Whale movements
Last update: 01.09.2026 05:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 20:34:10 |  |
1 843 BTC | $ 72 700 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ck6c86c37ahu0wx69vhk0tnuzqdjrhsxtp2md | To: 32RkwYaLeZPjuzAsLSVq8gBa42fH1hAJEe | |||
| 22.04.2022 20:34:10 | |
2 625 BTC | $ 103 548 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JA4KkuDRLbco1EE31zvk6dme1Erf6WPxM | To: 3DXcSm1QBq1E9rwqGvAAMj5kL6CzYhbPbJ | |||
| 22.04.2022 20:34:10 | |
2 625 BTC | $ 103 548 730 | (unknown) | (unknown) |
| Type: transfer | From: 3F8udvGLbytw8XLugvLnJtVsTzDokpSzsW | To: 3JA4KkuDRLbco1EE31zvk6dme1Erf6WPxM | |||
| 22.04.2022 20:34:10 | |
3 407 BTC | $ 134 414 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyuqsg0q96z3lefepta6f8dfjkhs63urgc0jyw | To: bc1qwdzzemycj4a3hp5h9d5f3a7szdrcwq4lwcwnlk | |||
| 22.04.2022 20:34:10 | |
3 407 BTC | $ 134 416 340 | (unknown) | (unknown) |
| Type: transfer | From: 32BzhBaF6YiRfkZ8JV4SJ2hhaVnPS8B8EF | To: bc1qdyuqsg0q96z3lefepta6f8dfjkhs63urgc0jyw | |||
| 22.04.2022 20:34:10 | |
272 BTC | $ 10 750 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P5oTkAb4eC19iNHpv3fznngyCieRHYNXc | To: 34ixkZqKh1vFGfHZHE7NRSgyiPF4J68hJk | |||
| 22.04.2022 20:34:10 | |
272 BTC | $ 10 750 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgx9jqG5JmBToiesawoLYJVbf6aL379Rv | To: 3P5oTkAb4eC19iNHpv3fznngyCieRHYNXc | |||
| 22.04.2022 20:34:10 | |
304 BTC | $ 12 008 587 | (unknown) | (unknown) |
| Type: transfer | From: 34Vk884yR9SjVHDhv7srmANqqBvp2S7VWQ | To: bc1q0nrhdjzqzlg7zrsmzgrvxq97aqzh565xf075nl | |||
| 22.04.2022 20:34:10 | |
304 BTC | $ 12 010 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QzmJjZn8KtBRGthkqCWYDXQHDtxR9q5FW | To: 34Vk884yR9SjVHDhv7srmANqqBvp2S7VWQ | |||
| 22.04.2022 20:34:10 | |
3 877 BTC | $ 152 969 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ml6q0m57h7p2e02jsygeqczq6m95trewrtqe | To: 3NzjXAwSBo8SLS95cnhjSwpsPwv6m5zkYz | |||
| 22.04.2022 20:34:10 | |
3 877 BTC | $ 152 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 32dgwm6kKSGcN8FXAsbEDUV9Vkm2npwxqE | To: bc1qq3ml6q0m57h7p2e02jsygeqczq6m95trewrtqe | |||
| 22.04.2022 20:34:10 | |
3 878 BTC | $ 152 980 060 | (unknown) | (unknown) |
| Type: transfer | From: 37khXZxXTFf2YggoGBMsympGxmJqUtBC47 | To: 32dgwm6kKSGcN8FXAsbEDUV9Vkm2npwxqE | |||
| 22.04.2022 20:34:10 | |
2 150 BTC | $ 84 842 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3kav42mmgdy9j0stpsfvh4uxkw4ak352xekzs | To: 3MdCZ4urXT4YTSsHghmNuDxUPJDyEnY2Ub | |||
| 22.04.2022 20:34:10 | |
2 625 BTC | $ 103 549 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JfMvpwtqQV6fDLRRJTjnc8PxvZjDCTdVD | To: 3F8udvGLbytw8XLugvLnJtVsTzDokpSzsW | |||
| 22.04.2022 20:34:10 | |
2 977 BTC | $ 117 459 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr1ExTMpC4Kn2Yd9wwehzJMWQ9ZQ31sww | To: 3L4mASKxBpEqQB76XuMEezyBnbGeEhpwXF | |||
| 22.04.2022 20:34:10 | |
2 977 BTC | $ 117 459 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CkU9tAikVoz7Fuuv1Ryd56wgikkCDCEyf | To: 3Hr1ExTMpC4Kn2Yd9wwehzJMWQ9ZQ31sww | |||
| 22.04.2022 20:34:10 | |
