Whale movements
Last update: 01.09.2026 17:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 00:09:49 |  |
150 BTC | $ 6 138 450 | (unknown) | (unknown) |
| Type: transfer | From: 34qUWPXYJFgbLohvKVZXUt4bq3g5y6oWy7 | To: 34kPnto9iomuJ54aLeeCsJTqteeCvkjtxR | |||
| 19.04.2022 00:09:49 | |
173 BTC | $ 7 046 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g685vml6255wznymcddrhqgmgcta68l58s96v | To: 3JrB6tsH8H45EGWnD7StWkmBL4phh1iRMk | |||
| 19.04.2022 00:09:49 | |
126 BTC | $ 5 145 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EeSG52p2dnEjQaY2MfqyF8F8KygD26h2v | To: 3MkHfKfqTi2QSAc5NV6d36SAgsnCv7jQy7 | |||
| 19.04.2022 00:09:49 | |
242 BTC | $ 9 887 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 00:09:49 | |
242 BTC | $ 9 890 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2022 23:54:01 | |
361 BTC | $ 14 823 979 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NR9eHNC8ZFMzNeZkzKkWdobJVqkDYbGGd | |||
| 18.04.2022 23:54:01 | |
136 BTC | $ 5 565 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M9jBgjJKwRhrkSuoLrpeu6FnmrCdY3xWt | |||
| 18.04.2022 23:54:01 | |
394 BTC | $ 16 172 817 | (unknown) | (unknown) |
| Type: transfer | From: 1G1G7Ym8jmRYELowfTxsMYR2HbKhscqNV2 | To: 1MRzQqG5NDUU5ENwD8UG3UxpFuEkZKnDAG | |||
| 18.04.2022 23:54:01 | |
124 BTC | $ 5 070 516 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 18.04.2022 23:54:01 | |
358 BTC | $ 14 699 889 | (unknown) | (unknown) |
| Type: transfer | From: 34WPoFBqsTMWzm2pvwHSMbkaSHz4wCgu32 | To: bc1qgkp3y8v3q3f73wckkwq7v04smc546uk67ra7y7 | |||
| 18.04.2022 23:51:23 | |
132 BTC | $ 5 404 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35BJi1SsgpHqFPfRmP2AUT2yc1C4FkE7bG | |||
| 18.04.2022 23:51:23 | |
322 BTC | $ 13 177 356 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.04.2022 23:51:23 | |
200 BTC | $ 8 172 622 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 18.04.2022 23:51:23 | |
148 BTC | $ 6 035 482 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 18.04.2022 23:51:23 | |
187 BTC | $ 7 658 593 | (unknown) | (unknown) |
| Type: transfer | From: 3QTkVtdNS9xiNiWfSa3poE4W47TAV1u6ma | To: 3HSssPuJydeWMXAxTw1pmEMh7d7B9FwBan | |||
| 18.04.2022 23:51:23 | |
126 BTC | $ 5 152 149 | (unknown) | (unknown) |
| Type: transfer | From: 39hzutW6BWTLm5puh169FzvGpsYa1bu6QZ | To: 3EeSG52p2dnEjQaY2MfqyF8F8KygD26h2v | |||
| 18.04.2022 23:51:23 | |
352 BTC | $ 14 371 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e84ayrujmsht9uywgmhzms9nqfg0jxvae67l | To: 3Ee4Db7UT6yS2DPprsqCwc2CWzWgWQUhgU | |||
| 18.04.2022 23:51:23 | |
245 BTC | $ 9 994 193 | (unknown) | (unknown) |
| Type: transfer | From: 34xfMHrtLdTo6V71mD43MkyE7q1zemqnme | To: 35qjjVLp1FjCzHpNVBWhnkMyDfWJ91YgmV | |||
| 18.04.2022 23:51:23 | |
191 BTC | $ 7 798 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r5uh5ezkev3xm6f2n9uhtksyq74e8spgg43v3 | To: 3FtjPv8thW7TZnTehDUMB1EgVhPnhGM5mD | |||
| 18.04.2022 23:51:23 | |
275 BTC | $ 11 232 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRM1mAepgQB1AvDAkj8tqoBZWchmqBRW | To: bc1q3t5vgx5nvf30yvu46wlx7968rzyhv3h99x8sjh | |||
| 18.04.2022 23:51:23 | |
323 BTC | $ 13 185 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvm9d3snm4njzsv844y2v7ln0eaxlglfva6pt | To: bc1qhxds02nuxfv6hq3lf7h60dvrj6z8eyqwhgxspy | |||
| 18.04.2022 23:51:23 | |
230 BTC | $ 9 390 833 | (unknown) | (unknown) |
| Type: transfer | From: 3E1kgf2CEGT3NTe7t6eMwpAzmZ3FnjoKmp | To: bc1q9x6z2lzdu8q3h9dfdj8t5ls9pczrhcqgxwfalr | |||
| 18.04.2022 23:51:23 | |
150 BTC | $ 6 147 731 | (unknown) | (unknown) |
| Type: transfer | From: 3GZFAA9wSUWQixxgtHUJ1dcpnMPWKVHRa5 | To: 34qUWPXYJFgbLohvKVZXUt4bq3g5y6oWy7 | |||
