Whale movements
Last update: 01.09.2026 05:05:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 00:21:37 |  |
150 BTC | $ 5 923 642 | (unknown) | (unknown) |
| Type: transfer | From: 36xasgYic4s5hLGy1h3rRdnLNRgRrfpueb | To: 3GiYnRRVr5MGXKC9grtGrFmgXQ2b6gERux | |||
| 23.04.2022 00:21:37 | |
146 BTC | $ 5 757 247 | (unknown) | (unknown) |
| Type: transfer | From: 1LZvxvCSM61pF41VHps3r77fU18rdATdPP | To: 1NDqF2xZ75ne9JUg5PxyZgxSQzhJF4vdUZ | |||
| 23.04.2022 00:21:31 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.04.2022 00:20:32 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 23.04.2022 00:10:30 | |
13 598 341 USDT | $ 13 598 341 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.04.2022 00:09:04 | |
10 024 BTC | $ 399 099 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwzs5rh0mx76k2r4ss3v58gcmdx7wrsls023xr | To: bc1qxfeaujg0w96w4vp7gm0l2hlga72pedt40ygj3x | |||
| 23.04.2022 00:09:04 | |
159 BTC | $ 6 338 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnesqp8vcn53jn5m80w765x734er7zgayuxfsx | To: bc1qkzkfuqmcst5665arw4ahjueydw9pedfy9dxnw5 | |||
| 23.04.2022 00:09:04 | |
270 BTC | $ 10 731 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfs55vu7ywm4ea4ey4j7a7pvmvutrsms7lcf7w | To: bc1qfnpqnw82w9vdmlyacyultux8ccft47ejz3w8ms | |||
| 23.04.2022 00:09:04 | |
304 BTC | $ 12 112 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qdzdjfl8sps2qe5kc64mmer9wf5cekynknw8m | To: bc1qjrdvruh2qqrxwzumwqxdex5zhf89yss2agj3ch | |||
| 23.04.2022 00:09:04 | |
3 476 BTC | $ 138 399 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpb3HqsXDzj7DN3a7qiDnwtNXESpSZKXb | To: 3MgFkLrbYsDv2kAJd2hCUXY6uBzbjdtg8N | |||
| 23.04.2022 00:09:04 | |
2 498 BTC | $ 99 439 770 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CV8MFNLvhRq2wP69Y2zS4ddJ4U1ytzp | To: 37JRQNe26k8rq9mN6Woce5CegtNsYvP6p2 | |||
| 23.04.2022 00:09:04 | |
14 700 BTC | $ 585 255 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BWSLb54dw1vASR9dxPXsGjFWjKERd6S6u | To: 37QEKh3fiGEoGv4fYEuwH8VJ1XhiKKgyUw | |||
| 23.04.2022 00:09:04 | |
10 015 BTC | $ 398 712 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JcErW26oUp23dSN1boEGyHhqAbYCiofJd | To: 3DQ7HSj8fvuRSq1Sa8tpPcKZ68YT47RpWu | |||
| 23.04.2022 00:09:04 | |
3 406 BTC | $ 135 612 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjktexlz0zt39pl3vsjnqm80852zk4czq7szkw | To: 31ieZxgvE2iRQWxnhXv7KvBFBtGW9TaqJA | |||
| 23.04.2022 00:09:04 | |
150 BTC | $ 5 980 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwrj4n6ncqhwy9j5x48pkmswu5450xv03xfmwu | To: 36xasgYic4s5hLGy1h3rRdnLNRgRrfpueb | |||
| 23.04.2022 00:09:04 | |
2 961 BTC | $ 117 885 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0sry7gvjxlef0an6hp8ghq3p9dhpqnc8cz8gu | To: 3DWbxG7TYzNzuJSyZdY7f7Sbyv5YNSYkac | |||
| 23.04.2022 00:09:04 | |
1 838 BTC | $ 73 158 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QDG4AVYdoAWE7gkLNbhoRDCRw1GavjJ5a | To: 376QaBZfEbLbzejDwLb6Ssf1hFV4keevqp | |||
