Whale movements
Last update: 01.09.2026 09:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 16:49:41 |  |
2 111 BTC | $ 89 636 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EbGbctZpMNUxrJ1am4yeDHnh2XmGonMJY | To: bc1qhyrxhzgjl0vknesd98h5gqvcc69w4y6rxaq8ws | |||
| 21.04.2022 16:49:41 | |
2 159 BTC | $ 91 676 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanl4s4xqcwldxwa8dnjsr83428jnle9k80s9lq | To: 31wqG4VwX4jTJXNKrT3Y4efUq81dajZLFr | |||
| 21.04.2022 16:49:41 | |
118 BTC | $ 5 030 233 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgaUxyjwgYNwCeJehsQU1GrMHaao62e8 | To: bc1qd3gjt2dt3kzlfc7smdh9sd4jep37c8762v3qh9 | |||
| 21.04.2022 16:49:41 | |
286 BTC | $ 12 126 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 21.04.2022 16:42:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFWFJseni8KmnhkYyVueFpEETtSQUPQfP6 | To: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | |||
| 21.04.2022 16:39:54 |  |
3 396 ETH | $ 10 686 510 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 21.04.2022 16:38:56 | |
132 BTC | $ 5 656 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AfcQenL5BrmLMBdyMbGW3gLeakFPoUoRb | |||
| 21.04.2022 16:38:56 | |
132 BTC | $ 5 652 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NdJ1wasDr4MaoEUnBHcbSVB9B4ArTkabR | |||
| 21.04.2022 16:38:56 | |
132 BTC | $ 5 652 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFaiwvG1PZtBDtUzaHkY8bDTywnm12PQn | |||
| 21.04.2022 16:38:56 | |
196 BTC | $ 8 377 689 | (unknown) | (unknown) |
| Type: transfer | From: 13GxFLMZLEvgRRes5PjTzZdoaTMgQpHLBx | To: 18bkeqvwHmxUUkUR6RLqq76shdejhCsZcb | |||
| 21.04.2022 16:40:12 | |
100 000 100 USDT | $ 100 000 100 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 21.04.2022 16:40:01 |  |
15 000 000 XRP | $ 11 320 308 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.04.2022 16:34:57 | |
346 BTC | $ 14 833 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV | |||
| 21.04.2022 16:34:57 | |
140 BTC | $ 5 995 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HAfWXu7XN8Ynd6NegZUYppwzBu6WjccxY | To: bc1q4q694ev6m3pmgkrhuuy0clvvwxm2qjx5vxjfj4 | |||
| 21.04.2022 16:34:57 | |
525 BTC | $ 22 510 068 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 21.04.2022 16:34:57 | |
225 BTC | $ 9 647 172 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 21.04.2022 16:34:57 | |
286 BTC | $ 12 246 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 21.04.2022 16:32:28 | |
118 BTC | $ 5 041 799 | (unknown) | (unknown) |
| Type: transfer | From: 38H8wrvzwSSDAgZxNaCjayrDXXXGKn1dMu | To: 3HDgaUxyjwgYNwCeJehsQU1GrMHaao62e8 | |||
| 21.04.2022 16:31:46 | |
1 859 BTC | $ 79 150 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyl3a3cas0kdux9w03d6ydzzwnuddkn9qjddja | To: 3HV92ZSFXEPpL5g1tjr6RLMZJy69BKURfW | |||
| 21.04.2022 16:26:43 | |
118 BTC | $ 5 045 711 | (unknown) | (unknown) |
