Whale movements
Last update: 01.09.2026 10:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 14:04:33 |  |
316 BTC | $ 13 459 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CLVMZ4cQhXMZcwcJBTPKN3DaJfakbiz6S | To: 3JPvHnggghNhPLw178k3bqpSiVBrxxHNX2 | |||
| 21.04.2022 14:04:33 | |
10 021 BTC | $ 426 523 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQZT4kzjAPfg95SR4zUa9uxgqSP4uQLo | To: 3Nojz7U8FbVEZu3epKHgeTbQNrYAKB3jWY | |||
| 21.04.2022 14:04:33 | |
1 862 BTC | $ 79 270 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JZsSR9KvWLjn1Fxtry7N5DfXvMM8pcq2f | To: 3FjGT19B7qG93AR7ZV6tMacjd8YHATtH3c | |||
| 21.04.2022 14:04:33 | |
15 012 BTC | $ 638 946 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PzozaJQv9EgpmPogDqW8njADTHpRoD4mz | To: 3LhCUVadrPqcA46W6ZTYkiMiQXdX8A3U2C | |||
| 21.04.2022 14:04:33 | |
2 164 BTC | $ 92 087 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqqu2tjfm4e53a8vhddun8utem4u2shcq7pku | To: bc1qjq9rsqs9wth3rz694f3sua0rufax7p9vj8q6ak | |||
| 21.04.2022 14:04:33 | |
2 111 BTC | $ 89 865 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DNfJ2jWmxxywuhmxiQQYRzkh6PmsYyMec | To: 3GbPYUc25VksRWLLvNXGCKoAiDV5M5DFVs | |||
| 21.04.2022 14:04:33 | |
6 669 BTC | $ 283 864 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QrqoTkXR1SSjovUtgENLUPjy9NjSGpkNX | To: 3F6mnpqvZfb8WGzLzpWQok9Jm9pANZgYv1 | |||
| 21.04.2022 14:04:33 | |
2 385 BTC | $ 101 516 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LRv1RqnfpC89KAjcGEp69k8qJafU19NCW | To: 3CvMNtpdTwTdiQJZbQVNt2nF1k3dgbrXSo | |||
| 21.04.2022 14:04:33 | |
339 BTC | $ 14 409 683 | (unknown) | (unknown) |
| Type: transfer | From: 3NzBRT3aFnsfm9sjNR7dQHUcZojAwz4SQU | To: 3LWBVqzTRQxga2G4Bn9WoDqyTT6wEbVioA | |||
| 21.04.2022 14:04:33 | |
119 BTC | $ 5 048 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkhrkxtpg8yae66fpatalnftrzkq7s5q0436ke | To: 3Ht7a5adji7A9P3AXfWaX4RqvNyKtd1nNm | |||
| 21.04.2022 14:04:33 | |
3 666 BTC | $ 156 052 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JzKPfe6WzRt5Lhjribpmxm459vyHcqUhM | To: 32jmfUz2tDmFkaUzyRcPiBncsxp4sRRdXt | |||
| 21.04.2022 14:04:33 | |
2 978 BTC | $ 126 764 616 | (unknown) | (unknown) |
| Type: transfer | From: 3E5kUuSbrhzGA4Ta3ykRSVfk1g7YXgaYCY | To: 36muNRkmV6B2VCbT8e9px2mxo6F8Rj6432 | |||
| 21.04.2022 14:04:33 | |
334 BTC | $ 14 232 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvs0y8gvhqm7p2vqffdpxf4qumcc2vmne9svrv | To: 3APMCET7DoaNc8NGHPSX691Rq2hczWuUEc | |||
| 21.04.2022 14:04:33 | |
2 513 BTC | $ 106 945 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx08gluzxs28h9rasf43sy2sn0pzwqfs088jug | To: 3GCKQdpTAyN4xE4KCzSW3PLv8RKnnPgbAK | |||
| 21.04.2022 14:04:33 | |
318 BTC | $ 13 539 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla47fxcs9c7u79k6sfjj0kg74yzmj6uaecm9xx | To: bc1qd0svqukd8ftj6fapffs6jle5clllrxepdvarl2 | |||
| 21.04.2022 14:04:33 | |
198 BTC | $ 8 430 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Bra8TTHtxWwv2JDSHsY5mvBVLMQCP6J1w | To: 3HvDkMxL8jnXgtPZEpQRjLaZ8yxWfWXHRz | |||
| 21.04.2022 14:04:33 | |
170 BTC | $ 7 218 502 | (unknown) | (unknown) |
| Type: transfer | From: 39y9J9hfZieMoUget7k9KoH8oTu5z6zRbn | To: 3E6HTwX3F9nZZT8KextVRFyWgkajwUUnB2 | |||
| 21.04.2022 14:04:33 | |
2 630 BTC | $ 111 931 880 | (unknown) | (unknown) |
| Type: transfer | From: 33kQLuVd1MSvALbp19KhePxco146eKwQaF | To: 36Fge6aUE17M6xkUo3fMaNYZoAFxRSUEDR | |||
| 21.04.2022 14:04:33 | |
4 810 BTC | $ 204 720 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FX7yLWmtRgXDKK3sCYfFbMpt1Viomc6XM | To: 39fUrSe1M7kf7iKav1BfAVSnUA4U1m2eLL | |||
| 21.04.2022 14:04:33 | |
5 366 BTC | $ 228 386 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CzEiiGn9VcRpU5d19dXkqRTowVW4v18Jm | To: bc1qwsc70wztyny8udp00kyjnsdr7l8x9lhxetyfmp | |||
| 21.04.2022 14:04:33 | |
146 BTC | $ 6 224 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5iv859oXxEVv4LZg2cEoktT221p9rLu | To: bc1q23j8f5meeelkpg99tvwnh0h99cg5mht6wjsxgj | |||
| 21.04.2022 14:04:33 | |
