Whale movements
Last update: 01.09.2026 12:25:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 18:09:23 |  |
131 BTC | $ 5 404 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKKiZLoPRSRF13z15AzdcaXfPcuKtzAdG | |||
| 20.04.2022 18:09:23 | |
176 BTC | $ 7 270 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 20.04.2022 18:09:23 | |
240 BTC | $ 9 922 610 | (unknown) | (unknown) |
| Type: transfer | From: 31pcfeYXexuqs7j4Wjt6QxRmW7rrDnWkZU | To: 3PrM9zN26TyEet3ynEjsehTkGfKMhap91v | |||
| 20.04.2022 18:09:23 | |
2 630 BTC | $ 108 657 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HxpSxAP8VZ56tnDzn6iae3t35Ep9TdKj2 | To: 34psK6GbJ6GuzUDXYL3RUeM8f7GGfajkug | |||
| 20.04.2022 18:09:23 | |
4 811 BTC | $ 198 767 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MSKdznTnRkyhyko2H13KKzRe7cQbgu5Kz | To: 375MRdF2By9sS6wAaTADRMkihGoY7CQBr9 | |||
| 20.04.2022 18:09:23 | |
128 BTC | $ 5 276 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GakZinKtm6rtCeGk9s2eb1UMpRHtrayYA | To: bc1qeuflljhn4y9cds5t56gtqvrzrwypr5ku92neyu | |||
| 20.04.2022 18:09:23 | |
161 BTC | $ 6 649 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaspjwwwuwvqepu52zfl2c2p56u7s23ycw7ncgn | To: 36NYHX19t7WWcuMWQ5LZbdje4mWDz76A3X | |||
| 20.04.2022 18:09:23 | |
2 164 BTC | $ 89 418 080 | (unknown) | (unknown) |
| Type: transfer | From: 35W3r92zPxJRZmAg4VZznNJsqVGatRwko4 | To: 34AAe2jNN5pVSn2jG7UYWefs4EsHYv3K7S | |||
| 20.04.2022 18:09:23 | |
3 667 BTC | $ 151 483 550 | (unknown) | (unknown) |
| Type: transfer | From: 33Ed3MD42wQZgaZMdwJWojooDistrdgrqp | To: 3KsMHWd6tECJyduPTms3RXJTvBmjNFzfNh | |||
| 20.04.2022 18:09:23 | |
166 BTC | $ 6 876 711 | (unknown) | (unknown) |
| Type: transfer | From: 37MYgoH4hB2yBCdmmo4gZbVtaaYibe8Und | To: 3KrDarHk952JJmc5fBbsdefsYuqRxG9GJx | |||
| 20.04.2022 18:09:23 | |
319 BTC | $ 13 183 266 | (unknown) | (unknown) |
| Type: transfer | From: 3NvqZCVjiDfLGpqZK7UcmkvwoBcM1DffPV | To: 35F2SuPwmeCTR8BBzVbwE5EY8E6hCTDRx4 | |||
| 20.04.2022 18:09:23 | |
5 366 BTC | $ 221 681 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasskd3al92j4vy2pp6rzacjfs9wkay5jcjap0t | To: 3PP6ZLigefuLBn1M5V1nU996KfpViEYDRU | |||
| 20.04.2022 18:09:23 | |
15 013 BTC | $ 620 199 040 | (unknown) | (unknown) |
| Type: transfer | From: 3PNhDSnwLm73miFUqvLeTFZeXRJJ2EFpFx | To: 35kqRZT4tYZYgpAkuW1p77WNKsyFAy9cFE | |||
| 20.04.2022 18:09:23 | |
6 670 BTC | $ 275 530 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4hh4q0xy3kya8g47dc9f2kp5vauwvkd78yzq | To: 393KEYMPxzCw9oHZ2jBHQ9jNkD3XeLHRAL | |||
| 20.04.2022 18:09:23 | |
336 BTC | $ 13 891 870 | (unknown) | (unknown) |
| Type: transfer | From: 34LzyRRRUpJEvKnpKhC9BzM2drmv6Yr2ex | To: bc1qpcrxl0cxgzcdm9w5ng99vdfjm3aef4e2ps8mtw | |||
| 20.04.2022 18:09:23 | |
231 BTC | $ 9 528 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdncylvkpdumfxlttx3xral5ss5m7qfhw4h626z | To: 3Gj5kuiPebWsGctwhk11Cvqo1zc1Hy1UZr | |||
| 20.04.2022 18:09:23 | |
185 BTC | $ 7 640 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EXsW1etFuC4asUBAJu94yhuUcwcSRxPno | To: 37HDYpQatpPvoWsFfGdnqDgkxFH9pcJ5UG | |||