| Type: transfer | From: 1AHiNgYagu3t8wFPZ3P7AVY19jKCVwnjjo | To: 13hsj4TVah4TV9tXdsXfTS49T6Qxsyzwxk | |||
| 21.04.2022 16:26:43 | |
245 BTC | $ 10 494 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjggaqmnc3ruq9p46lpmq4v6ngtr3jrz4xzmml | |||
| 21.04.2022 16:26:43 | |
170 BTC | $ 7 250 191 | (unknown) | (unknown) |
| Type: transfer | From: 33r1TaXWBUXqcXChc8J7mYhRNMSk5EQheu | To: bc1qerrt2z475yqt6xfhwmv7f3k4ue4jjrc3zs2szg | |||
| 21.04.2022 16:26:43 | |
316 BTC | $ 13 533 376 | (unknown) | (unknown) |
| Type: transfer | From: 3ABDFVgLdBJrpv6aXiLcei3iBP9BJD37t5 | To: bc1q64yluqt4ygjw70l4f989jkgyvw3zsevywrsajz | |||
| 21.04.2022 16:26:43 | |
3 408 BTC | $ 145 744 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d3lvplhn8tcuu2ssvt3vpskxrxgcw8t5qxdmy | To: 3QCbSDbjQDmcAp5LyueJpap4qDc5T3nCDj | |||
| 21.04.2022 16:26:43 | |
857 BTC | $ 36 649 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9da3v7rkp3nujnjnnum38xsqtmt47qtemzle9w | To: 3J58xDh9qpBQHKgt2vTqRGZ6QDRBUVhEjQ | |||
| 21.04.2022 16:26:43 | |
2 513 BTC | $ 107 443 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrprgj5wrnjfy6k373lxztgatlylxx5h7f72c6j | To: 3MgGYRgo8CZEegtdupRdUdaqtqXK9Ax5bE | |||
| 21.04.2022 16:26:43 | |
198 BTC | $ 8 447 841 | (unknown) | (unknown) |
| Type: transfer | From: 3NpU8VEmiscmcpmVftppEPL6EkWJatT2ac | To: 3N5Epr6nGcXFD76ksHhyNE5giWxacSz27n | |||
| 21.04.2022 16:26:43 | |
118 BTC | $ 5 065 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33kt5kfwu8k4d6eqrmu5ex486nn2lj4akazl38 | To: 38H8wrvzwSSDAgZxNaCjayrDXXXGKn1dMu | |||
| 21.04.2022 16:26:43 | |
5 066 BTC | $ 216 606 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Hmstx8NvyfhG38d63r5Gy3W43Z4SpzT | To: bc1qsycqk3gyut3vecxsm2aqpd755nj8e96pwdtqt2 | |||
| 21.04.2022 16:26:43 | |
170 BTC | $ 7 250 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqutv5qp7wggakt3659cgz5nteeyxw37f4uvug9 | To: 33r1TaXWBUXqcXChc8J7mYhRNMSk5EQheu | |||
| 21.04.2022 16:26:43 | |
170 BTC | $ 7 250 335 | (unknown) | (unknown) |
| Type: transfer | From: 33r9mC7GSFzWcoTJfS79SqQTfz4gzKfYJi | To: bc1qqutv5qp7wggakt3659cgz5nteeyxw37f4uvug9 | |||
| 21.04.2022 16:26:43 | |
2 630 BTC | $ 112 451 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l52ff5x283u537fljgzum27838w8ttlnsqpn0 | To: bc1qsaguftv7dm4f97r46dl65esxsv0nnra6zhr5x3 | |||
| 21.04.2022 16:26:43 | |
3 665 BTC | $ 156 731 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70k5dl0wh72sd6d7g8284zj972djufkw2xcl2 | To: bc1qpv33spxulnv75fa63znycxcvd5cdhafl7h0mcq | |||
| 21.04.2022 16:26:43 | |
10 061 BTC | $ 430 198 720 | (unknown) | (unknown) |
| Type: transfer | From: 37ib9yXMQZzYrxEwra7QH9Xs4sHzCEjVuV | To: bc1qpeypg6n5f2ergs7jk8lgjcyuu7nwzzypy28d0y | |||
| 21.04.2022 16:26:43 | |
2 978 BTC | $ 127 354 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy23njzzr4zjv4g8qkqd82vkjs4sp346s2tz2kd | To: 39m4qtPdX7kXjUDVUHNwxDs4ECfdbBaAy2 | |||
