Whale movements
Last update: 01.09.2026 05:31:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 22:06:28 |  |
3 406 BTC | $ 134 779 470 | (unknown) | (unknown) |
| Type: transfer | From: 37JXw688Z1JTi18yKntoyvXm33UjxxNhDk | To: 3ERaUcATGsE1cDdjT2jKVihJqBzCQK3Tbq | |||
| 22.04.2022 22:06:28 | |
5 065 BTC | $ 200 387 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JPafMwhCbBmRgzVf1ieFooiZfGDokcSdb | To: 37pUTi2fKJkQFHQfF3x6fA76DAtrQRAcis | |||
| 22.04.2022 22:06:28 | |
4 802 BTC | $ 190 004 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZfjbEciaWLMChpRuoKmHL52MiZY2sHu | To: 36Drw6RBKRziX1Sg61jFraQ78Gh1zYCA6C | |||
| 22.04.2022 22:06:28 | |
2 101 BTC | $ 83 118 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgm7WvUoL7XKDW6KxwXfzXufPEmoMn9a4 | To: 3FQTH2Miv4LR8hzKbFaTbRF3RZ2V78XEuJ | |||
| 22.04.2022 22:06:28 | |
2 961 BTC | $ 117 162 280 | (unknown) | (unknown) |
| Type: transfer | From: 34bDSREqsa9wpHWcaf1eW1QUA4BT597LQf | To: 33zg67czjLND76gYyQGb2Fc1QFYA35nJVQ | |||
| 22.04.2022 22:06:28 | |
2 977 BTC | $ 117 796 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyq4kQfwUKzC1Yh7uagKH7ESouEJCrLRv | To: 3KZnjdCXd3Qt3TwM5jABq9LJ1beeiaHzAX | |||
| 22.04.2022 22:06:28 | |
9 986 BTC | $ 395 100 830 | (unknown) | (unknown) |
| Type: transfer | From: 36zPm4ki4uc6yoX8yLyd3oafZrUbfudxAq | To: bc1qxnhlyr3qcw6avnk93v3kfsfek7y6e0zqptlfcj | |||
| 22.04.2022 22:06:28 | |
10 024 BTC | $ 396 637 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjzcn392g7507nzwte2vc8q005pxq8fer2zggf | To: bc1qgwvafp8qsglks9t999y7yq7hy6awalgt6fues9 | |||
| 22.04.2022 22:06:28 | |
2 625 BTC | $ 103 844 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0fds2ke77gskqyex3tvcmvvvnnr67u4k6jyvm | To: bc1qwfmg3mm4pl7vyes9arluj28t6uxpetkpnpfmzf | |||
| 22.04.2022 22:06:28 | |
159 BTC | $ 6 309 781 | (unknown) | (unknown) |
| Type: transfer | From: 36o5uTusavPdej33FJ7g2qRSF8FNBRAADo | To: 3DSDnjHdZrnFTuFNc5gL9ErpzANwNgnzbw | |||
| 22.04.2022 22:06:28 | |
272 BTC | $ 10 759 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtyXXbKVadvZoZdDo686cyRirw2QHMRQ | To: 3Q5WLPrtyxcFpwr4KrPvCUu1koTNQ1A1Eh | |||
| 22.04.2022 22:06:28 | |
1 843 BTC | $ 72 906 360 | (unknown) | (unknown) |
| Type: transfer | From: 37CAw6vw7mztAkDfcrthekGAH5ccUUmsJG | To: 32b39XQLQKTPyS6QJG3aLiummgTNRexk2G | |||
| 22.04.2022 22:06:28 | |
3 501 BTC | $ 138 534 850 | (unknown) | (unknown) |
| Type: transfer | From: 366n8F8wN6zcassUKPdk4HqFZN6iFxybF2 | To: 3FJz82MtXetJ9fdenHQ6kZ2R5bBaZHZ9La | |||
| 22.04.2022 22:06:28 | |
6 614 BTC | $ 261 707 600 | (unknown) | (unknown) |
| Type: transfer | From: 35JtsZrFpGyxY6FwqLWwnBBv7cXxyPmyRP | To: 3PYcRNJdr9s2rmykmDbAQE8BvpfVmAxf2X | |||
| 22.04.2022 22:06:28 | |
212 BTC | $ 8 389 567 | (unknown) | (unknown) |
| Type: transfer | From: 3NByqQJBqKfEnXrBsp2UU589gTuCkaL1FQ | To: 3Gr1tvAuuVVK7ZsAjMqKxmXkGmkGtsWbt3 | |||
| 22.04.2022 22:06:28 | |
