Whale movements
Last update: 01.09.2026 08:16:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 01:51:58 |  |
129 BTC | $ 5 214 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcad63z8yk4v844vpf5mvwcukk5dnhej4ed7l7c | To: 3DDY6eDb75gv3Pe3AsonYn87Rn32UCeQzQ | |||
| 22.04.2022 01:51:58 | |
283 BTC | $ 11 452 415 | (unknown) | (unknown) |
| Type: transfer | From: 3DG3jmhconHur3gM4qnk8CzXCy6msFpXEJ | To: bc1q07celea2vr8px95qh07nsasp3vqgsfwkktkrt7 | |||
| 22.04.2022 01:51:58 | |
289 BTC | $ 11 732 601 | (unknown) | (unknown) |
| Type: transfer | From: 37Za6DdL2z1BPrQYHLp5cnRZpPc2xm7HmN | To: bc1qmqk35r9n55gsxelp4nvzsaenq78k3knh50y4jm | |||
| 22.04.2022 01:51:58 | |
185 BTC | $ 7 513 988 | (unknown) | (unknown) |
| Type: transfer | From: 38Ga9HAx4U4mZWGV96nGNpUveMm94Mvwhc | To: 3L4anJwBzyZSPqYHt2gv6sz71XAeMnFTM7 | |||
| 22.04.2022 01:51:58 | |
171 BTC | $ 6 937 937 | (unknown) | (unknown) |
| Type: transfer | From: 3NEGrmaPTfavNdVGTyKKJAa2AFGBwq15cy | To: bc1qu8qxpvnk8a764h7pz93f7rqvtnqwgqppr2aae9 | |||
| 22.04.2022 01:51:58 | |
196 BTC | $ 7 928 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BFxUhqV2u76qdh2pdXCcM1tspFBFbJ4eK | To: bc1q33ct9yutrehmdelfq5ev5d5jgjxf60f77tza6r | |||
| 22.04.2022 01:51:58 | |
145 BTC | $ 5 871 630 | (unknown) | (unknown) |
| Type: transfer | From: 35vm3vuemPikTk4FQLef1XHiLCz6DRvDvX | To: 3HWxwr7U4vARxCmQSSY7VVHzkGjEc93Sfn | |||
| 22.04.2022 01:51:58 | |
314 BTC | $ 12 727 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MLNSHeb2BzfgQ1cyipqW6y7VXqxpuMTgZ | To: bc1qtad0ccapmearrxlay5ffgm6tr3xrrnl3tmmz05 | |||
| 22.04.2022 01:51:58 | |
208 BTC | $ 8 433 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 22.04.2022 01:44:08 |  |
10 000 ETH | $ 29 846 980 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.04.2022 01:40:35 | |
200 BTC | $ 8 053 037 | (unknown) | bittrex (exchange) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 22.04.2022 01:37:43 | |
600 BTC | $ 24 297 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58c7vq5eha6xemvqmqq6r0p4tp48lufq0fqwhvktqajc0538ekqkw75at | To: bc1qtnjy22nqhzqndrfwr73aeyd8yl9mc84ce5g0fh3jkd0vgse8a9uqa8uxeh | |||
| 22.04.2022 01:37:43 | |
221 BTC | $ 8 944 438 | (unknown) | (unknown) |
| Type: transfer | From: 1LdKHXu2r2rZPv7PE3DteC7u6Kqi2snWiU | To: 1NyyA8gfM6aFj6rcFZ84q4cJmGPZBo6XoJ | |||
| 22.04.2022 01:37:43 | |
135 BTC | $ 5 454 225 | (unknown) | (unknown) |
| Type: transfer | From: 3LzntZ8KQt1D95TySr5pVeLexDbHGYN38X | To: bc1qkkhu0u0rrfsgd5ysrx3q5erq6ws0vyxz4ay8e4 | |||
| 22.04.2022 01:37:43 | |
129 BTC | $ 5 213 366 | (unknown) | (unknown) |
| Type: transfer | From: 3QA93yg4gWCZvHX1kkhMHfzBShSbU54Pbe | To: bc1qcad63z8yk4v844vpf5mvwcukk5dnhej4ed7l7c | |||
| 22.04.2022 01:37:43 | |
258 BTC | $ 10 443 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 01:37:43 | |
208 BTC | $ 8 431 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 22.04.2022 01:25:00 | |
