Whale movements
Last update: 01.09.2026 05:17:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 22:37:29 |  |
6 614 BTC | $ 259 535 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PYcRNJdr9s2rmykmDbAQE8BvpfVmAxf2X | To: bc1qntgxglcf5sk9w3t9pulgrnmhn3nwgde0xxsew8 | |||
| 22.04.2022 22:37:29 | |
304 BTC | $ 11 938 499 | (unknown) | (unknown) |
| Type: transfer | From: 339BWJBKMo58Z4PTn4Qckh6bsNh8UzdZps | To: bc1qgzylc2luvdt0tr5wj2rm2etx9h243nx7dyk7dh | |||
| 22.04.2022 22:37:29 | |
212 BTC | $ 8 318 812 | (unknown) | (unknown) |
| Type: transfer | From: 38zQrmTNu1i2nTiFLZkbcB4PBBHVegnhHB | To: bc1qdv04g9vdp5ewzqyaela9lzudd44p39mc4weurc | |||
| 22.04.2022 22:37:29 | |
3 406 BTC | $ 133 660 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ERaUcATGsE1cDdjT2jKVihJqBzCQK3Tbq | To: bc1qfm7jk2kcvk707yvajtdkzv326thm8havu9x80n | |||
| 22.04.2022 22:37:29 | |
194 BTC | $ 7 592 682 | (unknown) | (unknown) |
| Type: transfer | From: 372mBbnWUCDZHp2mY8MNybzSBxGbmq7d8F | To: bc1qm97e4pssjmcnc43p89vdnushheaf3p48zcyrps | |||
| 22.04.2022 22:37:29 | |
2 150 BTC | $ 84 356 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx5zJbpLJFwdUVmQA458kRZ27hCcDtyey | To: bc1q8xahwg87kdeynz8tsvmquczt4554xacxsnqy3n | |||
| 22.04.2022 22:37:29 | |
159 BTC | $ 6 257 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshepqq63f63yapp87gk0lyy4pp0u7vgkrj0q3p | To: bc1q6edw88le8vvz4mzpqsfyft6jhl3gxw803rny8n | |||
| 22.04.2022 22:37:29 | |
2 624 BTC | $ 102 980 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfmg3mm4pl7vyes9arluj28t6uxpetkpnpfmzf | To: bc1qw7rwzjkz25sjwnm8ujfxv0md8vpwxv86xgzv3m | |||
| 22.04.2022 22:37:29 | |
150 BTC | $ 5 895 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyltugd678eqmesvw8av7dnj9az0s4fh68qp53 | To: bc1q9wjxw3rr43esgyvzlntzq89tacrszuu540k528 | |||
| 22.04.2022 22:37:29 | |
10 024 BTC | $ 393 345 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwvafp8qsglks9t999y7yq7hy6awalgt6fues9 | To: bc1q065g6hgq07ejx32z8ww0kwhlewt0zjj8dxhkwu | |||
| 22.04.2022 22:37:29 | |
9 986 BTC | $ 391 822 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnhlyr3qcw6avnk93v3kfsfek7y6e0zqptlfcj | To: bc1q43007l95l44v5tfuutwyn7vfkdycm7vg0dumtz | |||
| 22.04.2022 22:37:29 | |
1 838 BTC | $ 72 105 180 | (unknown) | (unknown) |
| Type: transfer | From: 32b39XQLQKTPyS6QJG3aLiummgTNRexk2G | To: 3LkD9ipNvWVs5rvY6D7m3SZHc7XyaJHzyh | |||
| 22.04.2022 22:37:29 | |
3 476 BTC | $ 136 404 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FJz82MtXetJ9fdenHQ6kZ2R5bBaZHZ9La | To: 3DyMbNpSjVvUErMTWmNrFkGkRRg5fjvKFF | |||
| 22.04.2022 22:37:29 | |
2 977 BTC | $ 116 819 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KZnjdCXd3Qt3TwM5jABq9LJ1beeiaHzAX | To: 3H9iG3u4CsQKXaSF4Wvrc9XKioqqsYUpQN | |||
| 22.04.2022 22:37:29 | |
10 015 BTC | $ 392 964 060 | (unknown) | (unknown) |
| Type: transfer | From: 3H54rGQEEiugja2MvSN3CUJsv5Y635jWSn | To: 3F3hwjTNALWc44Gi69tweNauhREt8UoQuN | |||
