Whale movements
Last update: 01.09.2026 04:24:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 09:29:10 |  |
3 406 BTC | $ 133 774 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DqEndBs4qR6uBZ9GeXLJ1xUqpnT7x4yUP | To: 3Jvb7pKPLTbib5SxCJcWaVUbPGi3DonGSf | |||
| 23.04.2022 09:29:10 | |
2 951 BTC | $ 115 894 840 | (unknown) | (unknown) |
| Type: transfer | From: 34j8kmZmdz38URmkZ2RrENqXTVrFE3Xh6z | To: bc1q47z7ftvrnklwpdplhqpx4xtr5f4k90uhvadntx | |||
| 23.04.2022 09:29:10 | |
4 802 BTC | $ 188 578 530 | (unknown) | (unknown) |
| Type: transfer | From: 35TA5mi9VDwn8JUmL86jrpN6cdyP5xaWwe | To: 33HEo1bXHLbzPg3GRknSFsfu1RLQhxZSSz | |||
| 23.04.2022 09:29:10 | |
149 BTC | $ 5 849 899 | (unknown) | (unknown) |
| Type: transfer | From: 3PHCwFdpjuC9dNCDPE2WL1tdC92D4kNqGn | To: bc1qduc5hnsak8zpywg082lslvy88emjmd48klpn5v | |||
| 23.04.2022 09:29:10 | |
211 BTC | $ 8 278 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcs9ty4w5svu7lfxml8nuvanz0y8caw4t8n8ud | To: bc1qt8pnmreyxenqgaq46vd78s3wc9jmfcu5la9l07 | |||
| 23.04.2022 09:29:10 | |
852 BTC | $ 33 478 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjdzxn3e48sq04umndehxy48r9ntgy7vsawcsx | To: 3Fp8PAr174Hi2yMXuLURzdPP4EA9ig8dQm | |||
| 23.04.2022 09:29:10 | |
296 BTC | $ 11 639 033 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Y9rhbqFDQo5Bxtm6nfaWQAtcjGUMAJW | To: bc1qrnhlux6349gpkwa3srssyz5jtch2dzvt4p25a6 | |||
| 23.04.2022 09:29:10 | |
188 BTC | $ 7 383 921 | (unknown) | (unknown) |
| Type: transfer | From: 36UvoMmnuiTJvnEkA1aTLnQtxxWn9m9up8 | To: bc1qe2ujhuv8g8lhllqlunyvmjdyukyzxgj86y383a | |||
| 23.04.2022 09:29:10 | |
3 464 BTC | $ 136 052 080 | (unknown) | (unknown) |
| Type: transfer | From: 352aYsTrZySBzfXsmQ5WaP3MiaQqdN6bax | To: 3FyZEKX7cL9MPeuk3CdXvyjm9gthKHS4Cf | |||
| 23.04.2022 09:29:10 | |
271 BTC | $ 10 658 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LgnJdkMNDe2MFEsfpx2KKMGCtDym54abo | To: 35Et7RdHeWdc4KEd7PU697u91cfEwep55M | |||
| 23.04.2022 09:29:10 | |
2 134 BTC | $ 83 794 584 | (unknown) | (unknown) |
| Type: transfer | From: 32gtPqkMM9wtFTzeWxjdzv6JHQTQukvTFS | To: 3DWmEinrKpt3t6waJNo1e9ZJe7b7UtBgRc | |||
| 23.04.2022 09:29:10 | |
9 986 BTC | $ 392 161 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MimB48wYG1Guatkjn5nfPDph7hZUffZba | To: 3DY9ze1QjbNfdMQroxSwq4vC7pyva9gQH9 | |||
| 23.04.2022 09:29:10 | |
3 865 BTC | $ 151 778 140 | (unknown) | (unknown) |
| Type: transfer | From: 31n9ZhVz2MHd2sv342o5tQRtfkUxiFsbcw | To: 3CHn6farxiNC6uDnauRKWsWtwgfHA4sf1D | |||
| 23.04.2022 09:29:10 | |
173 BTC | $ 6 779 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 09:29:10 | |
173 BTC | $ 6 783 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2022 09:29:10 | |
