Whale movements
Last update: 01.09.2026 20:30:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 06:44:33 |  |
129 BTC | $ 5 007 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04lkdylc63w3q0p8x73wx6znl25tncrjqcvusf | To: bc1qztkjeenqzsyp648hk5dklz6vkfltlfwtvnq390 | |||
| 18.04.2022 06:44:33 | |
268 BTC | $ 10 401 293 | (unknown) | (unknown) |
| Type: transfer | From: 3LBvKLRXevCQvnfPuVQqH884c4uuT21PjC | To: 34FZt7sz7RtrAdaaGSrvKbs4hkZRcooENB | |||
| 18.04.2022 06:44:33 | |
234 BTC | $ 9 104 637 | (unknown) | (unknown) |
| Type: transfer | From: 38BZyurxD884q4K3LpneWVjQ9BmHw2whnP | To: 3CHPDJmSEzCEeFwm5H4CU9en5jhzDshRAG | |||
| 18.04.2022 06:44:33 | |
171 BTC | $ 6 652 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg8p2dnglamnaht09m05hkkpe7f8nzjzhdx84s | To: bc1qv846uvs9wzkufp8v4drxujcy7q8ea3epw057ej | |||
| 18.04.2022 06:44:33 | |
202 BTC | $ 7 860 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q0mzmmdgsvuu6a33f8azrwygm0hsmplshgxrc | To: 3H67SmmL5nBqPUSMnTDXH9bLmEZvuSNmow | |||
| 18.04.2022 06:44:33 | |
203 BTC | $ 7 864 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Pomk5YJcNyRheu48c2E5r9gZSEXBwWRr1 | To: 3DQ2pgo4XGfauQoXwpMS8AUcfDaUeXZzCR | |||
| 18.04.2022 06:44:33 | |
233 BTC | $ 9 044 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hya2dpd7y70gcj8tnvg8z20zzeh9lsc9eqj3g | To: 3KNkSUgUEeDHosU748MZZSKaXX94JqZWkS | |||
| 18.04.2022 06:44:33 | |
129 BTC | $ 5 019 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HEn5H79MmYVzhyJ9GfvBxJQNSPwyZngs5 | To: bc1q60z288rf0swu7yez8nqdu0s8uk0m35pgp93cjv | |||
| 18.04.2022 06:44:33 | |
139 BTC | $ 5 395 950 | (unknown) | (unknown) |
| Type: transfer | From: 33x2W9wedtdgw1vHXxcazYjBFPYA7WXCz2 | To: 3DEG3gJsshFdQhWVSmhaL8z7RjBUVE33GA | |||
| 18.04.2022 06:44:33 | |
195 BTC | $ 7 561 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EuUkf2fer8agznuzDcts16drfEc3YqZDx | To: 32X4DYupRxB6JEnonXtPBfwnaHdjfGiJLR | |||
| 18.04.2022 06:44:33 | |
137 BTC | $ 5 308 787 | (unknown) | (unknown) |
| Type: transfer | From: 3LcLJ4Mmsqfm4mPd4sWSuUgu7HjpU3sx6D | To: bc1qsewg47jpzs0e9m67wrn5n4thazdcs850xcj0r8 | |||
| 18.04.2022 06:44:33 | |
223 BTC | $ 8 676 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HXCsm9GX2x4kc8ip1mWvM8yoBcPVkLeCh | To: bc1qft68qp9elwtpzeeg9wxnc2kc0fyh3qh95lyav2 | |||
| 18.04.2022 06:44:33 | |
139 BTC | $ 5 407 619 | (unknown) | (unknown) |
| Type: transfer | From: 3FfqjfhXrvuT2mHNxr9K9k5YCdw5kCwXRa | To: 3C9xPTGY8knsFAAPWnFYCnEfNxLJJ6pJbC | |||
| 18.04.2022 06:44:33 | |
202 BTC | $ 7 848 294 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZP6SRh4UQ7p5zDDsXLLUzMehdJtbeDy | To: 3NeRXeE4yFUEG7akSVhzxXKqUDnNZsN6BG | |||
| 18.04.2022 06:37:29 |  |
7 860 914 USDT | $ 7 860 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 06:36:24 |  |
24 146 558 USDT | $ 24 146 558 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 06:34:34 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 012cbeacad51f8bcfcddabade493db482fc12e89 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 06:19:28 | |
132 BTC | $ 5 262 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AfjiW6XibdNGFquoQYXKARV8SHfmPARko | |||
| 18.04.2022 06:19:28 | |
380 BTC | $ 15 177 204 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 18.04.2022 06:13:50 | |
126 BTC | $ 5 032 078 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.04.2022 06:13:22 | |
3 915 BTC | $ 155 860 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczshc87tmygu7uc39j6h6g6yj0gzdx6jrmhhf7hrr7dajw9snq9s33vj8j | To: bc1q9axpnfg8pmhhmvztusegmpk0kjuqmspmehm36sntke033djwd6rqc94sht | |||
| 18.04.2022 06:13:22 | |
129 BTC | $ 5 135 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv67wpfhepqzf5v88799g5v5vaygfym5lags42 | To: bc1q04lkdylc63w3q0p8x73wx6znl25tncrjqcvusf | |||
| 18.04.2022 06:13:22 | |
