Whale movements
Last update: 01.09.2026 19:14:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 14:37:35 |  |
314 BTC | $ 12 302 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ycft2cc4xwc62kvlawglzur69z6z693jh2ty | To: 3EFCsFPckc1PXmZ69BmnmrHGorU8zrc8HJ | |||
| 18.04.2022 14:37:35 | |
335 BTC | $ 13 144 307 | (unknown) | (unknown) |
| Type: transfer | From: 39pDjZVAy8Ygf11DcCm5wcCokXxWk7SDJb | To: bc1qqp0a9h200p8wz9gwxkuztd0756y3ggyzxpcgc2 | |||
| 18.04.2022 14:37:35 | |
283 BTC | $ 11 096 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9u93x8k5nrq542t0v7tn7m636ecrqzgsgwek8 | To: 39ea1BGNvdv8PrSZ8Kq1kLjqsMNY1aAEW3 | |||
| 18.04.2022 14:37:35 | |
3 410 BTC | $ 133 722 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4qjraauc0mfutsalc4pymkx3u5gu3j5fxdgsh | To: bc1quc8wlny5htmlm4u4wn7ygsgl3kftr44z700w8u | |||
| 18.04.2022 14:37:35 | |
198 BTC | $ 7 760 287 | (unknown) | (unknown) |
| Type: transfer | From: 3DtGLnVPPEtCGJEkMfLi2MsCFcQwvqpVWm | To: bc1qg66acpn22rh3t89madnmur5wsh7qn6nqdc7t6l | |||
| 18.04.2022 14:37:35 | |
136 BTC | $ 5 315 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvpfhywmr5p8gyx5te20edwxxaf09wwusy8zuw | To: bc1qyej7cek39naq9dtx4a8t8jgjgnva9hdwy6yltl | |||
| 18.04.2022 14:37:35 | |
585 BTC | $ 22 952 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ne6fsztxahesjdsjlr82eyjpa3e7un4asc6el | To: bc1q806926s8kmze7ux25xm0geha8wy4cajrzht7fl | |||
| 18.04.2022 14:37:35 | |
5 367 BTC | $ 210 433 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6s4khaeh0d0ug7n6tnuj95pw4g8aeda2rrd3q | To: 38EKJQh3cVZdATCLCTdWaXqtBjynA3qgEx | |||
| 18.04.2022 14:37:35 | |
265 BTC | $ 10 400 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2022 14:37:35 | |
265 BTC | $ 10 402 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.04.2022 14:37:35 | |
167 BTC | $ 6 536 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKT5A4AMJraXWsT5mCmHAu6sNNH1L7Zp | To: 31jyyavgwZGRiVUe9b3qfr2Kb3Jn2wxVrT | |||
| 18.04.2022 14:37:35 | |
877 BTC | $ 34 386 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HbZApE8RMFg2kd8jcudt5Wh3AGmiGNa62 | To: 3HuPdJmidzyyYas6vq6LjJdAnR5jK7MqaR | |||
| 18.04.2022 14:37:35 | |
2 516 BTC | $ 98 641 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmdylnc82snxa3yrvkerrxcyyek2rdcsg3jlfe | To: 3KUQve1whm5u42eBdJAFQJb3WhQkk6Y3V7 | |||
| 18.04.2022 14:37:35 | |
2 166 BTC | $ 84 919 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59lxjt9may0lprvsva7n8kf8z3yslkps9pr80y | To: 3DNgPsEnvUCQyrDJYB6jbh4qrzb5h1oiWp | |||
| 18.04.2022 14:37:35 | |
4 871 BTC | $ 190 995 800 | (unknown) | (unknown) |
| Type: transfer | From: 32azF4cj9FGgmBqZn9hBdtNPJYaBK4pej5 | To: bc1qldd4wqgrv076yalr96tzgynx8g40pl6w35760m | |||
| 18.04.2022 14:37:35 | |
