Whale movements
Last update: 01.09.2026 11:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 05:58:07 |  |
158 BTC | $ 6 540 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92htagly6wfpmljxs75j5cgwsmsyp2zz92fyv3 | To: 3QHMTpmGrh4oK3b7BUUXCkeE4QC4uDbXHv | |||
| 21.04.2022 05:58:07 | |
155 BTC | $ 6 421 319 | (unknown) | (unknown) |
| Type: transfer | From: 3ByjDa4zXx2LxYJ6f3dssDBSA4DQjaKpAF | To: bc1q5djx3kfs53fjsmqq27le8fjfv6rav7jd8f9ylq | |||
| 21.04.2022 05:58:07 | |
5 366 BTC | $ 222 045 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CHuiWt5hHKJv5eFsfqXh9CSx2krLrY2y8 | To: 3CzEiiGn9VcRpU5d19dXkqRTowVW4v18Jm | |||
| 21.04.2022 05:58:07 | |
177 BTC | $ 7 340 125 | (unknown) | (unknown) |
| Type: transfer | From: 3LYjaeNmcL1ovcEKuwZ2UrsdNY8e2fWgKB | To: 3Bzry9fAUkFKAeWYVcxoJWVoRy15919NKS | |||
| 21.04.2022 05:58:07 | |
132 BTC | $ 5 450 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw0tnfxy8nr68lfvjrdp7hgdh2v78guw5nuw5h | To: bc1qkanw0d7qvtj2yzcatu2vjvn9we8ta72mhfxpc3 | |||
| 21.04.2022 05:58:07 | |
10 061 BTC | $ 416 338 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfg2apgw7ez4fsyyw25gd4vkyyh9alx2kurz9d | To: 3EA8Ui1MTCEuKiDNsJUjEEsWiWaAk44HP8 | |||
| 21.04.2022 05:58:07 | |
230 BTC | $ 9 516 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebfbt7N79Cf1eGAJPdDxVKjySGZzz89v8 | To: 3FZ3EdaAtARpBN53vtApBXx8TGAXocBGcZ | |||
| 21.04.2022 05:58:07 | |
188 BTC | $ 7 791 819 | (unknown) | (unknown) |
| Type: transfer | From: 39pmyoTG91v3cNKD59bK6ycWeeeenwBtg2 | To: 3EXeedoNCeiVEfyMbQ7DqJK8LAtZy26WDM | |||
| 21.04.2022 05:58:07 | |
318 BTC | $ 13 162 743 | (unknown) | (unknown) |
| Type: transfer | From: 33cGgggQhkhFU4vpTGmibP7ohP5KwaKKej | To: bc1qs3rdxt8p3zyldlhgh6dfzal0ypgsc5n7y9fpy3 | |||
| 21.04.2022 05:58:07 | |
204 BTC | $ 8 436 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6lyk3rtfk9q7vrnuh7s9fhd4yuqhly8kgy0me | To: bc1qmmj2l4um2urkd66gjw34uchj9z9a2edahfhyet | |||
| 21.04.2022 05:58:07 | |
2 513 BTC | $ 103 979 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NJR7wGP24MKqUuj6z3i4Dx5rEoMZuXZ1H | To: 3FRNtqsow2p3UTxYkitMwKQQLG53m57jMN | |||
| 21.04.2022 05:58:07 | |
15 013 BTC | $ 621 218 400 | (unknown) | (unknown) |
| Type: transfer | From: 3L1FUNYxBb3K7FTTLiYUVr4TfPwCoQSy6v | To: 3PzozaJQv9EgpmPogDqW8njADTHpRoD4mz | |||
| 21.04.2022 05:58:07 | |
178 BTC | $ 7 371 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3gr88395yukmfnzuqsa3cxelnglzmwyqh8v07 | To: 3Awx4627a3cUUG8zTtoVn2pgVEghaucd6g | |||
| 21.04.2022 05:58:07 | |
871 BTC | $ 36 054 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskk20nfj545z5q7pnpm43rmyagdg7h7p6gqf2c | To: 37Ljn6xH4LKMhzuYqgfPXHJZmQthYLEAAL | |||
| 21.04.2022 05:58:07 | |
339 BTC | $ 14 010 703 | (unknown) | (unknown) |
| Type: transfer | From: 3GneFtwZCh9azyo9VMpjo7LCH2oP4M85Nb | To: 3GhYpot3kmPo6pVTAv8QX3g8bDqjhXRBJV | |||
| 21.04.2022 05:58:07 | |
2 385 BTC | $ 98 700 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeCrexxteSAW6SjuhRPTumcptUvvSMLF | To: 3PNjvVQHv7wJfbgqf9h87E7abzsQ1y9MJH | |||
| 21.04.2022 05:58:07 | |
4 810 BTC | $ 199 036 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxvp3dzy7hkt94zwclrplksddxtesndxj5g3w7 | To: 3FX7yLWmtRgXDKK3sCYfFbMpt1Viomc6XM | |||
| 21.04.2022 05:58:07 | |
2 978 BTC | $ 123 245 320 | (unknown) | (unknown) |
| Type: transfer | From: 3N6PLTqs1ebDVZ2m8QfDN656SAN1cC3v81 | To: 3E5kUuSbrhzGA4Ta3ykRSVfk1g7YXgaYCY | |||
| 21.04.2022 05:58:07 | |
2 630 BTC | $ 108 825 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ndwzhshw6c8qmlp873v84qc62apy0hyw0xus | To: 33kQLuVd1MSvALbp19KhePxco146eKwQaF | |||
| 21.04.2022 05:58:07 | |
2 111 BTC | $ 87 371 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp2jm8n08yfc4l0srznth59du3s5rl954lyzmg | To: 34HNK1SGuEarnzqnTRP6gsHuKcQTTgALHk | |||
| 21.04.2022 05:58:07 | |
3 884 BTC | $ 160 730 670 | (unknown) | (unknown) |
| Type: transfer | From: 32yq4QECeqQ5FHT8xvC6HJqKwNdgQvw25g | To: bc1qsafqrzlym7t2sgxuklz4p2h02adks3jqzsr6fh | |||
| 21.04.2022 05:58:07 | |
