Whale movements
Last update: 01.09.2026 05:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 23:30:30 |  |
599 BTC | $ 23 746 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20674z7572nv3s66hd96yp8lmkk0ls36shrejfhxfxpx44t5fjyqheftsm | To: bc1qa4vv6n9vt6mqdc54t5g984e2dlzmhyg3tc9kd3ez8hmljm45yzwswz4qjr | |||
| 22.04.2022 23:30:07 | |
272 BTC | $ 10 771 313 | (unknown) | (unknown) |
| Type: transfer | From: 34pABP5NCduU2WhJcwQoNJc351VpQKxfUj | To: 3L4qkf4Zt564JxLDnqE2cQU9WjJXWsfeCV | |||
| 22.04.2022 23:30:07 | |
197 BTC | $ 7 799 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 23:25:49 | |
216 BTC | $ 8 483 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J4yx1zAS5FMGDsqWe2tx5mYQePioJgU66 | To: 3EDUydEGJm7yDdupKTEsXJaxb7ffqzTi64 | |||
| 22.04.2022 23:25:49 | |
150 BTC | $ 5 909 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GHggig5NYDz5kLPQvszVhUuxq8yy4iWNo | To: 3AyPp8omDmvxDRUpDacnG8T7R6AzZ6mqaf | |||
| 22.04.2022 23:25:49 | |
193 BTC | $ 7 611 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EpQ7bqh7DyT4eiR5Ytpm4oPnZL5Bt2NMs | To: 3LzfRaaKK4qRvoHi9dRZYNfUXgBwBKyRd2 | |||
| 22.04.2022 23:25:49 | |
212 BTC | $ 8 338 527 | (unknown) | (unknown) |
| Type: transfer | From: 3E1FHKYU1eFQU4SWFmv2PSFZLUygz7bFWQ | To: 3BYHo8tA9Sy2EFZstB97XCRXLxxrCuRt23 | |||
| 22.04.2022 23:25:49 | |
270 BTC | $ 10 604 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnu5hjgyx5dfan7kzyjmrwdlvv404yxncm5msa | To: 33FujJr1CQrdWDFcyAvUCSUnK2qQAW5hw6 | |||
| 22.04.2022 23:25:49 | |
159 BTC | $ 6 265 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NDnXztSzy34vuSMwMBHSZTopxdxhVZx2T | To: 3NbvQU6dQbrg6nQCsZQteWCvTHGUkaDouT | |||
| 22.04.2022 23:18:11 | |
130 BTC | $ 5 164 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.04.2022 23:18:11 | |
370 BTC | $ 14 699 323 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.04.2022 23:18:11 | |
1 501 BTC | $ 59 620 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd8c8h8dcgwuy5zdafdzdce2ap0nayf8v3xrez | |||
| 22.04.2022 23:09:50 | |
1 006 BTC | $ 39 798 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8tkuqppuay6uzwuvk9u3u9ma6purjfq400342a8qnk9mjpn4cmqg7u0xw | To: bc1qwfjush63rqpt7lxpejhmufplvam6qm78qh9ptqw8xhelsfvx6kvskk0vmp | |||
| 22.04.2022 23:07:50 | |
2 101 BTC | $ 83 017 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DAvvYVEw5GWkFD9JJeTynMrExwzbBumPc | To: bc1qxq8t6q4qesv73ywgjdkcnr6485gl8dazf3skl2 | |||
| 22.04.2022 23:07:50 | |
270 BTC | $ 10 652 917 | (unknown) | (unknown) |
| Type: transfer | From: 3GNCgZbjsGxUwELUd4vMpStvmwHXkc6Zqg | To: bc1qvnu5hjgyx5dfan7kzyjmrwdlvv404yxncm5msa | |||
| 22.04.2022 23:07:50 | |
2 961 BTC | $ 117 019 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LGrERL4GoqQhZmJ8YH46A5gxFiA5CfmJo | To: bc1qj0sry7gvjxlef0an6hp8ghq3p9dhpqnc8cz8gu | |||
| 22.04.2022 23:07:50 | |
