Whale movements
Last update: 01.09.2026 19:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 14:54:41 |  |
250 BTC | $ 9 932 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.04.2022 14:54:41 | |
197 BTC | $ 7 830 810 | (unknown) | (unknown) |
| Type: transfer | From: 3B57c7fV7UMGUXVsGysNnZMHpDPLFRDL4Z | To: 371u3ekh6DXinZaFx1TzzFJGsURyx9pXn7 | |||
| 18.04.2022 14:54:41 | |
128 BTC | $ 5 079 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HAJuF6RVToaAmcGoM636fSnSgoso8mAUx | To: 3CAcXzehyrEYkUVugiwX7U7EA1gBc2F382 | |||
| 18.04.2022 14:54:41 | |
359 BTC | $ 14 254 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2r8jk2ewnqnwepjdcwxmynfw8s2q0wl6g485l | To: 3FGyHCPM42yFzxCabvSvEWjnUDrF56siqL | |||
| 18.04.2022 14:54:41 | |
314 BTC | $ 12 462 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EFCsFPckc1PXmZ69BmnmrHGorU8zrc8HJ | To: bc1qmjavffhy0wankq5j82d3m7jnzsm8yhmjsrerwk | |||
| 18.04.2022 14:54:41 | |
10 088 BTC | $ 400 778 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv3269gmec2d4laf3myv97eq9z25a4vk3m994y | To: 3MFgQHm4fYPUbT5ePrQoB5nGuEPZQKRy9r | |||
| 18.04.2022 14:54:41 | |
139 BTC | $ 5 521 047 | (unknown) | (unknown) |
| Type: transfer | From: 3NZPKoeyTVvXzSgtZXgnnwQ5onA7Wp4Lf4 | To: 32Ey55kz6cdhg7XLsVS9CyRksXRhf4ZQ24 | |||
| 18.04.2022 14:54:41 | |
267 BTC | $ 10 599 694 | (unknown) | (unknown) |
| Type: transfer | From: 34sQQfX5D5HwAxShxHLbFXwk9Vb1wUWJNv | To: bc1q9p0zsqntg8gyl5s77tzyvu9q9vpv80pxd9flt2 | |||
| 18.04.2022 14:54:41 | |
234 BTC | $ 9 308 090 | (unknown) | (unknown) |
| Type: transfer | From: 354y7sYjt9ZHdgbtNw5DGiXcvUANpawevr | To: bc1qamt0zuvezdzjlk0apfwesd7pg5rwu6qcuh3f40 | |||
| 18.04.2022 14:54:41 | |
10 126 BTC | $ 402 301 540 | (unknown) | (unknown) |
| Type: transfer | From: 35aMy2P4fTSJcrLe9Vp3B2UnqBhHaHs44p | To: 3JMJp7V24sGMEcVBo7R7zVu9nqZ2t42uxa | |||
| 18.04.2022 14:54:41 | |
152 BTC | $ 6 038 602 | (unknown) | (unknown) |
| Type: transfer | From: 3HR8f6fGtVT6EeuySixM2PMxRpFWKmMAa6 | To: bc1qqgre3wc8urneeqsfmqzynkah34jpxf9qxywpeg | |||
| 18.04.2022 14:54:41 | |
335 BTC | $ 13 317 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp0a9h200p8wz9gwxkuztd0756y3ggyzxpcgc2 | To: 3JSMo6tcp3opSVCM6ucJ3RrsrDcsGUPRwu | |||
| 18.04.2022 14:54:41 | |
136 BTC | $ 5 385 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyej7cek39naq9dtx4a8t8jgjgnva9hdwy6yltl | To: 3NY3o2wspbkYtPm5S2sBq6TMzoVQZeYnJE | |||
| 18.04.2022 14:54:41 | |
352 BTC | $ 13 969 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DjDT6e2ipCv2NXr8zwqFtSyezKxi4zvQt | To: 3F3zR5dN9EvKoZsZ5FB1baEobcZeDh8T4D | |||
| 18.04.2022 14:54:41 | |
192 BTC | $ 7 645 047 | (unknown) | (unknown) |
| Type: transfer | From: 3MrARauxRfKuN44cEeaFzu8bW4UHERP1CR | To: bc1q8ysmprndcut702zq9w77qkynhm69zwnxhymstq | |||
| 18.04.2022 14:54:41 | |
315 BTC | $ 12 532 372 | (unknown) | (unknown) |
| Type: transfer | From: 3F7AHsE6JeAXeaoErrN4vuSbPP5WQ6o3qz | To: bc1qgq9t23480nqtgfgfrh6s4tcmgd0g2ujaaxavds | |||
| 18.04.2022 14:54:41 | |
281 BTC | $ 11 152 573 | (unknown) | (unknown) |
