Whale movements
Last update: 01.09.2026 17:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 20:54:46 |  |
500 BTC | $ 20 367 246 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.04.2022 20:42:25 | |
298 BTC | $ 12 095 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKrhyag9QVn7qXKHtoj7oyrRd8zpPop9M | |||
| 18.04.2022 20:42:25 | |
132 BTC | $ 5 363 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EDqidFTZKL1NeDp4LhczWHc4bv15FdAiT | |||
| 18.04.2022 20:42:25 | |
240 BTC | $ 9 735 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag307fx09zmd28v946536yt63ftrwqusw4ckrfdpzdkhmdc7jhzqr7ra72 | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 18.04.2022 20:42:25 | |
2 827 BTC | $ 114 666 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag307fx09zmd28v946536yt63ftrwqusw4ckrfdpzdkhmdc7jhzqr7ra72 | To: bc1q0wszn33ll5ru926fg0954lygmt2zgke6ygtqlqrxrjqngycmuncsshnzmf | |||
| 18.04.2022 20:42:25 | |
300 BTC | $ 12 169 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pb2jwRKuLWoun3nxZWQa9YqzeqCyuedJf | |||
| 18.04.2022 20:42:25 | |
279 BTC | $ 11 297 996 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.04.2022 20:42:25 | |
133 BTC | $ 5 409 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.04.2022 20:42:25 | |
173 BTC | $ 7 012 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvw35sglwcs7yes5gtu7hsk44q8y5j8c034c6s | To: 3MhjRzG81stRdxNqNCkBUWSyYsUCvf8AAL | |||
| 18.04.2022 20:42:25 | |
269 BTC | $ 10 929 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QW7gcMZdSRKiZk1gu8DWfPGVTymF69WiE | To: bc1qgvq5pnq06a89n23vu4lljmm8v8alt5qtzd4ud3 | |||
| 18.04.2022 20:42:25 | |
191 BTC | $ 7 743 845 | (unknown) | (unknown) |
| Type: transfer | From: 3NJfMH5LZ9u57adnXSqxWFKrieNULKXwTq | To: 3EWcemb918QFDeHyFfhXFD14XAsZVdRtbR | |||
| 18.04.2022 20:42:25 | |
3 410 BTC | $ 138 324 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnf4awn34f0a6uk8q5957wtap4z3wxf5xuqzd9 | To: 3MAos9bDZRPHjUiGV8mustP8d6WA7Xckcn | |||
| 18.04.2022 20:42:25 | |
2 979 BTC | $ 120 849 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DsGgeUhTbRHGUSgWFze3E7qk4jttYqNpx | To: 39jXLdWkmNZHjdw8Fn1XQXXr9EFAd9GSUT | |||
| 18.04.2022 20:42:25 | |
6 671 BTC | $ 270 579 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqMUgLEcqCCyHmSrXDBza4Zyu9NQHHw2 | To: bc1q25kew8vhlq0ktzfgnhqhvlfjrvjh4094revyvr | |||
| 18.04.2022 20:42:25 | |
877 BTC | $ 35 568 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EFh2EAYSs6eRUxLe6bxqG4SvyS9ZpxUQC | To: 3QLkAwK2597D3XkEW68VeojgikumWESDpN | |||
| 18.04.2022 20:42:25 | |
350 BTC | $ 14 189 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh249sy03xsg0eh896rmp4ajnjp57wy8xrgd5p | To: bc1q8qe736frkpdgknlz6zmjwpkufly0zqslrw8n99 | |||
| 18.04.2022 20:42:25 | |
2 515 BTC | $ 102 036 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduulgkmwx2de4mn00fu4lfn40cnzcfwjff55vj | To: 3MFZxAszSrFbWEDN5oj7DAXRMHz3CgaAJp | |||
| 18.04.2022 20:42:25 | |
4 871 BTC | $ 197 578 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls97tp2knyqmsaa3thwdvdt7xavkpzsjjdptrz | To: 3PoxYxJQBcUSthcpfBEwos3CrmBJDdbCRk | |||
