Whale movements
Last update: 01.09.2026 06:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 19:31:00 |  |
854 BTC | $ 33 587 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JthNEoYZrgTjvDK2j7wTRVrHwZBDiVcwh | To: 3C4TtLTqGhd9EeqPGcMUzyXrAC8xGQaQ8k | |||
| 22.04.2022 19:31:00 | |
854 BTC | $ 33 592 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LynzwPsMYLFowVMn8ctXHAbghHnHCND3K | To: 3JthNEoYZrgTjvDK2j7wTRVrHwZBDiVcwh | |||
| 22.04.2022 19:31:00 | |
789 BTC | $ 31 041 900 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 22.04.2022 19:30:27 |  |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 19:28:54 |  |
8 270 632 USDT | $ 8 270 632 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.04.2022 19:27:23 | |
14 711 BTC | $ 583 659 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5g83uvpekffhgwwvdwuyr48zczev653htqm3h | To: 3HcAnJQCt8f6TyBcjXYP8uFUJTUJEmn2N7 | |||
| 22.04.2022 19:27:23 | |
197 BTC | $ 7 825 684 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 22.04.2022 19:27:23 | |
5 065 BTC | $ 200 945 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtgp73xt9ldq3rnzjnkgqcqaw6q3hcnk8styt | To: bc1qan9827fsv0dmd64f0kdyrftac869zhwx9fs6n8 | |||
| 22.04.2022 19:27:23 | |
198 BTC | $ 7 842 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 19:27:23 | |
198 BTC | $ 7 850 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 19:27:23 | |
198 BTC | $ 7 850 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 19:08:17 | |
6 224 125 USDT | $ 6 224 125 | (unknown) | (unknown) |
| Type: transfer | From: 5cce8f3930db54b7efc7f44b69c85c4180b152a8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.04.2022 18:48:09 | |
9 986 BTC | $ 396 100 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BfrwqHDN1yen8V64rsyHbwLvqirKrHSn9 | To: bc1qa69pa4ma3sfx2kxrmj8sevak29sr7upm22n0zk | |||
| 22.04.2022 18:48:09 | |
2 962 BTC | $ 117 500 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QQSgGNGxzWzXNcHtd14pThETgFDjNoPt6 | To: 3Pf8KTu7kK6tiC76KqLeaxMLBgbgZsmcU1 | |||
| 22.04.2022 18:48:09 | |
2 151 BTC | $ 85 304 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MLvcqAe2meafG1JHtpzXD3jrqKV2TdCgk | To: 37jKVPoke9ZG81LfnxuzviWGjqZcZxsF5V | |||
| 22.04.2022 18:48:09 | |
2 151 BTC | $ 85 304 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DdHkGhdJvzUQee1bsVZdKpA1svT6GvyiC | To: 3MLvcqAe2meafG1JHtpzXD3jrqKV2TdCgk | |||
| 22.04.2022 18:48:09 | |
2 625 BTC | $ 104 115 704 | (unknown) | (unknown) |
| Type: transfer | From: 33iJZA9ts8JLeBAUe95UgU1kkq8CcJiAue | To: bc1qjgazgq7tz6s3srgcff430u4lzmw0zrksrdmgpy | |||
| 22.04.2022 18:48:09 | |
2 499 BTC | $ 99 111 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96qyes8ktzedadmu8anl3kcknghnxymqedx3qc | To: 3GxCW7GaaEymrenwfnqFwAPC6WM56ELaEq | |||
| 22.04.2022 18:48:09 | |
4 802 BTC | $ 190 485 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1quak6nnjaq30x5kz3vf5x5729l4xddym4qv6qxz | To: 34z6FxoRpuNVzYf26zJ9UzQEv76oZJtEyp | |||
