Whale movements
Last update: 01.09.2026 14:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 19:33:32 |  |
4 811 BTC | $ 199 696 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9njxaessdy70yqkcluhesrk6ucdn6f6dqyek5 | To: 33PM1uPxYfUgEBwR3rSoZnLTsiqFM7WJPr | |||
| 19.04.2022 19:33:32 | |
1 059 BTC | $ 43 955 244 | (unknown) | (unknown) |
| Type: transfer | From: 3P2LtTK6CnUd8YRb8Hq18ymmRxismse6QE | To: bc1qq2lgt5fvfrdenwzuu5pkzm2j7kl7jx7rw4x2mc | |||
| 19.04.2022 19:33:32 | |
435 BTC | $ 18 062 512 | (unknown) | (unknown) |
| Type: transfer | From: 36kR1JJFSXWf9XKcMuLd4fD7gbAMzg86Gh | To: bc1q7d7zvhcfhep2a80km7rd26zzxcmy5cpp7zjr59 | |||
| 19.04.2022 19:33:32 | |
872 BTC | $ 36 187 176 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3BZAB8173PwtrMBH7oGXo2YF3LKUTPN | To: bc1q8n323yylc45jgrdd8sndne8rnynjexpam2emyh | |||
| 19.04.2022 19:33:32 | |
1 864 BTC | $ 77 345 070 | (unknown) | (unknown) |
| Type: transfer | From: 39ij2oyPLj9V9dpDEvGFSw31ySyFRZfYb8 | To: bc1qu3fch6u7keslk0km5k6elmvezluct0qteklnxq | |||
| 19.04.2022 19:33:32 | |
2 630 BTC | $ 109 172 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PK1PoMPqbkqKfBJ8HNuaMj4F5rojn2qWa | To: bc1qntzhvgjjt5nxpfqq0t0ax224u8prdgwjl0wnqp | |||
| 19.04.2022 19:33:32 | |
3 885 BTC | $ 161 231 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xyldv2vstm302ruhq0vrghq8heggg6egsx4t3 | To: 3A1mogcaWYaMoZu6hgwWP95i3BNbs1jQze | |||
| 19.04.2022 19:33:32 | |
3 410 BTC | $ 141 524 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GZdWPhPQYiJm2CLf9ihKZk5QmMYNU6DeK | To: 32uZMUfZfCnjbPbNX1N4tV68tH1KS7nHck | |||
| 19.04.2022 19:33:32 | |
244 BTC | $ 10 107 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkxh093vcumw6qdtwuj39z7saftrq24dsmefuh | To: bc1qstmawh66e7dg7fl6594sjlthattd96y2wuks28 | |||
| 19.04.2022 19:33:32 | |
127 BTC | $ 5 291 711 | (unknown) | (unknown) |
| Type: transfer | From: 381RVHYHQbxd2WStBiMCGs6LVXoQHRPJdy | To: 3AZmccu58ZjZELwS6jp3qQbkBatAvm7ZkH | |||
| 19.04.2022 19:33:32 | |
2 605 BTC | $ 108 115 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QVEoARMwmgYtouy8Mh8fkGFLtnXRdcsGt | To: bc1qezs8dtfwkr4zx7q6ppxcqccxrjqrgj49wen8r5 | |||
| 19.04.2022 19:33:32 | |
2 165 BTC | $ 89 839 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EfAaAGwZSGqxsDM9axtGxhvMnQWhRHsor | To: 39Kf7WoN9F1E7CMWkFNHapearDQ1ADdHNn | |||
| 19.04.2022 19:33:32 | |
351 BTC | $ 14 587 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BUqt4mxY5YUr45ohVX41HFQdfWpnbbF9e | To: 3ERn4PaH3kuUfNetf2QMmyhrW3kcoQ1D57 | |||
| 19.04.2022 19:33:32 | |
121 BTC | $ 5 038 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JML9zzDv6thjTCpMEt34zFTAY2UkLXfKv | To: 3JuDuwz9wLBnL2MYW57PGvZqSNaafqad8K | |||
| 19.04.2022 19:33:32 | |
174 BTC | $ 7 239 907 | (unknown) | (unknown) |
