Whale movements
Last update: 01.09.2026 20:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 10:58:14 |  |
15 013 BTC | $ 586 458 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BiTcrMoSH8XTJJqZckS96SYP2YZBLedEz | To: 3MFRjk9qhHDAfYuDu1vnMrnE8RNpTfe8cY | |||
| 18.04.2022 10:58:14 | |
10 150 BTC | $ 396 501 020 | (unknown) | (unknown) |
| Type: transfer | From: 38hZjJAi7MUP9fjyqjfya6m3rELjgfyV9f | To: 3A1L2ahcp6deFnoGk34YijYXGk13Z6yGX1 | |||
| 18.04.2022 10:58:14 | |
1 869 BTC | $ 73 008 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXjdqeihfzbcH8zwnJiMuneLLZdYZPbd | To: bc1qu3yn7d07zvuugcn5zjrpf27crrcggdn8k02dx4 | |||
| 18.04.2022 10:58:14 | |
303 BTC | $ 11 833 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DZeU4EauS6gk7ctooTExFeuCvW5Zpd42H | To: 39UdSTBvqzWKZWnbh4diGFG82n6XsfzRmK | |||
| 18.04.2022 10:58:14 | |
3 412 BTC | $ 133 276 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4zz6lcx5eygu4rwr9rnlmgawldjf63jzqh5ty | To: bc1qj43mh79t92p4wk75x8h8v0csvxvnvu3hafx5jk | |||
| 18.04.2022 10:58:14 | |
171 BTC | $ 6 680 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho4egpku9R3y2KzVaKiy53cbyax6DgzUZ | To: 34JWwwoH2modk7bD27HxrMXwr6X6xM5ZoN | |||
| 18.04.2022 10:58:14 | |
353 BTC | $ 13 784 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe3kgew9sfdaqev6lt4t7cvm2ktx6tc673lt6y | To: bc1qzexyn0wxjy0a626wkrvnlmn6h5tphsrx5t4lp3 | |||
| 18.04.2022 10:58:14 | |
202 BTC | $ 7 893 809 | (unknown) | (unknown) |
| Type: transfer | From: 3DP3jFMZag8e4HMnYy53EByN3XDc8Uudsk | To: 3JhFL41KDEPaWj5HH4J9j7nrsv53ynrTbs | |||
| 18.04.2022 10:58:14 | |
143 BTC | $ 5 590 769 | (unknown) | (unknown) |
| Type: transfer | From: 3HJwKZU2FDrncAZdpvNapahkrHAVYkyMaC | To: bc1q96fnf0vrjfyh7zely6jl4n03nhwlgteuccqlfz | |||
| 18.04.2022 10:58:14 | |
2 979 BTC | $ 116 388 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NBTi5knRcAUJiYC2964nr7ufZ4JFvXw89 | To: 34MV4MtRxbAiG4GtGwAt2pMM8w7gjcPf9p | |||
| 18.04.2022 10:58:14 | |
925 BTC | $ 36 144 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AxewLNCp2eFGR8J3mAaYfWmzd1EggGmDX | To: bc1qe7w7kc8a6g0208xfxtgsvkw7upg2qpms4xjtag | |||
| 18.04.2022 10:58:14 | |
2 166 BTC | $ 84 599 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx40szuwx6tvlxw3te84vgy5fjnxus0wv78kjh | To: 3JrSmtWAeoT9W9kG1Vp2eiEMc3DRxVTBbX | |||
| 18.04.2022 10:58:14 | |
387 BTC | $ 15 117 326 | (unknown) | (unknown) |
| Type: transfer | From: 3P1iBBfGgvDiG3N4T4bXMJCnPFK1YJkKqT | To: 39uRFG4qp8UNgWcHustG7PVx2GqGMfh8bJ | |||
| 18.04.2022 10:58:14 | |
599 BTC | $ 23 415 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QkU4fp39ZShpbueDM7fLraBiNsR7xhWaM | To: 3BF7776uReCNug8giJGEDYumrBKaAUAvDo | |||
| 18.04.2022 10:58:14 | |
137 BTC | $ 5 337 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NmS4cwdRVsfCzLwpaLMDfNZmTQEqzT3ej | To: 347hw5RZNtUi7vUHywWHWC712xx1b6DzVB | |||
