Whale movements
Last update: 01.09.2026 15:05:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 18:55:28 |  |
2 381 BTC | $ 97 857 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffmtjjv8skpc5dfk2npp8jvag04whvfgeqg60xjv576m8fz9df5qc3k3tm | To: bc1qt4x22s8emr4cm4lly79h420923t6hyzlfpzw5sv96e0upac5gmzqnf28se | |||
| 19.04.2022 18:55:28 | |
887 BTC | $ 36 450 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qcxa2zfy8ms62u2gnf7jan4wwmajzyhj3c5xtwc | |||
| 19.04.2022 18:55:28 | |
269 BTC | $ 11 044 268 | (unknown) | (unknown) |
| Type: transfer | From: 39RJbd11CVGpgDRmKEmZT15VRYadEMPp8Q | To: 3GC3Mjo9wHNTjuWxhC6TjTxpma7hRBseDb | |||
| 19.04.2022 18:55:28 | |
195 BTC | $ 7 993 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme8fje0tjkrr7qvxfdfq2awkqy3dd7j5mewppv | To: 3KogpdMea2adxiCsbrzAFLjsmxJa3NfUzT | |||
| 19.04.2022 18:55:28 | |
170 BTC | $ 6 998 361 | (unknown) | (unknown) |
| Type: transfer | From: 3FaxMTVnydLWbrUY3uiac6pTRKBZJ1HJcG | To: bc1q5ukfsz3548mdfj3jph98wem9ynpnpv2sheqxqy | |||
| 19.04.2022 18:55:28 | |
196 BTC | $ 8 065 544 | (unknown) | (unknown) |
| Type: transfer | From: 39gw2usDXU7H6beVx7auRWgqXu5tRz5qeS | To: bc1q2mv66gjghajaj3zx6hmf94usdh50rxw6tgjw6t | |||
| 19.04.2022 18:55:28 | |
167 BTC | $ 6 848 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrpqavfe5hfztv7lfklv3jy5pzfl2lpyvrjq7r | To: bc1qd4l5lqvlnwzv7s4fe4f7r7whrgteyr8ftmcnr3 | |||
| 19.04.2022 18:55:28 | |
129 BTC | $ 5 308 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz9jVQkdPEE2auATScSyaAVo3sVKwvN7o | To: 3Q5xCL8nE5ygN7wDB3FnCodDw8DKLHSqF7 | |||
| 19.04.2022 18:55:28 | |
136 BTC | $ 5 604 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QpTxKLvUXr9zVWGVw4ExZZh6ceHkr5m5Z | To: bc1qatvtpzaamu2fuu9yzs428mxry6u5ekxdpcpq09 | |||
| 19.04.2022 18:55:28 | |
313 BTC | $ 12 872 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQiKw3Waq6VvNSBoUzxbH9gsYDp8KYv1 | To: 3EojkpQruMrXw7db8ZDSZacC5EtoPBwaJm | |||
| 19.04.2022 18:55:28 | |
174 BTC | $ 7 168 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8cuh0syshzhdfry55yek6p04rs2tz5d5g7u0l | To: 3L1TfndxjVCdsuYco6smDpndFDx7wFQhVV | |||
| 19.04.2022 18:55:28 | |
219 BTC | $ 8 985 787 | (unknown) | (unknown) |
| Type: transfer | From: 3DzaWtDzoEZuDEJqJDtqKYYsqh1NcZxW7m | To: 3HP4eWKvhFJPvSxvfD7N6aQ1LsykSDt2wC | |||
| 19.04.2022 18:55:28 | |
262 BTC | $ 10 755 937 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZGzX2G7iuUSfKRrXSvRj8LTnmZfMqNw | To: bc1q5mctup82pfaqxr9xl9psxqshmtx02s5g0sq9hd | |||
| 19.04.2022 18:55:28 | |
242 BTC | $ 9 955 974 | (unknown) | (unknown) |
| Type: transfer | From: 374J4uk5Bww6dTkTtfnyFtGqbUWdMnaPWf | To: 36Aoi4yF51KSdGBjsgac4UEV6yEV8F2g2t | |||
| 19.04.2022 18:55:28 | |
872 BTC | $ 35 829 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f9fs03xmrg6q88g0jegf47dtkfkx5z4j5jan7 | To: 34Y3BZAB8173PwtrMBH7oGXo2YF3LKUTPN | |||
| 19.04.2022 18:55:28 | |
