Whale movements
Last update: 01.09.2026 10:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 13:29:32 |  |
1 863 BTC | $ 78 939 850 | (unknown) | (unknown) |
| Type: transfer | From: 34envtJp16ne4w3jzvMtC3Bk8rPbhmvjVQ | To: 3JZsSR9KvWLjn1Fxtry7N5DfXvMM8pcq2f | |||
| 21.04.2022 13:29:32 | |
170 BTC | $ 7 188 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjt26wM95RQQoV1feAy3evNLeZHH31gDT | To: 3LuPW2d6436esm9ZM7hmxjyejjZ6Ss2JSV | |||
| 21.04.2022 13:29:32 | |
334 BTC | $ 14 172 455 | (unknown) | (unknown) |
| Type: transfer | From: 3QQD97uUSV24qGGHKtGfXQ9y7s5NThx5dR | To: bc1quvs0y8gvhqm7p2vqffdpxf4qumcc2vmne9svrv | |||
| 21.04.2022 13:29:32 | |
147 BTC | $ 6 237 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KKsyHaERwKE6XMvhNB4goMCX5s6tXwDJz | To: bc1qxgm86msmpwjwcd385js25tvmmfz5xgpxuqt9nv | |||
| 21.04.2022 13:29:32 | |
339 BTC | $ 14 349 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk9VkfXSyR1QotnYuUQvndtUubfebdWkf | To: 3NzBRT3aFnsfm9sjNR7dQHUcZojAwz4SQU | |||
| 21.04.2022 13:29:32 | |
198 BTC | $ 8 395 359 | (unknown) | (unknown) |
| Type: transfer | From: 3518TThakRzDikZ3h8xvkV2ydxmR51F2Y8 | To: 3Bra8TTHtxWwv2JDSHsY5mvBVLMQCP6J1w | |||
| 21.04.2022 13:29:32 | |
317 BTC | $ 13 440 646 | (unknown) | (unknown) |
| Type: transfer | From: 37tr4mEnFd2JbQievCmTAFL1kC693tWdfp | To: 3CLVMZ4cQhXMZcwcJBTPKN3DaJfakbiz6S | |||
| 21.04.2022 13:29:32 | |
319 BTC | $ 13 512 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qf5x33l46a56hlxkzjeh320vhavgxunqshwh3 | To: bc1qla47fxcs9c7u79k6sfjj0kg74yzmj6uaecm9xx | |||
| 21.04.2022 13:29:32 | |
175 BTC | $ 7 426 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HN9zKjsCcRqXRHHPzRhW2z3ujAE35Pi9v | To: 3FSgLZvLMbxRWYAkqBAWqN4zNNTzgAoq4f | |||
| 21.04.2022 13:29:32 | |
866 BTC | $ 36 715 870 | (unknown) | (unknown) |
| Type: transfer | From: 33PqH1mQ419Cjo5GKgwAz9w4Jcq9PX1mWi | To: bc1q0ffnfp99x4gyrqreuh8m02rrxj3n7t5lg6dtdm | |||
| 21.04.2022 13:29:32 | |
119 BTC | $ 5 027 208 | (unknown) | (unknown) |
| Type: transfer | From: 38EQMNUgjLY9wcA1A1imov5WhZnsYtFmSJ | To: 3Pmx6tmKY7tBqRmjeXRsjKCAP9e9XkHo1T | |||
| 21.04.2022 13:29:32 | |
146 BTC | $ 6 199 337 | (unknown) | (unknown) |
| Type: transfer | From: 3CtstkiKoms1z6zr8rN9HdDsAmyGWoPoe9 | To: bc1qsf3jefheek04xmwp8acwvp85znfa5xcfgfsn7t | |||
| 21.04.2022 13:26:12 |  |
5 000 045 USDT | $ 5 000 045 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 13:20:53 | |
389 BTC | $ 16 522 499 | (unknown) | (unknown) |
| Type: transfer | From: 3QGaz4suXbxHTXddAronnLw9jRKogj1nEf | To: 3Gs2xq4nyQZbB3n2YZvFfN6qoQ5PJrTWaz | |||
| 21.04.2022 13:18:04 | |
162 BTC | $ 6 845 445 | (unknown) | (unknown) |
| Type: transfer | From: 33Y4VKmKPg9TmjWCXfs3D67W2Lpc3PNS6B | To: 33WzYrMQ8CZaRUuCejLmm71T1VLHWMVahb | |||
| 21.04.2022 13:13:59 | |
