Whale movements
Last update: 01.09.2026 03:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 17:54:31 |  |
2 081 BTC | $ 82 073 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfr9mvqq3dhsvk6we02clqyu6zgdknnz3un9e4 | To: bc1ql30way68wxxxz4c3m8cpjauq8y92zj0nynr6s0 | |||
| 23.04.2022 17:54:31 | |
2 498 BTC | $ 98 512 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwfda5hsllekggd3y3dfceu4x575lhwajexf36 | To: 3Py5qFXYXQ2dnYrx6d6npJtuPbqgJ5595m | |||
| 23.04.2022 17:54:31 | |
3 865 BTC | $ 152 434 480 | (unknown) | (unknown) |
| Type: transfer | From: 36pudADK2aiZgs5Zm7DtybLBNB1sCRrGTE | To: 36UmijmDYFf3whh1EBwv8mCkkJeAnoGRuP | |||
| 23.04.2022 17:54:31 | |
2 624 BTC | $ 103 499 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LAspRpKUjrctnLBtN8dMYNLaD3n4Km2MG | To: 3Fjy7T9xjQpPNjMz7cKBfPsWLPYBv8HAoy | |||
| 23.04.2022 17:54:31 | |
269 BTC | $ 10 615 703 | (unknown) | (unknown) |
| Type: transfer | From: 3ND8DyJseL1zVrWU8maLcWfJq8Avkzivod | To: 3GV7ZcgGeE6kUYiGMRyhFdTw2RBxrRvzDE | |||
| 23.04.2022 17:54:31 | |
3 462 BTC | $ 136 565 780 | (unknown) | (unknown) |
| Type: transfer | From: 338d9maedtwBg7wgDAnLgg7Jn6B6PLHn1W | To: bc1q9xd7dsnxvstxzntrnv8y88wjqxwed33zgayyzq | |||
| 23.04.2022 17:54:31 | |
137 BTC | $ 5 398 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LjgPWfBqcYGMyptYQYHKyaAMRjkJD98hZ | To: bc1q4gvqa2jwa80jkktatugatuund8ygqaenphmlja | |||
| 23.04.2022 17:54:31 | |
267 BTC | $ 10 524 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq9oNvfZcBCfq7YsQei2Vk2W5fU5KMMy5 | To: 38qN9nKmSSDpFcgpf7uUpx48VEAYBnrHXt | |||
| 23.04.2022 17:54:31 | |
1 837 BTC | $ 72 454 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv66tdhyzzz68y3jsvh49pzqm0kwfj7yuczg6r | To: 3D81ATbdNgVhotDNo9jaMme1Woqj3h4nvQ | |||
| 23.04.2022 17:54:31 | |
3 406 BTC | $ 134 341 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MtwnSDRPYSdzsXNYShL8WbPDGwCTKAnfm | To: 3BVbvgYk22LrCqAAXnQEz2otYSeP7F3ahS | |||
| 23.04.2022 17:54:31 | |
4 801 BTC | $ 189 375 340 | (unknown) | (unknown) |
| Type: transfer | From: 38nMqb64wupgrh98LYwKTo6Wd19BZWbxPq | To: 3KcQdAzvcuNqVvMD71FDwRLqwEQeWTFKPw | |||
| 23.04.2022 17:54:31 | |
5 064 BTC | $ 199 743 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FZS2jjDyepqYGGpBrsi9T8uWX7dC9DmiL | To: 3D7n2QxgkM6CFy4ccfyiQ2po3raDyMw3Z3 | |||
| 23.04.2022 17:54:31 | |
317 BTC | $ 12 483 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9st7afnlnad5zfudxcj547en67esq33u7tcrr0 | To: 39XaBN4x8aKctQrNr9bSpLPAjsnkVRYY2g | |||
| 23.04.2022 17:54:31 | |
2 977 BTC | $ 117 420 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraeew9p9v8am68y3z80r9jzfn55f44pkuq2hdl | To: 32FkCdhqiX1BdLe979RxscMSQ2HDcxLggX | |||
| 23.04.2022 17:54:31 | |
849 BTC | $ 33 494 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GRnj2n9kzFwCAGA2LDFVFwCpfUDzb7by8 | To: 3LrbKhN6yoMwz7GnGxggfkCZQMhGLRNXSK | |||
| 23.04.2022 17:54:31 | |
625 BTC | $ 24 661 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q775a5nw2rtcnyzkl73x4xahxleg72rp8d08mlp | To: 36yBqbF4fDqFXZYUYrU5YfadWhSyJCcv3o | |||
