Whale movements
Last update: 01.09.2026 18:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 19:01:07 |  |
1 869 BTC | $ 73 989 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8h7m9gwx2a7a6pnvzffrrdwyym3mvpaj98pz | To: 3NMHi3BRG5hBmLVXHMAHq3i5imZB8tUJrW | |||
| 18.04.2022 19:01:07 | |
3 410 BTC | $ 135 017 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejvldl064wx5k0vf0guf5vqexwzm3qkvhqn6w5 | To: 34TiRyFNN79zXEEChmWHkJfiGw6up24356 | |||
| 18.04.2022 19:01:07 | |
877 BTC | $ 34 717 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hkrjhcwrv0c8uzxa923m70y3zt9y2ml4jpu37 | To: 3L65R9ZhFMzguWFbWmYC98FYj2igKzV9mZ | |||
| 18.04.2022 19:01:07 | |
352 BTC | $ 13 926 769 | (unknown) | (unknown) |
| Type: transfer | From: 39aS12E7CypLncY6wvkK2z5xWT5eYrUAKn | To: 3Esx5sBNaKk5rmvtvYYMu5ZYAbFh41fxvg | |||
| 18.04.2022 19:01:07 | |
232 BTC | $ 9 166 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6sckfmndfanujc75p37qmh26re52r65wx0957 | To: bc1qt0lehfhr600ec4kqacr40vpnurmzwss2mjxq9y | |||
| 18.04.2022 19:01:07 | |
246 BTC | $ 9 720 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2022 19:01:07 | |
2 979 BTC | $ 117 954 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FX6uK7Ar7hGrYbyrbds3knDwNFPQq5iAN | To: bc1qqfnkmlj3cmyhastaj6nt9mdleewcne0yt3py94 | |||
| 18.04.2022 19:01:07 | |
314 BTC | $ 12 416 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HT4hjLrvHuSENZ51r4myujjTXn87zv1b3 | To: bc1q97q94wglal0zlsfgnklw9j7eaq9ge4rrt025uy | |||
| 18.04.2022 19:01:07 | |
129 BTC | $ 5 124 600 | (unknown) | (unknown) |
| Type: transfer | From: 32gFd12voo7jpyM4vNBdux6Aw6R5rHkffB | To: 3MtkgQp1SVeJkdF4fevbpwYjzZkTANFFyw | |||
| 18.04.2022 19:01:07 | |
2 166 BTC | $ 85 740 360 | (unknown) | (unknown) |
| Type: transfer | From: 36ED4bUEbbxZTee81x1ohDXZqwkAbKMiqU | To: 3Q77TxiUSHbRD1oVAUTnw1VeQ29a9rhC7L | |||
| 18.04.2022 19:01:07 | |
232 BTC | $ 9 195 546 | (unknown) | (unknown) |
| Type: transfer | From: 35ZDrLtTf4YM5a8mvA4MDM6NnTMNHBzQSw | To: 3MX3eJda2cYkp2ZRsubwWoMzLsmCev8ahU | |||
| 18.04.2022 19:01:07 | |
1 059 BTC | $ 41 935 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DDmheKQiYwAxhM8LmQBD9n3PFjchKAsVn | To: 34wt64ETDhcycvJWKAMiw8bbjSacw99UYv | |||
| 18.04.2022 19:01:07 | |
2 995 BTC | $ 118 561 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CntVy9sfmYzWmyUocx7U5Nfc4JiNFWTSb | To: bc1qyvv5s9x9fpwsk4hqqyjevdnnf62fhq6ugccz7f | |||
| 18.04.2022 19:01:07 | |
443 BTC | $ 17 534 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ehum7dqzujf8n3vz87je0cjwnf5ttpwjv7ep | To: 3Gz5WWvsaYfCL82JBn3XqwVKnMK5eGVRKB | |||
| 18.04.2022 19:01:07 | |
335 BTC | $ 13 269 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvhspsaxecc9yamwelx9mz5acjxj4fnkq3rk0c | To: 3Aa4D2T7ktABgvu7DrTSFoS1B7bM724UqZ | |||
| 18.04.2022 19:01:07 | |
245 BTC | $ 9 688 564 | (unknown) | (unknown) |
| Type: transfer | From: 37dbqDabea2qbkkAk3hYqFedT2ugXZTbyr | To: 34y81fnAZbmoocNu6V1kHkNMPYvvLyKUTW | |||
| 18.04.2022 19:01:07 | |
593 BTC | $ 23 489 336 | (unknown) | (unknown) |
| Type: transfer | From: 34etn59Bre2yAZJGrRSf9XMsCQgpthzNq3 | To: bc1qq7w9uk00e04paaqd2d564dyjtfph5387u6wp6x | |||
| 18.04.2022 19:01:07 | |
173 BTC | $ 6 845 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w7z4f563hatrm685mew0sq5jfwfwjp6c79qzx | To: bc1qehu4ykp63xz9aa47gdk3kdslqh4aerlxlrzyec | |||
| 18.04.2022 19:01:07 | |
150 BTC | $ 5 958 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ERxMpxgug72R7x9pAoqDYFctNUcxAP1R2 | To: 3B9Wkw319RhDMmsp3F7vydBUX8VWHrnJJG | |||
| 18.04.2022 19:01:07 | |
350 BTC | $ 13 849 595 | (unknown) | (unknown) |
| Type: transfer | From: 3HvUNB5VjEozwaUUMmo1dFcMoe89bze352 | To: bc1qags0hwpmyzyzkwuwugpxvs9y3wqrhkzl9alwqh | |||
| 18.04.2022 19:01:07 | |
2 516 BTC | $ 99 593 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhajkwds2c9p8q3ek9g508cf8lfc7njagqykmj | To: bc1qgtxde8vzeeywnhhjane2uhv9khaklj3kyn5knf | |||
| 18.04.2022 19:01:07 | |
192 BTC | $ 7 602 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72uxrzgrqdr4ptm0tl0f6smk349m8ddtt80y7t | To: 3ASZp1NSBrpuDKb83Xu7P3QRegH2nL4z3q | |||
