Whale movements
Last update: 01.09.2026 17:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 22:18:35 |  |
10 028 BTC | $ 411 419 200 | (unknown) | (unknown) |
| Type: transfer | From: 371gUxanbABJY6y2WQ9JK4hBqWf4cR1mX4 | To: 34X9wWqNP5P1Zp9QNut8XynFtZGfnaBeKz | |||
| 18.04.2022 22:18:35 | |
10 114 BTC | $ 414 934 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7ZFR9cghXxjNS7L9MsJnDwENkMde7M4E | To: 38ZKEYyeMomPzBpxtNpALMyCgN26kxbt1j | |||
| 18.04.2022 22:14:10 | |
241 BTC | $ 9 829 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 18.04.2022 22:14:10 | |
202 BTC | $ 8 253 234 | (unknown) | (unknown) |
| Type: transfer | From: 1Gj7VBi3EKD8hhLL4XaAFUMvZr2g6nZEbW | To: 1JyWgeUSZgWnS2uQ5X6gz9hMngtdg3kina | |||
| 18.04.2022 22:14:10 | |
2 666 BTC | $ 108 684 680 | (unknown) | (unknown) |
| Type: transfer | From: 35iyXxvBoe2bQ85yyWUkwxEU8QzEP7n6en | To: bc1q45une34e8zm3hsn2m5rv653cje747faz7m40mk | |||
| 18.04.2022 22:14:10 | |
2 165 BTC | $ 88 283 500 | (unknown) | (unknown) |
| Type: transfer | From: 32NsEZ43PaVkQgEoND3H6ApEXFF3ia9C1a | To: bc1qu85m3kdyu6m5749jrd9qck2exppl9fk84lpl8h | |||
| 18.04.2022 22:14:10 | |
2 515 BTC | $ 102 559 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MFZxAszSrFbWEDN5oj7DAXRMHz3CgaAJp | To: 33BYP6rfx5RFgCwKREjUjjUyxj67SxMpz9 | |||
| 18.04.2022 22:14:10 | |
6 671 BTC | $ 271 966 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25kew8vhlq0ktzfgnhqhvlfjrvjh4094revyvr | To: 31h23RmUVmQPA3NXW78MBx9mcFRAPTduHC | |||
| 18.04.2022 22:14:10 | |
916 BTC | $ 37 363 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CgRrQwV8SKpmVtuPttgnRgXZDvCBxspna | To: 37uQehkM682K4GMmurEr2gZC5fJKmAqauh | |||
| 18.04.2022 22:14:10 | |
230 BTC | $ 9 370 075 | (unknown) | (unknown) |
| Type: transfer | From: 35TPi4FBFsNEyKJ4YbCm1Q171j84iWjCCh | To: bc1q290u6wmexx3t7yqxkzeu2wpm9mn29cjhjvw3zp | |||
| 18.04.2022 22:14:10 | |
350 BTC | $ 14 258 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NgNBuSttVSWjfNP3v4bSDXrpp6DnQ5BWg | To: 3DoMzzegQ5qjWeCBmpDRGLUS1Ao4qBnuLx | |||
| 18.04.2022 22:14:10 | |
269 BTC | $ 10 981 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8igrkvByiB3Ho8QJS2QvnEfJzWSWp8du | To: 3B1y5o57qoHgEsxNfRCWSTxZMMQDF6wXts | |||
| 18.04.2022 22:14:10 | |
1 059 BTC | $ 43 180 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JYaJ9GLLsruaqbtqVnzCfvRuSzEdkjNfi | To: bc1qpy6ny35hmdh207f3ug4sre65hdx5kng5npacdr | |||
| 18.04.2022 22:14:10 | |
188 BTC | $ 7 653 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BTqxLLnUbTZzBmicbBtJGRBkxgYMUJi2X | To: bc1qp6kg5gha3g48pvqj0w4sgqflrxqaukzftmwk2y | |||
| 18.04.2022 22:14:10 | |
352 BTC | $ 14 341 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzqvz376x5tgy377urteju6ld0z0wxfkejh7rs | To: 32fT3z8LXHLLtdWgNPxXyXKvU8XaASWhfv | |||
| 18.04.2022 22:14:10 | |
222 BTC | $ 9 053 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60r43fpd7l4wrehklcgelkemw3ztnk2006w9jz | To: 36rmYLpPp9zz2zYWDkzb1tuXZazxZJc4y9 | |||
