Whale movements
Last update: 01.09.2026 12:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 16:24:36 |  |
128 BTC | $ 5 329 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1queddm90wse5mt6eehsal69xkrq35p2pvu7ld9h | To: 39NUyFnF1khg1RWkVMpHSti3Qeyw17GFfJ | |||
| 20.04.2022 16:24:36 | |
124 BTC | $ 5 158 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w89c0f0qj8wenh63zahqwz3rm3w7c5x62avty | To: bc1qt7jmep6wzav6hppfjawtcv72m7vc83cng84rvf | |||
| 20.04.2022 16:24:36 | |
238 BTC | $ 9 902 241 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 20.04.2022 16:24:36 | |
148 BTC | $ 6 157 696 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 20.04.2022 16:22:47 |  |
350 WBTC | $ 14 598 310 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 20.04.2022 16:13:49 | |
131 BTC | $ 5 454 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GhB8hhyJprB7NHuyG32Qf1fsSHvQF2ipz | |||
| 20.04.2022 16:13:49 | |
3 095 BTC | $ 129 084 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 20.04.2022 16:13:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2022 16:10:45 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 20.04.2022 16:08:14 | |
411 BTC | $ 16 960 686 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qtmzru27tx2avzst3q6z54gvuv3zw0zlqs5cv9r | |||
| 20.04.2022 16:08:14 | |
131 BTC | $ 5 395 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FzPLyk8NCJq5TbodrhwjbTsW2wE4M9N5y | |||
| 20.04.2022 16:08:14 | |
131 BTC | $ 5 395 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GrPrMEcjxyrghTEFENwi83dTdUSVZyhMs | |||
| 20.04.2022 16:08:14 | |
297 BTC | $ 12 260 550 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.04.2022 16:08:14 | |
401 BTC | $ 16 553 807 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qg5wl7gsh9tr5gmqz5hej764823y2cp9yplgnvs | |||
| 20.04.2022 16:08:14 | |
190 BTC | $ 7 843 450 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qjxgnh85yrjqthvwfmrva5egap80c2m3ggf9ejd | |||
| 20.04.2022 16:08:14 | |
182 BTC | $ 7 513 199 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.04.2022 16:08:14 | |
238 BTC | $ 9 824 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 20.04.2022 16:06:12 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 16:03:12 | |
226 BTC | $ 9 445 201 | (unknown) | (unknown) |
| Type: transfer | From: 1KWQJrbt2KVuUogc1zAib8CMUCcRDKKKAY | To: 1HDEweHxCPb3jkfmx5tLE9cJtdKXjdHYXA | |||
| 20.04.2022 16:03:12 | |
10 061 BTC | $ 420 876 740 | (unknown) | (unknown) |
| Type: transfer | From: 359GpX1kpiUDcZguZCtoeXEgbMyH4nq2RY | To: 33bWNdhQMCcJjxQNrQTTs2V4dTxtViBQqK | |||
| 20.04.2022 16:03:12 | |
15 013 BTC | $ 627 993 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94jx3c9xdpa82404xj64xdd8cs4m0q84ze30ry | To: 3PNhDSnwLm73miFUqvLeTFZeXRJJ2EFpFx | |||
| 20.04.2022 16:02:46 | |
238 BTC | $ 9 986 739 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qvc2vjl43k2tvf7x6reckhuwtgvv7fgc962y2qh | |||
| 20.04.2022 16:02:46 | |
511 BTC | $ 21 442 964 | (unknown) | (unknown) |
| Type: transfer | From: 1BPFhnGQk86SxFMBTRizfYwm6nHF21jrcw | To: 1N8W3ZxzpJPfJQPFJ8FXTZCPCFigf2pn91 | |||
| 20.04.2022 16:02:46 | |
138 BTC | $ 5 790 628 | (unknown) | (unknown) |
| Type: transfer | From: 15qbu3xDvzpz5vSDwLztVgchUwEjW9A3PE | To: 1AHiNgYagu3t8wFPZ3P7AVY19jKCVwnjjo | |||
| 20.04.2022 16:02:46 | |
124 BTC | $ 5 202 688 | (unknown) | (unknown) |
| Type: transfer | From: 3JRx9Z5wjmczFodZFoiiYdabHvbTkjspX5 | To: bc1q9w89c0f0qj8wenh63zahqwz3rm3w7c5x62avty | |||
| 20.04.2022 16:02:46 | |
2 630 BTC | $ 110 365 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ydqdjdx478q2xukzxt8s2ytx2tupmrshnuah | To: 3HxpSxAP8VZ56tnDzn6iae3t35Ep9TdKj2 | |||
| 20.04.2022 16:02:46 | |
1 863 BTC | $ 78 177 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MFVb45sn3QLZRrLUXhpH7DWC5p48S4hn3 | To: bc1q032h456l2wlsh6s7gc36h3rsplart87skljuma | |||
| 20.04.2022 16:02:46 | |
251 BTC | $ 10 532 233 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qype5rqhamj3gam0tc6xtzz34prtur9wxmd0wvz | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.04.2022 16:02:46 | |
