Whale movements
Last update: 01.09.2026 14:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 01:18:05 |  |
170 BTC | $ 7 015 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn66etdzk25pl8fes4gms7rsfvue77w792yyzdm | To: bc1qwwlmcqvrxd3zr9ud5fyjvkuxqhc89xhkfem5lw | |||
| 20.04.2022 01:18:05 | |
129 BTC | $ 5 308 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MkUf6baD9LVZqPqN6mf2prx5yYWSdF3Vf | To: 3BrsA6baefGEPNY999TyFixD9Vs8a7UGLo | |||
| 20.04.2022 01:18:05 | |
124 BTC | $ 5 111 254 | (unknown) | (unknown) |
| Type: transfer | From: 3FvWLJpmczQn1Yi73bXdGKWJzwvmZojr6s | To: 3KhxhfbZXJX2XqsDWXkyonRreLHH87tfJS | |||
| 20.04.2022 01:18:05 | |
194 BTC | $ 7 979 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LzgDaZxRZkZ74uE725nVm5WbuZ5pZ2fSK | To: 37N3pW5y8rsVsQFXTdc9Z2Z9RcPM6JPWfG | |||
| 20.04.2022 01:18:05 | |
136 BTC | $ 5 618 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CGBbrrkZ7YC2JSVVynT9PWQXPx8c5FZ2G | To: 3E22KW8DXwAyGz5xmZC3iJ6H7xJBdid7SZ | |||
| 20.04.2022 01:18:05 | |
167 BTC | $ 6 864 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60z3v8626dnw7pxqcr2q30uak0lx6x2y4057l2 | To: bc1qfurfy6ah66dstky3t9yhxcxgaypp60xnzh07pr | |||
| 20.04.2022 01:18:05 | |
176 BTC | $ 7 264 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2022 01:18:05 | |
179 BTC | $ 7 387 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2022 01:16:37 |  |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 01:07:13 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.04.2022 00:49:24 | |
135 BTC | $ 5 542 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33C6kjedBbJMp46BQ91FUw4hYfb74CfPEw | |||
| 20.04.2022 00:49:24 | |
1 500 BTC | $ 61 746 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 20.04.2022 00:38:48 | |
10 000 ETH | $ 31 144 228 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.04.2022 00:32:22 | |
135 BTC | $ 5 551 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DH3Etb8ggmS3vNJgxM8SXx2bUpmieUyfU | |||
| 20.04.2022 00:25:06 | |
198 BTC | $ 8 214 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.04.2022 00:23:37 | |
156 BTC | $ 6 428 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsakhuun48gzrytaarpwyquf8ng893t8dhqcc3c | To: bc1qma8av9c45whtz82l2xcugc3x3rqvk2tgap9gx6 | |||
| 20.04.2022 00:20:32 | |
147 BTC | $ 6 117 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf9c4fru66klhwa3kepcy7st0zk8ce9t6e7vya | To: 33H5YeRNTKGKLCUXsifWrcYoUKiMezVr5b | |||
| 20.04.2022 00:20:32 | |
255 BTC | $ 10 600 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | |||
| 20.04.2022 00:20:42 |  |
5 669 345 USDT | $ 5 669 345 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.04.2022 00:16:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTwo87jYgk87YygwxgBjQUkphKjiX2vjtX | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.04.2022 00:12:47 | |
135 BTC | $ 5 545 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAv9L5RmVUQnKEfziSjJwBbE49LKPMEhe | |||
| 20.04.2022 00:12:47 | |
235 BTC | $ 9 680 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 20.04.2022 00:12:47 | |
5 366 BTC | $ 221 054 380 | (unknown) | (unknown) |
| Type: transfer | From: 391uUXnC4gBMT7nVbSS9hSJaVp9wUopRij | To: bc1qs4exlt4e2qd0p72zusy8utey4jx4em3k2fhkwl | |||
| 20.04.2022 00:12:47 | |
4 811 BTC | $ 198 197 940 | (unknown) | (unknown) |
| Type: transfer | From: 33PM1uPxYfUgEBwR3rSoZnLTsiqFM7WJPr | To: 38QCkxhtfUuGXTR4rd2X6b9PndfhQ2KFnj | |||
| 20.04.2022 00:12:47 | |
3 885 BTC | $ 160 019 710 | (unknown) | (unknown) |
| Type: transfer | From: 3A1mogcaWYaMoZu6hgwWP95i3BNbs1jQze | To: 386pXraZthBUzEDVtYuNCZmmPmoXP9ZGbz | |||
| 20.04.2022 00:12:47 | |
6 670 BTC | $ 274 744 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GExAwKRTcQdNLbGiDJzEWTrX3XYPRsai8 | To: bc1q8g8etk85tunv6304l8r4hl9t2msln0lg28vrhc | |||
| 20.04.2022 00:12:47 | |
219 BTC | $ 9 021 267 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 15qxq7AEKVjjEVk6ZCoZdvdrVd8PCP7b95 | |||
