Whale movements
Last update: 01.09.2026 15:48:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 14:42:34 |  |
133 BTC | $ 5 464 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CujhDJZBH6EjrE9mRnrmccd5MJ4xiAzPo | |||
| 19.04.2022 14:42:34 | |
6 670 BTC | $ 273 219 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq52hvvhdwhgzapcsel4pzuzspvn4psfye5f9z3 | To: 3PUFzwmQK89nBgmGyx3xbk98zciWmPVQTj | |||
| 19.04.2022 14:42:34 | |
5 366 BTC | $ 219 822 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6054hmvrjdpg4shjmaf794y6udrvax5jrl5jxj | To: bc1q4qd94ga00ge37m4znarrm9pp50420z9aj3k4ej | |||
| 19.04.2022 14:42:10 |  |
7 000 000 XRP | $ 5 429 024 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rM9EyDmjxeukZGT6wfkxncqeM3ABJsro3a | |||
| 19.04.2022 14:40:17 | |
894 BTC | $ 36 646 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qmy29vr69ypjhmfnghud908ygf2xzd6f5wh9v | To: bc1qgj2mexazsjdh05px6kr585zs96w2klcep3h3tg | |||
| 19.04.2022 14:40:17 | |
150 BTC | $ 6 146 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 19.04.2022 14:40:17 | |
1 059 BTC | $ 43 398 148 | (unknown) | (unknown) |
| Type: transfer | From: 32qp119vGkvioZ8mm76utgLGBpdTFxBBNL | To: 38tJsKxFv26hRHD7Ax3gQxBz5HWhufV2SB | |||
| 19.04.2022 14:40:17 | |
219 BTC | $ 8 986 945 | (unknown) | (unknown) |
| Type: transfer | From: 36KuAHSfmMi1aWyAtQgPpeadSmTPaDxN2s | To: 32dVoTEWFmZgFMSGVdp4GUFokjmwdeFb1G | |||
| 19.04.2022 14:40:17 | |
171 BTC | $ 7 007 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqp3nnsjpftawm8nph4m8p5ac40eesuhf2k65 | To: 3QNSLFwJdGnz2JXDPnoAkEkRJrmrENwDsb | |||
| 19.04.2022 14:40:17 | |
3 672 BTC | $ 150 490 740 | (unknown) | (unknown) |
| Type: transfer | From: 36p5WG3b7GAP1JpBAd39xykjG5Hg4e1n6u | To: 36qHSzcVbemgVaQYTf72QnNMFWiMZiZSxo | |||
| 19.04.2022 14:40:17 | |
322 BTC | $ 13 202 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3pnm4trg9mzu35wghtt9re3und8w06xtdu5av | To: 3KFmAXwEFoT3HJhn8NtxohxqhjqqaU9ZbN | |||
| 19.04.2022 14:40:17 | |
146 BTC | $ 5 999 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfpzqew8hnxwa2vyme7mlt27rf6c0wnuv95uzq | To: bc1q7jlh2egrw97rgn0scm36e27970p60qhdtxmxp8 | |||
| 19.04.2022 14:40:17 | |
2 979 BTC | $ 122 077 540 | (unknown) | (unknown) |
| Type: transfer | From: 38dKdLEUG6pyVPvUft98C83TfBQEX2MAea | To: 3ANipRVnPh4KJAt66zQAK6549kKTjgg4U7 | |||
| 19.04.2022 14:40:17 | |
129 BTC | $ 5 298 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx78esfpuhnmhknkzwd9aggapyulrudv2pntm0 | To: bc1q4j7sxzqpg3skx60ylfzdd98a288y5levdfjz0s | |||
| 19.04.2022 14:40:17 | |
2 387 BTC | $ 97 799 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm1DwxNqeg4a1o4ZeBFFQA7EMxEpfNaWh | To: 3GaoFZt23HPjYhuFmxqMVnEezQ3mqskHjj | |||
| 19.04.2022 14:40:17 | |
137 BTC | $ 5 595 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlerqqwl4vssa6sqr0fnz4u0fy2tqjjk8gnutg | To: bc1qmx78k4gsln9s7wt3vv904hu3tegyr4d37sdpnw | |||
