Whale movements
Last update: 01.09.2026 09:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 17:13:02 |  |
150 BTC | $ 6 347 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | |||
| 21.04.2022 17:13:02 | |
150 BTC | $ 6 347 655 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HtuUatKrJSR8PYs2qSxnxvPuYhf8UiCpB | To: 1BS1z6NUN9y4kRczCBasAYgUYtyLcErpVW | |||
| 21.04.2022 17:13:02 | |
338 BTC | $ 14 300 601 | (unknown) | (unknown) |
| Type: transfer | From: 35dVQcazpz3NqmjdfFWoK3AbCZeEzSi7xk | To: 3AjKGXJefRDmWKa9WtyFw9sZ4PkrNd9WD6 | |||
| 21.04.2022 17:13:02 | |
197 BTC | $ 8 356 102 | (unknown) | (unknown) |
| Type: transfer | From: 35ftrLc1TpnbtMx7SDNsqnBeFkL9vxXp1W | To: 3DawumAaqvg7UQk7o8Be85vSZiomo7gHYr | |||
| 21.04.2022 17:13:02 | |
174 BTC | $ 7 354 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9kpalya2n8kke4jt7y6azhp7vwleucu06vxd7 | To: 3HbMRLF11FcRh4w9DXMoTmphxeY3vQA2jN | |||
| 21.04.2022 17:13:02 | |
118 BTC | $ 5 005 896 | (unknown) | (unknown) |
| Type: transfer | From: 38MZqtNXDgrXhSQiQ3cCreHZiFpVhs6q7u | To: 3PXGwDgSiDN6oiFbPvqfdpvoByzoQSj5co | |||
| 21.04.2022 17:13:02 | |
140 BTC | $ 5 914 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PtpWLeyaaw1kshqWUMYVjW17uPbHCmAJw | To: 3FjytXo9FAo43gGqBBUYJwmkMW5iUZxhZo | |||
| 21.04.2022 17:13:02 | |
146 BTC | $ 6 171 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5auaptukeztvpegdsyzu0xz3gz6jfke4r0n24 | To: 3JtKPCvZwmbrQtnraqqJBTCKBGq6wcAJMP | |||
| 21.04.2022 17:13:02 | |
170 BTC | $ 7 174 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgup6k37w6c3j04lxd0lk3895yqsglzdh5dfe8h | To: 33fY4FSMioSXyBCB8e7Jg4ftf8ugEwJ1fC | |||
| 21.04.2022 17:13:02 | |
316 BTC | $ 13 359 938 | (unknown) | (unknown) |
| Type: transfer | From: 38sfafG8ayhDNBzEYkopczSStdJuBCKQ4i | To: bc1q5cv6cmm23sxa7f9wpld3sprmx5flnppn3yan54 | |||
| 21.04.2022 17:13:02 | |
290 BTC | $ 12 288 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs2A13HJXqf6DSyD1Eu87ZSxqCvLStaBR | To: 3FmDNT3wx9wukkC4S6mj4YDkohJe5EsJso | |||
| 21.04.2022 17:13:02 | |
316 BTC | $ 13 374 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tpvmkdkzmy36y4f7rq4gkdqundyuaxcvx80sa | To: bc1qg4hulpx4q7yk8pxknvh509lqpunktr7r805ely | |||
| 21.04.2022 17:13:02 | |
1 859 BTC | $ 78 682 780 | (unknown) | (unknown) |
| Type: transfer | From: 38phteSJehDTBrxuGafio5Je9CZ5XB2twU | To: 3BHXx3dX4GJkzKk6tRwZ3W7Db1jaDhNAyB | |||
| 21.04.2022 17:13:02 | |
857 BTC | $ 36 267 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DyJYXpb7ywrD1HjwgyfHNTJB2SvCb67et | To: 34Dbsoaxy7VGVSiamkSJ3v6qMBbpUh3DsJ | |||
| 21.04.2022 17:13:02 | |
268 BTC | $ 11 362 301 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2022 17:09:50 |  |
11 434 545 USDC | $ 11 434 545 | (unknown) | (unknown) |
| Type: transfer | From: 4b3e4075600a678d62ec1ab95e7f4e8b04ee3c8c | To: d3be1f9b44493f3ad6f7e23b9baf2e172232e049 | |||
| 21.04.2022 17:04:25 | |
