Whale movements
Last update: 01.09.2026 18:22:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 18:10:53 |  |
174 BTC | $ 6 833 615 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrr9d3yla6cw9xuk430yf8g6ewf2wfppwgzvd26 | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 18.04.2022 18:10:53 | |
3 679 BTC | $ 144 490 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr9d3yla6cw9xuk430yf8g6ewf2wfppwgzvd26 | To: 3E7qmdYZkzc87xoQDQ8S6iYamWoEgraXbD | |||
| 18.04.2022 18:10:53 | |
2 388 BTC | $ 93 768 616 | (unknown) | (unknown) |
| Type: transfer | From: 3C6N8dy3dw2BGqbBTjBZ9KTD2LEgucQfFv | To: bc1qav8nuamzwe8cxy4hlrzm6y422ns8vzmnfuu0q2 | |||
| 18.04.2022 18:10:53 | |
232 BTC | $ 9 093 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtrzucmx8djrcxra6a327rgeejgtfp9fp554r2 | To: bc1qd6sckfmndfanujc75p37qmh26re52r65wx0957 | |||
| 18.04.2022 18:10:53 | |
443 BTC | $ 17 393 946 | (unknown) | (unknown) |
| Type: transfer | From: 34p61roR2nQ5hfwMQuaEBhzXPuuNmYqQ8T | To: bc1qh4ehum7dqzujf8n3vz87je0cjwnf5ttpwjv7ep | |||
| 18.04.2022 18:10:53 | |
593 BTC | $ 23 300 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy385gwzju9aaatth85pdw9umguk873pvt27m9c | To: 34etn59Bre2yAZJGrRSf9XMsCQgpthzNq3 | |||
| 18.04.2022 18:10:53 | |
315 BTC | $ 12 385 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LZM3rYeQXiPmupcRqBvXTpYsaMMzbJSqq | To: 31n1xVRC4LurgJ4UBRCwLB75XUkPzyhQ6z | |||
| 18.04.2022 18:10:53 | |
2 166 BTC | $ 85 052 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev7s4kfe3sh5zehzxkp6z7xss0j0fg886jua6z | To: 36ED4bUEbbxZTee81x1ohDXZqwkAbKMiqU | |||
| 18.04.2022 18:10:53 | |
2 979 BTC | $ 117 009 230 | (unknown) | (unknown) |
| Type: transfer | From: 38TKuUQzMqx5NJTpWxnzbxT2CViF71ZSMc | To: 3FX6uK7Ar7hGrYbyrbds3knDwNFPQq5iAN | |||
| 18.04.2022 18:10:53 | |
2 516 BTC | $ 98 794 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqe4geshum9k2gr3rgc56x7vw5cukygfx88zz9 | To: bc1qfhajkwds2c9p8q3ek9g508cf8lfc7njagqykmj | |||
| 18.04.2022 18:10:53 | |
192 BTC | $ 7 541 109 | (unknown) | (unknown) |
| Type: transfer | From: 3546hhCUQXbEq5d3ugt3xwe2w6Z3g8qVSy | To: bc1q72uxrzgrqdr4ptm0tl0f6smk349m8ddtt80y7t | |||
| 18.04.2022 18:10:53 | |
1 869 BTC | $ 73 395 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl9g37tk7qt2qxkv7ntk2lqngs330e39534y40 | To: bc1qky8h7m9gwx2a7a6pnvzffrrdwyym3mvpaj98pz | |||
| 18.04.2022 18:10:53 | |
2 995 BTC | $ 117 611 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerdwqv9njqr469dx8smxkpn5z0uy8lz6tljewg | To: 3CntVy9sfmYzWmyUocx7U5Nfc4JiNFWTSb | |||
| 18.04.2022 18:10:53 | |
129 BTC | $ 5 083 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LjPwyD8jWHoqdboWyxVzpnAtW5733jmug | To: 32gFd12voo7jpyM4vNBdux6Aw6R5rHkffB | |||
| 18.04.2022 18:10:53 | |
4 871 BTC | $ 191 295 780 | (unknown) | (unknown) |
| Type: transfer | From: 32A2KDeR7wkNjAQ4u9Sif8vRYPepZpBkyt | To: bc1q6ukerp2ng5w97xwjywpr5fvhc0c37c89j7rq33 | |||
