Whale movements
Last update: 01.09.2026 03:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 15:02:04 |  |
3 462 BTC | $ 137 521 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt50fdvh5c8s4c295t753sf73ck7v576gwrcfyp | To: 33za1yZcZfDj4kPsRTyoQNR5MzXMVisqq3 | |||
| 23.04.2022 15:02:04 | |
2 977 BTC | $ 118 242 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fmmfgl3lqaqwjt7wkglp52vs8q87d03529y7e | To: 3HNfLL54ATZYzpj3rZLHyJsiw2bu5PBmCB | |||
| 23.04.2022 15:02:04 | |
210 BTC | $ 8 333 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8npshrdzdf9qndarspugwzeyhrwdx0h0uyrqv | To: 3KBqCS6Rk3kpQnFecXL2yHvrm95FrhM3Rs | |||
| 23.04.2022 15:02:04 | |
162 BTC | $ 6 416 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2022 15:02:04 | |
162 BTC | $ 6 416 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 14:41:04 | |
200 BTC | $ 7 948 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplqwp53u5d9s2vjv54fsjvx7ln2z3qjcmpxyx5 | To: bc1ql0244a9dg94dsa00prm9lzkf8rgekhfn8k5nya | |||
| 23.04.2022 14:41:04 | |
300 BTC | $ 11 922 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqhpyjxdvnxm4tuuh43ycm9np640u6zzy0m6pn | To: bc1qplqwp53u5d9s2vjv54fsjvx7ln2z3qjcmpxyx5 | |||
| 23.04.2022 14:41:04 | |
400 BTC | $ 15 896 741 | (unknown) | (unknown) |
| Type: transfer | From: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | To: bc1qrqhpyjxdvnxm4tuuh43ycm9np640u6zzy0m6pn | |||
| 23.04.2022 14:40:40 | |
10 024 BTC | $ 398 387 520 | (unknown) | (unknown) |
| Type: transfer | From: 36BEWXLNpB98mQHXvBQyfgpepZ85MhPAoM | To: bc1qeqkgmuuzgm4hv2t8me9z7v2adrpfsurlu5a9uk | |||
| 23.04.2022 14:40:40 | |
268 BTC | $ 10 641 296 | (unknown) | (unknown) |
| Type: transfer | From: 36cnzCaDQPJQQRayT8gcFhtm6PjGyfY3Ze | To: 3CyWDz4bBJgFmPAicCbH6PZqhaA8usquqQ | |||
| 23.04.2022 14:40:40 | |
149 BTC | $ 5 917 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CyqJTQCuEqT599ifR4pUjiRzqDKYoQz6R | To: 3DAidbbZHM83KYKh5vVvYb7EhKAoYTQNpH | |||
| 23.04.2022 14:40:40 | |
852 BTC | $ 33 869 560 | (unknown) | (unknown) |
| Type: transfer | From: 358UvNZd2TK87uEpmX1gju2SDRKD5zDhZa | To: 3NmFSjCb8sCf7dAc54p3tBx11egDzRuza7 | |||
| 23.04.2022 14:40:40 | |
178 BTC | $ 7 068 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07g4g4hggf8lsj3y6fkvxd4e6uq75u5jn9u6qx | To: 3N6A8NkwnQ3FxSThFnZxT5ByKpmuvBG2ds | |||
| 23.04.2022 14:40:40 | |
2 624 BTC | $ 104 284 776 | (unknown) | (unknown) |
| Type: transfer | From: 33La85vJkB9EunckXbTpQ1JqSQ8qmdnSdf | To: 3DuBPo7kavVeCBdFQ8TF27Ea5y3AdQVAjB | |||
| 23.04.2022 14:40:40 | |
5 064 BTC | $ 201 255 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMCLZsHTYkzzoGeb5DBFEb8tdZPijwQ7 | To: bc1q4vd9uqngst44dgxeu6zalsga2hjv7yttpg5nmw | |||
| 23.04.2022 14:40:40 | |
2 134 BTC | $ 84 793 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BMNkUwsBeXxunMhU6DKRzVAa9fXQdLyMm | To: 39kC1WoTpyiX9Mp613Pe8bcjrZRgD54zjw | |||