500 BTC | $ 19 783 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 22.04.2022 22:06:28 | |
250 BTC | $ 9 891 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 22.04.2022 22:06:28 | |
150 BTC | $ 5 935 041 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 22.04.2022 22:06:28 | |
198 BTC | $ 7 817 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 22:06:28 | |
194 BTC | $ 7 658 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxjprt68kvzzsdu0wq5takmxu6wlhty35j74sjcjprx8zgytt0jqfq2zl6 | |||
| 22.04.2022 21:45:06 |  |
147 188 050 TRX | $ 10 027 350 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 22.04.2022 21:43:16 | |
194 BTC | $ 7 645 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JFmh8pkzPQDu93Ys6HX6Ky7cp8DHJXACc | |||
| 22.04.2022 21:43:02 | |
148 BTC | $ 5 876 419 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.04.2022 21:43:02 | |
9 986 BTC | $ 396 485 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskxq953c8t85lcq7u65helw4x8vkrndztecq2w | To: 36zPm4ki4uc6yoX8yLyd3oafZrUbfudxAq | |||
| 22.04.2022 21:43:02 | |
160 BTC | $ 6 333 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2mj8qad3rrxmkn5dr3cwjjgk3n4unzumptgru | To: 36o5uTusavPdej33FJ7g2qRSF8FNBRAADo | |||
| 22.04.2022 21:43:02 | |
5 065 BTC | $ 201 090 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mvp4sewh2gxtcsz4wjklh08q7atx3t7kfkfrq | To: 3JPafMwhCbBmRgzVf1ieFooiZfGDokcSdb | |||
| 22.04.2022 21:43:02 | |
4 802 BTC | $ 190 669 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jaq9hj6r9w6s4s7y2qjhcm0v9f86rvgzzhkd4 | To: 3G5ZfjbEciaWLMChpRuoKmHL52MiZY2sHu | |||
| 22.04.2022 21:43:02 | |
272 BTC | $ 10 796 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5dkfq4sj2s0d9wkvst2w90nxpxwd7jguf9gxs | To: 3FKtyXXbKVadvZoZdDo686cyRirw2QHMRQ | |||
| 22.04.2022 21:43:02 | |
3 501 BTC | $ 139 020 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtetv87mqh7guvgwzxnkxm9avllhsfr9gm7flrt | To: 366n8F8wN6zcassUKPdk4HqFZN6iFxybF2 | |||
| 22.04.2022 21:43:02 | |
1 843 BTC | $ 73 161 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K4HhTbGDoGjcPr1NXowDeTio7WfXLFHm2 | To: 37CAw6vw7mztAkDfcrthekGAH5ccUUmsJG | |||
| 22.04.2022 21:43:02 | |
2 977 BTC | $ 118 210 020 | (unknown) | (unknown) |
| Type: transfer | From: 31ykLDvqvwTZEoMTpwaPNEaQ5J3iV7ozMC | To: 3Lyq4kQfwUKzC1Yh7uagKH7ESouEJCrLRv | |||
| 22.04.2022 21:43:02 | |
304 BTC | $ 12 085 351 | (unknown) | (unknown) |
| Type: transfer | From: 3NP2urLPWvo9J19KtvBf8GUjdLXWyDke9R | To: 3HQvT6hHiWYPtZpmLQEdDzqPCFPmuLhGAE | |||
| 22.04.2022 21:43:02 | |
6 619 BTC | $ 262 822 820 | (unknown) | (unknown) |
| Type: transfer | From: 32yCKvKDLLge7Mxjpi1pTcQxsQD9RnWPDT | To: 35JtsZrFpGyxY6FwqLWwnBBv7cXxyPmyRP | |||
| 22.04.2022 21:43:02 | |
3 406 BTC | $ 135 251 760 | (unknown) | (unknown) |
| Type: transfer | From: 34SVH5vAatNZCwheMDdHyBthAp45CXYhbz | To: 37JXw688Z1JTi18yKntoyvXm33UjxxNhDk | |||
| 22.04.2022 21:43:02 | |
