Whale movements
Last update: 01.09.2026 08:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 23:32:58 |  |
2 630 BTC | $ 106 779 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gecgejf5k745dznnvm35fsl7hj68lp5l0e6u7 | To: 37zHZVQRaF7NV8U3ETaH21kv1n5PLquNfq | |||
| 21.04.2022 23:32:58 | |
139 BTC | $ 5 654 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N4i8xuB73LXQfLsuyWpq36PF1tCUjLJ1V | To: 3ARq5ALkND2E357TQu2eNnhFz9Tva1B1Jb | |||
| 21.04.2022 23:32:58 | |
9 986 BTC | $ 405 476 800 | (unknown) | (unknown) |
| Type: transfer | From: 3J8aBssVRRVzfVg4gJsRTYWHmLaCQjnQNk | To: bc1q3c7zg94y8tsrxyerpaaxve4y6dhpmxx62qaf7c | |||
| 21.04.2022 23:32:58 | |
185 BTC | $ 7 529 059 | (unknown) | (unknown) |
| Type: transfer | From: 36BNvcGPAM1KkZbu2Kgd3DmHQagJKEpM7g | To: 358bBkfg4cxyTKx1ZadGbdUGRbYAUYnWTq | |||
| 21.04.2022 23:32:58 | |
289 BTC | $ 11 751 926 | (unknown) | (unknown) |
| Type: transfer | From: 34t1C7YuPKEyirH8SERM349QvQJoLVoa4u | To: bc1qj5y5zjp8ec0zfgu4kpaf070hdjmkm6swfqwynf | |||
| 21.04.2022 23:32:58 | |
1 847 BTC | $ 75 013 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JLetesuvZzUxzrF9BBfXhwaAfuXgWL4CF | To: bc1qp6wnq22t4sva69zrwyagp5pcj6qwwaphn57vlz | |||
| 21.04.2022 23:32:58 | |
221 BTC | $ 8 973 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggwznd6n0lafegmet8m5hlffduhmz3mkganqzc | To: bc1qj06tpt7stgkh3kcv5mhtpd7gf57g06aahnhn23 | |||
| 21.04.2022 23:32:58 | |
266 BTC | $ 10 790 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2022 23:32:58 | |
250 BTC | $ 10 131 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 21.04.2022 23:32:58 | |
193 BTC | $ 7 853 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhhpr7h62247h3yxfy2ptx6hr8awvvt49ga4fwwgehum80ha6q8sm75r2m | |||
| 21.04.2022 23:11:06 | |
169 BTC | $ 6 916 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxgjymunk202209q0dwfuhmsajgyh9438w0nmy | To: 3PVq2tu5TSsyMsRy4iwMkXawd3Ukk7CQ7Z | |||
| 21.04.2022 23:11:06 | |
171 BTC | $ 6 991 206 | (unknown) | (unknown) |
| Type: transfer | From: 3616k2UGwqN88aqQYdc4URGY1HRD6K1D44 | To: 3AwysY1Cb4JNrXwRRxuz3CbzHCb6x2M77j | |||
| 21.04.2022 23:11:06 | |
145 BTC | $ 5 930 508 | (unknown) | (unknown) |
| Type: transfer | From: 3AyiusEq4ipYkGJWQ8K9Kx5gboxWLBxmSX | To: 3CF1C1hXWWTHQjg4kfxeTY2PV99PTtmAts | |||
| 21.04.2022 23:05:11 | |
185 BTC | $ 7 516 839 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36BNvcGPAM1KkZbu2Kgd3DmHQagJKEpM7g | |||
| 21.04.2022 23:05:11 | |
1 367 BTC | $ 55 428 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7yge0njzmzpw0j8nfc86cf0mh8t9rhlju4u9gxs7slrjq26erqsy06dmu | To: bc1qp42xr9g9sxlmu7sqr6z9qlxnqrvng4n7h8ay8hvv9yng0neakgcqr4accf | |||
| 21.04.2022 23:05:11 | |
