Whale movements
Last update: 01.09.2026 20:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 10:13:58 |  |
132 BTC | $ 5 141 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325VdYnpA9bd2Kk2tUMQG1XKnpqtJMLNXy | |||
| 18.04.2022 10:12:31 | |
128 BTC | $ 5 005 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpp06qgy885qyeu26tpcq64umpy2rkcu7e24qw | To: bc1q9n42rzmhlu5hhtm89pmqzxzy36ghhjf9hn5cz7 | |||
| 18.04.2022 10:12:31 | |
128 BTC | $ 5 022 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxvau4mc465yve9u9u305u32762rl43pjpxhvz | To: bc1qdpp06qgy885qyeu26tpcq64umpy2rkcu7e24qw | |||
| 18.04.2022 10:12:31 | |
925 BTC | $ 36 163 516 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8vbfjMqYFLcsBYrWfA4hg7vfYJFTT2Z | To: 3AxewLNCp2eFGR8J3mAaYfWmzd1EggGmDX | |||
| 18.04.2022 10:12:31 | |
1 869 BTC | $ 73 048 740 | (unknown) | (unknown) |
| Type: transfer | From: 347ggC4b3Bamabb27seG1jWJqR2pXahFVy | To: 3KGXjdqeihfzbcH8zwnJiMuneLLZdYZPbd | |||
| 18.04.2022 10:12:31 | |
128 BTC | $ 5 000 993 | (unknown) | (unknown) |
| Type: transfer | From: 3CMBSNk4cfpHUBSrFhcGidzrCJ1dohdZXJ | To: 3CxwSsKt2B62FAGPDRE5YLVBKdArLutgfE | |||
| 18.04.2022 10:12:31 | |
453 BTC | $ 17 704 578 | (unknown) | (unknown) |
| Type: transfer | From: 3C493SDvWU9z8vSgvDFFqZd4o2Cspkwu2M | To: bc1qhzwsp0fw9xrllr75adcg7pplgqgranzsrc9ztg | |||
| 18.04.2022 10:12:31 | |
137 BTC | $ 5 339 967 | (unknown) | (unknown) |
| Type: transfer | From: 39a6UFa86V6h9nRHetLidFHFFssohHqaPk | To: 3NmS4cwdRVsfCzLwpaLMDfNZmTQEqzT3ej | |||
| 18.04.2022 10:12:31 | |
5 367 BTC | $ 209 747 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AHADDzprteMXf6yJNTQNzjBJvHSzeqCgq | To: 35qw9jfVAqZ9TSvwjZ41Pek56NH1AUnU5B | |||
| 18.04.2022 10:12:31 | |
138 BTC | $ 5 387 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s6yqdp8xthqd46e3ekzxzqt8rrn6fpmyshl67 | To: 3FogYBRcB3uSDt4d25QBZYhKobhXFCbhQN | |||
| 18.04.2022 10:12:31 | |
888 BTC | $ 34 715 864 | (unknown) | (unknown) |
| Type: transfer | From: 37QfuVGTnMznrkD4h2A67hUNa6mdkJpq9G | To: 34UeubWPiYEPMzATPiGQWPAp4fRnjCnB9N | |||
| 18.04.2022 10:12:31 | |
359 BTC | $ 14 029 475 | (unknown) | (unknown) |
| Type: transfer | From: 3AHK8bMAgekf1vWbd3WQYcrKUpkbGmBnjc | To: 3CqHAQTYnjhqwjmYSoMLLCYDpCsTHCKSas | |||
| 18.04.2022 10:12:31 | |
9 992 BTC | $ 390 533 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BBDRLJZnvBqDmH1T8seL1iw9FLYHvMCmN | To: 3B5yvZPz2S8c46WSAaXQ7aGj7qxdAFj9uW | |||
| 18.04.2022 10:12:31 | |
596 BTC | $ 23 279 134 | (unknown) | (unknown) |
| Type: transfer | From: 34qmXGVGK7iiknzrvPBAYS8ts99djsQEga | To: bc1q6c0a3rxq5d5yqkzt79yk5xq4q3nw65nd7yt8m2 | |||
| 18.04.2022 10:12:31 | |
233 BTC | $ 9 099 524 | (unknown) | (unknown) |
| Type: transfer | From: 39DytMj9ZqurLBypdZAnsETot9dZHHGfHZ | To: 39Bcc6VryMhH2S3Sunc9dsMQiEYhSdk8sU | |||
| 18.04.2022 10:12:31 | |
1 078 BTC | $ 42 128 224 | (unknown) | (unknown) |
| Type: transfer | From: 39wDnD7QcjXFmo5wJ9Gp7o3kJ8nTjwHbvR | To: bc1qwlgqssghpj5exhr3wg8jj72pu0dz2hfc5nrn0f | |||