| 23.04.2022 17:54:31 | |
2 134 BTC | $ 84 155 620 | (unknown) | (unknown) |
| Type: transfer | From: 33MW2G8SSNivdVZv99UF4JeMQ7t5BMmLsw | To: 3KqA8KZ3XeoNKnh6VFRGHU5EuE2j71qkHD | |||
| 23.04.2022 17:54:31 | |
127 BTC | $ 5 005 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 17:54:31 | |
127 BTC | $ 5 007 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 17:39:47 |  |
33 167 740 USDT | $ 33 167 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 23.04.2022 17:32:19 | |
3 865 BTC | $ 153 496 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CxxVeNbbBSdUSf52ZxLvHZ6Yc1cjTC2EW | To: 36pudADK2aiZgs5Zm7DtybLBNB1sCRrGTE | |||
| 23.04.2022 17:32:19 | |
14 700 BTC | $ 583 858 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r5j8mv0ugrhvkqvn5dqmpgh9f720ewpnmndrw | To: 3Aa6PhYisKe8vkFPA2k5GZ1v5eaUbNcWCg | |||
| 23.04.2022 17:32:19 | |
137 BTC | $ 5 436 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6r488fheuc3a9hag72te6m5s46eefnjsg3xy0 | To: 3LjgPWfBqcYGMyptYQYHKyaAMRjkJD98hZ | |||
| 23.04.2022 17:32:19 | |
2 498 BTC | $ 99 198 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EgjRSM85cmKYJ6g2yoRDBNHbV9rtrQwas | To: bc1qxwfda5hsllekggd3y3dfceu4x575lhwajexf36 | |||
| 23.04.2022 17:32:19 | |
2 378 BTC | $ 94 452 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s46tt995k86qcaqgwfg77ww4zw4w2ufyq0ly4 | To: bc1qc8acae0zkr8repufvd0slwf87j0xqh50znvcx6 | |||
| 23.04.2022 17:32:19 | |
3 462 BTC | $ 137 516 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9m2u274yfc4fq0rm30u6zrjx3pc7r9wvc8tft | To: 338d9maedtwBg7wgDAnLgg7Jn6B6PLHn1W | |||
| 23.04.2022 17:32:19 | |
9 985 BTC | $ 396 577 100 | (unknown) | (unknown) |
| Type: transfer | From: 32jkKoTYjN1TwVtQAoutD3SVYdMAtg434N | To: 36okq8MnjGGQ93minXwZUEe5nLsp8vgRxo | |||
| 23.04.2022 17:32:19 | |
317 BTC | $ 12 570 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KxMxQLUmuXdQsPLfDo8isBq8aqCFR3YxN | To: bc1q9st7afnlnad5zfudxcj547en67esq33u7tcrr0 | |||
| 23.04.2022 17:32:19 | |
2 134 BTC | $ 84 741 610 | (unknown) | (unknown) |
| Type: transfer | From: 36MQToWMuHbECQHazHudgUnALmNHEFPtB7 | To: 33MW2G8SSNivdVZv99UF4JeMQ7t5BMmLsw | |||
| 23.04.2022 17:32:19 | |
4 801 BTC | $ 190 693 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q842k2rgjdkkjdxcrkf0sn3w7f8r0gsd28ug2gk | To: 38nMqb64wupgrh98LYwKTo6Wd19BZWbxPq | |||
| 23.04.2022 17:32:19 | |
849 BTC | $ 33 727 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FgcdWfXPkN6M49q9VwXiADTz69SLrQnbA | To: 3GRnj2n9kzFwCAGA2LDFVFwCpfUDzb7by8 | |||
| 23.04.2022 17:32:19 | |
267 BTC | $ 10 597 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nxl5y6weauwqrf64ppg7r0pgmmzujhfe8md7c | To: 3Qq9oNvfZcBCfq7YsQei2Vk2W5fU5KMMy5 | |||
| 23.04.2022 17:32:19 | |
291 BTC | $ 11 556 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DMW5YUk6CDsuT97ShH3UUtoK3RaK7XLxb | To: bc1q5p9ryhard698gzxt09a8csy7rwgrktphsxr8kg | |||
| 23.04.2022 17:32:19 | |