| 22.04.2022 18:48:09 | |
317 BTC | $ 12 591 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsg7ltq9v7q558ved7tvyzd7wg9v0r870c77zs | To: 3AE6N5naj5EtP7Q95jiBbLBx9rCNsR8qW9 | |||
| 22.04.2022 18:48:09 | |
2 383 BTC | $ 94 510 720 | (unknown) | (unknown) |
| Type: transfer | From: 37Lw6NuDxFdji3eWMNxbciSM53bd56mtQQ | To: 3G5JtYpWGvGXPQbHsSP1a7gtpbzGbdBfBB | |||
| 22.04.2022 18:48:09 | |
2 977 BTC | $ 118 096 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GKkNdxr9WmqvRqNT6QRAvNr1VkjyVgaso | To: 38Q3yHHU8rHFZ3ohDcFCMQcnA9VZnSfVKX | |||
| 22.04.2022 18:48:09 | |
2 499 BTC | $ 99 111 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EausRFbFSirPnvLNgUFkYY8WEdJdeUyeG | To: bc1q96qyes8ktzedadmu8anl3kcknghnxymqedx3qc | |||
| 22.04.2022 18:48:09 | |
2 499 BTC | $ 99 112 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gpf8ee5lap38m088nra3s2hmjadedtehks7zc | To: 3EausRFbFSirPnvLNgUFkYY8WEdJdeUyeG | |||
| 22.04.2022 18:48:09 | |
317 BTC | $ 12 592 940 | (unknown) | (unknown) |
| Type: transfer | From: 39YFsEEXCkbFWtHbFV2HwKx6J7gRUo5aV2 | To: bc1qhsg7ltq9v7q558ved7tvyzd7wg9v0r870c77zs | |||
| 22.04.2022 18:48:09 | |
2 383 BTC | $ 94 512 740 | (unknown) | (unknown) |
| Type: transfer | From: 36k5KNNnKG56zMLKKuXG6j3zHXZXwb9JTk | To: 37Lw6NuDxFdji3eWMNxbciSM53bd56mtQQ | |||
| 22.04.2022 18:48:09 | |
2 383 BTC | $ 94 514 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6hk72t5z2596qquryd4rzu3aa9kmqatnjf8xd | To: 36k5KNNnKG56zMLKKuXG6j3zHXZXwb9JTk | |||
| 22.04.2022 18:48:09 | |
212 BTC | $ 8 415 822 | (unknown) | (unknown) |
| Type: transfer | From: 3667Hoz173AZps5q2ToQoA9NFDt6b3xCtQ | To: 3DwNXBK2KSx5EyXzgBMdNotMdhwV3r7pRG | |||
| 22.04.2022 18:48:09 | |
158 BTC | $ 6 257 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun7f9w8yylv8ekwxngyz4vhs57d98gsh30fyhc | To: 3AHjpWRXWrzsLnYXNH35wpU23sNvorgr51 | |||
| 22.04.2022 18:48:09 | |
3 878 BTC | $ 153 808 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JmZXCCJXYhkAirPxkpVX7nSLQC8UNuLKE | To: 3JFiUpPFFQi4rfngQLLQ81U6JMZrLQn8D4 | |||
| 22.04.2022 18:48:09 | |
305 BTC | $ 12 100 773 | (unknown) | (unknown) |
| Type: transfer | From: 37dd7ZRcZbQFNvDmuABJGSZL6U7vUurhSm | To: 35uhnpADUAfUVYy6cHn8J2vb9QpnEVhatD | |||
| 22.04.2022 18:48:09 | |
306 BTC | $ 12 120 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle9jkl9s9aqy44pug287m58xccld7szperzsxq | To: 37dd7ZRcZbQFNvDmuABJGSZL6U7vUurhSm | |||
| 22.04.2022 18:48:09 | |
2 962 BTC | $ 117 501 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc6aqgupjr43hgfprqgum3tchd0nc8s4e0jf7e | To: 3QQSgGNGxzWzXNcHtd14pThETgFDjNoPt6 | |||
| 22.04.2022 18:48:09 | |
3 407 BTC | $ 135 144 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqrlzaruq95nptm4kwngmvd94ndqmaquk8gfgp | To: 31hiMNd7VNjGFkyZN8YhXRRF8e6qTumZ39 | |||
| 22.04.2022 18:48:09 | |
318 BTC | $ 12 599 399 | (unknown) | (unknown) |
