Whale movements
Last update: 01.09.2026 11:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 00:45:14 |  |
123 BTC | $ 5 065 506 | (unknown) | (unknown) |
| Type: transfer | From: 36ZrMVeDydVvj9kN4nfD4WK2r91rFb4r24 | To: 35dTGVB71Lh4cMJ9BmZ5nqoDxGWrAn2E6p | |||
| 21.04.2022 00:45:14 | |
183 BTC | $ 7 559 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpnqr8h60ukgdx9t45qtay0wu6necwuulf4lnm4znrrdwxw50xwqual58x | |||
| 21.04.2022 00:29:43 | |
442 BTC | $ 18 377 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6pepkfw03tscyuk3283a8clsa0nlw3xmxtvej8k0wsze5g3e5zqx7x3d3 | To: bc1qg9ff4zss9ej2ql380nf98u8jeghu8yrw78dv7ka8vxdgz5f7ykgqlj5xy8 | |||
| 21.04.2022 00:19:29 | |
214 BTC | $ 8 856 959 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.04.2022 00:12:11 | |
131 BTC | $ 5 419 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7j36nHWHBF8y8ZRruYG7HrhwDtCjhEmH | |||
| 21.04.2022 00:10:51 |  |
9 999 977 USDT | $ 9 999 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 20.04.2022 23:54:14 | |
1 597 BTC | $ 65 891 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmxs4kqcdu8wx72cm5kd5y8vyl40qcr8j77fj4zjwud30xm0te7q87xgqg | To: bc1qufatksrguex3nnfkvysgxkuxzcnxjxhn4avd4yz9jmu3l2vgzfqqlar8zj | |||
| 20.04.2022 23:54:14 | |
475 BTC | $ 19 597 862 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.04.2022 23:54:14 | |
200 BTC | $ 8 251 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.04.2022 23:53:15 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.04.2022 23:51:03 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 20.04.2022 23:48:50 | |
300 BTC | $ 12 488 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.04.2022 23:48:50 | |
200 BTC | $ 8 332 979 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.04.2022 23:48:50 | |
250 BTC | $ 10 397 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.04.2022 23:48:50 | |
1 000 BTC | $ 41 664 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 20.04.2022 23:48:50 | |
10 021 BTC | $ 417 536 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LDJAnT1bMHPvT1NUYFViV9SKre6cFSV5R | To: 3D8qBUkYH58CrVCGzURDnpGHoQnh3Sjpc3 | |||
| 20.04.2022 23:48:50 | |
188 BTC | $ 7 846 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8cmdlk098pntz509ysh70lye66r7szwtvy6n9 | To: bc1q904uvmr2qslc6y4mhcnkzqhs9w7xj7dmwdqwgt | |||
| 20.04.2022 23:48:50 | |
204 BTC | $ 8 495 995 | (unknown) | (unknown) |
| Type: transfer | From: 3LQV8T83hN4ZdzSs27st6sv6ZYZC6vuJLc | To: 37wrxPRzJr8B6oKBzJtKonjNHLzU5hNUty | |||
| 20.04.2022 23:48:50 | |
9 991 BTC | $ 416 256 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JcjHi3DcpQodVU8DzP5GYG8pNTzftY6Bp | To: 39fwcpx9WfrgfW3bPDDiCsGnfTnVRdL6uJ | |||
| 20.04.2022 23:48:50 | |
2 164 BTC | $ 90 180 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ9uDrNchMQvSZ5gggRFUYdFSgXtLXxA1 | To: 321EKRdmHYkiwJceJmen4fR1HKJu2d42GT | |||
