.04.2022 18:37:02 | |
134 BTC | $ 5 294 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JdSTdnpdtvWSQdpxERymkAkRRYzPnXuih | To: bc1qq7rnrmrs0tjuyk6zgplr5vnke7cupz6uf22mt7 | |||
| 24.04.2022 18:37:02 | |
266 BTC | $ 10 513 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 18:35:05 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 18:29:11 | |
2 071 BTC | $ 81 602 490 | (unknown) | (unknown) |
| Type: transfer | From: 32Lza9Yrv9zgZVHDwGALbKKN2zSPHiHGzL | To: bc1ql9dx8hdheupu4ctexvqu5rusjcjfh5wnn0u2mk | |||
| 24.04.2022 18:29:11 | |
134 BTC | $ 5 277 425 | (unknown) | (unknown) |
| Type: transfer | From: 3GgbrhHyovRg89Gb6W9XwyWpL1bV26g8oP | To: 3JdSTdnpdtvWSQdpxERymkAkRRYzPnXuih | |||
| 24.04.2022 18:29:11 | |
806 BTC | $ 31 782 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0kkj0spvvqgne37034mmk77c30v9mx69f4g6a | To: 37hWNwtQD9YiWRXpx2h8B3JFfhPTM5rvD6 | |||
| 24.04.2022 18:29:11 | |
244 BTC | $ 9 614 887 | (unknown) | (unknown) |
| Type: transfer | From: 37hJRSxd3bp1ZeT3rMkzauvuDyEzYRfnrk | To: 39iJXRndkyo18P51cXzR4WVjDu5E8tUXLK | |||
| 24.04.2022 18:29:11 | |
307 BTC | $ 12 113 706 | (unknown) | (unknown) |
| Type: transfer | From: 38vCWDCsmpR6tRBDAF8faxoTQ2BYMND6f3 | To: bc1q65wyzs4u6g6fxjth2fzqe54qgxmp4qvls5juyd | |||
| 24.04.2022 18:29:11 | |
564 BTC | $ 22 241 504 | (unknown) | (unknown) |
| Type: transfer | From: 36g22kabauQwUQLWsPszRDEAEmpCj5X1HA | To: 3Gz528RMX4gN87iCsKHaNEzeALHFkRif7T | |||
| 24.04.2022 18:29:11 | |
1 818 BTC | $ 71 662 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GfNu3CrasxBt1JnwfuGssRRCjtEmLg1eB | To: 3BA2MT87xjwQGpsmKwmmGK8p5c3DD2Y53N | |||
| 24.04.2022 18:21:16 | |
150 BTC | $ 5 946 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 24.04.2022 18:20:20 | |
307 BTC | $ 12 191 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FX9kcF3pvbxQ4BfsfZjSFmvJeqBqKchAC | To: 38vCWDCsmpR6tRBDAF8faxoTQ2BYMND6f3 | |||
| 24.04.2022 18:20:20 | |
10 024 BTC | $ 397 517 200 | (unknown) | (unknown) |
| Type: transfer | From: 39J4acznTerc8ZSB1veP39gmFgvTnYuHkA | To: 33xJoPiGN3g28ZNTzokC42STjA7xpHpNXb | |||