Whale movements
Last update: 01.09.2026 01:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 15:50:00 |  |
3 460 BTC | $ 136 800 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LC4FKtH28KupY4eb8xxqaoyBCrknyirSd | To: bc1quhc54alfv8k9hvf0smrrs4090y2y9my9xr0avx | |||
| 24.04.2022 15:50:00 | |
268 BTC | $ 10 607 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2022 15:40:24 |  |
125 992 100 USDT | $ 125 992 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.04.2022 15:39:21 | |
280 BTC | $ 10 959 350 | (unknown) | (unknown) |
| Type: transfer | From: 38G83XH1JWCfZgeMSGyrPx6zBNjbscyAKj | To: 3A4GievAKWJtwSqYTfGNGRwCJQZjeYFjLs | |||
| 24.04.2022 15:39:21 | |
822 BTC | $ 32 207 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8s5slztsuudygj6xw9ud2yexwxdlgv7ffyp3 | To: 338ULMgyyRYUzkNYtcQZaBSbvbc8KDBebU | |||
| 24.04.2022 15:39:21 | |
134 BTC | $ 5 252 430 | (unknown) | (unknown) |
| Type: transfer | From: 32cVHLuiiwppS8qCLD7Z4UhnPa768ML5tj | To: 35kK1HQQaBjygYZ9URLtfyA1PLbw8UgT7T | |||
| 24.04.2022 15:39:21 | |
229 BTC | $ 8 984 642 | (unknown) | (unknown) |
| Type: transfer | From: 3NQdMH3K1QXPuYPpBq5tvBxU8k39fL1mbj | To: 3PAKkRxRj1FULTBJMp6E6KuycqmvRQsbob | |||
| 24.04.2022 15:32:36 | |
565 BTC | $ 22 231 638 | (unknown) | (unknown) |
| Type: transfer | From: 32ic4ZAoXw1AnMfe6UwsjB8sE9yvGopk5L | To: 32L4ejKGU3jpu996imLWxrBDemAV1Udfoy | |||
| 24.04.2022 15:32:36 | |
280 BTC | $ 11 008 353 | (unknown) | (unknown) |
| Type: transfer | From: 3MDzqmLbZLaXGjovHWJ2NYrnfV7xSFHzv3 | To: 38G83XH1JWCfZgeMSGyrPx6zBNjbscyAKj | |||
| 24.04.2022 15:32:36 | |
134 BTC | $ 5 275 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AJxNJwgdiLQiCWu4ZzDSn8oFj3xQKkSxN | To: 32cVHLuiiwppS8qCLD7Z4UhnPa768ML5tj | |||
| 24.04.2022 15:32:36 | |
309 BTC | $ 12 180 888 | (unknown) | (unknown) |
| Type: transfer | From: 3AsXqf3mXAJkcXC13NujGvuzP8y2PiGFbh | To: bc1q62mmz8w9avw2cs8hxjuu5leu2jm9xhnjjeehve | |||
| 24.04.2022 15:27:43 | |
699 BTC | $ 27 539 202 | (unknown) | (unknown) |
| Type: transfer | From: 358N9TcHPUGz98RY8vWho67ifeuTnuQsno | To: 37m7KmQHcKKMovTebwMbtmjUBYR2oia7Jc | |||
| 24.04.2022 15:27:43 | |
565 BTC | $ 22 242 926 | (unknown) | (unknown) |
| Type: transfer | From: 3M2LXY9aQMDAY4TR6oZ8TXykRLkVNA7aNR | To: 32ic4ZAoXw1AnMfe6UwsjB8sE9yvGopk5L | |||
| 24.04.2022 15:27:43 | |
272 BTC | $ 10 727 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 15:26:00 | |
500 BTC | $ 19 801 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 24.04.2022 15:26:00 | |
280 BTC | $ 11 093 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxfrc8lpuzshzr03xvfxn93w2c9y0mpvpnx8n5 | To: 3MDzqmLbZLaXGjovHWJ2NYrnfV7xSFHzv3 | |||
| 24.04.2022 15:26:00 | |
2 927 BTC | $ 115 908 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc4jvCHvtRRhAm9SzCTVRG79gPX7b4Cux | To: 3Afhj8z199NX3VRHRVH5F6UPtSRxckBTZt | |||
| 24.04.2022 15:26:00 | |
