Whale movements
Last update: 01.09.2026 06:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 15:00:06 |  |
3 652 BTC | $ 147 014 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvB4G1URoDKWCMfB3xctPYY7b5EFg652 | To: bc1q6dj22sp2yn3grrmxfcz5q7gudaka9lzfjsk4tg | |||
| 22.04.2022 15:00:06 | |
4 802 BTC | $ 193 346 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsa6zssuxywthpzjkxk2x2pemyfpz3dzz5hep9 | To: 3Qk1GkB1GjBgHfzkdjAooZ4ZxVaizhv8ym | |||
| 22.04.2022 15:00:06 | |
3 408 BTC | $ 137 197 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVYUtp1zhF3aL4Kjgb8F4i5kB8KqsH4v | To: 3LGYZSnVoQNyGtj4UFo6xiau1GcfTsxraG | |||
| 22.04.2022 15:00:06 | |
3 883 BTC | $ 156 314 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AQNLHntzZfMNGFsqUfDUzvpBs8k9QgDym | To: bc1q43ruyzagqnux35l4k23ysvfzkcs9r9x608q483 | |||
| 22.04.2022 15:00:06 | |
164 BTC | $ 6 583 632 | (unknown) | (unknown) |
| Type: transfer | From: 3M9N5DPqzch6eV5LuF9hWCGptzgAPuz2Gk | To: bc1qzn3q7vem4mkqdvunvh9jpeyfztq7xvsmjnyesl | |||
| 22.04.2022 15:00:06 | |
2 978 BTC | $ 119 875 500 | (unknown) | (unknown) |
| Type: transfer | From: 38gLLW2auxWRAzkGAaj6LsBQKFYFpiehc3 | To: 3NVkRhAx8qLv1mdRYwqfjoC1PvobcdPmzq | |||
| 22.04.2022 15:00:06 | |
139 BTC | $ 5 603 155 | (unknown) | (unknown) |
| Type: transfer | From: 32G3R1fc5qon3zRAXLBDte7pzBuadZZgAF | To: bc1qqklkcvaptrnnjtzk67gfp4pgkfrf29reswxzs5 | |||
| 22.04.2022 15:00:06 | |
203 BTC | $ 8 162 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 14:53:23 | |
193 BTC | $ 7 765 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35w4YUE4S7oSxXspQvSesuNXPeLej2oJdW | |||
| 22.04.2022 14:53:23 | |
854 BTC | $ 34 371 056 | (unknown) | (unknown) |
| Type: transfer | From: 37haZAvjwQEVYZ9k2v343n79utUQEZQubv | To: 3K4o3RBAeC2GCc2k7z9q6vSRs2PL9wajcp | |||
| 22.04.2022 14:53:23 | |
212 BTC | $ 8 551 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EbtDtWj9Xcpd6v4G2cp4HFwW6jUGZgz54 | To: 39vnAttZ9J86jbXoZxuyTZNdfoKNPrbWyT | |||
| 22.04.2022 14:53:23 | |
2 501 BTC | $ 100 660 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h9tlp6yklgpxpeshvkvfze2fngn7c29xyv5ux | To: bc1q557ejxykpqzwe5drxhtztq9mvzg0y6zqdxvac8 | |||
| 22.04.2022 14:53:23 | |
281 BTC | $ 11 330 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9vel2gh2vnes3gezglsdw482ve06j4vetgp9r | To: 3KH6trgWMUU1uZ5QsTpx2zQUXkcPKCZ3Pz | |||
| 22.04.2022 14:53:23 | |
2 964 BTC | $ 119 325 544 | (unknown) | (unknown) |
| Type: transfer | From: 37iSsbbdiwa8aHJp1z5BhzCCeMffmoguM4 | To: bc1qrkcseqw3jf6fqnku0e8gvv6du45lwl7n8hkj3r | |||
| 22.04.2022 14:53:23 | |
1 845 BTC | $ 74 252 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1KPAbm1ktr9HxZBjvjvLhrsFXwATWyDJ | To: 3Dq5H4Jm65iqbxKJDuHgSNMDpGKTZABhH3 | |||
| 22.04.2022 14:53:23 | |
