Whale movements
Last update: 01.09.2026 18:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 16:30:37 |  |
2 632 BTC | $ 103 557 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkyhpjgzy04js9xj64r4fhyzhctwrefjdv62cf | To: 3JDYhAQy7nbTftLE2RpUK2SftQzVPj96H1 | |||
| 18.04.2022 16:30:37 | |
1 059 BTC | $ 41 678 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3h7er4z2hrnypcqg3xnz0kt3eayxxsmnd2w6p | To: 3Bz5ivgNCAgVPNHh13dhe3VketwewWmiAx | |||
| 18.04.2022 16:30:37 | |
257 BTC | $ 10 103 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ems0yjc5sddq38c4qveecd7p7kmch0y05yxd6 | To: 3MMa7woWNQSjrSvEffwVeKPQYRZ7AMoC8Q | |||
| 18.04.2022 16:30:37 | |
352 BTC | $ 13 834 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn9qqu9sc5t7jktqcse7jllsullq7smq7ka6q7 | To: bc1qdfuyyrnae4fv53s2jwmhluyfprg3pevrgcal4r | |||
| 18.04.2022 16:30:37 | |
443 BTC | $ 17 427 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LtYNVmXGA6XSY2NHBDWkUTvXURAtpmB7U | To: 33smTwDVSPjFH2y6atUdHWesfKF5a74DC2 | |||
| 18.04.2022 16:30:37 | |
315 BTC | $ 12 411 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HJSUkXA3vhU3FY3gcgac8XCxRqQnV6wtm | To: bc1qzft0xk4pnhgm3pvvz2vcr064laq4dqwydmuzfl | |||
| 18.04.2022 16:30:37 | |
3 410 BTC | $ 134 188 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc8wlny5htmlm4u4wn7ygsgl3kftr44z700w8u | To: bc1qet9vdwh3umuxzh6rdjdxwuq0ksgqcn2c4p3cxz | |||
| 18.04.2022 16:30:37 | |
1 869 BTC | $ 73 535 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhkxry4eadrrvd8yp88ekv6wn4yrm0dk73ld2p | To: bc1qlmeqetrc4n6582us0j3qwgltvheyjtsal5fgg2 | |||
| 18.04.2022 16:30:37 | |
281 BTC | $ 11 045 183 | (unknown) | (unknown) |
| Type: transfer | From: 359Zy85zZUXBNeQKyxo5FCh6bChbjD146Q | To: 3M82cy3y1TYsHa3xa6DED87yx6svXcuAQ6 | |||
| 18.04.2022 16:30:37 | |
877 BTC | $ 34 506 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk7YogUifHphwvsHVmPUZ8iLyhhruYVPB | To: bc1qys5y7refaq0ll3pl86vrep4406fd26v67atv0d | |||
| 18.04.2022 16:30:37 | |
314 BTC | $ 12 341 555 | (unknown) | (unknown) |
| Type: transfer | From: 37F2sLmvV4oeGrCh2GcWWA4h1PvtzDbpqK | To: 349UKwPSxJ3r1bwekgYbmKFYYcLzTceCWQ | |||
| 18.04.2022 16:30:37 | |
198 BTC | $ 7 786 911 | (unknown) | (unknown) |
| Type: transfer | From: 38tirJSBBYvvYs3o3pt5bU93oWnvkShEcP | To: bc1qkmtdqxepqqylaenz0jd03zhfyz0urqk88zhj0a | |||
| 18.04.2022 16:30:37 | |
2 388 BTC | $ 93 947 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvs9wa3e4qygv992y04s9j8x9jh0w7gwk8ny3g | To: 3CR1vdbBHtNHi7sSJZGgfFiQ4KiMHiVdes | |||
| 18.04.2022 16:30:37 | |
233 BTC | $ 9 155 869 | (unknown) | (unknown) |
| Type: transfer | From: 37NkkC2t61mQpb1rTLdPfCg2bE4NjFMkLG | To: 3G29xda2qwXW5Jdw456Ugv8N5bHC6bwW8Y | |||
| 18.04.2022 16:30:37 | |
924 BTC | $ 36 347 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HiKMNtVHEBZrUGZqdwPAau1xv19axE98N | To: bc1q4e3edk7z8wha66pnmahasg2fxjp45flp5fsxnz | |||
| 18.04.2022 16:30:37 | |
359 BTC | $ 14 112 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s8a7f9wd48msrvrrgvdfdnnr0zlwvs96qx2ux | To: 39sfXXrdcxK19AWzpY6UQubReQ4KRVUTJQ | |||
| 18.04.2022 16:30:37 | |
2 516 BTC | $ 98 984 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KL67f46wTepZBVNyeD6t3Rm8GSNnbcSnJ | To: 3DchWpfrpMXWUBWu34UaFCJjYCToXxB8kd | |||
| 18.04.2022 16:30:37 | |
128 BTC | $ 5 028 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HJzqbpqc8Mha8Ty3qQbNQ7EUNqpV5ZLBW | To: 3Ldh53j9HJupuhFE7M24eHmQLUuPav8C8s | |||
| 18.04.2022 16:30:37 | |
585 BTC | $ 23 029 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AFyLdQorikCsiTFdBnKUHfNQTtQs9J2hw | To: bc1qc9vwyryaqt2p3pg5klptus6rzpw96t3h0cxagg | |||
| 18.04.2022 16:30:37 | |
152 BTC | $ 5 970 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc39Ar8ub8u2coL45cGCH3XMvSF8W7QEz | To: 37gactTmRCqXUWCNmQNvxU69rrtW6FbWkA | |||
| 18.04.2022 16:30:37 | |
2 995 BTC | $ 117 835 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm838r2t39qnqqv2vxgvmwtn05x8c2jq0vhr8xk | To: 32cmcbvyAYbWD9u3KncwDgKFBbMW6VsSnj | |||
| 18.04.2022 16:30:37 | |
