Whale movements
Last update: 01.09.2026 11:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 02:39:54 |  |
148 BTC | $ 6 157 061 | (unknown) | (unknown) |
| Type: transfer | From: 35JbT35JVW7r1yW6YCxFih9xYHksPfYCte | To: 3NHbQAQhf7zCHFkFEM68TKQXHV9p2J6Kg8 | |||
| 21.04.2022 02:39:54 | |
155 BTC | $ 6 440 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho2kisN7XXvFXxCvD4fxBvPUmArwp5Pao | To: 3AZhG51b4qsvPBBGJC7tXEbNSGxiCPjFHL | |||
| 21.04.2022 02:39:54 | |
132 BTC | $ 5 463 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NaGxTrmAEwyQ97VuQnqNgvX3CagpXKDC1 | To: 3FJYGT8yX7HALcuWTrWMMikM6REnzQLQa9 | |||
| 21.04.2022 02:39:54 | |
132 BTC | $ 5 470 863 | (unknown) | (unknown) |
| Type: transfer | From: 325ekDLBXgETtWaBqE521Uiw8a8oFoMxU4 | To: 3LLtVpHMQr5fuxs1FLyTxTWFXt1MDiej6e | |||
| 21.04.2022 02:39:54 | |
191 BTC | $ 7 946 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80j9d78derdnf4xdkje6draz7xq6e3l46296w5sl6y0qt54wqhaq5ny4zu | |||
| 21.04.2022 02:19:03 | |
131 BTC | $ 5 445 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ERBbkrLvn9MAa2uRQidssEFWigNJQWSyr | |||
| 21.04.2022 02:02:18 | |
443 BTC | $ 18 173 704 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q257mg7nk3e60cmsn29huelx6fz3k9w37f09t853r7n0xr7pl9ahs26ayu4 | |||
| 21.04.2022 02:02:18 | |
1 587 BTC | $ 65 083 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufatksrguex3nnfkvysgxkuxzcnxjxhn4avd4yz9jmu3l2vgzfqqlar8zj | To: bc1qfy7xtvq6wpqqyuutklcmuf4h4smtc8darxrgqxj7k4exzssy2arqqsyyhl | |||
| 21.04.2022 01:44:06 | |
10 021 BTC | $ 412 441 630 | (unknown) | (unknown) |
| Type: transfer | From: 3D8qBUkYH58CrVCGzURDnpGHoQnh3Sjpc3 | To: bc1q5cw27ayxg9x7zmef6u8mzyyfjcpqusj7d4v27k | |||
| 21.04.2022 01:44:06 | |
2 513 BTC | $ 103 417 940 | (unknown) | (unknown) |
| Type: transfer | From: 39xy3MP8DCAHJAGiU3dRLLVYCJS2zF1ig2 | To: 3NJR7wGP24MKqUuj6z3i4Dx5rEoMZuXZ1H | |||
| 21.04.2022 01:44:06 | |
2 111 BTC | $ 86 900 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh4rq9xxy5d0s6dc9qnmctp3mnj2ytg7ekahrd | To: bc1qlp2jm8n08yfc4l0srznth59du3s5rl954lyzmg | |||
| 21.04.2022 01:44:06 | |
155 BTC | $ 6 387 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepr0nfus7qlv6c72c3hx5xccpdaw5q94ftx5n5 | To: 3Ho2kisN7XXvFXxCvD4fxBvPUmArwp5Pao | |||
| 21.04.2022 01:44:06 | |
132 BTC | $ 5 425 312 | (unknown) | (unknown) |
| Type: transfer | From: 32LgnCFydHmFrbqbwgAf2DV4cmHBTC5xse | To: 325ekDLBXgETtWaBqE521Uiw8a8oFoMxU4 | |||
| 21.04.2022 01:44:06 | |
10 061 BTC | $ 414 089 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5dhwf56kkzkvdr96cpt8xp7anryl3xxf5pt73 | To: bc1qkfg2apgw7ez4fsyyw25gd4vkyyh9alx2kurz9d | |||
| 21.04.2022 01:44:06 | |
178 BTC | $ 7 336 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mr6vm69eqnmhk3w8vc2pknav6hwj9szlffjgq | To: bc1qcypxvrm9ck52y8w8n23yda9py6s6lcm6445zhy | |||
| 21.04.2022 01:44:06 | |
204 BTC | $ 8 391 535 | (unknown) | (unknown) |
| Type: transfer | From: 37wrxPRzJr8B6oKBzJtKonjNHLzU5hNUty | To: bc1qapafjh09vnc5jwlvn4tlsgnqhwzd4sj00pp9rc | |||