| 18.04.2022 18:10:53 | |
2 632 BTC | $ 103 354 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGcctdU7DnyAUyAvDvrSX31UTEgATKYL | To: 31hmnxZQzV1pBUomAnqf8GCQuC4JQxwka8 | |||
| 18.04.2022 18:10:53 | |
335 BTC | $ 13 163 437 | (unknown) | (unknown) |
| Type: transfer | From: 3BAqBCTrM2fiatWAFxL11hgEbURTr81Jee | To: bc1qhvhspsaxecc9yamwelx9mz5acjxj4fnkq3rk0c | |||
| 18.04.2022 18:10:53 | |
153 BTC | $ 6 028 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PUCdiQGRgSzbcH2ZagmkRGE4o1kqLQcE3 | To: 3ERxMpxgug72R7x9pAoqDYFctNUcxAP1R2 | |||
| 18.04.2022 18:10:53 | |
585 BTC | $ 22 985 780 | (unknown) | (unknown) |
| Type: transfer | From: 384sD9PndGnNP2JRpJepCPUdh4uYe7WwVE | To: 3FYz4cNjnCVU5iGxBd3JqsdFtyku7UTz7j | |||
| 18.04.2022 18:10:53 | |
276 BTC | $ 10 827 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgazam0e9sw7hex75dy2nx6lcfq9kzerdeqk7jx | To: 3DRwjq65XUPanijzEjwmv2rj515aAqcaov | |||
| 18.04.2022 18:10:53 | |
3 888 BTC | $ 152 691 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LVvk7hTKCiexKXrJuur7BEx9wDhiHK4YG | To: 36gy2uajYVeUrWKcsrosYgQ1dicWEhT78j | |||
| 18.04.2022 18:10:53 | |
352 BTC | $ 13 814 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LR4b3jVAuhcLxMQzd8ZBDv1vzjESkZozb | To: 39aS12E7CypLncY6wvkK2z5xWT5eYrUAKn | |||
| 18.04.2022 18:10:53 | |
924 BTC | $ 36 278 236 | (unknown) | (unknown) |
| Type: transfer | From: 331a4QY4tRz395u7m8zbCCuN6hNxa9XVpK | To: bc1qqskeqtdlpr20kd6nsu7znvph2567zd3tuzf8km | |||
| 18.04.2022 18:10:53 | |
232 BTC | $ 9 122 209 | (unknown) | (unknown) |
| Type: transfer | From: 38rNqwSy7T8UNRpB5FTfbGqbZzieXQcftt | To: 35ZDrLtTf4YM5a8mvA4MDM6NnTMNHBzQSw | |||
| 18.04.2022 18:10:53 | |
359 BTC | $ 14 084 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LYc2HF4TxE9HbZE2srNrZkVuAZG9PkP5T | To: bc1qmvz7ylxwquga7gmrxrw8tdyk6ehjn2qaekdtyr | |||
| 18.04.2022 18:10:53 | |
6 671 BTC | $ 261 976 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DYB3HoGL7NJDgZYnQkSRqarCdMijf3RMs | To: bc1qs25hn6xmmvexysjncvz9d7mr6qnlv86s2w5a8y | |||
| 18.04.2022 18:10:53 | |
5 367 BTC | $ 210 764 350 | (unknown) | (unknown) |
| Type: transfer | From: 366JWrFV5ESGyzQVUyY4f3EXuLv8z3QVvT | To: 37zpGm9yzGjQTweeBUPLXV7dEsHvxD5wM6 | |||
| 18.04.2022 18:10:53 | |
2 666 BTC | $ 104 693 870 | (unknown) | (unknown) |
| Type: transfer | From: 32UGCZX4M7DfuSSBf5SZfyHuLW87egwMp4 | To: 3GbJbb5M3e5DyFp1FAyE7nmR2nUzvjuVpW | |||
| 18.04.2022 18:10:53 | |
9 992 BTC | $ 392 428 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3nEoJdqjk17BqwMiAkiQMdJ3nzp2TwWy | To: bc1qu9rtvtds42gxadw9dt6c9ljz43su68z7gghqlj | |||
| 18.04.2022 18:10:53 | |
1 059 BTC | $ 41 598 956 | (unknown) | (unknown) |
| Type: transfer | From: 3LcCCq95iSBPeGC8RXdSrcZ6DJNbAsMN2J | To: 3DDmheKQiYwAxhM8LmQBD9n3PFjchKAsVn | |||
| 18.04.2022 18:10:53 | |
