Whale movements
Last update: 01.09.2026 19:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 15:39:48 |  |
267 BTC | $ 10 468 205 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQQZdGZhZFwaPy71fnnhfRg7X1NoRAy5 | To: bc1q5ems0yjc5sddq38c4qveecd7p7kmch0y05yxd6 | |||
| 18.04.2022 15:39:48 | |
167 BTC | $ 6 538 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Aztycv2J3fkRxHDm4bLxTcuXKicNr3vHf | To: bc1q62zclw67mlskca7tgw2pzhqvtzyyctyrahpxz7 | |||
| 18.04.2022 15:39:48 | |
197 BTC | $ 7 732 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GTAZH4fAHJVhzPkr6cr5gr5xwmznQ3fDx | To: 38SLGwtcqDoEhTMxhdDWLr4fXSTLo15ego | |||
| 18.04.2022 15:39:48 | |
128 BTC | $ 5 015 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7s85aspnjtvcjaqclx0pcjn4ee7rrrwzjgehk | To: 3AyUu56HPKuBE26HKNCte5RNe2AGmgQjTB | |||
| 18.04.2022 15:39:48 | |
2 666 BTC | $ 104 604 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNd2nU6y4bvX74bS9krwMr5Y5rGMWnzH | To: bc1qeu3735lwukdtmfacl9jd2zqpctpw96rxaqf5rj | |||
| 18.04.2022 15:39:48 | |
198 BTC | $ 7 765 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CcCNwEykxsPqDd5uQwWeZ9dLgXraNfsEX | To: 38tirJSBBYvvYs3o3pt5bU93oWnvkShEcP | |||
| 18.04.2022 15:36:41 |  |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.04.2022 15:23:50 | |
5 000 ETH | $ 14 721 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.04.2022 15:22:12 | |
128 BTC | $ 5 044 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CAcXzehyrEYkUVugiwX7U7EA1gBc2F382 | To: bc1qr7s85aspnjtvcjaqclx0pcjn4ee7rrrwzjgehk | |||
| 18.04.2022 15:22:12 | |
924 BTC | $ 36 464 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AC2bjbzwr5AjRxEdCMB2G3GgNdf2jP7Fe | To: 3HiKMNtVHEBZrUGZqdwPAau1xv19axE98N | |||
| 18.04.2022 15:22:12 | |
352 BTC | $ 13 871 925 | (unknown) | (unknown) |
| Type: transfer | From: 3F3zR5dN9EvKoZsZ5FB1baEobcZeDh8T4D | To: bc1qrn9qqu9sc5t7jktqcse7jllsullq7smq7ka6q7 | |||
| 18.04.2022 15:22:12 | |
2 166 BTC | $ 85 444 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DNgPsEnvUCQyrDJYB6jbh4qrzb5h1oiWp | To: bc1qxn8lqvhuq5fvj0xsvc0mjpmmxarl4g6gplw2ak | |||
| 18.04.2022 15:22:12 | |
234 BTC | $ 9 242 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamt0zuvezdzjlk0apfwesd7pg5rwu6qcuh3f40 | To: bc1qh3stxleavpcrnwsm20kqd5ad78l7s6rjk938cy | |||
| 18.04.2022 15:22:12 | |
2 632 BTC | $ 103 855 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NWLMAAAKvDy9ZkkscvqaBajHkuwNaVVFS | To: bc1qtkyhpjgzy04js9xj64r4fhyzhctwrefjdv62cf | |||
| 18.04.2022 15:22:12 | |
281 BTC | $ 11 075 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GbXm1ZjL7EBozmtMmH4no77Axx6DSJRqZ | To: bc1q49hpe9m3yk6w5mhh5zse8vwgrgrk25ahcugxt4 | |||
| 18.04.2022 15:22:12 | |
192 BTC | $ 7 592 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ysmprndcut702zq9w77qkynhm69zwnxhymstq | To: 38dZapWeNcuNy2yJLsnUnQgYaiM5YAN4rR | |||
| 18.04.2022 15:22:12 | |
