Whale movements
Last update: 01.09.2026 09:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 18:58:26 |  |
4 808 BTC | $ 201 501 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpglxx0rlmwjzveuda0f5hfrt79fdt7dneds8me | To: 38BYWi833iYtaqdCs3RM1GDnAL9qHC5xEv | |||
| 21.04.2022 18:58:26 | |
197 BTC | $ 8 273 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lacyzm6zyes63v92ld6gqawaw9nlgylx9sqv9 | To: bc1qa030k0a540fzqszxdu85wutw6ekfvcxrte7g8k | |||
| 21.04.2022 18:58:26 | |
2 630 BTC | $ 110 217 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukprsx9ztzjkxqh8jyjg6u20ya6lcum780ls9a | To: bc1q6rdsnyczdl7fnkttw5gzzh5wr5qt0qy4fx2z9k | |||
| 21.04.2022 18:58:26 | |
3 884 BTC | $ 162 783 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt8md6y982gkr0h3l4qjnza5ev5jxm4jj0e7qw | To: bc1q8q4sax7t7wcgm6uu5zsfqpk9cy8hj9t93ukzsw | |||
| 21.04.2022 18:58:26 | |
129 BTC | $ 5 419 836 | (unknown) | (unknown) |
| Type: transfer | From: 37wEgopkL19NQ6VZtZMAQcihayHQ11RwZb | To: 3PhEbjEfYhGGpH9kWKUsFZMVV3MKdfbVb4 | |||
| 21.04.2022 18:58:26 | |
5 066 BTC | $ 212 300 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DmXHW6VPyM5qWUugqospNu7W8y9PgV4o6 | To: 3EynJJJjB7sR52sNRyzPsKnugp9nFtCXjD | |||
| 21.04.2022 18:58:26 | |
10 029 BTC | $ 420 331 970 | (unknown) | (unknown) |
| Type: transfer | From: 3224nDWWA5XkXroYfDorDX91cRqT9gLpgu | To: 36d96Ach7ihKEdCj9Dim4Q2JR7ckEAcTZw | |||
| 21.04.2022 18:58:26 | |
169 BTC | $ 7 103 124 | (unknown) | (unknown) |
| Type: transfer | From: 3E2r7XRU48qBYYieuAD7WNxyLekPyavYA9 | To: 35K89fcpwQygfyxXW5BPbtpYPSpR6av67J | |||
| 21.04.2022 18:58:26 | |
1 858 BTC | $ 77 873 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3fxljfc9rg2wdka8gnz7e8v85ez0p9687wljy | To: bc1qjk37v3p9qep27fydz6jm5lkujamjc0yswl2f2n | |||
| 21.04.2022 18:58:26 | |
2 978 BTC | $ 124 818 136 | (unknown) | (unknown) |
| Type: transfer | From: 32MGhG7J3BMi6UxY7fzqi4tFP8P8x3k7Kn | To: 36BjfTeTh126a9TtuM23jegQEn15C3H2BP | |||
| 21.04.2022 18:58:26 | |
10 021 BTC | $ 419 985 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PbVw9CkxPEFPAU24BXo1NB9p6n6xoo9PW | To: 3AbycPDdiDxQbBrCb5aZryFq6AgTUf44jH | |||
| 21.04.2022 18:58:26 | |
6 669 BTC | $ 279 518 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ABEsPuLRg466ijVTKun51QGFzDHX6CjnD | To: bc1qaquqp8vzwah7v334yscl2xu2njwkdfd60ya63j | |||
| 21.04.2022 18:58:26 | |
146 BTC | $ 6 108 662 | (unknown) | (unknown) |
| Type: transfer | From: 3J8CbWxDxpjU6sn1UEEvqeT5jWCaxT3jtf | To: 3LenssHLP1wBMkDzR84ozenqHDLPNvRe9C | |||
| 21.04.2022 18:58:26 | |
2 982 BTC | $ 124 963 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Gywx8Q2uUaNcURAq2f7fcTDsQA4nLc3d3 | To: 3MeUm6xe8x2X5XYvKVVEbVdwSPZVGQ4Yi1 | |||
| 21.04.2022 18:58:26 | |
338 BTC | $ 14 161 395 | (unknown) | (unknown) |
| Type: transfer | From: 36vcs7xARYvn1FAyKBi4B5mKmgfcdpBvy1 | To: bc1qwesgdalhcja0nmzjruncg6nnj5dz00vqek8vuc | |||
| 21.04.2022 18:58:26 | |