129 BTC | $ 5 216 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8kM7V2XDcKNunnBeH4w54mBfFqbcRjCe | To: 32rPNJXU9QezVbm8kZJhCsDNzBZnQBKnKg | |||
| 21.04.2022 23:05:11 | |
139 BTC | $ 5 645 396 | (unknown) | (unknown) |
| Type: transfer | From: 3E2h2zNrHn1zdLxxrzhviVCUFqJTLvp8ry | To: 3N4i8xuB73LXQfLsuyWpq36PF1tCUjLJ1V | |||
| 21.04.2022 23:05:11 | |
250 BTC | $ 10 114 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 21.04.2022 22:56:43 | |
266 BTC | $ 10 842 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.04.2022 22:55:12 | |
145 BTC | $ 5 902 352 | (unknown) | (unknown) |
| Type: transfer | From: 331nGA3fX6qZDp37JdsUxpxHxhiqz5NVUA | To: 3AyiusEq4ipYkGJWQ8K9Kx5gboxWLBxmSX | |||
| 21.04.2022 22:55:12 | |
139 BTC | $ 5 658 299 | (unknown) | (unknown) |
| Type: transfer | From: 3AUmrMUNWWLnedhUNnZ7jmLA9SY25fmUb9 | To: 3E2h2zNrHn1zdLxxrzhviVCUFqJTLvp8ry | |||
| 21.04.2022 22:55:12 | |
222 BTC | $ 9 019 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7w0u0wd2jy2glyzed54uk6pgz0nlzfax5gsay | To: bc1qggwznd6n0lafegmet8m5hlffduhmz3mkganqzc | |||
| 21.04.2022 22:55:12 | |
272 BTC | $ 11 039 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 21.04.2022 22:55:16 |  |
6 765 295 USDC | $ 6 765 295 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.04.2022 22:50:37 | |
150 WBTC | $ 6 111 279 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.04.2022 22:50:37 | |
11 424 010 USDC | $ 11 424 010 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.04.2022 22:51:58 | |
856 BTC | $ 34 942 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm7sJbnfLPV9KXmdbJohFUPck5XKLdD8z | To: 3Jz9HWbm9hgaNo3ZBNYDtojT8B6483MsZW | |||
| 21.04.2022 22:51:58 | |
129 BTC | $ 5 250 103 | (unknown) | (unknown) |
| Type: transfer | From: 36NtaRUSttwbvMTJXJ9btXaVVXGCZJ8M3M | To: 3Q8kM7V2XDcKNunnBeH4w54mBfFqbcRjCe | |||
| 21.04.2022 22:51:58 | |
2 110 BTC | $ 86 094 696 | (unknown) | (unknown) |
| Type: transfer | From: 349fcJzpebGjDPJWkMVZKHyzMxXHfm2EDY | To: 3K3ekJRj3xHJCgVbHZweg3m7PGsRj6XBQG | |||
| 21.04.2022 22:51:58 | |
1 847 BTC | $ 75 370 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw8ar37cG9Z6V9PkPjmEtwcN1Hy2cvWue | To: 3JLetesuvZzUxzrF9BBfXhwaAfuXgWL4CF | |||
| 21.04.2022 22:44:25 | |
166 BTC | $ 6 803 060 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qqgxnv7hj4x7cf4x0779ypz8ymf5shdfxcv3n363v9k3n7ajrjgfs9c8h9l | |||
| 21.04.2022 22:44:25 | |
235 BTC | $ 9 611 413 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 21.04.2022 22:44:25 | |
125 BTC | $ 5 108 324 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 21.04.2022 22:44:25 | |
145 BTC | $ 5 937 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NXDFfpnHCZBjrkqQ3fJ6G9KLBCHkrC5aw | To: 331nGA3fX6qZDp37JdsUxpxHxhiqz5NVUA | |||