| 18.04.2022 22:14:10 | |
313 BTC | $ 12 781 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw73g64zHLkeXih8FPqVVbi3tv9mqxky6 | To: 32PHMKsikeaEEV64E1rUKBbC8cNRfMjPBY | |||
| 18.04.2022 22:14:10 | |
126 BTC | $ 5 156 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcxrundph02pk6k5hutend9knkdpy0h4nnghyr | To: bc1qj0c24mkpkvadhjj4ysnenrz48sr5vpzm669dah | |||
| 18.04.2022 22:14:10 | |
1 869 BTC | $ 76 190 824 | (unknown) | (unknown) |
| Type: transfer | From: 3HkA9n3NvEfo1CWK8X5WbCKvFQAvLap7zn | To: 3NdJxjusbpz3dUTVnFWWtVCPqqgXrewa8N | |||
| 18.04.2022 22:14:10 | |
191 BTC | $ 7 782 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwp4gztthtxz8l05cusqq635fhkp0wtf5kl7sm | To: 3P9gaBoTsZ5CrpWeXPZRPmmgLsZmmyEsMa | |||
| 18.04.2022 22:14:10 | |
4 812 BTC | $ 196 176 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PoxYxJQBcUSthcpfBEwos3CrmBJDdbCRk | To: 3DoSGUUXU49ii1NwcvkA3HY9vzYtMdnH51 | |||
| 18.04.2022 22:14:10 | |
585 BTC | $ 23 845 094 | (unknown) | (unknown) |
| Type: transfer | From: 38DwvQbwbYSh3usbbFsphe3idCUMpQ1rXT | To: 36dM6nDym2CkLLW4556oDQxA7RNJwwKY1A | |||
| 18.04.2022 22:14:10 | |
3 888 BTC | $ 158 512 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78r9kyfu3fekp7arevcasyhv50639350pwue3a | To: bc1q5dqf94j3cph7f7vaj7jy3sc27ry3d7euggdxfq | |||
| 18.04.2022 22:14:10 | |
877 BTC | $ 35 744 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MNA6Sw1TUaNepaQoQJmahtpmweyBvhtki | To: bc1qjwts7y9crn00jvha0ntdcyjdmdvutlkk0dheje | |||
| 18.04.2022 22:14:10 | |
358 BTC | $ 14 604 496 | (unknown) | (unknown) |
| Type: transfer | From: 324CPjMV6ZowjhwyXtWK7385XHvPHwXuBk | To: 3QpigdVdZeRqHfkMSzRzWkE8yT3x2sQh5U | |||
| 18.04.2022 22:14:10 | |
150 BTC | $ 6 134 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy9Sw7EWGEV256hpxTviwcJ3D2kPYYUrp | To: 3PomdAWKZLmKAQzNQoaqCvPaV6SHkfd8m5 | |||
| 18.04.2022 22:14:10 | |
2 979 BTC | $ 121 468 090 | (unknown) | (unknown) |
| Type: transfer | From: 39jXLdWkmNZHjdw8Fn1XQXXr9EFAd9GSUT | To: bc1q7v95eslhyg6ll46aqufaspmavzkddde8j9sv7c | |||
| 18.04.2022 22:14:10 | |
2 631 BTC | $ 107 283 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7aNpLUg1QWSr6tNwbwcy7NczTVuFg2f7 | To: bc1q2dayr0jzau3rrcxx0ez7wth5aq53f9702z4hpf | |||
| 18.04.2022 22:14:10 | |
573 BTC | $ 23 371 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LisFaAmro4yCusWqS1tpEbesGaHkmmMyM | To: bc1qxaqlxahkxrw8jj50vgkgx4qgj48asu55ays4hj | |||
| 18.04.2022 22:14:10 | |
3 678 BTC | $ 149 940 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm677avjp72w6gdp8v54hrkkxxerag0huu7e0m7 | To: bc1qjv0x5vute53gm5zfpjz53elj6y7tjetytalmw9 | |||
| 18.04.2022 22:14:10 | |
173 BTC | $ 7 042 181 | (unknown) | (unknown) |
| Type: transfer | From: 3KnJvBmbpwUKs5X6EL3MxCwYZfbP3zKbDH | To: bc1q3rz3tdzvpqsns58my52wpqll94tl9cn8erxted | |||
| 18.04.2022 22:14:10 | |
