Whale movements
Last update: 01.09.2026 03:12:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 20:06:54 |  |
3 865 BTC | $ 154 261 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhsc8e04aq8ccsvzpaz9u5vnls5v7rtwkyn5c8 | To: bc1q8hxj6tfwjlyrs28500qr9f7fqglc5sja44k2mn | |||
| 23.04.2022 20:06:54 | |
14 693 BTC | $ 586 494 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AnHHYZGWcBpq6YTr9seKC5HeiMHK8uyeD | To: 3EAJg9aPNk1mYTxMy4M4PA3LHmLPWFScpq | |||
| 23.04.2022 20:06:54 | |
266 BTC | $ 10 619 302 | (unknown) | (unknown) |
| Type: transfer | From: 35XdMPm39FCVs1i3zxBVYBkJKSeawqbLXb | To: 3NqwsYx3FDDBxcQVX7XW56qoRYFS1AnV1s | |||
| 23.04.2022 20:06:54 | |
291 BTC | $ 11 602 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgvxn4dxpn53xgxxstn7rnu296f29x6knfam9w | To: bc1qylswtqlpmmerjp03gr6rself9jvvdmx2v8q5x4 | |||
| 23.04.2022 20:06:54 | |
2 077 BTC | $ 82 896 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8wgtq6aj0tnfefqhpxuws854c25sf8ac0k9t | To: 39QonD5hLiELskwR5yZM8vedEdnhwjwzy1 | |||
| 23.04.2022 20:06:54 | |
142 BTC | $ 5 651 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyyk598zsmms38qdasxy2snatwmarhl9qnxws8 | To: 3EHHfzCMm9UQS6civyfmmfEUuUwjAGyd3q | |||
| 23.04.2022 19:37:36 | |
190 BTC | $ 7 604 671 | (unknown) | (unknown) |
| Type: transfer | From: 3DKeJe4T6DVJLqgzNd8UUrvZeko2uEdk2E | To: bc1qc9qalk6zps6t9ge4nm2rm497k5v9ggvxqcrgf6 | |||
| 23.04.2022 19:37:36 | |
269 BTC | $ 10 754 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxw0p4px7a9q299zeg7n07umlxratfq55rupda | To: 35XdMPm39FCVs1i3zxBVYBkJKSeawqbLXb | |||
| 23.04.2022 19:37:36 | |
291 BTC | $ 11 623 646 | (unknown) | (unknown) |
| Type: transfer | From: 34i6zrt67BDJtiwRwjqeg5SNBHJ3TQef1G | To: bc1qjgvxn4dxpn53xgxxstn7rnu296f29x6knfam9w | |||
| 23.04.2022 19:37:36 | |
266 BTC | $ 10 619 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MYdJuN2W3hVRWNRPKYnj1bMxb7WgG31eD | To: bc1qtuxy7st7kcdgpgzuzeeaktlhccmuyhdhguh9w9 | |||
| 23.04.2022 19:37:36 | |
136 BTC | $ 5 432 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JYUqJgPjutoh6BdHGkENLoCh42e654vsf | To: 3H5NpP1TYHohHpEJjbwFgFgYsk7PN1MtBk | |||
| 23.04.2022 19:37:36 | |
142 BTC | $ 5 661 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BzDnoEfEZQrhF3zkNfgVdtajHSjdutKuv | To: bc1qpyyk598zsmms38qdasxy2snatwmarhl9qnxws8 | |||
| 23.04.2022 19:38:21 |  |
5 010 490 USDC | $ 5 010 490 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.04.2022 19:31:10 | |
8 213 940 USDC | $ 8 213 940 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.04.2022 19:29:51 | |
6 999 261 USDT | $ 6 999 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 19:27:44 | |
6 999 261 USDT | $ 6 999 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.04.2022 19:25:57 | |
6 999 261 USDT | $ 6 999 261 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.04.2022 19:25:57 | |
