Whale movements
Last update: 01.09.2026 01:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 18:20:20 |  |
5 064 BTC | $ 200 817 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MEnE5We6uZGTcP3wEhe8QjGYqR8tnb6aU | To: 34ALFrf1FdV5LAWf8erFsF1vx6kVUVVwVv | |||
| 24.04.2022 18:20:20 | |
3 459 BTC | $ 137 190 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5phhwqq9l43jg3v2mce4nh26jj8lw262mlkp5 | To: 3EbzFDtqSAskabG5YTvQgWkGTcp7DPjtaD | |||
| 24.04.2022 18:20:20 | |
564 BTC | $ 22 381 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz39rfdzezc9vzennphzhgyrj8x9y8ydgfd2du5 | To: 36g22kabauQwUQLWsPszRDEAEmpCj5X1HA | |||
| 24.04.2022 18:20:20 | |
2 926 BTC | $ 116 052 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6wuc8xjnr9scxjnlpcqx30gvv98lxs4f846un | To: 37Qsxzdov7evBSWcbo43DQ35Copa6RAUcE | |||
| 24.04.2022 18:20:20 | |
4 801 BTC | $ 190 383 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BBuRoHkn69pKMRVWuPo3DGxgYZP9yGFzK | To: bc1qv28u2j06h85zpyu9gc0hnk0aykkk6xtjg8akgk | |||
| 24.04.2022 18:20:20 | |
1 818 BTC | $ 72 116 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fa8lpxlhfh9msvpz0zuy9edxv6gl82tez8rrk | To: 3GfNu3CrasxBt1JnwfuGssRRCjtEmLg1eB | |||
| 24.04.2022 18:20:20 | |
2 617 BTC | $ 103 782 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax4s4PZx1Tf524WS1CLNxg59hrS7PWsfJ | To: bc1q60je3kqkq7r3raqtfpgeek02ug9xmckaf2ce8y | |||
| 24.04.2022 18:20:20 | |
2 489 BTC | $ 98 714 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KNu9K1qatHnFG6QCipE7HPKLujUHtcw1Z | To: bc1qxtvss8ps6xx4qa7yj68mvwsagzx46s2n9l6fpx | |||
| 24.04.2022 18:20:20 | |
134 BTC | $ 5 310 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QxAjQ1a1xRdtuYnoMMs4YDutVYsZKSKpC | To: 3GgbrhHyovRg89Gb6W9XwyWpL1bV26g8oP | |||
| 24.04.2022 18:20:20 | |
2 910 BTC | $ 115 396 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2gcckv8wp7kq0lx8607vqs6y4lkudnpxan2jy | To: 3JRZx6FspkiMdfm2DxZPtZzbUxs9MBz7MM | |||
| 24.04.2022 18:20:20 | |
244 BTC | $ 9 675 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NN97dDSwdumBrFykgtyPZfjzDNcpxpzkD | To: 37hJRSxd3bp1ZeT3rMkzauvuDyEzYRfnrk | |||
| 24.04.2022 18:20:20 | |
2 071 BTC | $ 82 117 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Cri8y2kAA7cBhq7ka1FdMdNcasw2MXG7T | To: 32Lza9Yrv9zgZVHDwGALbKKN2zSPHiHGzL | |||
| 24.04.2022 18:20:20 | |
14 687 BTC | $ 582 455 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ANbcn2tC8agdhWb6XGR71xmY923BzAMDM | To: 3MpcBNq7nanYDGsWu7WPftHywyueXwbSTg | |||
| 24.04.2022 18:20:20 | |
6 563 BTC | $ 260 276 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MCXaRgrbJDC6Ag5c8FhLXyM5buLxYFD2b | To: bc1qjhtuwtx4pgze240m8rnmzxxevr582y7hfq69m2 | |||
| 24.04.2022 18:20:20 | |
3 855 BTC | $ 152 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HHovp9begFDLK5RPz5Z4KEFju2F5bC1Bu | To: bc1qpwv805ys80fz22awy034cnq5smlgmax6wf4h7q | |||
| 24.04.2022 18:20:20 | |
2 120 BTC | $ 84 082 890 | (unknown) | (unknown) |
| Type: transfer | From: 38ctNZtDifPLBckma1z8XFutq1H9aiCeid | To: 35rsJ3gQovhaNmAvvyFNBKp3UyMAb3pU8y | |||
| 24.04.2022 18:20:20 | |
806 BTC | $ 31 983 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uz6p6ery43jaq6lzw73da9uv0pa78aljjeml8 | To: bc1qh0kkj0spvvqgne37034mmk77c30v9mx69f4g6a | |||
| 24.04.2022 18:20:20 | |
9 967 BTC | $ 395 244 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtec5skukvz5c8zx9mzget2ysqj993zfqzf20vd | To: bc1qwj3axfynfycmdk9fqfspg2pdd3tjz9qvgrxhc9 | |||
| 24.04.2022 18:20:20 | |
3 389 BTC | $ 134 388 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5uu9l5lyrx2zq7j3xcumpkl6nhhqw37yt6uc | To: 3HYFJaPuZkHDRsRqPn9NjU473tGUAoq1u2 | |||
| 24.04.2022 18:20:20 | |
9 980 BTC | $ 395 768 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlms37kskjs5k2y2q8hxxldy6rf9ln2spgqp782 | To: bc1q52n86qdgykw45yl79cs38grwu767yvy6zy9u08 | |||
| 24.04.2022 18:20:20 | |
2 338 BTC | $ 92 704 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf5fm0pm4vzhf58mc5s7jcesxtla6a7vp9j09l | To: 34YF5kJraNRBeMSvTvVC9HbQMuXUgi4N9J | |||
