Whale movements
Last update: 01.09.2026 13:11:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 13:28:20 |  |
2 165 BTC | $ 90 736 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplx3hfysn0gsyrszjl2rgxczgy537su5e8rgf9 | To: bc1qd7h4cpnjhyufthaee8t0e9g2xj6fmfafsk0trk | |||
| 20.04.2022 13:28:20 | |
136 BTC | $ 5 714 448 | (unknown) | (unknown) |
| Type: transfer | From: 3G3PG74s3TWJCQAQjAA9jvcebKGNNP2Njz | To: bc1qzl23cs8l5vm8fxgtm08vc55g4hk9mdw4ufktte | |||
| 20.04.2022 13:28:20 | |
322 BTC | $ 13 500 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhhngxdkcyzytuppzg8d3qjwf0tts5zx3wn5yj | To: 3ARpXLgBcvxkx5GZt5Mbetk5ZeCpQ9HUBy | |||
| 20.04.2022 13:28:20 | |
173 BTC | $ 7 243 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EBZsNVcA5BkwyDwFwtcBbbbtaHCCbtwq5 | To: 37DyTR9vXvKnByC8aHJEfCG3XzRUDRPqcm | |||
| 20.04.2022 13:28:20 | |
573 BTC | $ 24 014 598 | (unknown) | (unknown) |
| Type: transfer | From: 31yCGhNddtyTSXfcq42mT964yVfYG74et5 | To: bc1qc28ty9mp7k6xky4xujv2u37x5cez2nnk6gc207 | |||
| 20.04.2022 13:28:20 | |
194 BTC | $ 8 115 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F6DoL1868ShuFx7NUfHBBmK3bGBc1NUSo | To: bc1qpazgyks5928d8d3e8hqa7uz46s2tr7h3ry97w4 | |||
| 20.04.2022 13:28:20 | |
509 BTC | $ 21 321 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqemp2aczxfntahrzz96h2g7yjtcyc5yxkax42 | To: bc1q53zr9r3qgdymq7gz553pshuagndl3jtu9nyh07 | |||
| 20.04.2022 13:28:20 | |
241 BTC | $ 10 090 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q802t02ze2he2azexd5yd06w348rypews2a4xrf | To: 3LQp4V5KjxBPSBDbxSnqBGe59qKzwhfiab | |||
| 20.04.2022 13:28:20 | |
3 667 BTC | $ 153 714 270 | (unknown) | (unknown) |
| Type: transfer | From: 36sxaD1nPmt2GSRiGLasBU1cUX4i9SWTHu | To: bc1q23khf60ylk4y4c2wvw2fwc9zlzm8ca7ymf8ty4 | |||
| 20.04.2022 13:28:20 | |
235 BTC | $ 9 852 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr945w2k9kxgzfgzumd38vefju73zkxex4cped | To: 3NPYRKJsYLfUhusvyTZVtPHVrVBJ9vkAL8 | |||
| 20.04.2022 13:28:20 | |
124 BTC | $ 5 197 852 | (unknown) | (unknown) |
| Type: transfer | From: 34wHkBpfwWn6KA9TRJqR2wLii244ytemuE | To: 38arpPF99jZuMHq8oopwGkKPobwL7MhW6u | |||
| 20.04.2022 13:28:20 | |
872 BTC | $ 36 544 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9474xelfxggf9p4ex05yk574x7fsl5leqjeqd | To: bc1q34nsgr7cntm0e4zpn8km79qy5ge8gtzuz0ajjr | |||
| 20.04.2022 13:28:20 | |
2 604 BTC | $ 109 177 210 | (unknown) | (unknown) |
| Type: transfer | From: 38J9qq8NRLXugRMCYcvxT2xoYUYHjntzGr | To: 3AvNdYSCuvVGec5Jgc9QuJRTqqdSyocftk | |||
| 20.04.2022 13:28:20 | |
2 979 BTC | $ 124 869 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JjGX1sowLqBkPRsqLdsuSLjrtn4wQHG9P | To: bc1qxd3rw5kwqvhhzkuvvxa50jtw367cf64yaahskt | |||
| 20.04.2022 13:28:20 | |
