Whale movements
Last update: 01.09.2026 04:38:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 05:23:58 |  |
188 BTC | $ 7 386 989 | (unknown) | (unknown) |
| Type: transfer | From: 3ByvG95aibr9xUFKy6aT5ykumkqjHCypM2 | To: 3LFSnUUuHsLQ8pjCrYyMLXVBLR9Y9FyhxW | |||
| 23.04.2022 05:23:58 | |
2 100 BTC | $ 82 453 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KHsoXKk22kX1itf2SoSy1rNFaVmfb4GWM | To: 3L2xZHZVbQyAtGTEGxyJtLUKkQxb5pUr3K | |||
| 23.04.2022 05:23:58 | |
2 379 BTC | $ 93 394 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3erth0dswpzena9flcea86y9hmrzg94p9v5r46 | To: 3DZ9cmDa1U4awJEwDzRoPf7GV7XfAM7Wcd | |||
| 23.04.2022 05:23:58 | |
211 BTC | $ 8 299 945 | (unknown) | (unknown) |
| Type: transfer | From: 3H167jgLsYzKFd4mocbV5Nu7qptkKRsQZH | To: bc1qgkt4r7tw2vtammv96hevfhd7enmzrzfdqxnf5k | |||
| 23.04.2022 05:23:58 | |
300 BTC | $ 11 778 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.04.2022 05:01:58 | |
193 BTC | $ 7 582 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 05:01:58 | |
193 BTC | $ 7 583 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2022 04:43:44 | |
489 BTC | $ 19 457 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmdparvmyhcggzc0s2cwjezxwe9lsldmvmpl4nqthvxh2uz5vsxsykhtf7 | To: bc1qg5g8w8s8clc38f75v0jt87w6dj32r9r6wsh5syu0cnsw6uzvrhpsgcjnz5 | |||
| 23.04.2022 04:33:17 |  |
10 280 116 USDT | $ 10 280 116 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.04.2022 04:25:12 | |
10 015 BTC | $ 395 444 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7HSj8fvuRSq1Sa8tpPcKZ68YT47RpWu | To: bc1q77580rv4k4j43sgejgggdhqk73ld7gw5fzkz8x | |||
| 23.04.2022 04:25:12 | |
9 986 BTC | $ 394 291 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv3hHaqmyr4tHna3jhmLb7mkmfjLcUrYF | To: 3MimB48wYG1Guatkjn5nfPDph7hZUffZba | |||
| 23.04.2022 04:25:12 | |
150 BTC | $ 5 922 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 23.04.2022 04:18:00 | |
3 865 BTC | $ 152 223 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2t0p3hfh3le9pdudkalyexlatyczg9ff2r4aj | To: 31n9ZhVz2MHd2sv342o5tQRtfkUxiFsbcw | |||
| 23.04.2022 04:18:00 | |
317 BTC | $ 12 473 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JGgrFmQVeuAAchwMo7iPycCzRFKquCSs5 | To: 3EfqVmAcVtwTPdyouGbdesgJd84ivXy264 | |||
| 23.04.2022 04:18:00 | |
2 379 BTC | $ 93 685 864 | (unknown) | (unknown) |
| Type: transfer | From: 31oB6SUhUZWK2oTNrUZ7aj8mzkKFEFN3ad | To: bc1q3erth0dswpzena9flcea86y9hmrzg94p9v5r46 | |||
| 23.04.2022 04:18:00 | |
2 498 BTC | $ 98 370 620 | (unknown) | (unknown) |
| Type: transfer | From: 3B59iH5Y4vry3ajnoFTbKk59AD5afDq4UY | To: 3BvztBvCy25mWeEVTpaCQaiAGVEhMcY2bG | |||
| 23.04.2022 04:18:00 | |
2 139 BTC | $ 84 231 570 | (unknown) | (unknown) |
| Type: transfer | From: 355CGfS6bNstrCCdu1nTN7PwUeLhb8ry6t | To: 3Dy54Ar2WckXfrgUpsZyjzvS8P26GgEAhu | |||
| 23.04.2022 04:18:00 | |
3 470 BTC | $ 136 678 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GC9Ec3Nusp7KbA8AovroWWu1quoyJibLS | To: 352aYsTrZySBzfXsmQ5WaP3MiaQqdN6bax | |||
| 23.04.2022 04:18:00 | |
4 802 BTC | $ 189 118 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BSbiJvN4hC172CXXTyonHx3YgxHzcg37T | To: 35TA5mi9VDwn8JUmL86jrpN6cdyP5xaWwe | |||
| 23.04.2022 04:18:00 | |
2 951 BTC | $ 116 227 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadjzn2w0fm0ryw9s87hal4uqe9txjecczn5c6g | To: 34j8kmZmdz38URmkZ2RrENqXTVrFE3Xh6z | |||
| 23.04.2022 04:18:00 | |
269 BTC | $ 10 607 126 | (unknown) | (unknown) |
| Type: transfer | From: 38YfcCpeSh5xpNWmpWLca6Gjh65CdzQ8vc | To: 33hxXndggsBHKNdkpe6SGwYmNDxtKHmzT5 | |||
| 23.04.2022 04:18:00 | |
852 BTC | $ 33 574 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lqph980z8a56a5sc4q5q67539laqnmlszhsyq | To: 32FJv43QiW6fKrVkn1cp4XFVo7q1VywZYC | |||
| 23.04.2022 04:18:00 | |
2 100 BTC | $ 82 711 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ68nosojF7jFSKwqgTNZC7QpmRDBywE9 | To: 3KHsoXKk22kX1itf2SoSy1rNFaVmfb4GWM | |||