244 BTC | $ 10 007 892 | (unknown) | (unknown) |
| Type: transfer | From: 3PGvJyg9QCt8NS9q383qJhhpZwbRxwsPcb | To: bc1qkkxh093vcumw6qdtwuj39z7saftrq24dsmefuh | |||
| 19.04.2022 18:55:28 | |
912 BTC | $ 37 489 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HaARmdvmHte47mnQBKL2o3YRe6feH42jA | To: 33sa9MftyQQNJjcegBy5pqL5SGPwHFWsoc | |||
| 19.04.2022 18:55:28 | |
128 BTC | $ 5 239 691 | (unknown) | (unknown) |
| Type: transfer | From: 385KHqr1U2qTXbBsymLuCSE66rHKi2UZid | To: 381RVHYHQbxd2WStBiMCGs6LVXoQHRPJdy | |||
| 19.04.2022 18:55:17 |  |
5 495 507 USDT | $ 5 495 507 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 19.04.2022 18:52:29 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 19.04.2022 18:49:31 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 19.04.2022 18:41:47 | |
1 000 BTC | $ 41 512 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 19.04.2022 18:41:47 | |
351 BTC | $ 14 590 139 | (unknown) | (unknown) |
| Type: transfer | From: 348NmDkRgnwRYrFxfQEHNZjkmojJsmndL7 | To: 3BUqt4mxY5YUr45ohVX41HFQdfWpnbbF9e | |||
| 19.04.2022 18:41:47 | |
195 BTC | $ 8 076 048 | (unknown) | (unknown) |
| Type: transfer | From: 3GN7HccS7pmrQZ8WrAQFPqVHk41oRnViVY | To: bc1qme8fje0tjkrr7qvxfdfq2awkqy3dd7j5mewppv | |||
| 19.04.2022 18:41:47 | |
435 BTC | $ 18 066 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EMFyPi7KJfqZLnVipYWEGzG6oXobJBtjn | To: 36kR1JJFSXWf9XKcMuLd4fD7gbAMzg86Gh | |||
| 19.04.2022 18:41:47 | |
121 BTC | $ 5 039 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AfYATAkuJVt27TS3Cd2SofdpHALaoE8te | To: 3BRPk9wdxbgx3XPrg2As66HQ6o34acNwqU | |||
| 19.04.2022 18:41:47 | |
244 BTC | $ 10 110 769 | (unknown) | (unknown) |
| Type: transfer | From: 3K99jxazCWt7ZfTGmcGZ4f4nBc8crtE6eg | To: 3PGvJyg9QCt8NS9q383qJhhpZwbRxwsPcb | |||
| 19.04.2022 18:41:47 | |
196 BTC | $ 8 148 013 | (unknown) | (unknown) |
| Type: transfer | From: 3DwXtYVbu9BFZggFM47v9x4HXySs8nT19f | To: 39gw2usDXU7H6beVx7auRWgqXu5tRz5qeS | |||
| 19.04.2022 18:41:47 | |
573 BTC | $ 23 790 276 | (unknown) | (unknown) |
| Type: transfer | From: 32bwrrFf4xe1bzBnpECdtuPZgksrxbcVop | To: 3AP4gDCsAC2aNHJK6gKG4XpLfCYirHDXgo | |||
| 19.04.2022 18:41:47 | |
128 BTC | $ 5 293 127 | (unknown) | (unknown) |
| Type: transfer | From: 3LwNg4iyHXeNjpRAqg4YTPc5GStiRb5STa | To: 385KHqr1U2qTXbBsymLuCSE66rHKi2UZid | |||
| 19.04.2022 18:41:47 | |
242 BTC | $ 10 057 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6qmthhznphjyxy4h943p3rafnyvmtze5wx58t | To: 374J4uk5Bww6dTkTtfnyFtGqbUWdMnaPWf | |||
| 19.04.2022 18:41:47 | |
341 BTC | $ 14 154 372 | (unknown) | (unknown) |
| Type: transfer | From: 3M1SKnLWg6TEBMSEem4nT5pVME5bDqT74n | To: 3M31fbUzTtDPAweyLWtkpeRxjC8hZAhJCR | |||
| 19.04.2022 18:41:47 | |
348 BTC | $ 14 437 911 | (unknown) | (unknown) |
| Type: transfer | From: 36sY3HtpHrAu6Ti4ewvrrLiG1PRK69wT6B | To: 3ExHSKCpHwyuDHSH2eYycQiWXbpNi9sewU | |||