| 23.04.2022 14:40:40 | |
3 406 BTC | $ 135 370 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjyxn4e22f8p7uu0c0u90wmhwpu2rtpdm35jh5 | To: 3P1eyCFawcY6ukw7JioNJczpjBw62cjEGK | |||
| 23.04.2022 14:40:40 | |
317 BTC | $ 12 579 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JcJ5sMXS2wCq4PpqpvpmbuAnUFQj44CTt | To: bc1q52efe75xuxtf2k8vgtdmfjyg8pgpszthp493h3 | |||
| 23.04.2022 14:40:40 | |
2 951 BTC | $ 117 278 400 | (unknown) | (unknown) |
| Type: transfer | From: 38UzyhDquNb8pCeSzfUPTp7vcbbGbrHPiG | To: 39R2fTwuFpZoY1Zns1hCqcxdcFv2t6Wmfi | |||
| 23.04.2022 14:40:40 | |
296 BTC | $ 11 764 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AhJJBitRxqD2itrsyZzncCf2uQv9eMg7F | To: bc1qt54u5zd90j9q8vd0c0896hefa4dj6w3c242zjw | |||
| 23.04.2022 14:40:40 | |
2 081 BTC | $ 82 700 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xtspsscp6tnugcqhz0lqxqrz3ggywlp0lq4vq | To: 3JSU223wTKTCprYEMo9BuLbjGJUcjUu9wJ | |||
| 23.04.2022 14:40:40 | |
6 609 BTC | $ 262 660 820 | (unknown) | (unknown) |
| Type: transfer | From: 32eUSTkDSA3faFyXVXRZrjWLjk5YZQudyc | To: bc1qk3cve9glz6lqj6jsgghnjjw3wl8qh3cjydwyjy | |||
| 23.04.2022 14:40:40 | |
14 700 BTC | $ 584 209 200 | (unknown) | (unknown) |
| Type: transfer | From: 39bHBLZc6jWzACDyFf9ya9Ygujvr5KvNfd | To: bc1q7acmf38485xgmkp540jt60wtsyd6f4p0rt2y7m | |||
| 23.04.2022 14:40:40 | |
4 802 BTC | $ 190 827 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BwpAgFcapLdD4kYqunTqLJsgJ8DfcrvCf | To: bc1qveg6hkgehz72waxht99f44njma5gnzw9twlnds | |||
| 23.04.2022 14:40:40 | |
3 462 BTC | $ 137 599 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EBihUE5uuUR2BU4SmD1Qv1k9t2gPmWCnJ | To: bc1qt50fdvh5c8s4c295t753sf73ck7v576gwrcfyp | |||
| 23.04.2022 14:40:40 | |
1 837 BTC | $ 73 004 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuw863h9xtur7uhmaslp3d9ym2lke0d38u677p | To: 3KMk1b89WZSWthGPasHEiLWL6qMwFpk74L | |||
| 23.04.2022 14:40:40 | |
9 986 BTC | $ 396 843 360 | (unknown) | (unknown) |
| Type: transfer | From: 3C9LXLtbUZV8Yf1Dc2zrEqdwCgViuxuJa6 | To: bc1qjct82cfepg3f06slrq9x32l9ayzgv4jsrcdhxn | |||
| 23.04.2022 14:40:40 | |
143 BTC | $ 5 667 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzjg0jtjwg5az0ah425v6t2tk8hedelld7p4md | To: bc1qdhw69j7n4qz6awfkc55hnmxdv6e53way6utv4x | |||
| 23.04.2022 14:40:40 | |
210 BTC | $ 8 338 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PRaz4FCrrj9yZ941hd1m9VA6aUsFrXL93 | To: bc1qp8npshrdzdf9qndarspugwzeyhrwdx0h0uyrqv | |||
| 23.04.2022 14:40:40 | |
2 498 BTC | $ 99 259 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rju9w0pc5agnse7llnt3mafay6tmfatrkqvfl | To: 3BHZFbQyJ5nGoZ26d43sY5WTb5ydaG3tGp | |||
| 23.04.2022 14:40:40 | |
3 865 BTC | $ 153 589 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AR1os33BYmddzzDMMYyeLDeN9eBPLGLad | To: 3L9gNUkvgoTwTrAP54Ua9AR6PZiPVui4ag | |||
