Whale movements
Last update: 01.09.2026 04:24:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 07:47:02 |  |
150 BTC | $ 5 940 184 | (unknown) | (unknown) |
| Type: transfer | From: 37VTkKpXDBEEggb42Lji5f3JxiKGxdnKVU | To: 37wxytD25GWGWcdZbQke8TiGho5J2euW4a | |||
| 23.04.2022 07:47:02 | |
149 BTC | $ 5 913 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GufSVfrrsKJFWuKsxddnfW1wDmZ49BNAa | To: 39n8fpjXeceACnrDeBHXbKJaWFn8y3PFaa | |||
| 23.04.2022 07:47:02 | |
317 BTC | $ 12 569 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GtZN6VeQ21XdgkYUiCjmghruFPPFxzGwP | To: bc1qdemy4r6tq94juf0cxanjr99m6lajudsxfa4fg2 | |||
| 23.04.2022 07:47:02 | |
272 BTC | $ 10 779 145 | (unknown) | (unknown) |
| Type: transfer | From: 3DLXpbyAyYjoJizSTdFyGctBqvusEU1d7g | To: 37dy2SJoubqS3Z2KyYmijG8VRsgQGhKm4S | |||
| 23.04.2022 07:47:02 | |
211 BTC | $ 8 388 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CtS9WRRaV69Qqx1WDfU1vqvmKQK6Y7q1P | To: 33Jy4Ja5NhssiXGfAhGP2MruTKhxwz7FLj | |||
| 23.04.2022 07:47:02 | |
181 BTC | $ 7 200 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 07:47:02 | |
183 BTC | $ 7 267 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 07:47:08 |  |
5 489 424 USDT | $ 5 489 424 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 23.04.2022 07:47:08 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 23.04.2022 07:10:02 | |
183 BTC | $ 7 244 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2022 06:57:26 | |
134 BTC | $ 5 274 597 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 23.04.2022 06:57:26 | |
183 BTC | $ 7 223 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 06:57:26 | |
186 BTC | $ 7 332 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 06:45:09 |  |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 23.04.2022 06:42:09 | |
188 BTC | $ 7 380 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 06:28:38 | |
189 BTC | $ 7 385 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 06:15:16 | |
317 BTC | $ 12 510 845 | (unknown) | (unknown) |
| Type: transfer | From: 3P95a5kmFttbHZCMTaJHL8siPfjeDPEUcf | To: 3GtZN6VeQ21XdgkYUiCjmghruFPPFxzGwP | |||
| 23.04.2022 06:15:16 | |
272 BTC | $ 10 728 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DEZ2H9UBADhxSkzHffxKPZhfn1fuoijFL | To: 3DLXpbyAyYjoJizSTdFyGctBqvusEU1d7g | |||
| 23.04.2022 06:15:16 | |
296 BTC | $ 11 709 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JUQbq7S3Pg4KBB1j6zjtAEcUrjw2Na6pG | To: 3Gjaq5MNF93qLSstRepbEV2f7KviLhLKZn | |||
| 23.04.2022 06:11:27 | |
211 BTC | $ 8 338 253 | (unknown) | (unknown) |
| Type: transfer | From: 37AYTNpgnxVuwjm7GUVmBEtn118BVUAM6x | To: 3CtS9WRRaV69Qqx1WDfU1vqvmKQK6Y7q1P | |||
| 23.04.2022 06:11:27 | |
154 BTC | $ 6 074 715 | (unknown) | (unknown) |
| Type: transfer | From: 3BuhJC5YPvthHauvoM9onMMrpWU4Qn5M9Z | To: 3GufSVfrrsKJFWuKsxddnfW1wDmZ49BNAa | |||
| 23.04.2022 06:11:27 | |
150 BTC | $ 5 904 423 | (unknown) | (unknown) |
| Type: transfer | From: 34XL4TgpGSktzATpW5QuB6Kwx4DEpBsSyY | To: 37VTkKpXDBEEggb42Lji5f3JxiKGxdnKVU | |||
| 23.04.2022 06:11:27 | |
269 BTC | $ 10 620 488 | (unknown) | (unknown) |
| Type: transfer | From: 37tuLXCy6x94UVzZfUpgGjtcpvKeg5TrMK | To: 3HuNoNmxMbbTfbEFBe9bVZaomoAMxPsidT | |||
| 23.04.2022 06:11:27 | |
188 BTC | $ 7 423 075 | (unknown) | (unknown) |
| Type: transfer | From: 3JBpQCR92PV7H29xeRWfe9UUpgGeSwFGvW | To: 3NbLFCNRHqLKQwCBsTtYzSM7393FtaqZee | |||
| 23.04.2022 06:11:27 | |
191 BTC | $ 7 549 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2022 06:00:24 | |
126 242 370 USDT | $ 126 242 370 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.04.2022 06:00:19 | |
23 646 608 USDT | $ 23 646 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 05:53:22 | |
250 BTC | $ 9 912 036 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 23.04.2022 05:51:35 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | bitmax (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 23.04.2022 05:47:22 | |
