Whale movements
Last update: 01.09.2026 01:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 14:58:52 |  |
309 BTC | $ 12 201 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BMFcJZY9FCLnTndp7akkpv6PAUARhX57z | To: bc1qy0sxpgnfdyplpuawygvf4dre6sxufm3tknk9s6 | |||
| 24.04.2022 14:58:52 | |
565 BTC | $ 22 280 838 | (unknown) | (unknown) |
| Type: transfer | From: 32Z1esfzXLHqTd5FsJRQta2yhqDJCwHDmW | To: bc1q22pefjhnwjdltlgr79v02kqs72frfk9khhpxtz | |||
| 24.04.2022 14:58:52 | |
822 BTC | $ 32 404 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LhyGPgk1AfYmDGk2KAiP3VfYe2NWuje3g | To: 3MdzszKSE6EvR75aZckwbiCE26ucYuSsyD | |||
| 24.04.2022 14:50:00 | |
6 565 BTC | $ 257 978 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJj55pPpUPcoFjuf1pQyJ3YfJ84xCA7U | To: bc1qysvzd95ynlmsg2jal0ysgmzd5acgyr439r34wf | |||
| 24.04.2022 14:50:00 | |
803 BTC | $ 31 553 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 24.04.2022 14:44:17 | |
1 000 BTC | $ 39 428 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 24.04.2022 14:44:17 | |
1 000 BTC | $ 39 428 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 24.04.2022 14:44:17 | |
2 343 BTC | $ 92 382 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LF1ykHhM19g6NdbBpVsLVvMhDMywBxFAV | To: 3NiLRAFvevnE9D7jCsY8k1Vvy4v4Xnh2zP | |||
| 24.04.2022 14:44:17 | |
246 BTC | $ 9 687 651 | (unknown) | (unknown) |
| Type: transfer | From: 3E8TFWmGZRTtF4wmw4LraRuKz6nnHjHz3Q | To: 3BaYpp9JP9w2iE7gdSS7btAsfTTw4eAELZ | |||
| 24.04.2022 14:44:17 | |
3 396 BTC | $ 133 892 740 | (unknown) | (unknown) |
| Type: transfer | From: 36xEsn9rZ2FvyWBLya42k65mxwgRf63pqV | To: 3FKTWoXJmdEz74PzFTmELKqXW2VPwy5bRi | |||
| 24.04.2022 14:44:17 | |
5 064 BTC | $ 199 660 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu0dcrfkdllf7z3ae02spx0zfgadpl6vyw58x3 | To: 3HSWnH55HRr3VAmyQ4bMGPjaR2B9ZVHEFW | |||
| 24.04.2022 14:44:17 | |
1 829 BTC | $ 72 101 960 | (unknown) | (unknown) |
| Type: transfer | From: 3E79TyJ8CnYCx9kmdo6sHUGiZNYU8Ea25x | To: bc1qz2wu7x95mj0uujh44rw234s2pe4vmyrhg0t4az | |||
| 24.04.2022 14:44:17 | |
2 916 BTC | $ 114 974 216 | (unknown) | (unknown) |
| Type: transfer | From: 35xkQiGyWumpJD2ud32cHrm6K8i4FBB56U | To: 35MonZU31S4CPvPz1GChKZjGf8xs2tPX9L | |||
| 24.04.2022 14:44:17 | |
256 BTC | $ 10 090 529 | (unknown) | (unknown) |
| Type: transfer | From: 3NBapnvpnwMbzpFXtZcWtaeVA8aLH4ZugY | To: 3JMoTWS1Z5GB3Cj9MS25Ea4he245W1Cnrh | |||
| 24.04.2022 14:44:17 | |
822 BTC | $ 32 397 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnpl6mvfpenk52kq0ms4sp796ntdyspfhvpcfh | To: 3LhyGPgk1AfYmDGk2KAiP3VfYe2NWuje3g | |||
| 24.04.2022 14:44:17 | |
2 130 BTC | $ 83 987 980 | (unknown) | (unknown) |