2 987 BTC | $ 127 120 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QBfKqJB5kSm6iDefjveErvVWLY7ZEuLoz | To: bc1qmzlwcvz2x95p6l0w8fskqeqkg6v6t09vyfvjrz | |||
| 21.04.2022 14:04:33 | |
9 991 BTC | $ 425 216 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiiyj5z3FrpULjmGjmhvVXmpZXpdBeSHQ | To: 3EzFSMvkqLoCiMqhyZxn3rWAiKSiFrNMHt | |||
| 21.04.2022 14:04:33 | |
3 884 BTC | $ 165 320 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsafqrzlym7t2sgxuklz4p2h02adks3jqzsr6fh | To: 3HEcYksTgM84GVezy1oBibT8bx2vWoQaak | |||
| 21.04.2022 14:04:33 | |
147 BTC | $ 6 255 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8revep5a9k8mgyqu2wf32hkgnstvdkcd63jk98 | To: bc1qgq9cl8r43fp6ywy9czv82nepkfhy8kg6p5xuk3 | |||
| 21.04.2022 14:04:33 | |
3 410 BTC | $ 145 121 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KqWA7jxvcYzYfTV8sqPZ6cV3cNc8KnLJq | To: 3MwAhJPMAWDHo8hVQ5b3gCJ5LUGcusXXCG | |||
| 21.04.2022 14:04:33 | |
175 BTC | $ 7 457 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DoJDzqSQwB5nwvEHDwSLATT9GY4SiJkF3 | To: 3HCaGukLyjP4EET4CX3wepWeQULCvkorDm | |||
| 21.04.2022 14:04:33 | |
866 BTC | $ 36 871 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ffnfp99x4gyrqreuh8m02rrxj3n7t5lg6dtdm | To: 3QJ7ceAzVfzVgnu6ioMZ3RwsYCCc8qv2Zm | |||
| 21.04.2022 14:00:24 |  |
125 679 130 USDT | $ 125 679 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.04.2022 13:48:43 |  |
4 809 ETH | $ 15 215 262 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.04.2022 13:47:36 | |
5 099 523 USDT | $ 5 099 523 | (unknown) | binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
8 555 273 USDT | $ 8 555 273 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
10 190 700 USDT | $ 10 190 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
18 756 852 USDT | $ 18 756 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
6 822 999 USDT | $ 6 822 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjt8twikiNkZt84zLqxeMHVUSz5fcG16R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
19 799 962 USDT | $ 19 799 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEPkdjMqjKtY3y4JgoKftCQVi9MjT9ycAk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:36 | |
45 191 790 USDT | $ 45 191 790 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:47:04 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 21.04.2022 13:39:03 | |
132 BTC | $ 5 661 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QkQ9CGqdsiP9Fc4patXefcL7qxDe4xDTu | |||
| 21.04.2022 13:39:03 | |
1 474 BTC | $ 63 113 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s90ghpqyuvehpu3x82smd7rj3y5gqc2v2fkqrplk4se8gr8f3wsypu673 | To: bc1qef3p4j998y70jnp8zxzpj98g59cfthuyesqjacl32vjzy9t59ups6xduef | |||
| 21.04.2022 13:39:03 | |
350 BTC | $ 14 988 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs2xq4nyQZbB3n2YZvFfN6qoQ5PJrTWaz | To: 3DVu1XNfNYYY96brfQeo4T6hfGtYi9Wwqv | |||
| 21.04.2022 13:39:03 | |
196 BTC | $ 8 385 238 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 21.04.2022 13:39:03 | |
175 BTC | $ 7 501 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FSgLZvLMbxRWYAkqBAWqN4zNNTzgAoq4f | To: 3DoJDzqSQwB5nwvEHDwSLATT9GY4SiJkF3 | |||
| 21.04.2022 13:39:03 | |
147 BTC | $ 6 294 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgm86msmpwjwcd385js25tvmmfz5xgpxuqt9nv | To: bc1q8revep5a9k8mgyqu2wf32hkgnstvdkcd63jk98 | |||
| 21.04.2022 13:39:03 | |
2 111 BTC | $ 90 389 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QgHcgVFgXY6fgdbVbm6bQTL7fJbbU5ngv | To: 3DNfJ2jWmxxywuhmxiQQYRzkh6PmsYyMec | |||
| 21.04.2022 13:39:03 | |
119 BTC | $ 5 077 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmx6tmKY7tBqRmjeXRsjKCAP9e9XkHo1T | To: bc1qlkhrkxtpg8yae66fpatalnftrzkq7s5q0436ke | |||
| 21.04.2022 13:39:03 | |
146 BTC | $ 6 261 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf3jefheek04xmwp8acwvp85znfa5xcfgfsn7t | To: 3Ku5iv859oXxEVv4LZg2cEoktT221p9rLu | |||
| 21.04.2022 13:39:03 | |
170 BTC | $ 7 260 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPW2d6436esm9ZM7hmxjyejjZ6Ss2JSV | To: 39y9J9hfZieMoUget7k9KoH8oTu5z6zRbn | |||