Whale movements
Last update: 01.09.2026 10:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 15:27:26 |  |
2 111 BTC | $ 90 758 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EEvwTkwZRiVhUDkRpN8aFLr5eztKJ4CqT | To: bc1q0gy7rf90u8033jcq9hee0sn52rxu4tvpqfshau | |||
| 21.04.2022 15:27:26 | |
316 BTC | $ 13 578 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcku032kafndg6q7fuzueq558nl3kt5ugzfw9ue | To: bc1q08xlax88dssfr25jmp2e4ktf5p8ahuych767rg | |||
| 21.04.2022 15:27:26 | |
3 409 BTC | $ 146 554 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuh0fwcu8sf4sk58lqm9aymze447xfs9xqcrwf | To: 3DWkwGih6znuxhNeumtUhjqDYEHsARGRyY | |||
| 21.04.2022 15:27:27 |  |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 21.04.2022 15:06:24 | |
511 BTC | $ 21 825 492 | (unknown) | (unknown) |
| Type: transfer | From: 1N8W3ZxzpJPfJQPFJ8FXTZCPCFigf2pn91 | To: 1BFFRNFqq4B62h12ox9zr5frM2k5QpMJnU | |||
| 21.04.2022 15:06:24 | |
198 BTC | $ 8 446 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZRZ1eAKZT4R4wy2AiWY1R1zAtKUeudw | To: bc1qwsv6zx9enjuqmccp0j5r5qkmxxxsw2yy703mcp | |||
| 21.04.2022 15:06:24 | |
170 BTC | $ 7 249 484 | (unknown) | (unknown) |
| Type: transfer | From: 35j7W6uxV6RRoJqkYCZGZoeeXxiBHdvJtp | To: 3Drjy3ES9Hvk1ozQ2q37QDys5aHzPeh2Th | |||
| 21.04.2022 15:06:24 | |
175 BTC | $ 7 483 939 | (unknown) | (unknown) |
| Type: transfer | From: 32V3JFQ9yDA5FKjE9SqJnUUJ3PtPM1Jxxd | To: 34EXjQUDFWq3rLpn7ixZt4C2jGRY5XemQb | |||
| 21.04.2022 15:06:24 | |
147 BTC | $ 6 282 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EV5zRjACTCoNjmCnavL5MMaAVfM9ZfoLx | To: 3MTJ7yTmmELa4YK3Th99Ak2uJ8cobCWnFs | |||
| 21.04.2022 15:06:24 | |
119 BTC | $ 5 067 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FNxxYGNoA6QJE5N75b3CcyfmAh8xtCpKk | To: 3GAxDQw4NNPkwbu6X9BD9aW6pyr6LdTFaQ | |||
| 21.04.2022 15:06:24 | |
15 012 BTC | $ 641 792 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wpel2gscxkj5c0ywwn5mx5jlg6jelr7zxjjn0 | To: bc1q36rxgkndeskzdvpzrhjtexs8hs2g2fx3wcehw9 | |||
| 21.04.2022 15:06:24 | |
140 BTC | $ 5 999 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23kl5wj6kqu0h7dzkqcz8g7nxej7n0ym9ww602 | To: 32TAn9yi3Pxy8RcUTZwPwEnDXJcU31LnHL | |||
| 21.04.2022 15:06:24 | |
300 BTC | $ 12 823 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 21.04.2022 14:57:53 | |
125 BTC | $ 5 349 983 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 14:57:53 | |
126 BTC | $ 5 372 928 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 14:57:53 | |
126 BTC | $ 5 371 201 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 14:57:53 | |
9 991 BTC | $ 426 809 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewsar4cz2dkxkugxd6rcywslrkdug03rmqujh | To: 3D6vg3zJdCgFVQZbH4GxTqFmKgr7Yhtz7A | |||
| 21.04.2022 14:57:53 | |
866 BTC | $ 37 009 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q592cml96jq26hgsp3p989lu5w4dg8ac7s5xa77 | To: 34HFVWLBy9KWkZed1vunnDWcoTdY6Fgta9 | |||