152 BTC | $ 5 960 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxv63xnrc9lvjzekdqxwz3kjf59kchz02c86lp | To: 3HR8f6fGtVT6EeuySixM2PMxRpFWKmMAa6 | |||
| 18.04.2022 14:37:35 | |
137 BTC | $ 5 362 520 | (unknown) | (unknown) |
| Type: transfer | From: 392JwffViVhMfQxv2NgES52sCD2xJRH6ye | To: 3B9jMBPDpdFQpHSo4CHEEKGg37tzy9KCj8 | |||
| 18.04.2022 14:20:32 |  |
78 676 890 BUSD | $ 78 676 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.04.2022 14:14:02 | |
335 BTC | $ 13 125 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnxlwgtsz6v49x7djyucqkgj28fqh3efje5ryj | To: 39pDjZVAy8Ygf11DcCm5wcCokXxWk7SDJb | |||
| 18.04.2022 14:14:02 | |
352 BTC | $ 13 774 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql42vcg0hdjl4fungcuw3qdqaq3l0qf2s4t8rc8 | To: 3Es5cbjomQ3JJgGxRhsv9rva298attFM2i | |||
| 18.04.2022 14:13:46 | |
165 BTC | $ 6 424 577 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.04.2022 14:13:46 | |
400 BTC | $ 15 606 891 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.04.2022 14:13:46 | |
200 BTC | $ 7 801 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 18.04.2022 14:13:46 | |
314 BTC | $ 12 241 553 | (unknown) | (unknown) |
| Type: transfer | From: 36age13REYq1CF4sypV9NTjsJ9FFyACweq | To: bc1q82ycft2cc4xwc62kvlawglzur69z6z693jh2ty | |||
| 18.04.2022 14:13:46 | |
194 BTC | $ 7 580 791 | (unknown) | (unknown) |
| Type: transfer | From: 39FnjbCm62GTHnhnDZKs4Qz3WknFBwYsBR | To: 35t9xuXQGQYnf3pRahAAj7dpytMRHPSKfh | |||
| 18.04.2022 14:13:46 | |
143 BTC | $ 5 579 602 | (unknown) | (unknown) |
| Type: transfer | From: 3939CtFv6nyKMVbXNbxUaruLCERP5jPhHx | To: 32Cu9rsCMMZBBZmVbGHunVim52YGF64PYi | |||
| 18.04.2022 14:13:46 | |
233 BTC | $ 9 079 776 | (unknown) | (unknown) |
| Type: transfer | From: 35fUJaT6LZiC3neuEePDBE9BsTytBTuaiY | To: 39h9MrBL92jWqD6zh4TdwjoxyqZ3vUu5SF | |||
| 18.04.2022 14:13:46 | |
198 BTC | $ 7 722 406 | (unknown) | (unknown) |
| Type: transfer | From: 3AXydFF86UVxRzzq4FmQAY7UZCh5ueocjJ | To: 3DtGLnVPPEtCGJEkMfLi2MsCFcQwvqpVWm | |||
| 18.04.2022 14:13:46 | |
267 BTC | $ 10 410 700 | (unknown) | (unknown) |
| Type: transfer | From: 34Jag4k4BDYiiY3s8EPE71UW9Zfr6UA26R | To: 3P4EqbkC7V2UpKJ8Gn4szZkCAc8joir9tM | |||
| 18.04.2022 14:13:46 | |
265 BTC | $ 10 355 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.04.2022 14:13:46 | |
316 BTC | $ 12 316 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu6chfat5sj96vzg6rgqpq6weh65tse75xz2ld | To: bc1qw7g4a40ae7pmh9vwc7fm2hfacwpydv32wv5z7v | |||
| 18.04.2022 14:13:46 | |
152 BTC | $ 5 930 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq7D7DvagZ5XFMpVZoUKQg9gNid2PDbMM | To: bc1qdxv63xnrc9lvjzekdqxwz3kjf59kchz02c86lp | |||
| 18.04.2022 14:13:46 | |
136 BTC | $ 5 291 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CGzzeWxJ4eTdDF7d6Tqurfrd4H2b67N17 | To: bc1qhvpfhywmr5p8gyx5te20edwxxaf09wwusy8zuw | |||
