Whale movements
Last update: 01.09.2026 19:48:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 11:32:39 |  |
319 BTC | $ 12 504 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3er4rhxswwt798cf45e0pdk6r349gd4tw63ffs | To: 3Q8aaU6Tcf6DV6grJdFyxDTnLZrq24vFM3 | |||
| 18.04.2022 11:32:39 | |
599 BTC | $ 23 513 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BF7776uReCNug8giJGEDYumrBKaAUAvDo | To: bc1qes84wvcyv7ypyhjwl4nsj33ntthvj82cheqtw7 | |||
| 18.04.2022 11:32:39 | |
316 BTC | $ 12 384 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FdrVmXJtiN4bDSsnXDxA2ZQ6cgdU2pc6Y | To: 39UfEmTuAtecVxir5waMyznfVhp6MxHpQy | |||
| 18.04.2022 11:32:39 | |
5 367 BTC | $ 210 516 110 | (unknown) | (unknown) |
| Type: transfer | From: 34k77QvtjUsDk6Fhx1MM21SZuEoTza5w4R | To: bc1qys9lpkg8uqlmsagky5rgea0ajewrssxpm6k9qd | |||
| 18.04.2022 11:32:39 | |
9 992 BTC | $ 391 966 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DYRyy3bfeQodXew7qP8UqnHN3NmdRUXxJ | To: bc1qsxnfe7sgdnvdgetwz70dhycfp4a8eemqadge65 | |||
| 18.04.2022 11:32:39 | |
194 BTC | $ 7 624 751 | (unknown) | (unknown) |
| Type: transfer | From: 37pKGr5uBhYyCkksVX5kCtZUv7e816aTAy | To: 3HjLSGznFhR2jGrN3hYjpaxktfVV4PohEn | |||
| 18.04.2022 11:32:39 | |
167 BTC | $ 6 551 633 | (unknown) | (unknown) |
| Type: transfer | From: 34JWwwoH2modk7bD27HxrMXwr6X6xM5ZoN | To: 3A3LCEQWdsXH7CSFxWkhBLbVoGgwC7iGrH | |||
| 18.04.2022 11:32:39 | |
887 BTC | $ 34 793 790 | (unknown) | (unknown) |
| Type: transfer | From: 33HtDwZ2dcaFhhpNPiKLCLFu7CZnUkTLpH | To: bc1q8lzg5yfh2x32q4kautc9lk3amwsvzcrd429uf3 | |||
| 18.04.2022 11:32:39 | |
128 BTC | $ 5 014 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yf085cnsll9zwrn478gtdj9su6ylgyptdhqe5 | To: bc1q9wncdamzs32vh8krk6knm4y7xjqc57vkh78xtx | |||
| 18.04.2022 11:32:39 | |
137 BTC | $ 5 359 431 | (unknown) | (unknown) |
| Type: transfer | From: 347hw5RZNtUi7vUHywWHWC712xx1b6DzVB | To: 3QGfnR6kp5KXYKVKWDcLLekXRr5SMuVMBT | |||
| 18.04.2022 11:32:39 | |
303 BTC | $ 11 882 085 | (unknown) | (unknown) |
| Type: transfer | From: 39UdSTBvqzWKZWnbh4diGFG82n6XsfzRmK | To: bc1qj0rsyr29tn5lhmf4s8rzkxrw4zslng3px2g5rv | |||
| 18.04.2022 11:32:39 | |
353 BTC | $ 13 841 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzexyn0wxjy0a626wkrvnlmn6h5tphsrx5t4lp3 | To: bc1qgpwlcl98v3vf4dwgkg2zqdwn0kryuddajpnjhh | |||
| 18.04.2022 11:32:39 | |
138 BTC | $ 5 407 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MoWfkGK7bs81vYRTii25Scrdo3ZdJA1Tw | To: bc1qs8m9a7cq7rah5w58s3hjj3yvjpw4z06m5mgn2y | |||
| 18.04.2022 11:32:39 | |
234 BTC | $ 9 196 553 | (unknown) | (unknown) |
| Type: transfer | From: 362HPaAJ1AEJR8Y54idjHBhh2NHJ5Kumby | To: 3DRFb3sh961bmgXE53BHdYkM47FyJQEj96 | |||
| 18.04.2022 11:32:39 | |
6 671 BTC | $ 261 667 150 | (unknown) | (unknown) |
