Whale movements
Last update: 01.09.2026 18:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 17:45:06 |  |
173 BTC | $ 6 803 299 | (unknown) | (unknown) |
| Type: transfer | From: 35A4JZUWNCrdAPoFcgaZLXEP8SNG8LF2kX | To: 34hpKRMHm2eudV1Qh8cqSEqmpqvYvkRo5M | |||
| 18.04.2022 17:45:06 | |
232 BTC | $ 9 104 646 | (unknown) | (unknown) |
| Type: transfer | From: 35A9SWqrYZxBMDTPccBrucT2W4iBxeGTTu | To: bc1qrtrzucmx8djrcxra6a327rgeejgtfp9fp554r2 | |||
| 18.04.2022 17:45:06 | |
314 BTC | $ 12 332 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9kyasws8fpw72zuat4ua5m2xg0047dq4egl9s | To: bc1qhykcq38fhxut6j6mc8p0mzu75hmqwu9mgk9qnj | |||
| 18.04.2022 17:45:06 | |
153 BTC | $ 6 035 411 | (unknown) | (unknown) |
| Type: transfer | From: 37hLqouDwNE9qrdAYQrvvqFcx1Hf7d4nya | To: 3PUCdiQGRgSzbcH2ZagmkRGE4o1kqLQcE3 | |||
| 18.04.2022 17:45:06 | |
132 BTC | $ 5 173 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Np6dEdfu1Kvqv7DxN6f5TLCxkvy66icGV | To: 3ARmwwRVwhsutjAkkyS3JHaQcJTcumQx4W | |||
| 18.04.2022 17:45:06 | |
192 BTC | $ 7 550 317 | (unknown) | (unknown) |
| Type: transfer | From: 3HVejb9guHizAWV9o7vawZXfvm2YTBjrzM | To: 3546hhCUQXbEq5d3ugt3xwe2w6Z3g8qVSy | |||
| 18.04.2022 17:45:06 | |
245 BTC | $ 9 624 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AKsH897AaYqT2iuqw1QSJJjY8ZRcF9q5c | To: 3LKo1SuMP1KV4SSTA5AGBfMf4SDSn5kmz5 | |||
| 18.04.2022 17:45:06 | |
281 BTC | $ 11 037 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e0fm42d6dhzjxnvja06j662v47jss0p4vk76d | To: bc1qgazam0e9sw7hex75dy2nx6lcfq9kzerdeqk7jx | |||
| 18.04.2022 17:45:06 | |
198 BTC | $ 7 777 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6rer38myhh3n7rg00yst7vswly2lx97mfzvlh | To: bc1q70pd0nuu6y65guc97j2dtp4jfppxxjqakjd6s5 | |||
| 18.04.2022 17:45:06 | |
130 BTC | $ 5 092 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax1yURtxgSRJ5qBUHgmgSpmPx6s7H8LEn | To: 3LjPwyD8jWHoqdboWyxVzpnAtW5733jmug | |||
| 18.04.2022 17:35:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 17:34:43 | |
2 000 ETH | $ 5 873 888 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 18.04.2022 17:34:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.04.2022 17:29:37 | |
232 BTC | $ 9 097 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgamgt8wu838x9pdujqk2skjl3r0v8ksyy0p4us | To: bc1qd7wc3kj9c5kwwpw8qj68cqzszh5tpypyv0yd96 | |||
| 18.04.2022 17:31:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 18.04.2022 17:29:05 | |
152 BTC | $ 5 957 444 | (unknown) | (unknown) |
| Type: transfer | From: 39gU16qagr7H2uYLH2ZYnj5KPaT1hiosZn | To: 3Np6dEdfu1Kvqv7DxN6f5TLCxkvy66icGV | |||
| 18.04.2022 17:29:05 | |
198 BTC | $ 7 775 563 | (unknown) | (unknown) |
| Type: transfer | From: 35MBXbNS1G8X71Ai6g1msf26pMyFbdSmSP | To: bc1qm6rer38myhh3n7rg00yst7vswly2lx97mfzvlh | |||