154 BTC | $ 6 067 692 | (unknown) | (unknown) |
| Type: transfer | From: 33aE4ELZwpUf4r62fgoFzbW6JkHsQt5RJy | To: 3BuhJC5YPvthHauvoM9onMMrpWU4Qn5M9Z | |||
| 23.04.2022 05:47:22 | |
211 BTC | $ 8 327 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkt4r7tw2vtammv96hevfhd7enmzrzfdqxnf5k | To: 37AYTNpgnxVuwjm7GUVmBEtn118BVUAM6x | |||
| 23.04.2022 05:47:22 | |
188 BTC | $ 7 411 277 | (unknown) | (unknown) |
| Type: transfer | From: 3LFSnUUuHsLQ8pjCrYyMLXVBLR9Y9FyhxW | To: 3JBpQCR92PV7H29xeRWfe9UUpgGeSwFGvW | |||
| 23.04.2022 05:47:22 | |
852 BTC | $ 33 580 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MHB1qXDrMcLpydz4yMZaSJzBmZV6SqYiu | To: bc1qzstm9vemewfe7zc79k4n6vzz0xcphc8kgcr6kv | |||
| 23.04.2022 05:47:22 | |
272 BTC | $ 10 698 753 | (unknown) | (unknown) |
| Type: transfer | From: 3J9q3rNJyDz95sWrswWxsVc7zWepb2tTPz | To: 3DEZ2H9UBADhxSkzHffxKPZhfn1fuoijFL | |||
| 23.04.2022 05:47:22 | |
296 BTC | $ 11 674 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutmdmael80amgtzwlxrju2nzyjnqkqtjhyhsc7 | To: 3JUQbq7S3Pg4KBB1j6zjtAEcUrjw2Na6pG | |||
| 23.04.2022 05:47:22 | |
150 BTC | $ 5 896 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0dn2r8h7ndggf4q8m8d4dx2smqd4hl564a3xe | To: 34XL4TgpGSktzATpW5QuB6Kwx4DEpBsSyY | |||
| 23.04.2022 05:47:22 | |
269 BTC | $ 10 603 029 | (unknown) | (unknown) |
| Type: transfer | From: 37HfHPeBnr7Q1kHkT9uBERE9UsuA1B6Ax8 | To: 37tuLXCy6x94UVzZfUpgGjtcpvKeg5TrMK | |||
| 23.04.2022 05:47:22 | |
317 BTC | $ 12 473 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqcvzhsl56et0urzd0xf69a7l9penj87d8euj | To: 3P95a5kmFttbHZCMTaJHL8siPfjeDPEUcf | |||
| 23.04.2022 05:28:08 | |
193 BTC | $ 7 567 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 05:23:58 | |
317 BTC | $ 12 433 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EfqVmAcVtwTPdyouGbdesgJd84ivXy264 | To: bc1qayqcvzhsl56et0urzd0xf69a7l9penj87d8euj | |||
| 23.04.2022 05:23:58 | |
2 498 BTC | $ 98 063 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BvztBvCy25mWeEVTpaCQaiAGVEhMcY2bG | To: 35CFa7wrNBHDTsop1gAT8zDzGQQBCTE6kj | |||
| 23.04.2022 05:23:58 | |
1 837 BTC | $ 72 137 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NpSUds2R9LQ9oejEXAvFBY8ynhWJPgDbs | To: bc1qjxstan7s0qgdnxrh83krv6xqkg7sxq9gqapc9u | |||
| 23.04.2022 05:23:58 | |
154 BTC | $ 6 047 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BSBMmy7R4a76Wx63aM1NwDuPYzC2tF8EC | To: 33aE4ELZwpUf4r62fgoFzbW6JkHsQt5RJy | |||
| 23.04.2022 05:23:58 | |
852 BTC | $ 33 470 010 | (unknown) | (unknown) |
| Type: transfer | From: 32FJv43QiW6fKrVkn1cp4XFVo7q1VywZYC | To: 3MHB1qXDrMcLpydz4yMZaSJzBmZV6SqYiu | |||
| 23.04.2022 05:23:58 | |
150 BTC | $ 5 877 081 | (unknown) | (unknown) |
| Type: transfer | From: 3EaeRDPMAXUnrEA3mNRVqFHhv685iUFLGn | To: bc1qg0dn2r8h7ndggf4q8m8d4dx2smqd4hl564a3xe | |||
| 23.04.2022 05:23:58 | |
2 134 BTC | $ 83 773 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy54Ar2WckXfrgUpsZyjzvS8P26GgEAhu | To: 32gtPqkMM9wtFTzeWxjdzv6JHQTQukvTFS | |||
| 23.04.2022 05:23:58 | |
2 624 BTC | $ 103 030 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L6VG3dUDsU2SqnDV1mREoW9DsVThTaxZq | To: bc1qzm4l5vks5jrhrc20tak4hj2y4djeu5j0nufx7v | |||
| 23.04.2022 05:23:58 | |
296 BTC | $ 11 636 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j2nugwv3ccf9qscfvtxhw2y98kftcqyx8mnty | To: bc1qutmdmael80amgtzwlxrju2nzyjnqkqtjhyhsc7 | |||
| 23.04.2022 05:23:58 | |
269 BTC | $ 10 572 433 | (unknown) | (unknown) |
| Type: transfer | From: 33hxXndggsBHKNdkpe6SGwYmNDxtKHmzT5 | To: 37HfHPeBnr7Q1kHkT9uBERE9UsuA1B6Ax8 | |||
| 23.04.2022 05:23:58 | |
272 BTC | $ 10 663 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Dig59dTNhreoNCDrJ6HEYsy1UbdZMY8mF | To: 3J9q3rNJyDz95sWrswWxsVc7zWepb2tTPz | |||