| 21.04.2022 22:44:25 | |
315 BTC | $ 12 880 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HzajNgC2PLLZbmD9kpP6fxZRaLUHhJosh | To: 3HgjBqgQ418JRyHHMWhEjUBPFTX8sWTWrN | |||
| 21.04.2022 22:44:25 | |
139 BTC | $ 5 691 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRs7bwSmw9cbs5pYoGiHQE84BdPhLpfn | To: 3AUmrMUNWWLnedhUNnZ7jmLA9SY25fmUb9 | |||
| 21.04.2022 22:44:25 | |
289 BTC | $ 11 829 115 | (unknown) | (unknown) |
| Type: transfer | From: 36Q5iMSuDFK8eAD9XUqcmZ6xJGBPMTHgtM | To: 34t1C7YuPKEyirH8SERM349QvQJoLVoa4u | |||
| 21.04.2022 22:44:25 | |
196 BTC | $ 8 013 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qxkmd02ueuj3ryge2ecqqpd83xq29a4hm3d7z | To: bc1qanze7l8nm6vh49v0ydv38xr956tdvjqvy8wx6e | |||
| 21.04.2022 22:44:25 | |
169 BTC | $ 6 924 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x6mc8m60hnxv73r6q6484vw4fpqgtfe94hm9n | To: bc1quxgjymunk202209q0dwfuhmsajgyh9438w0nmy | |||
| 21.04.2022 22:44:25 | |
171 BTC | $ 7 006 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnvetrlfhpc2yrn0w8mq5whlceau8t3430cmk3 | To: 3616k2UGwqN88aqQYdc4URGY1HRD6K1D44 | |||
| 21.04.2022 22:44:25 | |
315 BTC | $ 12 878 779 | (unknown) | (unknown) |
| Type: transfer | From: 39bsadAzcn1g5MvbNpfceJGBZuAo9MNNgv | To: 34XgeXkdhWyPiZ7qVzCSzuiz7DBMtPm1br | |||
| 21.04.2022 22:44:25 | |
338 BTC | $ 13 806 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6t44qvkdanrlytkxuqyw73hs48u3dgs3606dx | To: bc1q092d5c6da58ghwvgykmtsza35xjyz7zf7ckjjq | |||
| 21.04.2022 22:44:25 | |
129 BTC | $ 5 260 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Md2it2UL87wisvYixK8sb2u4FxxbK5ne4 | To: 36NtaRUSttwbvMTJXJ9btXaVVXGCZJ8M3M | |||
| 21.04.2022 22:44:25 | |
274 BTC | $ 11 181 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 21.04.2022 22:40:31 | |
78 816 750 BUSD | $ 78 816 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.04.2022 22:39:37 | |
6 499 991 BUSD | $ 6 499 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.04.2022 22:34:09 | |
254 BTC | $ 10 431 180 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 393ZzbH1aGkQAbPVuaFim7KnAe3MevgHKH | To: 1Q1XHgHqf3fcK1TCu1s6VvRqbV9Z9Kkatq | |||
| 21.04.2022 22:34:09 | |
139 BTC | $ 5 720 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34dkytxudgzzkep6ta6c0d60e0yh33c93907g0 | To: 3DvRs7bwSmw9cbs5pYoGiHQE84BdPhLpfn | |||
| 21.04.2022 22:34:09 | |
196 BTC | $ 8 054 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LbZK8gcx1vxDF4582edRDu3PVkb4AyD4Q | To: bc1q2qxkmd02ueuj3ryge2ecqqpd83xq29a4hm3d7z | |||
| 21.04.2022 22:34:09 | |
171 BTC | $ 7 042 893 | (unknown) | (unknown) |
| Type: transfer | From: 3LVoYUuGguFjGTs1qCBnKMNUhH8AguQ7cU | To: bc1qxnvetrlfhpc2yrn0w8mq5whlceau8t3430cmk3 | |||