Whale movements
Last update: 01.09.2026 01:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 16:09:03 |  |
3 624 025 SUSHI | $ 12 602 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.04.2022 16:07:49 |  |
9 968 BTC | $ 396 294 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26832rhh4k9tfw0j77ukhuldg6pf9jddnq3k8e | To: bc1qxsltw6u6f2886h4l6eazynghuxjqmsfj7t0kra | |||
| 24.04.2022 16:07:49 | |
565 BTC | $ 22 445 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn8lz985rr33l0zyczadqv3qtly4mzlnpscun3 | To: bc1q4a8zv0w45zpujhtdu353d4ejevuclmzdyv8dp7 | |||
| 24.04.2022 16:07:49 | |
9 980 BTC | $ 396 781 380 | (unknown) | (unknown) |
| Type: transfer | From: 3E9GhERJ5xp1B7hs1VoMzSkSGNSrkY7Y3c | To: 3B7yK4FgVH29BZd7DXwxbny3CiM1dQgos3 | |||
| 24.04.2022 16:07:49 | |
4 801 BTC | $ 190 872 020 | (unknown) | (unknown) |
| Type: transfer | From: 39KiyezozTpG1tiQYQd6TvG6mk7dmYv8C4 | To: bc1q37hv8lushgpv2mlzpgfxteda4j2gnewzxj8033 | |||
| 24.04.2022 16:07:49 | |
3 391 BTC | $ 134 812 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PzkxUhHD5nnQjpk4F5f88dJ1XYD4RoVpg | To: 3Jdj64kZbQdA4SfEjqXcJLWX5RRd9iVx2B | |||
| 24.04.2022 16:07:49 | |
6 563 BTC | $ 260 943 900 | (unknown) | (unknown) |
| Type: transfer | From: 34e8hPbikcvcNTKsExpBWVGwHAqJe6oB5c | To: 3KC7YdTaktZP5QiGcobd6zp4f5hmpmLhC1 | |||
| 24.04.2022 16:07:49 | |
2 910 BTC | $ 115 699 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J1BnexMhVpF7u6fuRGz6XwUPaufVqn4DX | To: 3LvFmyR8gTe2Vo7kjSwo9PjgdL6VzCh7jE | |||
| 24.04.2022 16:07:49 | |
5 064 BTC | $ 201 331 260 | (unknown) | (unknown) |
| Type: transfer | From: 33fJaZc5FPiXSjXgXPcMjV9pnnhdqpsFzV | To: bc1q3atc59kdzgzgndm49s9g9azsm3v43a374h9s47 | |||
| 24.04.2022 16:07:49 | |
10 024 BTC | $ 398 533 800 | (unknown) | (unknown) |
| Type: transfer | From: 379DnaRBqMDKzHw1bn1XYGxcVv3jKKz7y9 | To: bc1qpjew9pfggx9vc6cawekdjp46j4l5efval3etpw | |||
| 24.04.2022 16:07:49 | |
309 BTC | $ 12 300 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdju49hnyhjv9g25v0chrn294wytee2tt7csva5 | To: 3G3oYBajLo5X6Uvscz7ZJexyh4buGcf3cz | |||
| 24.04.2022 16:07:49 | |
2 071 BTC | $ 82 357 000 | (unknown) | (unknown) |
| Type: transfer | From: 3825FcUasqb2VQfjhmEkfda59GPpNHvBvi | To: bc1q7fq7nn55funxydvw98nz0leknejx8y0y9z6cl6 | |||
| 24.04.2022 16:07:49 | |
2 489 BTC | $ 98 976 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu97hgfa9g0t4whwuyczmqujmgctwawuvhp6dg | To: 33eS7HkxMMACrcZLX3d9u4Bm2mtrZTYk8A | |||
| 24.04.2022 16:07:49 | |
2 926 BTC | $ 116 350 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ARhVqn8fPsP457v1nY5Tu3Zw7gh1kyV8g | To: 3PRGUCGZFXc9uzUNPxKagQ3gSkweoXofTf | |||
| 24.04.2022 16:07:49 | |
134 BTC | $ 5 326 902 | (unknown) | (unknown) |
| Type: transfer | From: 33MboSdTXDZM29JnvsAYZDaTgt5Rwu69H6 | To: 3AEBgdm93WHuNjNXfb7AqMKdwSHCeuiqnP | |||
| 24.04.2022 16:07:49 | |
3 460 BTC | $ 137 546 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhc54alfv8k9hvf0smrrs4090y2y9my9xr0avx | To: bc1qj73svuh75y7telgfd2xpx8d3ftkq240dl26qme | |||