| 21.04.2022 01:44:06 | |
2 164 BTC | $ 89 078 530 | (unknown) | (unknown) |
| Type: transfer | From: 321EKRdmHYkiwJceJmen4fR1HKJu2d42GT | To: 3Cx6bYcmmLWdh6AoShyhCg3HmWv1RNabp1 | |||
| 21.04.2022 01:44:06 | |
177 BTC | $ 7 300 906 | (unknown) | (unknown) |
| Type: transfer | From: 341dtv9ApPreQ5ZJLJ5PvmgLtnqBPbV6W1 | To: bc1q6lqf9x96hyppprytaw5n43wq0wp477r2h3accw | |||
| 21.04.2022 01:44:06 | |
871 BTC | $ 35 861 596 | (unknown) | (unknown) |
| Type: transfer | From: 3N6ds5g3DD483fCd24UKrggqfsYj2aVVW3 | To: 3Ei6tzA2GEJSAffy12W4mUHxHVjP14xbui | |||
| 21.04.2022 01:44:06 | |
2 978 BTC | $ 122 581 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JiygKnp2TadYmydjTswSBVu5BLW9ecPxE | To: 3N6PLTqs1ebDVZ2m8QfDN656SAN1cC3v81 | |||
| 21.04.2022 01:44:06 | |
318 BTC | $ 13 093 294 | (unknown) | (unknown) |
| Type: transfer | From: 3L4kb6Wg8F8LnLgMFrSiSVrUshRCjuWGYS | To: 3GfrVwB9boCBBofUcV8J1tPD7axssM7hQR | |||
| 21.04.2022 01:44:06 | |
5 366 BTC | $ 220 846 340 | (unknown) | (unknown) |
| Type: transfer | From: 37mqzPZTtFkBdZFDJkUeFeppj7yvf9ki83 | To: 3CHuiWt5hHKJv5eFsfqXh9CSx2krLrY2y8 | |||
| 21.04.2022 01:44:06 | |
15 013 BTC | $ 617 864 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tm5cgls8gejxwx7mrzk5rj0lu8qr8k7cutc50 | To: 3L1FUNYxBb3K7FTTLiYUVr4TfPwCoQSy6v | |||
| 21.04.2022 01:44:06 | |
2 385 BTC | $ 98 168 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qzpj9e6dyq9c2qc05eghafnl4f2xvd2zjpw2q | To: 3CfeCrexxteSAW6SjuhRPTumcptUvvSMLF | |||
| 21.04.2022 01:44:06 | |
162 BTC | $ 6 676 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd7T2M2mgTvn8k6gKH6jmx6foGYT6Hyro | To: bc1quxehjumuy22f2f5rh0g03spnyxlq534uwe8gu8 | |||
| 21.04.2022 01:44:06 | |
2 989 BTC | $ 123 010 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HhrRYjN2mKBJJxj5EncwYGz6FBESbb7Ef | To: bc1qn2u6t9cnpuqj033qd02jvx658lg736xn2v2guj | |||
| 21.04.2022 01:44:06 | |
148 BTC | $ 6 106 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QabwGdygYt1ET7LusFtW3t2j1sAyrvZi3 | To: 35JbT35JVW7r1yW6YCxFih9xYHksPfYCte | |||
| 21.04.2022 01:44:06 | |
136 BTC | $ 5 582 857 | (unknown) | (unknown) |
| Type: transfer | From: 3HHaB6oNXk3t1RCisie5q2rkmcgRtFXLiA | To: 3NaGxTrmAEwyQ97VuQnqNgvX3CagpXKDC1 | |||
| 21.04.2022 01:44:06 | |
230 BTC | $ 9 467 547 | (unknown) | (unknown) |
| Type: transfer | From: 35dpQBYWaSNLyYs2xXY1nhomwWXNb6d57B | To: bc1qxg0g9t053hm93lkq7sry6dc6u4uqne237t9awa | |||
| 21.04.2022 01:44:06 | |
6 670 BTC | $ 274 493 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwesvztcyf9uah7ng2mmactm694w52zvpkgwkv7 | To: bc1qlg7hn7f2jy6ma82kep5ewnr3y727qdcmsgkczx | |||
| 21.04.2022 01:44:06 | |
2 630 BTC | $ 108 245 210 | (unknown) | (unknown) |
| Type: transfer | From: 36LpnvGjdLTGFtaGiuLoQirJa43Jv2sU6L | To: bc1qv7ndwzhshw6c8qmlp873v84qc62apy0hyw0xus | |||
| 21.04.2022 01:44:06 | |
3 667 BTC | $ 150 901 470 | (unknown) | (unknown) |
| Type: transfer | From: 36EJXHPkbK5CoYFeEsFR7H9VTzyTwKMe1t | To: 37WPwz2nt2sfCQj4uXse3CPS9JCwQGoKkq | |||
