Whale movements
Last update: 01.09.2026 11:57:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 21:10:02 |  |
230 BTC | $ 9 472 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9vthrjlam5469a2cvl705wv4pnuqq70khuv7 | To: 3Dkjvnv1QZe8fjwq335Qdg2TLRYR2nwYvh | |||
| 20.04.2022 21:10:02 | |
168 BTC | $ 6 899 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46xjlx62mluvjehhvx76gwtdjt97ytvv2jarza | To: 3HVnkEXKeZgmKux8qrssoEFKxqbBAaimZJ | |||
| 20.04.2022 21:10:02 | |
231 BTC | $ 9 491 183 | (unknown) | (unknown) |
| Type: transfer | From: 36737xtATZ6No94qbkt1Bzq3KCx13L6pHU | To: 37uvNftev5v76GLje9Lbu7iwPiUeFzcW8u | |||
| 20.04.2022 21:10:02 | |
336 BTC | $ 13 837 779 | (unknown) | (unknown) |
| Type: transfer | From: 37RwJEf2MVqAs8h9YenqC9A1sPNzW4LwcK | To: 3P5g3jZmWAtG1Uvtjj3RfTFattyvJFvF1h | |||
| 20.04.2022 21:10:02 | |
127 BTC | $ 5 229 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuwv5d224a5znrdxqc8ynyqrsr2jkxmzzjxqap | To: bc1qqyr92mjnknvmxmv5tnw09x7a3tstcwttwn7zd7 | |||
| 20.04.2022 21:10:02 | |
177 BTC | $ 7 303 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9mya5q6n5n2gjj63qa57mf92tszmyvg6ayhr9 | To: 3C9iV7gCELPuC77snyc34426p1yfoubPgv | |||
| 20.04.2022 21:10:02 | |
1 863 BTC | $ 76 686 696 | (unknown) | (unknown) |
| Type: transfer | From: 323F2y9ey1d451pNfQq6f4mLZUfibVSisM | To: 37q5nkgK2G5478jdENzb2NsLuW3ueVumkt | |||
| 20.04.2022 21:10:02 | |
136 BTC | $ 5 586 823 | (unknown) | (unknown) |
| Type: transfer | From: 35DK9NHzADYBwX8S2Sj3tKiKoPcSunJHhq | To: bc1qdqxuhqxzsm983jde3p3w09pjga86advw6wjqff | |||
| 20.04.2022 21:10:02 | |
339 BTC | $ 13 948 743 | (unknown) | (unknown) |
| Type: transfer | From: 3C9ggbj3tmUCMQmnKy1nfn1PnXoXxkgCyQ | To: bc1qcjvm4xev78lw7cuxjnemuf88wawlft3ufwh2ep | |||
| 20.04.2022 21:10:02 | |
320 BTC | $ 13 160 389 | (unknown) | (unknown) |
| Type: transfer | From: 34hsMAFnPUq4Z1ei2hwEaCjFJUGeupnJRr | To: 3AaMfsR5K1hzEnNEq3wHzY5JsYauPbr6yh | |||
| 20.04.2022 21:10:02 | |
179 BTC | $ 7 363 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyntyyt2vff8ca4w95s3sgqw47zdlc995zxlcy5 | To: 3NGNoUs8QzwPgnPQBuyVXoEWVSfccZ55eS | |||
| 20.04.2022 21:10:02 | |
148 BTC | $ 6 108 537 | (unknown) | (unknown) |
| Type: transfer | From: 3HqyX7fGKNTxbkMQsFHJmXJrft8uFWLia4 | To: 3DVtwiUeiZjf8u4tnZ1M9i2hubzxH7ijvM | |||
| 20.04.2022 21:10:02 | |
160 BTC | $ 6 596 032 | (unknown) | (unknown) |
| Type: transfer | From: 3MDULqBSR8VDgxYr3FrCRiXoVBDxU511mx | To: bc1qxwvjcf2the2zacxvxdqesf86x72pkez9453phl | |||
| 20.04.2022 21:00:39 |  |
5 142 178 USDT | $ 5 142 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 20:58:18 |  |
9 999 978 USDT | $ 9 999 978 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.04.2022 20:54:59 | |
180 BTC | $ 7 407 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6vg3343lm97t9x9whkakqnhlfwhp2zzsmsl2e | To: bc1q9za5gzeu7dam3vuamh3cyttufrvmq4jvj25egx | |||
| 20.04.2022 20:53:24 | |