132 BTC | $ 5 563 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GETWDKfPW5HpraF4fmEvwE8FKDdJQfuwJ | |||
| 21.04.2022 13:13:59 | |
302 BTC | $ 12 703 225 | (unknown) | xapo (other) |
| Type: transfer | From: 1uZqRNapkgidiDFqs9p6MD16qkhqZxLQw | To: 3P2186rUjWzgfdsyHgTzLE18rK8yvsuhhw | |||
| 21.04.2022 13:13:59 | |
351 BTC | $ 14 765 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.04.2022 13:11:43 | |
190 BTC | $ 8 097 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ98X9cNnaCte9v7HYYASV7RQsFTDEjab | To: 33Y4VKmKPg9TmjWCXfs3D67W2Lpc3PNS6B | |||
| 21.04.2022 13:05:08 | |
147 BTC | $ 6 229 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KKsyHaERwKE6XMvhNB4goMCX5s6tXwDJz | |||
| 21.04.2022 13:05:08 | |
516 BTC | $ 21 856 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JZELP4H9sCnKiQJwf62F3zA9TzsqHtU28 | To: 33feRQqz9HhDiKCUUUqhoe7RxLvB6PLjbt | |||
| 21.04.2022 13:05:08 | |
233 BTC | $ 9 860 568 | (unknown) | (unknown) |
| Type: transfer | From: 381DdHAFipB53w6HK7r7rCaeCnuBJj2Cbf | To: 3GZ98X9cNnaCte9v7HYYASV7RQsFTDEjab | |||
| 21.04.2022 12:54:21 | |
132 BTC | $ 5 592 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ADe7WLHqAziAt5LAgcJp9iS5VxFy5sZfi | |||
| 21.04.2022 12:53:22 | |
271 BTC | $ 11 466 436 | (unknown) | (unknown) |
| Type: transfer | From: 38JgVuDFQSuc7KBCDa7fqAMKxupGQXiW1s | To: 381DdHAFipB53w6HK7r7rCaeCnuBJj2Cbf | |||
| 21.04.2022 12:53:22 | |
441 BTC | $ 18 664 790 | (unknown) | (unknown) |
| Type: transfer | From: 3QVA6SuzdjPW9Y9H6rUHayeA7YoEWPVKFq | To: 3QGaz4suXbxHTXddAronnLw9jRKogj1nEf | |||
| 21.04.2022 12:53:22 | |
6 018 BTC | $ 254 646 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 21.04.2022 12:53:22 | |
200 BTC | $ 8 462 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.04.2022 12:53:22 | |
147 BTC | $ 6 201 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LiAmvgE76LfyKqCcbfHY15EWw8eGruf8Z | To: 3CtstkiKoms1z6zr8rN9HdDsAmyGWoPoe9 | |||
| 21.04.2022 12:53:22 | |
119 BTC | $ 5 019 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8r32q3s4x2y6nxetqy0hrl5kgrvsef74ey3dt | To: 38EQMNUgjLY9wcA1A1imov5WhZnsYtFmSJ | |||
| 21.04.2022 12:53:22 | |
2 385 BTC | $ 100 919 840 | (unknown) | (unknown) |
| Type: transfer | From: 3F3pmNMsWK2v2oECym3qNt16n3QFR6yx3r | To: 3LRv1RqnfpC89KAjcGEp69k8qJafU19NCW | |||
| 21.04.2022 12:53:22 | |
1 863 BTC | $ 78 808 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3qjlfpll0fhs4cepvht3hun9dtzd5khe6pep3 | To: 34envtJp16ne4w3jzvMtC3Bk8rPbhmvjVQ | |||
| 21.04.2022 12:53:22 | |
175 BTC | $ 7 414 386 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ668wyLL6vRh3gEEzTHGuK118qndgSMC | To: 3HN9zKjsCcRqXRHHPzRhW2z3ujAE35Pi9v | |||
| 21.04.2022 12:53:22 | |
339 BTC | $ 14 325 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t084al07wffyhjx2yqgcskvndttkwh6lmycwd | To: 3Bk9VkfXSyR1QotnYuUQvndtUubfebdWkf | |||