2 624 BTC | $ 104 220 180 | (unknown) | (unknown) |
| Type: transfer | From: 3G6gVMazV2cvTgNLVBBw5sjSMyqvscs6Se | To: 3LAspRpKUjrctnLBtN8dMYNLaD3n4Km2MG | |||
| 23.04.2022 17:32:19 | |
3 406 BTC | $ 135 276 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6EpYnVQeTUMTvLD1y8mLyeVg3FyYMLz | To: 3MtwnSDRPYSdzsXNYShL8WbPDGwCTKAnfm | |||
| 23.04.2022 17:32:19 | |
1 837 BTC | $ 72 959 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rnrcgd50pwhqj63zku6tezwz3adwv7797swn8 | To: bc1qsv66tdhyzzz68y3jsvh49pzqm0kwfj7yuczg6r | |||
| 23.04.2022 17:32:19 | |
210 BTC | $ 8 329 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qrp8syevnl9d0yalz5vzqmdrhly5sgmcl2hr4 | To: 3DU49kqUgx5aNywz1Ni1cJEr8BH5zqoHwo | |||
| 23.04.2022 17:32:19 | |
178 BTC | $ 7 058 971 | (unknown) | (unknown) |
| Type: transfer | From: 3E55yNLkT5pk9NRgMhmu5vcXEefgaCAC92 | To: 3919m6P5jca8xYA845n9M62YrWnWLM8GWi | |||
| 23.04.2022 17:32:19 | |
9 983 BTC | $ 396 523 400 | (unknown) | (unknown) |
| Type: transfer | From: 36HjHp2eq8r1Q8jfJWDboxXuKyRT3GcSPe | To: 3GdDbNVunGztRfgYCZwHLSRApjNsTGVKMR | |||
| 23.04.2022 17:32:19 | |
10 024 BTC | $ 398 137 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MFeSpviDYNrBPnCUeQsGLETrY2PSrf2Ph | To: 39CAyXrB8Ej7VCFN46edCcEY5caxHfV5Na | |||
| 23.04.2022 17:32:19 | |
2 081 BTC | $ 82 645 620 | (unknown) | (unknown) |
| Type: transfer | From: 3M11WAqgx8ut9XjGPFzjUSpPL4ythwMm4S | To: bc1qnfr9mvqq3dhsvk6we02clqyu6zgdknnz3un9e4 | |||
| 23.04.2022 17:32:19 | |
5 064 BTC | $ 201 134 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxpsc4r98tahgz0g7h9fxedjnv6fdnc8n3kut4 | To: 3FZS2jjDyepqYGGpBrsi9T8uWX7dC9DmiL | |||
| 23.04.2022 17:32:19 | |
2 951 BTC | $ 117 194 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AJSKBv7SBJuNNn8wQ6ZqbAeCVgBcDWGPA | To: bc1qacxffyvdcmhcpf0nscldwwaj8duk3j8u83gsm5 | |||
| 23.04.2022 17:32:19 | |
625 BTC | $ 24 834 890 | (unknown) | (unknown) |
| Type: transfer | From: 372sfHU3u35WUkHLuVzBtw2URb2LpZ43xi | To: bc1q775a5nw2rtcnyzkl73x4xahxleg72rp8d08mlp | |||
| 23.04.2022 17:32:19 | |
2 977 BTC | $ 118 238 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpempl8fjxd8mju5lg7efdntjghz0hrt4rqldzt | To: bc1qraeew9p9v8am68y3z80r9jzfn55f44pkuq2hdl | |||
| 23.04.2022 17:32:19 | |
6 609 BTC | $ 262 502 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GchjwSUVFBqoPnk7cVyDv47vD8AtoqCfe | To: bc1qcqr4gef9jhceh3d5v3md2d00seyzt68cpd9jvh | |||
| 23.04.2022 17:32:19 | |
269 BTC | $ 10 690 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8edl42fuww5h7pkqrdqs7fwy7r2nqe75he4sy | To: 3ND8DyJseL1zVrWU8maLcWfJq8Avkzivod | |||
| 23.04.2022 17:32:19 | |
127 BTC | $ 5 043 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 17:32:19 | |
234 BTC | $ 9 311 376 | (unknown) | (unknown) |
| Type: transfer | From: 1JqecvdKD5juaAethwQL4VkgettYqkNDQP | To: 1BJW3bNPYRguVoYuMa3zNpEPTGv3X6QdFf | |||
| 23.04.2022 17:17:41 | |
15 002 604 USDT | $ 15 002 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||