| Type: transfer | From: 32PixTXojUk8767X2zpnrVHbJscUdPZjSn | To: bc1qphyuu5v7f3wcxvk4xgh366yymxkl64h0djf7cw | |||
| 24.04.2022 14:44:17 | |
4 801 BTC | $ 189 287 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c2dza6j2fvkhgs86cc78gxm32ncjus6ddhk6q | To: bc1q2rh2q2zuujr644xh350heahghyzd9j7j7nlxns | |||
| 24.04.2022 14:44:17 | |
134 BTC | $ 5 284 290 | (unknown) | (unknown) |
| Type: transfer | From: 38U4xPHhYzS7TURjrVam1KvWBkGsonY7Kj | To: 3QmQBH4W7cXbRKbetgtcu7QEwhHKTVVQXg | |||
| 24.04.2022 14:44:17 | |
2 927 BTC | $ 115 400 070 | (unknown) | (unknown) |
| Type: transfer | From: 37EC5XcVBkUuSox2QCMQMq4FhRMjKeEa59 | To: 3Jc4jvCHvtRRhAm9SzCTVRG79gPX7b4Cux | |||
| 24.04.2022 14:44:17 | |
309 BTC | $ 12 199 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns6pce8qezz6rqf0pr4duap4fuhp6v4swrexzl | To: 3BMFcJZY9FCLnTndp7akkpv6PAUARhX57z | |||
| 24.04.2022 14:44:17 | |
2 497 BTC | $ 98 444 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvw5fqx2nqcdr6l5dxeh0q6epl3sraag7m2fq4 | To: 31qXapDNmATNm7RQ7n5yeu8265wDL1CoLD | |||
| 24.04.2022 14:44:17 | |
2 071 BTC | $ 81 673 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvwpktsqpgwhjm045sckm4447ywjl27q6qlhpc | To: 3L6jEpUK5siR8FWtY5Kp82Nz397R3d25m4 | |||
| 24.04.2022 14:44:17 | |
2 623 BTC | $ 103 423 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NM18KsYYJFDuzgGK5Un3LZeY5QEWHJdp4 | To: 3FpSECbggSqhKMwdAYiX3NwHxEfwNzQWFG | |||
| 24.04.2022 14:44:17 | |
280 BTC | $ 11 049 882 | (unknown) | (unknown) |
| Type: transfer | From: 3K1KEmzT3KzvBf6tiissFMY9xyHMNhVsUj | To: 3LFUwUoKWkcZ6BUyMN5qGYwmCkGec4EsMy | |||
| 24.04.2022 14:44:17 | |
3 461 BTC | $ 136 467 780 | (unknown) | (unknown) |
| Type: transfer | From: 38YJNDVkmcaYzisTtGsfHaNjR7GNai3x2e | To: 37pnEq8njfFdTkGv7977gBrPnZHY54sUbu | |||
| 24.04.2022 14:44:17 | |
3 859 BTC | $ 152 158 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JesQRAqE3NfQRnPrp2vjr6Vgo1fjBd8sg | To: 3D4jWNpUWwebMfsDLAfGJpFWPbJmNGUn4c | |||
| 24.04.2022 14:44:17 | |
565 BTC | $ 22 275 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JEWFWQqQmcVe4vnSaFLMYaSZs2SErfGTT | To: 32Z1esfzXLHqTd5FsJRQta2yhqDJCwHDmW | |||
| 24.04.2022 14:44:17 | |
276 BTC | $ 10 899 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 14:44:17 | |
276 BTC | $ 10 899 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 14:40:33 |  |
65 305 216 USDT | $ 65 305 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.04.2022 14:24:23 | |
2 623 BTC | $ 103 630 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt43lswdw5jk64h5f9vpezzzvndtvlc3tls004w | To: 3NM18KsYYJFDuzgGK5Un3LZeY5QEWHJdp4 | |||
| 24.04.2022 14:23:21 | |
1 829 BTC | $ 72 957 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssa6mnuh5yyf4hhlk5spqrrq8dgnt43p9j4sn7 | To: 3E79TyJ8CnYCx9kmdo6sHUGiZNYU8Ea25x | |||