| 23.04.2022 04:18:00 | |
150 BTC | $ 5 901 701 | (unknown) | (unknown) |
| Type: transfer | From: 37DywCBG8fT3rSPBXbmw4rGPNh27Vedd5N | To: 3EaeRDPMAXUnrEA3mNRVqFHhv685iUFLGn | |||
| 23.04.2022 04:18:00 | |
211 BTC | $ 8 325 882 | (unknown) | (unknown) |
| Type: transfer | From: 3523bjBL53pgkQnWG5bk3gTPnu2FbcKGVg | To: 3H167jgLsYzKFd4mocbV5Nu7qptkKRsQZH | |||
| 23.04.2022 04:18:00 | |
296 BTC | $ 11 672 567 | (unknown) | (unknown) |
| Type: transfer | From: 3BfRjxmQCUuagbGosQhCN4bvw9aP9MC4Ry | To: bc1q8j2nugwv3ccf9qscfvtxhw2y98kftcqyx8mnty | |||
| 23.04.2022 04:18:00 | |
2 977 BTC | $ 117 251 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeevrq04gadse4pt8dhsw3vunm74f327enn7hnz | To: 3EM8NMEpFnrdokUoKJJh13RmgEcWhzfLkv | |||
| 23.04.2022 04:18:00 | |
1 837 BTC | $ 72 363 280 | (unknown) | (unknown) |
| Type: transfer | From: 3P87tR3hRiVKcBwEMRr9VXHZC3fjWrWEvm | To: 3NpSUds2R9LQ9oejEXAvFBY8ynhWJPgDbs | |||
| 23.04.2022 04:18:00 | |
5 064 BTC | $ 199 451 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat52pgdgemn2v29h9v6w53mgxqmu7zj4qtdt47 | To: 39AgbFYsxjhbJNx9C6xLDXtZPD9yBNYjfo | |||
| 23.04.2022 04:18:00 | |
154 BTC | $ 6 067 705 | (unknown) | (unknown) |
| Type: transfer | From: 3ARWtxqdPEcWFDMaXnLiafygLrbxqk9uzt | To: 3BSBMmy7R4a76Wx63aM1NwDuPYzC2tF8EC | |||
| 23.04.2022 04:18:00 | |
3 406 BTC | $ 134 157 310 | (unknown) | (unknown) |
| Type: transfer | From: 3H4MMiNWhDkTA3ecmVUcPKRwmjNiQs2Ujm | To: 3DqEndBs4qR6uBZ9GeXLJ1xUqpnT7x4yUP | |||
| 23.04.2022 04:18:00 | |
188 BTC | $ 7 410 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgswazdec3fjtehcfnwsfvnvc3mrd7skdgz4af | To: 3ByvG95aibr9xUFKy6aT5ykumkqjHCypM2 | |||
| 23.04.2022 04:18:00 | |
272 BTC | $ 10 697 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kkh7wm7djh5c0f77ykyl8978rmpezal5qca0k | To: 3Dig59dTNhreoNCDrJ6HEYsy1UbdZMY8mF | |||
| 23.04.2022 04:18:00 | |
2 624 BTC | $ 103 353 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AKxbYsqtZ6x8pDCcZdaLygas4Jm4VoFML | To: 3L6VG3dUDsU2SqnDV1mREoW9DsVThTaxZq | |||
| 23.04.2022 04:18:00 | |
6 614 BTC | $ 260 504 590 | (unknown) | (unknown) |
| Type: transfer | From: 31mKTg4i13j6PQrPgTAQVStG8nPRGYohaP | To: bc1qg053nc9955a52s0n5k6mlc2w670hus460usv0v | |||
| 23.04.2022 04:18:00 | |
193 BTC | $ 7 591 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 04:18:00 | |
193 BTC | $ 7 593 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 04:18:00 | |
200 BTC | $ 7 877 101 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.04.2022 03:47:55 | |
193 BTC | $ 7 689 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 03:40:01 | |
193 BTC | $ 7 661 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 03:37:10 | |
2 711 ETH | $ 8 008 835 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 23.04.2022 03:30:38 | |
599 BTC | $ 23 850 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5hq5pjw3awx74n4z73cff8cxkqqtzn7khyuwaajs5ldcfaa5y2skr3cs0 | To: bc1qmlqph2lpyztjm3n6z7utuajk9zdpg3khc2extgnnqke7p2az6w5sy6skjf | |||
| 23.04.2022 03:30:38 | |
300 BTC | $ 11 936 231 | (unknown) | (unknown) |
| Type: transfer | From: 1KCtU6WidP4DxTqTjkRUPWm1D9TtL1QG4a | To: 1Q9ERXUYPEsrPnNUFtukxPgkXJz6rfsZVy | |||
| 23.04.2022 03:30:38 | |
193 BTC | $ 7 675 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 03:11:04 | |
193 BTC | $ 7 634 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 03:00:19 | |
20 039 826 USDT | $ 20 039 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.04.2022 02:53:52 | |
20 039 826 USDT | $ 20 039 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.04.2022 02:52:05 | |
20 015 364 USDT | $ 20 015 364 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.04.2022 02:44:16 | |
150 BTC | $ 5 949 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpqc9msu2vluc6cxjunqgp7y72gwac2zts5dj4 | To: 37DywCBG8fT3rSPBXbmw4rGPNh27Vedd5N | |||
| 23.04.2022 02:43:27 | |
7 000 690 USDT | $ 7 000 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||