Whale movements
Last update: 01.09.2026 05:31:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 21:43:02 |  |
126 BTC | $ 5 002 897 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BpGHUKL8exBHstX45eGMUdKc3Px25MXpY | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 22.04.2022 21:43:02 | |
241 BTC | $ 9 569 029 | (unknown) | (unknown) |
| Type: transfer | From: 1BpGHUKL8exBHstX45eGMUdKc3Px25MXpY | To: 1KaoKv7crj35XjmP8skm9GLEKGL7EBXTsh | |||
| 22.04.2022 21:43:02 | |
224 BTC | $ 8 894 039 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15qxq7AEKVjjEVk6ZCoZdvdrVd8PCP7b95 | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 22.04.2022 21:43:02 | |
429 BTC | $ 17 033 668 | (unknown) | (unknown) |
| Type: transfer | From: 15qxq7AEKVjjEVk6ZCoZdvdrVd8PCP7b95 | To: 17HxEK6iwxvUXuSNsHoBqhTViEYCaQrRxu | |||
| 22.04.2022 21:43:02 | |
352 BTC | $ 13 976 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A8Nu8h1xkRiFDNT8CkEWFdhRaMPMMp3Gv | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 22.04.2022 21:43:02 | |
522 BTC | $ 20 744 150 | (unknown) | (unknown) |
| Type: transfer | From: 1A8Nu8h1xkRiFDNT8CkEWFdhRaMPMMp3Gv | To: 1TrQTFeo1Z3exdGSm25vLGDsHj2HXYf2x | |||
| 22.04.2022 21:43:02 | |
200 BTC | $ 7 941 027 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Jmrf31cfR3mHb7WSQXKhFyyiTi4S4rghT | |||
| 22.04.2022 21:21:17 | |
133 BTC | $ 5 277 912 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.04.2022 21:20:20 |  |
11 265 812 USDC | $ 11 265 812 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.04.2022 21:17:49 | |
150 BTC | $ 5 975 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NNGfthBu154Ry1h38omBEv7a3sJMeTfd3 | |||
| 22.04.2022 21:17:49 | |
272 BTC | $ 10 820 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgc249su8k5ue7pljkj5rpzppltdzwhpsxczq | To: bc1qd5dkfq4sj2s0d9wkvst2w90nxpxwd7jguf9gxs | |||
| 22.04.2022 21:17:49 | |
272 BTC | $ 10 820 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CviA48VRSFipAmabyg6Rk5ThptxUdU4gM | To: bc1q6pgc249su8k5ue7pljkj5rpzppltdzwhpsxczq | |||
| 22.04.2022 21:15:42 | |
2 000 ETH | $ 5 964 186 | (unknown) | (unknown) |
| Type: transfer | From: 4fd0a2771422fde9fab566eb8873140522138325 | To: 38156b2f95c35096199501cb4c7a3457d9eb5c41 | |||
| 22.04.2022 21:14:44 | |
317 BTC | $ 12 558 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujj6pnx6uhpjuzdzch9zgjw9jje8ph6gsp0m24 | To: 34hj4HGL3pQXGPYT7mN2dGnyMNrh2xxASQ | |||
| 22.04.2022 21:14:44 | |
2 150 BTC | $ 85 234 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknc5jgkgkhnqmszjcgqkjejdmgvh6pls5hfhtp | To: 327LvX1fLpLY7bonp6Vf8tffDMgvAwMCjm | |||
| 22.04.2022 21:14:44 | |
270 BTC | $ 10 693 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuatkgq4dzkxev8xdjkdj7dypjn6g5qwyjlzw0 | To: 34bipkxXg9Zw7TqES1E15sxRfComk9t2nz | |||
| 22.04.2022 21:14:44 | |
272 BTC | $ 10 801 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgauae4z0nm0ls2khywj4393z9xhcyrhmm32lrq | To: 3CviA48VRSFipAmabyg6Rk5ThptxUdU4gM | |||
