Whale movements
Last update: 01.09.2026 10:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 14:35:22 |  |
125 BTC | $ 5 286 462 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 14:35:22 | |
2 630 BTC | $ 111 514 750 | (unknown) | (unknown) |
| Type: transfer | From: 36Fge6aUE17M6xkUo3fMaNYZoAFxRSUEDR | To: bc1qmj27tmnm8p9sfjaf6w5wjdyadruvhn5jrcch8f | |||
| 21.04.2022 14:35:22 | |
147 BTC | $ 6 231 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7zh2hj6cjcddya8namkxd5tys0jkuk0k57k4x | To: 398LBkDUeqxcU5CGRx9MqQ2ViDeK7PHCH9 | |||
| 21.04.2022 14:35:22 | |
1 862 BTC | $ 78 975 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FjGT19B7qG93AR7ZV6tMacjd8YHATtH3c | To: bc1q0h2nhpv9h7nfp0vuwgx5vp3hme0cppu5j96tr0 | |||
| 21.04.2022 14:35:22 | |
147 BTC | $ 6 232 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8sdAcQqABoExr4EaYDBx7bABYNKpHSQ | To: bc1qx7zh2hj6cjcddya8namkxd5tys0jkuk0k57k4x | |||
| 21.04.2022 14:35:22 | |
147 BTC | $ 6 232 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq9cl8r43fp6ywy9czv82nepkfhy8kg6p5xuk3 | To: 3Lz8sdAcQqABoExr4EaYDBx7bABYNKpHSQ | |||
| 21.04.2022 14:35:22 | |
141 BTC | $ 5 962 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v0hgtrnjexvau92jkz3p7ycj827euwms3mugh | To: bc1q8x3a3yrnjzlgagsj9m43dmtpq9nscacvzwux79 | |||
| 21.04.2022 14:35:22 | |
339 BTC | $ 14 356 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LWBVqzTRQxga2G4Bn9WoDqyTT6wEbVioA | To: bc1qqq69qkt7m4qs2mh63m62k6wt2hcv3kpnnwv0e4 | |||
| 21.04.2022 14:35:22 | |
866 BTC | $ 36 733 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ7ceAzVfzVgnu6ioMZ3RwsYCCc8qv2Zm | To: bc1q592cml96jq26hgsp3p989lu5w4dg8ac7s5xa77 | |||
| 21.04.2022 14:35:22 | |
2 978 BTC | $ 126 292 410 | (unknown) | (unknown) |
| Type: transfer | From: 36muNRkmV6B2VCbT8e9px2mxo6F8Rj6432 | To: 3P36138Nzy3P1dtCDqNqKUbkm2Do5pY2db | |||
| 21.04.2022 14:35:22 | |
316 BTC | $ 13 409 614 | (unknown) | (unknown) |
| Type: transfer | From: 3JPvHnggghNhPLw178k3bqpSiVBrxxHNX2 | To: bc1ql3unepcc5928svdmu2gmlt53elx3lgdw7t68yy | |||
| 21.04.2022 14:35:22 | |
3 884 BTC | $ 164 700 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HEcYksTgM84GVezy1oBibT8bx2vWoQaak | To: 3DzFNBPhhR8WRzbNYFzuhdVQ85WENzbiP3 | |||
| 21.04.2022 14:35:22 | |
10 061 BTC | $ 426 633 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakyfh585304sqy8humh820vkn0hv2jmtxgpgzr | To: bc1qp96n676c7ekdu2ddhuzvxlgq6ex88puakkd3lq | |||
| 21.04.2022 14:35:22 | |
9 991 BTC | $ 423 633 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EzFSMvkqLoCiMqhyZxn3rWAiKSiFrNMHt | To: bc1qnewsar4cz2dkxkugxd6rcywslrkdug03rmqujh | |||
| 21.04.2022 14:35:22 | |
6 669 BTC | $ 282 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F6mnpqvZfb8WGzLzpWQok9Jm9pANZgYv1 | To: 35VLfv2Ld82rmfpWH9c16xUbm4GyBc4reh | |||
| 21.04.2022 14:35:22 | |
3 665 BTC | $ 155 425 580 | (unknown) | (unknown) |
| Type: transfer | From: 32jmfUz2tDmFkaUzyRcPiBncsxp4sRRdXt | To: 3BphuePFjo5AXVp2nhyL6qo6V7KUi2zPvm | |||
