Whale movements
Last update: 01.09.2026 14:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 20:38:45 |  |
242 BTC | $ 10 046 547 | (unknown) | (unknown) |
| Type: transfer | From: 39J96AWo6wryPQGnkpvHA8gxVr9xWQwgyU | To: 3EN8qHstm7RiNrf3eVMMTnERkq78soauVx | |||
| 19.04.2022 20:38:45 | |
194 BTC | $ 8 046 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyehsyeg3zv67prg68ndxu73z8xgdnf29alk7jg | To: 3ECkEBibkGUbwauGJ5b9H9hghk2KJAPK1A | |||
| 19.04.2022 20:38:45 | |
872 BTC | $ 36 190 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n323yylc45jgrdd8sndne8rnynjexpam2emyh | To: 3CZamcbAgCgtayC4TX6WDkTZsgpDkBwTAC | |||
| 19.04.2022 20:38:45 | |
341 BTC | $ 14 152 753 | (unknown) | (unknown) |
| Type: transfer | From: 3PFAVZvXBnz8GJ9G1wXtVtDYDt5RG3PVrh | To: 37gQEnwVAy1eDEgHQmqGyrdK1tBdoSuRJt | |||
| 19.04.2022 20:38:45 | |
2 386 BTC | $ 99 061 050 | (unknown) | (unknown) |
| Type: transfer | From: 3F5678fg7eFJDu9QyxciCWK4FxHj1JuaxF | To: bc1q4kykyh82xjtt0trhss8tqu8duf8laufqvhpaek | |||
| 19.04.2022 20:38:45 | |
121 BTC | $ 5 038 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JuDuwz9wLBnL2MYW57PGvZqSNaafqad8K | To: 34caLSL3gcy19He1ktSFZpUkYjHRjLYbZ5 | |||
| 19.04.2022 20:38:45 | |
219 BTC | $ 9 076 497 | (unknown) | (unknown) |
| Type: transfer | From: 3LyHQ7AnFJgCA8pqVPF8HbpqE3nCVMbZCm | To: bc1qt8zhggedxxzlsxgu4nj890etyx7k3k57h7r0e8 | |||
| 19.04.2022 20:38:45 | |
435 BTC | $ 18 058 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d7zvhcfhep2a80km7rd26zzxcmy5cpp7zjr59 | To: 3JCzv6tDPXgoxcQdqDPyPprUzBjuxLiaT8 | |||
| 19.04.2022 20:38:45 | |
2 979 BTC | $ 123 659 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd9m3hhhyg5nyhuvqzevxgsrexdjh59xhvhjen | To: 38fj4sUHqt9XwRWj9xoZtpppJ6E7vx28ZY | |||
| 19.04.2022 20:38:45 | |
243 BTC | $ 10 105 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstmawh66e7dg7fl6594sjlthattd96y2wuks28 | To: 3GRvezZcndGP671GVY4i9pQvWvPws8vxio | |||
| 19.04.2022 20:38:45 | |
269 BTC | $ 11 153 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aajerw83kru0n8906zmp2tkmnef9et2gtxu4s | To: 3ArJUyAyu9jrSYXyUeQ3ng28An3EPfXWMi | |||
| 19.04.2022 20:38:45 | |
2 605 BTC | $ 108 129 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezs8dtfwkr4zx7q6ppxcqccxrjqrgj49wen8r5 | To: 3GRUeGsjzWAeBi3zMfCicwFgAF1DEz4BiW | |||
| 19.04.2022 20:38:45 | |
127 BTC | $ 5 292 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AZmccu58ZjZELwS6jp3qQbkBatAvm7ZkH | To: bc1q2rdkelk5ja0v05mp5nu9nwa3p2ttwaxf540hca | |||
| 19.04.2022 20:38:45 | |
322 BTC | $ 13 371 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qh2u4rrshsmeh09aasfw3qslxql6rsce507ey | To: bc1quzeketcpf0jq5g7nw977u4xak93qlpjsjmsz93 | |||
| 19.04.2022 20:38:45 | |
174 BTC | $ 7 240 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u83yp27v664ehvdy75frvcsmna5487crvsk0g | To: 34G4c4g84an6raxeoDypbZsF4p4uVipb2f | |||
| 19.04.2022 20:38:45 | |
348 BTC | $ 14 436 287 | (unknown) | (unknown) |
| Type: transfer | From: 3KpfkjicB9CKVSerCNrnUuV3hYqxqgKSvJ | To: 36QitZk3PByzcAfPhYxidT8VVGjFRHE7QE | |||
| 19.04.2022 20:38:45 | |
344 BTC | $ 14 286 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FFR75oxHYwYkNxHqkytJcmi2sbtbchhyy | To: 37xVP7KZzfbAzsb8tAZ6M7cxzr2aGJogUw | |||
| 19.04.2022 20:38:45 | |
1 059 BTC | $ 43 960 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2lgt5fvfrdenwzuu5pkzm2j7kl7jx7rw4x2mc | To: bc1qyn6sc9k8sxm565h6rfhm7qtkvheqvem9ss67ck | |||
| 19.04.2022 20:38:45 | |
509 BTC | $ 21 146 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DBfJ4xL7bYycQ6tzQp9HAcr6Do5SeJiwi | To: 3BBdpajufxXJWswFD2gCFPuneh1F9U13vY | |||
| 19.04.2022 20:38:45 | |
170 BTC | $ 7 068 969 | (unknown) | (unknown) |
| Type: transfer | From: 3MJupyYvSWGmpLsG2BsGUKfx5zFoTqrHop | To: bc1qq37l3f676swlvq0azftaz23uxmd29yjn720fuj | |||
| 19.04.2022 20:38:45 | |
1 239 BTC | $ 51 409 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.04.2022 20:32:51 |  |
9 198 000 XRP | $ 7 113 128 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.04.2022 20:30:29 |  |