| 22.04.2022 21:14:44 | |
184 BTC | $ 7 293 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9cj0xu2qw33apcj9scf4myw450vhmqxkpdg3 | To: 3F6f8KNGLVyPGDC1t9iGQqSexcc7FnWubg | |||
| 22.04.2022 21:14:44 | |
10 015 BTC | $ 397 002 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpv2jax3g7n7lw7w42jgvznjzy8kn0uzm738lr | To: 3GbatGpHJVzsck4GddRgRV6CXtsGV7uazn | |||
| 22.04.2022 21:14:44 | |
212 BTC | $ 8 405 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm6dS19RcFAZtbJZRxXPwUouLJjyMPrhR | To: 3CkQH9RCYtuyqkwB2SD596qM7MMxjoCFaq | |||
| 22.04.2022 21:14:44 | |
212 BTC | $ 8 406 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CpxF8Hs3LtMsmokWdpgwT9qRUNotB4nuG | To: 3Bm6dS19RcFAZtbJZRxXPwUouLJjyMPrhR | |||
| 22.04.2022 21:14:44 | |
212 BTC | $ 8 406 688 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkByXQz7FQL11S89CMbJtUA1if8TXL9u | To: 3CpxF8Hs3LtMsmokWdpgwT9qRUNotB4nuG | |||
| 22.04.2022 21:14:44 | |
160 BTC | $ 6 328 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqywlazqaux755jtuxer2utdck82kawkflys087 | To: bc1qk2mj8qad3rrxmkn5dr3cwjjgk3n4unzumptgru | |||
| 22.04.2022 21:14:44 | |
853 BTC | $ 33 830 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hn85kx2cfl4pv58upduklywgqkg44vardhv7w | To: bc1qevnutqmucmzvct54jjulshzs32wswgpcll9chm | |||
| 22.04.2022 21:14:44 | |
5 065 BTC | $ 200 770 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvlxy2hrj9pp6e55ge820rhxscuyackml9mume | To: bc1q8mvp4sewh2gxtcsz4wjklh08q7atx3t7kfkfrq | |||
| 22.04.2022 21:14:44 | |
184 BTC | $ 7 294 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QHQ9ugHNmV718bCcxhQGnTWqmh2CSDJC3 | To: bc1qal9cj0xu2qw33apcj9scf4myw450vhmqxkpdg3 | |||
| 22.04.2022 21:14:44 | |
184 BTC | $ 7 294 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqy4d3caxp8fm9elvfap3gydk0klxyzr3ujyuy | To: 3QHQ9ugHNmV718bCcxhQGnTWqmh2CSDJC3 | |||
| 22.04.2022 21:14:44 | |
3 877 BTC | $ 153 701 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GLzK3tc6Goq62boBCsyuQoKCK7UjdDuqd | To: 35uXFPr49Mojbr8f6KcKv5Qv9boNf8KoTA | |||
| 22.04.2022 21:14:44 | |
2 625 BTC | $ 104 042 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HAvyM6ekgeufKC8KsmfsLeX1YVvEtbxD2 | To: 3L1RRWCFmUKWtsitGytorZtPHWbnEqkf6q | |||
| 22.04.2022 21:14:44 | |
6 619 BTC | $ 262 404 500 | (unknown) | (unknown) |
| Type: transfer | From: 3F9bqp9pD7JCwU4BcaotvRHBaogfhzVRN5 | To: 32yCKvKDLLge7Mxjpi1pTcQxsQD9RnWPDT | |||
| 22.04.2022 21:14:44 | |
2 961 BTC | $ 117 384 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LZV4i9BmabRaqUKBPvrNVwPeF7Bz93s96 | To: 35QgKSSYmtRv7bFoWdFSqXx5tCt7HeAapn | |||
| 22.04.2022 21:14:44 | |
2 977 BTC | $ 118 020 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KWTvNZ2RRK8tfR3Dn2zKhzWs87m52VN7a | To: 31ykLDvqvwTZEoMTpwaPNEaQ5J3iV7ozMC | |||
| 22.04.2022 21:14:44 | |
14 706 BTC | $ 582 956 540 | (unknown) | (unknown) |