| 21.04.2022 14:57:53 | |
3 884 BTC | $ 165 935 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DzFNBPhhR8WRzbNYFzuhdVQ85WENzbiP3 | To: 34TjPcVfYGvsQDYikqVkyMHUjicKRgC5tr | |||
| 21.04.2022 14:57:53 | |
10 021 BTC | $ 428 106 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5pg9maa9hqk06fm54qh69hr52l706l78aklrw | To: 3HaGuV3Kd93SGVwpySMWngU5cqkXCazdXk | |||
| 21.04.2022 14:57:53 | |
2 163 BTC | $ 92 427 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CjzfDRJdr39ZesxjpcYBhj1oe1taAeosn | To: bc1q4k42hr8lh7f9cwrtd3e4lrvtzgk0wfl0sk4zcs | |||
| 21.04.2022 14:57:53 | |
170 BTC | $ 7 244 529 | (unknown) | (unknown) |
| Type: transfer | From: 3AnybpUk8E7VSVK3iWJwwpB1eXqWESPxsr | To: 35j7W6uxV6RRoJqkYCZGZoeeXxiBHdvJtp | |||
| 21.04.2022 14:57:53 | |
2 978 BTC | $ 127 238 920 | (unknown) | (unknown) |
| Type: transfer | From: 3P36138Nzy3P1dtCDqNqKUbkm2Do5pY2db | To: bc1q53gvc8n6vgsc6k0utw34wk35gry2zj0c96ymyd | |||
| 21.04.2022 14:57:53 | |
4 810 BTC | $ 205 487 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AgakXVaE6gqpapoUScwCGjpAj4m5rGju4 | To: bc1qszgkpc4tv24qnmyz9gzjqnrcgx0t82w4905mhw | |||
| 21.04.2022 14:57:53 | |
339 BTC | $ 14 463 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq69qkt7m4qs2mh63m62k6wt2hcv3kpnnwv0e4 | To: bc1qtf68e9y2z4xyuc4kaw32krt85cplpjmx0hxcgs | |||
| 21.04.2022 14:57:53 | |
2 982 BTC | $ 127 383 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwp5zg9aumzumw08q43j4d06etdguge9zx0q4q | To: 3LnWLz8nWSPTqPoTarB8FTeCEodmhZHBmi | |||
| 21.04.2022 14:57:53 | |
1 862 BTC | $ 79 566 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h2nhpv9h7nfp0vuwgx5vp3hme0cppu5j96tr0 | To: 38tyczHwBLWQmeufFu1PXb5hNB8YUDH4ej | |||
| 21.04.2022 14:57:53 | |
147 BTC | $ 6 278 535 | (unknown) | (unknown) |
| Type: transfer | From: 398LBkDUeqxcU5CGRx9MqQ2ViDeK7PHCH9 | To: 3EV5zRjACTCoNjmCnavL5MMaAVfM9ZfoLx | |||
| 21.04.2022 14:57:53 | |
175 BTC | $ 7 485 142 | (unknown) | (unknown) |
| Type: transfer | From: 32qvk5apPJgyN6vJSJk1W5hYe3TLrjZWzw | To: 32V3JFQ9yDA5FKjE9SqJnUUJ3PtPM1Jxxd | |||
| 21.04.2022 14:57:53 | |
10 061 BTC | $ 429 832 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp96n676c7ekdu2ddhuzvxlgq6ex88puakkd3lq | To: 3JnAMPpvkJEt1SFe6EXbv1rCNGNXPTWwM4 | |||
| 21.04.2022 14:57:53 | |
2 111 BTC | $ 90 180 820 | (unknown) | (unknown) |
| Type: transfer | From: 38cLDKfw1QmS5unuUE6Ai6v1CD5j9kSpPQ | To: 3EEvwTkwZRiVhUDkRpN8aFLr5eztKJ4CqT | |||
| 21.04.2022 14:57:53 | |
318 BTC | $ 13 589 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EMirqBA5je5MyQ5z9vxLFkpTPy53nPFFD | To: bc1qt8jgk25lnwycksetwsungc9cvpjz0gdzfv6ayy | |||
| 21.04.2022 14:57:53 | |
141 BTC | $ 6 006 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x3a3yrnjzlgagsj9m43dmtpq9nscacvzwux79 | To: bc1q23kl5wj6kqu0h7dzkqcz8g7nxej7n0ym9ww602 | |||
