Whale movements
Last update: 01.09.2026 03:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 18:46:40 |  |
6 609 BTC | $ 263 410 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MiT7C1j1BM22KXBjM7GZRwAkVnQjoPfsx | To: 3PyEQ8jeEYT9CNd52SqfiH1apjBq1496Kw | |||
| 23.04.2022 18:46:40 | |
291 BTC | $ 11 594 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AkY6yC8T7HVoPihHTyAgxSmB7FozCu75K | To: 39gnAjWB2rZvqxb9FS9bmLf7BWWRRgHiP5 | |||
| 23.04.2022 18:46:40 | |
269 BTC | $ 10 726 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzknc7alul6n20vkfk9lxcl7pzmahsy0gagl53e | To: 33z73U9EFbU76NxDgcidxqaiNuDah16EQT | |||
| 23.04.2022 18:46:40 | |
267 BTC | $ 10 633 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja16nRizkcGiBW8SgeXBdZFks4aokAVCD | To: 3MZAYpNQjr8dx2BNbkt3nWVYmWZgK91N1c | |||
| 23.04.2022 18:46:40 | |
1 837 BTC | $ 73 211 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D81ATbdNgVhotDNo9jaMme1Woqj3h4nvQ | To: 3NTDvzhJEBaSMChfBtSUcwxWrJgbhevTs6 | |||
| 23.04.2022 18:46:40 | |
9 985 BTC | $ 397 948 670 | (unknown) | (unknown) |
| Type: transfer | From: 36okq8MnjGGQ93minXwZUEe5nLsp8vgRxo | To: 32pU4A6F1cDAoMRGY2t7VA6BMWPej34J93 | |||
| 23.04.2022 18:46:40 | |
3 865 BTC | $ 154 026 740 | (unknown) | (unknown) |
| Type: transfer | From: 36UmijmDYFf3whh1EBwv8mCkkJeAnoGRuP | To: bc1qjhsc8e04aq8ccsvzpaz9u5vnls5v7rtwkyn5c8 | |||
| 23.04.2022 18:46:40 | |
2 134 BTC | $ 85 034 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KqA8KZ3XeoNKnh6VFRGHU5EuE2j71qkHD | To: 3CcAdQhD6fY6LGW2QHVbsuCSvKEktEKkaX | |||
| 23.04.2022 18:46:40 | |
2 077 BTC | $ 82 771 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql30way68wxxxz4c3m8cpjauq8y92zj0nynr6s0 | To: 3LJocUeH7M2hP7nUy6ciFmsHuadufTFK4Q | |||
| 23.04.2022 18:46:40 | |
269 BTC | $ 10 726 503 | (unknown) | (unknown) |
| Type: transfer | From: 36X4MBhuYc2gN7iRb8ZDHNmsUd5vfyKmQS | To: bc1qzknc7alul6n20vkfk9lxcl7pzmahsy0gagl53e | |||
| 23.04.2022 18:46:40 | |
267 BTC | $ 10 633 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FHZns2VoLg6wZEGpCe5exWrRYMGVU9Zsj | To: 3Ja16nRizkcGiBW8SgeXBdZFks4aokAVCD | |||
| 23.04.2022 18:46:40 | |
3 462 BTC | $ 137 992 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xd7dsnxvstxzntrnv8y88wjqxwed33zgayyzq | To: 32TiutraXgpQ5bSiCeauebk5FiLPnjcgxn | |||
| 23.04.2022 18:46:40 | |
10 024 BTC | $ 399 512 130 | (unknown) | (unknown) |
| Type: transfer | From: 39CAyXrB8Ej7VCFN46edCcEY5caxHfV5Na | To: 3LphwYz9VuL5ZZunXsfKqNFyZxd2BRQQ39 | |||
| 23.04.2022 18:46:40 | |
5 064 BTC | $ 201 829 890 | (unknown) | (unknown) |
| Type: transfer | From: 3D7n2QxgkM6CFy4ccfyiQ2po3raDyMw3Z3 | To: bc1qy0t0zvxkmdzd2xdykklfs0s6dcnpxn7g4djvzz | |||
| 23.04.2022 18:46:40 | |
4 801 BTC | $ 191 353 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KcQdAzvcuNqVvMD71FDwRLqwEQeWTFKPw | To: bc1qce3l23pevwayffmwp3fyq02cyqr0jrzwn64dm2 | |||
| 23.04.2022 18:46:40 | |
142 BTC | $ 5 670 568 | (unknown) | (unknown) |