285 BTC | $ 12 133 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 21.04.2022 17:03:50 | |
132 BTC | $ 5 636 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LoEtKcFnHCVTLmJyjuVDgyRZ9mgpcx9v8 | |||
| 21.04.2022 17:03:50 | |
118 BTC | $ 5 037 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3gjt2dt3kzlfc7smdh9sd4jep37c8762v3qh9 | To: 38MZqtNXDgrXhSQiQ3cCreHZiFpVhs6q7u | |||
| 21.04.2022 17:03:50 | |
316 BTC | $ 13 457 255 | (unknown) | (unknown) |
| Type: transfer | From: 3FyiUWyyRaV26Rdkv2bCHSfwnVRmWKoCru | To: bc1q5tpvmkdkzmy36y4f7rq4gkdqundyuaxcvx80sa | |||
| 21.04.2022 17:03:50 | |
146 BTC | $ 6 210 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42y8c5tddylglm8kf36kechtw6fwptsfcffw4u | To: bc1qg5auaptukeztvpegdsyzu0xz3gz6jfke4r0n24 | |||
| 21.04.2022 17:03:50 | |
338 BTC | $ 14 389 927 | (unknown) | (unknown) |
| Type: transfer | From: 3DQenorWy8gK5zoahFdVnGShkTka3hzcN4 | To: 35dVQcazpz3NqmjdfFWoK3AbCZeEzSi7xk | |||
| 21.04.2022 17:03:50 | |
197 BTC | $ 8 408 759 | (unknown) | (unknown) |
| Type: transfer | From: 3N4m2KY9FYSEDktb96a7YFvm9HscJVDizZ | To: 35ftrLc1TpnbtMx7SDNsqnBeFkL9vxXp1W | |||
| 21.04.2022 17:03:50 | |
290 BTC | $ 12 365 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MMwXLjSUhEQAzntLvp8EYAqxubFHL9nqZ | To: 3Gs2A13HJXqf6DSyD1Eu87ZSxqCvLStaBR | |||
| 21.04.2022 17:03:50 | |
174 BTC | $ 7 400 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BzfEGeELYM2oKj3Dq2efFcjBdPyuS1dN6 | To: bc1qc9kpalya2n8kke4jt7y6azhp7vwleucu06vxd7 | |||
| 21.04.2022 17:03:50 | |
857 BTC | $ 36 492 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35aqequsxf3qw3d0lnrjcu4vj02236lr2nzk7d | To: 3DyJYXpb7ywrD1HjwgyfHNTJB2SvCb67et | |||
| 21.04.2022 17:03:50 | |
140 BTC | $ 5 952 169 | (unknown) | (unknown) |
| Type: transfer | From: 3NXBZMH2Q8BfMHeUs9A7K47HnaA7F5f1bd | To: 3PtpWLeyaaw1kshqWUMYVjW17uPbHCmAJw | |||
| 21.04.2022 17:03:50 | |
316 BTC | $ 13 442 493 | (unknown) | (unknown) |
| Type: transfer | From: 3LrmwgnVdtpCGNafAv7dD3VmRimAFsCkSc | To: 38sfafG8ayhDNBzEYkopczSStdJuBCKQ4i | |||
| 21.04.2022 17:03:50 | |
170 BTC | $ 7 218 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QCJMP8gwQf2E7ZNkd5V2LneVm79qTsSWS | To: bc1qgup6k37w6c3j04lxd0lk3895yqsglzdh5dfe8h | |||
| 21.04.2022 17:00:10 | |
41 062 940 USDT | $ 41 062 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.04.2022 16:59:51 |  |
951 554 000 TRX | $ 69 947 910 | (unknown) | (unknown) |
| Type: transfer | From: TWnHGFEjgrJpHXPiPnddPtdCwKGMwpxK8T | To: TAuUCiH4JVNBZmDnEDZkXEUXDARdGpXTmX | |||
| 21.04.2022 16:55:10 | |
495 BTC | $ 21 026 898 | (unknown) | (unknown) |
| Type: transfer | From: 33feRQqz9HhDiKCUUUqhoe7RxLvB6PLjbt | To: 3EeWr7veJVuHJ3ozLY2pTCWqPWBLSkZau7 | |||
| 21.04.2022 16:55:10 | |
299 BTC | $ 12 695 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DVu1XNfNYYY96brfQeo4T6hfGtYi9Wwqv | To: 3Hv9sDqeUWpKu1Hq7tthjm5T8zsrt3Qxe8 | |||
| 21.04.2022 16:51:11 | |
