Whale movements
Last update: 01.09.2026 19:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 13:58:26 |  |
136 BTC | $ 5 262 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcax7mwz8pc74dnl3yerhsran085vkkzvpe80xn | To: 3CGzzeWxJ4eTdDF7d6Tqurfrd4H2b67N17 | |||
| 18.04.2022 13:55:47 |  |
10 053 897 USDT | $ 10 053 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.04.2022 13:54:08 | |
10 053 897 USDT | $ 10 053 897 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 13:47:19 | |
137 BTC | $ 5 375 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JdhRNCrWW4dwEgcyEXCdMJ5eBnCbBTLTr | To: bc1qcax7mwz8pc74dnl3yerhsran085vkkzvpe80xn | |||
| 18.04.2022 13:47:19 | |
128 BTC | $ 5 012 829 | (unknown) | (unknown) |
| Type: transfer | From: 31i6ojnEJNCz3TX34yJJ577yyVu89si4RX | To: 39rtxffB8kygcnnxzkwSxTgrQDF4cdjic2 | |||
| 18.04.2022 13:47:19 | |
233 BTC | $ 9 122 824 | (unknown) | (unknown) |
| Type: transfer | From: 35VUP2JvBXFFrkmynS4mWrBESyuh9yZaTG | To: 35fUJaT6LZiC3neuEePDBE9BsTytBTuaiY | |||
| 18.04.2022 13:47:19 | |
924 BTC | $ 36 232 028 | (unknown) | (unknown) |
| Type: transfer | From: 34F6zVU5yt8YMn9V7JgoRs434KdcVBGdQW | To: 35Hn7jTWCQn5NXjpJjaYaHriRcdy28A3cG | |||
| 18.04.2022 13:47:19 | |
2 516 BTC | $ 98 624 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwyvjz2hp6gdglz9lehsn5fkcayrtvd9tjw4r9 | To: bc1qwmdylnc82snxa3yrvkerrxcyyek2rdcsg3jlfe | |||
| 18.04.2022 13:47:19 | |
2 995 BTC | $ 117 402 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wcfamc7wdhfyuj04knd957zczwgqh4h2cl8rt | To: bc1q73r3lwed2m7jlmkgpp7x5cxc75f7catf9npdch | |||
| 18.04.2022 13:47:19 | |
283 BTC | $ 11 093 622 | (unknown) | (unknown) |
| Type: transfer | From: 388Cd2XPKcrmC1W5k6vH9Bo3xLxdcNdDsZ | To: 3HbSoQQNVCueGfceKPjTQtvhB78sXRZDNS | |||
| 18.04.2022 13:47:19 | |
10 128 BTC | $ 397 047 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hwmkwksmsla2h959l2lhg8r6uku3aacuff82t | To: 35aMy2P4fTSJcrLe9Vp3B2UnqBhHaHs44p | |||
| 18.04.2022 13:47:19 | |
15 013 BTC | $ 588 543 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LioA2aYhMQy35LfyhTDgf1nPiG8Y88XD3 | To: 3DxEoKwMGNjqDVbXABKZwhcLHCfdp62JDn | |||
| 18.04.2022 13:47:19 | |
2 650 BTC | $ 103 900 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GG9Yfw5WwejgR79jsZ9oaqjJg6wwjTP7r | To: 33NggH8wMZxJRTJAEwCPv9bJvu6z2wX4qU | |||
| 18.04.2022 13:47:19 | |
167 BTC | $ 6 536 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EAUkbdC92JxHERfDqtjmYPjXVP9eoYAwU | To: bc1qcpsm79sdj7ukmxnar6uqkfsq4jydq029gnam3l | |||
| 18.04.2022 13:47:19 | |
353 BTC | $ 13 830 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28hylvwy43tg0d70f08kxfgv8hwh5rzhy9cpp | To: bc1ql42vcg0hdjl4fungcuw3qdqaq3l0qf2s4t8rc8 | |||
| 18.04.2022 13:47:19 | |
3 412 BTC | $ 133 748 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NjKNYFn4qhkQSHWSxnFaGojVPryegMmtQ | To: bc1qe4qjraauc0mfutsalc4pymkx3u5gu3j5fxdgsh | |||
| 18.04.2022 13:47:19 | |
3 888 BTC | $ 152 425 660 | (unknown) | (unknown) |