2 343 BTC | $ 92 789 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NiLRAFvevnE9D7jCsY8k1Vvy4v4Xnh2zP | To: 34aMA9bqVS3mUUnLms1CnR4xwJnBK9ig1R | |||
| 24.04.2022 15:26:00 | |
9 985 BTC | $ 395 417 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NGPYMyYc5CC7SaYv3vM5gmQEHNEyuvFd6 | To: bc1qnc3wgycfdz5q2ce5flgmp6atdggvaqxhzlytcv | |||
| 24.04.2022 15:26:00 | |
565 BTC | $ 22 369 882 | (unknown) | (unknown) |
| Type: transfer | From: 34wZRe6m8N3bMNBrdHo2ARYZ94QthmtC4i | To: 3M2LXY9aQMDAY4TR6oZ8TXykRLkVNA7aNR | |||
| 24.04.2022 15:26:00 | |
3 859 BTC | $ 152 829 280 | (unknown) | (unknown) |
| Type: transfer | From: 3D4jWNpUWwebMfsDLAfGJpFWPbJmNGUn4c | To: 36eK5xPQDByo3TDBE5TVHPq7Wm8QJuHFeY | |||
| 24.04.2022 15:26:00 | |
4 801 BTC | $ 190 120 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rh2q2zuujr644xh350heahghyzd9j7j7nlxns | To: bc1q63rawyk38q36thv4jgl3dtfr4qavwwvay7tmtx | |||
| 24.04.2022 15:26:00 | |
3 460 BTC | $ 137 007 220 | (unknown) | (unknown) |
| Type: transfer | From: 37pnEq8njfFdTkGv7977gBrPnZHY54sUbu | To: 3LC4FKtH28KupY4eb8xxqaoyBCrknyirSd | |||
| 24.04.2022 15:26:00 | |
565 BTC | $ 22 369 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22pefjhnwjdltlgr79v02kqs72frfk9khhpxtz | To: 34wZRe6m8N3bMNBrdHo2ARYZ94QthmtC4i | |||
| 24.04.2022 15:26:00 | |
134 BTC | $ 5 306 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NfgYaqFdNzask9iubRrkbFoEqfUsZ5NQd | To: 3AJxNJwgdiLQiCWu4ZzDSn8oFj3xQKkSxN | |||
| 24.04.2022 15:26:00 | |
2 916 BTC | $ 115 481 040 | (unknown) | (unknown) |
| Type: transfer | From: 35MonZU31S4CPvPz1GChKZjGf8xs2tPX9L | To: 3MfaVhhyV6yCWZxzxTw1S1KT9upxpdMoQJ | |||
| 24.04.2022 15:26:00 | |
2 127 BTC | $ 84 219 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyuu5v7f3wcxvk4xgh366yymxkl64h0djf7cw | To: bc1qnxrtgqf74w7hv0qntwtdelp5g0ulc0qg54hpux | |||
| 24.04.2022 15:26:00 | |
9 969 BTC | $ 394 803 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MQBA9xKXLDth7L4tf8TuYPG7LM4ejVyFe | To: 3ET9NLefCaQdcXjQCeukQ3VhYgggiahec9 | |||
| 24.04.2022 15:26:00 | |
280 BTC | $ 11 093 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Px5ecpNBmDHN2KE8wpPyqpU7VYWfyrZZB | To: bc1qpxfrc8lpuzshzr03xvfxn93w2c9y0mpvpnx8n5 | |||
| 24.04.2022 15:26:00 | |
2 490 BTC | $ 98 594 490 | (unknown) | (unknown) |
| Type: transfer | From: 31qXapDNmATNm7RQ7n5yeu8265wDL1CoLD | To: 3Ly2HkvGr8wDm7UGMKCug6hbbf5CY6AinT | |||
| 24.04.2022 15:26:00 | |
822 BTC | $ 32 537 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MdzszKSE6EvR75aZckwbiCE26ucYuSsyD | To: bc1qlg8s5slztsuudygj6xw9ud2yexwxdlgv7ffyp3 | |||
| 24.04.2022 15:26:00 | |
6 565 BTC | $ 259 993 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysvzd95ynlmsg2jal0ysgmzd5acgyr439r34wf | To: 3HxRkf4Tc3TEtrxoFWrvsDC6wddpTYuxzt | |||
| 24.04.2022 15:26:00 | |
10 024 BTC | $ 396 964 600 | (unknown) | (unknown) |
| Type: transfer | From: 33MyvCzWzBWoEQRgXbJLUisfQ42vZvgPDD | To: 379DnaRBqMDKzHw1bn1XYGxcVv3jKKz7y9 | |||
| 24.04.2022 15:26:00 | |
