Whale movements
Last update: 01.09.2026 19:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 12:35:31 |  |
3 888 BTC | $ 151 636 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DhyUoAMgcZx3QQ4VNkXuXeeDchQbifJ7m | To: 3F7rEPhuTjaoMuZKpAUvfNsYMGHdEyoKej | |||
| 18.04.2022 12:35:31 | |
2 388 BTC | $ 93 113 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvccqan3tr8nkxnwy3rhl6f53rxtp4kmup56pg7 | To: 3QFPs2QxCTmAyWDxf38w7UMgMonxPgtimr | |||
| 18.04.2022 12:35:31 | |
283 BTC | $ 11 036 414 | (unknown) | (unknown) |
| Type: transfer | From: 358TL6ehgquh5cPxAW4oJZ3f1B3g4ooLbe | To: 36FVMyY1unhmBTeNPyyEkJPSEeqhbz4uRo | |||
| 18.04.2022 12:35:31 | |
887 BTC | $ 34 590 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lzg5yfh2x32q4kautc9lk3amwsvzcrd429uf3 | To: 35kw3hUW2UjGtS19d9hDYdL1krCM7ih9xz | |||
| 18.04.2022 12:35:31 | |
5 367 BTC | $ 209 289 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys9lpkg8uqlmsagky5rgea0ajewrssxpm6k9qd | To: 34NRBr9yPrH9JZ2Tu7sFUkP8dNGx8LtvWV | |||
| 18.04.2022 12:35:31 | |
2 979 BTC | $ 116 195 784 | (unknown) | (unknown) |
| Type: transfer | From: 36gtxrpWGfaiw4U7pBx7UgEeWGkuNMQaw9 | To: 3Q9at614A8VMKHff6rToDsTbEbhzfU1BXY | |||
| 18.04.2022 12:35:31 | |
2 995 BTC | $ 116 793 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w30dyx54fwycqjjy2xequ94xvf5c2gaeq3ddq | To: bc1q8wcfamc7wdhfyuj04knd957zczwgqh4h2cl8rt | |||
| 18.04.2022 12:35:31 | |
924 BTC | $ 36 045 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JJmnxAjwqkV6drHxUZ5ePUKb2gBYyZvRu | To: bc1qj7reqtt4h66ncn6wwqhs3g8awlrtkkl89g6lzd | |||
| 18.04.2022 12:35:31 | |
2 166 BTC | $ 84 459 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxp5yfyvzyf7hstr47g0w6nccjjqwj5mqjkvzp | To: bc1q3xm2armentdd4cap9klxwxhy7qz2w5n6y5336s | |||
| 18.04.2022 12:35:31 | |
1 869 BTC | $ 72 883 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LsXnE7tc8VQ4W7fw16dwjRGU6y1njvCKX | To: 3NxbWnxCXt7pWx1nbW4YpXmJTNTCYYRaUG | |||
| 18.04.2022 12:35:31 | |
2 650 BTC | $ 103 361 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BJMkXdh27dESXCWXN1TbRCG1QagQKazxt | To: 38jbmW3o4zChjvArCSdutsgTzPMpDqEj8N | |||
| 18.04.2022 12:35:31 | |
585 BTC | $ 22 828 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdwu3ggwmu4x88xnexjjquahen5ctqcqfts44f | To: 3M1x9dDYbqjwp3tpYC282HqiKfchGi1hrv | |||
| 18.04.2022 12:35:31 | |
167 BTC | $ 6 508 720 | (unknown) | (unknown) |
| Type: transfer | From: 34gqFxuM2gJz2cW8MhhN7V8UbuyGGSUFwa | To: bc1q285ywnwk9v6l6cjszszr2d9dawagaghk7d2rn2 | |||
| 18.04.2022 12:35:31 | |
10 088 BTC | $ 393 415 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddra9aqmcncckapt5gj02perjyqj6la25kcfa8 | To: 375ycG4SXurtegHU3EgKdFWBTYiyf2GwU9 | |||
| 18.04.2022 12:35:31 | |
3 854 BTC | $ 150 308 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsv9hfx87gglcsmcuqzgzhya9uk79f80k2n29m | To: 35fiZW3wgJkC9xZ3RK5QkQMuujBaDT5v7c | |||
| 18.04.2022 12:35:31 | |
10 150 BTC | $ 395 846 400 | (unknown) | (unknown) |