| Type: transfer | From: 39ea1BGNvdv8PrSZ8Kq1kLjqsMNY1aAEW3 | To: 3GbXm1ZjL7EBozmtMmH4no77Axx6DSJRqZ | |||
| 18.04.2022 14:54:41 | |
233 BTC | $ 9 244 824 | (unknown) | (unknown) |
| Type: transfer | From: 38ze1X8ULnA3vQv87idnokPMJ6ZKiY4DbF | To: bc1qu9vcxlrfn358zmuxk0eq9vnq8jcdxdgz0hsz33 | |||
| 18.04.2022 14:54:41 | |
263 BTC | $ 10 455 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2022 14:54:41 | |
352 BTC | $ 13 976 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l66c6e4wu6gauyel54vjtewjc2uaruf7pwgh3 | To: 3HhXCBQhXfDSdorM8bN6sQy6Wz9BWNUoLF | |||
| 18.04.2022 14:54:41 | |
198 BTC | $ 7 862 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66acpn22rh3t89madnmur5wsh7qn6nqdc7t6l | To: 36Fb5Sn3ph2E67EBEEE6Q2cvYrQFxGsdwA | |||
| 18.04.2022 14:54:41 | |
167 BTC | $ 6 621 932 | (unknown) | (unknown) |
| Type: transfer | From: 31jyyavgwZGRiVUe9b3qfr2Kb3Jn2wxVrT | To: 3NmwqkYB3F5wrr6VgusHQBR71J2WhMxWiK | |||
| 18.04.2022 14:41:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d617e78909336a5cab12a1440e5f0fa558812cf9 | To: 952f95a3dbf8e84d15b3f0b11f31532aff6a4aae | |||
| 18.04.2022 14:37:35 | |
156 BTC | $ 6 119 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q44ejhjwk09efguram0cnhq3as5a3sgkwnw6z8zwe9h4ctl7ep7hsn6amxh | |||
| 18.04.2022 14:37:35 | |
132 BTC | $ 5 182 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33f1QgXE8VPbkpwmHcEyMvjV6zyVo7HjEG | |||
| 18.04.2022 14:37:35 | |
387 BTC | $ 15 167 590 | (unknown) | (unknown) |
| Type: transfer | From: 39vYDirTGkjbYkBAJxAiBRAyKYeVwz4Djo | To: 3DjDT6e2ipCv2NXr8zwqFtSyezKxi4zvQt | |||
| 18.04.2022 14:37:35 | |
2 642 BTC | $ 103 609 304 | (unknown) | (unknown) |
| Type: transfer | From: 33NggH8wMZxJRTJAEwCPv9bJvu6z2wX4qU | To: 3NWLMAAAKvDy9ZkkscvqaBajHkuwNaVVFS | |||
| 18.04.2022 14:37:35 | |
2 979 BTC | $ 116 829 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F8yNNqoDjWh7FGfRJ67383H7bcj7zpS4A | To: 3DVyibVSGPyL8tQGNVxzCTLnjErWYUcBR1 | |||
| 18.04.2022 14:37:35 | |
1 072 BTC | $ 42 029 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JPFmLFmM1oo7MaVQh1TSTK37hPBcup9o2 | To: 35MzEQrung3XxK1829DoNFHFxjSUWqmmxC | |||
| 18.04.2022 14:37:35 | |
2 666 BTC | $ 104 530 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscqldle7mk7rv36ys087fkdvh6w5v4ej9twjzg | To: 3PkNd2nU6y4bvX74bS9krwMr5Y5rGMWnzH | |||
| 18.04.2022 14:37:35 | |
315 BTC | $ 12 369 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7g4a40ae7pmh9vwc7fm2hfacwpydv32wv5z7v | To: 3F7AHsE6JeAXeaoErrN4vuSbPP5WQ6o3qz | |||
| 18.04.2022 14:37:35 | |
2 388 BTC | $ 93 621 980 | (unknown) | (unknown) |
| Type: transfer | From: 32nWrDUZ92CCoww2pCMpvKPCNWiEWyLmJd | To: 3HJtderbCYpC8BMSQi1uryzivZMYcrtTvc | |||
| 18.04.2022 14:37:35 | |
9 992 BTC | $ 391 813 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LTCmHYrJfeSR4z6Q6uwSGq3R743jBz8pQ | To: bc1qymjjgtzh4c94sed03t2rskx54l8p8q0sqp97fh | |||
| 18.04.2022 14:37:35 | |
128 BTC | $ 5 013 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e7wn4d0ass5k8v8dmx9xnvm6hllltwwvwwlwt | To: 3HAJuF6RVToaAmcGoM636fSnSgoso8mAUx | |||
