Whale movements
Last update: 01.09.2026 06:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 17:56:46 |  |
306 BTC | $ 12 133 982 | (unknown) | (unknown) |
| Type: transfer | From: 35ZN4LSrcYxHzPc3xhCAWFqC83qwW4yraG | To: bc1q0aed2nt3kd9wvhfyzq3deh636d2l0k5pskafle | |||
| 22.04.2022 17:56:46 | |
2 151 BTC | $ 85 380 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EGcFvUEDnQm1HvQExoqnJta24bD3s3RLY | To: bc1qpqs7vnyt67ts5xhahv4yc586kwdn93ek9wvwjj | |||
| 22.04.2022 17:56:46 | |
2 103 BTC | $ 83 477 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeg5r5jzw3uagmguy9w0x8jnwknu7p5hkpcjza | To: bc1q6s6p30q4x3fcyfs8tkrghtk2zsl4n4wdxlpsj6 | |||
| 22.04.2022 17:56:46 | |
2 977 BTC | $ 118 202 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MZQLb8hBwobY7eqyowpxC7x7W32ZhXGyh | To: 3KLDigtU2wsY4mL1964pAPUx33A1qDeJ6b | |||
| 22.04.2022 17:56:46 | |
199 BTC | $ 7 899 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 17:56:46 | |
1 237 BTC | $ 49 117 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wr7hg2uwqwamfxmgeqjqjvkueukpwrkkp9r7wl8hq6h5wsvm9csp5pyaa | To: bc1qdjgudazhh7xmxlr2a6rufgeq7v9a3fn69cur9k7jrym6tqn4jsqsz3dnu5 | |||
| 22.04.2022 17:56:07 |  |
6 450 893 USDT | $ 6 450 893 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.04.2022 17:52:34 | |
200 WBTC | $ 7 857 492 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.04.2022 17:49:23 | |
10 000 000 BAT | $ 7 401 967 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 22.04.2022 17:45:29 | |
173 BTC | $ 6 925 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrv4zecrerkzs69l6suhhqv287ga5hma86hdy82gd3rnlck0vsfq9yg3g0 | To: bc1qtuqhhtqcudc0gpcpmqujgj82pg2er8r6crsww2ea2p4y94ac52tsy3d37m | |||
| 22.04.2022 17:45:29 | |
173 BTC | $ 6 925 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj6lhhznwqf5ujxmcshrdy0plw498swcqmf726pg5ngvs8x62zlsf3jukt | To: bc1qzrv4zecrerkzs69l6suhhqv287ga5hma86hdy82gd3rnlck0vsfq9yg3g0 | |||
| 22.04.2022 17:45:29 | |
133 BTC | $ 5 321 103 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GuiRAAq6duNQSKaJzuSepjj3GJzK1xQtY | |||
| 22.04.2022 17:45:29 | |
153 BTC | $ 6 116 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FWzaKsj5mNzTCYy4sqvZY8UjYwh6kSGb1 | |||
| 22.04.2022 17:45:29 | |
1 237 BTC | $ 49 397 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghzjzdhem0dppzhcfpws3fvv6yxxa7txda538pmn0ccjgta2xuzsj5ddlu | To: bc1q2wr7hg2uwqwamfxmgeqjqjvkueukpwrkkp9r7wl8hq6h5wsvm9csp5pyaa | |||
| 22.04.2022 17:45:29 | |
527 BTC | $ 21 027 212 | (unknown) | (unknown) |
| Type: transfer | From: 1CZ3D4Ucb79EbZwXB45euj3fD5HmuD1LyN | To: 16abtyCeXoX259iYdFwnZsAhJsezVxCeAY | |||
| 22.04.2022 17:44:51 |  |
9 198 000 XRP | $ 6 585 816 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.04.2022 17:42:43 | |
9 986 BTC | $ 396 465 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Drdr2TiK3HkJeP4nPhzuRCVu6kWMv8jwp | To: 3Ad5mkWf1ibwtvvYAXogmVBw95WSFLdncX | |||