| 21.04.2022 14:35:22 | |
300 BTC | $ 12 721 005 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwsc70wztyny8udp00kyjnsdr7l8x9lhxetyfmp | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 21.04.2022 14:35:22 | |
5 066 BTC | $ 214 815 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsc70wztyny8udp00kyjnsdr7l8x9lhxetyfmp | To: 3JY5txWzsxx2WLbMNGpuYxEj7KCULfdYMF | |||
| 21.04.2022 14:35:22 | |
15 012 BTC | $ 636 567 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LhCUVadrPqcA46W6ZTYkiMiQXdX8A3U2C | To: bc1q8wpel2gscxkj5c0ywwn5mx5jlg6jelr7zxjjn0 | |||
| 21.04.2022 14:35:22 | |
170 BTC | $ 7 190 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FrRQXjPsj5xAf2DXq4m5kQcbY26AXe47U | To: 3AnybpUk8E7VSVK3iWJwwpB1eXqWESPxsr | |||
| 21.04.2022 14:35:22 | |
170 BTC | $ 7 190 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BpAPbsNqJsWK4HfocfDPHp7uHPJcRtDPF | To: 3FrRQXjPsj5xAf2DXq4m5kQcbY26AXe47U | |||
| 21.04.2022 14:35:22 | |
170 BTC | $ 7 191 214 | (unknown) | (unknown) |
| Type: transfer | From: 3E6HTwX3F9nZZT8KextVRFyWgkajwUUnB2 | To: 3BpAPbsNqJsWK4HfocfDPHp7uHPJcRtDPF | |||
| 21.04.2022 14:35:22 | |
198 BTC | $ 8 396 131 | (unknown) | (unknown) |
| Type: transfer | From: 3PbBy31xmMVtpWeBT22wvooDeP9pvfexFv | To: 3B5QtP9kfkmmL19B1imaVj8PDHGzkpaBM1 | |||
| 21.04.2022 14:35:22 | |
198 BTC | $ 8 396 238 | (unknown) | (unknown) |
| Type: transfer | From: 3BeWvXwNUAB5pwSL4XAZ7G6QCkYDrAUMVr | To: 3PbBy31xmMVtpWeBT22wvooDeP9pvfexFv | |||
| 21.04.2022 14:35:22 | |
291 BTC | $ 12 318 389 | (unknown) | (unknown) |
| Type: transfer | From: 3H7r4PgdBmFof47Ce4LMGy5H3i2CpxFhmo | To: bc1qd8m0z3ngnyvmn9g9hk8vr5w2fq3uhng8uh9ulc | |||
| 21.04.2022 14:35:22 | |
291 BTC | $ 12 318 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22a5ksk8myp4gxfyt8kjcejkxuj70hu8mjdt6p | To: 3H7r4PgdBmFof47Ce4LMGy5H3i2CpxFhmo | |||
| 21.04.2022 14:35:22 | |
2 164 BTC | $ 91 742 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq9rsqs9wth3rz694f3sua0rufax7p9vj8q6ak | To: 3CjzfDRJdr39ZesxjpcYBhj1oe1taAeosn | |||
| 21.04.2022 14:35:22 | |
3 409 BTC | $ 144 538 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MwAhJPMAWDHo8hVQ5b3gCJ5LUGcusXXCG | To: bc1q52gel6aq6vkwjq0qxsftmf8ekpug6fqj2f7chf | |||
| 21.04.2022 14:35:22 | |
318 BTC | $ 13 488 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0svqukd8ftj6fapffs6jle5clllrxepdvarl2 | To: 3EMirqBA5je5MyQ5z9vxLFkpTPy53nPFFD | |||
| 21.04.2022 14:35:22 | |
175 BTC | $ 7 429 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n6sjd9whndq5f5l6hhtqzpa7vsesk6sqv9rpl | To: 32qvk5apPJgyN6vJSJk1W5hYe3TLrjZWzw | |||
| 21.04.2022 14:35:22 | |
2 385 BTC | $ 101 138 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CvMNtpdTwTdiQJZbQVNt2nF1k3dgbrXSo | To: 33A7985YpYU3xTh33CqXJNrdADnzPGyxca | |||
| 21.04.2022 14:35:22 | |