| 20.04.2022 18:09:23 | |
2 989 BTC | $ 123 476 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MACzfwBf6QZGM72wLnDgHnUL26z7zbEjh | To: 3Efd1HP1KwSPLroMputTEpaMgnJvL9ydrP | |||
| 20.04.2022 18:09:23 | |
124 BTC | $ 5 114 087 | (unknown) | (unknown) |
| Type: transfer | From: 3A2PxLHMUCZgFtfXafGUjbx7DTtWpLgAwG | To: bc1qjlkcjrgj473mmru28hptmssar600zaagd5tjsd | |||
| 20.04.2022 18:09:23 | |
2 513 BTC | $ 103 814 080 | (unknown) | (unknown) |
| Type: transfer | From: 35bWV2x8e9fXhZcMn2yZLXwJvUtV3fNPZ1 | To: 3KhBnano4TNSW2aVoAzzft69LPN7BtZbKo | |||
| 20.04.2022 18:09:23 | |
194 BTC | $ 7 997 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mmvaqdy6q3f6xywgx5hcjx7e7hdgjvqxmcsmm | To: bc1qn4dh7ut0qtwmehqwvl72mphtr9h0tghup57jzt | |||
| 20.04.2022 18:09:23 | |
177 BTC | $ 7 331 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q925xq7g0yjcvjm607pwx93u47x6pm06tvj4fsw | To: 37CgAB1UPdR6RjkW4K38tXwLmxasEeESX6 | |||
| 20.04.2022 18:09:23 | |
136 BTC | $ 5 609 978 | (unknown) | (unknown) |
| Type: transfer | From: 36P4YFRtbfxNC1wy4asJ6KdrWUcy3ChLXz | To: 35ZzhCCcGDFnCKDDfs5DKzKzQcfCWnGaxr | |||
| 20.04.2022 18:09:23 | |
10 021 BTC | $ 414 000 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcu3hjsDUeUdLFDWCfB73jrCqSFhrWbK4 | To: bc1qwmtckqh0u4089875utwp9tk0rue43xk29e4h8p | |||
| 20.04.2022 18:09:23 | |
3 410 BTC | $ 140 862 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke4x05tv6f5fxjtmzmjvylhkrunehy27sq5mjj | To: bc1q744k4t84cfqqjse0fn0z6f6vh7xgt49jafpq4q | |||
| 20.04.2022 18:09:23 | |
9 992 BTC | $ 412 772 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvak8s9zkswuxlserk40ytus8w3u5h7xhzpqpwp | To: 32VGojBba1HetF9mZ6ivBH74pk4BRnyiqx | |||
| 20.04.2022 18:09:23 | |
872 BTC | $ 36 012 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs2qzfq38DSxq5pYMNjPHTR7jg9LFjEyS | To: 3EFrji4sMFr9RVbq3YERoAzrTgooaKhJmc | |||
| 20.04.2022 18:09:23 | |
10 061 BTC | $ 415 654 100 | (unknown) | (unknown) |
| Type: transfer | From: 33bWNdhQMCcJjxQNrQTTs2V4dTxtViBQqK | To: 3P1JV9f8nRttztNSDwZiYz3akXQMfcPrev | |||
| 20.04.2022 18:09:23 | |
173 BTC | $ 7 135 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FAGhmoTz3nttcUp6jzWVQ9pwRk4QUM5rH | To: 3G2stUFH2kFk8pTUJrrA2yDS3G99bT2PCQ | |||
| 20.04.2022 18:09:23 | |
1 863 BTC | $ 76 968 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q032h456l2wlsh6s7gc36h3rsplart87skljuma | To: bc1q3e35y6ynuw3lddyfknvj8s5wx84rv0j60d9dtr | |||
| 20.04.2022 18:09:23 | |
321 BTC | $ 13 254 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HLcwkYrNFGjdnDXNdM1TApDTNrQbD3AVc | To: bc1qz2w3sdm0tdd2hl9lx60gerrhhgfg28ej4t2w36 | |||
| 20.04.2022 18:09:23 | |
339 BTC | $ 13 999 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgwaxvfxku8erhsc8l4eajqgs37tpzjc4m679z | To: 3QwYAjDmrKu9keFh8jQeDYvTcddjwwtVqu | |||
| 20.04.2022 18:09:23 | |
168 BTC | $ 6 934 997 | (unknown) | (unknown) |
| Type: transfer | From: 36H7GQQKFUjhhcUnmhVsHpwKgMhG27pP5W | To: bc1qj8ys2ylcnyqu6w9daf9j0c0ggq0h2mkvwanu6p | |||
| 20.04.2022 18:09:23 | |
