Whale movements
Last update: 01.09.2026 10:02:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 15:46:00 |  |
2 385 BTC | $ 102 273 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf95tn04t0y95rvcefw5fzswmhfxyzesj9khv4 | To: bc1qn3mgzjdt8k76y5gp99vmgwpraql8fkpvmsztjn | |||
| 21.04.2022 15:46:00 | |
2 111 BTC | $ 90 511 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gy7rf90u8033jcq9hee0sn52rxu4tvpqfshau | To: bc1qw54nvh7xzqyz0zylnqc4t74mknsyfazcajufwr | |||
| 21.04.2022 15:46:00 | |
318 BTC | $ 13 636 255 | (unknown) | (unknown) |
| Type: transfer | From: 32TLZcFyEsXUkLKRfNz3ZxFWNqpswYNHNs | To: 3CJ9vAxqjX4viqMCmq2m2wqHoVmZeyymYA | |||
| 21.04.2022 15:46:00 | |
146 BTC | $ 6 258 971 | (unknown) | (unknown) |
| Type: transfer | From: 35EoSRzRYKtFqBwvd1ngZ69TmXCRX57itx | To: 35Q7uf8vFiR4imYGDJJLCDRtkCyuhyecpp | |||
| 21.04.2022 15:46:00 | |
10 021 BTC | $ 429 714 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QYLVwaDKr7wTZyLJojMbAgqG1HurJYapy | To: bc1qa92mfaqln5sepl7juag836gpqv4ckmh59n2wfm | |||
| 21.04.2022 15:46:00 | |
198 BTC | $ 8 472 297 | (unknown) | (unknown) |
| Type: transfer | From: 3LS1hWEvrfK69f8xoDs3u5gwf1kvsn729m | To: bc1qvmfxp09eemt83uxd70jzpm973rp6yguxemggzm | |||
| 21.04.2022 15:46:00 | |
859 BTC | $ 36 819 344 | (unknown) | (unknown) |
| Type: transfer | From: 39Ma2BpLfr8YGwYYLWTcYFhHdfFVhPWgCN | To: 3NFPyJTN9maL2RshJvoPhvC2Bq9byxt9C1 | |||
| 21.04.2022 15:46:00 | |
10 061 BTC | $ 431 422 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat9cjd53scv2jmgqc3pt793xxeg95hwl6zczg3 | To: 37ib9yXMQZzYrxEwra7QH9Xs4sHzCEjVuV | |||
| 21.04.2022 15:46:00 | |
316 BTC | $ 13 542 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08xlax88dssfr25jmp2e4ktf5p8ahuych767rg | To: 34ZpiD1ZFT8NbjL8Hvsb9tqzVxnDW9uR9E | |||
| 21.04.2022 15:46:00 | |
3 884 BTC | $ 166 557 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrj4esvxj2rejsxtem9ed2dwcchxw0spp8ld54 | To: 3Fz4ayyZcyhnqAZxrdHsp87jL7FGkFnTBq | |||
| 21.04.2022 15:46:00 | |
170 BTC | $ 7 271 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FHic8Ve8LHUP45eEtB5GCeYpF22eoY6y9 | To: 33r9mC7GSFzWcoTJfS79SqQTfz4gzKfYJi | |||
| 21.04.2022 15:46:00 | |
4 809 BTC | $ 206 232 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjt4ljk4uzelmnxd9x5p4hlvnhrle9vkh29yyz | To: bc1qt98c6mp9vkw9vdcttcwjlp9ut2rdh8f5xelzwt | |||
| 21.04.2022 15:46:00 | |
223 BTC | $ 9 562 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55u7tptqcrqyn3hrtwe86h46eqnhuekf3g73nd | To: bc1qf7w0u0wd2jy2glyzed54uk6pgz0nlzfax5gsay | |||
| 21.04.2022 15:46:00 | |
300 BTC | $ 12 861 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 21.04.2022 15:46:00 | |
138 BTC | $ 5 908 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9eju5g6xxlwyh7pfrc94dv830k45ptevcqypslf57ccpdla69p0qm579st | |||
| 21.04.2022 15:46:00 | |