| 18.04.2022 10:58:14 | |
3 854 BTC | $ 150 558 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FWjnEYymmqvP46WnoxTJ1MkEoBpw9Jzof | To: bc1q4p6hr4adux8hq537n2dkvs8zcu4dh4tp5v3qgu | |||
| 18.04.2022 10:58:14 | |
316 BTC | $ 12 335 600 | (unknown) | (unknown) |
| Type: transfer | From: 39U8XZxXKVxPP3VXHENqDTvUoBv3AFKURt | To: 3FdrVmXJtiN4bDSsnXDxA2ZQ6cgdU2pc6Y | |||
| 18.04.2022 10:58:14 | |
194 BTC | $ 7 592 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NkyT1cQT6tLH7q9DJpQn2DhMpYjE9BJ22 | To: 37pKGr5uBhYyCkksVX5kCtZUv7e816aTAy | |||
| 18.04.2022 10:58:14 | |
319 BTC | $ 12 452 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc8ftpp2apehxlmpk903w3q082tdkm3ke7guaz | To: bc1q3er4rhxswwt798cf45e0pdk6r349gd4tw63ffs | |||
| 18.04.2022 10:58:14 | |
4 871 BTC | $ 190 272 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqve8d4nlct2qal08nu422u38krg8dfucgdeck | To: 3Apjq9ixqHKWFyGNeAZuGeVRS9c655eELj | |||
| 18.04.2022 10:58:14 | |
453 BTC | $ 17 695 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzwsp0fw9xrllr75adcg7pplgqgranzsrc9ztg | To: 33foJiYFKHsNtPMoaQcCejf3NfQVNFSwPN | |||
| 18.04.2022 10:58:14 | |
152 BTC | $ 5 938 726 | (unknown) | (unknown) |
| Type: transfer | From: 351FAKDUYtYwJpRyofjc6CiFsKAKVhB7yt | To: 35SPqhxuVpv8rjL2GuxQWNXNGBFs21gqF8 | |||
| 18.04.2022 10:58:14 | |
233 BTC | $ 9 094 655 | (unknown) | (unknown) |
| Type: transfer | From: 39Bcc6VryMhH2S3Sunc9dsMQiEYhSdk8sU | To: bc1qcs5jdpe3mcqxqlja4v7a8gzx6guf6qccf7yk84 | |||
| 18.04.2022 10:58:14 | |
335 BTC | $ 13 102 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhaq9ad2purtgg8rce5z23w4q4arelrqmk98m | To: 36utmqbshy87dDSfG8ECofouTaWjspn4kr | |||
| 18.04.2022 10:58:14 | |
10 088 BTC | $ 394 065 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LWQhCB3tyiDuKptZXqRgQGSAMdUuATo4h | To: bc1qddra9aqmcncckapt5gj02perjyqj6la25kcfa8 | |||
| 18.04.2022 10:58:14 | |
2 516 BTC | $ 98 276 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KsdyavJsj1CJFsQWphnhFvggpCJ5LzQUr | To: bc1qxks66u85cepvczjvnhm9uc3r4l8pcuvqalsd9g | |||
| 18.04.2022 10:58:14 | |
1 072 BTC | $ 41 887 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlgqssghpj5exhr3wg8jj72pu0dz2hfc5nrn0f | To: 39qEvXdUzE11SbcikVgDHAqwU72cDUYmPb | |||
| 18.04.2022 10:58:14 | |
2 667 BTC | $ 104 179 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LAqC9zhY1TfEstnJm7GjA3Ej3KjkxyDty | To: bc1qvzlhlluz0g6c47p3u7t7n6lmlsr77nzqf7eqa4 | |||
| 18.04.2022 10:58:14 | |
3 888 BTC | $ 151 891 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv06yxx3lrx20pza9nnwddefq6w0xc67elgjxd | To: bc1qzuuwvdat08utssk74rcxd9hr3d4uq93s59zy48 | |||
| 18.04.2022 10:58:14 | |
2 388 BTC | $ 93 270 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhq7wwr54p0dvxdjclf06ucmzrahm00n35egpm | To: 38ug4ANtfw26dD12wcuYbWvKRuoLTnL5mw | |||
| 18.04.2022 10:58:14 | |