| 23.04.2022 14:40:40 | |
2 378 BTC | $ 94 523 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AuX5DUSa6oFykLTbY5AeFDzjVcUrdGTtr | To: 3KnZWkRG22q8w1Woi5xtpgeju1zSGytRdg | |||
| 23.04.2022 14:40:40 | |
10 011 BTC | $ 397 864 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ65LjHuUkW3j9m6wGF96D9bmazSnf9is | To: 3EC8rx8kWH5V7UJZZfeyePpZ8tvNFNPS1a | |||
| 23.04.2022 14:40:40 | |
2 977 BTC | $ 118 310 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EDfPFARYfSg8kvGywArJBHYiExtrTcvDz | To: bc1q9fmmfgl3lqaqwjt7wkglp52vs8q87d03529y7e | |||
| 23.04.2022 14:40:40 | |
165 BTC | $ 6 545 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2022 14:40:40 | |
269 BTC | $ 10 698 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QAQVAGHn9yusFeqXpxBEjzNTCUYqN19S5 | To: 3MLCeRNXPpRWTfkSwHRAJVgPsick2brgTY | |||
| 23.04.2022 14:10:12 | |
296 BTC | $ 11 716 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sydt9njnx9du7zu7u4482p475wva4285sukdt | To: 3AhJJBitRxqD2itrsyZzncCf2uQv9eMg7F | |||
| 23.04.2022 14:10:12 | |
269 BTC | $ 10 651 967 | (unknown) | (unknown) |
| Type: transfer | From: 3PQBbnbdBmxRdffiL3W8y4YN35LTjaCzis | To: 3QAQVAGHn9yusFeqXpxBEjzNTCUYqN19S5 | |||
| 23.04.2022 14:10:12 | |
149 BTC | $ 5 889 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyksqysx2lwq9yhhmc6ssw9tj0mvtw9ka4y6e96 | To: bc1qkzjg0jtjwg5az0ah425v6t2tk8hedelld7p4md | |||
| 23.04.2022 14:10:12 | |
178 BTC | $ 7 039 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lma8js3h0hfq0q9evehn9n75f2dqls0myazj3 | To: bc1q07g4g4hggf8lsj3y6fkvxd4e6uq75u5jn9u6qx | |||
| 23.04.2022 14:10:12 | |
210 BTC | $ 8 305 162 | (unknown) | (unknown) |
| Type: transfer | From: 36xWXx1s4dBfRe5dHGDKxuu1ZFGunGcd6z | To: 3PRaz4FCrrj9yZ941hd1m9VA6aUsFrXL93 | |||
| 23.04.2022 14:10:12 | |
149 BTC | $ 5 894 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LTc5fpQauKqkSxHAnM4k4RZDp6762ZDo7 | To: 3CyqJTQCuEqT599ifR4pUjiRzqDKYoQz6R | |||
| 23.04.2022 14:10:12 | |
268 BTC | $ 10 594 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JPFXzVmwNLWfCU4bFehmkF8R4ZiSsqwna | To: 36cnzCaDQPJQQRayT8gcFhtm6PjGyfY3Ze | |||
| 23.04.2022 14:10:12 | |
165 BTC | $ 6 528 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.04.2022 14:04:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.04.2022 14:02:38 |  |
8 940 541 USDT | $ 8 940 541 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2022 14:02:14 | |
20 008 324 USDT | $ 20 008 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 14:00:57 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.04.2022 13:59:50 | |
11 915 679 USDT | $ 11 915 679 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2022 13:58:33 | |
8 940 541 USDT | $ 8 940 541 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||