249 BTC | $ 9 802 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2022 16:30:37 | |
2 979 BTC | $ 117 236 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DVyibVSGPyL8tQGNVxzCTLnjErWYUcBR1 | To: 366QH4TKhEdsUo7P94jiLF5hR48cUqJDhL | |||
| 18.04.2022 16:30:37 | |
177 BTC | $ 6 966 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzay2snj4cl2js2hjlpmfxayhhd2yu9hprlemxn | To: 3QuX7qzKjbCeSMop4o9bqnxNoVnXeHfEEt | |||
| 18.04.2022 16:30:37 | |
167 BTC | $ 6 556 097 | (unknown) | (unknown) |
| Type: transfer | From: 3NQwhja5gbiHJ3WJ4bDxLd6UkbGmH7Cu1S | To: 31jRXAKQfUSsy4LLnrHrsDgau6Bqgxuk4G | |||
| 18.04.2022 16:30:37 | |
335 BTC | $ 13 189 346 | (unknown) | (unknown) |
| Type: transfer | From: 35MvBKVdQRFwngAwFq6NKtKhvwx9saXR1w | To: 3BUnNHbYJjHr1ne253d7yrLWTQTkp6Jdhs | |||
| 18.04.2022 16:30:37 | |
192 BTC | $ 7 568 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0th4pxjw0pcfd4lqpl3pdhpz82vc4asq6szp7 | To: bc1qgr7qjyejnv4mn4rpkzmnc644ugl74cs8jq9aaq | |||
| 18.04.2022 16:30:37 | |
594 BTC | $ 23 386 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8tfe2v8qwm7l89dntltpp6rw5t3eg0ylqay24 | To: bc1q77ruwqts2xm6d7nkyj3mg5g87q4tzdl7kryy5c | |||
| 18.04.2022 16:30:37 | |
352 BTC | $ 13 841 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q802lm0v04py55njkhegcwwcm6rj8gndkt2csnv | To: 3MzvE3ErGePowguwfD88xguyzF8MihPySn | |||
| 18.04.2022 16:30:37 | |
224 BTC | $ 8 818 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe85q4rvkrxn0d7v38a0yce5wwa27cjwnlqtme7 | To: bc1q3qdgvp7fgw2e50mthfll4hxqacvv6ukma36esw | |||
| 18.04.2022 16:28:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.04.2022 16:27:03 |  |
5 188 502 USDT | $ 5 188 502 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.04.2022 16:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2022 16:20:05 | |
6 013 531 USDT | $ 6 013 531 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 18.04.2022 16:18:16 | |
6 911 717 BUSD | $ 6 911 717 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2022 16:16:43 | |
100 564 530 BUSD | $ 100 564 530 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2022 16:11:36 | |
136 BTC | $ 5 370 583 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q4nd2regw0hapcsvj6vuqddaw935gcnzgjvejdc | |||
| 18.04.2022 16:11:36 | |
150 BTC | $ 5 923 437 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q9384tnv4rhafkk8xawr4k5hv7x3zj23dsk9ymt | |||
| 18.04.2022 16:11:24 | |
272 BTC | $ 10 726 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Di91bWfN1qnyG7y1BXQVtFcX84BeaHJp | |||
| 18.04.2022 16:11:24 | |
1 049 BTC | $ 41 424 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.04.2022 16:10:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.04.2022 16:09:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.04.2022 16:08:35 | |
192 BTC | $ 7 608 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t6e36t52g5vycnzsr9dry5zv60u2akzy42qe8 | To: bc1qn0th4pxjw0pcfd4lqpl3pdhpz82vc4asq6szp7 | |||
| 18.04.2022 16:08:35 | |
167 BTC | $ 6 591 051 | (unknown) | (unknown) |
| Type: transfer | From: 3HzxLK7wptfmp9nLVzgsGHrJrNQRSxtySG | To: 3NQwhja5gbiHJ3WJ4bDxLd6UkbGmH7Cu1S | |||
| 18.04.2022 16:08:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 18.04.2022 16:07:38 | |
152 BTC | $ 5 962 485 | (unknown) | (unknown) |
| Type: transfer | From: 3833thHhQVWjPaxrzEMFYgUjzg3gCjxhyx | To: 3Gc39Ar8ub8u2coL45cGCH3XMvSF8W7QEz | |||
| 18.04.2022 16:07:38 | |
130 BTC | $ 5 083 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglgy9kfp8f59n64n5ylwg39qyt9sslsv79wuxv | To: 32RmSyXse1UBdn8dUnj7NgW7AvhQSmAgEC | |||
| 18.04.2022 16:07:38 | |
139 BTC | $ 5 453 560 | (unknown) | (unknown) |
| Type: transfer | From: 34Ss24fHyvvqpwQJz6YeUnJGe1YQ4EdFzq | To: 3AoZpomdPCLVa4UD7HztBbJbsovpPJhLe1 | |||
| 18.04.2022 16:07:38 | |
249 BTC | $ 9 776 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2022 16:07:38 | |
128 BTC | $ 5 015 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JrLgvGPYFTg8so9JEVKpz5CakJa1XZj8n | To: 3HJzqbpqc8Mha8Ty3qQbNQ7EUNqpV5ZLBW | |||