Whale movements
Last update: 01.09.2026 18:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 19:47:06 |  |
171 BTC | $ 6 894 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvpvrnypsrrud4tcwqmcy3n0my9z49a4jq2k300gd689avcqnm4s4we0jh | |||
| 18.04.2022 19:35:02 | |
374 BTC | $ 14 949 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 18.04.2022 19:35:02 | |
315 BTC | $ 12 595 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetdcm2shjp5lce2kkfqxd7cdh7aqa27wxx6zke | To: bc1q3l8ctf474curgrnhn0ddjr280df7n8k4jf2xcn | |||
| 18.04.2022 19:35:02 | |
173 BTC | $ 6 911 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehu4ykp63xz9aa47gdk3kdslqh4aerlxlrzyec | To: bc1qe9eu45ddkgceepyht8s38e0nyd24xp5u5gcj9n | |||
| 18.04.2022 19:35:02 | |
245 BTC | $ 9 781 199 | (unknown) | (unknown) |
| Type: transfer | From: 34y81fnAZbmoocNu6V1kHkNMPYvvLyKUTW | To: bc1qhx2265taqvmjjfdvuerup42ged9hf2u3zenf49 | |||
| 18.04.2022 19:35:02 | |
188 BTC | $ 7 504 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm6g7mh3h2k1ZyLP234b4fWZX8S5XUdXH | To: 3E6Xwi8VkkLjBvaCi5PmL7s5zk8wjmBhHW | |||
| 18.04.2022 19:35:02 | |
131 BTC | $ 5 253 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqfqyjeemjhc8x5fkqlaxr988u2fvv2x34ptgm | To: 3Mrpt2GWziXwEgdsWBCHksJZ44JBjhjhCt | |||
| 18.04.2022 19:35:02 | |
275 BTC | $ 10 995 011 | (unknown) | (unknown) |
| Type: transfer | From: 36TALuev4pfwKiBhVTChPTefg8L8JW7pok | To: bc1q6xe7ayrpwgsex79tkk3l70dnjypmpqq7gurar0 | |||
| 18.04.2022 19:35:02 | |
271 BTC | $ 10 823 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpes2q3em7534nd04q5zp3cpzyphh5mwtrcrz4 | To: 33kRnU3FkEk14SLgBt7b6CvGUbBr6SmLGr | |||
| 18.04.2022 19:35:02 | |
352 BTC | $ 14 060 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Esx5sBNaKk5rmvtvYYMu5ZYAbFh41fxvg | To: bc1q6gny3qaky0fkurr2lqk362apqlqj2r4yzy0mt8 | |||
| 18.04.2022 19:35:02 | |
358 BTC | $ 14 322 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmgme8hjeJMSbFnxCGxCoxCeX19zDCKFY | To: 3DsbAASbHenFuD3EU3h4kLPS7zmPdMHBSD | |||
| 18.04.2022 19:35:02 | |
192 BTC | $ 7 674 006 | (unknown) | (unknown) |
| Type: transfer | From: 3ASZp1NSBrpuDKb83Xu7P3QRegH2nL4z3q | To: 3BgpNNbtCZHAcXtds3NYBaEh7TzHcdbQRb | |||
| 18.04.2022 19:35:02 | |
150 BTC | $ 6 015 114 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Wkw319RhDMmsp3F7vydBUX8VWHrnJJG | To: bc1q3n4q050aa2adp0mgpr20mf289ujffnw24m2a4m | |||
| 18.04.2022 19:35:02 | |
314 BTC | $ 12 535 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97q94wglal0zlsfgnklw9j7eaq9ge4rrt025uy | To: 3N8AA7Mq2ewXNUAa1azKZKUtTnTkgayuZS | |||
| 18.04.2022 19:35:02 | |
129 BTC | $ 5 172 429 | (unknown) | (unknown) |
| Type: transfer | From: 3MtkgQp1SVeJkdF4fevbpwYjzZkTANFFyw | To: 36AMdzEfP6gi7DiyasW3582V9q39CBXUzh | |||
| 18.04.2022 19:35:02 | |
443 BTC | $ 17 699 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz5WWvsaYfCL82JBn3XqwVKnMK5eGVRKB | To: 3Bsjdn1kdKpDHaK9SRNoHM6CJs4Y77bUhs | |||
