Whale movements
Last update: 01.09.2026 13:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 12:37:21 |  |
135 BTC | $ 5 669 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321ETs6rGpPjQmg2ipmy7z7wg9ZtE5FP9H | |||
| 20.04.2022 12:34:49 | |
226 BTC | $ 9 489 863 | (unknown) | (unknown) |
| Type: transfer | From: 1GF7eNgqgxVELWcg92KopTgLeSDSSoxtw5 | To: 1ASygEX3WDbsLiJizz8XWzdW93ZkoYpAaP | |||
| 20.04.2022 12:34:49 | |
500 BTC | $ 21 013 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 20.04.2022 12:34:49 | |
132 BTC | $ 5 551 543 | (unknown) | (unknown) |
| Type: transfer | From: 17kn1xu6sLyAq8nTU846iro77q2UXN6MTc | To: 1MzBpqNBx7K7xefE1qztKFGVn5Nv5RWQuy | |||
| 20.04.2022 12:34:49 | |
132 BTC | $ 5 555 978 | (unknown) | (unknown) |
| Type: transfer | From: 14Jeb1K4dm4opF9bz8b3ZKSoh2MEVjPKKA | To: 1MzBpqNBx7K7xefE1qztKFGVn5Nv5RWQuy | |||
| 20.04.2022 12:26:06 |  |
10 805 853 USDT | $ 10 805 853 | (unknown) | binance (exchange) |
| Type: transfer | From: TXXJAZaYdfvz5xYpcvHRjXToMxmNYCLkeK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 12:23:56 | |
1 000 BTC | $ 41 709 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 20.04.2022 12:22:38 | |
196 BTC | $ 8 198 680 | (unknown) | (unknown) |
| Type: transfer | From: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 20.04.2022 12:22:38 | |
174 BTC | $ 7 259 899 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.04.2022 12:22:38 | |
133 BTC | $ 5 539 143 | (unknown) | (unknown) |
| Type: transfer | From: 17SZDmDDaUT36AQtMY9brDsbbFR3Ayi1eM | To: 1PujNsHqHcMrMA4bKPPqYjDLdHd74hbLbE | |||
| 20.04.2022 12:22:38 | |
134 BTC | $ 5 580 867 | (unknown) | (unknown) |
| Type: transfer | From: 18am3VrEh7r63fPJKQYRy82yqBf1YGGKW7 | To: 17SZDmDDaUT36AQtMY9brDsbbFR3Ayi1eM | |||
| 20.04.2022 12:22:38 | |
2 515 BTC | $ 104 945 490 | (unknown) | (unknown) |
| Type: transfer | From: 353DjLoT7EgVDm2vGM4SJ1oFbZNoCaKu6f | To: 38Kn1VfwujqXLsy4AYELiHPwrc3WZdrmWr | |||
| 20.04.2022 12:22:38 | |
3 667 BTC | $ 152 994 240 | (unknown) | (unknown) |
| Type: transfer | From: 36RrznPNtcgCRskMpw34gnLFfUjPRHiDL7 | To: 36sxaD1nPmt2GSRiGLasBU1cUX4i9SWTHu | |||
| 20.04.2022 12:22:38 | |
3 410 BTC | $ 142 267 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbi7HqwTMyD75Y5876oiiMzzH4P69jx6q | To: 33nzF2yG8qctRPWegcmjo818dfU5mDcqfb | |||
| 20.04.2022 12:22:38 | |
194 BTC | $ 8 077 844 | (unknown) | (unknown) |
| Type: transfer | From: 337jKqshAmWYNccDp6ZiveV7DzkgY2c5Ts | To: 3F6DoL1868ShuFx7NUfHBBmK3bGBc1NUSo | |||
| 20.04.2022 12:22:38 | |
262 BTC | $ 10 913 744 | (unknown) | (unknown) |
| Type: transfer | From: 31pDv2BbCaBbtP4Km5UFRTQrqnojkYrUxA | To: 3A4Z1mRBqXd932oJXfLrKPd34Gm23AECcP | |||
| 20.04.2022 12:22:38 | |
231 BTC | $ 9 645 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncwrajy49adt34kk4f094569ae0akh0gmyeycj | To: 3FdB464edBNtkB2UEztY5VEtSonyt29Jxx | |||
| 20.04.2022 12:22:38 | |
872 BTC | $ 36 373 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNucqUfG7ieaVj2XEEXjsqabFhuGPa3n | To: bc1qt9474xelfxggf9p4ex05yk574x7fsl5leqjeqd | |||