| 19.04.2022 18:41:47 | |
269 BTC | $ 11 157 468 | (unknown) | (unknown) |
| Type: transfer | From: 35QdfnDGibhjjV66mAW9iepfs9UnwPYdv5 | To: 39RJbd11CVGpgDRmKEmZT15VRYadEMPp8Q | |||
| 19.04.2022 18:41:47 | |
262 BTC | $ 10 867 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AhmiDEdpQCGqazzfRGQYUjeKKLWcPRiEm | To: 3NmZGzX2G7iuUSfKRrXSvRj8LTnmZfMqNw | |||
| 19.04.2022 18:41:47 | |
313 BTC | $ 13 003 027 | (unknown) | (unknown) |
| Type: transfer | From: 32wZ5hsoheFjcXsDf7scHXsWzbT8bzq3hc | To: 3DEQiKw3Waq6VvNSBoUzxbH9gsYDp8KYv1 | |||
| 19.04.2022 18:41:47 | |
344 BTC | $ 14 289 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr2xGwutfweU1T8PNWAVPjSUabB8TTw9k | To: 36ZzqsSTfL5tJFj58o5p9yPb4sqrrJUaXt | |||
| 19.04.2022 18:41:47 | |
174 BTC | $ 7 241 633 | (unknown) | (unknown) |
| Type: transfer | From: 3AjcHZWMamceMEjtTU72vbXrqK1ep3Rsoc | To: bc1qp8cuh0syshzhdfry55yek6p04rs2tz5d5g7u0l | |||
| 19.04.2022 18:41:47 | |
219 BTC | $ 9 078 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesrm6asdxq5me7djx7uuz3htvjw8wxvlvfj3aq | To: 3DzaWtDzoEZuDEJqJDtqKYYsqh1NcZxW7m | |||
| 19.04.2022 18:41:47 | |
136 BTC | $ 5 661 809 | (unknown) | (unknown) |
| Type: transfer | From: 32288AFL3y4jPYrsHMN3Fuk1x4sgaSvGPu | To: 3QpTxKLvUXr9zVWGVw4ExZZh6ceHkr5m5Z | |||
| 19.04.2022 18:41:47 | |
322 BTC | $ 13 372 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk2jxlgsep5x9ry0lntvlld790a0z9w4ax2msa | To: bc1qzx6y7xdwllqepasjv5hg5ffv8z4q2q0zjdyxal | |||
| 19.04.2022 18:41:47 | |
170 BTC | $ 7 071 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PREzK28nK61wjfRunFdX8ZNviF2368fqL | To: 3FaxMTVnydLWbrUY3uiac6pTRKBZJ1HJcG | |||
| 19.04.2022 18:41:47 | |
167 BTC | $ 6 918 398 | (unknown) | (unknown) |
| Type: transfer | From: 34rESSjYPCwYWywyvx3hxQSDSM2XpZzyho | To: bc1qxrpqavfe5hfztv7lfklv3jy5pzfl2lpyvrjq7r | |||
| 19.04.2022 18:41:47 | |
510 BTC | $ 21 158 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DNTRGtbHj2uiiT6ZxdRQaL6WrrSm9au8j | To: 3G2sivtALF7toS2chULLqP8NvyrxdpStjV | |||
| 19.04.2022 18:41:47 | |
129 BTC | $ 5 363 402 | (unknown) | (unknown) |
| Type: transfer | From: 38c858ipbFiMnWEsWfyn13RPngCMvf5T6z | To: 3Fz9jVQkdPEE2auATScSyaAVo3sVKwvN7o | |||
| 19.04.2022 18:41:47 | |
180 BTC | $ 7 472 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 18:41:47 | |
746 BTC | $ 30 987 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 19.04.2022 18:26:10 | |
125 BTC | $ 5 172 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Puzci4quvwjQN23SKcQrsqSQTTtwirLhn | To: bc1qfft8rkxjnju65fdhq37t2cwfczq87pl0ds8l3p | |||
| 19.04.2022 18:26:10 | |
713 BTC | $ 29 518 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qtdmyysjrkmczqp9sl2ul5mxqxklt8dwewrq7r7 | |||
| 19.04.2022 18:26:10 | |
136 BTC | $ 5 644 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DLQnU3Nzkcci8ab6S4v2FbNgmAcgW7P8e | To: 32288AFL3y4jPYrsHMN3Fuk1x4sgaSvGPu | |||