| 18.04.2022 17:29:05 | |
130 BTC | $ 5 090 905 | (unknown) | (unknown) |
| Type: transfer | From: 38QkV45ZBtR3iFRbj5VvmniU9gnmmQpCTE | To: 3Ax1yURtxgSRJ5qBUHgmgSpmPx6s7H8LEn | |||
| 18.04.2022 17:29:05 | |
247 BTC | $ 9 718 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2022 17:29:05 | |
173 BTC | $ 6 801 465 | (unknown) | (unknown) |
| Type: transfer | From: 3McH622VEsEiB4oPdZ26kZPBftQV7MJkuq | To: 35A4JZUWNCrdAPoFcgaZLXEP8SNG8LF2kX | |||
| 18.04.2022 17:29:05 | |
232 BTC | $ 9 100 833 | (unknown) | (unknown) |
| Type: transfer | From: 3GeufCtJMVxTUApTv4iCahg9uUdgFbechd | To: 35A9SWqrYZxBMDTPccBrucT2W4iBxeGTTu | |||
| 18.04.2022 17:29:05 | |
166 BTC | $ 6 543 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37yypez0dy7auffvk4tjkpahavgxq4k9274m6u | To: 37hLqouDwNE9qrdAYQrvvqFcx1Hf7d4nya | |||
| 18.04.2022 17:29:05 | |
192 BTC | $ 7 549 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9wldyutux0vqg64rtrgzc0w006m7xwhpscejm | To: 3HVejb9guHizAWV9o7vawZXfvm2YTBjrzM | |||
| 18.04.2022 17:22:19 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 523a8258dc29b51b57647ee976b4b6f59c5bb0fc | To: e758596422d987da0d6e018e1a318420b176abf7 | |||
| 18.04.2022 17:19:03 | |
2 320 BTC | $ 91 564 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LY4yEE2uQ1mdLnsbcjoM8hSeoAJmwQKVV | To: 3DWHPG7fCncsPRBAoo8xunSyEneoTMbm8E | |||
| 18.04.2022 17:19:03 | |
257 BTC | $ 10 133 108 | (unknown) | (unknown) |
| Type: transfer | From: 32CCKCXxATMVFnjEXmziKQTGHJ6UFEph4L | To: 3AKsH897AaYqT2iuqw1QSJJjY8ZRcF9q5c | |||
| 18.04.2022 17:19:03 | |
271 BTC | $ 10 697 603 | (unknown) | (unknown) |
| Type: transfer | From: 3E1YWeKcbJAWwoyHroAuDsFux5Jb3mtWGw | To: 3GaEagjivgQYZFznW9v5akfcqNExKcCknh | |||
| 18.04.2022 17:13:32 | |
500 BTC | $ 19 742 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 18.04.2022 17:13:32 | |
249 BTC | $ 9 824 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2022 17:13:32 | |
198 BTC | $ 7 812 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lr02kw4gxrfdt4zzj3z2zcx24ak7ztp9tujae | To: 35MBXbNS1G8X71Ai6g1msf26pMyFbdSmSP | |||
| 18.04.2022 17:13:32 | |
233 BTC | $ 9 185 202 | (unknown) | (unknown) |
| Type: transfer | From: 37xyZZCegXX8VUJ3zbQWGxXgFoi3T5JFTH | To: bc1qgamgt8wu838x9pdujqk2skjl3r0v8ksyy0p4us | |||
| 18.04.2022 17:13:32 | |
192 BTC | $ 7 594 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzy6k78292ws34t8wwulx29d4f64m2cm4tt8m5 | To: bc1qa9wldyutux0vqg64rtrgzc0w006m7xwhpscejm | |||
| 18.04.2022 17:13:32 | |
177 BTC | $ 6 990 522 | (unknown) | (unknown) |
| Type: transfer | From: 38jqgpLZtu4jto6DFLbPHCRYJZwtRibqoF | To: 3McH622VEsEiB4oPdZ26kZPBftQV7MJkuq | |||
| 18.04.2022 17:13:32 | |
167 BTC | $ 6 574 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08wj429x6hhdx9v2ry24adpp2y6m9l478s2lpm | To: bc1q37yypez0dy7auffvk4tjkpahavgxq4k9274m6u | |||