| 21.04.2022 01:44:06 | |
4 810 BTC | $ 197 961 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGMFiUGDBdfnEHbvjvB1K97N32MkhYkx | To: bc1qzxvp3dzy7hkt94zwclrplksddxtesndxj5g3w7 | |||
| 21.04.2022 01:44:06 | |
319 BTC | $ 13 127 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jm4cgfl58w9xqmye9m2dnu4wvne27adyedn87 | To: 3GTFXtRfUaDa3uEzW6hGn2tyg6iVfxggfn | |||
| 21.04.2022 01:44:06 | |
9 991 BTC | $ 411 176 930 | (unknown) | (unknown) |
| Type: transfer | From: 39fwcpx9WfrgfW3bPDDiCsGnfTnVRdL6uJ | To: 3FZ34PZSfPiGRigw9SHUiAM9NCxqkuigAa | |||
| 21.04.2022 01:44:06 | |
188 BTC | $ 7 750 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q904uvmr2qslc6y4mhcnkzqhs9w7xj7dmwdqwgt | To: 3B5wWyjN2zjyTuswKGmUPnKTEMSnbGGR3z | |||
| 21.04.2022 01:44:06 | |
3 884 BTC | $ 159 871 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M19xQyVfR9Q4NHp9qBoBYzqphBGH73RjR | To: 32yq4QECeqQ5FHT8xvC6HJqKwNdgQvw25g | |||
| 21.04.2022 01:44:06 | |
122 BTC | $ 5 030 485 | (unknown) | (unknown) |
| Type: transfer | From: 38py7whhrwaUxNnGxSkXxDcrH6RKZjJrYH | To: bc1q544hlvn4ley4wd9hl789cuwg9phsq4l925gy4k | |||
| 21.04.2022 01:44:06 | |
170 BTC | $ 7 010 949 | (unknown) | (unknown) |
| Type: transfer | From: 3DW6p7d6vhkUFdrzP9XQR5p47pFhR4mpwr | To: 32yoPW38KWiSNq8YKfCX4bnD7A4DpVya7n | |||
| 21.04.2022 01:44:06 | |
336 BTC | $ 13 830 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq0nxelautsaspatw8sj0au880a9t76z38mxlr | To: 3Je2D4pdNFQFtAeYpCjDvJecPSv3mdgAqH | |||
| 21.04.2022 01:44:06 | |
1 863 BTC | $ 76 671 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rf9246mq7m54tc3lk6lajgerg6ntat442lmtq | To: 33H2FWAf5WgRTm1URmMwks1AbvhUFRj7AQ | |||
| 21.04.2022 01:44:06 | |
339 BTC | $ 13 945 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BjDF7uVhVq16q4j8m4qZp43b3yUJBygd1 | To: 3NeURdwaLgMzEZCaorUSGzJMhZYQhS6uh5 | |||
| 21.04.2022 01:44:06 | |
3 410 BTC | $ 140 330 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ5CDMNjH1Jf4eLcAey9nuKtsXRkF1KPf | To: 325t38ouf1wXLZmmbXUtjcuZj6xqqHuPtQ | |||
| 21.04.2022 01:44:06 | |
3 081 BTC | $ 126 813 490 | (unknown) | (unknown) |
| Type: transfer | From: 18jeFPgaFQ3WRbS7zhrZLSyPquXPtt99xM | To: 18jpoY34qijEGMgGk6VCdrix8qTGJTNjti | |||
| 21.04.2022 01:44:06 | |
191 BTC | $ 7 880 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfunrgfzuar8c6z8e4e9mul5wclzgulknfzld9s9xseklhtrayn0qzjdxl6 | |||
| 21.04.2022 01:40:05 |  |
40 001 976 USDT | $ 40 001 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.04.2022 01:16:06 |  |
6 985 328 USDT | $ 6 985 328 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 01:05:51 | |
6 985 328 USDT | $ 6 985 328 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 21.04.2022 00:45:14 | |
131 BTC | $ 5 412 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mv961YFQqFN2Rd8AT9fEyGLScKMYcDdMG | |||
| 21.04.2022 00:45:14 | |
122 BTC | $ 5 048 303 | (unknown) | (unknown) |
| Type: transfer | From: 36pne528DYDcqCLTLWX9LZgLBoDs4gEKKN | To: 38py7whhrwaUxNnGxSkXxDcrH6RKZjJrYH | |||