| 22.04.2022 22:37:29 | |
2 101 BTC | $ 82 427 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FQTH2Miv4LR8hzKbFaTbRF3RZ2V78XEuJ | To: 3DAvvYVEw5GWkFD9JJeTynMrExwzbBumPc | |||
| 22.04.2022 22:37:29 | |
14 700 BTC | $ 576 822 850 | (unknown) | (unknown) |
| Type: transfer | From: 34CmQniCgxnYVuchhLUbqAHWtdFdZDKkrq | To: 3PJ3jSdjXF7kL6HTj2zj5pa4PX8zuaWeEx | |||
| 22.04.2022 22:37:29 | |
2 498 BTC | $ 98 012 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MndcPbjH1FLvrKhNkB5qTXYL8q7SYSpvq | To: 34kRWDPoPf1gpJMokGCWNqgraDiGy1mecZ | |||
| 22.04.2022 22:37:29 | |
4 802 BTC | $ 188 426 860 | (unknown) | (unknown) |
| Type: transfer | From: 36Drw6RBKRziX1Sg61jFraQ78Gh1zYCA6C | To: 39Po7Nktmqcz4WmDpJGMsfKGMKTzdz4CvV | |||
| 22.04.2022 22:37:29 | |
5 065 BTC | $ 198 724 240 | (unknown) | (unknown) |
| Type: transfer | From: 37pUTi2fKJkQFHQfF3x6fA76DAtrQRAcis | To: 3Jam7Yya5cGhyK337cLZ1asHxZjCxkvuS2 | |||
| 22.04.2022 22:37:29 | |
2 961 BTC | $ 116 188 776 | (unknown) | (unknown) |
| Type: transfer | From: 33zg67czjLND76gYyQGb2Fc1QFYA35nJVQ | To: 3LGrERL4GoqQhZmJ8YH46A5gxFiA5CfmJo | |||
| 22.04.2022 22:37:29 | |
3 877 BTC | $ 152 134 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BK3sH46E6kW5AyMw3qpv9PdZLMezVJLnR | To: 34FY7PvKVFdscCSWXMTt7UZCHAyBg5cwyY | |||
| 22.04.2022 22:37:29 | |
2 381 BTC | $ 93 416 936 | (unknown) | (unknown) |
| Type: transfer | From: 33otvzpubHsyWnqjSAtsFJ2pRgLKoUbXwY | To: 3EVcV1cnK1qJjmP74LQ4nNTE3xJxCMmqLw | |||
| 22.04.2022 22:37:29 | |
500 BTC | $ 19 619 306 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 22.04.2022 22:37:29 | |
283 BTC | $ 11 108 451 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 22.04.2022 22:37:29 | |
198 BTC | $ 7 749 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 22:20:09 |  |
48 948 570 USDT | $ 48 948 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.04.2022 22:14:31 | |
150 BTC | $ 5 947 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhh7v7whebAWjh3P9FyaJHrBNeQGc6sZt | To: bc1qeyltugd678eqmesvw8av7dnj9az0s4fh68qp53 | |||
| 22.04.2022 22:14:31 | |
159 BTC | $ 6 311 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DSDnjHdZrnFTuFNc5gL9ErpzANwNgnzbw | To: bc1qshepqq63f63yapp87gk0lyy4pp0u7vgkrj0q3p | |||
| 22.04.2022 22:14:31 | |
270 BTC | $ 10 671 938 | (unknown) | (unknown) |
| Type: transfer | From: 32fnANSLx2h5a9BCeevB567Ng59D1MH4QS | To: bc1qh2weswum459gpdd30xtqex63txjzaryp3ua98g | |||
| 22.04.2022 22:14:31 | |
194 BTC | $ 7 659 061 | (unknown) | (unknown) |
| Type: transfer | From: 3M2romat1K9QJMMkuqwG1r5xficZBvwqLZ | To: 372mBbnWUCDZHp2mY8MNybzSBxGbmq7d8F | |||
| 22.04.2022 22:14:31 | |
212 BTC | $ 8 391 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr1tvAuuVVK7ZsAjMqKxmXkGmkGtsWbt3 | To: 38zQrmTNu1i2nTiFLZkbcB4PBBHVegnhHB | |||
| 22.04.2022 22:14:31 | |
144 BTC | $ 5 715 937 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 22.04.2022 22:14:31 | |