| Type: transfer | From: 3L1TfndxjVCdsuYco6smDpndFDx7wFQhVV | To: bc1q5u83yp27v664ehvdy75frvcsmna5487crvsk0g | |||
| 19.04.2022 19:33:32 | |
341 BTC | $ 14 151 093 | (unknown) | (unknown) |
| Type: transfer | From: 3M31fbUzTtDPAweyLWtkpeRxjC8hZAhJCR | To: 3PFAVZvXBnz8GJ9G1wXtVtDYDt5RG3PVrh | |||
| 19.04.2022 19:33:32 | |
2 979 BTC | $ 123 644 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FqRDjHXJC1RCicyEaxkFesGPggQoYAqMQ | To: bc1qyd9m3hhhyg5nyhuvqzevxgsrexdjh59xhvhjen | |||
| 19.04.2022 19:33:32 | |
10 111 BTC | $ 419 666 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5238ajd046lhzt2vflvnx7zdppvy29tngywx2d | To: 3BdsJ9o6cVxHrYjUM1yY47xmVg59QtzpAV | |||
| 19.04.2022 19:33:32 | |
170 BTC | $ 7 068 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ukfsz3548mdfj3jph98wem9ynpnpv2sheqxqy | To: 3MJupyYvSWGmpLsG2BsGUKfx5zFoTqrHop | |||
| 19.04.2022 19:33:32 | |
196 BTC | $ 8 144 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mv66gjghajaj3zx6hmf94usdh50rxw6tgjw6t | To: bc1qwg70cwzpen4gmen7dlllg937s943mkumxywpmv | |||
| 19.04.2022 19:33:32 | |
5 366 BTC | $ 222 725 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ8XGFYzSX9RywuohPNkofw7u6Kc1ThWd | To: 391uUXnC4gBMT7nVbSS9hSJaVp9wUopRij | |||
| 19.04.2022 19:33:32 | |
509 BTC | $ 21 143 674 | (unknown) | (unknown) |
| Type: transfer | From: 3G2sivtALF7toS2chULLqP8NvyrxdpStjV | To: 3DBfJ4xL7bYycQ6tzQp9HAcr6Do5SeJiwi | |||
| 19.04.2022 19:33:32 | |
269 BTC | $ 11 153 390 | (unknown) | (unknown) |
| Type: transfer | From: 3GC3Mjo9wHNTjuWxhC6TjTxpma7hRBseDb | To: bc1q5aajerw83kru0n8906zmp2tkmnef9et2gtxu4s | |||
| 19.04.2022 19:33:32 | |
136 BTC | $ 5 660 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatvtpzaamu2fuu9yzs428mxry6u5ekxdpcpq09 | To: bc1qd27rdsf4y8dhxhc3snmk0x667lllu0ja8lk87h | |||
| 19.04.2022 19:33:32 | |
167 BTC | $ 6 916 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4l5lqvlnwzv7s4fe4f7r7whrgteyr8ftmcnr3 | To: bc1q6m0hwvhxgarpnpr0hgxea3azgrlxz2psrhe2af | |||
| 19.04.2022 19:33:32 | |
219 BTC | $ 9 075 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HP4eWKvhFJPvSxvfD7N6aQ1LsykSDt2wC | To: 3LyHQ7AnFJgCA8pqVPF8HbpqE3nCVMbZCm | |||
| 19.04.2022 19:33:32 | |
2 387 BTC | $ 99 053 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FC3HxxvvBEos1MRWPesMFZdwWy3BWbAND | To: 3F5678fg7eFJDu9QyxciCWK4FxHj1JuaxF | |||
| 19.04.2022 19:33:32 | |
2 991 BTC | $ 124 120 776 | (unknown) | (unknown) |
| Type: transfer | From: 32eyi86gkgh8vjM6PBwpXpf8UbV9WT554Q | To: 36P9pmdcaanSe5TAA4KmRVLTYzZuWQLsns | |||
| 19.04.2022 19:33:32 | |
348 BTC | $ 14 434 985 | (unknown) | (unknown) |
| Type: transfer | From: 3ExHSKCpHwyuDHSH2eYycQiWXbpNi9sewU | To: 3KpfkjicB9CKVSerCNrnUuV3hYqxqgKSvJ | |||
| 19.04.2022 19:33:32 | |
322 BTC | $ 13 369 408 | (unknown) | (unknown) |
