Whale movements
Last update: 01.09.2026 17:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 22:57:38 |  |
350 BTC | $ 14 199 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DoMzzegQ5qjWeCBmpDRGLUS1Ao4qBnuLx | To: bc1qe8w6hf4vepkczzn8ataskwyhg9yzxlrg43ufxt | |||
| 18.04.2022 22:57:38 | |
916 BTC | $ 37 212 690 | (unknown) | (unknown) |
| Type: transfer | From: 37uQehkM682K4GMmurEr2gZC5fJKmAqauh | To: 3B7izr4Rva7Zxt8kKmANq6BrdbuRPvCCnv | |||
| 18.04.2022 22:57:38 | |
242 BTC | $ 9 844 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2022 22:57:38 | |
2 515 BTC | $ 102 146 710 | (unknown) | (unknown) |
| Type: transfer | From: 33BYP6rfx5RFgCwKREjUjjUyxj67SxMpz9 | To: bc1qz87vqqnm6h8yxhh3h3gcy4f4fup3cwslzxetgv | |||
| 18.04.2022 22:57:38 | |
585 BTC | $ 23 749 254 | (unknown) | (unknown) |
| Type: transfer | From: 36dM6nDym2CkLLW4556oDQxA7RNJwwKY1A | To: bc1qwn6myaaa3ypkfy644p4w4en5vuh3dpgp7rsywv | |||
| 18.04.2022 22:57:38 | |
3 410 BTC | $ 138 472 480 | (unknown) | (unknown) |
| Type: transfer | From: 32xEXcNxDAduZPGAnD4fALLrSZhoGGN2KZ | To: 3E5UBH2Fnz5QoQ3X63urZunG7io2ynUf1s | |||
| 18.04.2022 22:57:38 | |
3 678 BTC | $ 149 337 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv0x5vute53gm5zfpjz53elj6y7tjetytalmw9 | To: 3ETQnQtwBLNvRRkCBbcw54VmR15ek28hrt | |||
| 18.04.2022 22:57:38 | |
3 888 BTC | $ 157 875 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dqf94j3cph7f7vaj7jy3sc27ry3d7euggdxfq | To: bc1qrxnfuscf7xclt4qcs20cr9mx8gmxk6qtlh5hxk | |||
| 18.04.2022 22:57:38 | |
245 BTC | $ 9 933 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnrjltlwduf507520vvaj0gknlkku39tdl0282 | To: 34xfMHrtLdTo6V71mD43MkyE7q1zemqnme | |||
| 18.04.2022 22:57:38 | |
5 366 BTC | $ 217 913 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mx0cuy5h4l53g4kx93y9uu28dhc959dzqa8wl | To: 3E7PH6rzddgJeDLXgEHBssu39DKwrpwXCk | |||
| 18.04.2022 22:57:38 | |
191 BTC | $ 7 750 226 | (unknown) | (unknown) |
| Type: transfer | From: 3P9gaBoTsZ5CrpWeXPZRPmmgLsZmmyEsMa | To: bc1q8r5uh5ezkev3xm6f2n9uhtksyq74e8spgg43v3 | |||
| 18.04.2022 22:57:38 | |
230 BTC | $ 9 332 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q290u6wmexx3t7yqxkzeu2wpm9mn29cjhjvw3zp | To: 3E1kgf2CEGT3NTe7t6eMwpAzmZ3FnjoKmp | |||
| 18.04.2022 22:57:38 | |
573 BTC | $ 23 277 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaqlxahkxrw8jj50vgkgx4qgj48asu55ays4hj | To: 37jTUPE6XH1JHD28iGWUjXfyK4DivxunsV | |||
| 18.04.2022 22:57:38 | |
877 BTC | $ 35 600 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwts7y9crn00jvha0ntdcyjdmdvutlkk0dheje | To: 322vFqbtvYFmpNcReaAeawGiLyv4gwuepZ | |||
| 18.04.2022 22:57:38 | |
352 BTC | $ 14 281 470 | (unknown) | (unknown) |
| Type: transfer | From: 32fT3z8LXHLLtdWgNPxXyXKvU8XaASWhfv | To: bc1q00e84ayrujmsht9uywgmhzms9nqfg0jxvae67l | |||
| 18.04.2022 22:57:38 | |
323 BTC | $ 13 103 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw5o8RiocpjHvTFG9u4snGKiKkxnHcXsv | To: bc1qqvvm9d3snm4njzsv844y2v7ln0eaxlglfva6pt | |||
| 18.04.2022 22:57:38 | |