2 385 BTC | $ 99 946 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzm4gb1kaGdSGFExpg3TcZKvqMJuKu1hw | To: bc1qxl0vzsd0xghnvnmj8tjxa9qhq9e9sm6t46t946 | |||
| 21.04.2022 18:58:26 | |
316 BTC | $ 13 245 047 | (unknown) | (unknown) |
| Type: transfer | From: 3FwHwhVbQUQSFGa9FFKdxNGiuFDc5GUfVR | To: bc1qkvde4z3snntrxh4kmktmk8pjwlh57aqfku36n8 | |||
| 21.04.2022 18:58:26 | |
316 BTC | $ 13 224 703 | (unknown) | (unknown) |
| Type: transfer | From: 3DVZPVEJ5vQdXh6J6it6qeM4trgRX4FqJy | To: 34r857Fpcj3MtL6ZPWVU4gDCpu37NMtZfx | |||
| 21.04.2022 18:58:26 | |
172 BTC | $ 7 190 124 | (unknown) | (unknown) |
| Type: transfer | From: 33gxdq5NPyUVLLnYD3g4JP8PhqYtvj8v2W | To: 3LzCYpqdejdRqP2cLLfpEqnuonRfdy6a4g | |||
| 21.04.2022 18:58:26 | |
2 159 BTC | $ 90 474 240 | (unknown) | (unknown) |
| Type: transfer | From: 33gcxpm7Gmc5W24sRD7ruBRk5PkRjjewZS | To: 3LZ9c8RYKXjN7JJkHotzJF8pYYRQyucqYq | |||
| 21.04.2022 18:58:26 | |
857 BTC | $ 35 916 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4kswmlwk3w2tw8fmcaxxwgu7ngxklmyjxlr22 | To: 3NrN5359s4QTZucYbMXrBgKPW2BkaQEFVC | |||
| 21.04.2022 18:58:26 | |
290 BTC | $ 12 135 145 | (unknown) | (unknown) |
| Type: transfer | From: 3QEQYDcGe4UwobrKu2CZDzsQDYCpT7HUGB | To: 36NFvA6Nvf4e2wQLsBiroZZRESwpUz8mT6 | |||
| 21.04.2022 18:58:26 | |
2 508 BTC | $ 105 123 470 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PMM3aQvdgW6GM31uJw6BQiENWAX6LBg | To: 3DWY5D8z2x7EkdHMtxpDS9buPGcGErDKKc | |||
| 21.04.2022 18:58:26 | |
3 408 BTC | $ 142 836 590 | (unknown) | (unknown) |
| Type: transfer | From: 32vRhS6fg9cZov9R6Qa5Mo2rAREqCdAQFT | To: bc1qe3ds6macp7hc6enjs77l5jhhxxf9vaevxweh9y | |||
| 21.04.2022 18:58:26 | |
14 712 BTC | $ 616 599 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9CZgPvqNakN8JYe4SCtZrvk42v6Kkj36 | To: 3Gs4seh4zdDSGhkktuZBc19GEbQ8bQnVnE | |||
| 21.04.2022 18:58:26 | |
140 BTC | $ 5 856 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DBDoP3mBi5HnjD9HWVRsz4afjfcUBLNUY | To: bc1qzzl8gkddmqymee77fq6nur062y2dmw63lptlkh | |||
| 21.04.2022 18:58:26 | |
9 986 BTC | $ 418 533 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FtL6XqCvgvNMe8SubaAMShfvzZkHXc1cx | To: 35QiNCRttu1RF2KPaFWMGpDMGPnBbSMqFW | |||
| 21.04.2022 18:58:26 | |
268 BTC | $ 11 220 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.04.2022 18:58:26 | |
220 BTC | $ 9 220 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 21.04.2022 18:58:26 | |
139 BTC | $ 5 836 978 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 21.04.2022 18:56:06 |  |
8 001 180 USDT | $ 8 001 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 18:49:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 3a04922c206cf24868ea06870276656590fb9b95 | |||
| 21.04.2022 18:48:25 | |
1 887 ETH | $ 5 839 954 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.04.2022 18:40:00 | |
7 011 180 USDT | $ 7 011 180 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.04.2022 18:38:21 | |
