Whale movements
Last update: 01.09.2026 07:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 07:23:13 |  |
284 BTC | $ 11 525 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcn6xc260um40849dtn7rjssxtdamvts5hk6c | To: 3DLefoybR1oa5pND52jNamReDeh9dTGcbt | |||
| 22.04.2022 07:23:13 | |
310 BTC | $ 12 611 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DYouv8rJq35rKyRsk2LSSbVZi4SeuXQhj | To: 3K2K7g8VUKK4ZUvuZWvTpnF5YPE4pYWEig | |||
| 22.04.2022 07:23:13 | |
2 383 BTC | $ 96 818 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NCw8bq1rykhtmVg2wrCjqM8uPgmTjAHEX | To: 3LbPrGtyLVU8SXCtoMFXvXVDmyeUPqERfm | |||
| 22.04.2022 07:23:13 | |
2 501 BTC | $ 101 604 700 | (unknown) | (unknown) |
| Type: transfer | From: 32LRAVz9M5pAUiJK5WAcGNyGwLmMBVybCy | To: 375y9ioERUJ3EQp5jkjrc2YX4Nngt8casm | |||
| 22.04.2022 07:23:13 | |
145 BTC | $ 5 880 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EAD38RKK6rjoqfVZmxKcnYanj9KoEdhvx | To: 3Av26sixC2nnBmnR7bP4EDrwFcdA6ap7un | |||
| 22.04.2022 07:23:13 | |
855 BTC | $ 34 745 772 | (unknown) | (unknown) |
| Type: transfer | From: 34GnunzMVTopxB4rUFYTCofzEthTKUG9z6 | To: 343mAV5DttwEgEB4Ya7BrFM7y6HKKv8mLB | |||
| 22.04.2022 07:23:13 | |
3 408 BTC | $ 138 459 020 | (unknown) | (unknown) |
| Type: transfer | From: 35jvZWQSxoHKMcfYRd4CYTvVjKxPnMUVRt | To: bc1qpfp70vhejtmwd4ezktqqucgnvkwm0zr6kkfjuu | |||
| 22.04.2022 07:23:13 | |
180 BTC | $ 7 320 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmg7RfYdyGE4rXY5sMyhb8DWsmbH94AJz | To: bc1qqnx57z39jre9mhgs4htd09v9vmqpyydpdlete0 | |||
| 22.04.2022 07:23:13 | |
228 BTC | $ 9 258 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 07:23:13 | |
228 BTC | $ 9 259 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 07:23:13 | |
228 BTC | $ 9 259 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 07:23:13 | |
176 BTC | $ 7 141 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 22.04.2022 07:14:57 |  |
2 000 ETH | $ 6 066 902 | (unknown) | (unknown) |
| Type: transfer | From: 47578ba25e9285092883b940f5780aa88d2bcc84 | To: 49c737359364809b86ac0c482542210f433b79fb | |||
| 22.04.2022 07:05:03 | |
5 000 ETH | $ 15 071 003 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | |||
| 22.04.2022 07:03:47 | |
40 999 990 USDT | $ 40 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 22.04.2022 06:48:28 | |
126 BTC | $ 5 108 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aYpjUBq8BY3W15gWhaRE2K9BhgimB1BT | |||
| 22.04.2022 06:48:28 | |
228 BTC | $ 9 256 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 06:45:21 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.04.2022 06:45:21 |  |
5 399 985 USDT | $ 5 399 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.04.2022 06:45:21 | |
5 216 000 USDT | $ 5 216 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.04.2022 06:45:21 | |
5 955 000 USDT | $ 5 955 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.04.2022 06:45:21 | |
8 618 303 USDT | $ 8 618 303 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.04.2022 06:43:28 | |
2 982 BTC | $ 121 039 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E5EhMnbjAbi5vQfa84zQnwk4xyPYnPFFr | To: 3QHdvYUchsssoupsjR98qCGpUf6zWEMu3f | |||
| 22.04.2022 06:43:28 | |
3 408 BTC | $ 138 347 660 | (unknown) | (unknown) |
| Type: transfer | From: 37NZPatMRQE4o266sye2gGpkAUwCZR4sZY | To: 35jvZWQSxoHKMcfYRd4CYTvVjKxPnMUVRt | |||
| 22.04.2022 06:43:28 | |
289 BTC | $ 11 719 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh4e4jqfkaewy7ef9qrayg69npw3ypd7gffugx | To: bc1q6tcn6xc260um40849dtn7rjssxtdamvts5hk6c | |||
| 22.04.2022 06:43:28 | |
9 986 BTC | $ 405 400 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu6aahqlw36wn9zhfsk0046c99jt7464wvygjj | To: bc1q3nxkxu69u34kafq0zry396y9hknus5as30s0jj | |||
| 22.04.2022 06:43:28 | |
282 BTC | $ 11 462 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdye0pc3x8ptepkcajkpsrlr2s2gw0edevu2glf | To: 3QvD7hNBx4bN74dfD3Pag75u1yEswCVX6H | |||
| 22.04.2022 06:43:28 | |
5 065 BTC | $ 205 624 700 | (unknown) | (unknown) |