| 18.04.2022 19:35:02 | |
350 BTC | $ 13 982 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qags0hwpmyzyzkwuwugpxvs9y3wqrhkzl9alwqh | To: 3A23dh1KKcsxhVcqTS1Z7gSEADMdKaR7Jq | |||
| 18.04.2022 19:35:02 | |
1 869 BTC | $ 74 698 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NMHi3BRG5hBmLVXHMAHq3i5imZB8tUJrW | To: 354mfH5e4c2BRkCvoUh9gg6h6AaA8JpDJf | |||
| 18.04.2022 19:35:02 | |
593 BTC | $ 23 714 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7w9uk00e04paaqd2d564dyjtfph5387u6wp6x | To: bc1qc9qy8n30vvec4hsw39f24wc02ygqlkzc2mmnzu | |||
| 18.04.2022 19:35:02 | |
231 BTC | $ 9 253 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0lehfhr600ec4kqacr40vpnurmzwss2mjxq9y | To: bc1qtvw5dctn248jnsnheszu0tldc3s689ljmu8slh | |||
| 18.04.2022 19:35:02 | |
335 BTC | $ 13 397 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa4D2T7ktABgvu7DrTSFoS1B7bM724UqZ | To: bc1qttk24a04t7tmtw0tca2rrmyh9p2c0t7dmess56 | |||
| 18.04.2022 19:35:02 | |
2 165 BTC | $ 86 552 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Q77TxiUSHbRD1oVAUTnw1VeQ29a9rhC7L | To: bc1qgkj456s4l3ny5dqed8285s3hknjlk9t0h7e5l9 | |||
| 18.04.2022 19:35:02 | |
1 059 BTC | $ 42 337 604 | (unknown) | (unknown) |
| Type: transfer | From: 34wt64ETDhcycvJWKAMiw8bbjSacw99UYv | To: bc1qrdsjg46hs8u9suyp3m3r4pqcj822eyahxst7mp | |||
| 18.04.2022 19:35:02 | |
921 BTC | $ 36 830 344 | (unknown) | (unknown) |
| Type: transfer | From: 39o7pYaWFynQ7shG3taLcq8TE9x5FxiZxE | To: bc1qpvzq6renk487vpveyxdegrjdugn6n9fp43n34p | |||
| 18.04.2022 19:35:02 | |
877 BTC | $ 35 050 260 | (unknown) | (unknown) |
| Type: transfer | From: 3L65R9ZhFMzguWFbWmYC98FYj2igKzV9mZ | To: 3Dwy8rhoXDgn1dLNL75R8yfYPTASpsKgqa | |||
| 18.04.2022 19:35:02 | |
232 BTC | $ 9 277 067 | (unknown) | (unknown) |
| Type: transfer | From: 3MX3eJda2cYkp2ZRsubwWoMzLsmCev8ahU | To: bc1qk70fdshklqhk7a0l6565rdckfvq88r4pe8gjjy | |||
| 18.04.2022 19:35:02 | |
585 BTC | $ 23 381 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg84fh7xwqwzwympg6gv7n88h6xzwccn5ny96qn | To: bc1q8278k6e3a6d6twkw9wd50peew96kxm5ddenfr8 | |||
| 18.04.2022 19:35:02 | |
128 BTC | $ 5 134 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 18.04.2022 19:24:10 |  |
26 605 ETH | $ 78 868 360 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 65f6db242a5eb6037ecbccb9fdcd9666fba8d1cc | |||
| 18.04.2022 19:23:28 | |
2 291 ETH | $ 6 766 771 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.04.2022 19:20:30 | |
5 490 ETH | $ 16 304 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2022 19:13:31 | |
5 301 547 USDT | $ 5 301 547 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.04.2022 19:12:18 | |
168 BTC | $ 6 706 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5uwkj3sj32pkgrh477ufcx0t75y6heywfwyu5 | To: bc1qq0hym7ry0x4m63ys8l6ut3u2jduhlj7nh53aqc | |||