| 24.04.2022 14:23:21 | |
256 BTC | $ 10 210 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfng0cg9dyaxd9f2x5j2s2lezgzgwt0hktkps6 | To: 3NBapnvpnwMbzpFXtZcWtaeVA8aLH4ZugY | |||
| 24.04.2022 14:23:21 | |
280 BTC | $ 11 181 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D8DGoAKB82c7gGpko38G8A44VNEM5NS24 | To: 3K1KEmzT3KzvBf6tiissFMY9xyHMNhVsUj | |||
| 24.04.2022 14:23:21 | |
2 130 BTC | $ 84 984 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92cllq9snv0aje7a58gzz72mr0e4xs4qafrgxz | To: 32PixTXojUk8767X2zpnrVHbJscUdPZjSn | |||
| 24.04.2022 14:23:21 | |
246 BTC | $ 9 802 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa85xgw8l6q8lnpcqk9cerqlwvuvwu2rg53eza7 | To: 3E8TFWmGZRTtF4wmw4LraRuKz6nnHjHz3Q | |||
| 24.04.2022 14:23:21 | |
2 497 BTC | $ 99 611 976 | (unknown) | (unknown) |
| Type: transfer | From: 34qaqQxU4PPwqJ8hysS6stnuMG8jy3JHjs | To: bc1quvw5fqx2nqcdr6l5dxeh0q6epl3sraag7m2fq4 | |||
| 24.04.2022 14:23:21 | |
569 BTC | $ 22 694 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyphzvsw5axqphdfa0zu2pk9gkt9vyh64fjjm9 | To: 3JEWFWQqQmcVe4vnSaFLMYaSZs2SErfGTT | |||
| 24.04.2022 14:23:21 | |
2 072 BTC | $ 82 644 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CtGYdoDnpLzpGXG1k9K3shqRkYJmDfsu2 | To: bc1qjvwpktsqpgwhjm045sckm4447ywjl27q6qlhpc | |||
| 24.04.2022 14:23:21 | |
134 BTC | $ 5 347 161 | (unknown) | (unknown) |
| Type: transfer | From: 35QmLbER5VCoAsMc27Z2HaDGBFsnoLdHxT | To: 38U4xPHhYzS7TURjrVam1KvWBkGsonY7Kj | |||
| 24.04.2022 14:23:21 | |
311 BTC | $ 12 389 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjy5hwmldtrzlr720sj8a7a9jq02j2pwntcv69 | To: bc1qns6pce8qezz6rqf0pr4duap4fuhp6v4swrexzl | |||
| 24.04.2022 14:23:21 | |
2 343 BTC | $ 93 478 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PqQUm5MSv3UXmKyBuDT8mhfhqgkMBZbqR | To: 3LF1ykHhM19g6NdbBpVsLVvMhDMywBxFAV | |||
| 24.04.2022 14:23:21 | |
822 BTC | $ 32 781 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6h5t3h7jmxadtjv3p0mjtjt8mevf67mrp4frn | To: bc1qpnpl6mvfpenk52kq0ms4sp796ntdyspfhvpcfh | |||
| 24.04.2022 14:23:21 | |
276 BTC | $ 11 030 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 14:22:47 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 14:20:27 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 14:11:23 | |
5 136 975 USDT | $ 5 136 975 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.04.2022 14:10:23 | |
5 136 975 USDT | $ 5 136 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.04.2022 14:09:56 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.04.2022 14:07:44 | |
277 BTC | $ 10 987 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||