| 18.04.2022 20:42:25 | |
1 869 BTC | $ 75 803 780 | (unknown) | (unknown) |
| Type: transfer | From: 35UqMVMntgCPnJ52YRsymMBQDU3XYFuBuv | To: 3BuBrabB5vy1YA41Ui71ZknoeXhj5ZNYkY | |||
| 18.04.2022 20:42:25 | |
222 BTC | $ 9 008 888 | (unknown) | (unknown) |
| Type: transfer | From: 36sQS28T8RzgjVYM5aJkM3RSyh57WkVfak | To: 3LyDPTNBXPnfifashTsfHBz4FRGaKwreXe | |||
| 18.04.2022 20:42:25 | |
323 BTC | $ 13 106 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz9f28wldfq7jledrspgfxxkyfqnwljx2cuu5k | To: 3KHpNgxPVDv8UE23WZfkLHZRV5RRLKxwA4 | |||
| 18.04.2022 20:42:25 | |
5 366 BTC | $ 217 684 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q45yxxnj5cryplfnh2gwspzx00hfs7zhqaplr | To: 3MMSUBC93mBKSLFQ2hRG5TRjmVP9SDuX5F | |||
| 18.04.2022 20:42:25 | |
314 BTC | $ 12 716 983 | (unknown) | (unknown) |
| Type: transfer | From: 32uXX6ZauhZhFix4tHPWoUL86vZKTTcbyH | To: 32feyiHLNNbeBhHZrahjHUoCphiBbzjfor | |||
| 18.04.2022 20:42:25 | |
439 BTC | $ 17 819 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KwFVUCpGr5EgjQE5VMyLaRKCsxUQtZQKB | To: 347rUCW7LC4uK4naHc8rmVGaPqN86FTZoJ | |||
| 18.04.2022 20:42:25 | |
188 BTC | $ 7 615 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndm49esKC7jAhzzz1yqUozAyxT8V5cuHu | To: 3AHZawKbmXNwf9LRF1oG9Fn39jaLXTweLV | |||
| 18.04.2022 20:42:25 | |
275 BTC | $ 11 157 174 | (unknown) | (unknown) |
| Type: transfer | From: 371rRTPaWcVW21ZTVbwfSQvqyLazW7432E | To: 32dg8rggpZmWQLcXRBxZYBEVzwX1gujGfT | |||
| 18.04.2022 20:42:25 | |
150 BTC | $ 6 103 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwyxw228fm2c24h5sm5e0w0guwjdjtzjzduzh2 | To: 3F83WtrhJxA4YXg46LGFXTD9iLGJsbaRh4 | |||
| 18.04.2022 20:42:25 | |
2 666 BTC | $ 108 130 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EySt8YVP5GpaKKHZ1GNcarfh4Zjj26WmA | To: 35iyXxvBoe2bQ85yyWUkwxEU8QzEP7n6en | |||
| 18.04.2022 20:42:25 | |
585 BTC | $ 23 724 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDVQqFutiRjfwNH6AKzwCUTJGgE7XPPP | To: bc1qsd2309nr7asq0avq7nnwrmttp5hepsttzd2lry | |||
| 18.04.2022 20:42:25 | |
1 059 BTC | $ 42 964 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvwen6lt9f8upxju8zdejntcar3f93e0zjxjlu | To: 3FUDrygGhmUmr5vrmzuX9muNrG27BKLCxa | |||
| 18.04.2022 20:42:25 | |
3 888 BTC | $ 157 705 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q732rdep85gfydj5y00u3xgvjlzk9arwmrfvymr | To: bc1q78r9kyfu3fekp7arevcasyhv50639350pwue3a | |||
| 18.04.2022 20:42:25 | |
3 678 BTC | $ 149 176 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MtneDh9trwfm5Cv7bZzzbGP6HCZtcdorL | To: bc1qm677avjp72w6gdp8v54hrkkxxerag0huu7e0m7 | |||
| 18.04.2022 20:42:25 | |
352 BTC | $ 14 268 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MTyVXgBwX5H2wwgLtjncNQDH3jGPRAywc | To: 35vtTKRjjmyfXNZhTKRjuUezDTGuLNGsY6 | |||
| 18.04.2022 20:42:25 | |
358 BTC | $ 14 533 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkk7ahjw8qjqr9lvcwwn0s3rtrrjghf4swy0hn | To: bc1qev9m87l7vmw3nq23xavnvkswv64vmullncmzxq | |||