175 BTC | $ 6 926 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 22.04.2022 22:09:45 | |
5 600 037 USDT | $ 5 600 037 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 22:06:28 | |
361 BTC | $ 14 272 487 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi | |||
| 22.04.2022 22:06:28 | |
135 BTC | $ 5 351 429 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdjgudazhh7xmxlr2a6rufgeq7v9a3fn69cur9k7jrym6tqn4jsqsz3dnu5 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.04.2022 22:06:28 | |
1 095 BTC | $ 43 336 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjgudazhh7xmxlr2a6rufgeq7v9a3fn69cur9k7jrym6tqn4jsqsz3dnu5 | To: bc1ql8tkuqppuay6uzwuvk9u3u9ma6purjfq400342a8qnk9mjpn4cmqg7u0xw | |||
| 22.04.2022 22:06:28 | |
270 BTC | $ 10 669 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzf8czp5ghuyaadcrj4r3fp98qwegh6kx0fe6d | To: 32fnANSLx2h5a9BCeevB567Ng59D1MH4QS | |||
| 22.04.2022 22:06:28 | |
10 015 BTC | $ 396 252 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6r8x37re5t7aw4vtg7a4e3kf5p346pg6zzsn4 | To: 3H54rGQEEiugja2MvSN3CUJsv5Y635jWSn | |||
| 22.04.2022 22:06:28 | |
317 BTC | $ 12 534 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46l55rm0qql2xhwyed0wv6g4a5rkzws7cqukyz | To: 3R1To8kvi8nrRK1AV8shq9KPBo59gag9Jc | |||
| 22.04.2022 22:06:28 | |
853 BTC | $ 33 739 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhae4xprvus6hl873543rajgcjs4pdpj5lrtmy | To: 3MioTEQLstVWhBS7cD5YHusMuieBdrfwYb | |||
| 22.04.2022 22:06:28 | |
2 498 BTC | $ 98 832 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew3fzwnyac5vvfh5ma3dy3jr5t9yxstxqlullf | To: 3MndcPbjH1FLvrKhNkB5qTXYL8q7SYSpvq | |||
| 22.04.2022 22:06:28 | |
2 381 BTC | $ 94 199 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcnpxvthh6fl5un0xycd7f4x76fprz57jsn2uz | To: 33otvzpubHsyWnqjSAtsFJ2pRgLKoUbXwY | |||
| 22.04.2022 22:06:28 | |
150 BTC | $ 5 945 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Px3mxo1s2DnPAw9RdRdxqPDhexUyF99Fo | To: 3Dhh7v7whebAWjh3P9FyaJHrBNeQGc6sZt | |||
| 22.04.2022 22:06:28 | |
3 877 BTC | $ 153 407 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P7CM1nsNU5Lef35aN8aAdJFpoxp1xg94F | To: 3BK3sH46E6kW5AyMw3qpv9PdZLMezVJLnR | |||
| 22.04.2022 22:06:28 | |
14 701 BTC | $ 581 657 860 | (unknown) | (unknown) |
| Type: transfer | From: 39hsYQR3aScuD4yG38Uyt2zB8oSL6E9rRt | To: 34CmQniCgxnYVuchhLUbqAHWtdFdZDKkrq | |||
| 22.04.2022 22:06:28 | |
194 BTC | $ 7 657 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JFmh8pkzPQDu93Ys6HX6Ky7cp8DHJXACc | To: 3M2romat1K9QJMMkuqwG1r5xficZBvwqLZ | |||
| 22.04.2022 22:06:28 | |
304 BTC | $ 12 039 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HQvT6hHiWYPtZpmLQEdDzqPCFPmuLhGAE | To: 339BWJBKMo58Z4PTn4Qckh6bsNh8UzdZps | |||
| 22.04.2022 22:06:28 | |
2 150 BTC | $ 85 065 230 | (unknown) | (unknown) |
| Type: transfer | From: 3A9hq2PXRZ8RQhzrVepQsrqzAKheDN3b15 | To: 3Gx5zJbpLJFwdUVmQA458kRZ27hCcDtyey | |||