| Type: transfer | From: 3F7rEPhuTjaoMuZKpAUvfNsYMGHdEyoKej | To: 3P4Qky2iFuUrTaA3jZrxgEPRix7rMVqtW8 | |||
| 18.04.2022 13:47:19 | |
266 BTC | $ 10 419 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2022 13:47:19 | |
2 166 BTC | $ 84 898 376 | (unknown) | (unknown) |
| Type: transfer | From: 39289UdDgbhvEsW71R83jm3tciMjyXANoX | To: bc1q59lxjt9may0lprvsva7n8kf8z3yslkps9pr80y | |||
| 18.04.2022 13:47:19 | |
2 388 BTC | $ 93 598 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JWeLfPMyK46zpjtmr6f18aKLWy2iqsyjZ | To: 32nWrDUZ92CCoww2pCMpvKPCNWiEWyLmJd | |||
| 18.04.2022 13:47:19 | |
198 BTC | $ 7 760 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcl649ws9mul0lw52tg5zhv9eztq6pxyz26nn9 | To: 3EtqYaqMQMinay4Mc37oStQWpzM2da4TRs | |||
| 18.04.2022 13:47:19 | |
194 BTC | $ 7 616 905 | (unknown) | (unknown) |
| Type: transfer | From: 3B6FCdbzfa9XPPosRMiZgGRMsjG9GQFmhG | To: 33qVvSnPdu96teEMYe4a5SjKzvqHYHk2PK | |||
| 18.04.2022 13:47:19 | |
202 BTC | $ 7 929 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftfkjlz2amtgt0q55qmk22kzn3ju2r8cqsnasc | To: bc1q6zjwe3du0jqn9cz7sxlq363mxm84jx4839y0k6 | |||
| 18.04.2022 13:47:19 | |
9 992 BTC | $ 391 714 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzbg7PFDxXQmbzreLkMCFv2w5a8FVSvYp | To: 3LTCmHYrJfeSR4z6Q6uwSGq3R743jBz8pQ | |||
| 18.04.2022 13:47:19 | |
152 BTC | $ 5 959 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MCkx86nnnVtyE5j57ooE8kWU5epEqyxsQ | To: bc1qh4wn7ldlhd9pdr4wrqj9gjazqec2xttw9re9e7 | |||
| 18.04.2022 13:47:19 | |
4 871 BTC | $ 190 948 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qers2v0g3lm9n2tzp3e6uf9gkugk4yferdervvy | To: 32azF4cj9FGgmBqZn9hBdtNPJYaBK4pej5 | |||
| 18.04.2022 13:47:19 | |
316 BTC | $ 12 375 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthenyx3x6tp977uxvr2ndm36nq5gvyarqwdqz3 | To: bc1qsu6chfat5sj96vzg6rgqpq6weh65tse75xz2ld | |||
| 18.04.2022 13:47:19 | |
594 BTC | $ 23 301 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg3RBwcY65ubEdEL1ajRjbF7gDJWtfcDH | To: bc1qd7pldag3mstlnusk96jx5fm3q5h8ge2pft5tnk | |||
| 18.04.2022 13:47:19 | |
2 979 BTC | $ 116 800 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9at614A8VMKHff6rToDsTbEbhzfU1BXY | To: 3F8yNNqoDjWh7FGfRJ67383H7bcj7zpS4A | |||
| 18.04.2022 13:47:19 | |
143 BTC | $ 5 607 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYQgZ2V9fRuwU5kgkkFGDrGiKpkYP7up | To: bc1qr2akhf5hk3yc8r87qjxmje53aqslzz736qj585 | |||
| 18.04.2022 13:47:19 | |
6 671 BTC | $ 261 498 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp4jyqg53wdnjfwvjk63uqln86n3a5akt3yx49 | To: 3DyZQfDAKPgsjvUREDc1NirMZvvYKZhbP5 | |||
| 18.04.2022 13:47:19 | |
1 072 BTC | $ 42 019 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglqwxtl73jdwldm5hh2f57f8ptj470t58rqwr8 | To: 3JPFmLFmM1oo7MaVQh1TSTK37hPBcup9o2 | |||
| 18.04.2022 13:47:19 | |
387 BTC | $ 15 163 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm52p09hhsmspla8gzmushr5zdsca2pxqaz3wq | To: 39vYDirTGkjbYkBAJxAiBRAyKYeVwz4Djo | |||