| 20.04.2022 12:22:38 | |
173 BTC | $ 7 209 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg00dgqgq8fxa2rtxay0flx9y9svpujexaq056 | To: 3EBZsNVcA5BkwyDwFwtcBbbbtaHCCbtwq5 | |||
| 20.04.2022 12:22:38 | |
231 BTC | $ 9 627 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh5civtUGUEBy3rDY1yQb5uHMeCn6oiGK | To: bc1qsd8xl24h3dtad89tpz73jdhlcj6n9whqjxwnnl | |||
| 20.04.2022 12:22:38 | |
261 BTC | $ 10 879 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NAFvTcdEAVrR5eiqDDMriWLX1cuggsenD | To: bc1qzz4a3tx683tjyelpnpss8dwu2seqkdwttuk0hs | |||
| 20.04.2022 12:22:38 | |
341 BTC | $ 14 217 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvqzr74tgky479wedc84eqjwnaszl3sd456ht8 | To: 387po7P4BZ3XFqu7Txo97v1f7FnPn4hk7g | |||
| 20.04.2022 12:22:38 | |
10 021 BTC | $ 418 127 460 | (unknown) | (unknown) |
| Type: transfer | From: 389aJ6wNqtQ4YJZvbq34V8HVYn1AdmvtoV | To: bc1qpklarzw54yk97skp0xmlzgq26hlyzvwfz9zm6y | |||
| 20.04.2022 12:22:38 | |
307 BTC | $ 12 796 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwcUt2zweNkc4cBQD4QTMkjuW8ten3p2 | To: bc1qcnypmrhs08fgkt5j6d3x0rks0s3cl4xp09wkzx | |||
| 20.04.2022 12:22:38 | |
1 059 BTC | $ 44 180 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeypwmynvhjhwl4x2wqtg4v7jhtx8c5kuw8ngu | To: 3MdJeeeAoYCapaHEen6t7wT4oHSJWhK19V | |||
| 20.04.2022 12:22:38 | |
857 BTC | $ 35 763 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LoyT5bxqZF8FJFdfZVd52eQ8wsxXPH2bb | To: bc1qaqws8dlqmsnfv425vg4nepzyx3mjpurannr48c | |||
| 20.04.2022 12:22:38 | |
573 BTC | $ 23 903 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AEyHKYRFyX6e3ok81MzJz33yiH42ypPrc | To: 31yCGhNddtyTSXfcq42mT964yVfYG74et5 | |||
| 20.04.2022 12:22:38 | |
15 013 BTC | $ 626 380 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QwD6wgRZCXQaqJyBJikjSuwu7iju7tnVa | To: bc1q94jx3c9xdpa82404xj64xdd8cs4m0q84ze30ry | |||
| 20.04.2022 12:22:38 | |
342 BTC | $ 14 271 540 | (unknown) | (unknown) |
| Type: transfer | From: 39dQyBz25uTd1AmNJfTBzr3og9Y7q95cEk | To: bc1qcx2lk5082dj3pqwp0970fdel69yv2a39xvgs60 | |||
| 20.04.2022 12:22:38 | |
124 BTC | $ 5 173 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AkAZnAtJKAvDPQst26j4H6j8cyj5wj9XG | To: 34wHkBpfwWn6KA9TRJqR2wLii244ytemuE | |||
| 20.04.2022 12:22:38 | |
136 BTC | $ 5 687 843 | (unknown) | (unknown) |
| Type: transfer | From: 3QswWYiE1AYrhwY2W2kiYnMpp1vquHxhiY | To: 3G3PG74s3TWJCQAQjAA9jvcebKGNNP2Njz | |||
| 20.04.2022 12:22:38 | |
267 BTC | $ 11 156 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkmsng7m0zg37jswwz90t34yljsv8e7qsctwsu | To: bc1qhkn2vr5qmhfdz3gcmgun99t5et0ejjdz883aj3 | |||
| 20.04.2022 12:22:38 | |
2 979 BTC | $ 124 284 020 | (unknown) | (unknown) |
| Type: transfer | From: 32dgiXw48LgHpnRHeWwUawJDeDWALpcVgG | To: 3JjGX1sowLqBkPRsqLdsuSLjrtn4wQHG9P | |||
| 20.04.2022 12:22:38 | |
120 BTC | $ 5 010 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kshutynjupp8sexv2t8yst90hwnea8ku7eytc | To: 37Hvn9fcM19dEjbg6TV2agk2EYqcHSu9GP | |||