12 959 111 USDT | $ 12 959 111 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.04.2022 20:26:11 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 19.04.2022 20:08:50 | |
2 378 BTC | $ 97 547 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4x22s8emr4cm4lly79h420923t6hyzlfpzw5sv96e0upac5gmzqnf28se | To: bc1q9k59dpddmq6hjnn3g2e0qf9ky065vkrnlvamwm5pcm0qcw755adqqhq2z2 | |||
| 19.04.2022 20:08:50 | |
134 BTC | $ 5 478 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH2nxmupMdTFcwexoPT3SbS6cniZTctfF | |||
| 19.04.2022 20:03:53 | |
600 WBTC | $ 25 020 834 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 19.04.2022 20:00:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.04.2022 19:57:12 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 19.04.2022 19:54:30 | |
23 999 980 USDT | $ 23 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2022 19:52:51 | |
23 999 980 USDT | $ 23 999 980 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.04.2022 19:46:04 | |
355 BTC | $ 14 633 089 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HEyNF5RHokQWtHWxsmQcR3MeATUq9obiN | |||
| 19.04.2022 19:46:04 | |
395 BTC | $ 16 294 024 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 19.04.2022 19:44:46 | |
134 BTC | $ 5 501 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PvgtC9RmLBduDE4ifMbPfQWeDKhootHpx | |||
| 19.04.2022 19:44:46 | |
200 BTC | $ 8 238 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZDmtSxkYpodPcE254pHDXE1R96ri5vUK | |||
| 19.04.2022 19:44:46 | |
15 013 BTC | $ 618 377 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6eyk2qv86ncwu4mulzzgr9tc0sh6a65f27mrf | To: 3QwD6wgRZCXQaqJyBJikjSuwu7iju7tnVa | |||
| 19.04.2022 19:44:46 | |
180 BTC | $ 7 397 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 19:44:46 | |
238 BTC | $ 9 810 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 19.04.2022 19:38:08 | |
2 825 ETH | $ 8 775 763 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 19.04.2022 19:33:32 | |
250 BTC | $ 10 378 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Lika6QmZX9FFFjc7FvtKSaKUfQcxRE1ci | To: 1M7CNDYEGxK7k8NtyZHXHi8zUTGTyXXgyS | |||
| 19.04.2022 19:33:32 | |
3 672 BTC | $ 152 423 920 | (unknown) | (unknown) |
| Type: transfer | From: 34jTmDCRMU7HYNEdQDP8aqdzcx7dkHkDcV | To: 3QJs1jo2scKuBbcprxg9QHEtefpyqsk7Ku | |||
| 19.04.2022 19:33:32 | |
2 515 BTC | $ 104 398 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm3x5dw9myjcgtkxq3nflwvge92wvjk6lqls36 | To: bc1qnk4qx54cfuk277qy6gxjf27eun2t24xmazzdlf | |||
| 19.04.2022 19:33:32 | |
912 BTC | $ 37 863 820 | (unknown) | (unknown) |
| Type: transfer | From: 33sa9MftyQQNJjcegBy5pqL5SGPwHFWsoc | To: 3GzVEWwh7LHYTiJsxzGx3tktSX4KpLHnbN | |||
| 19.04.2022 19:33:32 | |
262 BTC | $ 10 863 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mctup82pfaqxr9xl9psxqshmtx02s5g0sq9hd | To: 34KBBdbtkFJjesjUEbzjijDpUtW6RusyYq | |||
| 19.04.2022 19:33:32 | |
242 BTC | $ 10 055 305 | (unknown) | (unknown) |
| Type: transfer | From: 36Aoi4yF51KSdGBjsgac4UEV6yEV8F2g2t | To: 39J96AWo6wryPQGnkpvHA8gxVr9xWQwgyU | |||
| 19.04.2022 19:33:32 | |
9 992 BTC | $ 414 695 230 | (unknown) | (unknown) |
| Type: transfer | From: 38CZGynn94pWPECo8cUwnZvXVcNYJA3Mop | To: 3KTBVxHhV9aA7nL54BRzj2szqxJw2g8PUa | |||
| 19.04.2022 19:33:32 | |
10 021 BTC | $ 415 931 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9ys7lw25aj0y4x95s9zfqnvvn7vrlat0eam0 | To: 389aJ6wNqtQ4YJZvbq34V8HVYn1AdmvtoV | |||
| 19.04.2022 19:33:32 | |
344 BTC | $ 14 286 629 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzqsSTfL5tJFj58o5p9yPb4sqrrJUaXt | To: 3FFR75oxHYwYkNxHqkytJcmi2sbtbchhyy | |||
| 19.04.2022 19:33:32 | |
573 BTC | $ 23 782 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4gDCsAC2aNHJK6gKG4XpLfCYirHDXgo | To: 3Jb7y1Aix5XkFoP5sxaNNd4ynxQ4aw93r1 | |||
| 19.04.2022 19:33:32 | |
195 BTC | $ 8 073 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KogpdMea2adxiCsbrzAFLjsmxJa3NfUzT | To: bc1qyehsyeg3zv67prg68ndxu73z8xgdnf29alk7jg | |||