| 18.04.2022 19:12:18 | |
173 BTC | $ 6 902 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvl064vx8d9dvlwgjc4u9pglf68qklg30k5ngr | To: bc1qe5uwkj3sj32pkgrh477ufcx0t75y6heywfwyu5 | |||
| 18.04.2022 19:12:18 | |
218 BTC | $ 8 708 090 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | |||
| 18.04.2022 19:12:18 | |
200 BTC | $ 7 989 125 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Lika6QmZX9FFFjc7FvtKSaKUfQcxRE1ci | |||
| 18.04.2022 19:12:18 | |
3 888 BTC | $ 155 303 020 | (unknown) | (unknown) |
| Type: transfer | From: 36gy2uajYVeUrWKcsrosYgQ1dicWEhT78j | To: 32r3V4z5eb5FE8YpDDNVWvMzHFTFopCzT4 | |||
| 18.04.2022 19:12:18 | |
3 679 BTC | $ 146 962 610 | (unknown) | (unknown) |
| Type: transfer | From: 3E7qmdYZkzc87xoQDQ8S6iYamWoEgraXbD | To: bc1q7qj96gt5wnl7cdsxcjqajq2qcvyz8m3jgpw8n9 | |||
| 18.04.2022 19:04:14 | |
5 037 744 USDC | $ 5 037 744 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 18.04.2022 19:01:40 | |
4 400 ETH | $ 12 972 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.04.2022 19:01:07 | |
2 632 BTC | $ 104 191 360 | (unknown) | (unknown) |
| Type: transfer | From: 31hmnxZQzV1pBUomAnqf8GCQuC4JQxwka8 | To: 3KAeTHoPNvqJhF9VXoa4SXY5fqeKAgnwaa | |||
| 18.04.2022 19:01:07 | |
271 BTC | $ 10 721 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NACLZtRVe1bF2kqFMwxdcUcjSPZn5Lyco | To: bc1qwpes2q3em7534nd04q5zp3cpzyphh5mwtrcrz4 | |||
| 18.04.2022 19:01:07 | |
2 387 BTC | $ 94 523 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav8nuamzwe8cxy4hlrzm6y422ns8vzmnfuu0q2 | To: bc1qkddkeny85tf82srtcae86ave09w0revdf9sqlc | |||
| 18.04.2022 19:01:07 | |
585 BTC | $ 23 169 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FYz4cNjnCVU5iGxBd3JqsdFtyku7UTz7j | To: bc1qg84fh7xwqwzwympg6gv7n88h6xzwccn5ny96qn | |||
| 18.04.2022 19:01:07 | |
188 BTC | $ 7 435 052 | (unknown) | (unknown) |
| Type: transfer | From: 34AiZZUXpBQ3ve6EbeDv77PTV5CZkp7uSN | To: 3Jm6g7mh3h2k1ZyLP234b4fWZX8S5XUdXH | |||
| 18.04.2022 19:01:07 | |
275 BTC | $ 10 903 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DRwjq65XUPanijzEjwmv2rj515aAqcaov | To: 36TALuev4pfwKiBhVTChPTefg8L8JW7pok | |||
| 18.04.2022 19:01:07 | |
315 BTC | $ 12 485 154 | (unknown) | (unknown) |
| Type: transfer | From: 31n1xVRC4LurgJ4UBRCwLB75XUkPzyhQ6z | To: bc1qetdcm2shjp5lce2kkfqxd7cdh7aqa27wxx6zke | |||
| 18.04.2022 19:01:07 | |
359 BTC | $ 14 198 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvz7ylxwquga7gmrxrw8tdyk6ehjn2qaekdtyr | To: 3Cmgme8hjeJMSbFnxCGxCoxCeX19zDCKFY | |||
| 18.04.2022 19:01:07 | |
2 666 BTC | $ 105 540 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJbb5M3e5DyFp1FAyE7nmR2nUzvjuVpW | To: 3CkusyEthtQJ7qBqUbbfi5D8ZD4DSdtBH8 | |||
| 18.04.2022 19:01:07 | |
921 BTC | $ 36 481 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqskeqtdlpr20kd6nsu7znvph2567zd3tuzf8km | To: 39o7pYaWFynQ7shG3taLcq8TE9x5FxiZxE | |||