| Type: transfer | From: 35SiiaL5mFfjBDXww8Uh68PeSukzUrSGsV | To: 3C6D3wkmpE5PvoTxStR7HzJX43BHwfMnm8 | |||
| 22.04.2022 06:43:28 | |
2 972 BTC | $ 120 642 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BLCXxFiwH3Ri8BdrZHrmKurEp32SYq4tV | To: 3EukTNCt44ou1wf5ibQVWLs9GfMjpGtGjU | |||
| 22.04.2022 06:43:28 | |
10 016 BTC | $ 406 610 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxas62ga5xadx5sexqmejv878ctm0tgtlzat3ys | To: 32WYZUrz2ZbGW9eetjQcGTUREpX9npkJtG | |||
| 22.04.2022 06:43:28 | |
145 BTC | $ 5 875 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HNAxGaBNuSW8xFneWSUfTGxPktZ8zrk1u | To: 3EAD38RKK6rjoqfVZmxKcnYanj9KoEdhvx | |||
| 22.04.2022 06:43:28 | |
3 884 BTC | $ 157 677 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxdwr2txydw3ywrff2jw0w2xc233f4zrl7yvsm | To: bc1qrz35cjsls4tvhxwgtnjm22wsyg75a2xgu6dufc | |||
| 22.04.2022 06:43:28 | |
2 153 BTC | $ 87 393 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz5zy0ejpg5ddgrddz46p83a25vtz3u8uv5n7y | To: bc1qw70hhqk2y48xly6gsm869qm2xdun63jwasm655 | |||
| 22.04.2022 06:43:28 | |
3 659 BTC | $ 148 532 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LUjRArVgsRSRjEkBsmivj4gxj248cecS5 | To: 33TtK71rniDZF2ef4AYn5aCDHbTn8uUZ2U | |||
| 22.04.2022 06:43:28 | |
2 110 BTC | $ 85 661 100 | (unknown) | (unknown) |
| Type: transfer | From: 36J2FZJ6XhEqd7DRC1eUps8GFgZuybiSDG | To: bc1qehmgxwu0q6thg0d4uhjgrys8puyt8vkeuapszk | |||
| 22.04.2022 06:43:28 | |
6 669 BTC | $ 270 750 370 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ZtveZs4CYZJWJZjnwBBE6FsMoBhy3Xm | To: 37XQuNzctnVZkts2MLVmWYUdBvBaUtakGr | |||
| 22.04.2022 06:43:28 | |
14 712 BTC | $ 597 264 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HeociAjTk3n6X1nBFBwbRfHNmcbdTCGee | To: 343Bhe9kLbQbyt22E8ww8f2XkVbU2KfeVU | |||
| 22.04.2022 06:43:28 | |
1 847 BTC | $ 74 996 610 | (unknown) | (unknown) |
| Type: transfer | From: 39zMhxTTp6NfUATV1iMgkzWyYerXqK8k3J | To: bc1q25vjjtynna6g6h0tyc0968m0jlm5anv9jq2u0f | |||
| 22.04.2022 06:43:28 | |
4 807 BTC | $ 195 165 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PP1cdiJi5eEPoGCAxVYc8dFrAwRRcMgdY | To: bc1qku5wrzdzc0a3qmnes5mxmk69na5njnyxk6td4n | |||
| 22.04.2022 06:43:28 | |
180 BTC | $ 7 315 221 | (unknown) | (unknown) |
| Type: transfer | From: 38txAukB4JhWaRSUn4dTG8hhSfPqjMGQJm | To: 3Kmg7RfYdyGE4rXY5sMyhb8DWsmbH94AJz | |||
| 22.04.2022 06:43:28 | |
2 383 BTC | $ 96 744 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6xeqemm97jtmkzql5gyfa2fs5vfj7qlf2e769 | To: 3NCw8bq1rykhtmVg2wrCjqM8uPgmTjAHEX | |||
| 22.04.2022 06:43:28 | |
169 BTC | $ 6 870 705 | (unknown) | (unknown) |
| Type: transfer | From: 3EcTWFk5J12zzMqzKL91XvjTB6pFqva4x7 | To: 339jsPVssawttHdyVGS6SG6jfuowE3F867 | |||
| 22.04.2022 06:43:28 | |
10 025 BTC | $ 406 987 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CZH1w8GoGK2QgKHMBkuedv4CdZGSFQWUV | To: 3JpifvcaD8fVnVBqZRL9pJgmHLnuJ2WFrE | |||
| 22.04.2022 06:43:28 | |
321 BTC | $ 13 026 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q359dzntgp7ad6zdcyx4zzge9cpkl9sfy3edzz2 | To: bc1qu08pvpx2rfua9r8u98p83k7gxgww3znv7gfrv2 | |||
| 22.04.2022 06:43:28 | |
2 501 BTC | $ 101 522 930 | (unknown) | (unknown) |
| Type: transfer | From: 39JEvmAVfrYqER3yNzAEv2Ufgoq8Bw8xPU | To: 32LRAVz9M5pAUiJK5WAcGNyGwLmMBVybCy | |||
| 22.04.2022 06:43:28 | |
855 BTC | $ 34 717 708 | (unknown) | (unknown) |
| Type: transfer | From: 335Az9BsAnGqBCK29Hvn5UicD9kDdv6fnc | To: 34GnunzMVTopxB4rUFYTCofzEthTKUG9z6 | |||
| 22.04.2022 06:43:28 | |
312 BTC | $ 12 682 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt85xmzuajpsgxnwqkqu5lt9zy0zfnf2hte3xt | To: 3DYouv8rJq35rKyRsk2LSSbVZi4SeuXQhj | |||
| 22.04.2022 06:43:28 | |
2 626 BTC | $ 106 589 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfjszu6zh2nv6lynu8jy3kkpyujazl4988vlgp | To: 3KcfCvWkWt9ceDXLMXzvYJf4E6dLzL2QAk | |||
| 22.04.2022 06:43:28 | |
128 BTC | $ 5 215 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrmgqqkeemgxqmdgqm25f830t0fvmvl2e839jm | To: 32HYJugFnKRaW356eA64e4qu6kSue5EU5T | |||
| 22.04.2022 06:43:28 | |
228 BTC | $ 9 258 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||