267 BTC | $ 11 208 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkn2vr5qmhfdz3gcmgun99t5et0ejjdz883aj3 | To: 3H9xzoZy1Lt9oq6UUNrMw29SyRyvPX9mYd | |||
| 20.04.2022 13:28:20 | |
1 863 BTC | $ 78 108 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LvWCcK65DabKA88bcmNEiX25y25Kz13zi | To: bc1qajxzdwyyv6s8d023m5jtvfc82l6gmn7ygprfa0 | |||
| 20.04.2022 13:28:20 | |
912 BTC | $ 38 240 256 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RvQAfNFGwNWwjCWG5UnuUdqEjmmjfnx | To: bc1qxndqp6qavgutalfv5jwjmqp7trr8etjlhx4hnx | |||
| 20.04.2022 13:28:20 | |
2 386 BTC | $ 100 036 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0azrddzr8547c3ffzvt8ychhyypmm7a0xevs9 | To: 37Rc4biy3mRVCwYQMERgpY9KK498J6Kvt1 | |||
| 20.04.2022 13:28:20 | |
2 515 BTC | $ 105 428 180 | (unknown) | (unknown) |
| Type: transfer | From: 38Kn1VfwujqXLsy4AYELiHPwrc3WZdrmWr | To: 324T8NJmRF5tvwV6tvYVbqmVLzaQprGRR9 | |||
| 20.04.2022 13:28:20 | |
2 630 BTC | $ 110 259 550 | (unknown) | (unknown) |
| Type: transfer | From: 38khe77iC4D41Qg9F9Y99BMLvntgzmw6PG | To: 347UzPDxYPjhAq1Xqp9UC5kRSaeBrdfYVh | |||
| 20.04.2022 13:28:20 | |
120 BTC | $ 5 034 199 | (unknown) | (unknown) |
| Type: transfer | From: 37Hvn9fcM19dEjbg6TV2agk2EYqcHSu9GP | To: 3QCssKqayYL8CGpEjRx2mN4aQrb9CBkkkS | |||
| 20.04.2022 13:28:20 | |
261 BTC | $ 10 930 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz4a3tx683tjyelpnpss8dwu2seqkdwttuk0hs | To: bc1q59g7zufwm8p8ypa6vamvlq5h0wcfwnsdjxfp0q | |||
| 20.04.2022 13:28:20 | |
219 BTC | $ 9 163 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h825vgupen6n3u4q5y6zu0rvnpww44czaspl0 | To: 35FAZKhek2H8AeBUwqiuNcLtnDAcTLSjvC | |||
| 20.04.2022 13:28:20 | |
166 BTC | $ 6 970 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KwzrVnM2kpZsdqx4RbNRx3akEWTRHwEEH | To: bc1qef5r98v4jnrnjzlklmzt7r9guaaj49xnsesz4r | |||
| 20.04.2022 13:28:20 | |
262 BTC | $ 10 965 196 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Z1mRBqXd932oJXfLrKPd34Gm23AECcP | To: 3AmfunbGwcUhKhwi61NjnKgEFjjxPyfQG3 | |||
| 20.04.2022 13:28:20 | |
336 BTC | $ 14 097 283 | (unknown) | (unknown) |
| Type: transfer | From: 387po7P4BZ3XFqu7Txo97v1f7FnPn4hk7g | To: bc1qq3dvkx3vll4tw24x97awu9t0uerd3f23urc6sx | |||
| 20.04.2022 13:28:20 | |
168 BTC | $ 7 044 034 | (unknown) | (unknown) |
| Type: transfer | From: 31um1SmaxXriiAU7sT6tnhu8aCHEm1GaP3 | To: bc1q0u7csmczrnd70nv4a9hf4mqytkn55edz7e43kx | |||
| 20.04.2022 13:28:20 | |
4 811 BTC | $ 201 695 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmtflrx0ftne9hug09kv57e37pulyqxgz4p8as | To: 38Kp8fuGeE5TXGWPVwv7WtUaDCpeEQboCX | |||
| 20.04.2022 13:28:20 | |
231 BTC | $ 9 672 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd8xl24h3dtad89tpz73jdhlcj6n9whqjxwnnl | To: 3JSgJiB8hiEGpLeELJtAGRdNJDm2ZRvGL8 | |||