358 BTC | $ 14 543 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QpigdVdZeRqHfkMSzRzWkE8yT3x2sQh5U | To: 34WPoFBqsTMWzm2pvwHSMbkaSHz4wCgu32 | |||
| 18.04.2022 22:57:38 | |
2 994 BTC | $ 121 587 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q285z3q6lv8vsm7c4eacyr2ccydmjr8gjher8dw | To: 35faQLcjjvWHHU7BDdNzQCjTS4DjSWaL6A | |||
| 18.04.2022 22:57:38 | |
10 114 BTC | $ 410 688 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ZKEYyeMomPzBpxtNpALMyCgN26kxbt1j | To: 3Nh74KuzGGw1QzcuvYorUTVVVi8JCRav4F | |||
| 18.04.2022 22:57:38 | |
269 BTC | $ 10 937 411 | (unknown) | (unknown) |
| Type: transfer | From: 3B1y5o57qoHgEsxNfRCWSTxZMMQDF6wXts | To: 3B7XbFRNcpZ8FSPEwbTNsr4L71zJK2ZhQf | |||
| 18.04.2022 22:57:38 | |
10 028 BTC | $ 407 208 670 | (unknown) | (unknown) |
| Type: transfer | From: 34X9wWqNP5P1Zp9QNut8XynFtZGfnaBeKz | To: bc1qzuk2jp5u24txldt0ua5pe4d3u0h5ekzycmpqux | |||
| 18.04.2022 22:57:38 | |
315 BTC | $ 12 795 566 | (unknown) | (unknown) |
| Type: transfer | From: 31m68JjgS8Ry4G5WMJducmVveokxm6vbL1 | To: 3N3PpYakPkUSJFsefg33zx2aEjN66aTtai | |||
| 18.04.2022 22:57:38 | |
150 BTC | $ 6 109 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PomdAWKZLmKAQzNQoaqCvPaV6SHkfd8m5 | To: 39smtJc7T3AG8pGXFU7P4YnJ1rYgxMuREu | |||
| 18.04.2022 22:57:38 | |
439 BTC | $ 17 837 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp45uMULXYuiF12WCp7RD7p6uzfobVtH1 | To: 37gYLR2w2nEUtGhpNkQLbNgb8BcogAx1Cb | |||
| 18.04.2022 22:57:38 | |
2 665 BTC | $ 108 225 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45une34e8zm3hsn2m5rv653cje747faz7m40mk | To: 3FQbGs2HavHnEwjfB9CQQdLVGDov2qsjHi | |||
| 18.04.2022 22:57:38 | |
1 059 BTC | $ 43 006 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy6ny35hmdh207f3ug4sre65hdx5kng5npacdr | To: 32pqXa316fo5Hw7mAVfZWn9MucYWUgpN3z | |||
| 18.04.2022 22:57:38 | |
1 869 BTC | $ 75 881 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NdJxjusbpz3dUTVnFWWtVCPqqgXrewa8N | To: 33f8Lx3h3iU3PxJBKBXdFQD47S2TM3NYNR | |||
| 18.04.2022 22:57:38 | |
2 631 BTC | $ 106 844 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dayr0jzau3rrcxx0ez7wth5aq53f9702z4hpf | To: bc1qesp3ehnjur5ecdksz2lfqrrhdnvp3x7688vk69 | |||
| 18.04.2022 22:57:38 | |
242 BTC | $ 9 844 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.04.2022 22:57:38 | |
2 979 BTC | $ 120 978 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v95eslhyg6ll46aqufaspmavzkddde8j9sv7c | To: bc1q0wejus7pgefeeqvwq5flqutqcgk6m0ljfwuhaj | |||
| 18.04.2022 22:57:38 | |
2 387 BTC | $ 96 915 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Efyuwm4WrxWV8ns9MG7GTjmkYUtx9anNa | To: bc1qk694es429gzrskpf7qttrd5j8lzka8gqs3m8sw | |||
| 18.04.2022 22:57:38 | |
4 812 BTC | $ 195 385 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DoSGUUXU49ii1NwcvkA3HY9vzYtMdnH51 | To: 3A3BTR21q332qrCbDs6Le9twyjo7q9fnSJ | |||
| 18.04.2022 22:57:38 | |
6 670 BTC | $ 270 872 220 | (unknown) | (unknown) |
| Type: transfer | From: 31h23RmUVmQPA3NXW78MBx9mcFRAPTduHC | To: 3LoCaCWSUSdbBgNrmLp3pYL5fscMs4aA4N | |||