| 21.04.2022 14:57:53 | |
2 630 BTC | $ 112 350 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj27tmnm8p9sfjaf6w5wjdyadruvhn5jrcch8f | To: 3FciWyVDgDPTQ4GCd8oy4L2EgQuAWNX2Fd | |||
| 21.04.2022 14:57:53 | |
119 BTC | $ 5 064 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NTG1wZ3MsTzkeE13FZNuumANprZGaHt25 | To: 3FNxxYGNoA6QJE5N75b3CcyfmAh8xtCpKk | |||
| 21.04.2022 14:57:53 | |
2 513 BTC | $ 107 346 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jaqa2esfsad742r96a4wu2clhj6zj9vrpp5s8 | To: 378F8hnTKddbAo7ayMCCbi7EZigPfxqXz6 | |||
| 21.04.2022 14:57:53 | |
198 BTC | $ 8 457 384 | (unknown) | (unknown) |
| Type: transfer | From: 3B5QtP9kfkmmL19B1imaVj8PDHGzkpaBM1 | To: 3HvZRZ1eAKZT4R4wy2AiWY1R1zAtKUeudw | |||
| 21.04.2022 14:57:53 | |
6 669 BTC | $ 284 926 100 | (unknown) | (unknown) |
| Type: transfer | From: 35VLfv2Ld82rmfpWH9c16xUbm4GyBc4reh | To: 33nKargtvEXwZdc5jxDoRhpwakEnaxwqPX | |||
| 21.04.2022 14:57:53 | |
3 665 BTC | $ 156 590 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BphuePFjo5AXVp2nhyL6qo6V7KUi2zPvm | To: bc1q98gevmuuk7yp6kasdhv8zte5z0rtsp00n92rsm | |||
| 21.04.2022 14:57:53 | |
290 BTC | $ 12 410 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8m0z3ngnyvmn9g9hk8vr5w2fq3uhng8uh9ulc | To: bc1qq8n6ev07dcyuplxpmrr9gegwqhduahunkvsfwh | |||
| 21.04.2022 14:57:53 | |
3 409 BTC | $ 145 622 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52gel6aq6vkwjq0qxsftmf8ekpug6fqj2f7chf | To: bc1qvuh0fwcu8sf4sk58lqm9aymze447xfs9xqcrwf | |||
| 21.04.2022 14:57:53 | |
5 066 BTC | $ 216 426 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JY5txWzsxx2WLbMNGpuYxEj7KCULfdYMF | To: 3PmMkwhCuu4o3sbcK1thQjVR7QYofVMPWA | |||
| 21.04.2022 14:57:53 | |
2 385 BTC | $ 101 896 504 | (unknown) | (unknown) |
| Type: transfer | From: 33A7985YpYU3xTh33CqXJNrdADnzPGyxca | To: 3FkyK1Z279GKiF6UV89bSWf5T9eQHUwSgb | |||
| 21.04.2022 14:57:53 | |
224 BTC | $ 9 569 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4fm84ada0ecnycc34g3mhf65p63066y4yk0s | To: bc1q55u7tptqcrqyn3hrtwe86h46eqnhuekf3g73nd | |||
| 21.04.2022 14:57:53 | |
151 BTC | $ 6 450 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf25x2xpjds8frd4dp4wjdtrrx5lwu4w9aw3lt | To: bc1q8jc04m3ug7ys0v3cppcxydzzerwr8w0h9ca5c6 | |||
| 21.04.2022 14:57:53 | |
251 BTC | $ 10 723 041 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qkf25x2xpjds8frd4dp4wjdtrrx5lwu4w9aw3lt | |||
| 21.04.2022 14:57:53 | |
316 BTC | $ 13 492 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3unepcc5928svdmu2gmlt53elx3lgdw7t68yy | To: bc1qcku032kafndg6q7fuzueq558nl3kt5ugzfw9ue | |||
| 21.04.2022 14:48:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.04.2022 14:46:03 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 21.04.2022 14:35:22 | |
123 BTC | $ 5 197 373 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||