| 23.04.2022 00:09:04 | |
2 977 BTC | $ 118 526 010 | (unknown) | (unknown) |
| Type: transfer | From: 3F9KDY7RFLrsKRAUrtJvzhacSZLs9sbAhs | To: 3PmjyH8AhEYuTuR7Ffj6MhYgxV38ZoDBvT | |||
| 23.04.2022 00:09:04 | |
6 614 BTC | $ 263 331 760 | (unknown) | (unknown) |
| Type: transfer | From: 34Z11UfFjuLfBAtBCHtTzC5skzUvwvDtrw | To: 3MzBoWVY8dbtKqmYv7PYquVqcTpR53pwby | |||
| 23.04.2022 00:09:04 | |
2 381 BTC | $ 94 777 290 | (unknown) | (unknown) |
| Type: transfer | From: 37cUgwk1u3c8vxVw3kbVJr6oeHmfEVQFNm | To: 3QccjLCXonpVXkdL1ScHZaPFTX8Hqm8uuY | |||
| 23.04.2022 00:09:04 | |
4 802 BTC | $ 191 171 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWBEkTGHpDCU2b5sh6jGbMpsXqmKsNqQ | To: 3MjCSRej2Jdqa4focCKaNqUNdNkH2bi3Rz | |||
| 23.04.2022 00:09:04 | |
5 064 BTC | $ 201 622 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NCMnqxFRL1GUquzYXCD4UiTmnxoxh8yNh | To: 3BwKBxhP6Ysu1d8nMKKC7GDqodyUHqhkRc | |||
| 23.04.2022 00:09:04 | |
193 BTC | $ 7 701 643 | (unknown) | (unknown) |
| Type: transfer | From: 39AL4ow4bXDTQTUoRqv2iUpYoPsdNFFeuD | To: 3KUfEB1YEWzqgm8JoPLJFAzWEcr9G93EXP | |||
| 23.04.2022 00:09:04 | |
211 BTC | $ 8 419 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt4ukx8n9znpdl230rr8uknhqt9qyge9j3wq3z | To: 3BVhrox27hnJ7HWtVZNdNcdXjg3wmZVUxe | |||
| 23.04.2022 00:09:04 | |
9 986 BTC | $ 397 551 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3s0qeddhzxkv4pw9vgfnt2qst8clpzjgcs2x8 | To: 38pmq5e2xMFjNFpLUQRUmZG1UwaswaHCvq | |||
| 23.04.2022 00:09:04 | |
272 BTC | $ 10 824 448 | (unknown) | (unknown) |
| Type: transfer | From: 3EUxC5G7yMKB67isRCqr15t5WdJoZmN5DY | To: bc1ql0tu7sylhcz4g70yuufum2ex4nts74zjhumpsa | |||
| 23.04.2022 00:09:04 | |
3 877 BTC | $ 154 356 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqqSjfAPmhSd3oczMHHjvqTUmBnfK4oj | To: bc1q73n8e9ql4evckv26txh6kppsj9n4yyerfrkwkw | |||
| 23.04.2022 00:09:04 | |
2 624 BTC | $ 104 484 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AnA6upjHreUnkVFPrVdBSCpYkUWiS2VEY | To: bc1qc8h3tc9ecfrnz7433tkqpavg3jhe4jhatrc4yz | |||
| 23.04.2022 00:09:04 | |
2 101 BTC | $ 83 632 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FcYmhgtoZRY6gkrSAj6yGJc2EZ263aVVB | To: bc1qqyayaagk8dzyuhwzc2ss5ng8jpc29z6w3mm5qc | |||
| 23.04.2022 00:09:04 | |
317 BTC | $ 12 611 327 | (unknown) | (unknown) |
| Type: transfer | From: 35cuQWtUoTaR8EyJECDYRqaeMyuYgMp7Hd | To: bc1qgs4wf920w8wx73ksqvhlgw2vqqvk3q82uh6jaa | |||
| 23.04.2022 00:09:04 | |
2 149 BTC | $ 85 568 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjaxn353jnjC3PWKdRdAC7DKSpknjSSSb | To: bc1qhtcajs8p2dnrtxejjau0ka4v4sl0vqs2znkq7t | |||
| 23.04.2022 00:09:04 | |
853 BTC | $ 33 943 876 | (unknown) | (unknown) |
| Type: transfer | From: 31v4PD2ZVXbYQqtGmWvKrMs9nFswAid7ZN | To: bc1qgtmv3y8g2xuz9f2k4sexqw29qqdurxm2sw4xvf | |||
| 22.04.2022 23:53:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 23:41:47 | |