| Type: transfer | From: 33AmNKqojUaNGoHn6g9rZUpzLVBoTcXqEr | To: 3McU8nQSsBvdrxm264VPB9B5zVP7mspVCF | |||
| 23.04.2022 18:46:40 | |
142 BTC | $ 5 671 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf33ppmwcwqmcsvkg7um9w4nruy494mgldr75w | To: 33AmNKqojUaNGoHn6g9rZUpzLVBoTcXqEr | |||
| 23.04.2022 18:46:40 | |
142 BTC | $ 5 671 161 | (unknown) | (unknown) |
| Type: transfer | From: 39Juw6MAnX12Yua1i6X1AG8SGZMyGa5v3e | To: bc1qsf33ppmwcwqmcsvkg7um9w4nruy494mgldr75w | |||
| 23.04.2022 18:46:40 | |
291 BTC | $ 11 596 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DRk6kU9cSFwM65s3a6ApyTjp932onGsgG | To: 3AkY6yC8T7HVoPihHTyAgxSmB7FozCu75K | |||
| 23.04.2022 18:46:40 | |
2 624 BTC | $ 104 562 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjy7T9xjQpPNjMz7cKBfPsWLPYBv8HAoy | To: bc1qg849g0840rklfcxye3pmhda9703utqah9nczkv | |||
| 23.04.2022 18:46:40 | |
9 973 BTC | $ 397 492 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nx2k7gjyzssxq6wwr0jcvrjdyz2zupdh9v5pt | To: 3DhgteNPFLWRxW2afmMWCwHyrm2XwgD3Rb | |||
| 23.04.2022 18:46:40 | |
136 BTC | $ 5 414 346 | (unknown) | (unknown) |
| Type: transfer | From: 34igeB9Qbp1xLeuEeRMwwJTsFjARKLznf4 | To: bc1q7ud7lywrzdz990guz33wmrynffka9m5smdrsr8 | |||
| 23.04.2022 18:46:40 | |
136 BTC | $ 5 414 357 | (unknown) | (unknown) |
| Type: transfer | From: 35wHwYpdmm89uRYnuT7tsVUcTkvtSFhe1V | To: 34igeB9Qbp1xLeuEeRMwwJTsFjARKLznf4 | |||
| 23.04.2022 18:46:40 | |
137 BTC | $ 5 454 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gvqa2jwa80jkktatugatuund8ygqaenphmlja | To: 35wHwYpdmm89uRYnuT7tsVUcTkvtSFhe1V | |||
| 23.04.2022 18:46:40 | |
269 BTC | $ 10 726 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GV7ZcgGeE6kUYiGMRyhFdTw2RBxrRvzDE | To: 36X4MBhuYc2gN7iRb8ZDHNmsUd5vfyKmQS | |||
| 23.04.2022 18:46:40 | |
849 BTC | $ 33 843 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LrbKhN6yoMwz7GnGxggfkCZQMhGLRNXSK | To: bc1qfytzgh8x88306xtm88tx3v6q53d4m9cl3tc0wx | |||
| 23.04.2022 18:46:40 | |
267 BTC | $ 10 633 803 | (unknown) | (unknown) |
| Type: transfer | From: 38qN9nKmSSDpFcgpf7uUpx48VEAYBnrHXt | To: 3FHZns2VoLg6wZEGpCe5exWrRYMGVU9Zsj | |||
| 23.04.2022 18:46:40 | |
2 378 BTC | $ 94 778 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7um23nhl5csm3xdsfmtp07rqwnghthwnjgz768 | To: bc1q934dpflpa7ej5ajw7vqzzz0tduw47t0pe5k5sy | |||
| 23.04.2022 18:46:40 | |
14 698 BTC | $ 585 797 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa6PhYisKe8vkFPA2k5GZ1v5eaUbNcWCg | To: 3AnHHYZGWcBpq6YTr9seKC5HeiMHK8uyeD | |||
| 23.04.2022 18:46:40 | |
2 951 BTC | $ 117 598 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcww0yvludc2grzl078y920qmj853umrx0kg8 | To: bc1qzdj5prg5v2k4s60p8jj7cq8lnchamn6jcxpkdd | |||
| 23.04.2022 18:46:40 | |
2 977 BTC | $ 118 646 830 | (unknown) | (unknown) |
| Type: transfer | From: 32FkCdhqiX1BdLe979RxscMSQ2HDcxLggX | To: bc1qyyxhnafex23c7lu7yux9zv5rd08aa06q25e0gf | |||
| 23.04.2022 18:46:40 | |