| Type: transfer | From: 344uJwPxxHf75Wrz7hd4erfhYujH1TwWvd | To: 39YFsEEXCkbFWtHbFV2HwKx6J7gRUo5aV2 | |||
| 22.04.2022 18:48:09 | |
3 501 BTC | $ 138 890 800 | (unknown) | (unknown) |
| Type: transfer | From: 36mFugj5J3AMx9ttYnE3hhDZxT8jSqGQ6t | To: 33KNrVmzhY4h8poBibPt3gTpWLsJKqtoqo | |||
| 22.04.2022 18:48:09 | |
3 501 BTC | $ 138 891 340 | (unknown) | (unknown) |
| Type: transfer | From: 34jQ7QQed1YrKTDSnb7Vvq2yTADHJUeN83 | To: 36mFugj5J3AMx9ttYnE3hhDZxT8jSqGQ6t | |||
| 22.04.2022 18:48:09 | |
3 501 BTC | $ 138 891 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ch2l03pjmy9qkzdjrxuuv6yfw7cu365724ws | To: 34jQ7QQed1YrKTDSnb7Vvq2yTADHJUeN83 | |||
| 22.04.2022 18:48:09 | |
270 BTC | $ 10 716 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J9aTMXdzyGEeYe5xJTAeRzTBnkAoKD8Dd | To: bc1q394aqhzfg9k6wpuld2nfeu5cnwfnu9g9y8heyl | |||
| 22.04.2022 18:48:09 | |
270 BTC | $ 10 716 799 | (unknown) | (unknown) |
| Type: transfer | From: 3NAX1J4H7VL2ziWh3QTHhqVH2EEYc4Qgg6 | To: 3J9aTMXdzyGEeYe5xJTAeRzTBnkAoKD8Dd | |||
| 22.04.2022 18:48:09 | |
270 BTC | $ 10 717 343 | (unknown) | (unknown) |
| Type: transfer | From: 33sGfyFqVn5do2NFYYz3u4gtK3F2SnTTdF | To: 3NAX1J4H7VL2ziWh3QTHhqVH2EEYc4Qgg6 | |||
| 22.04.2022 18:48:09 | |
3 407 BTC | $ 135 144 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CaM4aPBdYoTxaEjKQktp7ow5wkNPtkyjA | To: bc1qvqrlzaruq95nptm4kwngmvd94ndqmaquk8gfgp | |||
| 22.04.2022 18:48:09 | |
168 BTC | $ 6 670 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5539rassl3waxyllewywjjrghnxmtyzrnsk8jj | To: 39Pu66EzmsVAFaXq3rWH18aZCmWSmDjwp4 | |||
| 22.04.2022 18:48:09 | |
10 015 BTC | $ 397 251 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adh2x96kz4r2m0fhx6z67qvac905g98l63agr | To: bc1q74sht6hkms5yph9wz0knlcwgzkee6722gs46c5 | |||
| 22.04.2022 18:48:09 | |
2 962 BTC | $ 117 501 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljncxg0tp7hd6rtq5df2uz8ujlnfpa8f3dauh | To: bc1qfc6aqgupjr43hgfprqgum3tchd0nc8s4e0jf7e | |||
| 22.04.2022 18:48:09 | |
2 625 BTC | $ 104 115 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xrts3lr7wgwys3jvduyhvxhlpw2uunzyjkdlh | To: 33iJZA9ts8JLeBAUe95UgU1kkq8CcJiAue | |||
| 22.04.2022 18:48:09 | |
2 625 BTC | $ 104 115 870 | (unknown) | (unknown) |
| Type: transfer | From: 36mGF3q5djTu7dyRfhQb5NUFNDZaNtMteZ | To: bc1q6xrts3lr7wgwys3jvduyhvxhlpw2uunzyjkdlh | |||
| 22.04.2022 18:48:09 | |
3 407 BTC | $ 135 145 230 | (unknown) | (unknown) |
| Type: transfer | From: 34iV4ADsJpShLDk1dHPSFTcMgDGhBjzEjB | To: 3CaM4aPBdYoTxaEjKQktp7ow5wkNPtkyjA | |||
| 22.04.2022 18:48:09 | |
2 977 BTC | $ 118 098 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KLRW1Buf9ovDKurLnA6WJpsRkrSsKmn9f | To: 3GKkNdxr9WmqvRqNT6QRAvNr1VkjyVgaso | |||
| 22.04.2022 18:48:09 | |
2 977 BTC | $ 118 098 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhptp9q5e94av2w9cu6k3tm8mas0xwq3jrnqxgf | To: 3KLRW1Buf9ovDKurLnA6WJpsRkrSsKmn9f | |||