2 623 BTC | $ 103 878 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FpSECbggSqhKMwdAYiX3NwHxEfwNzQWFG | To: 37gjbRbahjtEYbWPth6uswQR8FJZWPUMpj | |||
| 24.04.2022 15:26:00 | |
5 064 BTC | $ 200 540 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HSWnH55HRr3VAmyQ4bMGPjaR2B9ZVHEFW | To: 3PpQcE2JRa4rtAc3gtTn1AGbCEppmsoDEj | |||
| 24.04.2022 15:26:00 | |
14 692 BTC | $ 581 847 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn09ct2vgya72feysyzxm6fwphn3j2mtj2m9p76 | To: 36KA5Khy54mFpyMnvPxwrxTJuHYLPaHvtj | |||
| 24.04.2022 15:26:00 | |
2 071 BTC | $ 82 033 864 | (unknown) | (unknown) |
| Type: transfer | From: 3L6jEpUK5siR8FWtY5Kp82Nz397R3d25m4 | To: 39Xvf1fuqswCX1uZTzPAtjE72tdKPPTZpb | |||
| 24.04.2022 15:26:00 | |
280 BTC | $ 11 093 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqucvzwapujhlhpc20zt048avzzehstrejtujhv | To: 3Px5ecpNBmDHN2KE8wpPyqpU7VYWfyrZZB | |||
| 24.04.2022 15:26:00 | |
3 391 BTC | $ 134 285 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FKTWoXJmdEz74PzFTmELKqXW2VPwy5bRi | To: bc1qx0dgm5d0lfvyvnnauql5swedw65jsuhtxhvh6k | |||
| 24.04.2022 15:26:00 | |
309 BTC | $ 12 252 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HbwrLcgLGaoHPaYcFkXC5piRcpDkmApch | To: 3AsXqf3mXAJkcXC13NujGvuzP8y2PiGFbh | |||
| 24.04.2022 15:26:00 | |
309 BTC | $ 12 252 568 | (unknown) | (unknown) |
| Type: transfer | From: 32Y66KjoRkphiaeUBjZzpthC9cpBvNkoSs | To: 3HbwrLcgLGaoHPaYcFkXC5piRcpDkmApch | |||
| 24.04.2022 15:26:00 | |
309 BTC | $ 12 252 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0sxpgnfdyplpuawygvf4dre6sxufm3tknk9s6 | To: 32Y66KjoRkphiaeUBjZzpthC9cpBvNkoSs | |||
| 24.04.2022 15:26:00 | |
1 819 BTC | $ 72 023 550 | (unknown) | (unknown) |
| Type: transfer | From: 36vhcYUNr1Nm1NMdZ2Kahs2QrjX9KxTS9w | To: bc1qm9q0fl7d5z02rpvnssfmx5xm044wjlxp2vm3rw | |||
| 24.04.2022 15:26:00 | |
134 BTC | $ 5 306 508 | (unknown) | (unknown) |
| Type: transfer | From: 35kLevdyZGtSe7T5zXLPtiNbSrLXPZ3b8X | To: 3NfgYaqFdNzask9iubRrkbFoEqfUsZ5NQd | |||
| 24.04.2022 15:26:00 | |
134 BTC | $ 5 306 579 | (unknown) | (unknown) |
| Type: transfer | From: 3E8r6PZZWjfofudZrJNjooZ97Li1Rk7M18 | To: 35kLevdyZGtSe7T5zXLPtiNbSrLXPZ3b8X | |||
| 24.04.2022 15:26:00 | |
273 BTC | $ 10 793 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.04.2022 14:58:52 | |
198 BTC | $ 7 796 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 24.04.2022 14:58:52 | |
280 BTC | $ 11 048 023 | (unknown) | (unknown) |
| Type: transfer | From: 3LFUwUoKWkcZ6BUyMN5qGYwmCkGec4EsMy | To: bc1qqucvzwapujhlhpc20zt048avzzehstrejtujhv | |||
| 24.04.2022 14:58:52 | |
1 829 BTC | $ 72 118 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2wu7x95mj0uujh44rw234s2pe4vmyrhg0t4az | To: 36vhcYUNr1Nm1NMdZ2Kahs2QrjX9KxTS9w | |||
| 24.04.2022 14:58:52 | |
134 BTC | $ 5 285 459 | (unknown) | (unknown) |
| Type: transfer | From: 3QmQBH4W7cXbRKbetgtcu7QEwhHKTVVQXg | To: 3E8r6PZZWjfofudZrJNjooZ97Li1Rk7M18 | |||