276 BTC | $ 11 817 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkjahzhlx2tnxttvjmlrpwjfx9huwhjztur63xzwm3geratjlfasr9ugtf | |||
| 21.04.2022 15:46:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.04.2022 15:41:36 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.04.2022 15:40:31 |  |
16 881 648 XRP | $ 12 847 360 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.04.2022 15:31:21 |  |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 21.04.2022 15:31:06 | |
5 841 734 USDT | $ 5 841 734 | (unknown) | (unknown) |
| Type: transfer | From: T9zSz3VTDpoKXdhAqdVBkL9rMXX4uz2L2n | To: TB7jUyU2XUD7NKc3e5CDkS2URkpcwzJ1qE | |||
| 21.04.2022 15:28:14 | |
125 BTC | $ 5 358 061 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 15:28:14 | |
125 BTC | $ 5 345 740 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 15:27:26 | |
196 BTC | $ 8 421 472 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 21.04.2022 15:27:26 | |
3 665 BTC | $ 157 590 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98gevmuuk7yp6kasdhv8zte5z0rtsp00n92rsm | To: 3KLEjk7Wu4nD6j5EkACzWbPy3KiS8sK969 | |||
| 21.04.2022 15:27:26 | |
2 978 BTC | $ 128 052 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53gvc8n6vgsc6k0utw34wk35gry2zj0c96ymyd | To: bc1qjq782nc66l9rm6ek5sjxwxfmvz8v3vldpcycne | |||
| 21.04.2022 15:27:26 | |
10 061 BTC | $ 432 558 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JnAMPpvkJEt1SFe6EXbv1rCNGNXPTWwM4 | To: bc1qat9cjd53scv2jmgqc3pt793xxeg95hwl6zczg3 | |||
| 21.04.2022 15:27:26 | |
4 810 BTC | $ 206 802 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszgkpc4tv24qnmyz9gzjqnrcgx0t82w4905mhw | To: bc1qtjt4ljk4uzelmnxd9x5p4hlvnhrle9vkh29yyz | |||
| 21.04.2022 15:27:26 | |
3 884 BTC | $ 166 996 430 | (unknown) | (unknown) |
| Type: transfer | From: 34TjPcVfYGvsQDYikqVkyMHUjicKRgC5tr | To: bc1qsrj4esvxj2rejsxtem9ed2dwcchxw0spp8ld54 | |||
| 21.04.2022 15:27:26 | |
2 982 BTC | $ 128 198 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LnWLz8nWSPTqPoTarB8FTeCEodmhZHBmi | To: 3D87sr72XuheQMpWxTzpLAaw3t1L6k2NaE | |||
| 21.04.2022 15:27:26 | |
146 BTC | $ 6 275 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJ7yTmmELa4YK3Th99Ak2uJ8cobCWnFs | To: 35EoSRzRYKtFqBwvd1ngZ69TmXCRX57itx | |||
| 21.04.2022 15:27:26 | |
5 066 BTC | $ 217 811 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PmMkwhCuu4o3sbcK1thQjVR7QYofVMPWA | To: 32unJZDhiUmaHCAFu9TgX2fFbeNRWKoKNt | |||
| 21.04.2022 15:27:26 | |
170 BTC | $ 7 290 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Drjy3ES9Hvk1ozQ2q37QDys5aHzPeh2Th | To: 3FHic8Ve8LHUP45eEtB5GCeYpF22eoY6y9 | |||
| 21.04.2022 15:27:26 | |
318 BTC | $ 13 675 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8jgk25lnwycksetwsungc9cvpjz0gdzfv6ayy | To: 32TLZcFyEsXUkLKRfNz3ZxFWNqpswYNHNs | |||
| 21.04.2022 15:27:26 | |
15 012 BTC | $ 645 443 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36rxgkndeskzdvpzrhjtexs8hs2g2fx3wcehw9 | To: 32k8tyKmUYod7RoyNwvhJ26izeZ9DZmBG4 | |||