| Type: transfer | From: 3A1L2ahcp6deFnoGk34YijYXGk13Z6yGX1 | To: bc1q9hwmkwksmsla2h959l2lhg8r6uku3aacuff82t | |||
| 18.04.2022 12:35:31 | |
2 667 BTC | $ 104 007 860 | (unknown) | (unknown) |
| Type: transfer | From: 342XKK7xuWmUV1npH9VzfxLbx5jEmRSDpp | To: 3ETVhKiRVG5JfzGFYmJXih2bxQqWLrzUsh | |||
| 18.04.2022 12:35:31 | |
143 BTC | $ 5 579 308 | (unknown) | (unknown) |
| Type: transfer | From: 372ZtKkaQQSFgBNbJYEVZovMg69YpLxhXj | To: 39jMF6WBv2qMsH5pGc8nAeSxPLxnia8Ncn | |||
| 18.04.2022 12:35:31 | |
599 BTC | $ 23 375 854 | (unknown) | (unknown) |
| Type: transfer | From: 3JUUNpY8joRxqMywfv1TgQgQFapUSwUvY7 | To: bc1q2lngkpdm8ng450kzzsheawx7ajtn7rljvel48d | |||
| 18.04.2022 12:35:31 | |
234 BTC | $ 9 142 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qear0csrgcpek89ns8ye5djkwp7fpuqhmw7t65y | To: bc1qk2f8vgc9e6rllvmnc87e5xk4rj9rc9d957474u | |||
| 18.04.2022 12:35:31 | |
233 BTC | $ 9 079 247 | (unknown) | (unknown) |
| Type: transfer | From: 3EVZsvJL68tJjgCrvmXRVMydHXff9vTLEA | To: 3QpcQKptFG8234cVU2Kn3ypkAq91B4Xvm4 | |||
| 18.04.2022 12:35:31 | |
3 412 BTC | $ 133 055 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d34hdyln4lrpuyyzfp9s3ntz3t68mzq4tr4fp | To: 3NjKNYFn4qhkQSHWSxnFaGojVPryegMmtQ | |||
| 18.04.2022 12:35:31 | |
316 BTC | $ 12 312 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mu7fc3c52jyrc6v0vjqxpcxjpwx7nqv0z35wk | To: 36TwHqApi1sW1KvbWDS7GTcEETaCXxS693 | |||
| 18.04.2022 12:35:31 | |
1 072 BTC | $ 41 816 184 | (unknown) | (unknown) |
| Type: transfer | From: 31pop9CziH5x2YA2wqzSceZfYCpjqLhMAA | To: 32T3ZGmmZkCEr6BRn9jLj2z4YCachDUDzE | |||
| 18.04.2022 12:35:31 | |
2 516 BTC | $ 98 112 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksykxrtztn67ceqlg26284llpyc6r470rwhpmy | To: 33cJuyHhmPa6LYDfspsBsB9ubjDRYaZMnC | |||
| 18.04.2022 12:35:31 | |
4 871 BTC | $ 189 957 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NLh3UjgnMmJj4ZViFq9yZDHYFp5aCLXXa | To: bc1qers2v0g3lm9n2tzp3e6uf9gkugk4yferdervvy | |||
| 18.04.2022 12:35:31 | |
194 BTC | $ 7 579 023 | (unknown) | (unknown) |
| Type: transfer | From: 33PKuxD4j9RTTrdRr7yLY2GhmkV1JQ8NS2 | To: bc1qzfw9dez754j2xwtetqs39sgd469ts0z3ljtzca | |||
| 18.04.2022 12:35:31 | |
353 BTC | $ 13 760 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HvUtoWHb1VfPd3D3wx4rULJQUuMZ5vicb | To: bc1qeez3sm9dxyd9frrdsyjz560uca4s3ycsx9mast | |||
| 18.04.2022 12:35:31 | |
267 BTC | $ 10 429 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ygrejf6466yd3d8kmm3ktpuj57k8u2hqmn47q | To: bc1q0nwlpmy4r94a9scykxux568g6ajcvxh5gh6hye | |||
| 18.04.2022 12:35:31 | |
453 BTC | $ 17 665 682 | (unknown) | (unknown) |
| Type: transfer | From: 37SCim1JeSAjawarMWdz5sYEeM8eb85a34 | To: 3Ku8i13qXAytg15oUKeUJXfuxG2ZzAuLN8 | |||
| 18.04.2022 12:35:31 | |
359 BTC | $ 13 993 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfky3fyrucpekvxekq2tjckuc7p9pckmagt6hd2 | To: 3GANJPC9NqvtL7rbRsCNuAQizE5H8zoHSU | |||
| 18.04.2022 12:35:31 | |
202 BTC | $ 7 889 032 | (unknown) | (unknown) |