| Type: transfer | From: 33bbMASD4TZHMstvHRkEkipmvN6XqTLW31 | To: 3PfAtKWKKRVA4iFYAnDzdJuV3PaKFf5hR2 | |||
| 22.04.2022 21:14:44 | |
304 BTC | $ 12 065 971 | (unknown) | (unknown) |
| Type: transfer | From: 3F9uUn83crD83LDoZ57crPSoLAqgQQYrRA | To: 3NP2urLPWvo9J19KtvBf8GUjdLXWyDke9R | |||
| 22.04.2022 21:14:44 | |
1 843 BTC | $ 73 044 744 | (unknown) | (unknown) |
| Type: transfer | From: 38VKohLQPjm513STjiZRhY5Z98hgPhdfux | To: 3K4HhTbGDoGjcPr1NXowDeTio7WfXLFHm2 | |||
| 22.04.2022 21:14:44 | |
2 498 BTC | $ 99 020 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LyNy6JeCRDwJwf1CrB6MvQuPwT6cDvvUq | To: 3CVMaD1XdjSkqgtAyDVTfPgqEHMrcxb2bJ | |||
| 22.04.2022 21:14:44 | |
3 406 BTC | $ 135 037 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LAfhGmeaaP2AKChCEk8HDawVCXQumFxhp | To: 34SVH5vAatNZCwheMDdHyBthAp45CXYhbz | |||
| 22.04.2022 21:14:44 | |
270 BTC | $ 10 697 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0yfmq07q3kj7wqwlhu0gxvkd73dp9ey23fspe | To: bc1qfuatkgq4dzkxev8xdjkdj7dypjn6g5qwyjlzw0 | |||
| 22.04.2022 21:14:44 | |
270 BTC | $ 10 697 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23l8246tgt9anvt3lhdnxndphsdrftp3875rr9 | To: bc1qg0yfmq07q3kj7wqwlhu0gxvkd73dp9ey23fspe | |||
| 22.04.2022 21:14:44 | |
9 986 BTC | $ 395 849 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QkU7VDMw4QAwsndieHBnVTVb1Mxvd6D4j | To: bc1qskxq953c8t85lcq7u65helw4x8vkrndztecq2w | |||
| 22.04.2022 21:14:44 | |
4 802 BTC | $ 190 365 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BFpJ7YiVZzCtG3yDKWwpcJDetLF6251zU | To: bc1q3jaq9hj6r9w6s4s7y2qjhcm0v9f86rvgzzhkd4 | |||
| 22.04.2022 21:14:44 | |
10 025 BTC | $ 397 389 700 | (unknown) | (unknown) |
| Type: transfer | From: 39ik8xNeK25F321dsf3Z3ArQYtwqvaa9nf | To: bc1qr3g9kd0ly2d8nf2rk4ue3sgv3lfxp5yp6j92sz | |||
| 22.04.2022 21:14:44 | |
3 501 BTC | $ 138 800 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MbfYcixn5zS2WUmuJsfm8pEwZVRbEoCFv | To: bc1qtetv87mqh7guvgwzxnkxm9avllhsfr9gm7flrt | |||
| 22.04.2022 21:14:44 | |
2 381 BTC | $ 94 378 180 | (unknown) | (unknown) |
| Type: transfer | From: 38Zf9pmTjBNzGwqYEHM7n4KuqamqeYG3bm | To: bc1qu3h87nsy3lda4ya67d8wljcaln7svuvmfddvxh | |||
| 22.04.2022 21:14:44 | |
2 101 BTC | $ 83 275 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnqkkw54wtu4hnxnex86ku9nh2rxw8d385fza8 | To: bc1qwz0kdpgfrxxumnd2tyewy54h2ufyhg9eeekgpq | |||
| 22.04.2022 21:14:44 | |
160 BTC | $ 6 336 418 | (unknown) | (unknown) |
| Type: transfer | From: 38sk3nhG6KsyCf8cCWWVq6Tnsz1PjmcC3F | To: bc1qqywlazqaux755jtuxer2utdck82kawkflys087 | |||
| 22.04.2022 21:14:44 | |
198 BTC | $ 7 833 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 21:14:44 | |
198 BTC | $ 7 833 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 21:13:09 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 22.04.2022 21:01:34 | |
430 722 340 BUSD | $ 430 722 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||