| 20.04.2022 12:22:38 | |
5 366 BTC | $ 223 900 600 | (unknown) | (unknown) |
| Type: transfer | From: 38NHMNTnqgzJGAbYqgEbPfmuPLHCYoyrFx | To: 3FLzfr311oQuXZvnGYep9j1pje3Zj5sa3N | |||
| 20.04.2022 12:22:38 | |
168 BTC | $ 7 010 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864tm499j498kx4hgqlk5z49d9qvxjcv6m54pd | To: 31um1SmaxXriiAU7sT6tnhu8aCHEm1GaP3 | |||
| 20.04.2022 12:22:38 | |
3 885 BTC | $ 162 079 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcju33gwkf400xrelmfwrk8k95eptlas9hnf9p | To: bc1qg74tem7vmqhs26hdmcp0y4u7gevr2792c0v5k7 | |||
| 20.04.2022 12:22:38 | |
219 BTC | $ 9 120 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz97g0n7404y9zfms2fchw88e87g4dzxaqe9myq | To: bc1q0h825vgupen6n3u4q5y6zu0rvnpww44czaspl0 | |||
| 20.04.2022 12:22:38 | |
241 BTC | $ 10 042 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QB7huVtAKBHyHA2BcNnBEPx8HVw6AovZY | To: bc1q802t02ze2he2azexd5yd06w348rypews2a4xrf | |||
| 20.04.2022 12:22:38 | |
178 BTC | $ 7 410 744 | (unknown) | (unknown) |
| Type: transfer | From: 33zfVUT1aamcGeyFJcYaYjkPJsuAxBjQrU | To: 3JHDmvtLF81ZbiUkRKJNMsSYWScKdMfEDn | |||
| 20.04.2022 12:22:38 | |
2 991 BTC | $ 124 774 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F6PGsux3He2VCbniiWnqk33XNeCdWoidZ | To: 3Ez75nUjd4CXpnGtt4qoK2YgHdJux4WbVE | |||
| 20.04.2022 12:22:38 | |
2 605 BTC | $ 108 685 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JgwuL1eAoWrCbQvJJo4XDo3rFdeyksECk | To: 38J9qq8NRLXugRMCYcvxT2xoYUYHjntzGr | |||
| 20.04.2022 12:22:38 | |
10 061 BTC | $ 419 796 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BdsJ9o6cVxHrYjUM1yY47xmVg59QtzpAV | To: 359GpX1kpiUDcZguZCtoeXEgbMyH4nq2RY | |||
| 20.04.2022 12:22:38 | |
9 992 BTC | $ 416 884 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KTBVxHhV9aA7nL54BRzj2szqxJw2g8PUa | To: 3G1etF65M7hPrThkn6ssv6Q9tskudiVitw | |||
| 20.04.2022 12:22:38 | |
2 630 BTC | $ 109 747 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KE6oFFbNXtiRyFy4WsTkeY1X3CjPg3vFs | To: 38khe77iC4D41Qg9F9Y99BMLvntgzmw6PG | |||
| 20.04.2022 12:22:38 | |
346 BTC | $ 14 443 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5elj38vfn5ms8jrjlgw73at4dnp20407jvc072 | To: 3NfwrEXA9CYsxSKrog5K49usd8PNKMPiCG | |||
| 20.04.2022 12:22:38 | |
322 BTC | $ 13 437 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzm5qjs0xlju3uvd2qqtuguxacchrmjtqztacj | To: bc1qzhhngxdkcyzytuppzg8d3qjwf0tts5zx3wn5yj | |||
| 20.04.2022 12:22:38 | |
331 BTC | $ 13 817 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MsidQz7C6Tvxbry4dF7XvM7dqtfB7UhYN | To: bc1qqw5wezumy8f30vwcq5s90qzk2pku7w6d54wmfv | |||
| 20.04.2022 12:22:38 | |
912 BTC | $ 38 060 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu28wr63pa5xrpwxgn80l0wjyd733ddymswzdu0 | To: 3A7RvQAfNFGwNWwjCWG5UnuUdqEjmmjfnx | |||
| 20.04.2022 12:22:38 | |
166 BTC | $ 6 938 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGbr8akwxqs2jyNtRrsKoKaFZehvSwWP | To: 3KwzrVnM2kpZsdqx4RbNRx3akEWTRHwEEH | |||