12 035 999 USDT | $ 12 035 999 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.04.2022 19:23:11 | |
136 BTC | $ 5 390 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KFtgdSZeMKZ2FW9TiRQRCd2mEk3VKFScU | To: 3JYUqJgPjutoh6BdHGkENLoCh42e654vsf | |||
| 23.04.2022 19:23:11 | |
190 BTC | $ 7 546 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hzl05l5knu2q0s9u2w7udvwzyejmwcar8xnum | To: 3DKeJe4T6DVJLqgzNd8UUrvZeko2uEdk2E | |||
| 23.04.2022 19:23:11 | |
269 BTC | $ 10 672 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtvrpsf7qymuvgkmz6u4x0v5e7v6v4druzugvn | To: bc1qxxw0p4px7a9q299zeg7n07umlxratfq55rupda | |||
| 23.04.2022 19:23:11 | |
849 BTC | $ 33 698 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfytzgh8x88306xtm88tx3v6q53d4m9cl3tc0wx | To: bc1qh5sz0tzvht9f83hkcvry5vzrahz5ng8zke8czf | |||
| 23.04.2022 19:23:11 | |
625 BTC | $ 24 810 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jdc3fd4rasn6va3rmagt3v4wcp4w50mxrcg8n | To: bc1qyudqlr94rgsh2m7exty2da8v0kln5tvxpmj9u5 | |||
| 23.04.2022 19:23:11 | |
267 BTC | $ 10 586 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv87ZUzKKVScLh8BpT3NaPU39DWnweBx3 | To: 3MYdJuN2W3hVRWNRPKYnj1bMxb7WgG31eD | |||
| 23.04.2022 19:23:11 | |
316 BTC | $ 12 555 461 | (unknown) | (unknown) |
| Type: transfer | From: 38yw23QVd51fSsiCJHpamoY2YuDrH52gt4 | To: 3L9cNXGxofkR7kkjdCC1FMAfdDmYLbvko3 | |||
| 23.04.2022 19:23:11 | |
1 837 BTC | $ 72 889 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NTDvzhJEBaSMChfBtSUcwxWrJgbhevTs6 | To: bc1qfyf9t006p4dtztnrsl7nmsgy2lqlfs80q5sv3j | |||
| 23.04.2022 19:23:11 | |
2 077 BTC | $ 82 414 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LJocUeH7M2hP7nUy6ciFmsHuadufTFK4Q | To: bc1q0a8wgtq6aj0tnfefqhpxuws854c25sf8ac0k9t | |||
| 23.04.2022 19:23:11 | |
142 BTC | $ 5 618 708 | (unknown) | (unknown) |
| Type: transfer | From: 3EF5qRLmQogy9UHy7p2WSAVAmgfpmmJGBL | To: 3BzDnoEfEZQrhF3zkNfgVdtajHSjdutKuv | |||
| 23.04.2022 19:23:11 | |
2 134 BTC | $ 84 667 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CcAdQhD6fY6LGW2QHVbsuCSvKEktEKkaX | To: 3QzEU8XTHSyfFJowWsGQ7SNqsCTMFfUBsz | |||
| 23.04.2022 19:23:11 | |
291 BTC | $ 11 539 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1quazzn37cp2gg6ret640zr9y3m5gxdz03gvr82u | To: 34i6zrt67BDJtiwRwjqeg5SNBHJ3TQef1G | |||
| 23.04.2022 19:20:14 | |
20 028 000 USDC | $ 20 028 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.04.2022 19:18:14 | |
50 110 000 USDC | $ 50 110 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 23.04.2022 19:11:52 | |
269 BTC | $ 10 708 048 | (unknown) | (unknown) |
| Type: transfer | From: 3K874WQLoqahkrhxPNEMkKpigYneJfvVBg | To: bc1qjtvrpsf7qymuvgkmz6u4x0v5e7v6v4druzugvn | |||
| 23.04.2022 19:11:52 | |