370 BTC | $ 14 923 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NGtNLf2bQk3L5RgA7dUMXMGWrZnXxiacy | To: 364nHnb5eGa9TUqFtCB1CWDoAKZA2Dgmna | |||
| 22.04.2022 01:18:54 | |
3 659 BTC | $ 148 463 680 | (unknown) | (unknown) |
| Type: transfer | From: 392VNgcdgZGC5hGV1RocNWKSDyuJxj8Wfj | To: 32q8aSdU3gLgkD5Y27UCnvHujsdYsg2stX | |||
| 22.04.2022 01:18:54 | |
10 029 BTC | $ 406 936 060 | (unknown) | (unknown) |
| Type: transfer | From: 35CZrvQnY2iPesTHjNTUXqxMGqQW81YwR5 | To: 3CZH1w8GoGK2QgKHMBkuedv4CdZGSFQWUV | |||
| 22.04.2022 01:18:54 | |
6 669 BTC | $ 270 608 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QH1G5cGBn5xc6dNH7bGkHZy6gJz3arPuh | To: 3J1ZtveZs4CYZJWJZjnwBBE6FsMoBhy3Xm | |||
| 22.04.2022 01:18:54 | |
289 BTC | $ 11 743 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj5zmFxL4heGdbaxAjhXEHVGPEUitKTFB | To: 37Za6DdL2z1BPrQYHLp5cnRZpPc2xm7HmN | |||
| 22.04.2022 01:18:54 | |
171 BTC | $ 6 946 255 | (unknown) | (unknown) |
| Type: transfer | From: 3JWStovXfUATXVAyjMUSxiFqYeEuQtp9tD | To: 3NEGrmaPTfavNdVGTyKKJAa2AFGBwq15cy | |||
| 22.04.2022 01:18:54 | |
314 BTC | $ 12 738 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnph86ckfgz0l2rctnyhpvnqqm4zxkgcpj854j | To: 3MLNSHeb2BzfgQ1cyipqW6y7VXqxpuMTgZ | |||
| 22.04.2022 01:18:54 | |
283 BTC | $ 11 463 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a8a3ynph3muzkzq6exne57jcj8mputyf3ckrv | To: 3DG3jmhconHur3gM4qnk8CzXCy6msFpXEJ | |||
| 22.04.2022 01:18:54 | |
145 BTC | $ 5 879 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FvcTyMsy93y24fhx6bqUD2EC9Jvy7nMob | To: 35vm3vuemPikTk4FQLef1XHiLCz6DRvDvX | |||
| 22.04.2022 01:18:54 | |
14 712 BTC | $ 596 950 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LQJ6yW24YncrnctDJfnremV88vuSBqvCX | To: 3HeociAjTk3n6X1nBFBwbRfHNmcbdTCGee | |||
| 22.04.2022 01:18:54 | |
135 BTC | $ 5 460 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LLRNf3Uu3WTEZHhimx6Qyb7XHh2ccSNgH | To: 3LzntZ8KQt1D95TySr5pVeLexDbHGYN38X | |||
| 22.04.2022 01:18:54 | |
5 065 BTC | $ 205 516 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy59wdwsvhhvmzy0yt6sgx7kelq3x8gwqsvk8hh | To: 3FYcZKM26DPzf4LrEqGfsFELnnSxS3MgcS | |||
| 22.04.2022 01:18:54 | |
185 BTC | $ 7 522 926 | (unknown) | (unknown) |
| Type: transfer | From: 3GvC7N5c9b6gKsfFphpLTmuDvigGYreT6j | To: 38Ga9HAx4U4mZWGV96nGNpUveMm94Mvwhc | |||
| 22.04.2022 01:18:54 | |
2 385 BTC | $ 96 758 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx8xDmhEC8gPmVXPn9ySKkQKmx1K1m8H5 | To: 3AfKUKgsQg83witmNF6SGU5NA9EExbTVPH | |||
| 22.04.2022 01:18:54 | |
10 021 BTC | $ 406 600 060 | (unknown) | (unknown) |
| Type: transfer | From: 39Lc4bCpT4c18LFuaSDNT9HKruPF7Ci5J9 | To: bc1qxas62ga5xadx5sexqmejv878ctm0tgtlzat3ys | |||
| 22.04.2022 01:18:54 | |
2 982 BTC | $ 120 980 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaqq74pk5uxf2wuw9x6vxzpfeynxknaljf6hlw | To: 3FqyenUsag4Z5iPHLTReH2v8BMD9XztKJR | |||
| 22.04.2022 01:18:54 | |