| 22.04.2022 17:42:43 | |
6 620 BTC | $ 262 817 550 | (unknown) | (unknown) |
| Type: transfer | From: 33jJWHqAgov862sqKvj4ZBf2dL38JoKbvG | To: bc1qjnrgpvtt7sku93x4zu2vwtyg5j6lx29t3flnqe | |||
| 22.04.2022 17:38:32 | |
2 103 BTC | $ 84 111 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8etjqmypsqxjrujv2grr0vmjg5y540eqzf27dk | To: bc1qkeg5r5jzw3uagmguy9w0x8jnwknu7p5hkpcjza | |||
| 22.04.2022 17:38:32 | |
2 625 BTC | $ 104 997 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnutdz825c2w65x8evrvaregyfly7j5a3a6c2n | To: bc1q25wf3yfnuqg33pej24hc4dync8dhvgm0074nsh | |||
| 22.04.2022 17:38:32 | |
2 977 BTC | $ 119 090 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu8SmGhLG2VaqV9FXtMKS7MMCVrKWuNyd | To: 3MZQLb8hBwobY7eqyowpxC7x7W32ZhXGyh | |||
| 22.04.2022 17:38:32 | |
2 383 BTC | $ 95 310 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4phvy5ctw276a7ltqn0zjcwjc0upv97c9l72m | To: 3AKLt5BQ1xV6iDDVF53Aw5qBxWEqbawAW7 | |||
| 22.04.2022 17:38:32 | |
2 962 BTC | $ 118 490 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LzSw8v87saRXvbFyH8aMKbWEthEn6y5tT | To: 36gMiNCiNh54Xw3dY68GQKXvHU3GsZ2XhZ | |||
| 22.04.2022 17:38:32 | |
4 802 BTC | $ 192 084 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjtdz4hq2chkdah48lcxtg003agnjyqn2wq546 | To: 3NYw9mBzJmQfrftkvU4Aiot8wijkahB13c | |||
| 22.04.2022 17:38:32 | |
2 501 BTC | $ 100 025 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgyw3w8xm6ahn4qchl3r57eqx2dufazfs09vjx | To: 3K9xdgGZE2ycHWaobo3fCG9Y4naqEpqCff | |||
| 22.04.2022 17:38:32 | |
278 BTC | $ 11 102 240 | (unknown) | (unknown) |
| Type: transfer | From: 38MiUEt88bNbg8jW5BS6ppDdGh7b2Tk4CH | To: 3235r8JPoAbtZYxhUbpJiAFztbJhjHqifi | |||
| 22.04.2022 17:38:32 | |
162 BTC | $ 6 477 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg5v86dvja3zlzrr4ncpj2w9cr0dzh3nw6ang9 | To: 3M1at2A4yamz4qZ8aCfCpMmpcw42cxGj3T | |||
| 22.04.2022 17:38:32 | |
270 BTC | $ 10 807 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2hfm2z44w8vce5nx5k7ks6ljvnrxprfucjtve | To: 36YNC1Wtz8q252Nvt4egot5arGwApujrQZ | |||
| 22.04.2022 17:38:32 | |
318 BTC | $ 12 709 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk2MwQadP9Fwaankh79C3cBJkzbVjCLPx | To: bc1qsnt5a4v5vhw24eynk7jhtplvp87yhrdcln5rvr | |||
| 22.04.2022 17:38:32 | |
212 BTC | $ 8 487 264 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mcNZSNBtZDPcZ5L88e5XkGGaGjqVkka | To: 34BKZGd8AgRZcaeSW8LAsurzt2MUwwf6hk | |||
| 22.04.2022 17:38:32 | |
854 BTC | $ 34 153 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzcd8x7a2m9xpks0kt259e3k9ywvrhhlxzv0nf | To: bc1qzqwyk8dygdkd77444zp9t97d99g4w8flj8798u | |||
| 22.04.2022 17:38:32 | |
306 BTC | $ 12 225 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GTn2ffvw9WzzjN2DAyjr999caftRq9iXb | To: 35ZN4LSrcYxHzPc3xhCAWFqC83qwW4yraG | |||
| 22.04.2022 17:38:32 | |
178 BTC | $ 7 133 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd44uae4a0lpuhync72ar0n2pm8uffd5xtnhway | To: 3LhNQjYXGPC8sHmTYFk1eCoovjvK1Nvsfu | |||