| Type: transfer | From: 3735nW6Pqno3Vc2MTc5wJHWhgJcybTRDXG | To: bc1qsdudwpmzsheej6v8pjuat5urgvxgfn927dejws | |||
| 18.04.2022 12:35:31 | |
318 BTC | $ 12 392 486 | (unknown) | (unknown) |
| Type: transfer | From: 36fPsys7ZErva6tEQPsiz3W8ViY3hHF2rB | To: 3DDmbdqEqpKnAPSwKB5MknWHVszQmkQiMY | |||
| 18.04.2022 12:35:31 | |
6 671 BTC | $ 260 141 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ksj2d00hunkp7dy26dxhejqmh4mj0m6egp80t | To: bc1qlp4jyqg53wdnjfwvjk63uqln86n3a5akt3yx49 | |||
| 18.04.2022 12:35:31 | |
387 BTC | $ 15 087 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80qwax3y53whxtswx9f895v0ltrn7lce8jnnnh | To: 3MsVSMuKCKZwTvopyHjeTCK4oJ2CcKKdae | |||
| 18.04.2022 12:35:31 | |
152 BTC | $ 5 928 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Js3wmAxuKxGth5ooUVjuCFnoVj9k7Joam | To: 33VDmQrc1jiQzAymZrunj5x27Xn16CAWRJ | |||
| 18.04.2022 12:35:31 | |
138 BTC | $ 5 375 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2k6zehyaffmcw4972k8vpqx3n9wqkkz4pc3ge | To: 34bdSJRRDsqf1KpZgpbtpRBPfPdEniS1x3 | |||
| 18.04.2022 12:35:31 | |
335 BTC | $ 13 077 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EcKibcQ4d4mnkY1GmWA5iCLmheoEGWdXw | To: bc1qwfc3hklxmhaqtlw8py66hlxgcmynmt4rxccq6s | |||
| 18.04.2022 12:35:31 | |
9 992 BTC | $ 389 682 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxnfe7sgdnvdgetwz70dhycfp4a8eemqadge65 | To: 3Qzbg7PFDxXQmbzreLkMCFv2w5a8FVSvYp | |||
| 18.04.2022 12:35:31 | |
330 BTC | $ 12 873 444 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 18.04.2022 12:28:57 |  |
3 000 ETH | $ 8 808 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:28:34 | |
3 000 ETH | $ 8 808 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:28:34 | |
3 000 ETH | $ 8 808 730 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:28:21 | |
3 000 ETH | $ 8 750 534 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 18.04.2022 12:17:34 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.04.2022 12:04:08 |  |
14 187 BNB | $ 5 673 115 | (unknown) | (unknown) |
| Type: transfer | From: bnb13q87ekxvvte78t2q7z05lzfethnlht5agfh4ur | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 18.04.2022 12:02:47 | |
3 224 BTC | $ 125 961 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lx0ee6reder98n4j9urhzsy3fqjk7wrpkl60aj8ptgyvaxkkhrsa6fzkz | To: bc1q08vk2hzwp6wsa5mral6d5grnakhn3v547re344zp6yfu7g9vq6pqg8skat | |||
| 18.04.2022 12:02:47 | |
3 224 BTC | $ 125 961 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7xhmx2a6dr2gkggxkljudvxtmg6n7c6dzw6cy36477stdz94fqqaags9k | To: bc1q7lx0ee6reder98n4j9urhzsy3fqjk7wrpkl60aj8ptgyvaxkkhrsa6fzkz | |||
| 18.04.2022 12:02:47 | |
319 BTC | $ 12 454 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8aaU6Tcf6DV6grJdFyxDTnLZrq24vFM3 | To: 36fPsys7ZErva6tEQPsiz3W8ViY3hHF2rB | |||
| 18.04.2022 12:02:47 | |
138 BTC | $ 5 385 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PCuBU4magmgAhNEA7wCuCZkpsjG9CmakS | To: bc1qn2k6zehyaffmcw4972k8vpqx3n9wqkkz4pc3ge | |||