176 BTC | $ 6 902 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2022 09:25:21 |  |
2 000 ETH | $ 5 873 296 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 23.04.2022 08:59:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 23.04.2022 08:41:59 | |
5 600 008 USDT | $ 5 600 008 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.04.2022 08:41:57 | |
176 BTC | $ 6 996 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 08:33:35 | |
426 BTC | $ 16 837 818 | (unknown) | (unknown) |
| Type: transfer | From: 32K2ddxqaGvukKcNb23RuRJH93wxyMr73H | To: 3PrFrqeSAcPHJv45GCvL46ihDRaSDRi24m | |||
| 23.04.2022 08:30:29 | |
20 011 760 USDT | $ 20 011 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 08:24:32 | |
260 BTC | $ 10 303 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q845pyq3vkeefrr46q56u4fv9ts7828zdume8n3 | To: bc1q9wr8u6luywvag9wf2ddr793h8upy9rtgsvjy0u | |||
| 23.04.2022 08:24:32 | |
262 BTC | $ 10 382 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewd3fnep00a5mufduj7umfar5le42ug4lmsskt | To: bc1q845pyq3vkeefrr46q56u4fv9ts7828zdume8n3 | |||
| 23.04.2022 08:24:32 | |
264 BTC | $ 10 461 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw96z54ffrwdv6whqp4r8gs5yk9ygftge5le7q8 | To: bc1qewd3fnep00a5mufduj7umfar5le42ug4lmsskt | |||
| 23.04.2022 08:24:32 | |
265 BTC | $ 10 501 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mpxcs39y2zdyd2hftgq3ykvceldvzfyahqacw | To: bc1qw96z54ffrwdv6whqp4r8gs5yk9ygftge5le7q8 | |||
| 23.04.2022 08:24:32 | |
268 BTC | $ 10 603 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkfka40j53z4ntnvnugp3a9288zpy89esx2xt0 | To: bc1q2mpxcs39y2zdyd2hftgq3ykvceldvzfyahqacw | |||
| 23.04.2022 08:24:32 | |
270 BTC | $ 10 698 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54fx9vvte8s899mvwylcedt8p8qheu89q3v68m | To: bc1qvkfka40j53z4ntnvnugp3a9288zpy89esx2xt0 | |||
| 23.04.2022 08:24:32 | |
275 BTC | $ 10 911 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtm986s37v8cvn0f22ymdlj72e60egflxsaam9 | To: bc1q54fx9vvte8s899mvwylcedt8p8qheu89q3v68m | |||
| 23.04.2022 08:24:32 | |
278 BTC | $ 11 030 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenq9846t5kkcm0p9k8p7vstwsmuahz8cj928nm | To: bc1qqtm986s37v8cvn0f22ymdlj72e60egflxsaam9 | |||
| 23.04.2022 08:24:32 | |
317 BTC | $ 12 547 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdemy4r6tq94juf0cxanjr99m6lajudsxfa4fg2 | To: bc1ql73vrkx3n0at65keu7umd7lr7dvrjzqsj9e8nw | |||
| 23.04.2022 08:24:32 | |
852 BTC | $ 33 780 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstm9vemewfe7zc79k4n6vzz0xcphc8kgcr6kv | To: bc1qgjdzxn3e48sq04umndehxy48r9ntgy7vsawcsx | |||
| 23.04.2022 08:24:32 | |
149 BTC | $ 5 902 668 | (unknown) | (unknown) |