| 20.04.2022 13:28:20 | |
231 BTC | $ 9 689 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FdB464edBNtkB2UEztY5VEtSonyt29Jxx | To: 32FM5fGTAXPZEz2T3eacicJ2tkh4eX2L5c | |||
| 20.04.2022 13:28:20 | |
1 059 BTC | $ 44 389 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MdJeeeAoYCapaHEen6t7wT4oHSJWhK19V | To: bc1qpr9de0shewlqa9m29yuuxw0ncqhht0ygf0kxuq | |||
| 20.04.2022 13:28:20 | |
857 BTC | $ 35 932 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqws8dlqmsnfv425vg4nepzyx3mjpurannr48c | To: 3AK2wYxMdxHAqVJdvvXoEMEXKwGsmSaDob | |||
| 20.04.2022 13:28:20 | |
190 BTC | $ 7 948 398 | (unknown) | (unknown) |
| Type: transfer | From: 1D6MoZNbUbmjiyBbFx5Du5W1kKhdLnhSqA | To: 1J97uiTKspqz1x49Lr1wnxfrJx1M2dcfWB | |||
| 20.04.2022 13:20:24 |  |
126 398 936 USDT | $ 126 398 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.04.2022 13:14:14 |  |
6 089 777 USDT | $ 6 089 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 20.04.2022 13:10:34 | |
11 250 562 USDT | $ 11 250 562 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 20.04.2022 13:00:18 | |
9 000 098 USDT | $ 9 000 098 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.04.2022 12:59:47 | |
2 030 ETH | $ 6 323 347 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: fc54787ab185526044cb1e0fb7d90cefbef8ca3b | |||
| 20.04.2022 12:59:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 20.04.2022 12:55:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | |||
| 20.04.2022 12:55:21 | |
5 358 301 USDT | $ 5 358 301 | (unknown) | (unknown) |
| Type: transfer | From: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.04.2022 12:51:18 | |
132 BTC | $ 5 561 567 | (unknown) | (unknown) |
| Type: transfer | From: 1MzBpqNBx7K7xefE1qztKFGVn5Nv5RWQuy | To: 1NSccLZE1FRjkLmFfyq17gLPCPw7tDymMh | |||
| 20.04.2022 12:51:18 | |
200 BTC | $ 8 417 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.04.2022 12:48:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.04.2022 12:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.04.2022 12:46:06 | |
8 198 579 USDT | $ 8 198 579 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 12:42:00 | |
7 899 900 USDT | $ 7 899 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ | |||
| 20.04.2022 12:37:21 | |
1 638 BTC | $ 68 584 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz23elpfxdk04cx4jppj8qz8r6k7pqyxhev7zp0jx589hv2c7w8qk8uvhe | To: bc1q9v0d2vzj8z7ym7da9g9la9w3gaz8ntluxjrc625xmh87zfzf853q2xpnxr | |||
| 20.04.2022 12:37:21 | |
135 BTC | $ 5 670 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpunpgkahToN4FotzqvPfvMZkrGfith7L | |||
| 20.04.2022 12:37:21 | |
135 BTC | $ 5 670 766 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36emgNBVvmwpvz8qWjo98rjYe35wzatWJ5 | |||