129 BTC | $ 5 273 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymd6pzllc7z5y55fd9me2z8rr3vp35njw4en7c | To: 3GBqVxEYXBWrCPthBmEU6y9FLRsDm9R4Ed | |||
| 18.04.2022 22:14:10 | |
275 BTC | $ 11 207 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22uy77srt7vxyts2m3dhr8hw5klcjj2u44s5s | To: bc1qztuh0p3w660qvuzklt092zuw0dpf2q5q4ty3ur | |||
| 18.04.2022 22:14:10 | |
245 BTC | $ 9 974 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4bk9HPfiagWdCfkuGiYeRTxQzqfBJTzw | To: bc1qcnrjltlwduf507520vvaj0gknlkku39tdl0282 | |||
| 18.04.2022 22:14:10 | |
2 387 BTC | $ 97 339 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqczc0pwmfr9gvmph0n77eha4r2a6jcfczlpcew | To: 3Efyuwm4WrxWV8ns9MG7GTjmkYUtx9anNa | |||
| 18.04.2022 22:14:10 | |
323 BTC | $ 13 156 997 | (unknown) | (unknown) |
| Type: transfer | From: 33z3p7vuk1pm3HyuBVPWcZms7Sd3EnBXin | To: 3Bw5o8RiocpjHvTFG9u4snGKiKkxnHcXsv | |||
| 18.04.2022 22:14:10 | |
5 366 BTC | $ 218 799 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MMSUBC93mBKSLFQ2hRG5TRjmVP9SDuX5F | To: bc1q4mx0cuy5h4l53g4kx93y9uu28dhc959dzqa8wl | |||
| 18.04.2022 22:14:10 | |
3 410 BTC | $ 139 031 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MAos9bDZRPHjUiGV8mustP8d6WA7Xckcn | To: 32xEXcNxDAduZPGAnD4fALLrSZhoGGN2KZ | |||
| 18.04.2022 22:14:10 | |
2 994 BTC | $ 122 078 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv5hnv8mz3u29gjkuv2d6htp5jjlknmp0gt2cy | To: bc1q285z3q6lv8vsm7c4eacyr2ccydmjr8gjher8dw | |||
| 18.04.2022 22:14:10 | |
315 BTC | $ 12 847 445 | (unknown) | (unknown) |
| Type: transfer | From: 3324QCeHTY27MZAMRv585kE4hfAp24mr94 | To: 31m68JjgS8Ry4G5WMJducmVveokxm6vbL1 | |||
| 18.04.2022 22:14:10 | |
439 BTC | $ 17 910 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q36F1wJjfRsQPoF5L3Sh4xL5GHwXqvisu | To: 3Hp45uMULXYuiF12WCp7RD7p6uzfobVtH1 | |||
| 18.04.2022 22:14:10 | |
125 BTC | $ 5 096 427 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1Bc9uXVnXVbjmCxLWrBzDSebVnS6Wq6U9g | |||
| 18.04.2022 22:14:10 | |
500 BTC | $ 20 385 706 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.04.2022 22:11:50 |  |
5 015 254 USDT | $ 5 015 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76ef700d6a31f193710afd69df07b2afb9585a6f | |||
| 18.04.2022 22:10:32 | |
2 000 ETH | $ 6 034 753 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 98ec0508e134dfee2992e42577696625768be437 | |||
| 18.04.2022 21:52:51 |  |
13 000 025 USDT | $ 13 000 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 21:50:57 | |
13 000 025 USDT | $ 13 000 025 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 18.04.2022 21:47:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 21:47:12 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 21:38:15 | |
130 BTC | $ 5 279 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcvzcw3qkc2lfq4vm4hqndj3ky0rf9hlalzfmn | To: bc1qye27g5wcx0hg9dnxqvxkxll6dakrfxjn90lknm | |||