| 18.04.2022 14:13:46 | |
283 BTC | $ 11 041 111 | (unknown) | (unknown) |
| Type: transfer | From: 3HbSoQQNVCueGfceKPjTQtvhB78sXRZDNS | To: bc1qa9u93x8k5nrq542t0v7tn7m636ecrqzgsgwek8 | |||
| 18.04.2022 14:13:46 | |
167 BTC | $ 6 503 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll7knum5wy7u4ku32cpm9z4y69yqpzqu9ap2ak | To: 3DgKT5A4AMJraXWsT5mCmHAu6sNNH1L7Zp | |||
| 18.04.2022 14:13:46 | |
234 BTC | $ 9 141 557 | (unknown) | (unknown) |
| Type: transfer | From: 34crQUDxto9C3fL5YNsjShteoqQ6aitmpZ | To: 3AkhdbNqJCBLe3Kw2bE2Rjnu44DvvLmZUX | |||
| 18.04.2022 14:13:46 | |
202 BTC | $ 7 886 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EYQfPvj5q1fJ1846cxUriY6BYBsqaWMcK | To: bc1qew3gcquredegn436n38fuplycy4q7f240rd2pr | |||
| 18.04.2022 14:11:53 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 18.04.2022 14:06:03 |  |
12 583 056 USDT | $ 12 583 056 | (unknown) | binance (exchange) |
| Type: transfer | From: TLFp6MPq4XXHZbnh1rn8BWE6shfyt2LV2b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 14:05:24 | |
13 593 516 BUSD | $ 13 593 516 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2022 14:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 637c5838512e4db78d56bb9350d116f8acb72f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 14:04:05 | |
10 053 897 USDT | $ 10 053 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 13:58:26 | |
132 BTC | $ 5 128 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N7ysBQXXVoPm4NDNxMkz5dH1ak5Su3WMR | |||
| 18.04.2022 13:58:26 | |
152 BTC | $ 5 898 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4wn7ldlhd9pdr4wrqj9gjazqec2xttw9re9e7 | To: 3Pq7D7DvagZ5XFMpVZoUKQg9gNid2PDbMM | |||
| 18.04.2022 13:58:26 | |
143 BTC | $ 5 548 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2akhf5hk3yc8r87qjxmje53aqslzz736qj585 | To: 3939CtFv6nyKMVbXNbxUaruLCERP5jPhHx | |||
| 18.04.2022 13:58:26 | |
194 BTC | $ 7 538 920 | (unknown) | (unknown) |
| Type: transfer | From: 33qVvSnPdu96teEMYe4a5SjKzvqHYHk2PK | To: 39FnjbCm62GTHnhnDZKs4Qz3WknFBwYsBR | |||
| 18.04.2022 13:58:26 | |
265 BTC | $ 10 300 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2022 13:58:26 | |
198 BTC | $ 7 681 374 | (unknown) | (unknown) |
| Type: transfer | From: 3EtqYaqMQMinay4Mc37oStQWpzM2da4TRs | To: 3AXydFF86UVxRzzq4FmQAY7UZCh5ueocjJ | |||
| 18.04.2022 13:58:26 | |
202 BTC | $ 7 848 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjwe3du0jqn9cz7sxlq363mxm84jx4839y0k6 | To: 3EYQfPvj5q1fJ1846cxUriY6BYBsqaWMcK | |||
| 18.04.2022 13:58:26 | |
167 BTC | $ 6 469 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpsm79sdj7ukmxnar6uqkfsq4jydq029gnam3l | To: bc1qll7knum5wy7u4ku32cpm9z4y69yqpzqu9ap2ak | |||