| 19.04.2022 14:40:17 | |
195 BTC | $ 7 978 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qancwxrxjaan6chvcxqcmd4mdh4md3z5wads8a9 | To: 3QGQXEpetsNXbxfFyU8pBtQnTXQpWDPyzA | |||
| 19.04.2022 14:40:17 | |
128 BTC | $ 5 232 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp7g5sd0lcj8qvhsjg3tzjqfjlenhkwf40pxkx | To: bc1qtulnqjrrrzpvnxmyjtnj7wvtcyqyz84wtgnurj | |||
| 19.04.2022 14:40:17 | |
3 885 BTC | $ 159 189 070 | (unknown) | (unknown) |
| Type: transfer | From: 3ETZFzyGDtwXkkV1CeoqZ6x9Sje8yUMyo5 | To: 3DKQjLuAgoTjVBL9oM9KN5YwaWRvTaKhX5 | |||
| 19.04.2022 14:40:17 | |
2 630 BTC | $ 107 789 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfck6483zxdm0lrmhj80k8vwtpqnalfwcmp6a2 | To: bc1q97mk6jt8r8af7j9us7zgpdfvzjpzqxlm8eqz3c | |||
| 19.04.2022 14:40:17 | |
124 BTC | $ 5 063 157 | (unknown) | (unknown) |
| Type: transfer | From: 39fea5XCtuhwm1X7KZBQyHkmasvkfrbTTG | To: 3A2CUaEt3hk6QjGSTS5pZ5unzjwZXLu7Pq | |||
| 19.04.2022 14:40:17 | |
2 165 BTC | $ 88 728 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj8ifdhfUetVjojUNpBwju1g1yyqZ1PS5 | To: bc1qjuegwxw7xa5n8wxe2slggdu5qmtljydyfjxr39 | |||
| 19.04.2022 14:40:17 | |
2 991 BTC | $ 122 548 504 | (unknown) | (unknown) |
| Type: transfer | From: 36DUB24ecwzDikAkfmyKCWEhoAt3zpHXVY | To: 362u8Y5m9MKq1BY6NLKVLeCYbV4c75HgKh | |||
| 19.04.2022 14:40:17 | |
183 BTC | $ 7 484 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 14:40:17 | |
183 BTC | $ 7 484 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 14:40:17 | |
183 BTC | $ 7 485 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 14:40:17 | |
183 BTC | $ 7 497 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 14:40:17 | |
313 BTC | $ 12 836 515 | (unknown) | (unknown) |
| Type: transfer | From: 3F3uSb8YGWM5n2iCoRwg815yAyQrvk7xMH | To: bc1qge4qq8dqg2e2ns4xz9x9ztyj92g4vfjfqpexz6 | |||
| 19.04.2022 14:40:17 | |
2 665 BTC | $ 109 203 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JrgNSh3SDaUzLkrJz8rYSPFt1wwFXAkqd | To: 3JFfg6pzqNR72Vp4dudLR7Ttr15ZbaDKgG | |||
| 19.04.2022 14:40:17 | |
4 811 BTC | $ 197 163 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v5d7f556d90uqd2j23auk4xmlvndjcled3530 | To: 36jpq3UJy3dXpPjWcM8Ng8VQrCXhrkaBCG | |||
| 19.04.2022 14:40:17 | |
349 BTC | $ 14 298 293 | (unknown) | (unknown) |
| Type: transfer | From: 38YeGaTiEQe9Pe9uWRZKPiHmwKn7fMjRqF | To: 3Hz8kYS9rtvTNG2qobiGpUUuoCa63nSsba | |||
| 19.04.2022 14:40:17 | |
872 BTC | $ 35 739 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PQNECGg2B6HjEGAihQ9e8WPrEeDeNgcQf | To: 33YVb21DR5BfquanwLeQs5VMdFtCbwbWHt | |||
| 19.04.2022 14:40:17 | |
269 BTC | $ 11 023 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JnAcnvw1omjwnnjY7KnCT23PZGAX6ooL1 | To: 343KVoaMNqZmhW9bLYR7jUV9LFBbSGiykH | |||