| 22.04.2022 17:38:32 | |
3 883 BTC | $ 155 300 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CDJKCQWZ2T6qmCiU7vZixsGVg8KVFw99F | To: 3AKQ8qwM9Ve5Ak4jUEygkY7SWiomPyUcc2 | |||
| 22.04.2022 17:38:32 | |
3 407 BTC | $ 136 280 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnzm096ne98p832esjn6ahy55m8s0yk2cdffj | To: bc1q8utn9nk25nqzhgwgnrep75jjedgfzhazunyn8q | |||
| 22.04.2022 17:38:32 | |
191 BTC | $ 7 648 649 | (unknown) | (unknown) |
| Type: transfer | From: 32WYU8q3dKMPkxmaXiMoEkUdKZL3SingeS | To: bc1qpptpunrfsttx8mt3xryf7znu67wlfwvml9e54u | |||
| 22.04.2022 17:38:32 | |
1 844 BTC | $ 73 764 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LpoYQTduPVxrYfaPT9URboELEW94kSk5P | To: 3K6h5yPsUzvoPVeQiYWw5f7Ky8CjoAoN1h | |||
| 22.04.2022 17:38:32 | |
2 152 BTC | $ 86 068 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a2nnf32vzl9q0zzytmnv8hy4rm3u8c8684qtq | To: 3EGcFvUEDnQm1HvQExoqnJta24bD3s3RLY | |||
| 22.04.2022 17:38:32 | |
3 502 BTC | $ 140 058 660 | (unknown) | (unknown) |
| Type: transfer | From: 36EBNyXfaTxusuKJqL8saMKSfwfxeeAcQv | To: bc1qqc4qjzp5jgadx8mw4mnra5qgkc97vt2y9az8lc | |||
| 22.04.2022 17:38:32 | |
5 065 BTC | $ 202 587 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FhDQfNntQaEpdxR8TY9YsJhDujAd3EeXr | To: 3Nz5APfFKw9c3FjPdkMJHVEjHYXTzoYctn | |||
| 22.04.2022 17:38:32 | |
199 BTC | $ 7 959 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 17:38:18 | |
2 699 ETH | $ 7 995 757 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 17:26:28 | |
135 BTC | $ 5 328 265 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 22.04.2022 17:26:28 | |
168 BTC | $ 6 660 330 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0e672t3l69p24lnrwslxzluvfvl262wz86auglk0gahkmekh9dzs5k5v0h | |||
| 22.04.2022 17:26:28 | |
191 BTC | $ 7 558 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsv3uk03vhzmkyspgevxcy3jevccncrhns8l8h | To: 32WYU8q3dKMPkxmaXiMoEkUdKZL3SingeS | |||
| 22.04.2022 17:26:28 | |
178 BTC | $ 7 049 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7em3mp7dmuwp7x3nfkneprs4z93l3ren6404mg | To: bc1qd44uae4a0lpuhync72ar0n2pm8uffd5xtnhway | |||
| 22.04.2022 17:26:28 | |
2 625 BTC | $ 103 763 720 | (unknown) | (unknown) |
| Type: transfer | From: 34CH2BLUd1zeoAZJcnTRiptedhhpcXFUd7 | To: bc1qlnutdz825c2w65x8evrvaregyfly7j5a3a6c2n | |||
| 22.04.2022 17:26:28 | |
2 383 BTC | $ 94 185 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmzynuedlkg3mww4gc474f8qdj2dap4vxgy98m | To: bc1qh4phvy5ctw276a7ltqn0zjcwjc0upv97c9l72m | |||
| 22.04.2022 17:26:28 | |
2 977 BTC | $ 117 685 176 | (unknown) | (unknown) |
| Type: transfer | From: 33PQvXmPYQJGccyBB7QLfsufyGce9BdjJ3 | To: 3Lu8SmGhLG2VaqV9FXtMKS7MMCVrKWuNyd | |||
| 22.04.2022 17:26:28 | |
278 BTC | $ 10 981 947 | (unknown) | (unknown) |
| Type: transfer | From: 3KAtdZfHDbbSQ2kXXohkxFPvPxKkMNNtSB | To: 38MiUEt88bNbg8jW5BS6ppDdGh7b2Tk4CH | |||