2 625 BTC | $ 105 679 360 | (unknown) | (unknown) |
| Type: transfer | From: 3H6jfQqpKp8z3UEPrmXEENhjKEZKRqWLKC | To: 3P6Z6SvM9c9VZgevGrN6DFbYFEWf5TF183 | |||
| 22.04.2022 14:53:23 | |
278 BTC | $ 11 193 326 | (unknown) | (unknown) |
| Type: transfer | From: 39iEDZhEHT3SkdoMRHKhid1exPExJpaku8 | To: 3GN2Xeqs4mQ328cbtJUhGqy84kvX69sFkB | |||
| 22.04.2022 14:53:23 | |
164 BTC | $ 6 582 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnnc2khh7rpwx72z373zgsruq7uj2cgl3v62p | To: 3M9N5DPqzch6eV5LuF9hWCGptzgAPuz2Gk | |||
| 22.04.2022 14:53:23 | |
306 BTC | $ 12 335 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KEGbSnKGsL2NyJRJwdYQXJDZqs5QDqPpX | To: 34Mfa5JUw2R4Ua4rSobHype4zQKpCE4v6j | |||
| 22.04.2022 14:53:23 | |
178 BTC | $ 7 182 418 | (unknown) | (unknown) |
| Type: transfer | From: 3P7KpE1bp28as3JsHwFoGEqj5R6qHkN24Z | To: bc1qktr6tjpn04ewwsrzqek9jpvmr5kxz8gfa5qv2c | |||
| 22.04.2022 14:53:23 | |
2 153 BTC | $ 86 651 210 | (unknown) | (unknown) |
| Type: transfer | From: 3P7FMjh7rzdtzpuRyKHqRDnzpFyHcqDgDt | To: 37bG252qQHpM7awUVo89tkS5rCbSDAQHqk | |||
| 22.04.2022 14:53:23 | |
139 BTC | $ 5 604 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnc6nxsygcycy3962cjfhzuxaufgjmc6lmvf9r | To: 32G3R1fc5qon3zRAXLBDte7pzBuadZZgAF | |||
| 22.04.2022 14:53:23 | |
318 BTC | $ 12 810 351 | (unknown) | (unknown) |
| Type: transfer | From: 38TT2Sm19KR4Wcrfv1h83Xp7LU3m9ZajTc | To: 3E3obgt32Mq8V7jmQo4RQivVTJNNNp7F74 | |||
| 22.04.2022 14:53:23 | |
2 103 BTC | $ 84 648 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PUbHX4SXvTWqia9GD4VFvMUQoWRaSuX8n | To: 34NeJGmPMExg2A5dHHvWzNHhEuVUasopPf | |||
| 22.04.2022 14:53:23 | |
2 383 BTC | $ 95 915 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksjvcvcfndz9ev9ve9qmag4wwvym8nf49p4r66 | To: 3BasCzC7fWnALENaUhvSPdEQi1gJBjayze | |||
| 22.04.2022 14:52:13 |  |
28 024 462 USDT | $ 28 024 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 22.04.2022 14:50:45 |  |
274 520 130 TRX | $ 18 698 654 | (unknown) | (unknown) |
| Type: transfer | From: TH6JYcjeXzDDrrVLCRd4sYupG5aKk9e3cE | To: TWpqsYjAw7rFPmWeZcwKQanCS6Kk8f5dhT | |||
| 22.04.2022 14:50:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.04.2022 14:44:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.04.2022 14:43:28 | |
854 BTC | $ 34 677 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JSTgc6g9bBWwPSaU1zqoouzn94eYtyU6t | To: 37haZAvjwQEVYZ9k2v343n79utUQEZQubv | |||
| 22.04.2022 14:43:28 | |
2 103 BTC | $ 85 404 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e2hzt6x3c6f8d6nammkcc8kkd844qqv37kklw | To: 3PUbHX4SXvTWqia9GD4VFvMUQoWRaSuX8n | |||
| 22.04.2022 14:43:28 | |
1 845 BTC | $ 74 916 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnkgyjm7c4x5m7hsuw7xlgk3p2pq5vd88l2jzg | To: 3Q1KPAbm1ktr9HxZBjvjvLhrsFXwATWyDJ | |||