| 18.04.2022 14:37:35 | |
234 BTC | $ 9 187 065 | (unknown) | (unknown) |
| Type: transfer | From: 3AkhdbNqJCBLe3Kw2bE2Rjnu44DvvLmZUX | To: 354y7sYjt9ZHdgbtNw5DGiXcvUANpawevr | |||
| 18.04.2022 14:37:35 | |
3 854 BTC | $ 151 125 810 | (unknown) | (unknown) |
| Type: transfer | From: 3P3FzrG2mGXtgLTw2KYQ443Cjsyodt2axY | To: bc1qxpmrk8tv0jyeplz0j9gp5tcvyn2ddqgga2cm5s | |||
| 18.04.2022 14:37:35 | |
2 995 BTC | $ 117 432 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73r3lwed2m7jlmkgpp7x5cxc75f7catf9npdch | To: bc1qm838r2t39qnqqv2vxgvmwtn05x8c2jq0vhr8xk | |||
| 18.04.2022 14:37:35 | |
453 BTC | $ 17 760 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6k2fdgxd92uenwtrfwgqcv0m9pvsg7j4t2x4 | To: 37eXhUVerEgV7oAsrjiHoaVrWSWwb3ZSfe | |||
| 18.04.2022 14:37:35 | |
594 BTC | $ 23 306 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7pldag3mstlnusk96jx5fm3q5h8ge2pft5tnk | To: bc1qxy8ujmw98duav4eutjwjj4rxprp5jrz85q4z58 | |||
| 18.04.2022 14:37:35 | |
1 869 BTC | $ 73 280 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HiSRXXr3RiQeimQSxPdqxGvDcLRnJ8Jxr | To: 3CLFk4tK2zLQupH8dH57gHwUhaiJUcp8ER | |||
| 18.04.2022 14:37:35 | |
359 BTC | $ 14 069 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2m5zrph3zk97jfcss5pzqqesncfpdgzk5h85v | To: bc1qq2r8jk2ewnqnwepjdcwxmynfw8s2q0wl6g485l | |||
| 18.04.2022 14:37:35 | |
197 BTC | $ 7 730 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew3gcquredegn436n38fuplycy4q7f240rd2pr | To: 3B57c7fV7UMGUXVsGysNnZMHpDPLFRDL4Z | |||
| 18.04.2022 14:37:35 | |
233 BTC | $ 9 124 860 | (unknown) | (unknown) |
| Type: transfer | From: 39h9MrBL92jWqD6zh4TdwjoxyqZ3vUu5SF | To: 38ze1X8ULnA3vQv87idnokPMJ6ZKiY4DbF | |||
| 18.04.2022 14:37:35 | |
3 888 BTC | $ 152 451 820 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Qky2iFuUrTaA3jZrxgEPRix7rMVqtW8 | To: 32YKJkd44jKGPPp44vmtZVmdiL2Ax3Q2HZ | |||
| 18.04.2022 14:37:35 | |
192 BTC | $ 7 545 723 | (unknown) | (unknown) |
| Type: transfer | From: 35t9xuXQGQYnf3pRahAAj7dpytMRHPSKfh | To: 3MrARauxRfKuN44cEeaFzu8bW4UHERP1CR | |||
| 18.04.2022 14:37:35 | |
6 671 BTC | $ 261 564 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DyZQfDAKPgsjvUREDc1NirMZvvYKZhbP5 | To: bc1qvpsd2euvx5scae7yf7h28ahay54d80xmq9fqjc | |||
| 18.04.2022 14:37:35 | |
924 BTC | $ 36 241 104 | (unknown) | (unknown) |
| Type: transfer | From: 35Hn7jTWCQn5NXjpJjaYaHriRcdy28A3cG | To: 3AC2bjbzwr5AjRxEdCMB2G3GgNdf2jP7Fe | |||
| 18.04.2022 14:37:35 | |
267 BTC | $ 10 462 153 | (unknown) | (unknown) |
| Type: transfer | From: 3P4EqbkC7V2UpKJ8Gn4szZkCAc8joir9tM | To: 34sQQfX5D5HwAxShxHLbFXwk9Vb1wUWJNv | |||
| 18.04.2022 14:37:35 | |
352 BTC | $ 13 794 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Es5cbjomQ3JJgGxRhsv9rva298attFM2i | To: bc1q4l66c6e4wu6gauyel54vjtewjc2uaruf7pwgh3 | |||
| 18.04.2022 14:37:35 | |
139 BTC | $ 5 450 592 | (unknown) | (unknown) |
| Type: transfer | From: 32Cu9rsCMMZBBZmVbGHunVim52YGF64PYi | To: 3NZPKoeyTVvXzSgtZXgnnwQ5onA7Wp4Lf4 | |||