3 884 BTC | $ 157 596 260 | (unknown) | (unknown) |
| Type: transfer | From: 38WTexNcRzkBYbYU2Brp7DMqn5jJuhxSGz | To: 3GiEqhuWhmm7Lt5ag22d5SNXUS9AAsLjD2 | |||
| 22.04.2022 01:18:54 | |
2 154 BTC | $ 87 385 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv3EVkR1XYPmTSmDLHcwt2yQPY5Vg37J2 | To: 32Aroy8YezViy53wHRJdXmzRtaDLYETXKR | |||
| 22.04.2022 01:18:54 | |
196 BTC | $ 7 944 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DheDihY2bdxYEr6YbjrEHiJTq4xwFmC1x | To: 3BFxUhqV2u76qdh2pdXCcM1tspFBFbJ4eK | |||
| 22.04.2022 01:18:54 | |
2 626 BTC | $ 106 558 590 | (unknown) | (unknown) |
| Type: transfer | From: 37svTDndLTkYtx3x8e7zTEPVcVwA6gu5iU | To: 3FUzsGrpsBdGBUFvdSMAcDc24EwKaffk5e | |||
| 22.04.2022 01:18:54 | |
2 972 BTC | $ 120 583 336 | (unknown) | (unknown) |
| Type: transfer | From: 348yLDizbYrSY92gcXC3228wCGxLhxWhfd | To: bc1q68mnl7w0vh3ul0x05ph43fjd9vkfnygdll47kq | |||
| 22.04.2022 01:18:54 | |
9 986 BTC | $ 405 187 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7zg94y8tsrxyerpaaxve4y6dhpmxx62qaf7c | To: bc1qgu6aahqlw36wn9zhfsk0046c99jt7464wvygjj | |||
| 22.04.2022 01:18:54 | |
3 408 BTC | $ 138 275 970 | (unknown) | (unknown) |
| Type: transfer | From: 32XiRnDaveUvX7y9JRA4CZpr9jfkQmEzTy | To: 3Nagi8YqtUKhpZoPgWuVEftCSfuwJTTC5s | |||
| 22.04.2022 01:18:54 | |
1 847 BTC | $ 74 960 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JvQTQ3fESs9YRFV7wuYykSMZm4qzML9bh | To: 3GrwZfjjz74kgZcsKe2p94nngfUU2ETNu6 | |||
| 22.04.2022 01:18:54 | |
129 BTC | $ 5 219 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xcp6ga9durwxj0fl9luslf5rycrdw7nn0tv2s | To: 3QA93yg4gWCZvHX1kkhMHfzBShSbU54Pbe | |||
| 22.04.2022 01:18:54 | |
338 BTC | $ 13 703 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv4Wqdu2gQbjvpPzggfarsGkVm6rpGA7u | To: bc1qv3yczqd394ljerpkgz285u8tjcm650kthjvdd5 | |||
| 22.04.2022 01:18:54 | |
856 BTC | $ 34 721 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EiD4xUpDpzJyXHJK8bQzKFNryFVZ95Q5S | To: 3JprBUWGmW1At5V4irCoeSGycVpkeeskLz | |||
| 22.04.2022 01:18:54 | |
169 BTC | $ 6 868 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2mqdr5f5e92m5pfkqmsndyuem5qv673n2x46w | To: 39UnBsArZu1LXfCAUkSdbWS2rnbyoUy7ba | |||
| 22.04.2022 01:18:54 | |
2 110 BTC | $ 85 625 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FRmj1dgKxSn52AjRQaAGTHUrCjSrmxbMh | To: 3BTsbSfCs4h3mSv4FoJRbY8u1aCtx3P5kW | |||
| 22.04.2022 01:18:54 | |
258 BTC | $ 10 462 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 01:18:54 | |
4 807 BTC | $ 195 064 210 | (unknown) | (unknown) |
| Type: transfer | From: 33t8PPZBdbzn4zNB65muqZVno71HkNPkiA | To: bc1qyu7tv4nxn3mm44xc7uer0su29wfwarr29j0ctd | |||
| 22.04.2022 01:18:54 | |
2 508 BTC | $ 101 748 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GVX3XFdsuYJKfusG6uyKfezU32NUiPzkB | To: bc1qnh2zzuz5ucz53dmqs4kwevsnce53zvtduhajpv | |||
| 22.04.2022 01:18:54 | |
208 BTC | $ 8 441 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||