Whale movements
Last update: 01.09.2026 18:01:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 20:15:22 |  |
230 BTC | $ 9 270 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvw5dctn248jnsnheszu0tldc3s689ljmu8slh | To: 33of5Sf8zN4xnDPwdMJWjdBuZPxyL1oLpU | |||
| 18.04.2022 20:15:22 | |
245 BTC | $ 9 869 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx2265taqvmjjfdvuerup42ged9hf2u3zenf49 | To: 33EAH2PNcuqCBHe9XuxtMasvKDh89bTFgC | |||
| 18.04.2022 20:15:22 | |
2 165 BTC | $ 87 335 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkj456s4l3ny5dqed8285s3hknjlk9t0h7e5l9 | To: bc1qpe8pp4srxcnfl0sn73xsz28z9kwhlw7e3x2u23 | |||
| 18.04.2022 20:15:22 | |
242 BTC | $ 9 780 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2022 20:15:22 | |
443 BTC | $ 17 859 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsjdn1kdKpDHaK9SRNoHM6CJs4Y77bUhs | To: 3KwFVUCpGr5EgjQE5VMyLaRKCsxUQtZQKB | |||
| 18.04.2022 20:15:22 | |
350 BTC | $ 14 108 728 | (unknown) | (unknown) |
| Type: transfer | From: 3A23dh1KKcsxhVcqTS1Z7gSEADMdKaR7Jq | To: bc1qdh249sy03xsg0eh896rmp4ajnjp57wy8xrgd5p | |||
| 18.04.2022 20:15:22 | |
10 114 BTC | $ 407 907 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma2FyixKDVA39DePjDBRSshUzh1Gj7rF9 | To: 3Q7ZFR9cghXxjNS7L9MsJnDwENkMde7M4E | |||
| 18.04.2022 20:15:22 | |
129 BTC | $ 5 218 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JffGdGNEshEf2BNN1CENu8u3at7HbFmby | To: 3MSHgQ3P9nYJenrWuQQJRu7HfPpqZgWxCf | |||
| 18.04.2022 20:15:22 | |
352 BTC | $ 14 187 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gny3qaky0fkurr2lqk362apqlqj2r4yzy0mt8 | To: 3MTyVXgBwX5H2wwgLtjncNQDH3jGPRAywc | |||
| 18.04.2022 20:15:22 | |
2 979 BTC | $ 120 162 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnkmlj3cmyhastaj6nt9mdleewcne0yt3py94 | To: 3DsGgeUhTbRHGUSgWFze3E7qk4jttYqNpx | |||
| 18.04.2022 20:15:22 | |
3 679 BTC | $ 148 385 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qj96gt5wnl7cdsxcjqajq2qcvyz8m3jgpw8n9 | To: 3MtneDh9trwfm5Cv7bZzzbGP6HCZtcdorL | |||
| 18.04.2022 20:15:22 | |
1 059 BTC | $ 42 720 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdsjg46hs8u9suyp3m3r4pqcj822eyahxst7mp | To: bc1qmvwen6lt9f8upxju8zdejntcar3f93e0zjxjlu | |||
| 18.04.2022 20:15:22 | |
921 BTC | $ 37 163 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvzq6renk487vpveyxdegrjdugn6n9fp43n34p | To: 389htxxNVKvazyCJb4Yz32E3QUF69nmK7E | |||
| 18.04.2022 20:15:22 | |
358 BTC | $ 14 451 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DsbAASbHenFuD3EU3h4kLPS7zmPdMHBSD | To: bc1qzkk7ahjw8qjqr9lvcwwn0s3rtrrjghf4swy0hn | |||
| 18.04.2022 20:15:22 | |
131 BTC | $ 5 301 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrpt2GWziXwEgdsWBCHksJZ44JBjhjhCt | To: bc1qzewucl3lr860ude0gngjs4pkeyg536g9wdzg9p | |||
| 18.04.2022 20:15:22 | |
314 BTC | $ 12 648 332 | (unknown) | (unknown) |
| Type: transfer | From: 3N8AA7Mq2ewXNUAa1azKZKUtTnTkgayuZS | To: 32uXX6ZauhZhFix4tHPWoUL86vZKTTcbyH | |||