| Type: transfer | From: 3J6AJNYdEtDfpA6DgFq5BWfu8FBGVLk1yH | To: bc1q7ksj2d00hunkp7dy26dxhejqmh4mj0m6egp80t | |||
| 18.04.2022 11:32:39 | |
2 388 BTC | $ 93 660 390 | (unknown) | (unknown) |
| Type: transfer | From: 38ug4ANtfw26dD12wcuYbWvKRuoLTnL5mw | To: bc1qvccqan3tr8nkxnwy3rhl6f53rxtp4kmup56pg7 | |||
| 18.04.2022 11:32:39 | |
2 166 BTC | $ 84 954 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JrSmtWAeoT9W9kG1Vp2eiEMc3DRxVTBbX | To: bc1qfxp5yfyvzyf7hstr47g0w6nccjjqwj5mqjkvzp | |||
| 18.04.2022 11:32:39 | |
925 BTC | $ 36 296 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7w7kc8a6g0208xfxtgsvkw7upg2qpms4xjtag | To: 3JJmnxAjwqkV6drHxUZ5ePUKb2gBYyZvRu | |||
| 18.04.2022 11:32:39 | |
128 BTC | $ 5 018 327 | (unknown) | (unknown) |
| Type: transfer | From: 3211hKcsaaPjP32KZUsHRxaZQLyFU1TkXv | To: bc1qmapq6pc6unwqnyddx60k8n9f5tnj02qtytxy6v | |||
| 18.04.2022 11:32:39 | |
2 995 BTC | $ 117 478 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6yn5n0cyn2gk22elgfqp0nxjyswtvlj9azv6p | To: bc1q9w30dyx54fwycqjjy2xequ94xvf5c2gaeq3ddq | |||
| 18.04.2022 11:32:39 | |
335 BTC | $ 13 154 839 | (unknown) | (unknown) |
| Type: transfer | From: 36utmqbshy87dDSfG8ECofouTaWjspn4kr | To: 3A6Hvx41ATyxiJPG87eozXqGNAgGmUPBq1 | |||
| 18.04.2022 11:32:39 | |
3 888 BTC | $ 152 529 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuuwvdat08utssk74rcxd9hr3d4uq93s59zy48 | To: 3DhyUoAMgcZx3QQ4VNkXuXeeDchQbifJ7m | |||
| 18.04.2022 11:32:39 | |
4 871 BTC | $ 191 071 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Apjq9ixqHKWFyGNeAZuGeVRS9c655eELj | To: 3NLh3UjgnMmJj4ZViFq9yZDHYFp5aCLXXa | |||
| 18.04.2022 11:32:39 | |
359 BTC | $ 14 078 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CS1pATSCpMLaBnANGHozPLUZ4Ag2Yinze | To: 3LYGUceJqRJ3yuG3wifurVxdJDgRyvBREq | |||
| 18.04.2022 11:32:39 | |
3 412 BTC | $ 133 836 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj43mh79t92p4wk75x8h8v0csvxvnvu3hafx5jk | To: bc1q0d34hdyln4lrpuyyzfp9s3ntz3t68mzq4tr4fp | |||
| 18.04.2022 11:32:39 | |
267 BTC | $ 10 491 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7twvhzec7p9y6hz5xdyuyfrum0qkq4x9e9yh2 | To: 3Gv4bFpWzaorcBpEGiy8SZibk9D8YeUJSq | |||
| 18.04.2022 11:32:39 | |
202 BTC | $ 7 926 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JhFL41KDEPaWj5HH4J9j7nrsv53ynrTbs | To: 3Mqh5aEZr1PggySPHB6MeDXGeQATMQqb3p | |||
| 18.04.2022 11:32:39 | |
2 667 BTC | $ 104 617 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzlhlluz0g6c47p3u7t7n6lmlsr77nzqf7eqa4 | To: 342XKK7xuWmUV1npH9VzfxLbx5jEmRSDpp | |||
| 18.04.2022 11:32:39 | |
1 869 BTC | $ 73 311 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3yn7d07zvuugcn5zjrpf27crrcggdn8k02dx4 | To: 3LsXnE7tc8VQ4W7fw16dwjRGU6y1njvCKX | |||
| 18.04.2022 11:32:39 | |
