Whale movements
Last update: 01.09.2026 19:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 12:02:47 |  |
453 BTC | $ 17 698 046 | (unknown) | (unknown) |
| Type: transfer | From: 32TgAsnkizyuhcffVQxmYGGrBQ7w8qFeFW | To: 37SCim1JeSAjawarMWdz5sYEeM8eb85a34 | |||
| 18.04.2022 12:02:47 | |
202 BTC | $ 7 894 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqh5aEZr1PggySPHB6MeDXGeQATMQqb3p | To: bc1qhhnftwjrnfn9c6eggmv0t6d7xtlljhz8hn02rj | |||
| 18.04.2022 12:02:47 | |
335 BTC | $ 13 102 110 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Hvx41ATyxiJPG87eozXqGNAgGmUPBq1 | To: 3EcKibcQ4d4mnkY1GmWA5iCLmheoEGWdXw | |||
| 18.04.2022 12:02:47 | |
143 BTC | $ 5 591 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5njx72vv75hst2fm02lct9gy38ps05yv29en20 | To: 372ZtKkaQQSFgBNbJYEVZovMg69YpLxhXj | |||
| 18.04.2022 12:02:47 | |
267 BTC | $ 10 448 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4bFpWzaorcBpEGiy8SZibk9D8YeUJSq | To: bc1q3ygrejf6466yd3d8kmm3ktpuj57k8u2hqmn47q | |||
| 18.04.2022 12:02:47 | |
585 BTC | $ 22 870 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LZmuLaFHtt9tDGZDMzJPyqpbVBzW7g3kr | To: bc1qsdwu3ggwmu4x88xnexjjquahen5ctqcqfts44f | |||
| 18.04.2022 12:02:47 | |
599 BTC | $ 23 418 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes84wvcyv7ypyhjwl4nsj33ntthvj82cheqtw7 | To: 3JUUNpY8joRxqMywfv1TgQgQFapUSwUvY7 | |||
| 18.04.2022 12:02:47 | |
202 BTC | $ 7 904 138 | (unknown) | (unknown) |
| Type: transfer | From: 3AU7QuXu2APfh5k9ULH7D9D48JjyBz6HCt | To: 3735nW6Pqno3Vc2MTc5wJHWhgJcybTRDXG | |||
| 18.04.2022 12:02:47 | |
387 BTC | $ 15 115 130 | (unknown) | (unknown) |
| Type: transfer | From: 34NVxsk7mPAc7JWZq1RLdppRQdkA926rvn | To: bc1q80qwax3y53whxtswx9f895v0ltrn7lce8jnnnh | |||
| 18.04.2022 12:02:47 | |
233 BTC | $ 9 096 075 | (unknown) | (unknown) |
| Type: transfer | From: 3F3T1fRqvdpxBeNfokEXoKSED85CJULMCa | To: 3EVZsvJL68tJjgCrvmXRVMydHXff9vTLEA | |||
| 18.04.2022 12:02:47 | |
167 BTC | $ 6 520 840 | (unknown) | (unknown) |
| Type: transfer | From: 33XakgnKr2FENwosj8q31PJGnHNYKmVc5U | To: 34gqFxuM2gJz2cW8MhhN7V8UbuyGGSUFwa | |||
| 18.04.2022 12:02:47 | |
234 BTC | $ 9 159 635 | (unknown) | (unknown) |
| Type: transfer | From: 3DRFb3sh961bmgXE53BHdYkM47FyJQEj96 | To: bc1qear0csrgcpek89ns8ye5djkwp7fpuqhmw7t65y | |||
| 18.04.2022 12:02:47 | |
359 BTC | $ 14 020 126 | (unknown) | (unknown) |
| Type: transfer | From: 3LYGUceJqRJ3yuG3wifurVxdJDgRyvBREq | To: bc1qfky3fyrucpekvxekq2tjckuc7p9pckmagt6hd2 | |||
| 18.04.2022 12:02:47 | |
353 BTC | $ 13 785 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpwlcl98v3vf4dwgkg2zqdwn0kryuddajpnjhh | To: 3HvUtoWHb1VfPd3D3wx4rULJQUuMZ5vicb | |||
| 18.04.2022 12:02:47 | |
316 BTC | $ 12 334 978 | (unknown) | (unknown) |