| 18.04.2022 20:15:22 | |
593 BTC | $ 23 928 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9qy8n30vvec4hsw39f24wc02ygqlkzc2mmnzu | To: bc1qnvz60r7lm4yzp23gx9pycxg7nz55h26cu442t5 | |||
| 18.04.2022 20:15:22 | |
585 BTC | $ 23 593 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8278k6e3a6d6twkw9wd50peew96kxm5ddenfr8 | To: 3JSDVQqFutiRjfwNH6AKzwCUTJGgE7XPPP | |||
| 18.04.2022 20:15:22 | |
2 666 BTC | $ 107 515 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CkusyEthtQJ7qBqUbbfi5D8ZD4DSdtBH8 | To: 3EySt8YVP5GpaKKHZ1GNcarfh4Zjj26WmA | |||
| 18.04.2022 20:15:22 | |
6 671 BTC | $ 269 039 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs25hn6xmmvexysjncvz9d7mr6qnlv86s2w5a8y | To: 3EcqMUgLEcqCCyHmSrXDBza4Zyu9NQHHw2 | |||
| 18.04.2022 20:15:22 | |
15 013 BTC | $ 605 500 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CTuBxyKzhzRYCejCX8BujGMBfdBgcM17g | To: 38Brjye6DKC5gJkwuiFDUbE3QuwYqWHddL | |||
| 18.04.2022 20:15:22 | |
2 994 BTC | $ 120 766 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvv5s9x9fpwsk4hqqyjevdnnf62fhq6ugccz7f | To: bc1q6wr6fkk5cmrwf0r848g0csuqxfgeq7fegqytw6 | |||
| 18.04.2022 20:15:22 | |
192 BTC | $ 7 743 099 | (unknown) | (unknown) |
| Type: transfer | From: 3BgpNNbtCZHAcXtds3NYBaEh7TzHcdbQRb | To: 3NJfMH5LZ9u57adnXSqxWFKrieNULKXwTq | |||
| 18.04.2022 20:15:22 | |
269 BTC | $ 10 867 684 | (unknown) | (unknown) |
| Type: transfer | From: 33kRnU3FkEk14SLgBt7b6CvGUbBr6SmLGr | To: 3QW7gcMZdSRKiZk1gu8DWfPGVTymF69WiE | |||
| 18.04.2022 20:15:22 | |
173 BTC | $ 6 973 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9eu45ddkgceepyht8s38e0nyd24xp5u5gcj9n | To: bc1qlvw35sglwcs7yes5gtu7hsk44q8y5j8c034c6s | |||
| 18.04.2022 20:15:22 | |
315 BTC | $ 12 709 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l8ctf474curgrnhn0ddjr280df7n8k4jf2xcn | To: 3PBB2CmHjoXPtfhq2Hc1Q4qrdtyim1WrvL | |||
| 18.04.2022 20:15:22 | |
3 888 BTC | $ 156 808 110 | (unknown) | (unknown) |
| Type: transfer | From: 32r3V4z5eb5FE8YpDDNVWvMzHFTFopCzT4 | To: bc1q732rdep85gfydj5y00u3xgvjlzk9arwmrfvymr | |||
| 18.04.2022 20:15:22 | |
2 632 BTC | $ 106 141 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KAeTHoPNvqJhF9VXoa4SXY5fqeKAgnwaa | To: 3NYe1aZrxsm1EewC5Ucu7DjYEa7CjjnKej | |||
| 18.04.2022 20:15:22 | |
10 028 BTC | $ 404 452 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HSbDhmbQqCtxJuXJJBGS5LerzPQhdyLRb | To: 371gUxanbABJY6y2WQ9JK4hBqWf4cR1mX4 | |||
| 18.04.2022 20:15:22 | |
3 410 BTC | $ 137 543 570 | (unknown) | (unknown) |
| Type: transfer | From: 34TiRyFNN79zXEEChmWHkJfiGw6up24356 | To: bc1qjnf4awn34f0a6uk8q5957wtap4z3wxf5xuqzd9 | |||
| 18.04.2022 20:15:22 | |
2 387 BTC | $ 96 292 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LcSzqVug56doRXsSx8mSPiuCyVb56vuju | To: bc1q63e08597xrvr62xurcwjzc0xwf0qd3q38eplr9 | |||
| 18.04.2022 20:15:22 | |
232 BTC | $ 9 360 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk70fdshklqhk7a0l6565rdckfvq88r4pe8gjjy | To: 36sQS28T8RzgjVYM5aJkM3RSyh57WkVfak | |||