2 516 BTC | $ 98 687 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxks66u85cepvczjvnhm9uc3r4l8pcuvqalsd9g | To: bc1qksykxrtztn67ceqlg26284llpyc6r470rwhpmy | |||
| 18.04.2022 11:32:39 | |
150 BTC | $ 5 901 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.04.2022 11:32:39 | |
159 BTC | $ 6 229 040 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2022 11:32:39 | |
387 BTC | $ 15 179 990 | (unknown) | (unknown) |
| Type: transfer | From: 39uRFG4qp8UNgWcHustG7PVx2GqGMfh8bJ | To: 34NVxsk7mPAc7JWZq1RLdppRQdkA926rvn | |||
| 18.04.2022 11:32:39 | |
202 BTC | $ 7 941 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss0ns22y23yh3uawklqqcs4knyrm2zht8sujh6 | To: 3AU7QuXu2APfh5k9ULH7D9D48JjyBz6HCt | |||
| 18.04.2022 11:32:39 | |
1 000 BTC | $ 39 227 240 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 18.04.2022 11:32:39 | |
585 BTC | $ 22 962 462 | (unknown) | (unknown) |
| Type: transfer | From: 36PbFVLe8vVirLSwfhABoLDvEwpBz43Fb3 | To: 3LZmuLaFHtt9tDGZDMzJPyqpbVBzW7g3kr | |||
| 18.04.2022 11:32:39 | |
2 650 BTC | $ 103 967 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev5sn522xe88glq7f2vj0ulqa40sal9wlmyanz | To: 3BJMkXdh27dESXCWXN1TbRCG1QagQKazxt | |||
| 18.04.2022 11:23:32 |  |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 18.04.2022 11:21:22 |  |
20 000 000 XRP | $ 14 765 133 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 18.04.2022 11:13:53 | |
5 000 000 USDT | $ 5 000 000 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 3af254430507bf95ef7bc2cbff1edf0e3ecc5207 | |||
| 18.04.2022 11:06:21 | |
92 050 000 USDT | $ 92 050 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.04.2022 11:06:03 |  |
7 426 419 USDT | $ 7 426 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 11:05:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.04.2022 11:01:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.04.2022 10:58:14 | |
128 BTC | $ 5 002 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n42rzmhlu5hhtm89pmqzxzy36ghhjf9hn5cz7 | To: bc1qlv75cm9l6lge47dfvyeq4u7duc7qlpwfy9yzg5 | |||
| 18.04.2022 10:58:14 | |
253 BTC | $ 9 891 339 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 18.04.2022 10:58:14 | |
138 BTC | $ 5 384 639 | (unknown) | (unknown) |
| Type: transfer | From: 3FogYBRcB3uSDt4d25QBZYhKobhXFCbhQN | To: 3MoWfkGK7bs81vYRTii25Scrdo3ZdJA1Tw | |||
| 18.04.2022 10:58:14 | |
6 671 BTC | $ 260 572 350 | (unknown) | (unknown) |
| Type: transfer | From: 32tkdYn6RQLcd8m7phyosS8Sh7qShGbd33 | To: 3J6AJNYdEtDfpA6DgFq5BWfu8FBGVLk1yH | |||
| 18.04.2022 10:58:14 | |
359 BTC | $ 14 020 794 | (unknown) | (unknown) |
| Type: transfer | From: 3CqHAQTYnjhqwjmYSoMLLCYDpCsTHCKSas | To: 3CS1pATSCpMLaBnANGHozPLUZ4Ag2Yinze | |||
| 18.04.2022 10:58:14 | |
234 BTC | $ 9 158 167 | (unknown) | (unknown) |
| Type: transfer | From: 39yx8M1CcRRy5YMpjaErVt6jgheCC1Xntu | To: 362HPaAJ1AEJR8Y54idjHBhh2NHJ5Kumby | |||