130 BTC | $ 5 461 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PZDmtSxkYpodPcE254pHDXE1R96ri5vUK | To: bc1q7w06gjuelupn0c8msmqzvw5ktyk5xsaqvxrtqxjzwmca9c8armxsgt0vq5 | |||
| 21.04.2022 18:38:21 | |
2 982 BTC | $ 125 261 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnax20acl3u8g84f27wh2aqzvzsuzrd3zs8qxl2 | To: 3Gywx8Q2uUaNcURAq2f7fcTDsQA4nLc3d3 | |||
| 21.04.2022 18:38:21 | |
3 408 BTC | $ 143 178 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47u0rf7wsrx0j7966hsvm289rncaxkak09ju3z | To: 32vRhS6fg9cZov9R6Qa5Mo2rAREqCdAQFT | |||
| 21.04.2022 18:38:21 | |
140 BTC | $ 5 870 966 | (unknown) | (unknown) |
| Type: transfer | From: 37ZLJZvrSTCQeA4cZYAHPPZ5wSKKbV1JbN | To: 3DBDoP3mBi5HnjD9HWVRsz4afjfcUBLNUY | |||
| 21.04.2022 18:38:21 | |
170 BTC | $ 7 121 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JRYPAnzHcHoASR6WeWidJYhvPMzyAnfJY | To: 3E2r7XRU48qBYYieuAD7WNxyLekPyavYA9 | |||
| 21.04.2022 18:38:21 | |
316 BTC | $ 13 257 126 | (unknown) | (unknown) |
| Type: transfer | From: 3N8as8SSArCteD2kEFuyJV66LcSE89iLyG | To: 3DVZPVEJ5vQdXh6J6it6qeM4trgRX4FqJy | |||
| 21.04.2022 18:38:21 | |
2 111 BTC | $ 88 669 880 | (unknown) | (unknown) |
| Type: transfer | From: 3D7cNgkXruPguyKijNj7q6nobfotza7Pwy | To: 363qpfqv8EwKgEryL1CMPHETVpXdZDGe5w | |||
| 21.04.2022 18:38:21 | |
172 BTC | $ 7 207 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NeDssjTYgihLW7JiRw1npvzcez1wMHH7N | To: 33gxdq5NPyUVLLnYD3g4JP8PhqYtvj8v2W | |||
| 21.04.2022 18:38:21 | |
290 BTC | $ 12 180 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ4pEHArSa9XkFbSd3mgJQt97P2cHQQyB | To: 3QEQYDcGe4UwobrKu2CZDzsQDYCpT7HUGB | |||
| 21.04.2022 18:38:21 | |
146 BTC | $ 6 123 452 | (unknown) | (unknown) |
| Type: transfer | From: 31vJXwTs3Z7qwu6JXv3rLmyP1LiraVyqCP | To: 3J8CbWxDxpjU6sn1UEEvqeT5jWCaxT3jtf | |||
| 21.04.2022 18:38:21 | |
129 BTC | $ 5 432 727 | (unknown) | (unknown) |
| Type: transfer | From: 33vWNJZh67HX8GpAueF6CsYEN6ZstL67rj | To: 37wEgopkL19NQ6VZtZMAQcihayHQ11RwZb | |||
| 21.04.2022 18:38:21 | |
2 508 BTC | $ 105 374 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QmzWues4WwQKndEdYYh9Pvwg5S6uVyNkd | To: 3K6PMM3aQvdgW6GM31uJw6BQiENWAX6LBg | |||
| 21.04.2022 18:38:21 | |
857 BTC | $ 36 002 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DnupCgaSbDBKkoqbWuHzKKEHE17yNGVYv | To: bc1qh4kswmlwk3w2tw8fmcaxxwgu7ngxklmyjxlr22 | |||
| 21.04.2022 18:38:21 | |
338 BTC | $ 14 195 257 | (unknown) | (unknown) |
| Type: transfer | From: 39Xv5RUx2LAgXG8es3ZAfWACAt5MTsTFXL | To: 36vcs7xARYvn1FAyKBi4B5mKmgfcdpBvy1 | |||
| 21.04.2022 18:38:21 | |
2 630 BTC | $ 110 479 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan4qv27ps43c0e9gjygg2j8sqtnf32uqhsmxzd | To: bc1qukprsx9ztzjkxqh8jyjg6u20ya6lcum780ls9a | |||
| 21.04.2022 18:38:21 | |
2 385 BTC | $ 100 183 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HDawPycFigaxSnX85Xg93jYDJcbBvYQYT | To: 3Nzm4gb1kaGdSGFExpg3TcZKvqMJuKu1hw | |||