| 24.04.2022 16:07:49 | |
2 126 BTC | $ 84 508 264 | (unknown) | (unknown) |
| Type: transfer | From: 32WKVZXULB3jokn1PamcvyJR96WheVd2Gp | To: 3EPpPXjgrPHNsbUikywEa6myakSrVAvC5v | |||
| 24.04.2022 16:07:49 | |
812 BTC | $ 32 268 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CFSDeMacU6RCBJe4ERfRGAtHqTx4fnymX | To: 36ESuT3ZfmsTr3xfqEguKdrmqdBxRwrERS | |||
| 24.04.2022 16:07:49 | |
2 622 BTC | $ 104 248 776 | (unknown) | (unknown) |
| Type: transfer | From: 36X1gF44fQczTGpZip5km4DThcrqYRLKpV | To: 3DAL72a1gmxMmg3LGJXhWsXZ6fFzCxCEGC | |||
| 24.04.2022 16:07:49 | |
3 859 BTC | $ 153 418 290 | (unknown) | (unknown) |
| Type: transfer | From: 3313iW5EM7fPgKSxASeezfJ3vaGXqzpLvq | To: bc1qmhr9ye5l006c525ju3avz7qfd59gqfucm264ln | |||
| 24.04.2022 16:07:49 | |
279 BTC | $ 11 101 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QbSs13bpSMkTDpcHRKQDGgBenv1Zo6zae | To: 3EmfStdLYxLBXUoLhFGjT8gYF5dwHYs6u4 | |||
| 24.04.2022 16:07:49 | |
1 819 BTC | $ 72 307 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryuharlalv6mh4gux526yv4gmclx2n5eafcd58 | To: 3JqiCVtXE2VTFYK4QVREfKcmsHeaWi6oxh | |||
| 24.04.2022 16:07:49 | |
2 338 BTC | $ 92 957 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LysfZPgxx8xj4nPiGM3oZRXjTXB6xaA7B | To: bc1q0yaswj3422e6lva6c3htx0wwd24f3hx30ec50d | |||
| 24.04.2022 16:07:49 | |
268 BTC | $ 10 661 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 16:05:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.04.2022 15:56:04 | |
6 286 BTC | $ 248 656 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 24.04.2022 15:56:04 | |
134 BTC | $ 5 300 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvqlpaupyzgs28u7kgr8uunsxz4e9hmlmxh6tc | To: 33MboSdTXDZM29JnvsAYZDaTgt5Rwu69H6 | |||
| 24.04.2022 15:56:04 | |
279 BTC | $ 11 046 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MrUkRSUoutP9Dy468cLmyDZzo1cSoBWZs | To: 3QbSs13bpSMkTDpcHRKQDGgBenv1Zo6zae | |||
| 24.04.2022 15:56:04 | |
9 985 BTC | $ 394 990 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3wgycfdz5q2ce5flgmp6atdggvaqxhzlytcv | To: 3E9GhERJ5xp1B7hs1VoMzSkSGNSrkY7Y3c | |||
| 24.04.2022 15:53:01 | |
5 225 565 USDC | $ 5 225 565 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | |||
| 24.04.2022 15:50:00 | |
1 560 BTC | $ 61 686 908 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 24.04.2022 15:50:00 | |
2 926 BTC | $ 115 720 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Afhj8z199NX3VRHRVH5F6UPtSRxckBTZt | To: 3ARhVqn8fPsP457v1nY5Tu3Zw7gh1kyV8g | |||
| 24.04.2022 15:50:00 | |
2 071 BTC | $ 81 911 080 | (unknown) | (unknown) |
| Type: transfer | From: 39Xvf1fuqswCX1uZTzPAtjE72tdKPPTZpb | To: 3825FcUasqb2VQfjhmEkfda59GPpNHvBvi | |||
| 24.04.2022 15:50:00 | |
5 064 BTC | $ 200 238 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PpQcE2JRa4rtAc3gtTn1AGbCEppmsoDEj | To: 33fJaZc5FPiXSjXgXPcMjV9pnnhdqpsFzV | |||
| 24.04.2022 15:50:00 | |