300 BTC | $ 11 956 319 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.04.2022 23:41:47 | |
707 BTC | $ 28 161 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvr953tlrvraqhnlfegqn0fkpg8vtlnwtyz7drfju7hfnttzlm3q3k70mf | |||
| 22.04.2022 23:41:47 | |
272 BTC | $ 10 836 121 | (unknown) | (unknown) |
| Type: transfer | From: 3L4qkf4Zt564JxLDnqE2cQU9WjJXWsfeCV | To: 3EUxC5G7yMKB67isRCqr15t5WdJoZmN5DY | |||
| 22.04.2022 23:41:47 | |
2 498 BTC | $ 99 545 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BQjgXYAx2U95kax6JT3A96NHPsnzaknUY | To: 3L5CV8MFNLvhRq2wP69Y2zS4ddJ4U1ytzp | |||
| 22.04.2022 23:41:47 | |
2 381 BTC | $ 94 878 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AiQ8oHfjxWPqu89n3zP5mUkm3FGv4dN57 | To: 37cUgwk1u3c8vxVw3kbVJr6oeHmfEVQFNm | |||
| 22.04.2022 23:41:47 | |
853 BTC | $ 33 981 724 | (unknown) | (unknown) |
| Type: transfer | From: 35ZKEJjp933WaEmvN97zFUW7hF57QXdqDQ | To: 31v4PD2ZVXbYQqtGmWvKrMs9nFswAid7ZN | |||
| 22.04.2022 23:41:47 | |
193 BTC | $ 7 710 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LzfRaaKK4qRvoHi9dRZYNfUXgBwBKyRd2 | To: 39AL4ow4bXDTQTUoRqv2iUpYoPsdNFFeuD | |||
| 22.04.2022 23:41:47 | |
317 BTC | $ 12 624 709 | (unknown) | (unknown) |
| Type: transfer | From: 37bTfR4fuZ9infMvWLd2yYyyAUUe83kstL | To: 35cuQWtUoTaR8EyJECDYRqaeMyuYgMp7Hd | |||
| 22.04.2022 23:41:47 | |
1 838 BTC | $ 73 235 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KKRZhxRTERoCmyBceqiCkfrXj1sKeezBN | To: 3QDG4AVYdoAWE7gkLNbhoRDCRw1GavjJ5a | |||
| 22.04.2022 23:41:47 | |
2 150 BTC | $ 85 675 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfypvsryafcd2ecdr9tu904l2nlt2yzgn8g00l6 | To: 3Fjaxn353jnjC3PWKdRdAC7DKSpknjSSSb | |||
| 22.04.2022 23:41:47 | |
2 101 BTC | $ 83 720 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8t6q4qesv73ywgjdkcnr6485gl8dazf3skl2 | To: 3FcYmhgtoZRY6gkrSAj6yGJc2EZ263aVVB | |||
| 22.04.2022 23:41:47 | |
212 BTC | $ 8 447 822 | (unknown) | (unknown) |
| Type: transfer | From: 3BYHo8tA9Sy2EFZstB97XCRXLxxrCuRt23 | To: bc1qmt4ukx8n9znpdl230rr8uknhqt9qyge9j3wq3z | |||
| 22.04.2022 23:41:47 | |
270 BTC | $ 10 742 974 | (unknown) | (unknown) |
| Type: transfer | From: 33FujJr1CQrdWDFcyAvUCSUnK2qQAW5hw6 | To: bc1qrfs55vu7ywm4ea4ey4j7a7pvmvutrsms7lcf7w | |||
| 22.04.2022 23:41:47 | |
150 BTC | $ 5 987 004 | (unknown) | (unknown) |
| Type: transfer | From: 3AyPp8omDmvxDRUpDacnG8T7R6AzZ6mqaf | To: bc1qpwrj4n6ncqhwy9j5x48pkmswu5450xv03xfmwu | |||
| 22.04.2022 23:41:47 | |
159 BTC | $ 6 345 234 | (unknown) | (unknown) |
| Type: transfer | From: 3NbvQU6dQbrg6nQCsZQteWCvTHGUkaDouT | To: bc1qnnesqp8vcn53jn5m80w765x734er7zgayuxfsx | |||
| 22.04.2022 23:41:47 | |
304 BTC | $ 12 125 770 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QQFQMw6yeKS4S26M96P6PmHZk7JYxTB | To: bc1q8qdzdjfl8sps2qe5kc64mmer9wf5cekynknw8m | |||
| 22.04.2022 23:41:47 | |
197 BTC | $ 7 840 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||