267 BTC | $ 10 615 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BUV48b2fnwvkUKHxd1Tqzfij6U9ff66HV | To: 3Cv87ZUzKKVScLh8BpT3NaPU39DWnweBx3 | |||
| 23.04.2022 19:10:27 | |
190 BTC | $ 7 600 728 | (unknown) | (unknown) |
| Type: transfer | From: 31vd64XpP4cyqvZn65LhUyHSLZCQSwHFmy | To: bc1q0hzl05l5knu2q0s9u2w7udvwzyejmwcar8xnum | |||
| 23.04.2022 19:10:27 | |
136 BTC | $ 5 429 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn358l66fs2n44hys0c3722r0nsutlv45cz2eh4 | To: 3KFtgdSZeMKZ2FW9TiRQRCd2mEk3VKFScU | |||
| 23.04.2022 19:10:27 | |
142 BTC | $ 5 659 349 | (unknown) | (unknown) |
| Type: transfer | From: 33TdeGLwKDG6kiJ6o6YqwHcWVM9MpsKic3 | To: 3EF5qRLmQogy9UHy7p2WSAVAmgfpmmJGBL | |||
| 23.04.2022 19:10:27 | |
125 BTC | $ 5 006 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2022 19:02:15 | |
269 BTC | $ 10 735 416 | (unknown) | (unknown) |
| Type: transfer | From: 33z73U9EFbU76NxDgcidxqaiNuDah16EQT | To: 3K874WQLoqahkrhxPNEMkKpigYneJfvVBg | |||
| 23.04.2022 19:02:15 | |
267 BTC | $ 10 641 948 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAYpNQjr8dx2BNbkt3nWVYmWZgK91N1c | To: 3BUV48b2fnwvkUKHxd1Tqzfij6U9ff66HV | |||
| 23.04.2022 19:02:15 | |
190 BTC | $ 7 585 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EUfJ8fyNouYb3fFjZ4CeftuqKSHw4o9UF | To: 31vd64XpP4cyqvZn65LhUyHSLZCQSwHFmy | |||
| 23.04.2022 19:00:52 | |
316 BTC | $ 12 653 986 | (unknown) | (unknown) |
| Type: transfer | From: 37kLneK6STbwpPg2x4EoHyCmCJvBTjzRBb | To: 38yw23QVd51fSsiCJHpamoY2YuDrH52gt4 | |||
| 23.04.2022 19:00:52 | |
625 BTC | $ 24 998 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tekmkzpmzg5juc5n7vlzstdck3l4pl7yvnrwk | To: bc1q5jdc3fd4rasn6va3rmagt3v4wcp4w50mxrcg8n | |||
| 23.04.2022 19:00:52 | |
136 BTC | $ 5 431 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ud7lywrzdz990guz33wmrynffka9m5smdrsr8 | To: bc1qn358l66fs2n44hys0c3722r0nsutlv45cz2eh4 | |||
| 23.04.2022 19:00:52 | |
291 BTC | $ 11 631 500 | (unknown) | (unknown) |
| Type: transfer | From: 39gnAjWB2rZvqxb9FS9bmLf7BWWRRgHiP5 | To: bc1quazzn37cp2gg6ret640zr9y3m5gxdz03gvr82u | |||
| 23.04.2022 19:00:52 | |
142 BTC | $ 5 688 627 | (unknown) | (unknown) |
| Type: transfer | From: 3McU8nQSsBvdrxm264VPB9B5zVP7mspVCF | To: 33TdeGLwKDG6kiJ6o6YqwHcWVM9MpsKic3 | |||
| 23.04.2022 19:00:52 | |
316 BTC | $ 12 654 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FZWSDnTuT1Va434bh21WSru9SLd1x4V8z | To: 37kLneK6STbwpPg2x4EoHyCmCJvBTjzRBb | |||
| 23.04.2022 19:00:52 | |
125 BTC | $ 5 010 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 19:00:51 | |
47 056 028 USDT | $ 47 056 028 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2022 18:46:40 | |
625 BTC | $ 24 918 922 | (unknown) | (unknown) |
| Type: transfer | From: 36yBqbF4fDqFXZYUYrU5YfadWhSyJCcv3o | To: bc1q9tekmkzpmzg5juc5n7vlzstdck3l4pl7yvnrwk | |||