822 BTC | $ 32 488 710 | (unknown) | (unknown) |
| Type: transfer | From: 338ULMgyyRYUzkNYtcQZaBSbvbc8KDBebU | To: 3CFSDeMacU6RCBJe4ERfRGAtHqTx4fnymX | |||
| 24.04.2022 15:50:00 | |
2 622 BTC | $ 103 683 600 | (unknown) | (unknown) |
| Type: transfer | From: 37gjbRbahjtEYbWPth6uswQR8FJZWPUMpj | To: 36X1gF44fQczTGpZip5km4DThcrqYRLKpV | |||
| 24.04.2022 15:50:00 | |
2 126 BTC | $ 84 049 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxrtgqf74w7hv0qntwtdelp5g0ulc0qg54hpux | To: 32WKVZXULB3jokn1PamcvyJR96WheVd2Gp | |||
| 24.04.2022 15:50:00 | |
4 801 BTC | $ 189 836 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63rawyk38q36thv4jgl3dtfr4qavwwvay7tmtx | To: 39KiyezozTpG1tiQYQd6TvG6mk7dmYv8C4 | |||
| 24.04.2022 15:50:00 | |
280 BTC | $ 11 054 746 | (unknown) | (unknown) |
| Type: transfer | From: 3A4GievAKWJtwSqYTfGNGRwCJQZjeYFjLs | To: 3MrUkRSUoutP9Dy468cLmyDZzo1cSoBWZs | |||
| 24.04.2022 15:50:00 | |
3 859 BTC | $ 152 587 140 | (unknown) | (unknown) |
| Type: transfer | From: 36eK5xPQDByo3TDBE5TVHPq7Wm8QJuHFeY | To: 3313iW5EM7fPgKSxASeezfJ3vaGXqzpLvq | |||
| 24.04.2022 15:50:00 | |
134 BTC | $ 5 298 239 | (unknown) | (unknown) |
| Type: transfer | From: 35kK1HQQaBjygYZ9URLtfyA1PLbw8UgT7T | To: bc1qrvqlpaupyzgs28u7kgr8uunsxz4e9hmlmxh6tc | |||
| 24.04.2022 15:50:00 | |
9 968 BTC | $ 394 144 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ET9NLefCaQdcXjQCeukQ3VhYgggiahec9 | To: bc1q26832rhh4k9tfw0j77ukhuldg6pf9jddnq3k8e | |||
| 24.04.2022 15:50:00 | |
6 563 BTC | $ 259 535 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HxRkf4Tc3TEtrxoFWrvsDC6wddpTYuxzt | To: 34e8hPbikcvcNTKsExpBWVGwHAqJe6oB5c | |||
| 24.04.2022 15:50:00 | |
2 338 BTC | $ 92 453 780 | (unknown) | (unknown) |
| Type: transfer | From: 34aMA9bqVS3mUUnLms1CnR4xwJnBK9ig1R | To: 3LysfZPgxx8xj4nPiGM3oZRXjTXB6xaA7B | |||
| 24.04.2022 15:50:00 | |
3 391 BTC | $ 134 081 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0dgm5d0lfvyvnnauql5swedw65jsuhtxhvh6k | To: 3PzkxUhHD5nnQjpk4F5f88dJ1XYD4RoVpg | |||
| 24.04.2022 15:50:00 | |
1 819 BTC | $ 71 915 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9q0fl7d5z02rpvnssfmx5xm044wjlxp2vm3rw | To: bc1qryuharlalv6mh4gux526yv4gmclx2n5eafcd58 | |||
| 24.04.2022 15:50:00 | |
309 BTC | $ 12 233 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62mmz8w9avw2cs8hxjuu5leu2jm9xhnjjeehve | To: bc1qdju49hnyhjv9g25v0chrn294wytee2tt7csva5 | |||
| 24.04.2022 15:50:00 | |
2 915 BTC | $ 115 268 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MfaVhhyV6yCWZxzxTw1S1KT9upxpdMoQJ | To: 3J1BnexMhVpF7u6fuRGz6XwUPaufVqn4DX | |||
| 24.04.2022 15:50:00 | |
2 490 BTC | $ 98 444 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly2HkvGr8wDm7UGMKCug6hbbf5CY6AinT | To: bc1qxu97hgfa9g0t4whwuyczmqujmgctwawuvhp6dg | |||
| 24.04.2022 15:50:00 | |
565 BTC | $ 22 323 602 | (unknown) | (unknown) |
| Type: transfer | From: 32L4ejKGU3jpu996imLWxrBDemAV1Udfoy | To: bc1qkn8lz985rr33l0zyczadqv3qtly4mzlnpscun3 | |||