| 18.04.2022 17:13:32 | |
130 BTC | $ 5 114 424 | (unknown) | (unknown) |
| Type: transfer | From: 3P673qzG6pGSnZciDfuJjQxo6NgKGokLRP | To: 38QkV45ZBtR3iFRbj5VvmniU9gnmmQpCTE | |||
| 18.04.2022 17:13:32 | |
127 BTC | $ 5 015 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8zk3pwrxtmee4t739hr9wf87l3gpju32dkey4 | To: 3JPZ1YWmzjr36Kxiq4zWfqUXMoFuYvPnHD | |||
| 18.04.2022 17:13:32 | |
152 BTC | $ 5 986 707 | (unknown) | (unknown) |
| Type: transfer | From: 36PjtLW5V3iEaeu6syBLLEGtFfPkxPLLnd | To: 39gU16qagr7H2uYLH2ZYnj5KPaT1hiosZn | |||
| 18.04.2022 17:13:32 | |
232 BTC | $ 9 170 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GDj3ftMxTZom11epymA2CGE7zVwMrLC7X | To: 3GeufCtJMVxTUApTv4iCahg9uUdgFbechd | |||
| 18.04.2022 17:13:32 | |
250 BTC | $ 9 871 088 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 18.04.2022 17:13:32 | |
257 BTC | $ 10 159 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.04.2022 17:02:51 |  |
15 000 000 XRP | $ 11 151 700 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.04.2022 16:58:39 | |
177 BTC | $ 6 923 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QuX7qzKjbCeSMop4o9bqnxNoVnXeHfEEt | To: 38jqgpLZtu4jto6DFLbPHCRYJZwtRibqoF | |||
| 18.04.2022 16:58:39 | |
272 BTC | $ 10 622 415 | (unknown) | (unknown) |
| Type: transfer | From: 36Di91bWfN1qnyG7y1BXQVtFcX84BeaHJp | To: 3E1YWeKcbJAWwoyHroAuDsFux5Jb3mtWGw | |||
| 18.04.2022 16:58:39 | |
877 BTC | $ 34 292 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys5y7refaq0ll3pl86vrep4406fd26v67atv0d | To: 3LYZ9yjtF1rUSEPvorEUs869kNNjSBSsSQ | |||
| 18.04.2022 16:58:39 | |
15 013 BTC | $ 587 072 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DxEoKwMGNjqDVbXABKZwhcLHCfdp62JDn | To: bc1q7pmz9mj2l7tvvqell9rxy0nee7sxftrz9e0ckv | |||
| 18.04.2022 16:58:39 | |
585 BTC | $ 22 887 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9vwyryaqt2p3pg5klptus6rzpw96t3h0cxagg | To: 384sD9PndGnNP2JRpJepCPUdh4uYe7WwVE | |||
| 18.04.2022 16:58:39 | |
2 995 BTC | $ 117 106 860 | (unknown) | (unknown) |
| Type: transfer | From: 32cmcbvyAYbWD9u3KncwDgKFBbMW6VsSnj | To: bc1qerdwqv9njqr469dx8smxkpn5z0uy8lz6tljewg | |||
| 18.04.2022 16:58:39 | |
2 979 BTC | $ 116 511 160 | (unknown) | (unknown) |
| Type: transfer | From: 366QH4TKhEdsUo7P94jiLF5hR48cUqJDhL | To: 38TKuUQzMqx5NJTpWxnzbxT2CViF71ZSMc | |||
| 18.04.2022 16:58:39 | |
2 166 BTC | $ 84 687 780 | (unknown) | (unknown) |
| Type: transfer | From: 36scmugp9NwKxqRNLm93rBRLKsw2arCc6S | To: bc1qev7s4kfe3sh5zehzxkp6z7xss0j0fg886jua6z | |||
| 18.04.2022 16:58:39 | |
3 888 BTC | $ 152 036 500 | (unknown) | (unknown) |
| Type: transfer | From: 32YKJkd44jKGPPp44vmtZVmdiL2Ax3Q2HZ | To: 3LVvk7hTKCiexKXrJuur7BEx9wDhiHK4YG | |||