| 18.04.2022 10:12:31 | |
353 BTC | $ 13 792 154 | (unknown) | (unknown) |
| Type: transfer | From: 3F3dFPT97eA3h31MkmNbWvCe6qcTqqFVeB | To: bc1qfe3kgew9sfdaqev6lt4t7cvm2ktx6tc673lt6y | |||
| 18.04.2022 10:12:31 | |
387 BTC | $ 15 128 298 | (unknown) | (unknown) |
| Type: transfer | From: 36bVaBagxRRjkuHhsfzd3J22cB4GKo2YZN | To: 3P1iBBfGgvDiG3N4T4bXMJCnPFK1YJkKqT | |||
| 18.04.2022 10:12:31 | |
3 888 BTC | $ 151 972 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DAuknoFD9uXKRc6vWRouFtF8GYHztw5Yc | To: bc1qcv06yxx3lrx20pza9nnwddefq6w0xc67elgjxd | |||
| 18.04.2022 10:12:31 | |
6 691 BTC | $ 261 494 130 | (unknown) | (unknown) |
| Type: transfer | From: 34nVc5DfghjCxVU2kYJgpJVtCyGZREfhpT | To: 32tkdYn6RQLcd8m7phyosS8Sh7qShGbd33 | |||
| 18.04.2022 10:12:31 | |
316 BTC | $ 12 368 961 | (unknown) | (unknown) |
| Type: transfer | From: 3M7zFQtAFhy1ByQYahR5eV8zAH9rKZF4TF | To: 39U8XZxXKVxPP3VXHENqDTvUoBv3AFKURt | |||
| 18.04.2022 10:12:31 | |
15 013 BTC | $ 586 770 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflamnefjnaqkckn2e7rrtlt35lqruznkepw6xu | To: 3BiTcrMoSH8XTJJqZckS96SYP2YZBLedEz | |||
| 18.04.2022 10:12:31 | |
319 BTC | $ 12 459 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EzxEJPvXkn8wbj97VjRn8Ke8tbgf38zau | To: bc1qjc8ftpp2apehxlmpk903w3q082tdkm3ke7guaz | |||
| 18.04.2022 10:12:31 | |
152 BTC | $ 5 942 591 | (unknown) | (unknown) |
| Type: transfer | From: 32DAnBJzEEyxoJ4acC7gBZxuyQg1uuzc65 | To: 351FAKDUYtYwJpRyofjc6CiFsKAKVhB7yt | |||
| 18.04.2022 10:12:31 | |
335 BTC | $ 13 112 542 | (unknown) | (unknown) |
| Type: transfer | From: 3A8PHmR34n2W86RiWb7LVZRy2fiQH8ggmN | To: bc1q6lhaq9ad2purtgg8rce5z23w4q4arelrqmk98m | |||
| 18.04.2022 10:12:31 | |
10 088 BTC | $ 394 275 620 | (unknown) | (unknown) |
| Type: transfer | From: 388mDqKKyT3Ar6i94eM1NBvyDYBcQXNXrx | To: 3LWQhCB3tyiDuKptZXqRgQGSAMdUuATo4h | |||
| 18.04.2022 10:12:31 | |
268 BTC | $ 10 466 295 | (unknown) | (unknown) |
| Type: transfer | From: 3CfTNVMG7A4zoKYAoiKi9GEWcS2Q5twCVk | To: 37crgFdwSNfSnt1rmBUpLCZbPU3iZQnVjz | |||
| 18.04.2022 10:12:31 | |
2 166 BTC | $ 84 644 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymxn8xv7u6ugynp3aexvwp6xc52a4ymfavlnpn | To: bc1qlx40szuwx6tvlxw3te84vgy5fjnxus0wv78kjh | |||
| 18.04.2022 10:12:31 | |
10 151 BTC | $ 396 723 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfq042e8xr94w0gvufulwlqcwdaz3vwft4fypn | To: 38hZjJAi7MUP9fjyqjfya6m3rELjgfyV9f | |||
| 18.04.2022 10:12:31 | |
4 871 BTC | $ 190 373 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d93ghfn9wscrusp3vmad4x73wqfwcv4hqjpqk | To: bc1qdqve8d4nlct2qal08nu422u38krg8dfucgdeck | |||
| 18.04.2022 10:12:31 | |
2 995 BTC | $ 117 049 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EiehhKVu2B7qrhGptXb5JCjM16s9wKFck | To: bc1qnfsh4qztrrxw6sh2780es40duc00e2mzljk94c | |||
| 18.04.2022 10:12:31 | |
2 667 BTC | $ 104 235 336 | (unknown) | (unknown) |
| Type: transfer | From: 324CJJGuNLcLN98PiEhRytrzJkGFoKm8sP | To: 3LAqC9zhY1TfEstnJm7GjA3Ej3KjkxyDty | |||