| 18.04.2022 20:42:25 | |
131 BTC | $ 5 330 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzewucl3lr860ude0gngjs4pkeyg536g9wdzg9p | To: bc1qr0mv04f59jlvcfqtwc6swyc8yc3x7rexthk5h7 | |||
| 18.04.2022 20:42:25 | |
230 BTC | $ 9 322 716 | (unknown) | (unknown) |
| Type: transfer | From: 33of5Sf8zN4xnDPwdMJWjdBuZPxyL1oLpU | To: bc1qvf5lcaf97gnes4rl3vu22knrvtqwjqvkktnc3h | |||
| 18.04.2022 20:42:25 | |
2 165 BTC | $ 87 835 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe8pp4srxcnfl0sn73xsz28z9kwhlw7e3x2u23 | To: 3MUFBRwPQoudyp37r1JCkN8CBnbz488TQA | |||
| 18.04.2022 20:42:25 | |
315 BTC | $ 12 782 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PBB2CmHjoXPtfhq2Hc1Q4qrdtyim1WrvL | To: 3FZZBv9AZaWL6XX5XQ9Fq378VA7tnxa9hh | |||
| 18.04.2022 20:42:25 | |
921 BTC | $ 37 375 444 | (unknown) | (unknown) |
| Type: transfer | From: 389htxxNVKvazyCJb4Yz32E3QUF69nmK7E | To: 3QkBY8Ep7MfXXfSzaLqgvD74t6mewWbKrz | |||
| 18.04.2022 20:42:25 | |
573 BTC | $ 23 254 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvz60r7lm4yzp23gx9pycxg7nz55h26cu442t5 | To: 3DsrskN8FGoz3Yi34DsxtpAYgHS6EzVCbp | |||
| 18.04.2022 20:42:25 | |
2 994 BTC | $ 121 456 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wr6fkk5cmrwf0r848g0csuqxfgeq7fegqytw6 | To: bc1qwv5hnv8mz3u29gjkuv2d6htp5jjlknmp0gt2cy | |||
| 18.04.2022 20:42:25 | |
245 BTC | $ 9 925 268 | (unknown) | (unknown) |
| Type: transfer | From: 33EAH2PNcuqCBHe9XuxtMasvKDh89bTFgC | To: 3PoufM1RxPU1Yq8s1i5gHRoquLA9PUuGuf | |||
| 18.04.2022 20:42:25 | |
2 632 BTC | $ 106 746 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NYe1aZrxsm1EewC5Ucu7DjYEa7CjjnKej | To: 3Q7aNpLUg1QWSr6tNwbwcy7NczTVuFg2f7 | |||
| 18.04.2022 20:42:25 | |
2 387 BTC | $ 96 843 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63e08597xrvr62xurcwjzc0xwf0qd3q38eplr9 | To: bc1qqczc0pwmfr9gvmph0n77eha4r2a6jcfczlpcew | |||
| 18.04.2022 20:42:25 | |
9 992 BTC | $ 405 317 200 | (unknown) | (unknown) |
| Type: transfer | From: 3J8zFLXrvS2CeXeVzyqPSFYSicwL21KDqA | To: 3BF4FHHDTh65NSeZhnRcTY2cyY2cET3rC2 | |||
| 18.04.2022 20:42:25 | |
129 BTC | $ 5 248 409 | (unknown) | (unknown) |
| Type: transfer | From: 3MSHgQ3P9nYJenrWuQQJRu7HfPpqZgWxCf | To: 36JPZGfFs3nYUvMH5CkDMjCkfecUnsPKqG | |||
| 18.04.2022 20:15:22 | |
275 BTC | $ 11 093 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xe7ayrpwgsex79tkk3l70dnjypmpqq7gurar0 | To: 371rRTPaWcVW21ZTVbwfSQvqyLazW7432E | |||
| 18.04.2022 20:15:22 | |
5 367 BTC | $ 216 446 940 | (unknown) | (unknown) |
| Type: transfer | From: 37zpGm9yzGjQTweeBUPLXV7dEsHvxD5wM6 | To: bc1q7q45yxxnj5cryplfnh2gwspzx00hfs7zhqaplr | |||
| 18.04.2022 20:15:22 | |
1 869 BTC | $ 75 374 250 | (unknown) | (unknown) |
| Type: transfer | From: 354mfH5e4c2BRkCvoUh9gg6h6AaA8JpDJf | To: 35UqMVMntgCPnJ52YRsymMBQDU3XYFuBuv | |||
| 18.04.2022 20:15:22 | |
150 BTC | $ 6 069 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n4q050aa2adp0mgpr20mf289ujffnw24m2a4m | To: bc1qqwyxw228fm2c24h5sm5e0w0guwjdjtzjzduzh2 | |||