| 19.04.2022 14:40:17 | |
2 515 BTC | $ 103 075 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbt8hFzrEgTBU5vJsVrnGc4HyACkbvPa9 | To: bc1qhg7lu4nfscv00kwrms8vrlf09t0292nghsj7yd | |||
| 19.04.2022 14:40:17 | |
585 BTC | $ 23 960 858 | (unknown) | (unknown) |
| Type: transfer | From: 36NEStvnMUNCtkfsBHLgNYqDSdLg8UcFqH | To: 3PJx9J4TjpTqCR5GpCAA14hzTFLyZvEgbP | |||
| 19.04.2022 14:40:17 | |
354 BTC | $ 14 504 738 | (unknown) | (unknown) |
| Type: transfer | From: 3P7b8Uf3rZDFDWeBiD825acDu5k9bJ22ua | To: 37bzEwMEoAPY6FDhbzuA11sYSj8bwjsHG2 | |||
| 19.04.2022 14:40:17 | |
187 BTC | $ 7 673 658 | (unknown) | (unknown) |
| Type: transfer | From: 3P1BzWRxDPiuThJj7MsvxPfBDxjLa6h6oJ | To: bc1q5zswtmvs72merpx8mrxshaujlsjrh29zz42lqw | |||
| 19.04.2022 14:40:17 | |
176 BTC | $ 7 224 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh9sh79fhlsl0ln2zc3f3ssz7lpj29nm7hmedn | To: 3G1KXxGijdsdhniua4exEXSQL422Xvzwxa | |||
| 19.04.2022 14:40:17 | |
262 BTC | $ 10 737 083 | (unknown) | (unknown) |
| Type: transfer | From: 32UqBMJGWQ3vFV1EK8k19aMEnooyGc9yJ5 | To: bc1qnt9lgc0ymv6mzlfplyhkz25p6q7pu96es3q5un | |||
| 19.04.2022 14:40:17 | |
912 BTC | $ 37 383 948 | (unknown) | (unknown) |
| Type: transfer | From: 31scp4zUNrKm7FLSzqrSCvdmYvg7DKfD5P | To: bc1qcdcm39u5l9trhyz6a83gdpr6pjdw2tztt2rt77 | |||
| 19.04.2022 14:40:17 | |
3 410 BTC | $ 139 732 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CuY659Rc4wqTytLUhEPhsueKJTps4kdn2 | To: 3Gq5JQq26R97e2G58ynJPKBGJWdthpgFDo | |||
| 19.04.2022 14:40:17 | |
573 BTC | $ 23 488 384 | (unknown) | (unknown) |
| Type: transfer | From: 3HfqdvNxcVBwt68jz633y4W4hzraFVkbRk | To: 31ncBZTyQjALShjmTMpUXLcqVJ2J7nbFmk | |||
| 19.04.2022 14:40:17 | |
1 865 BTC | $ 76 406 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JD444CPKXRLT6GdvSv4YsvnybQLGM4NJ3 | To: 3K8fGcSBpsekrbgNV6rM4vQXqMrYAN7idZ | |||
| 19.04.2022 14:40:17 | |
346 BTC | $ 14 182 696 | (unknown) | (unknown) |
| Type: transfer | From: 3M2UwCcuWtV2kazzvVY8Sj7MqBtCnEvMs7 | To: 3HuDpyYhtqYF4VeggMPj1hAJJWxnWxs56s | |||
| 19.04.2022 14:40:17 | |
344 BTC | $ 14 106 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2f23070mpr7u9wlcrlt858ufmp3d9jxsrl93l | To: 3AXRcDNBHqcnxrKj5XzRQSdRrTTdNPaF3A | |||
| 19.04.2022 14:40:17 | |
435 BTC | $ 17 834 772 | (unknown) | (unknown) |
| Type: transfer | From: 34ttiSAv7f3YQCYa4mWjABhyYh46VouruK | To: 3B739B4C5BuyrJ9GHZcK5DdtioV8Qu9WY4 | |||
| 19.04.2022 14:40:17 | |
244 BTC | $ 9 981 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjwszr8yvanmn6u4ahsnnjwgelk00qxmx4rpr5 | To: bc1q00e8eyzjun8f7qvv6jaeglntl57uh63r3ymx7v | |||
| 19.04.2022 14:32:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 19.04.2022 14:29:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 19.04.2022 14:12:09 | |
7 834 768 USDT | $ 7 834 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||