| 24.04.2022 18:20:20 | |
266 BTC | $ 10 531 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 18:20:20 | |
266 BTC | $ 10 535 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 18:15:29 |  |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:14:08 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:06:31 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 18:02:52 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 18:00:15 | |
52 817 028 USDT | $ 52 817 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.04.2022 17:55:31 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 17:54:59 | |
307 BTC | $ 12 248 530 | (unknown) | (unknown) |
| Type: transfer | From: 38ZRvfDnkEsCD6MD9hLaae9oAfUNgBT1bU | To: 3FX9kcF3pvbxQ4BfsfZjSFmvJeqBqKchAC | |||
| 24.04.2022 17:54:59 | |
134 BTC | $ 5 335 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpez8argyw3gad7ktf3kuytjh7amsxx4qwch0r | To: 3QxAjQ1a1xRdtuYnoMMs4YDutVYsZKSKpC | |||
| 24.04.2022 17:54:59 | |
244 BTC | $ 9 721 042 | (unknown) | (unknown) |
| Type: transfer | From: 39uGDovRF9p8fRuFQ1mmjJt52wcW9bTHS2 | To: 3NN97dDSwdumBrFykgtyPZfjzDNcpxpzkD | |||
| 24.04.2022 17:44:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2022 17:42:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 24.04.2022 17:41:06 | |
5 002 080 USDT | $ 5 002 080 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.04.2022 17:39:08 | |
9 980 BTC | $ 397 116 220 | (unknown) | (unknown) |
| Type: transfer | From: 34jPKpYfuYpvzMBQ3zaexDnW1EAURieMr9 | To: bc1qlms37kskjs5k2y2q8hxxldy6rf9ln2spgqp782 | |||
| 24.04.2022 17:39:08 | |
10 024 BTC | $ 398 870 750 | (unknown) | (unknown) |
| Type: transfer | From: 3L7UvrQQKYkGwUDuxYU8ZPSaAv57JJHCmG | To: 39J4acznTerc8ZSB1veP39gmFgvTnYuHkA | |||
| 24.04.2022 17:39:08 | |
266 BTC | $ 10 572 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 17:36:03 |  |
7 000 279 USDT | $ 7 000 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 17:35:31 | |
2 910 BTC | $ 114 915 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FP69AUvHay6DnxTnsnJBstagHup6iZhR3 | To: bc1qv2gcckv8wp7kq0lx8607vqs6y4lkudnpxan2jy | |||
| 24.04.2022 17:35:31 | |
3 459 BTC | $ 136 619 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MBG6c4ACyduDb42PtCd49Hie2ZJPPSiKS | To: bc1ql5phhwqq9l43jg3v2mce4nh26jj8lw262mlkp5 | |||
| 24.04.2022 17:35:31 | |
3 855 BTC | $ 152 222 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QgweQ6NxFgPL2yzFc9yvqVcUy7vS5eUhb | To: 3HHovp9begFDLK5RPz5Z4KEFju2F5bC1Bu | |||
| 24.04.2022 17:35:31 | |
806 BTC | $ 31 850 054 | (unknown) | (unknown) |
| Type: transfer | From: 3H81PRQUBagMzFdB9ASut61aeRCgTXp8CT | To: bc1q3uz6p6ery43jaq6lzw73da9uv0pa78aljjeml8 | |||
| 24.04.2022 17:35:31 | |
564 BTC | $ 22 288 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2w5tr3rxgxdsmlu55nxlqlx7evculwvry99aq | To: bc1qz39rfdzezc9vzennphzhgyrj8x9y8ydgfd2du5 | |||
| 24.04.2022 17:35:31 | |
2 071 BTC | $ 81 775 300 | (unknown) | (unknown) |
| Type: transfer | From: 32PY5Akxe2xcTgk5PoNRcbQRZTb681w95B | To: 3Cri8y2kAA7cBhq7ka1FdMdNcasw2MXG7T | |||
| 24.04.2022 17:35:31 | |
3 389 BTC | $ 133 827 230 | (unknown) | (unknown) |
| Type: transfer | From: 32FbSy4L2nEqQ3Wa3YzEcAW63u6QSZUCdB | To: bc1q6w5uu9l5lyrx2zq7j3xcumpkl6nhhqw37yt6uc | |||
| 24.04.2022 17:35:31 | |
6 563 BTC | $ 259 189 710 | (unknown) | (unknown) |
| Type: transfer | From: 35NTrFyTCs9zPfJ9DVV7zrhMX6Q4dLjitk | To: 3MCXaRgrbJDC6Ag5c8FhLXyM5buLxYFD2b | |||
| 24.04.2022 17:35:31 | |
4 801 BTC | $ 189 588 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykx2vt8duycqzapha45pfjjufq4mqqr8vcuv8p | To: 3BBuRoHkn69pKMRVWuPo3DGxgYZP9yGFzK | |||
| 24.04.2022 17:35:31 | |
244 BTC | $ 9 636 576 | (unknown) | (unknown) |
| Type: transfer | From: 35KYQTkLmbTWneDR3xhUge4cL3FGbqaWkH | To: 39uGDovRF9p8fRuFQ1mmjJt52wcW9bTHS2 | |||
| 24.04.2022 17:35:31 | |
134 BTC | $ 5 288 963 | (unknown) | (unknown) |
| Type: transfer | From: 3H6jsMwcTC6HMLc36JN92jgCgioGLbto8K | To: bc1qjpez8argyw3gad7ktf3kuytjh7amsxx4qwch0r | |||