Whale movements
Last update: 01.09.2026 06:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 18:15:06 |  |
510 BTC | $ 20 016 540 | (unknown) | (unknown) |
| Type: transfer | From: 1BFFRNFqq4B62h12ox9zr5frM2k5QpMJnU | To: 1KXx67UsPBDxLHieu1fFtRvnfbZuxszCcs | |||
| 22.04.2022 18:15:06 | |
9 986 BTC | $ 391 599 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad5mkWf1ibwtvvYAXogmVBw95WSFLdncX | To: 3BfrwqHDN1yen8V64rsyHbwLvqirKrHSn9 | |||
| 22.04.2022 18:15:06 | |
2 501 BTC | $ 98 065 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PL7hFTtvGmXpQRB7MZw8p5MM9Q9x928rb | To: bc1q0gpf8ee5lap38m088nra3s2hmjadedtehks7zc | |||
| 22.04.2022 18:15:06 | |
162 BTC | $ 6 350 033 | (unknown) | (unknown) |
| Type: transfer | From: 34S28fvfV8AxXaAYXcTdQ75LeFpH8kF26j | To: 3HQCZkkd9S4o5dCUKtQ5PboVC3YBF9rfQ2 | |||
| 22.04.2022 18:15:06 | |
2 103 BTC | $ 82 455 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s6p30q4x3fcyfs8tkrghtk2zsl4n4wdxlpsj6 | To: bc1qa7r53s3peegs97vznfsys9lhth43hsxnrfwyyr | |||
| 22.04.2022 18:15:06 | |
3 407 BTC | $ 133 609 670 | (unknown) | (unknown) |
| Type: transfer | From: 37c4tmV6kV8fjfQitoD6vbNimT8ctoD2LL | To: 34iV4ADsJpShLDk1dHPSFTcMgDGhBjzEjB | |||
| 22.04.2022 18:15:06 | |
318 BTC | $ 12 457 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0hvwazneey5m83yj8j38zc08fyymnm5ez9cgt | To: 344uJwPxxHf75Wrz7hd4erfhYujH1TwWvd | |||
| 22.04.2022 18:15:06 | |
5 065 BTC | $ 198 618 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz5APfFKw9c3FjPdkMJHVEjHYXTzoYctn | To: 3EaJ71bjV5nZZxMnxyLvLUqU8PvTk5GnMK | |||
| 22.04.2022 18:15:06 | |
854 BTC | $ 33 481 922 | (unknown) | (unknown) |
| Type: transfer | From: 3PhEuEJNR5bQzSx8HKMiLxSbZMM7Xj19SW | To: 3HXxxsruHwwF9iDYmhQF7f79BEtBF1zzyD | |||
| 22.04.2022 18:15:06 | |
4 802 BTC | $ 188 321 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NYw9mBzJmQfrftkvU4Aiot8wijkahB13c | To: bc1quak6nnjaq30x5kz3vf5x5729l4xddym4qv6qxz | |||
| 22.04.2022 18:15:06 | |
1 844 BTC | $ 72 310 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06uegnqc5zqa07zcvqm5nl6qckutxjgn9p6mmn | To: 3JJrwoQF46sS8HBV4A55q1z6cuEuMNvYvB | |||
| 22.04.2022 18:15:06 | |
3 502 BTC | $ 137 314 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NRxEKN7Z3vQWpwbpfS5MrriMqoPxrEgH2 | To: bc1q05ch2l03pjmy9qkzdjrxuuv6yfw7cu365724ws | |||
| 22.04.2022 18:15:06 | |
2 151 BTC | $ 84 335 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqs7vnyt67ts5xhahv4yc586kwdn93ek9wvwjj | To: 35B66auexHs7ii2PMkgifzeTXp2Yj8iL78 | |||
| 22.04.2022 18:15:06 | |
14 711 BTC | $ 576 891 200 | (unknown) | (unknown) |
| Type: transfer | From: 38obhw9ruqdeoYiBQixqu2xhW2tQ8HwZ8v | To: 38PFAyGv5xFEJrBE3zQPW8s82ZuTSzCUhc | |||
| 22.04.2022 18:15:06 | |
10 015 BTC | $ 392 737 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z6w82cagaj9m8j9dxn7qj3v5d8x3adsgk97zz | To: bc1q0adh2x96kz4r2m0fhx6z67qvac905g98l63agr | |||
| 22.04.2022 18:15:06 | |
2 962 BTC | $ 116 168 390 | (unknown) | (unknown) |