| Type: transfer | From: 39UfEmTuAtecVxir5waMyznfVhp6MxHpQy | To: bc1q9mu7fc3c52jyrc6v0vjqxpcxjpwx7nqv0z35wk | |||
| 18.04.2022 12:02:47 | |
194 BTC | $ 7 593 496 | (unknown) | (unknown) |
| Type: transfer | From: 35QRBZVosdbhhc2uRsD4jyPkQd42RvyVLY | To: 33PKuxD4j9RTTrdRr7yLY2GhmkV1JQ8NS2 | |||
| 18.04.2022 12:02:47 | |
283 BTC | $ 11 056 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0rsyr29tn5lhmf4s8rzkxrw4zslng3px2g5rv | To: 358TL6ehgquh5cPxAW4oJZ3f1B3g4ooLbe | |||
| 18.04.2022 12:02:47 | |
152 BTC | $ 5 939 688 | (unknown) | (unknown) |
| Type: transfer | From: 39yEhWPSvtU5bDxHYYRVk7DjfTCzUL3hvY | To: 3Js3wmAxuKxGth5ooUVjuCFnoVj9k7Joam | |||
| 18.04.2022 12:02:47 | |
450 BTC | $ 17 581 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CEdXMDd5ooz7rnxhzjGBxEiLPGufjT8gS | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 18.04.2022 12:02:47 | |
450 BTC | $ 17 581 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CEdXMDd5ooz7rnxhzjGBxEiLPGufjT8gS | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 18.04.2022 12:02:47 | |
3 339 BTC | $ 130 439 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CEdXMDd5ooz7rnxhzjGBxEiLPGufjT8gS | To: 36ciCjpmZmQxy83T6qeWUL4THJ6Ycy3koc | |||
| 18.04.2022 12:00:24 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 12:00:24 | |
66 658 172 USDT | $ 66 658 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.04.2022 11:59:35 | |
6 000 000 USDC | $ 6 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.04.2022 11:54:50 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.04.2022 11:53:15 | |
6 663 574 USDT | $ 6 663 574 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2022 11:53:03 | |
6 663 574 USDT | $ 6 663 574 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 18.04.2022 11:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 18.04.2022 11:42:11 | |
158 BTC | $ 6 192 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LRVahPwEF6k9j8KB23tbH3HDt1YCBPoBF | |||
| 18.04.2022 11:42:11 | |
167 BTC | $ 6 545 662 | (unknown) | (unknown) |
| Type: transfer | From: 3A3LCEQWdsXH7CSFxWkhBLbVoGgwC7iGrH | To: 33XakgnKr2FENwosj8q31PJGnHNYKmVc5U | |||
| 18.04.2022 11:42:11 | |
194 BTC | $ 7 617 987 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLSGznFhR2jGrN3hYjpaxktfVV4PohEn | To: 35QRBZVosdbhhc2uRsD4jyPkQd42RvyVLY | |||
| 18.04.2022 11:41:52 | |
132 BTC | $ 5 135 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396CdYSXiUyqGunmMHacJ8MQkDc8wZ2mKA | |||
| 18.04.2022 11:41:52 | |
137 BTC | $ 5 306 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QGfnR6kp5KXYKVKWDcLLekXRr5SMuVMBT | To: 34h8t8yHDqcRWTiFHqwBmD6Rtc7Tj2RSL1 | |||
| 18.04.2022 11:41:52 | |
138 BTC | $ 5 357 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8m9a7cq7rah5w58s3hjj3yvjpw4z06m5mgn2y | To: 3PCuBU4magmgAhNEA7wCuCZkpsjG9CmakS | |||