| 20.04.2022 23:48:50 | |
6 670 BTC | $ 277 884 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M5iLoq2g6y4Kai1ayyBqKCJkN2uGLT7Sd | To: bc1qwesvztcyf9uah7ng2mmactm694w52zvpkgwkv7 | |||
| 20.04.2022 23:48:50 | |
4 811 BTC | $ 200 465 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NAZP4AQQJg7H5LcD7BH2abStxoBxLdZhy | To: 3LkGMFiUGDBdfnEHbvjvB1K97N32MkhYkx | |||
| 20.04.2022 23:48:50 | |
10 061 BTC | $ 419 204 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GLY7icEzYk8njv4eWR3AqwaDGjKU3tTmE | To: bc1qs5dhwf56kkzkvdr96cpt8xp7anryl3xxf5pt73 | |||
| 20.04.2022 23:48:50 | |
179 BTC | $ 7 448 326 | (unknown) | (unknown) |
| Type: transfer | From: 388nspLafshsFP1AqjLJ8cUdnpySS5h8MY | To: bc1q3mr6vm69eqnmhk3w8vc2pknav6hwj9szlffjgq | |||
| 20.04.2022 23:48:50 | |
3 410 BTC | $ 142 064 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BWkEw4mayGaoo3adxDL2Pmg1wGbf9KiA5 | To: 3CJ5CDMNjH1Jf4eLcAey9nuKtsXRkF1KPf | |||
| 20.04.2022 23:48:50 | |
2 989 BTC | $ 124 529 800 | (unknown) | (unknown) |
| Type: transfer | From: 34Lbh8EAU9CHq3BbHHCv1149TYfWSAVUN3 | To: 3HhrRYjN2mKBJJxj5EncwYGz6FBESbb7Ef | |||
| 20.04.2022 23:48:50 | |
123 BTC | $ 5 104 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgkq1WQajE63bVF8PZRZ8bGU7BdMUKX9X | To: 36pne528DYDcqCLTLWX9LZgLBoDs4gEKKN | |||
| 20.04.2022 23:48:50 | |
132 BTC | $ 5 497 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LZbA7JN4NfyP6wA3BNQJYcVM85c7uHXjj | To: 32LgnCFydHmFrbqbwgAf2DV4cmHBTC5xse | |||
| 20.04.2022 23:48:50 | |
5 366 BTC | $ 223 574 370 | (unknown) | (unknown) |
| Type: transfer | From: 3AAMEAxXJLJf3wf55uu9b9Kj7cqgpoQHVP | To: 37mqzPZTtFkBdZFDJkUeFeppj7yvf9ki83 | |||
| 20.04.2022 23:48:50 | |
336 BTC | $ 14 001 173 | (unknown) | (unknown) |
| Type: transfer | From: 39DYwt1pWe2wjGieEh1D9CfbpcCDtzac2f | To: bc1qxq0nxelautsaspatw8sj0au880a9t76z38mxlr | |||
| 20.04.2022 23:48:50 | |
136 BTC | $ 5 651 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BjwaBBhV7nQvMAnwL4t43SShUgBjbnmLr | To: 3HHaB6oNXk3t1RCisie5q2rkmcgRtFXLiA | |||
| 20.04.2022 23:48:50 | |
230 BTC | $ 9 584 557 | (unknown) | (unknown) |
| Type: transfer | From: 35gzUuFTtg593YkUyUZwignQiztGz68cEd | To: 35dpQBYWaSNLyYs2xXY1nhomwWXNb6d57B | |||
| 20.04.2022 23:48:50 | |
3 884 BTC | $ 161 846 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3s8s530088ng80x8mycflct986z598rkgkher | To: 3M19xQyVfR9Q4NHp9qBoBYzqphBGH73RjR | |||
| 20.04.2022 23:48:50 | |
155 BTC | $ 6 466 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HWo6wTQHn5XYfMCXJSdVMDZXGcv8DCvLG | To: bc1qepr0nfus7qlv6c72c3hx5xccpdaw5q94ftx5n5 | |||
| 20.04.2022 23:48:50 | |
2 978 BTC | $ 124 095 750 | (unknown) | (unknown) |
| Type: transfer | From: 381gRnkmSd2in2b8oyrBwR7jekp7V5opWy | To: 3JiygKnp2TadYmydjTswSBVu5BLW9ecPxE | |||