| Type: transfer | From: 39n8fpjXeceACnrDeBHXbKJaWFn8y3PFaa | To: 3PHCwFdpjuC9dNCDPE2WL1tdC92D4kNqGn | |||
| 23.04.2022 08:24:32 | |
272 BTC | $ 10 759 816 | (unknown) | (unknown) |
| Type: transfer | From: 37dy2SJoubqS3Z2KyYmijG8VRsgQGhKm4S | To: 3LgnJdkMNDe2MFEsfpx2KKMGCtDym54abo | |||
| 23.04.2022 08:24:32 | |
1 837 BTC | $ 72 805 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxstan7s0qgdnxrh83krv6xqkg7sxq9gqapc9u | To: bc1qftv32wnaxtqf3hmeam0v0ldz2aszn53anht9yr | |||
| 23.04.2022 08:24:32 | |
211 BTC | $ 8 354 256 | (unknown) | (unknown) |
| Type: transfer | From: 33Jy4Ja5NhssiXGfAhGP2MruTKhxwz7FLj | To: bc1qtcs9ty4w5svu7lfxml8nuvanz0y8caw4t8n8ud | |||
| 23.04.2022 08:24:32 | |
296 BTC | $ 11 743 946 | (unknown) | (unknown) |
| Type: transfer | From: 34zkPPUyLSaMHB6mLXU2kadjmhoqC1XRVb | To: 3H6Y9rhbqFDQo5Bxtm6nfaWQAtcjGUMAJW | |||
| 23.04.2022 08:24:32 | |
188 BTC | $ 7 450 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh3BoV6Nx25EUNCq6EC35N5Pxii8NpUEQ | To: 36UvoMmnuiTJvnEkA1aTLnQtxxWn9m9up8 | |||
| 23.04.2022 08:24:32 | |
150 BTC | $ 5 925 940 | (unknown) | (unknown) |
| Type: transfer | From: 37wxytD25GWGWcdZbQke8TiGho5J2euW4a | To: 37jGnFnGq4pFTPEnoPZ1eYPMBPmV2nxbAZ | |||
| 23.04.2022 08:24:32 | |
268 BTC | $ 10 637 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NTYcwrFt7bdSbJ8VxKvPRK9gLwpS5DdW6 | To: bc1qwewruzn5xs6gedqe6rfzaqjwtsd6qrq72zhjky | |||
| 23.04.2022 08:24:32 | |
176 BTC | $ 6 981 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2022 08:20:48 | |
20 011 760 USDT | $ 20 011 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.04.2022 08:19:53 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.04.2022 08:19:46 | |
20 011 760 USDT | $ 20 011 760 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.04.2022 07:56:29 | |
310 BTC | $ 12 246 909 | (unknown) | (unknown) |
| Type: transfer | From: 3NbsorwKVSjYQ1qvDZzBxrpwMaXdq4qsbb | To: 3A3nKs4h9SCGJtDKQRxcTMPQZVzKzSSQZm | |||
| 23.04.2022 07:56:29 | |
181 BTC | $ 7 153 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 07:47:02 | |
151 BTC | $ 5 994 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfn8vncvepymh27l8yheyme5u76uwmhap9qfda | To: bc1qc9d63uaueyg4f6mhjaenp4mte28wegn6a8wx3v | |||
| 23.04.2022 07:47:02 | |
188 BTC | $ 7 464 093 | (unknown) | (unknown) |
| Type: transfer | From: 3NbLFCNRHqLKQwCBsTtYzSM7393FtaqZee | To: 3Mh3BoV6Nx25EUNCq6EC35N5Pxii8NpUEQ | |||
| 23.04.2022 07:47:02 | |
269 BTC | $ 10 683 854 | (unknown) | (unknown) |
| Type: transfer | From: 3HuNoNmxMbbTfbEFBe9bVZaomoAMxPsidT | To: 3NTYcwrFt7bdSbJ8VxKvPRK9gLwpS5DdW6 | |||
| 23.04.2022 07:47:02 | |
296 BTC | $ 11 764 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjaq5MNF93qLSstRepbEV2f7KviLhLKZn | To: 34zkPPUyLSaMHB6mLXU2kadjmhoqC1XRVb | |||