| 18.04.2022 19:01:07 | |
131 BTC | $ 5 204 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QmFYkWtymWrTGNwmW5nAzfbp8c5a5nL2x | To: bc1qgqfqyjeemjhc8x5fkqlaxr988u2fvv2x34ptgm | |||
| 18.04.2022 19:01:07 | |
1 011 BTC | $ 40 046 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AYPYXY2YQsh2h4D6gd26skKH6gtRFzpHQ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.04.2022 18:57:53 |  |
3 484 ETH | $ 10 213 642 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.04.2022 18:56:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 18:45:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 18.04.2022 18:32:10 | |
247 BTC | $ 9 660 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2022 18:32:10 | |
326 BTC | $ 12 727 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MNg4tisNLGUNzvoQ4h683oMGo5vy3AL4K | To: 33aBkVGuGtqNUQrhW8BHnGtWfSSCQg2w5u | |||
| 18.04.2022 18:23:05 | |
132 BTC | $ 5 218 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35KERAF5YrQLoknHfJLNrkDgMRsgPWEZYm | |||
| 18.04.2022 18:23:05 | |
1 795 BTC | $ 70 838 936 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3capbwogKsSWcqnFFehqLj967iERNBf | To: 3NiVAfmzdxFMJ7AsU3amJhf8Q63H3S55z8 | |||
| 18.04.2022 18:23:05 | |
1 894 BTC | $ 74 745 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BBbdmhR4SDY1W8jhJB9Axr3yLT8gHuzDm | To: 3FR3capbwogKsSWcqnFFehqLj967iERNBf | |||
| 18.04.2022 18:23:05 | |
226 BTC | $ 8 911 169 | (unknown) | (unknown) |
| Type: transfer | From: 182ix1Pu9vxEbxWwCKFmTpm65ijCAeRwHN | To: 1MCTXHbh6VRXVnfkSppZHWVRkMsThC1ZN4 | |||
| 18.04.2022 18:20:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 18:19:31 |  |
9 000 000 XRP | $ 6 602 731 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 18.04.2022 18:16:29 | |
280 BTC | $ 10 997 558 | (unknown) | (unknown) |
| Type: transfer | From: 39r6zWvAZz6PTwMV69goVt13J3c7b7esQH | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.04.2022 18:16:29 | |
1 985 BTC | $ 77 964 440 | (unknown) | (unknown) |
| Type: transfer | From: 39r6zWvAZz6PTwMV69goVt13J3c7b7esQH | To: 3BBbdmhR4SDY1W8jhJB9Axr3yLT8gHuzDm | |||
| 18.04.2022 18:16:42 | |
11 499 998 USDT | $ 11 499 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2022 18:13:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 18:14:20 | |
150 BTC | $ 5 898 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: bc1qf6n7ug8fksx8cpea757ptrg0mp4dkuv8mrdj7n | |||
| 18.04.2022 18:13:51 | |
10 114 BTC | $ 397 683 170 | (unknown) | (unknown) |
| Type: transfer | From: 33DpFSp4sZQz9T9BoP7u5CZ9VdY8FBvVzJ | To: 3Ma2FyixKDVA39DePjDBRSshUzh1Gj7rF9 | |||
| 18.04.2022 18:13:51 | |
10 028 BTC | $ 394 313 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu247TcSFV5MagMYTFzycUTDowDZeCVB4 | To: 3HSbDhmbQqCtxJuXJJBGS5LerzPQhdyLRb | |||
| 18.04.2022 18:13:51 | |
15 013 BTC | $ 590 322 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmz9mj2l7tvvqell9rxy0nee7sxftrz9e0ckv | To: 3CTuBxyKzhzRYCejCX8BujGMBfdBgcM17g | |||
| 18.04.2022 18:12:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 18.04.2022 18:10:53 | |
160 BTC | $ 6 283 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 18.04.2022 18:10:53 | |
271 BTC | $ 10 636 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s0ygqp4agg9r0z7wcfe86mas7jq5kc44k74gw | To: 3NACLZtRVe1bF2kqFMwxdcUcjSPZn5Lyco | |||
| 18.04.2022 18:10:53 | |
173 BTC | $ 6 793 041 | (unknown) | (unknown) |
| Type: transfer | From: 34hpKRMHm2eudV1Qh8cqSEqmpqvYvkRo5M | To: bc1q0w7z4f563hatrm685mew0sq5jfwfwjp6c79qzx | |||
| 18.04.2022 18:10:53 | |
245 BTC | $ 9 611 827 | (unknown) | (unknown) |
| Type: transfer | From: 3LKo1SuMP1KV4SSTA5AGBfMf4SDSn5kmz5 | To: 37dbqDabea2qbkkAk3hYqFedT2ugXZTbyr | |||
| 18.04.2022 18:10:53 | |
877 BTC | $ 34 439 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LYZ9yjtF1rUSEPvorEUs869kNNjSBSsSQ | To: bc1q6hkrjhcwrv0c8uzxa923m70y3zt9y2ml4jpu37 | |||
| 18.04.2022 18:10:53 | |
350 BTC | $ 13 738 515 | (unknown) | (unknown) |
| Type: transfer | From: 32H7uy6inegaSJ94xP8Kc9k37kaKax8FR4 | To: 3HvUNB5VjEozwaUUMmo1dFcMoe89bze352 | |||