| Type: transfer | From: 35nRvhYtLycLHm5ofHFD3bWSboHLThs8mE | To: bc1qqljncxg0tp7hd6rtq5df2uz8ujlnfpa8f3dauh | |||
| 22.04.2022 18:15:06 | |
306 BTC | $ 11 984 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aed2nt3kd9wvhfyzq3deh636d2l0k5pskafle | To: 3M7wdJgToyFkVHggSVRpDwiS91fdGogZsm | |||
| 22.04.2022 18:15:06 | |
2 977 BTC | $ 116 756 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KLDigtU2wsY4mL1964pAPUx33A1qDeJ6b | To: bc1qhptp9q5e94av2w9cu6k3tm8mas0xwq3jrnqxgf | |||
| 22.04.2022 18:15:06 | |
191 BTC | $ 7 480 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeewa4u26zj7w8amcl23ttd3apleytk2rldlxg | To: bc1quc2ljugjcd68e5g6prgdh2ds5m8k5d8fmwdu8s | |||
| 22.04.2022 18:15:06 | |
270 BTC | $ 10 595 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyalrsv35n3evrg7xgf9k9assnas3wfrm8u3gn | To: 33sGfyFqVn5do2NFYYz3u4gtK3F2SnTTdF | |||
| 22.04.2022 18:15:06 | |
212 BTC | $ 8 320 775 | (unknown) | (unknown) |
| Type: transfer | From: 3KmBJkwuFJKPbMYQRCyL31hA5dYEBtfNcf | To: 3BzgLCbSx5wRNsXxD2XuBvPLZcMxnAneHt | |||
| 22.04.2022 18:15:06 | |
6 620 BTC | $ 259 591 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnrgpvtt7sku93x4zu2vwtyg5j6lx29t3flnqe | To: 3Qc1fWby5tzDtDwy74eR9iNhxHbAxo7phW | |||
| 22.04.2022 18:15:06 | |
278 BTC | $ 10 884 211 | (unknown) | (unknown) |
| Type: transfer | From: 3GhWW2eecUBXJU3RQSbBp5CxsKM24wMauV | To: 3AwSoK8bGXP6eMAhgbURbL5ziRvdhEYk4s | |||
| 22.04.2022 18:15:06 | |
178 BTC | $ 6 992 573 | (unknown) | (unknown) |
| Type: transfer | From: 3CijKkKZQoLkMQpZABWbxfPYerCXH6EF6x | To: 37VBZA436fhDqzPPLEh63DX9Rp3bHzxLnP | |||
| 22.04.2022 18:15:06 | |
2 383 BTC | $ 93 442 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfex9gwf22fyyexhe5yppytmq3hcy7rfm8jcy07 | To: bc1qs6hk72t5z2596qquryd4rzu3aa9kmqatnjf8xd | |||
| 22.04.2022 18:15:06 | |
2 625 BTC | $ 102 935 176 | (unknown) | (unknown) |
| Type: transfer | From: 39fFC6ta1XqZAmqr1DTdVXmn2FxD4MdtUq | To: 36mGF3q5djTu7dyRfhQb5NUFNDZaNtMteZ | |||
| 22.04.2022 18:15:06 | |
10 025 BTC | $ 393 137 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MffufSphfnsyxgsLuH4n61ymNRzsZGXLa | To: bc1qnhn60e0aev9l9u32gw3276expkg6x6zhnlxjmt | |||
| 22.04.2022 18:15:06 | |
3 883 BTC | $ 152 256 560 | (unknown) | (unknown) |
| Type: transfer | From: 33pmhVVgAoqrZjC2RAFvLmJkAEqrz6sEp7 | To: 3JmZXCCJXYhkAirPxkpVX7nSLQC8UNuLKE | |||
| 22.04.2022 18:15:06 | |
199 BTC | $ 7 797 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 18:15:06 | |
250 BTC | $ 9 803 953 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 22.04.2022 18:15:06 | |
151 BTC | $ 5 921 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MoymZW3tmHz9qxKNcYwuvAWvtfRBwqvX3 | |||
| 22.04.2022 18:09:51 |  |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.04.2022 18:06:33 | |
6 099 980 USDT | $ 6 099 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.04.2022 17:59:01 | |
5 451 BTC | $ 215 296 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CooGPF7LuXJ3cnc7zFjSNsfWNfenqGHQz | To: 3CWrW1e7dg1iWCWvyJ271NGMpwbGBe1BS8 | |||