2 150 BTC | $ 84 961 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xahwg87kdeynz8tsvmquczt4554xacxsnqy3n | To: bc1qfypvsryafcd2ecdr9tu904l2nlt2yzgn8g00l6 | |||
| 22.04.2022 23:07:50 | |
10 024 BTC | $ 396 163 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q065g6hgq07ejx32z8ww0kwhlewt0zjj8dxhkwu | To: bc1qxwzs5rh0mx76k2r4ss3v58gcmdx7wrsls023xr | |||
| 22.04.2022 23:07:50 | |
9 986 BTC | $ 394 628 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43007l95l44v5tfuutwyn7vfkdycm7vg0dumtz | To: bc1ql3s0qeddhzxkv4pw9vgfnt2qst8clpzjgcs2x8 | |||
| 22.04.2022 23:07:50 | |
3 406 BTC | $ 134 615 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm7jk2kcvk707yvajtdkzv326thm8havu9x80n | To: bc1qwjktexlz0zt39pl3vsjnqm80852zk4czq7szkw | |||
| 22.04.2022 23:07:50 | |
1 838 BTC | $ 72 621 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LkD9ipNvWVs5rvY6D7m3SZHc7XyaJHzyh | To: 3KKRZhxRTERoCmyBceqiCkfrXj1sKeezBN | |||
| 22.04.2022 23:07:50 | |
2 381 BTC | $ 94 082 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EVcV1cnK1qJjmP74LQ4nNTE3xJxCMmqLw | To: 3AiQ8oHfjxWPqu89n3zP5mUkm3FGv4dN57 | |||
| 22.04.2022 23:07:50 | |
317 BTC | $ 12 518 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs5fLNFAhrs6doy5jykk4oNe8sjaBgYQs | To: 37bTfR4fuZ9infMvWLd2yYyyAUUe83kstL | |||
| 22.04.2022 23:07:50 | |
3 476 BTC | $ 137 381 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DyMbNpSjVvUErMTWmNrFkGkRRg5fjvKFF | To: 3Lpb3HqsXDzj7DN3a7qiDnwtNXESpSZKXb | |||
| 22.04.2022 23:07:50 | |
6 614 BTC | $ 261 395 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntgxglcf5sk9w3t9pulgrnmhn3nwgde0xxsew8 | To: 34Z11UfFjuLfBAtBCHtTzC5skzUvwvDtrw | |||
| 22.04.2022 23:07:50 | |
3 877 BTC | $ 153 224 110 | (unknown) | (unknown) |
| Type: transfer | From: 34FY7PvKVFdscCSWXMTt7UZCHAyBg5cwyY | To: 3NhqqSjfAPmhSd3oczMHHjvqTUmBnfK4oj | |||
| 22.04.2022 23:07:50 | |
2 498 BTC | $ 98 709 830 | (unknown) | (unknown) |
| Type: transfer | From: 34kRWDPoPf1gpJMokGCWNqgraDiGy1mecZ | To: 3BQjgXYAx2U95kax6JT3A96NHPsnzaknUY | |||
| 22.04.2022 23:07:50 | |
10 015 BTC | $ 395 779 230 | (unknown) | (unknown) |
| Type: transfer | From: 3F3hwjTNALWc44Gi69tweNauhREt8UoQuN | To: 3JcErW26oUp23dSN1boEGyHhqAbYCiofJd | |||
| 22.04.2022 23:07:50 | |
14 700 BTC | $ 580 955 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3jSdjXF7kL6HTj2zj5pa4PX8zuaWeEx | To: 3BWSLb54dw1vASR9dxPXsGjFWjKERd6S6u | |||
| 22.04.2022 23:07:50 | |
2 977 BTC | $ 117 656 136 | (unknown) | (unknown) |
| Type: transfer | From: 3H9iG3u4CsQKXaSF4Wvrc9XKioqqsYUpQN | To: 3F9KDY7RFLrsKRAUrtJvzhacSZLs9sbAhs | |||
| 22.04.2022 23:07:50 | |
5 064 BTC | $ 200 147 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Jam7Yya5cGhyK337cLZ1asHxZjCxkvuS2 | To: 3NCMnqxFRL1GUquzYXCD4UiTmnxoxh8yNh | |||
| 22.04.2022 23:07:50 | |
4 802 BTC | $ 189 776 780 | (unknown) | (unknown) |
| Type: transfer | From: 39Po7Nktmqcz4WmDpJGMsfKGMKTzdz4CvV | To: 3CQWBEkTGHpDCU2b5sh6jGbMpsXqmKsNqQ | |||