| 21.04.2022 12:53:22 | |
198 BTC | $ 8 381 654 | (unknown) | (unknown) |
| Type: transfer | From: 34fnH5YUVSiid3HqRa2t3JxKaWZutPTNuj | To: 3518TThakRzDikZ3h8xvkV2ydxmR51F2Y8 | |||
| 21.04.2022 12:53:22 | |
2 164 BTC | $ 91 546 450 | (unknown) | (unknown) |
| Type: transfer | From: 37XpeUVWA3hpSDFwWuZ88bU2TSdw5FupUD | To: bc1qtlqqu2tjfm4e53a8vhddun8utem4u2shcq7pku | |||
| 21.04.2022 12:53:22 | |
319 BTC | $ 13 489 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q2n4ktc5s0nhujdv36j0unv37p4a5kf32wxem | To: bc1q8qf5x33l46a56hlxkzjeh320vhavgxunqshwh3 | |||
| 21.04.2022 12:53:22 | |
2 111 BTC | $ 89 337 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DGQ23meDGqMqGkLJL6nHqPQrm3ZM7inJm | To: 3QgHcgVFgXY6fgdbVbm6bQTL7fJbbU5ngv | |||
| 21.04.2022 12:53:22 | |
2 513 BTC | $ 106 317 710 | (unknown) | (unknown) |
| Type: transfer | From: 33eWjLHcgmrmxKve7pF8fgELMNJyj7qvKX | To: bc1qcx08gluzxs28h9rasf43sy2sn0pzwqfs088jug | |||
| 21.04.2022 12:53:22 | |
170 BTC | $ 7 176 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms7utulg4epvfazvv2xthzzdrhv8jxghcdcfsk | To: 3Jjt26wM95RQQoV1feAy3evNLeZHH31gDT | |||
| 21.04.2022 12:53:22 | |
866 BTC | $ 36 654 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d7la5qz9gxxfunr3uc686mmjvd4042uyffg77 | To: 33PqH1mQ419Cjo5GKgwAz9w4Jcq9PX1mWi | |||
| 21.04.2022 12:53:22 | |
168 BTC | $ 7 102 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvcjqp8wz9ljpk0t8szu68mrkjwut5nej9v9vy | To: bc1q6lpd5gcxzdx92j3syc2tl8t2pjsnkqqw6hs2z9 | |||
| 21.04.2022 12:53:22 | |
334 BTC | $ 14 149 032 | (unknown) | (unknown) |
| Type: transfer | From: 3NyH46ZgZLgKSLQHdZNDnxay5eLx2xsvy4 | To: 3QQD97uUSV24qGGHKtGfXQ9y7s5NThx5dR | |||
| 21.04.2022 12:53:22 | |
318 BTC | $ 13 442 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z78qxhhwtt4u5sxe5msv0537hwy63cca9hz3f | To: 37tr4mEnFd2JbQievCmTAFL1kC693tWdfp | |||
| 21.04.2022 12:47:21 |  |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 12:42:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.04.2022 12:34:10 | |
6 856 152 USDT | $ 6 856 152 | (unknown) | (unknown) |
| Type: transfer | From: 176f3dab24a159341c0509bb36b833e7fdd0a132 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.04.2022 12:30:20 | |
1 519 BTC | $ 63 515 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2uapdgdj7wpfjradfu58gnlhmkr7wlzv3f9tuyuwsf62az27y7sdxqv3a | To: bc1q4s90ghpqyuvehpu3x82smd7rj3y5gqc2v2fkqrplk4se8gr8f3wsypu673 | |||
| 21.04.2022 12:30:20 | |
313 BTC | $ 13 091 725 | (unknown) | (unknown) |
| Type: transfer | From: 38VYPXhrfx7pQ1zkq8EGsJLfyqUEDkbCka | To: 38JgVuDFQSuc7KBCDa7fqAMKxupGQXiW1s | |||
| 21.04.2022 12:26:31 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.04.2022 12:24:45 | |
18 035 220 USDT | $ 18 035 220 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||