| 22.04.2022 14:42:43 | |
200 BTC | $ 8 106 313 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 36iiLVUut53j7QT6jWWFsaALwL3SJ9JXUJ | |||
| 22.04.2022 14:42:43 | |
139 BTC | $ 5 642 990 | (unknown) | (unknown) |
| Type: transfer | From: 36RBYkm3LUoNGDVvzgRQwXB7wf4CpAVD5F | To: bc1qgnc6nxsygcycy3962cjfhzuxaufgjmc6lmvf9r | |||
| 22.04.2022 14:42:43 | |
278 BTC | $ 11 270 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DGg2nKwcEZXuz98womBv9KmMZbMeFKgGi | To: 39iEDZhEHT3SkdoMRHKhid1exPExJpaku8 | |||
| 22.04.2022 14:42:43 | |
164 BTC | $ 6 628 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwe2w22zlygte88pemv0p43g0xfjx0phq83g2s | To: bc1q5pnnc2khh7rpwx72z373zgsruq7uj2cgl3v62p | |||
| 22.04.2022 14:42:43 | |
306 BTC | $ 12 421 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HjNeWaKbtDLm5EpU5SHZMAJh6AJSZb3ix | To: 3KEGbSnKGsL2NyJRJwdYQXJDZqs5QDqPpX | |||
| 22.04.2022 14:42:43 | |
318 BTC | $ 12 899 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgtfvstugs7x27h2kvdy8c4v92yp7cj06p02yz | To: 38TT2Sm19KR4Wcrfv1h83Xp7LU3m9ZajTc | |||
| 22.04.2022 14:42:43 | |
282 BTC | $ 11 413 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9fz552n2n69ng6hggj6r5q946ulyeqmatpalf | To: bc1qf9vel2gh2vnes3gezglsdw482ve06j4vetgp9r | |||
| 22.04.2022 14:42:43 | |
178 BTC | $ 7 233 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FAHmyKQs6mNXmGBkWF9FE7WjJzuNNgJSq | To: 3P7KpE1bp28as3JsHwFoGEqj5R6qHkN24Z | |||
| 22.04.2022 14:42:43 | |
212 BTC | $ 8 611 387 | (unknown) | (unknown) |
| Type: transfer | From: 3GJSzWnK81g94s9QnoULS3FXVyL5E4cjpR | To: 3EbtDtWj9Xcpd6v4G2cp4HFwW6jUGZgz54 | |||
| 22.04.2022 14:40:24 | |
128 705 010 USDT | $ 128 705 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.04.2022 14:40:06 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.04.2022 14:39:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.04.2022 14:35:07 | |
203 BTC | $ 8 219 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 14:22:48 | |
1 499 BTC | $ 60 901 380 | (unknown) | (unknown) |
| Type: transfer | From: 38JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n | To: bc1qzld80llc6f3mky35hz42jym4pvdqwxfrn0p27dzllkjh0tddugusj9x6h6 | |||
| 22.04.2022 14:19:56 | |
145 BTC | $ 5 835 867 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 22.04.2022 14:19:56 | |
191 BTC | $ 7 668 947 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 22.04.2022 14:19:56 | |
2 383 BTC | $ 95 903 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq3zfxuhnqu0jlkv8cyal28jgapd7l76s387yv | To: bc1qksjvcvcfndz9ev9ve9qmag4wwvym8nf49p4r66 | |||
| 22.04.2022 14:19:56 | |
2 501 BTC | $ 100 647 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H5jjMQtQXiEn7ZkrJhZXwcgZfeDBVRtBf | To: bc1q8h9tlp6yklgpxpeshvkvfze2fngn7c29xyv5ux | |||