| 21.04.2022 15:27:26 | |
1 862 BTC | $ 80 075 976 | (unknown) | (unknown) |
| Type: transfer | From: 38tyczHwBLWQmeufFu1PXb5hNB8YUDH4ej | To: 3DbhuvG4a9SGUVzkUevCMbDWXx5zXkPjjf | |||
| 21.04.2022 15:27:26 | |
2 385 BTC | $ 102 543 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FkyK1Z279GKiF6UV89bSWf5T9eQHUwSgb | To: bc1qlf95tn04t0y95rvcefw5fzswmhfxyzesj9khv4 | |||
| 21.04.2022 15:27:26 | |
2 163 BTC | $ 93 014 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k42hr8lh7f9cwrtd3e4lrvtzgk0wfl0sk4zcs | To: 3Kf5w56aEGLEe5JsYPMQZcuUttVpTrwGRS | |||
| 21.04.2022 15:27:26 | |
119 BTC | $ 5 096 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GAxDQw4NNPkwbu6X9BD9aW6pyr6LdTFaQ | To: 3L8iUnX5W7dL9wKy4xXVAfjgroRKMcrf7X | |||
| 21.04.2022 15:27:26 | |
198 BTC | $ 8 494 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsv6zx9enjuqmccp0j5r5qkmxxxsw2yy703mcp | To: 3LS1hWEvrfK69f8xoDs3u5gwf1kvsn729m | |||
| 21.04.2022 15:27:26 | |
10 021 BTC | $ 430 846 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HaGuV3Kd93SGVwpySMWngU5cqkXCazdXk | To: 3QYLVwaDKr7wTZyLJojMbAgqG1HurJYapy | |||
| 21.04.2022 15:27:26 | |
140 BTC | $ 6 033 850 | (unknown) | (unknown) |
| Type: transfer | From: 32TAn9yi3Pxy8RcUTZwPwEnDXJcU31LnHL | To: bc1qrn8g7g9khxdfs6ktz802flgjfxys75ysq42hn0 | |||
| 21.04.2022 15:27:26 | |
2 513 BTC | $ 108 033 230 | (unknown) | (unknown) |
| Type: transfer | From: 378F8hnTKddbAo7ayMCCbi7EZigPfxqXz6 | To: 34FGuhxS6vsC27E2Jtvy6wri4SedzZwPva | |||
| 21.04.2022 15:27:26 | |
9 986 BTC | $ 429 364 100 | (unknown) | (unknown) |
| Type: transfer | From: 3D6vg3zJdCgFVQZbH4GxTqFmKgr7Yhtz7A | To: bc1qdqktdctpd62373pt38clq9pq9fh5sx4phejqwj | |||
| 21.04.2022 15:27:26 | |
2 630 BTC | $ 113 069 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FciWyVDgDPTQ4GCd8oy4L2EgQuAWNX2Fd | To: 3EcJGv6didHrgkBrGMje7SFRyJ1aMLcSjp | |||
| 21.04.2022 15:27:26 | |
6 669 BTC | $ 286 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 33nKargtvEXwZdc5jxDoRhpwakEnaxwqPX | To: bc1q7nytj7ecvhv8w8yhyndqsjxl5jqzmdvfqucqr4 | |||
| 21.04.2022 15:27:26 | |
175 BTC | $ 7 526 467 | (unknown) | (unknown) |
| Type: transfer | From: 34EXjQUDFWq3rLpn7ixZt4C2jGRY5XemQb | To: 34SybVsaXWWpq9aRrX3V1psnPvHWTB7vJm | |||
| 21.04.2022 15:27:26 | |
290 BTC | $ 12 489 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8n6ev07dcyuplxpmrr9gegwqhduahunkvsfwh | To: bc1qwfk329sny0mk93wrdl4ewn45af3h5sqhlua5n2 | |||
| 21.04.2022 15:27:26 | |
866 BTC | $ 37 246 012 | (unknown) | (unknown) |
| Type: transfer | From: 34HFVWLBy9KWkZed1vunnDWcoTdY6Fgta9 | To: 39Ma2BpLfr8YGwYYLWTcYFhHdfFVhPWgCN | |||
| 21.04.2022 15:27:26 | |
338 BTC | $ 14 553 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf68e9y2z4xyuc4kaw32krt85cplpjmx0hxcgs | To: 3MxYqxpEodYm29n17p27NJnReC6btM3k7E | |||