| 18.04.2022 20:15:22 | |
188 BTC | $ 7 572 591 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Xwi8VkkLjBvaCi5PmL7s5zk8wjmBhHW | To: 3Ndm49esKC7jAhzzz1yqUozAyxT8V5cuHu | |||
| 18.04.2022 20:15:22 | |
4 871 BTC | $ 196 453 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ukerp2ng5w97xwjywpr5fvhc0c37c89j7rq33 | To: bc1qls97tp2knyqmsaa3thwdvdt7xavkpzsjjdptrz | |||
| 18.04.2022 20:15:22 | |
335 BTC | $ 13 516 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttk24a04t7tmtw0tca2rrmyh9p2c0t7dmess56 | To: bc1qlz9f28wldfq7jledrspgfxxkyfqnwljx2cuu5k | |||
| 18.04.2022 20:15:22 | |
2 515 BTC | $ 101 456 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtxde8vzeeywnhhjane2uhv9khaklj3kyn5knf | To: bc1qduulgkmwx2de4mn00fu4lfn40cnzcfwjff55vj | |||
| 18.04.2022 20:15:22 | |
9 992 BTC | $ 403 010 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9rtvtds42gxadw9dt6c9ljz43su68z7gghqlj | To: 3J8zFLXrvS2CeXeVzyqPSFYSicwL21KDqA | |||
| 18.04.2022 20:15:22 | |
877 BTC | $ 35 366 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwy8rhoXDgn1dLNL75R8yfYPTASpsKgqa | To: 3EFh2EAYSs6eRUxLe6bxqG4SvyS9ZpxUQC | |||
| 18.04.2022 20:15:32 |  |
11 406 920 USDT | $ 11 406 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 20:05:04 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 18.04.2022 19:56:03 |  |
8 845 922 USDT | $ 8 845 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 19:49:54 | |
132 BTC | $ 5 301 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Npkz4wzktAuyZiXch4D2igDtuP7gsnJuD | |||
| 18.04.2022 19:49:54 | |
129 BTC | $ 5 187 983 | (unknown) | (unknown) |
| Type: transfer | From: 36AMdzEfP6gi7DiyasW3582V9q39CBXUzh | To: 3JffGdGNEshEf2BNN1CENu8u3at7HbFmby | |||
| 18.04.2022 19:50:03 | |
8 444 192 USDT | $ 8 444 192 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.04.2022 19:47:06 | |
224 BTC | $ 9 050 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BW6UWHGyDFg8XdSwHcwesKc7QEuhCySZx | To: 37oAFMQT4fLoJLpsHbn28BZaVKXnpe8LqR | |||
| 18.04.2022 19:47:06 | |
148 BTC | $ 5 970 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0hym7ry0x4m63ys8l6ut3u2jduhlj7nh53aqc | To: bc1qhkt78t3wxnxwtsv60qss63r9eru9mxcydua5zv | |||
| 18.04.2022 19:47:06 | |
226 BTC | $ 9 115 375 | (unknown) | (unknown) |
| Type: transfer | From: 1MCTXHbh6VRXVnfkSppZHWVRkMsThC1ZN4 | To: 1LPrvQvkEnRqfaZ1n4XJ8dgq2FZJtPBryn | |||
| 18.04.2022 19:47:06 | |
3 070 BTC | $ 123 913 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs9f9ss4llfmjewgmfhcv0xglz66jz8zfrwggfd80etaue85dhwsxlhuv0 | To: bc1qag307fx09zmd28v946536yt63ftrwqusw4ckrfdpzdkhmdc7jhzqr7ra72 | |||
| 18.04.2022 19:47:06 | |
245 BTC | $ 9 910 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.04.2022 19:47:06 | |
2 387 BTC | $ 96 379 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkddkeny85tf82srtcae86ave09w0revdf9sqlc | To: 3LcSzqVug56doRXsSx8mSPiuCyVb56vuju | |||