3 877 BTC | $ 153 945 280 | (unknown) | (unknown) |
| Type: transfer | From: 35uXFPr49Mojbr8f6KcKv5Qv9boNf8KoTA | To: 3P7CM1nsNU5Lef35aN8aAdJFpoxp1xg94F | |||
| 22.04.2022 21:43:02 | |
150 BTC | $ 5 966 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NNGfthBu154Ry1h38omBEv7a3sJMeTfd3 | To: 3Px3mxo1s2DnPAw9RdRdxqPDhexUyF99Fo | |||
| 22.04.2022 21:43:02 | |
2 961 BTC | $ 117 573 176 | (unknown) | (unknown) |
| Type: transfer | From: 35QgKSSYmtRv7bFoWdFSqXx5tCt7HeAapn | To: 34bDSREqsa9wpHWcaf1eW1QUA4BT597LQf | |||
| 22.04.2022 21:43:02 | |
2 150 BTC | $ 85 371 090 | (unknown) | (unknown) |
| Type: transfer | From: 327LvX1fLpLY7bonp6Vf8tffDMgvAwMCjm | To: 3A9hq2PXRZ8RQhzrVepQsrqzAKheDN3b15 | |||
| 22.04.2022 21:43:02 | |
212 BTC | $ 8 418 967 | (unknown) | (unknown) |
| Type: transfer | From: 3CkQH9RCYtuyqkwB2SD596qM7MMxjoCFaq | To: 3NByqQJBqKfEnXrBsp2UU589gTuCkaL1FQ | |||
| 22.04.2022 21:43:02 | |
853 BTC | $ 33 884 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevnutqmucmzvct54jjulshzs32wswgpcll9chm | To: bc1qnhae4xprvus6hl873543rajgcjs4pdpj5lrtmy | |||
| 22.04.2022 21:43:02 | |
10 024 BTC | $ 398 027 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3g9kd0ly2d8nf2rk4ue3sgv3lfxp5yp6j92sz | To: bc1qtjzcn392g7507nzwte2vc8q005pxq8fer2zggf | |||
| 22.04.2022 21:43:02 | |
2 381 BTC | $ 94 529 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3h87nsy3lda4ya67d8wljcaln7svuvmfddvxh | To: bc1qpcnpxvthh6fl5un0xycd7f4x76fprz57jsn2uz | |||
| 22.04.2022 21:43:02 | |
317 BTC | $ 12 578 479 | (unknown) | (unknown) |
| Type: transfer | From: 34hj4HGL3pQXGPYT7mN2dGnyMNrh2xxASQ | To: bc1q46l55rm0qql2xhwyed0wv6g4a5rkzws7cqukyz | |||
| 22.04.2022 21:43:02 | |
2 625 BTC | $ 104 209 416 | (unknown) | (unknown) |
| Type: transfer | From: 3L1RRWCFmUKWtsitGytorZtPHWbnEqkf6q | To: bc1ql0fds2ke77gskqyex3tvcmvvvnnr67u4k6jyvm | |||
| 22.04.2022 21:43:02 | |
270 BTC | $ 10 711 036 | (unknown) | (unknown) |
| Type: transfer | From: 34bipkxXg9Zw7TqES1E15sxRfComk9t2nz | To: bc1qzzf8czp5ghuyaadcrj4r3fp98qwegh6kx0fe6d | |||
| 22.04.2022 21:43:02 | |
2 498 BTC | $ 99 179 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CVMaD1XdjSkqgtAyDVTfPgqEHMrcxb2bJ | To: bc1qew3fzwnyac5vvfh5ma3dy3jr5t9yxstxqlullf | |||
| 22.04.2022 21:43:02 | |
10 015 BTC | $ 397 640 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GbatGpHJVzsck4GddRgRV6CXtsGV7uazn | To: bc1qe6r8x37re5t7aw4vtg7a4e3kf5p346pg6zzsn4 | |||
| 22.04.2022 21:43:02 | |
300 BTC | $ 11 911 660 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.04.2022 21:43:02 | |
2 101 BTC | $ 83 409 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz0kdpgfrxxumnd2tyewy54h2ufyhg9eeekgpq | To: 3Bgm7WvUoL7XKDW6KxwXfzXufPEmoMn9a4 | |||
| 22.04.2022 21:43:02 | |
14 701 BTC | $ 583 695 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PfAtKWKKRVA4iFYAnDzdJuV3PaKFf5hR2 | To: 39hsYQR3aScuD4yG38Uyt2zB8oSL6E9rRt | |||