| 21.04.2022 16:26:43 | |
118 BTC | $ 5 065 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9tl2w6wacj08d6jf5a3guys2lmpes6rwkhccd | To: bc1q33kt5kfwu8k4d6eqrmu5ex486nn2lj4akazl38 | |||
| 21.04.2022 16:26:43 | |
290 BTC | $ 12 419 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JQcqZAqahE3SU3Pyz2x3oNcFqAP7MJtNS | To: bc1qtpk2zrnmcnm9certrdcyganppmcu2usng4nrms | |||
| 21.04.2022 16:26:43 | |
857 BTC | $ 36 650 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxi11wiX15VJrK4dDKQcurQMG1P5uiKUi | To: bc1q9da3v7rkp3nujnjnnum38xsqtmt47qtemzle9w | |||
| 21.04.2022 16:26:43 | |
2 385 BTC | $ 101 983 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mgzjdt8k76y5gp99vmgwpraql8fkpvmsztjn | To: bc1qkuhh9ne67q4rg4vrnetyav2f8zqfp9mspaymhn | |||
| 21.04.2022 16:26:43 | |
9 986 BTC | $ 427 017 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FXwkRLS95uqmYfPx2NHepsvsbE5B4e9hJ | To: bc1q9tq7754apl5g9ljjqhxrc5w9zvsylh2v0eww0z | |||
| 21.04.2022 16:26:43 | |
10 021 BTC | $ 428 497 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa92mfaqln5sepl7juag836gpqv4ckmh59n2wfm | To: 35jWSn2xo6GVmtK9AN9rsAhiMed1r4XvZp | |||
| 21.04.2022 16:26:43 | |
2 159 BTC | $ 92 309 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AsP31eVpijECsDt8mzEP1XBVV9rirYCZC | To: bc1qanl4s4xqcwldxwa8dnjsr83428jnle9k80s9lq | |||
| 21.04.2022 16:26:43 | |
316 BTC | $ 13 502 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz2amrz0aprzdy393vm53ygpfza68hc23dj9ts | To: 31hodW6isJGXGNjyc6ZwmNUQXqLBCSsMNV | |||
| 21.04.2022 16:26:43 | |
140 BTC | $ 5 979 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfevy6elh3khr2dxuap58n20ekthgs9v32hyrts | To: 3HAfWXu7XN8Ynd6NegZUYppwzBu6WjccxY | |||
| 21.04.2022 16:26:43 | |
15 012 BTC | $ 641 924 160 | (unknown) | (unknown) |
| Type: transfer | From: 37ssg2Jj2Ug515cZoRxGCtYTMee1rj2W2q | To: bc1qwa7skujklfgjtrjd7zw2dkjd4xdhscyecljrvw | |||
| 21.04.2022 16:26:43 | |
119 BTC | $ 5 068 271 | (unknown) | (unknown) |
| Type: transfer | From: 3ATFiwG7xnrxhTz5p4sf4ewsM7rGzCCscb | To: bc1qy9tl2w6wacj08d6jf5a3guys2lmpes6rwkhccd | |||
| 21.04.2022 16:26:43 | |
6 669 BTC | $ 285 185 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7shmlr0q473pr354txzd6z9ucdm7eedsnthw8f | To: 3GvKMJNCYei7LDJpNwQKoz9Ttb8jVXh8ci | |||
| 21.04.2022 16:26:43 | |
316 BTC | $ 13 533 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GbZuZE3XGZppL2RiZh9HfMbsGYVJGkoBb | To: 3ABDFVgLdBJrpv6aXiLcei3iBP9BJD37t5 | |||
| 21.04.2022 16:26:43 | |
290 BTC | $ 12 419 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MukithriHKDE2wifxBR7Ht9dc22vasiDX | To: 3JQcqZAqahE3SU3Pyz2x3oNcFqAP7MJtNS | |||
| 21.04.2022 16:26:43 | |
290 BTC | $ 12 419 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh22wc244hz92pwneq8vykyhavpzfjk58h9t6q4 | To: 3MukithriHKDE2wifxBR7Ht9dc22vasiDX | |||