254 BTC | $ 10 719 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FNaFbdcoPmGPtaTLKAfcu6UJgpmTMWPKA | |||
| 21.04.2022 16:49:41 | |
220 BTC | $ 9 343 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9g5qydtkm5e2cjxta0wj3j4694h6gvynun9c | To: bc1qvhgsflx7748kzl8n5wcskwjjv4euhe9096ljwa | |||
| 21.04.2022 16:49:41 | |
132 BTC | $ 5 621 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399NCc99r75f1z1tdMMaLXFJ6vwRsouAUC | |||
| 21.04.2022 16:49:41 | |
950 BTC | $ 40 344 060 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr | |||
| 21.04.2022 16:49:41 | |
118 BTC | $ 5 019 126 | (unknown) | (unknown) |
| Type: transfer | From: 35rKr2gVvcXQtVYxKh7g7zgD8WWotVRwXg | To: 358c6KubwMLVz9jHprJnmfG11zEqugiYtm | |||
| 21.04.2022 16:49:41 | |
290 BTC | $ 12 333 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpk2zrnmcnm9certrdcyganppmcu2usng4nrms | To: 3MMwXLjSUhEQAzntLvp8EYAqxubFHL9nqZ | |||
| 21.04.2022 16:49:41 | |
1 859 BTC | $ 78 963 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HV92ZSFXEPpL5g1tjr6RLMZJy69BKURfW | To: 38phteSJehDTBrxuGafio5Je9CZ5XB2twU | |||
| 21.04.2022 16:49:41 | |
146 BTC | $ 6 195 089 | (unknown) | (unknown) |
| Type: transfer | From: 3GsMSjNubJEXAZJimbheEH3ftAeUt8tnbF | To: bc1q42y8c5tddylglm8kf36kechtw6fwptsfcffw4u | |||
| 21.04.2022 16:49:41 | |
198 BTC | $ 8 387 487 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Epr6nGcXFD76ksHhyNE5giWxacSz27n | To: 3N4m2KY9FYSEDktb96a7YFvm9HscJVDizZ | |||
| 21.04.2022 16:49:41 | |
170 BTC | $ 7 200 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerrt2z475yqt6xfhwmv7f3k4ue4jjrc3zs2szg | To: 3QCJMP8gwQf2E7ZNkd5V2LneVm79qTsSWS | |||
| 21.04.2022 16:49:41 | |
140 BTC | $ 5 936 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q694ev6m3pmgkrhuuy0clvvwxm2qjx5vxjfj4 | To: 3NXBZMH2Q8BfMHeUs9A7K47HnaA7F5f1bd | |||
| 21.04.2022 16:49:41 | |
2 385 BTC | $ 101 275 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuhh9ne67q4rg4vrnetyav2f8zqfp9mspaymhn | To: bc1qq3f4sujd6cnmcgz92tcvqy4s8nuu0yrdlw30es | |||
| 21.04.2022 16:49:41 | |
316 BTC | $ 13 409 601 | (unknown) | (unknown) |
| Type: transfer | From: 31hodW6isJGXGNjyc6ZwmNUQXqLBCSsMNV | To: 3LrmwgnVdtpCGNafAv7dD3VmRimAFsCkSc | |||
| 21.04.2022 16:49:41 | |
857 BTC | $ 36 397 280 | (unknown) | (unknown) |
| Type: transfer | From: 3J58xDh9qpBQHKgt2vTqRGZ6QDRBUVhEjQ | To: bc1q35aqequsxf3qw3d0lnrjcu4vj02236lr2nzk7d | |||
| 21.04.2022 16:49:41 | |
338 BTC | $ 14 352 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s95fqvx359vr7g6axqzcm6472yg0cuvwgv0pf | To: 3DQenorWy8gK5zoahFdVnGShkTka3hzcN4 | |||
| 21.04.2022 16:49:41 | |
174 BTC | $ 7 381 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh80nmgcf2qwzhhrwwm3nfn3qjrz9zh4rgjgwag | To: 3BzfEGeELYM2oKj3Dq2efFcjBdPyuS1dN6 | |||
| 21.04.2022 16:49:41 | |
316 BTC | $ 13 440 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64yluqt4ygjw70l4f989jkgyvw3zsevywrsajz | To: 3FyiUWyyRaV26Rdkv2bCHSfwnVRmWKoCru | |||