| 22.04.2022 23:07:50 | |
853 BTC | $ 33 699 010 | (unknown) | (unknown) |
| Type: transfer | From: 35xBdmiWGZx9KMPxGNn975Zn3CTiYtfpoK | To: 35ZKEJjp933WaEmvN97zFUW7hF57QXdqDQ | |||
| 22.04.2022 23:07:50 | |
272 BTC | $ 10 745 904 | (unknown) | (unknown) |
| Type: transfer | From: 3D3tVt9B5xcwMssbAnmYEUnG7vLBvyD7oM | To: 34pABP5NCduU2WhJcwQoNJc351VpQKxfUj | |||
| 22.04.2022 23:07:50 | |
193 BTC | $ 7 646 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm97e4pssjmcnc43p89vdnushheaf3p48zcyrps | To: 3EpQ7bqh7DyT4eiR5Ytpm4oPnZL5Bt2NMs | |||
| 22.04.2022 23:07:50 | |
150 BTC | $ 5 936 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wjxw3rr43esgyvzlntzq89tacrszuu540k528 | To: 3GHggig5NYDz5kLPQvszVhUuxq8yy4iWNo | |||
| 22.04.2022 23:07:50 | |
304 BTC | $ 12 023 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzylc2luvdt0tr5wj2rm2etx9h243nx7dyk7dh | To: 3D2QQFQMw6yeKS4S26M96P6PmHZk7JYxTB | |||
| 22.04.2022 23:07:50 | |
212 BTC | $ 8 377 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv04g9vdp5ewzqyaela9lzudd44p39mc4weurc | To: 3E1FHKYU1eFQU4SWFmv2PSFZLUygz7bFWQ | |||
| 22.04.2022 23:07:50 | |
159 BTC | $ 6 293 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6edw88le8vvz4mzpqsfyft6jhl3gxw803rny8n | To: 3NDnXztSzy34vuSMwMBHSZTopxdxhVZx2T | |||
| 22.04.2022 23:07:50 | |
2 624 BTC | $ 103 716 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7rwzjkz25sjwnm8ujfxv0md8vpwxv86xgzv3m | To: 3AnA6upjHreUnkVFPrVdBSCpYkUWiS2VEY | |||
| 22.04.2022 23:07:50 | |
500 BTC | $ 19 759 864 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 22.04.2022 23:07:50 | |
500 BTC | $ 19 759 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.04.2022 23:06:21 |  |
11 848 105 BUSD | $ 11 848 105 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2022 22:44:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 22.04.2022 22:41:12 | |
9 989 ETH | $ 29 665 284 | (unknown) | (unknown) |
| Type: transfer | From: 1ffe9762419a0384b8488c6e1f468d8bfb8d11f3 | To: 0cba81ba02c58a4c2c160fdd2e7411ad9cdf5dbe | |||
| 22.04.2022 22:37:29 | |
146 BTC | $ 5 746 239 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LZvxvCSM61pF41VHps3r77fU18rdATdPP | |||
| 22.04.2022 22:37:29 | |
270 BTC | $ 10 577 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2weswum459gpdd30xtqex63txjzaryp3ua98g | To: 3GNCgZbjsGxUwELUd4vMpStvmwHXkc6Zqg | |||
| 22.04.2022 22:37:29 | |
272 BTC | $ 10 669 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5WLPrtyxcFpwr4KrPvCUu1koTNQ1A1Eh | To: 3D3tVt9B5xcwMssbAnmYEUnG7vLBvyD7oM | |||
| 22.04.2022 22:37:29 | |
853 BTC | $ 33 459 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MioTEQLstVWhBS7cD5YHusMuieBdrfwYb | To: 35xBdmiWGZx9KMPxGNn975Zn3CTiYtfpoK | |||
| 22.04.2022 22:37:29 | |
317 BTC | $ 12 429 739 | (unknown) | (unknown) |
| Type: transfer | From: 3R1To8kvi8nrRK1AV8shq9KPBo59gag9Jc | To: 3Qs5fLNFAhrs6doy5jykk4oNe8sjaBgYQs | |||