2 115 BTC | $ 87 386 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mlxyvmdw09xakjvw0rx6wk3j338da0r9y3wh | To: bc1qvznwhz4am5q7y9dksz6hztxflxcvvf5hm33mmt | |||
| 20.04.2022 18:09:23 | |
3 885 BTC | $ 160 478 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LdWnQ4vgpRYDGZhDK4HMVgNU6ecspz1Tc | To: bc1qpkstczm925ulhcfnr648r3rpps6h4my3shs68g | |||
| 20.04.2022 18:09:23 | |
2 385 BTC | $ 98 547 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7j62pv798d3u5x6txrjzpkkq2rgsluzj79ef | To: 3K6scW7mRLctMvCSde4feeobFv5zFTkyp4 | |||
| 20.04.2022 18:09:23 | |
2 979 BTC | $ 123 048 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Mth1QcRpqvR4ZEnaYcUeVeoJ1P6bDZspm | To: 34bF93gbGRQ9mwdqPwGWKsMawZeLWG4Tj6 | |||
| 20.04.2022 18:09:23 | |
219 BTC | $ 9 047 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 169hEEFuXpiBNytgd5AYaoe2jJJpSTL1Mf | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 20.04.2022 18:09:23 | |
1 581 BTC | $ 65 314 264 | (unknown) | (unknown) |
| Type: transfer | From: 169hEEFuXpiBNytgd5AYaoe2jJJpSTL1Mf | To: 1GYqPCGgNP8jYhFiwcYBv6MThr32gtYgPu | |||
| 20.04.2022 18:09:23 | |
1 042 BTC | $ 43 037 620 | (unknown) | (unknown) |
| Type: transfer | From: 1Ek2oJUF1XGj6dmLBAvQK92HEswg7YXZBf | To: 1J2C8fh1c6FpJpqBcVzy6j1acK9bDxvUb6 | |||
| 20.04.2022 18:09:23 | |
1 138 BTC | $ 47 002 056 | (unknown) | (unknown) |
| Type: transfer | From: 1MLXMBXV3Vd54atpkoucus22JPKR8DSTjs | To: 1FYHZ9hYyrao9jTuPt1kzK41qE2ExWovTT | |||
| 20.04.2022 18:09:23 | |
235 BTC | $ 9 708 319 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CEHpeteegRks3L2co2usFAT8GTuX68MG | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 20.04.2022 18:09:23 | |
18 849 BTC | $ 778 677 950 | unknown owner 105 (unknown) | (unknown) |
| Type: transfer | From: 1CEHpeteegRks3L2co2usFAT8GTuX68MG | To: 19r6sRMjuF5YnMPkohcD1fES8CdGGcpa9F | |||
| 20.04.2022 18:06:09 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | To: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | |||
| 20.04.2022 17:50:55 | |
168 BTC | $ 6 876 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BQirp5jWiEU2fsGCajDAqo2zJRy95WthE | To: 36H7GQQKFUjhhcUnmhVsHpwKgMhG27pP5W | |||
| 20.04.2022 17:50:55 | |
161 BTC | $ 6 604 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BxKnKcaTKzSiujw1bBbH9xykzw9EvfnJZ | To: bc1qaspjwwwuwvqepu52zfl2c2p56u7s23ycw7ncgn | |||
| 20.04.2022 17:50:55 | |
171 BTC | $ 7 023 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxt4fHznLsBhDZ9cpcoseX3yhFHZjGZh6 | To: 37MYgoH4hB2yBCdmmo4gZbVtaaYibe8Und | |||
| 20.04.2022 17:46:55 | |
136 BTC | $ 5 580 679 | (unknown) | (unknown) |
| Type: transfer | From: 31hKQ1BkTXn7RXvKzK6zVnJgQVVGgvdQd6 | To: 36P4YFRtbfxNC1wy4asJ6KdrWUcy3ChLXz | |||
| 20.04.2022 17:46:55 | |
128 BTC | $ 5 249 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HyHSvj7UpDWBvsQ9Xj4KXA8zdhwPbtitr | To: 3GakZinKtm6rtCeGk9s2eb1UMpRHtrayYA | |||
| 20.04.2022 17:46:55 | |
124 BTC | $ 5 087 786 | (unknown) | (unknown) |
| Type: transfer | From: 34yDGwwa41Wtoh7PqrS92JCtQMgp2RbGsc | To: 3A2PxLHMUCZgFtfXafGUjbx7DTtWpLgAwG | |||