9 992 BTC | $ 390 326 600 | (unknown) | (unknown) |
| Type: transfer | From: 3B5yvZPz2S8c46WSAaXQ7aGj7qxdAFj9uW | To: 3DYRyy3bfeQodXew7qP8UqnHN3NmdRUXxJ | |||
| 18.04.2022 10:58:14 | |
887 BTC | $ 34 648 204 | (unknown) | (unknown) |
| Type: transfer | From: 34UeubWPiYEPMzATPiGQWPAp4fRnjCnB9N | To: 33HtDwZ2dcaFhhpNPiKLCLFu7CZnUkTLpH | |||
| 18.04.2022 10:58:14 | |
2 651 BTC | $ 103 537 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFFiXujrXS2pyTg2x1UG2KsaN9NALtFs | To: bc1qev5sn522xe88glq7f2vj0ulqa40sal9wlmyanz | |||
| 18.04.2022 10:58:14 | |
202 BTC | $ 7 908 775 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLEYB8vSRdmehXPpGLH5WGQx4giHkAHY | To: bc1qss0ns22y23yh3uawklqqcs4knyrm2zht8sujh6 | |||
| 18.04.2022 10:58:14 | |
2 995 BTC | $ 116 987 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfsh4qztrrxw6sh2780es40duc00e2mzljk94c | To: bc1qz6yn5n0cyn2gk22elgfqp0nxjyswtvlj9azv6p | |||
| 18.04.2022 10:58:14 | |
267 BTC | $ 10 447 457 | (unknown) | (unknown) |
| Type: transfer | From: 37crgFdwSNfSnt1rmBUpLCZbPU3iZQnVjz | To: bc1qc7twvhzec7p9y6hz5xdyuyfrum0qkq4x9e9yh2 | |||
| 18.04.2022 10:58:14 | |
595 BTC | $ 23 256 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c0a3rxq5d5yqkzt79yk5xq4q3nw65nd7yt8m2 | To: 36PbFVLe8vVirLSwfhABoLDvEwpBz43Fb3 | |||
| 18.04.2022 10:58:14 | |
5 367 BTC | $ 209 636 100 | (unknown) | (unknown) |
| Type: transfer | From: 35qw9jfVAqZ9TSvwjZ41Pek56NH1AUnU5B | To: 34k77QvtjUsDk6Fhx1MM21SZuEoTza5w4R | |||
| 18.04.2022 10:58:14 | |
254 BTC | $ 9 926 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z0hpttydhg6w94dln4j2y3anvqydcu0z8dh9q2qyr2fqw5ndd2q66wz5d | To: bc1qe85q4rvkrxn0d7v38a0yce5wwa27cjwnlqtme7 | |||
| 18.04.2022 10:56:03 |  |
49 394 780 USDT | $ 49 394 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 10:55:24 | |
7 426 419 USDT | $ 7 426 419 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.04.2022 10:51:50 |  |
60 000 000 XRP | $ 43 885 750 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 18.04.2022 10:51:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNkWMuGoQW6wWvix5QaxJAVaXHhT5rfNHF | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 18.04.2022 10:42:06 | |
9 394 679 USDT | $ 9 394 679 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 18.04.2022 10:40:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 18.04.2022 10:40:24 | |
126 170 190 USDT | $ 126 170 190 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.04.2022 10:40:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 18.04.2022 10:36:38 |  |
92 050 000 USDT | $ 92 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 18.04.2022 10:21:04 | |
92 050 000 USDT | $ 92 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 18.04.2022 10:13:58 | |
132 BTC | $ 5 142 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5ZDhJWA83s4BDfNyR3QD2brpxYiZjf5T | |||