| 18.04.2022 10:12:31 | |
171 BTC | $ 6 687 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JtHG8VSjotg8PLpQL4BimzK9BWxVpPCvS | To: 3Ho4egpku9R3y2KzVaKiy53cbyax6DgzUZ | |||
| 18.04.2022 10:12:31 | |
199 BTC | $ 7 792 353 | (unknown) | (unknown) |
| Type: transfer | From: 39CWvg8gbKV8cGcdKCSTgw5jnZ28GE49Le | To: 3NkyT1cQT6tLH7q9DJpQn2DhMpYjE9BJ22 | |||
| 18.04.2022 10:12:31 | |
206 BTC | $ 8 041 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Acxc1zFZXprt1iMoYwQUuAbQXrovqZFWY | To: 3HJwKZU2FDrncAZdpvNapahkrHAVYkyMaC | |||
| 18.04.2022 10:12:31 | |
2 516 BTC | $ 98 329 730 | (unknown) | (unknown) |
| Type: transfer | From: 32yof48VbcdmX1GLsmoXv9MXAfiQxDscAQ | To: 3KsdyavJsj1CJFsQWphnhFvggpCJ5LzQUr | |||
| 18.04.2022 10:12:31 | |
303 BTC | $ 11 840 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QMBKj9yFUz84Yad6EqEvfFb3pkdHSdQMA | To: 3DZeU4EauS6gk7ctooTExFeuCvW5Zpd42H | |||
| 18.04.2022 10:12:31 | |
2 651 BTC | $ 103 593 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D7S5pY7UvoEPgyF4KCrA7P9TuMtkcgSgc | To: 3PJFFiXujrXS2pyTg2x1UG2KsaN9NALtFs | |||
| 18.04.2022 10:12:31 | |
3 854 BTC | $ 150 638 480 | (unknown) | (unknown) |
| Type: transfer | From: 396YVoC4SNuexeMJNmJpJ9KNMW6WfPUJeu | To: 3FWjnEYymmqvP46WnoxTJ1MkEoBpw9Jzof | |||
| 18.04.2022 10:12:31 | |
2 980 BTC | $ 116 450 480 | (unknown) | (unknown) |
| Type: transfer | From: 322UbQr6tLsKPc6C7yv8kAC5Xs4eq6R8mn | To: 3NBTi5knRcAUJiYC2964nr7ufZ4JFvXw89 | |||
| 18.04.2022 10:12:31 | |
2 408 BTC | $ 94 101 630 | (unknown) | (unknown) |
| Type: transfer | From: 32ZVMC95s2SGKX6Z9F3GPe7xeicFEMZMNT | To: bc1qkhq7wwr54p0dvxdjclf06ucmzrahm00n35egpm | |||
| 18.04.2022 10:12:31 | |
234 BTC | $ 9 163 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhcrnn7wxlyjeranrm0ymaq7r2l5qmtz2wh4j | To: 39yx8M1CcRRy5YMpjaErVt6jgheCC1Xntu | |||
| 18.04.2022 10:12:31 | |
599 BTC | $ 23 429 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wuvyn89vyn3j80uyy69x82jl0xw9je6qcl9nf | To: 3QkU4fp39ZShpbueDM7fLraBiNsR7xhWaM | |||
| 18.04.2022 10:12:31 | |
202 BTC | $ 7 898 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KtqY6qPcnNFwVbq8pARshVBHZi8rMDLgU | To: 3DP3jFMZag8e4HMnYy53EByN3XDc8Uudsk | |||
| 18.04.2022 10:12:31 | |
3 413 BTC | $ 133 385 980 | (unknown) | (unknown) |
| Type: transfer | From: 32QKWY5EvKRo2iJjjgzuJamzb7t3wstuZY | To: bc1qj4zz6lcx5eygu4rwr9rnlmgawldjf63jzqh5ty | |||
| 18.04.2022 10:12:31 | |
202 BTC | $ 7 913 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NzDty5MA7KreJtcNoA51YewssNQTvXChd | To: 3JGLEYB8vSRdmehXPpGLH5WGQx4giHkAHY | |||
| 18.04.2022 10:09:24 |  |
9 999 981 USDT | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.04.2022 10:05:54 | |
9 999 981 USDT | $ 9 999 981 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 18.04.2022 10:01:56 |  |
11 199 369 USDT | $ 11 199 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 10:01:51 | |
15 000 024 USDT | $ 15 000 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||