| 18.04.2022 13:47:19 | |
359 BTC | $ 14 065 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0qv0qngv949k42d5ysw4v4lmvxxyddksrd4gs | To: bc1qy2m5zrph3zk97jfcss5pzqqesncfpdgzk5h85v | |||
| 18.04.2022 13:47:19 | |
453 BTC | $ 17 756 276 | (unknown) | (unknown) |
| Type: transfer | From: 36DBD8w7BTXxKymEeMQukKmmhw4BRZoryY | To: bc1qee6k2fdgxd92uenwtrfwgqcv0m9pvsg7j4t2x4 | |||
| 18.04.2022 13:47:19 | |
585 BTC | $ 22 946 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QBqWknyCdBjG5aMCGajUMFxjEuSd9qWGK | To: bc1q5ne6fsztxahesjdsjlr82eyjpa3e7un4asc6el | |||
| 18.04.2022 13:47:19 | |
234 BTC | $ 9 184 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdltsda0zmwl79yx2s4dyr2aufs4xvnsypqgvtj | To: 34crQUDxto9C3fL5YNsjShteoqQ6aitmpZ | |||
| 18.04.2022 13:47:19 | |
266 BTC | $ 10 421 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2022 13:47:19 | |
266 BTC | $ 10 423 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2022 13:47:19 | |
1 869 BTC | $ 73 261 830 | (unknown) | (unknown) |
| Type: transfer | From: 3G1muu6n524opTN5ZEar8cvJ59TT4n7766 | To: 3HiSRXXr3RiQeimQSxPdqxGvDcLRnJ8Jxr | |||
| 18.04.2022 13:47:19 | |
314 BTC | $ 12 300 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GLURjQeoxbNsvUtT8Zv9XKLMXx8WHeq86 | To: 36age13REYq1CF4sypV9NTjsJ9FFyACweq | |||
| 18.04.2022 13:47:19 | |
2 666 BTC | $ 104 504 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QtTzEPMcXRVhnJCCjqSRkfEmvyeJGFwVn | To: bc1qscqldle7mk7rv36ys087fkdvh6w5v4ej9twjzg | |||
| 18.04.2022 13:47:19 | |
10 088 BTC | $ 395 466 600 | (unknown) | (unknown) |
| Type: transfer | From: 375ycG4SXurtegHU3EgKdFWBTYiyf2GwU9 | To: bc1qmv3269gmec2d4laf3myv97eq9z25a4vk3m994y | |||
| 18.04.2022 13:47:19 | |
5 367 BTC | $ 210 380 160 | (unknown) | (unknown) |
| Type: transfer | From: 34NRBr9yPrH9JZ2Tu7sFUkP8dNGx8LtvWV | To: bc1qm6s4khaeh0d0ug7n6tnuj95pw4g8aeda2rrd3q | |||
| 18.04.2022 13:47:19 | |
887 BTC | $ 34 770 116 | (unknown) | (unknown) |
| Type: transfer | From: 385872dSzb9V35XQCfCDrGSgsWV8mjSAsy | To: 3HbZApE8RMFg2kd8jcudt5Wh3AGmiGNa62 | |||
| 18.04.2022 13:47:19 | |
267 BTC | $ 10 471 765 | (unknown) | (unknown) |
| Type: transfer | From: 35ifnD6zSJ5r6jz5Nw57F65gHQXK9p8632 | To: 34Jag4k4BDYiiY3s8EPE71UW9Zfr6UA26R | |||
| 18.04.2022 13:47:19 | |
3 854 BTC | $ 151 088 000 | (unknown) | (unknown) |
| Type: transfer | From: 35fiZW3wgJkC9xZ3RK5QkQMuujBaDT5v7c | To: 3P3FzrG2mGXtgLTw2KYQ443Cjsyodt2axY | |||
| 18.04.2022 13:47:19 | |
335 BTC | $ 13 145 487 | (unknown) | (unknown) |
| Type: transfer | From: 38Y95autwmAfwRdXUYAFQ2Z5x9CaZ6dpqx | To: bc1qxnxlwgtsz6v49x7djyucqkgj28fqh3efje5ryj | |||
| 18.04.2022 13:47:19 | |
200 BTC | $ 7 840 368 | (unknown) | (unknown) |
| Type: transfer | From: 3M48VBKtAhh35HRPG1mjrPqH9JJaMbL2ZA | To: 3E3SUPCs1QsorHJMonSVLVHmogNaViiri6 | |||
| 18.04.2022 13:47:19 | |
330 BTC | $ 12 935 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||