| 18.04.2022 11:41:52 | |
152 BTC | $ 5 909 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JfX8stq3MixMY4FJqTPf88ipnrdyF6srL | To: 39yEhWPSvtU5bDxHYYRVk7DjfTCzUL3hvY | |||
| 18.04.2022 11:41:52 | |
143 BTC | $ 5 562 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuf2d88at0d5west2k4cjlhg6ed2s9f4tmpar2 | To: bc1q5njx72vv75hst2fm02lct9gy38ps05yv29en20 | |||
| 18.04.2022 11:41:52 | |
4 239 BTC | $ 164 758 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp6KbvSdQVUd86gt1WtMwfCUzQ78r1Y2L | To: 3CEdXMDd5ooz7rnxhzjGBxEiLPGufjT8gS | |||
| 18.04.2022 11:40:24 |  |
126 123 736 USDT | $ 126 123 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.04.2022 11:38:19 | |
7 943 396 USDT | $ 7 943 396 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.04.2022 11:32:39 | |
296 BTC | $ 11 626 857 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 18.04.2022 11:32:39 | |
128 BTC | $ 5 015 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexu7ju5ky2ezmng4rxhladl0uxs0e9k28mpl54 | To: bc1qqvu4p3cnhellrvvvmsmspjfset76h6f08wl4lm | |||
| 18.04.2022 11:32:39 | |
128 BTC | $ 5 015 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg07nrddr4w3efwe68rsdkhyw87emf3axq560kj | To: bc1qexu7ju5ky2ezmng4rxhladl0uxs0e9k28mpl54 | |||
| 18.04.2022 11:32:39 | |
128 BTC | $ 5 016 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlpy7st0tppkr2f3mjxc8guvqvmcm3q6r6tvvd | To: bc1qg07nrddr4w3efwe68rsdkhyw87emf3axq560kj | |||
| 18.04.2022 11:32:39 | |
1 072 BTC | $ 42 061 630 | (unknown) | (unknown) |
| Type: transfer | From: 39qEvXdUzE11SbcikVgDHAqwU72cDUYmPb | To: 31pop9CziH5x2YA2wqzSceZfYCpjqLhMAA | |||
| 18.04.2022 11:32:39 | |
2 979 BTC | $ 116 877 040 | (unknown) | (unknown) |
| Type: transfer | From: 34MV4MtRxbAiG4GtGwAt2pMM8w7gjcPf9p | To: 36gtxrpWGfaiw4U7pBx7UgEeWGkuNMQaw9 | |||
| 18.04.2022 11:32:39 | |
233 BTC | $ 9 132 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs5jdpe3mcqxqlja4v7a8gzx6guf6qccf7yk84 | To: 3F3T1fRqvdpxBeNfokEXoKSED85CJULMCa | |||
| 18.04.2022 11:32:39 | |
152 BTC | $ 5 963 638 | (unknown) | (unknown) |
| Type: transfer | From: 35SPqhxuVpv8rjL2GuxQWNXNGBFs21gqF8 | To: 3JfX8stq3MixMY4FJqTPf88ipnrdyF6srL | |||
| 18.04.2022 11:32:39 | |
3 854 BTC | $ 151 189 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p6hr4adux8hq537n2dkvs8zcu4dh4tp5v3qgu | To: bc1qwsv9hfx87gglcsmcuqzgzhya9uk79f80k2n29m | |||
| 18.04.2022 11:32:39 | |
143 BTC | $ 5 614 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96fnf0vrjfyh7zely6jl4n03nhwlgteuccqlfz | To: bc1qxuf2d88at0d5west2k4cjlhg6ed2s9f4tmpar2 | |||
| 18.04.2022 11:32:39 | |
453 BTC | $ 17 769 356 | (unknown) | (unknown) |
| Type: transfer | From: 33foJiYFKHsNtPMoaQcCejf3NfQVNFSwPN | To: 32TgAsnkizyuhcffVQxmYGGrBQ7w8qFeFW | |||