| 18.04.2022 22:57:38 | |
222 BTC | $ 9 017 532 | (unknown) | (unknown) |
| Type: transfer | From: 36rmYLpPp9zz2zYWDkzb1tuXZazxZJc4y9 | To: bc1q7sewsdqp8x7kt4kukm0ysk3t4fdtwdklng2hx7 | |||
| 18.04.2022 22:57:38 | |
275 BTC | $ 11 162 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztuh0p3w660qvuzklt092zuw0dpf2q5q4ty3ur | To: 3GWRM1mAepgQB1AvDAkj8tqoBZWchmqBRW | |||
| 18.04.2022 22:57:38 | |
313 BTC | $ 12 730 006 | (unknown) | (unknown) |
| Type: transfer | From: 32PHMKsikeaEEV64E1rUKBbC8cNRfMjPBY | To: 3DkB6Un1uDHYpnyeHmLQGT8hfjMcMtcdD1 | |||
| 18.04.2022 22:57:38 | |
126 BTC | $ 5 135 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0c24mkpkvadhjj4ysnenrz48sr5vpzm669dah | To: 3GSZ5EFUwJJwRjVYB4MYaT1L17Ue7qumfa | |||
| 18.04.2022 22:57:38 | |
15 013 BTC | $ 609 627 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DEoLYq14qopYPg9utFZ2JYyvFDePg9J5q | To: bc1q6mk28rwygkpq5qn469elh432s26yh4e6stps8t | |||
| 18.04.2022 22:57:38 | |
9 992 BTC | $ 405 744 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GJo8fwUYsRwekqFxL4ZS6m2AA7JgFXW6e | To: bc1qa6rhwt6rejlcktlmy9a9dlx4y3270yke2lplzq | |||
| 18.04.2022 22:57:38 | |
173 BTC | $ 7 012 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rz3tdzvpqsns58my52wpqll94tl9cn8erxted | To: 3AzbHm942Y3ZFKkcyVyE3gU4CM71FsUw7h | |||
| 18.04.2022 22:57:38 | |
2 165 BTC | $ 87 928 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu85m3kdyu6m5749jrd9qck2exppl9fk84lpl8h | To: bc1qvvwffqv9vdx279lkvyc4de7r3jaz5fg98a47yj | |||
| 18.04.2022 22:57:38 | |
187 BTC | $ 7 610 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6kg5gha3g48pvqj0w4sgqflrxqaukzftmwk2y | To: 3QTkVtdNS9xiNiWfSa3poE4W47TAV1u6ma | |||
| 18.04.2022 22:57:38 | |
129 BTC | $ 5 251 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GBqVxEYXBWrCPthBmEU6y9FLRsDm9R4Ed | To: bc1qqfgspv7ax4qvf0ddtpp4xtlg53ghp94x56dk8x | |||
| 18.04.2022 22:57:38 | |
184 BTC | $ 7 481 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdyjl8qlwavphn7xxfcruskj04vsxa298vyshrt9n4qypyn9l96syedfhw | |||
| 18.04.2022 22:55:23 |  |
6 498 717 USDT | $ 6 498 717 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 18.04.2022 22:35:00 | |
2 000 ETH | $ 6 044 689 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 98ec0508e134dfee2992e42577696625768be437 | |||
| 18.04.2022 22:18:35 | |
2 663 BTC | $ 109 267 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mf7u85xdaxu6a6khm450gjz2zds6yaq8w6jpww0zqkxqrvskpsja7pwp | To: bc1qg2qd0alx6smdhwhtf4whpk4p4fjug69j8pctv93kuyksh24zmlzs8l5r64 | |||
| 18.04.2022 22:18:35 | |
132 BTC | $ 5 426 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FcTLQbvay2228rqSCaWKHkrQDEr4W73r4 | |||
| 18.04.2022 22:18:35 | |
15 013 BTC | $ 615 931 200 | (unknown) | (unknown) |
| Type: transfer | From: 38Brjye6DKC5gJkwuiFDUbE3QuwYqWHddL | To: 3DEoLYq14qopYPg9utFZ2JYyvFDePg9J5q | |||
| 18.04.2022 22:18:35 | |
9 992 BTC | $ 409 939 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BF4FHHDTh65NSeZhnRcTY2cyY2cET3rC2 | To: 3GJo8fwUYsRwekqFxL4ZS6m2AA7JgFXW6e | |||