198 BTC | $ 7 807 978 | (unknown) | (unknown) |
| Type: transfer | From: 36Fb5Sn3ph2E67EBEEE6Q2cvYrQFxGsdwA | To: 3CcCNwEykxsPqDd5uQwWeZ9dLgXraNfsEX | |||
| 18.04.2022 15:22:12 | |
233 BTC | $ 9 180 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9vcxlrfn358zmuxk0eq9vnq8jcdxdgz0hsz33 | To: 323rrEBjEEpFGgUtrQJcsUA1cAMrv72t3C | |||
| 18.04.2022 15:22:12 | |
130 BTC | $ 5 111 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NY3o2wspbkYtPm5S2sBq6TMzoVQZeYnJE | To: 3EzCKk4kGsjpMvzJiAyN9swoh5AfYJLfHi | |||
| 18.04.2022 15:22:12 | |
2 516 BTC | $ 99 250 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KUQve1whm5u42eBdJAFQJb3WhQkk6Y3V7 | To: 3KL67f46wTepZBVNyeD6t3Rm8GSNnbcSnJ | |||
| 18.04.2022 15:22:12 | |
152 BTC | $ 5 995 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgre3wc8urneeqsfmqzynkah34jpxf9qxywpeg | To: bc1q33ahwq8fednm5k99mpecxgy2zs5x94r73jnnxq | |||
| 18.04.2022 15:22:12 | |
1 072 BTC | $ 42 288 860 | (unknown) | (unknown) |
| Type: transfer | From: 35MzEQrung3XxK1829DoNFHFxjSUWqmmxC | To: bc1qx3h7er4z2hrnypcqg3xnz0kt3eayxxsmnd2w6p | |||
| 18.04.2022 15:22:12 | |
1 869 BTC | $ 73 732 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CLFk4tK2zLQupH8dH57gHwUhaiJUcp8ER | To: bc1qzhkxry4eadrrvd8yp88ekv6wn4yrm0dk73ld2p | |||
| 18.04.2022 15:22:12 | |
352 BTC | $ 13 879 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HhXCBQhXfDSdorM8bN6sQy6Wz9BWNUoLF | To: bc1q802lm0v04py55njkhegcwwcm6rj8gndkt2csnv | |||
| 18.04.2022 15:22:12 | |
453 BTC | $ 17 868 722 | (unknown) | (unknown) |
| Type: transfer | From: 36TiLyFB3A52xonkE3P4ehBAbZfPmUcWpZ | To: 3LtYNVmXGA6XSY2NHBDWkUTvXURAtpmB7U | |||
| 18.04.2022 15:22:12 | |
335 BTC | $ 13 224 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JSMo6tcp3opSVCM6ucJ3RrsrDcsGUPRwu | To: 35MvBKVdQRFwngAwFq6NKtKhvwx9saXR1w | |||
| 18.04.2022 15:22:12 | |
2 388 BTC | $ 94 200 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HJtderbCYpC8BMSQi1uryzivZMYcrtTvc | To: bc1qtvs9wa3e4qygv992y04s9j8x9jh0w7gwk8ny3g | |||
| 18.04.2022 15:22:12 | |
315 BTC | $ 12 445 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq9t23480nqtgfgfrh6s4tcmgd0g2ujaaxavds | To: 3HJSUkXA3vhU3FY3gcgac8XCxRqQnV6wtm | |||
| 18.04.2022 15:22:12 | |
877 BTC | $ 34 598 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HuPdJmidzyyYas6vq6LjJdAnR5jK7MqaR | To: 3Mk7YogUifHphwvsHVmPUZ8iLyhhruYVPB | |||
| 18.04.2022 15:22:12 | |
267 BTC | $ 10 525 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p0zsqntg8gyl5s77tzyvu9q9vpv80pxd9flt2 | To: 3NaQQZdGZhZFwaPy71fnnhfRg7X1NoRAy5 | |||
| 18.04.2022 15:22:12 | |
167 BTC | $ 6 574 435 | (unknown) | (unknown) |
| Type: transfer | From: 3NmwqkYB3F5wrr6VgusHQBR71J2WhMxWiK | To: 3Aztycv2J3fkRxHDm4bLxTcuXKicNr3vHf | |||
| 18.04.2022 15:22:12 | |
197 BTC | $ 7 775 745 | (unknown) | (unknown) |
| Type: transfer | From: 371u3ekh6DXinZaFx1TzzFJGsURyx9pXn7 | To: 3GTAZH4fAHJVhzPkr6cr5gr5xwmznQ3fDx | |||