2 977 BTC | $ 117 459 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QKM85uxTox9FgPg5MFdxBonLNAFQShxqj | To: 3CkU9tAikVoz7Fuuv1Ryd56wgikkCDCEyf | |||
| 22.04.2022 20:34:10 | |
853 BTC | $ 33 670 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqddvu5j0mxx9y49n3vfs3e9ns9xranqs8cgrdv | To: 33iLy1Fx8C8CBGPPpu59rNJtGXrwz3GNsw | |||
| 22.04.2022 20:34:10 | |
317 BTC | $ 12 512 334 | (unknown) | (unknown) |
| Type: transfer | From: 37Wn33qPYnYbm4zi2Xm4GLdXS9NppCkUv4 | To: bc1q3ll7ac5w3u79phe8xva76pxxst5tf3qmmjcy7c | |||
| 22.04.2022 20:34:10 | |
317 BTC | $ 12 514 343 | (unknown) | (unknown) |
| Type: transfer | From: 321fBumgmstcnigZjBduK17iMuwu7KFba1 | To: 37Wn33qPYnYbm4zi2Xm4GLdXS9NppCkUv4 | |||
| 22.04.2022 20:34:10 | |
2 150 BTC | $ 84 843 060 | (unknown) | (unknown) |
| Type: transfer | From: 33qAwWgbdYsHotQyaJxipbDMxjRZuCHfzx | To: bc1qt3kav42mmgdy9j0stpsfvh4uxkw4ak352xekzs | |||
| 22.04.2022 20:34:10 | |
2 150 BTC | $ 84 843 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JyUAwCbwkG6EPfjbiqtgnnZPyY8XkNbLs | To: 33qAwWgbdYsHotQyaJxipbDMxjRZuCHfzx | |||
| 22.04.2022 20:34:10 | |
2 381 BTC | $ 93 929 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Do5NBFFDx9U6M9qRyyUWfGMxywYC6uKzD | To: 37LaFdBRwWWTJ2zFqy37ZMrMQZsgdw26rw | |||
| 22.04.2022 20:34:10 | |
2 101 BTC | $ 82 888 136 | (unknown) | (unknown) |
| Type: transfer | From: 35rTxNs1UrA76pmEG8NNdsRReedLoQfTkc | To: bc1q5t3wxs4yfu4u9v5vjn6y223dfyn9v56rsxwqnh | |||
| 22.04.2022 20:34:10 | |
2 101 BTC | $ 82 888 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83t6kuykm6tpawahwvqf8az5dpvnc72nzkkd4p | To: 35rTxNs1UrA76pmEG8NNdsRReedLoQfTkc | |||
| 22.04.2022 20:34:10 | |
1 843 BTC | $ 72 700 504 | (unknown) | (unknown) |
| Type: transfer | From: 38ecvV8ymzq5jv3PyFbadnVf4wkTZFSnQS | To: bc1q3ck6c86c37ahu0wx69vhk0tnuzqdjrhsxtp2md | |||
| 22.04.2022 20:34:10 | |
1 843 BTC | $ 72 701 336 | (unknown) | (unknown) |
| Type: transfer | From: 33DU8Fj2JhN7uskGufnZ4vWvxZevgpx1BA | To: 38ecvV8ymzq5jv3PyFbadnVf4wkTZFSnQS | |||
| 22.04.2022 20:34:10 | |
10 025 BTC | $ 395 502 800 | (unknown) | (unknown) |
| Type: transfer | From: 37UMiFJjLd8RhwXBNSThvJrbCFc2x8fviv | To: 36f6pDsvgBe7ZGtjhVMuHesQLZjLmSbBMq | |||
| 22.04.2022 20:34:10 | |
270 BTC | $ 10 653 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx7m8tksg300n0lcd9r207rqa4wf26escczn52 | To: 3L7ZmKb5CSX2tTr9865sqXzsQ4EtCifkhE | |||
| 22.04.2022 20:34:10 | |
270 BTC | $ 10 654 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtvyp8kxps48xu9rjwuf6l7azvc50yf68gcaaa | To: bc1qqx7m8tksg300n0lcd9r207rqa4wf26escczn52 | |||
| 22.04.2022 20:34:10 | |
2 961 BTC | $ 116 825 910 | (unknown) | (unknown) |
| Type: transfer | From: 348U8NBmDV88PAHHd2Y5jt4Vx3XRzr3gG6 | To: 3QqXFLJEkYPyatyCHYnka2XkEdQyhC3xdG | |||
| 22.04.2022 20:34:10 | |
2 962 BTC | $ 116 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 3L2BWWUQazyETeHybC2ecjFSVwwWFLETpT | To: 348U8NBmDV88PAHHd2Y5jt4Vx3XRzr3gG6 | |||
| 22.04.2022 20:34:10 | |