| 20.04.2022 23:48:50 | |
319 BTC | $ 13 290 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhrxr56q8nrgp0t7eaefu5p2gf54g2qcs38ghl | To: bc1q2jm4cgfl58w9xqmye9m2dnu4wvne27adyedn87 | |||
| 20.04.2022 23:48:50 | |
318 BTC | $ 13 255 078 | (unknown) | (unknown) |
| Type: transfer | From: 375QUjasxXFKndnaaB5vdfd28JNVBAkWeP | To: 3L4kb6Wg8F8LnLgMFrSiSVrUshRCjuWGYS | |||
| 20.04.2022 23:48:50 | |
148 BTC | $ 6 181 657 | (unknown) | (unknown) |
| Type: transfer | From: 3941wfdkS8t5YbA8nuHkiZPRsf1C1tUWD8 | To: 3QabwGdygYt1ET7LusFtW3t2j1sAyrvZi3 | |||
| 20.04.2022 23:48:50 | |
3 667 BTC | $ 152 765 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz867ar3cftayczvqpghqc6w95hldq776eql6cw | To: 36EJXHPkbK5CoYFeEsFR7H9VTzyTwKMe1t | |||
| 20.04.2022 23:48:50 | |
871 BTC | $ 36 306 636 | (unknown) | (unknown) |
| Type: transfer | From: 35cYwiXh4y3cE1r4N5fsaMkDq2p6NxJk2K | To: 3N6ds5g3DD483fCd24UKrggqfsYj2aVVW3 | |||
| 20.04.2022 23:48:50 | |
170 BTC | $ 7 099 215 | (unknown) | (unknown) |
| Type: transfer | From: 35jUuafDUZhrnS1KKTQcspSBdqF7GsJnWa | To: 3DW6p7d6vhkUFdrzP9XQR5p47pFhR4mpwr | |||
| 20.04.2022 23:48:50 | |
162 BTC | $ 6 760 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdejqcm236ldmq9k229uycv9dglnzgk80mcv0ts | To: 3Qd7T2M2mgTvn8k6gKH6jmx6foGYT6Hyro | |||
| 20.04.2022 23:48:50 | |
15 013 BTC | $ 625 496 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Abmtyi7uBMELRtsV8sYmW6W6bfRzZ47cr | To: bc1q3tm5cgls8gejxwx7mrzk5rj0lu8qr8k7cutc50 | |||
| 20.04.2022 23:48:50 | |
2 513 BTC | $ 104 697 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdc8y80hwevr3kfc2pdpn8tn90xyfajg638wgf | To: 39xy3MP8DCAHJAGiU3dRLLVYCJS2zF1ig2 | |||
| 20.04.2022 23:48:50 | |
1 863 BTC | $ 77 618 696 | (unknown) | (unknown) |
| Type: transfer | From: 37h4g6HTKFNQmTXVDE8LSjBjAovhsxQV3N | To: bc1q9rf9246mq7m54tc3lk6lajgerg6ntat442lmtq | |||
| 20.04.2022 23:48:50 | |
339 BTC | $ 14 118 187 | (unknown) | (unknown) |
| Type: transfer | From: 38ZXVud6zSULof7FahpyMdaprjrShX4CAq | To: 3BjDF7uVhVq16q4j8m4qZp43b3yUJBygd1 | |||
| 20.04.2022 23:48:50 | |
2 630 BTC | $ 109 582 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaxqgfavyxtprsmtcrnkdpcvtynz7nwuc6r7hw | To: 36LpnvGjdLTGFtaGiuLoQirJa43Jv2sU6L | |||
| 20.04.2022 23:48:50 | |
177 BTC | $ 7 391 102 | (unknown) | (unknown) |
| Type: transfer | From: 35xs48gKVva71HxHw5auNGSXE4gQBWpGhg | To: 341dtv9ApPreQ5ZJLJ5PvmgLtnqBPbV6W1 | |||
| 20.04.2022 23:48:50 | |
123 BTC | $ 5 128 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtyhtxur0qp7l4sdz7sllsj03g27gprm4fqs8y | To: 36ZrMVeDydVvj9kN4nfD4WK2r91rFb4r24 | |||
| 20.04.2022 23:48:50 | |
2 385 BTC | $ 99 380 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DWRTbHYcVtLmKMnUxx478EGnXWWnnU3oX | To: bc1q8qzpj9e6dyq9c2qc05eghafnl4f2xvd2zjpw2q | |||