6 670 BTC | $ 275 984 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg7hn7f2jy6ma82kep5ewnr3y727qdcmsgkczx | To: 3QrqoTkXR1SSjovUtgENLUPjy9NjSGpkNX | |||
| 21.04.2022 05:58:07 | |
10 021 BTC | $ 414 681 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cw27ayxg9x7zmef6u8mzyyfjcpqusj7d4v27k | To: 3KdQZT4kzjAPfg95SR4zUa9uxgqSP4uQLo | |||
| 21.04.2022 05:58:07 | |
1 863 BTC | $ 77 075 610 | (unknown) | (unknown) |
| Type: transfer | From: 34D92FdAnWBpwNf1P2FZcBgBQHhqL5NwnA | To: 34YrxFKr6sHqSgosvN8fMAnVQ2MunJhRNh | |||
| 21.04.2022 05:58:07 | |
336 BTC | $ 13 903 078 | (unknown) | (unknown) |
| Type: transfer | From: 332EFsEBWcJwk21GwMzcoPNdYorityrDyR | To: bc1q0ad9s9quaan8cjrzfe4phw3hrwj4cfhepkmq3h | |||
| 21.04.2022 05:58:07 | |
2 989 BTC | $ 123 678 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2u6t9cnpuqj033qd02jvx658lg736xn2v2guj | To: 3QBfKqJB5kSm6iDefjveErvVWLY7ZEuLoz | |||
| 21.04.2022 05:58:07 | |
3 410 BTC | $ 141 093 070 | (unknown) | (unknown) |
| Type: transfer | From: 325t38ouf1wXLZmmbXUtjcuZj6xqqHuPtQ | To: 3KqWA7jxvcYzYfTV8sqPZ6cV3cNc8KnLJq | |||
| 21.04.2022 05:58:07 | |
122 BTC | $ 5 029 553 | (unknown) | (unknown) |
| Type: transfer | From: 37R85J1a8jgUqeotj6ByNKqBr7zmR6Rhcz | To: 3JxGvE6NQzJdao75bByBPRoXF1Yxmom16g | |||
| 21.04.2022 05:58:07 | |
148 BTC | $ 6 135 696 | (unknown) | (unknown) |
| Type: transfer | From: 35KBmAECUVe9Pqj6hNSfMWGUtiAtTLYShk | To: 3MqeMqwpgBviFekiyxs1sCuGu82StqEQkY | |||
| 21.04.2022 05:58:07 | |
9 991 BTC | $ 413 410 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ34PZSfPiGRigw9SHUiAM9NCxqkuigAa | To: 3Fiiyj5z3FrpULjmGjmhvVXmpZXpdBeSHQ | |||
| 21.04.2022 05:58:07 | |
170 BTC | $ 7 021 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AKYDPwbRpCwjpAjX8Knuy84gBHqCCQbZt | To: 3MPUKSYUUKduneczd2zPVxHneqQEMQQtvG | |||
| 21.04.2022 05:58:07 | |
200 BTC | $ 8 276 014 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 21.04.2022 05:58:07 | |
220 BTC | $ 9 103 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.04.2022 05:39:42 |  |
5 430 435 USDT | $ 5 430 435 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.04.2022 05:38:19 | |
5 430 435 USDT | $ 5 430 435 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 21.04.2022 05:35:19 | |
5 429 250 USDT | $ 5 429 250 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 21.04.2022 05:32:47 | |
5 133 707 USDT | $ 5 133 707 | (unknown) | (unknown) |
| Type: transfer | From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.04.2022 05:32:47 | |
20 486 152 USDT | $ 20 486 152 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 21.04.2022 05:32:47 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 21.04.2022 05:27:16 | |
6 478 942 USDT | $ 6 478 942 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.04.2022 05:21:06 | |
132 BTC | $ 5 497 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQCsWxigFpnAGQqJPxkH7vh6B5U3Zv9ai | |||
| 21.04.2022 05:21:06 | |
200 BTC | $ 8 341 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3zk95d8fcgqklda3arpwu479v6pj7cwdpu0vg | |||
| 21.04.2022 05:21:06 | |
250 BTC | $ 10 426 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.04.2022 05:23:19 | |
5 133 707 USDT | $ 5 133 707 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 21.04.2022 05:07:33 | |
7 644 868 BUSD | $ 7 644 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2022 05:06:19 | |
7 644 868 BUSD | $ 7 644 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | |||
| 21.04.2022 04:59:03 | |
5 646 730 USDC | $ 5 646 730 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.04.2022 04:56:02 | |
1 655 BTC | $ 69 011 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8zhsmlqys8zcfz3mhhtddg7tf42mlzjesqz57 | To: bc1qw204zesfzg5e9veqxaac6tdynu3q3nwjwayhkd | |||
| 21.04.2022 04:56:02 | |
158 BTC | $ 6 590 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh42l900wyfrz43uyspvavf4af2z0l63t0alw7 | To: bc1q92htagly6wfpmljxs75j5cgwsmsyp2zz92fyv3 | |||
| 21.04.2022 04:56:02 | |
170 BTC | $ 7 074 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r462dlmrvk8a2sxem092zy2739jc0ea37e3jj | To: 3AKYDPwbRpCwjpAjX8Knuy84gBHqCCQbZt | |||