2 962 BTC | $ 116 867 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HtpT9hTmyr2Wieh2osrQdAVXBPQRo9yGH | To: 3L2BWWUQazyETeHybC2ecjFSVwwWFLETpT | |||
| 22.04.2022 20:34:10 | |
3 407 BTC | $ 134 416 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LLwVCgeDYLp9c869VkKzwL6b1VKgJMF2x | To: 32BzhBaF6YiRfkZ8JV4SJ2hhaVnPS8B8EF | |||
| 22.04.2022 20:34:10 | |
184 BTC | $ 7 262 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7wcdsvh7l2vlmkmt0zt3enjlpswvlrxlm53my | To: bc1qtapk70yn24wnztja8907cr8xy7njnkh352sp26 | |||
| 22.04.2022 20:34:10 | |
184 BTC | $ 7 263 252 | (unknown) | (unknown) |
| Type: transfer | From: 377jGNTp63oTjtTD1VQcXNL5W9go3yJYp1 | To: bc1qr7wcdsvh7l2vlmkmt0zt3enjlpswvlrxlm53my | |||
| 22.04.2022 20:34:10 | |
184 BTC | $ 7 263 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwru2y7x4nnu6me28wrjkyrvecwc6wfdvaq6p4e | To: 377jGNTp63oTjtTD1VQcXNL5W9go3yJYp1 | |||
| 22.04.2022 20:34:10 | |
3 501 BTC | $ 138 142 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8svwt659zrtyhjcsvt7ak0mxde8s2wk3h64c0j | To: 3LDBziHbnwM5wRCc98No9u1a7Rb8EAbNZe | |||
| 22.04.2022 20:34:10 | |
3 501 BTC | $ 138 142 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JKyCCAFPa1B5Vi8KZQYzWY5FWwQAMewuM | To: bc1q8svwt659zrtyhjcsvt7ak0mxde8s2wk3h64c0j | |||
| 22.04.2022 20:34:10 | |
3 501 BTC | $ 138 142 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LiXZe9eRLxxpqe2sZbLpESuYCUTuBQkUm | To: 3JKyCCAFPa1B5Vi8KZQYzWY5FWwQAMewuM | |||
| 22.04.2022 20:34:10 | |
156 BTC | $ 6 162 987 | (unknown) | (unknown) |
| Type: transfer | From: 378jzn5bQZDeVsyFeff3W4QrNCnPDjYiAu | To: bc1q5y5l7j3d8rqv7etxyc97lp5ffuxx5x0mk7v0ry | |||
| 22.04.2022 20:34:10 | |
165 BTC | $ 6 521 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn1A2Lh8BnH4jSq3FTrpqcAsyBFjvsE73 | To: bc1q90xlp3tevdxfnrzryt8fsdtfnrme64s2auhqqj | |||
| 22.04.2022 20:34:10 | |
165 BTC | $ 6 522 395 | (unknown) | (unknown) |
| Type: transfer | From: 3AuwiRRQ11ZWp8N7D9tWEZeNhST6NJiwbH | To: 3Dn1A2Lh8BnH4jSq3FTrpqcAsyBFjvsE73 | |||
| 22.04.2022 20:34:10 | |
168 BTC | $ 6 631 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6psmc6wcqf59nxjhe4mxzd9yf4jza4kmlgt88 | To: 3AuwiRRQ11ZWp8N7D9tWEZeNhST6NJiwbH | |||
| 22.04.2022 20:34:10 | |
853 BTC | $ 33 670 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q066yd5u2jjkudreh3wyau0e3vqdlzv005zdp | To: bc1qqddvu5j0mxx9y49n3vfs3e9ns9xranqs8cgrdv | |||
| 22.04.2022 20:34:10 | |
853 BTC | $ 33 670 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xyjh8gh88pal8lrkyednhuau29lh0c4phkz0 | To: bc1q9q066yd5u2jjkudreh3wyau0e3vqdlzv005zdp | |||
| 22.04.2022 20:34:10 | |
4 802 BTC | $ 189 459 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GZX2rVJP6CA1z2JLuejWqcTpXLrTWjArf | To: bc1qrj9um87tj43npqw0cgnyem2ft6ufcquuwq8yqc | |||
| 22.04.2022 20:34:10 | |
4 802 BTC | $ 189 459 790 | (unknown) | (unknown) |
| Type: transfer | From: 37xo1ytC3qqq751dsZriyxpLMVh2K7QPaP | To: 3GZX2rVJP6CA1z2JLuejWqcTpXLrTWjArf | |||
| 22.04.2022 20:34:10 | |
144 BTC | $ 5 672 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 22.04.2022 20:33:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||