| 18.04.2022 23:51:23 | |
173 BTC | $ 7 055 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AzbHm942Y3ZFKkcyVyE3gU4CM71FsUw7h | To: bc1q0g685vml6255wznymcddrhqgmgcta68l58s96v | |||
| 18.04.2022 23:51:23 | |
350 BTC | $ 14 288 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8w6hf4vepkczzn8ataskwyhg9yzxlrg43ufxt | To: bc1qx5kms03e34cm4rrdhuczs7433v9vekesw278xm | |||
| 18.04.2022 23:51:23 | |
315 BTC | $ 12 876 075 | (unknown) | (unknown) |
| Type: transfer | From: 3N3PpYakPkUSJFsefg33zx2aEjN66aTtai | To: 3F5HQdyzofeFZ9jQsczWKpaiPU8W1wGgq5 | |||
| 18.04.2022 23:51:23 | |
313 BTC | $ 12 810 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DkB6Un1uDHYpnyeHmLQGT8hfjMcMtcdD1 | To: 3AMqBf55rjR1YZ2gqAHtp2EJMabgjNNYNN | |||
| 18.04.2022 23:51:23 | |
269 BTC | $ 11 006 215 | (unknown) | (unknown) |
| Type: transfer | From: 3B7XbFRNcpZ8FSPEwbTNsr4L71zJK2ZhQf | To: bc1qpv4zv0d5gu9d63kz00hfz76n8cf8nv902k0jhn | |||
| 18.04.2022 23:51:23 | |
242 BTC | $ 9 904 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2022 23:51:23 | |
129 BTC | $ 5 277 127 | (unknown) | (unknown) |
| Type: transfer | From: 36CPVSrsW98CYAP3TcqVtVWWzU8quazWUV | To: bc1q3xqx9hhpzy90vdhna4h8v2wx9ms2l8cucq2lfz | |||
| 18.04.2022 23:48:05 |  |
5 207 269 USDC | $ 5 207 269 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 18.04.2022 23:33:54 |  |
7 737 583 USDT | $ 7 737 583 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.04.2022 23:32:54 | |
320 BTC | $ 13 075 798 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 18.04.2022 23:32:54 | |
221 BTC | $ 9 038 360 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.04.2022 23:32:54 | |
242 BTC | $ 9 905 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2022 23:27:08 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.04.2022 23:27:30 | |
7 737 583 USDT | $ 7 737 583 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.04.2022 23:24:02 | |
132 BTC | $ 5 402 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ng2BN8jup1DZkMCNyvwcjHSjsf5U8BNP8 | |||
| 18.04.2022 23:24:02 | |
129 BTC | $ 5 282 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfgspv7ax4qvf0ddtpp4xtlg53ghp94x56dk8x | To: 36CPVSrsW98CYAP3TcqVtVWWzU8quazWUV | |||
| 18.04.2022 23:24:02 | |
150 BTC | $ 6 145 744 | (unknown) | (unknown) |
| Type: transfer | From: 39smtJc7T3AG8pGXFU7P4YnJ1rYgxMuREu | To: 3GZFAA9wSUWQixxgtHUJ1dcpnMPWKVHRa5 | |||
| 18.04.2022 23:20:22 |  |
16 979 712 XRP | $ 12 938 566 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.04.2022 23:16:41 | |
320 BTC | $ 12 979 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 18.04.2022 23:16:41 | |
126 BTC | $ 5 118 081 | (unknown) | (unknown) |
| Type: transfer | From: 3GSZ5EFUwJJwRjVYB4MYaT1L17Ue7qumfa | To: 39hzutW6BWTLm5puh169FzvGpsYa1bu6QZ | |||
| 18.04.2022 23:04:07 | |
188 BTC | $ 7 665 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39cs85FPH1D8Eqy5LQQrgpBue52TmPreNA | |||
| 18.04.2022 23:03:05 | |
262 BTC | $ 10 668 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 18.04.2022 23:02:03 | |
132 BTC | $ 5 379 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NmQQ5MswQv3baemJAreVa63MP2SMaiQ2o | |||
| 18.04.2022 22:58:55 | |
6 498 701 USDT | $ 6 498 701 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 18.04.2022 22:57:38 | |
149 BTC | $ 6 050 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.04.2022 22:57:38 | |
141 BTC | $ 5 719 984 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1quxdw28kmm6sqnktrknstmk4y8y58wr3zdsgylhntus75twnyt9psd32gk8 | |||
| 18.04.2022 22:57:38 | |
274 BTC | $ 11 109 830 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||