314 BTC | $ 12 316 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhykcq38fhxut6j6mc8p0mzu75hmqwu9mgk9qnj | To: 3HT4hjLrvHuSENZ51r4myujjTXn87zv1b3 | |||
| 18.04.2022 18:10:53 | |
132 BTC | $ 5 165 122 | (unknown) | (unknown) |
| Type: transfer | From: 3ARmwwRVwhsutjAkkyS3JHaQcJTcumQx4W | To: 3QmFYkWtymWrTGNwmW5nAzfbp8c5a5nL2x | |||
| 18.04.2022 18:10:53 | |
3 410 BTC | $ 133 932 540 | (unknown) | (unknown) |
| Type: transfer | From: 3735v5U4yhp4iojsxszyAkX2hA6MKYxb1V | To: bc1qejvldl064wx5k0vf0guf5vqexwzm3qkvhqn6w5 | |||
| 18.04.2022 18:10:53 | |
188 BTC | $ 7 375 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70pd0nuu6y65guc97j2dtp4jfppxxjqakjd6s5 | To: 34AiZZUXpBQ3ve6EbeDv77PTV5CZkp7uSN | |||
| 18.04.2022 18:10:53 | |
175 BTC | $ 6 853 853 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.04.2022 18:08:51 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 18:06:39 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 18.04.2022 17:48:52 | |
730 BTC | $ 28 671 980 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.04.2022 17:48:44 | |
132 BTC | $ 5 202 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33GGQ8eMd67vU77eGeLMVZ2GrWgSWa65re | |||
| 18.04.2022 17:48:44 | |
132 BTC | $ 5 202 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWdHnMyEKqeuL1cjgTkRvfW1SG5kn4kks | |||
| 18.04.2022 17:48:44 | |
132 BTC | $ 5 202 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37oH7uM7HZ3nnrT2XrVQkp5qNNMqUzmXz1 | |||
| 18.04.2022 17:48:44 | |
226 BTC | $ 8 883 907 | (unknown) | (unknown) |
| Type: transfer | From: 13DeAP8Px4q5zmBushHaeVLeAdz7FsSV5g | To: 182ix1Pu9vxEbxWwCKFmTpm65ijCAeRwHN | |||
| 18.04.2022 17:48:44 | |
350 BTC | $ 13 782 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JppNoFXAiW3R1ddLYKiTQSZuMqnBDChhW | To: 32H7uy6inegaSJ94xP8Kc9k37kaKax8FR4 | |||
| 18.04.2022 17:48:44 | |
315 BTC | $ 12 408 631 | (unknown) | (unknown) |
| Type: transfer | From: 3FbGZXbfYiQSXM9RbUJH9bmpibT6HLkTLr | To: 3LZM3rYeQXiPmupcRqBvXTpYsaMMzbJSqq | |||
| 18.04.2022 17:48:44 | |
335 BTC | $ 13 187 665 | (unknown) | (unknown) |
| Type: transfer | From: 3GE9pZcL7PSfEazCA55ZFpSU8aFEqZh6D5 | To: 3BAqBCTrM2fiatWAFxL11hgEbURTr81Jee | |||
| 18.04.2022 17:48:44 | |
247 BTC | $ 9 725 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2022 17:45:06 | |
2 265 BTC | $ 89 062 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHPG7fCncsPRBAoo8xunSyEneoTMbm8E | To: 39r6zWvAZz6PTwMV69goVt13J3c7b7esQH | |||
| 18.04.2022 17:45:06 | |
271 BTC | $ 10 650 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GaEagjivgQYZFznW9v5akfcqNExKcCknh | To: bc1q5s0ygqp4agg9r0z7wcfe86mas7jq5kc44k74gw | |||
| 18.04.2022 17:45:06 | |
232 BTC | $ 9 134 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7wc3kj9c5kwwpw8qj68cqzszh5tpypyv0yd96 | To: 38rNqwSy7T8UNRpB5FTfbGqbZzieXQcftt | |||
| 18.04.2022 17:45:06 | |
247 BTC | $ 9 722 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||