2 498 BTC | $ 99 541 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Py5qFXYXQ2dnYrx6d6npJtuPbqgJ5595m | To: bc1q0yp2uhxlqj73suwnlq5fu4mwphwrh9c3jvx2s9 | |||
| 23.04.2022 18:46:40 | |
3 401 BTC | $ 135 545 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BVbvgYk22LrCqAAXnQEz2otYSeP7F3ahS | To: 3NbueAfwhQha5AKeN6Ss5MTz52excs8d1b | |||
| 23.04.2022 18:46:40 | |
190 BTC | $ 7 579 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CosMaamBC5AVwV3x3FsTbAzgEQaNxq7Ly | To: 3EUfJ8fyNouYb3fFjZ4CeftuqKSHw4o9UF | |||
| 23.04.2022 18:46:40 | |
316 BTC | $ 12 614 018 | (unknown) | (unknown) |
| Type: transfer | From: 39XaBN4x8aKctQrNr9bSpLPAjsnkVRYY2g | To: 3FZWSDnTuT1Va434bh21WSru9SLd1x4V8z | |||
| 23.04.2022 18:46:40 | |
190 BTC | $ 7 579 909 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEgyGePXUqzRvHfXZwcY2hjkoVeKFVr7 | To: 3CosMaamBC5AVwV3x3FsTbAzgEQaNxq7Ly | |||
| 23.04.2022 18:46:40 | |
210 BTC | $ 8 357 770 | (unknown) | (unknown) |
| Type: transfer | From: 3A132Eu1rhmqWXRQMcc8CRzDAnfNNQo1wL | To: 3JbEgyGePXUqzRvHfXZwcY2hjkoVeKFVr7 | |||
| 23.04.2022 18:46:40 | |
127 BTC | $ 5 054 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 18:46:40 | |
143 BTC | $ 5 704 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xz5yclacaclj9jw7d77lcpdj3yz5s02w2maevwj3nmdmr9rdecspptmy2 | |||
| 23.04.2022 18:35:33 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 23.04.2022 18:20:35 |  |
43 712 500 USDT | $ 43 712 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.04.2022 18:00:42 | |
15 002 604 USDT | $ 15 002 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 17:59:16 | |
9 973 BTC | $ 397 242 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GdDbNVunGztRfgYCZwHLSRApjNsTGVKMR | To: bc1q9nx2k7gjyzssxq6wwr0jcvrjdyz2zupdh9v5pt | |||
| 23.04.2022 17:59:16 | |
6 609 BTC | $ 263 241 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqr4gef9jhceh3d5v3md2d00seyzt68cpd9jvh | To: 3MiT7C1j1BM22KXBjM7GZRwAkVnQjoPfsx | |||
| 23.04.2022 17:59:16 | |
127 BTC | $ 5 054 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 17:54:31 | |
291 BTC | $ 11 476 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p9ryhard698gzxt09a8csy7rwgrktphsxr8kg | To: 3DRk6kU9cSFwM65s3a6ApyTjp932onGsgG | |||
| 23.04.2022 17:54:31 | |
142 BTC | $ 5 613 861 | (unknown) | (unknown) |
| Type: transfer | From: 3919m6P5jca8xYA845n9M62YrWnWLM8GWi | To: 39Juw6MAnX12Yua1i6X1AG8SGZMyGa5v3e | |||
| 23.04.2022 17:54:31 | |
210 BTC | $ 8 271 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DU49kqUgx5aNywz1Ni1cJEr8BH5zqoHwo | To: 3A132Eu1rhmqWXRQMcc8CRzDAnfNNQo1wL | |||
| 23.04.2022 17:54:31 | |
2 378 BTC | $ 93 798 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8acae0zkr8repufvd0slwf87j0xqh50znvcx6 | To: bc1q7um23nhl5csm3xdsfmtp07rqwnghthwnjgz768 | |||
| 23.04.2022 17:54:31 | |
2 951 BTC | $ 116 383 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacxffyvdcmhcpf0nscldwwaj8duk3j8u83gsm5 | To: bc1qctcww0yvludc2grzl078y920qmj853umrx0kg8 | |||