| 20.04.2022 00:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVwPfvdqZXYXGUCKJHSTGGJ9DdFhzCQYW2 | To: TTwo87jYgk87YygwxgBjQUkphKjiX2vjtX | |||
| 20.04.2022 00:08:42 | |
6 573 892 USDC | $ 6 573 892 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 20.04.2022 00:08:03 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c1c4a25f8dcd1e061586685b2dd28e010166b03b | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 20.04.2022 00:07:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 20.04.2022 00:05:20 | |
3 672 BTC | $ 151 629 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QJs1jo2scKuBbcprxg9QHEtefpyqsk7Ku | To: bc1qvga3tj0gecl6gt3vuyhvege6neacj3sd6ytjq3 | |||
| 20.04.2022 00:05:20 | |
3 410 BTC | $ 140 784 940 | (unknown) | (unknown) |
| Type: transfer | From: 32uZMUfZfCnjbPbNX1N4tV68tH1KS7nHck | To: 3Jq5rWtcFs4QYssY7y9fePQmEZP7R8zFT9 | |||
| 20.04.2022 00:05:20 | |
170 BTC | $ 7 030 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BHMrMNpGyjN3td3BkHfCv2kDMAHsTUL6K | To: bc1qn66etdzk25pl8fes4gms7rsfvue77w792yyzdm | |||
| 20.04.2022 00:05:20 | |
2 991 BTC | $ 123 473 890 | (unknown) | (unknown) |
| Type: transfer | From: 36P9pmdcaanSe5TAA4KmRVLTYzZuWQLsns | To: 33FEP2F81VWSG6gahQP4xWBWKnZNm1FNkf | |||
| 20.04.2022 00:05:20 | |
127 BTC | $ 5 262 653 | (unknown) | (unknown) |
| Type: transfer | From: 34R7rNoGoN4V4E1wNrT7vF6H9G7UHhdNRZ | To: 3FvWLJpmczQn1Yi73bXdGKWJzwvmZojr6s | |||
| 20.04.2022 00:05:20 | |
2 165 BTC | $ 89 370 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh92vmurc645m8kwtlk0dujdhwepq6e6plas6uj | To: 3JVzchpdnUKhBvEoDw9VtRaSK8TKLfwEwf | |||
| 20.04.2022 00:05:20 | |
136 BTC | $ 5 630 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2ptlv3lteqjh9m7fry27qzz3ard54xf7kwchh | To: 3CGBbrrkZ7YC2JSVVynT9PWQXPx8c5FZ2G | |||
| 20.04.2022 00:05:20 | |
912 BTC | $ 37 666 200 | (unknown) | (unknown) |
| Type: transfer | From: 37FEBbG64XUJjPhHhLGJzV38iybvNwdAr6 | To: bc1qqzt5mk4pjsgkk97x70a7690epkygvpua07em3x | |||
| 20.04.2022 00:05:20 | |
313 BTC | $ 12 928 097 | (unknown) | (unknown) |
| Type: transfer | From: 3DTCtR9McaQ1M4AKDsdDwYpJwZ7KsQfhRo | To: bc1qefp567xhxz67vrepxnykndxnvyhfq3salkq28l | |||
| 20.04.2022 00:05:20 | |
231 BTC | $ 9 545 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Np8NKoWiyehkE4Ni3VY61gz95EdFsXbVG | To: 3PogHaQYRLyrsDaMLVZt1DWTQFr6eJWUHZ | |||
| 20.04.2022 00:05:20 | |
341 BTC | $ 14 075 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Np8hVmvMeFePkFWN9SkCKP5X6C4JG9xtS | To: bc1q8kd2as92yhlwn6jrk3y4ry9l74t3alykfv2utd | |||
| 20.04.2022 00:05:20 | |
573 BTC | $ 23 656 714 | (unknown) | (unknown) |
| Type: transfer | From: 36hcodEqsV1kMLE74wfHewuSneeAiJsYYa | To: 3QQmJY6RqHw5R4FU3AV3ZgZJtiuUHbjfGa | |||
| 20.04.2022 00:05:20 | |
2 979 BTC | $ 122 989 390 | (unknown) | (unknown) |
| Type: transfer | From: 38fj4sUHqt9XwRWj9xoZtpppJ6E7vx28ZY | To: 3Nz2DQoYreRiN3cE6jThBmsp18yjHe2gcZ | |||
| 20.04.2022 00:05:20 | |
322 BTC | $ 13 299 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux4x56dsc4hy5r56zjzuskertn2a2yzdh9rclw | To: bc1qk0fjudh78gt2kynaxh6603zemhpjjd7xhcfuf5 | |||
| 20.04.2022 00:05:20 | |
351 BTC | $ 14 509 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JypC89Pc4VWFWwMEpHV6aZ6h4GkaFhvN6 | To: 3GZwqK8unR3Aa5NELJghDQyjJnCkAcwmke | |||
| 20.04.2022 00:05:20 | |
348 BTC | $ 14 358 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqga5n4guvsa3w2j28zs3xcq0u8jxu8tcesup0z | To: bc1qalej20eagtjs3wrkfgryl4qaqmgcwy7quykhjv | |||
| 20.04.2022 00:05:20 | |
1 864 BTC | $ 76 941 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FhuMbqZshKbJ3HPiLUdzGpnvTyLKW342a | To: bc1qhd5z9l23t9qhs8uqfjqaeueca0h7gky2jut4e5 | |||
| 20.04.2022 00:05:20 | |
2 515 BTC | $ 103 853 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ADVodggr6N32Xpg8qZmRm5CmtVqTLR6jr | To: 35Dz56BS5QYf3uvRW2HVsij4CR8u2e2A9q | |||
| 20.04.2022 00:05:20 | |
1 059 BTC | $ 43 720 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbix1R9kd7pvDS2ryp6esPxgbkKah2eRL | To: 3ME8gtxWQ7BpZQLvGUn59m3nqo49vZd986 | |||