| Type: transfer | From: 38gLzE3XpGqBS5xUnqNfyvNYtg87h4iDZ6 | To: bc1q5qh2u4rrshsmeh09aasfw3qslxql6rsce507ey | |||
| 19.04.2022 19:33:32 | |
6 670 BTC | $ 276 827 650 | (unknown) | (unknown) |
| Type: transfer | From: 38CHZ1rq79FaGzgs6NJQq7S4hwz6zwgLkg | To: 3GExAwKRTcQdNLbGiDJzEWTrX3XYPRsai8 | |||
| 19.04.2022 19:33:32 | |
129 BTC | $ 5 355 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5xCL8nE5ygN7wDB3FnCodDw8DKLHSqF7 | To: bc1qlgcjrsm4p6pep547msqz8errjc7ya2sy256689 | |||
| 19.04.2022 19:33:32 | |
313 BTC | $ 12 999 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EojkpQruMrXw7db8ZDSZacC5EtoPBwaJm | To: bc1qzqafl3f3a37f5zp7h9p8xxspwp3r8asg0h3vf6 | |||
| 19.04.2022 19:33:32 | |
180 BTC | $ 7 453 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 19:33:32 | |
476 BTC | $ 19 751 950 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 19.04.2022 19:33:32 | |
420 BTC | $ 17 431 852 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.04.2022 19:26:03 |  |
7 760 000 USDT | $ 7 760 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 19:18:54 | |
14 000 027 USDT | $ 14 000 027 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.04.2022 19:14:36 | |
14 000 027 USDT | $ 14 000 027 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 19.04.2022 19:01:53 |  |
43 421 990 USDT | $ 43 421 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2022 19:00:22 |  |
16 810 860 XRP | $ 13 016 695 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.04.2022 18:59:23 | |
887 BTC | $ 36 531 296 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qcxa2zfy8ms62u2gnf7jan4wwmajzyhj3c5xtwc | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.04.2022 18:59:23 | |
180 BTC | $ 7 398 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 18:59:23 | |
150 BTC | $ 6 177 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 19.04.2022 18:58:23 | |
11 314 404 USDT | $ 11 314 404 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 19.04.2022 18:57:00 | |
5 495 507 USDT | $ 5 495 507 | (unknown) | (unknown) |
| Type: transfer | From: 5180db0237291a6449dda9ed33ad90a38787621c | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.04.2022 18:56:10 | |
134 BTC | $ 5 488 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3743wnWEAQtFdq5f1vfZ95r3LzcDyuH7py | |||
| 19.04.2022 18:56:10 | |
133 BTC | $ 5 485 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MVDxkeZDnijBnjQwHKwZ4v8FtGmrJNcd | |||
| 19.04.2022 18:56:10 | |
133 BTC | $ 5 484 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MZu2kXvWM46hLDXfMpwC38DrzKPQpjtBQ | |||
| 19.04.2022 18:56:10 | |
322 BTC | $ 13 237 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx6y7xdwllqepasjv5hg5ffv8z4q2q0zjdyxal | To: 38gLzE3XpGqBS5xUnqNfyvNYtg87h4iDZ6 | |||