| 22.04.2022 17:59:01 | |
3 502 BTC | $ 138 309 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc4qjzp5jgadx8mw4mnra5qgkc97vt2y9az8lc | To: 3NRxEKN7Z3vQWpwbpfS5MrriMqoPxrEgH2 | |||
| 22.04.2022 17:59:01 | |
3 407 BTC | $ 134 577 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8utn9nk25nqzhgwgnrep75jjedgfzhazunyn8q | To: 37c4tmV6kV8fjfQitoD6vbNimT8ctoD2LL | |||
| 22.04.2022 17:59:01 | |
3 883 BTC | $ 153 360 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AKQ8qwM9Ve5Ak4jUEygkY7SWiomPyUcc2 | To: 33pmhVVgAoqrZjC2RAFvLmJkAEqrz6sEp7 | |||
| 22.04.2022 17:56:46 | |
318 BTC | $ 12 612 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnt5a4v5vhw24eynk7jhtplvp87yhrdcln5rvr | To: bc1qh0hvwazneey5m83yj8j38zc08fyymnm5ez9cgt | |||
| 22.04.2022 17:56:46 | |
278 BTC | $ 11 019 012 | (unknown) | (unknown) |
| Type: transfer | From: 3235r8JPoAbtZYxhUbpJiAFztbJhjHqifi | To: 3GhWW2eecUBXJU3RQSbBp5CxsKM24wMauV | |||
| 22.04.2022 17:56:46 | |
191 BTC | $ 7 572 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpptpunrfsttx8mt3xryf7znu67wlfwvml9e54u | To: bc1qzeewa4u26zj7w8amcl23ttd3apleytk2rldlxg | |||
| 22.04.2022 17:56:46 | |
178 BTC | $ 7 079 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LhNQjYXGPC8sHmTYFk1eCoovjvK1Nvsfu | To: 3CijKkKZQoLkMQpZABWbxfPYerCXH6EF6x | |||
| 22.04.2022 17:56:46 | |
2 625 BTC | $ 104 209 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25wf3yfnuqg33pej24hc4dync8dhvgm0074nsh | To: 39fFC6ta1XqZAmqr1DTdVXmn2FxD4MdtUq | |||
| 22.04.2022 17:56:46 | |
2 383 BTC | $ 94 599 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AKLt5BQ1xV6iDDVF53Aw5qBxWEqbawAW7 | To: bc1qfex9gwf22fyyexhe5yppytmq3hcy7rfm8jcy07 | |||
| 22.04.2022 17:56:46 | |
2 501 BTC | $ 99 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K9xdgGZE2ycHWaobo3fCG9Y4naqEpqCff | To: 3PL7hFTtvGmXpQRB7MZw8p5MM9Q9x928rb | |||
| 22.04.2022 17:56:46 | |
212 BTC | $ 8 423 894 | (unknown) | (unknown) |
| Type: transfer | From: 34BKZGd8AgRZcaeSW8LAsurzt2MUwwf6hk | To: 3KmBJkwuFJKPbMYQRCyL31hA5dYEBtfNcf | |||
| 22.04.2022 17:56:46 | |
2 962 BTC | $ 117 606 984 | (unknown) | (unknown) |
| Type: transfer | From: 36gMiNCiNh54Xw3dY68GQKXvHU3GsZ2XhZ | To: 35nRvhYtLycLHm5ofHFD3bWSboHLThs8mE | |||
| 22.04.2022 17:56:46 | |
1 844 BTC | $ 73 213 350 | (unknown) | (unknown) |
| Type: transfer | From: 3K6h5yPsUzvoPVeQiYWw5f7Ky8CjoAoN1h | To: bc1q06uegnqc5zqa07zcvqm5nl6qckutxjgn9p6mmn | |||
| 22.04.2022 17:56:46 | |
270 BTC | $ 10 726 939 | (unknown) | (unknown) |
| Type: transfer | From: 36YNC1Wtz8q252Nvt4egot5arGwApujrQZ | To: bc1qnyalrsv35n3evrg7xgf9k9assnas3wfrm8u3gn | |||
| 22.04.2022 17:56:46 | |
854 BTC | $ 33 899 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqwyk8dygdkd77444zp9t97d99g4w8flj8798u | To: 3PhEuEJNR5bQzSx8HKMiLxSbZMM7Xj19SW | |||
| 22.04.2022 17:56:46 | |
162 BTC | $ 6 429 123 | (unknown) | (unknown) |
| Type: transfer | From: 3M1at2A4yamz4qZ8aCfCpMmpcw42cxGj3T | To: 34S28fvfV8AxXaAYXcTdQ75LeFpH8kF26j | |||