9 999 978 USDT | $ 9 999 978 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.04.2022 20:52:47 | |
131 BTC | $ 5 359 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pBhLEHgGsePFPyHCW3KyVeKwyc4DmR3Y | |||
| 20.04.2022 20:52:47 | |
170 BTC | $ 6 958 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwwf3cwue53q7hgafav7nxyamgtvhte7smt5j | To: bc1q8lx6j8gy02y0mny8p2fm3hjf6g5n2ehx6x9nqw | |||
| 20.04.2022 20:52:47 | |
168 BTC | $ 6 841 958 | (unknown) | (unknown) |
| Type: transfer | From: 37yVwvAbiMpa7ycJckon9pypvphjc97hgc | To: bc1q46xjlx62mluvjehhvx76gwtdjt97ytvv2jarza | |||
| 20.04.2022 20:51:30 | |
201 BTC | $ 8 267 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkwl23hqsur0exw72j9zluul2lv2wmdwx72d0d | To: bc1qt6vg3343lm97t9x9whkakqnhlfwhp2zzsmsl2e | |||
| 20.04.2022 20:51:30 | |
128 BTC | $ 5 242 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gphu3j0ktfv2qnhhl8l3tf6cnnkd8xs36qwu0 | To: bc1qhuwv5d224a5znrdxqc8ynyqrsr2jkxmzzjxqap | |||
| 20.04.2022 20:51:30 | |
161 BTC | $ 6 605 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DogqnYMTP4HRhXV8fbUtc8FnRCSfLv8H4 | To: 3MDULqBSR8VDgxYr3FrCRiXoVBDxU511mx | |||
| 20.04.2022 20:51:30 | |
132 BTC | $ 5 421 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QDv9dQxXTstJ8NbgsBfHaziiPwqbAxEQi | To: 384da8AM25TNMYHFiYyrfL5NGQYeaE6aSa | |||
| 20.04.2022 20:51:30 | |
124 BTC | $ 5 074 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3TuqhP8hbTHUbifCebSwvwFmenouKGL | To: 3JGDCPVhXCCShDC8LPkJ1d5YBKMzcDutL3 | |||
| 20.04.2022 20:51:30 | |
148 BTC | $ 6 093 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z5zw4y7dxvug2yfxzvn7ucptyg7hghh82yx2l | To: 3HqyX7fGKNTxbkMQsFHJmXJrft8uFWLia4 | |||
| 20.04.2022 20:51:30 | |
136 BTC | $ 5 572 947 | (unknown) | (unknown) |
| Type: transfer | From: 37bsnyGGWi67mrcHVFwzD36zxH46YAffaH | To: 35DK9NHzADYBwX8S2Sj3tKiKoPcSunJHhq | |||
| 20.04.2022 20:40:34 | |
5 799 991 BUSD | $ 5 799 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.04.2022 20:40:00 | |
54 036 930 USDT | $ 54 036 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.04.2022 20:34:29 | |
202 BTC | $ 8 368 724 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | |||
| 20.04.2022 20:34:29 | |
1 863 BTC | $ 77 113 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LBmoyFTCAFmqVPzsei6B8BTu7fkFNet5x | To: 323F2y9ey1d451pNfQq6f4mLZUfibVSisM | |||
| 20.04.2022 20:34:29 | |
185 BTC | $ 7 652 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QWnnxcA3cAYFAop2fe1ofe8LzYsBv6tMa | To: bc1qyntyyt2vff8ca4w95s3sgqw47zdlc995zxlcy5 | |||
| 20.04.2022 20:34:29 | |
320 BTC | $ 13 254 279 | (unknown) | (unknown) |
| Type: transfer | From: 323ZCcyRYPKZAvjvbRvyca2Koppg3K9XrC | To: 34hsMAFnPUq4Z1ei2hwEaCjFJUGeupnJRr | |||
| 20.04.2022 20:34:29 | |
336 BTC | $ 13 915 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcs8at64w4t897wh6ljm6awwfdqxm6peycrjge | To: 37RwJEf2MVqAs8h9YenqC9A1sPNzW4LwcK | |||
| 20.04.2022 20:34:29 | |