10 021 BTC | $ 424 921 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Nojz7U8FbVEZu3epKHgeTbQNrYAKB3jWY | To: bc1qr5pg9maa9hqk06fm54qh69hr52l706l78aklrw | |||
| 21.04.2022 14:35:22 | |
2 513 BTC | $ 106 547 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKQdpTAyN4xE4KCzSW3PLv8RKnnPgbAK | To: bc1q4jaqa2esfsad742r96a4wu2clhj6zj9vrpp5s8 | |||
| 21.04.2022 14:35:22 | |
198 BTC | $ 8 396 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HvDkMxL8jnXgtPZEpQRjLaZ8yxWfWXHRz | To: 3BeWvXwNUAB5pwSL4XAZ7G6QCkYDrAUMVr | |||
| 21.04.2022 14:35:22 | |
175 BTC | $ 7 429 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Eib1s441ZrcoMYhUfRYL6PBc3WFY4iCyk | To: bc1q2n6sjd9whndq5f5l6hhtqzpa7vsesk6sqv9rpl | |||
| 21.04.2022 14:35:22 | |
175 BTC | $ 7 429 801 | (unknown) | (unknown) |
| Type: transfer | From: 3HCaGukLyjP4EET4CX3wepWeQULCvkorDm | To: 3Eib1s441ZrcoMYhUfRYL6PBc3WFY4iCyk | |||
| 21.04.2022 14:35:22 | |
4 810 BTC | $ 203 957 940 | (unknown) | (unknown) |
| Type: transfer | From: 39fUrSe1M7kf7iKav1BfAVSnUA4U1m2eLL | To: 3AgakXVaE6gqpapoUScwCGjpAj4m5rGju4 | |||
| 21.04.2022 14:35:22 | |
291 BTC | $ 12 319 231 | (unknown) | (unknown) |
| Type: transfer | From: 3APMCET7DoaNc8NGHPSX691Rq2hczWuUEc | To: bc1q22a5ksk8myp4gxfyt8kjcejkxuj70hu8mjdt6p | |||
| 21.04.2022 14:35:22 | |
2 987 BTC | $ 126 647 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzlwcvz2x95p6l0w8fskqeqkg6v6t09vyfvjrz | To: bc1qtwp5zg9aumzumw08q43j4d06etdguge9zx0q4q | |||
| 21.04.2022 14:35:22 | |
119 BTC | $ 5 026 462 | (unknown) | (unknown) |
| Type: transfer | From: 391rwdPZNcxLFRYFhL7zCseCpdMhzEa9vz | To: 3NTG1wZ3MsTzkeE13FZNuumANprZGaHt25 | |||
| 21.04.2022 14:35:22 | |
119 BTC | $ 5 026 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QFnsLTUjCfgahfuAMcLwu9S5G1aGbaGYB | To: 391rwdPZNcxLFRYFhL7zCseCpdMhzEa9vz | |||
| 21.04.2022 14:35:22 | |
119 BTC | $ 5 026 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht7a5adji7A9P3AXfWaX4RqvNyKtd1nNm | To: 3QFnsLTUjCfgahfuAMcLwu9S5G1aGbaGYB | |||
| 21.04.2022 14:35:22 | |
2 111 BTC | $ 89 530 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GbPYUc25VksRWLLvNXGCKoAiDV5M5DFVs | To: 38cLDKfw1QmS5unuUE6Ai6v1CD5j9kSpPQ | |||
| 21.04.2022 14:35:22 | |
146 BTC | $ 6 169 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23j8f5meeelkpg99tvwnh0h99cg5mht6wjsxgj | To: bc1q6v0hgtrnjexvau92jkz3p7ycj827euwms3mugh | |||
| 21.04.2022 14:35:22 | |
406 BTC | $ 17 205 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.04.2022 14:36:37 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 21.04.2022 14:07:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.04.2022 14:04:33 | |
126 BTC | $ 5 350 250 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 21.04.2022 14:04:33 | |
150 BTC | $ 6 384 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.04.2022 14:04:33 | |
10 061 BTC | $ 428 228 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EA8Ui1MTCEuKiDNsJUjEEsWiWaAk44HP8 | To: bc1qakyfh585304sqy8humh820vkn0hv2jmtxgpgzr | |||