| 18.04.2022 15:22:12 | |
585 BTC | $ 23 093 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q806926s8kmze7ux25xm0geha8wy4cajrzht7fl | To: 3AFyLdQorikCsiTFdBnKUHfNQTtQs9J2hw | |||
| 18.04.2022 15:22:12 | |
359 BTC | $ 14 150 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FGyHCPM42yFzxCabvSvEWjnUDrF56siqL | To: bc1q7s8a7f9wd48msrvrrgvdfdnnr0zlwvs96qx2ux | |||
| 18.04.2022 15:22:12 | |
594 BTC | $ 23 449 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy8ujmw98duav4eutjwjj4rxprp5jrz85q4z58 | To: bc1qm8tfe2v8qwm7l89dntltpp6rw5t3eg0ylqay24 | |||
| 18.04.2022 15:22:12 | |
260 BTC | $ 10 266 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2022 15:22:12 | |
262 BTC | $ 10 325 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2022 15:22:12 | |
139 BTC | $ 5 482 906 | (unknown) | (unknown) |
| Type: transfer | From: 32Ey55kz6cdhg7XLsVS9CyRksXRhf4ZQ24 | To: bc1qeqdal97lkaegu2d34mcceh22wvxrdu4w0zuq8c | |||
| 18.04.2022 15:22:12 | |
314 BTC | $ 12 375 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjavffhy0wankq5j82d3m7jnzsm8yhmjsrerwk | To: 37F2sLmvV4oeGrCh2GcWWA4h1PvtzDbpqK | |||
| 18.04.2022 15:21:51 |  |
7 101 240 USDT | $ 7 101 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 15:14:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.04.2022 15:09:25 | |
12 299 975 BUSD | $ 12 299 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2022 15:07:06 | |
12 299 975 BUSD | $ 12 299 975 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.04.2022 15:05:19 | |
7 159 698 USDT | $ 7 159 698 | (unknown) | (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 5965609be441b619a86ec308cb202bf9832dfd6a | |||
| 18.04.2022 14:57:30 | |
453 BTC | $ 17 926 448 | (unknown) | (unknown) |
| Type: transfer | From: 37eXhUVerEgV7oAsrjiHoaVrWSWwb3ZSfe | To: 36TiLyFB3A52xonkE3P4ehBAbZfPmUcWpZ | |||
| 18.04.2022 14:54:41 | |
132 BTC | $ 5 251 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MME7TFhvKcpgdGgdDtfgAT1X5D81SiYY | |||
| 18.04.2022 14:54:41 | |
128 BTC | $ 5 090 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzhacs5rv7d0urtta80pyvz8rphkerp60gs3234uacsknkft9fcsnkd34c | To: bc1qv0rcw89vhergwwd7jn2hjh458m3fwxfprepjeauty6f2qefta6cslxqznx | |||
| 18.04.2022 14:54:41 | |
135 BTC | $ 5 347 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x924t7dxkftesapgkr28vsjx50a4yetwqrgkcxzypt9w54w3glqsvg846 | To: bc1qyzhacs5rv7d0urtta80pyvz8rphkerp60gs3234uacsknkft9fcsnkd34c | |||
| 18.04.2022 14:54:41 | |
141 BTC | $ 5 612 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucvltwj2qp0cg74svjutmv9sawc3zv89shmedr265tml8zph07ds58pmfn | To: bc1q5x924t7dxkftesapgkr28vsjx50a4yetwqrgkcxzypt9w54w3glqsvg846 | |||
| 18.04.2022 14:54:41 | |
148 BTC | $ 5 897 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ejhjwk09efguram0cnhq3as5a3sgkwnw6z8zwe9h4ctl7ep7hsn6amxh | To: bc1qucvltwj2qp0cg74svjutmv9sawc3zv89shmedr265tml8zph07ds58pmfn | |||