3 885 BTC | $ 160 793 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8mjgf4s8l87ssss0fh8zvaxxcsr9zpk7q4mvh | To: bc1ql3s8s530088ng80x8mycflct986z598rkgkher | |||
| 20.04.2022 20:34:29 | |
189 BTC | $ 7 805 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd84s4qqurxest7pwm8rd3kz550hr342upx2ua | To: 3NHFg1SDaF6D9o95fDTeBefF7jmz7uebM5 | |||
| 20.04.2022 20:34:29 | |
231 BTC | $ 9 544 797 | (unknown) | (unknown) |
| Type: transfer | From: 33fsn3s81oFDELFKcfVZStjMBpoz7m7vAq | To: 36737xtATZ6No94qbkt1Bzq3KCx13L6pHU | |||
| 20.04.2022 20:34:29 | |
230 BTC | $ 9 525 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fhr2m0anldehu658ahqxparf8cln9ujegmhtg | To: bc1q0x9vthrjlam5469a2cvl705wv4pnuqq70khuv7 | |||
| 20.04.2022 20:34:29 | |
168 BTC | $ 6 942 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzwr8x1qVQw76mNvWH559r7Y4qh4yCX3S | To: 37yVwvAbiMpa7ycJckon9pypvphjc97hgc | |||
| 20.04.2022 20:34:29 | |
161 BTC | $ 6 661 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JFinRM6k3W6iHYoZSFSQjvnJNRZvGVgja | To: 3DogqnYMTP4HRhXV8fbUtc8FnRCSfLv8H4 | |||
| 20.04.2022 20:34:29 | |
339 BTC | $ 14 026 366 | (unknown) | (unknown) |
| Type: transfer | From: 36yebxrTfujzbB6FpvawDwJrFYof9UvBuy | To: 3C9ggbj3tmUCMQmnKy1nfn1PnXoXxkgCyQ | |||
| 20.04.2022 20:34:29 | |
148 BTC | $ 6 143 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrx40k5upemmdaxfnv4hcml2998k6jtrxvyyl8 | To: bc1q5z5zw4y7dxvug2yfxzvn7ucptyg7hghh82yx2l | |||
| 20.04.2022 20:34:29 | |
124 BTC | $ 5 115 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2xwmfjym3xs9unqqhu58l3v8y6rzdfm7mztsy | To: 3JU3TuqhP8hbTHUbifCebSwvwFmenouKGL | |||
| 20.04.2022 20:34:29 | |
136 BTC | $ 5 618 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98j3zzj0x36szxvsgvtvt7xfdsn3eqk8gkr36u | To: 37bsnyGGWi67mrcHVFwzD36zxH46YAffaH | |||
| 20.04.2022 20:34:29 | |
171 BTC | $ 7 097 564 | (unknown) | (unknown) |
| Type: transfer | From: 32vG9dpee6AFz6AKqUeeyogAE2kfdVns7Z | To: bc1q4wwwf3cwue53q7hgafav7nxyamgtvhte7smt5j | |||
| 20.04.2022 20:34:29 | |
871 BTC | $ 36 070 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PJDie9H1s75mNPSSTaNMj1Taq2CYHArrv | To: 3G5q3Aj7zj4CBtKGGY3y6gTNES165dFUwW | |||
| 20.04.2022 20:34:29 | |
128 BTC | $ 5 285 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsyu3tDTrgtzcMxf22cP5ACdfecPmZuay | To: bc1q8gphu3j0ktfv2qnhhl8l3tf6cnnkd8xs36qwu0 | |||
| 20.04.2022 20:34:29 | |
132 BTC | $ 5 464 867 | (unknown) | (unknown) |
| Type: transfer | From: 3LJoxCrnkmPJy6E7naeyb8XVXSaYH9hUmE | To: 3QDv9dQxXTstJ8NbgsBfHaziiPwqbAxEQi | |||
| 20.04.2022 20:34:29 | |
319 BTC | $ 13 205 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PH7X283NXuCEpZM9oRdYQfwzeJGcQGo4e | To: bc1qs9ph29t2peqhru7v8kl4wjg2sxnkr4zc9rsvqg | |||
| 20.04.2022 20:34:29 | |
177 BTC | $ 7 344 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ucfyq5glff3tek4r5mcv7lkgcyapq5uwh64s | To: bc1qa9mya5q6n5n2gjj63qa57mf92tszmyvg6ayhr9 | |||