177 BTC | $ 7 446 799 | (unknown) | (unknown) |
| Type: transfer | From: 3M3wEMa52eEtrrGDFXbcRaHZ9S1diXZ86j | To: bc1qd2jhwpnhq2z7eazu08t4svcfqnlzznjv68gcyu | |||
| 20.04.2022 16:02:46 | |
2 979 BTC | $ 124 981 520 | (unknown) | (unknown) |
| Type: transfer | From: 31nPbYqJEXu3vcUBHpgRsbrbjKonGtKU6e | To: 3Mth1QcRpqvR4ZEnaYcUeVeoJ1P6bDZspm | |||
| 20.04.2022 16:02:46 | |
231 BTC | $ 9 678 338 | (unknown) | (unknown) |
| Type: transfer | From: 3D5XLYxkwbX6DQht7oMfv6NpHkRfc5mzrZ | To: bc1qdncylvkpdumfxlttx3xral5ss5m7qfhw4h626z | |||
| 20.04.2022 16:02:46 | |
168 BTC | $ 7 045 828 | (unknown) | (unknown) |
| Type: transfer | From: 34su3iszrTEHNNhVRMBC6ckK6Y1AvGXert | To: 3GqsqZ4rzk61EUbLkfjgnpgcZHgkNPqAQm | |||
| 20.04.2022 16:02:46 | |
194 BTC | $ 8 123 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9xql2s4jpn5el33fwh6tn20w2jld0acrhg9d | To: bc1q8mmvaqdy6q3f6xywgx5hcjx7e7hdgjvqxmcsmm | |||
| 20.04.2022 16:02:46 | |
339 BTC | $ 14 222 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj1Cvh1cPdfXt7nTdk7RBpA5YQPHwYjFt | To: bc1qpgwaxvfxku8erhsc8l4eajqgs37tpzjc4m679z | |||
| 20.04.2022 16:02:46 | |
251 BTC | $ 10 532 233 | (unknown) | (unknown) |
| Type: transfer | From: 3P7WDzV73nVnRya1GjPDeyxsVuNSPoSDvw | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 20.04.2022 16:02:46 | |
6 670 BTC | $ 279 860 260 | (unknown) | (unknown) |
| Type: transfer | From: 36SLK2dLikGXcU7tm82caZHKSAh7c8VpRo | To: bc1qge4hh4q0xy3kya8g47dc9f2kp5vauwvkd78yzq | |||
| 20.04.2022 16:02:46 | |
3 410 BTC | $ 143 076 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43u9q5w59hc0j62uu9cxr906zudqv5dnmz0qrf | To: bc1qke4x05tv6f5fxjtmzmjvylhkrunehy27sq5mjj | |||
| 20.04.2022 16:02:46 | |
3 667 BTC | $ 153 863 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23khf60ylk4y4c2wvw2fwc9zlzm8ca7ymf8ty4 | To: 33Ed3MD42wQZgaZMdwJWojooDistrdgrqp | |||
| 20.04.2022 16:02:46 | |
2 513 BTC | $ 105 446 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AkMFF5j2E6bMTc4hRTFHdLKc9zodY9CpN | To: 35bWV2x8e9fXhZcMn2yZLXwJvUtV3fNPZ1 | |||
| 20.04.2022 16:02:46 | |
136 BTC | $ 5 704 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EfQTdR6SAQo1nd8r2DSKbd5s2wzZNfTK3 | To: 3CTSgbaV5kJFhTprWjqTdAguTsbZ4ZQayM | |||
| 20.04.2022 16:02:46 | |
173 BTC | $ 7 249 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqputqn8w0f9z20jnk5spcql7tyegrlx976xx3 | To: 3Qd2RdhjC45JKg9qegT3n56T29xDBhHM8v | |||
| 20.04.2022 16:02:46 | |
2 989 BTC | $ 125 419 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CfMcNLaN5EQXFihH8aFdYNBC9nneVfZ7p | To: 3MACzfwBf6QZGM72wLnDgHnUL26z7zbEjh | |||
| 20.04.2022 16:02:46 | |
128 BTC | $ 5 375 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FfG8oqaVnh3KSNNedmuJjUwRyNRGLELPj | To: bc1queddm90wse5mt6eehsal69xkrq35p2pvu7ld9h | |||
| 20.04.2022 16:02:46 | |
10 021 BTC | $ 420 507 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpklarzw54yk97skp0xmlzgq26hlyzvwfz9zm6y | To: 3Mcu3hjsDUeUdLFDWCfB73jrCqSFhrWbK4 | |||
| 20.04.2022 16:02:46 | |
489 BTC | $ 20 518 972 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 20.04.2022 16:02:46 | |
185 BTC | $ 7 760 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45qp74vgamn6rkths0k90qcrsuh9l9pl0up96a | To: 3EXsW1etFuC4asUBAJu94yhuUcwcSRxPno | |||
| 20.04.2022 16:02:46 | |
250 BTC | $ 10 490 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45qp74vgamn6rkths0k90qcrsuh9l9pl0up96a | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 20.04.2022 16:02:46 | |
4 811 BTC | $ 201 890 800 | (unknown) | (unknown) |
| Type: transfer | From: 38Kp8fuGeE5TXGWPVwv7WtUaDCpeEQboCX | To: 3MSKdznTnRkyhyko2H13KKzRe7cQbgu5Kz | |||
| 20.04.2022 16:02:46 | |
9 992 BTC | $ 419 257 900 | (unknown) | (unknown) |
| Type: transfer | From: 3G1etF65M7hPrThkn6ssv6Q9tskudiVitw | To: bc1qvak8s9zkswuxlserk40ytus8w3u5h7xhzpqpwp | |||
| 20.04.2022 16:02:46 | |
3 885 BTC | $ 162 999 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde9pw7fdrguf78q4z92swprgezvafu3adgyzh8 | To: 3LdWnQ4vgpRYDGZhDK4HMVgNU6ecspz1Tc | |||