129 BTC | $ 5 146 547 | (unknown) | (unknown) |
| Type: transfer | From: 31qDuEVoLwSurCh1NrBCDRCtKzivgvi9BJ | To: 3HEn5H79MmYVzhyJ9GfvBxJQNSPwyZngs5 | |||
| 18.04.2022 06:01:01 | |
129 BTC | $ 5 186 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc6yuujmqs3knmv86m7u8h95u5lymmsm878efg | To: bc1qzv67wpfhepqzf5v88799g5v5vaygfym5lags42 | |||
| 18.04.2022 06:01:01 | |
129 BTC | $ 5 190 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrluchhx4xp8tltwyhlpj7lu42klh3n64fvgxv6 | To: bc1qrc6yuujmqs3knmv86m7u8h95u5lymmsm878efg | |||
| 18.04.2022 06:01:01 | |
230 BTC | $ 9 248 515 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 18.04.2022 05:34:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9247e730bf4aefb0e44d0fc9ff0ba5d21bb57ed | To: c0dd48dc856ff5f1e813c6bfc4d7107ad7893624 | |||
| 18.04.2022 05:27:18 | |
5 199 995 USDC | $ 5 199 995 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 18.04.2022 05:25:10 | |
129 BTC | $ 5 124 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7tp9y7uum3t8srcvglrg3g4nszcu32ttevjvl | To: bc1qrluchhx4xp8tltwyhlpj7lu42klh3n64fvgxv6 | |||
| 18.04.2022 05:25:10 | |
129 BTC | $ 5 124 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hgman3u7aexytx7ra2am0ycw84wvarzrekfuf | To: bc1qa7tp9y7uum3t8srcvglrg3g4nszcu32ttevjvl | |||
| 18.04.2022 05:25:10 | |
129 BTC | $ 5 125 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36726nd3y22uddz8c65f7tfax56detj6dru7wk | To: bc1q3hgman3u7aexytx7ra2am0ycw84wvarzrekfuf | |||
| 18.04.2022 05:25:10 | |
388 BTC | $ 15 369 218 | (unknown) | (unknown) |
| Type: transfer | From: 3A3BihDDgiZiQxrGmy24wGbx5bTqgxqwwF | To: 3MeL5JbVjERLPChSb44Fh7zJtqghTvSnqp | |||
| 18.04.2022 05:25:10 | |
304 BTC | $ 12 054 741 | (unknown) | (unknown) |
| Type: transfer | From: 3ArZFDhF8ny7TP2jNA4aJpqwV3wsYbA58F | To: bc1qv3y6dxpl5tpxvpgdefuycakf940gf8qh5qyd5t | |||
| 18.04.2022 05:25:10 | |
596 BTC | $ 23 619 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqgenejnu5l70xcpwwvn9cv8dk5ca94a3kdn7p | To: bc1qe3xhme5vpnmn8sj7ajuradp2gjym2rek2u4m06 | |||
| 18.04.2022 05:25:10 | |
233 BTC | $ 9 237 873 | (unknown) | (unknown) |
| Type: transfer | From: 3F7E7Kom3vHRV93kYnoGSQ9PHJpXzi5sqB | To: bc1q5hya2dpd7y70gcj8tnvg8z20zzeh9lsc9eqj3g | |||
| 18.04.2022 05:25:10 | |
203 BTC | $ 8 032 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv682yg7npw45jza09xmpyp6q025n3grdvszc2n | To: 3Pomk5YJcNyRheu48c2E5r9gZSEXBwWRr1 | |||
| 18.04.2022 05:25:10 | |
202 BTC | $ 8 014 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BhxNisW4zSQGFFtQm2jZkwsjuNBbbzLAw | To: 3ApZP6SRh4UQ7p5zDDsXLLUzMehdJtbeDy | |||
| 18.04.2022 05:25:10 | |
457 BTC | $ 18 133 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqfj5Le5Tw1mczmu8LpJk3D5tunohK3Er | To: bc1q4t3dffz2wxuynmezefdzzw80zvan3z8eggcryn | |||
| 18.04.2022 05:25:10 | |
270 BTC | $ 10 720 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqglc9zdpn09f8m3564nqw96kjf5gf8xnux65nm | To: 3LBvKLRXevCQvnfPuVQqH884c4uuT21PjC | |||
| 18.04.2022 05:25:10 | |
359 BTC | $ 14 235 463 | (unknown) | (unknown) |
| Type: transfer | From: 35vDsR16BYhYq7cNWBFSyQuwQ7jyNyPsXH | To: bc1qg2337kz4z8gsjca870gvyt3c9rjlnz4l29q5nz | |||
| 18.04.2022 05:25:10 | |
223 BTC | $ 8 860 333 | (unknown) | (unknown) |
| Type: transfer | From: 3AUpYhDHL4jxstTovUzLE5PbrPS724AVwg | To: 3HXCsm9GX2x4kc8ip1mWvM8yoBcPVkLeCh | |||
| 18.04.2022 05:25:10 | |
319 BTC | $ 12 641 987 | (unknown) | (unknown) |
| Type: transfer | From: 36MTMrasm78RdnL25YyvY4pAWAr7TzyBkg | To: bc1qyhqm3yjun80yl08s5jlqg9nz5nql4ljdm4u5du | |||
| 18.04.2022 05:25:10 | |
139 BTC | $ 5 511 431 | (unknown) | (unknown) |
| Type: transfer | From: 32Nrb6z2zTBGWUP5JxXVqpTrSoKe8V9X8D | To: 33x2W9wedtdgw1vHXxcazYjBFPYA7WXCz2 | |||
| 18.04.2022 05:25:10 | |
244 BTC | $ 9 695 141 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3jGiHjKfuZn3xaf47rFWD8cUuqG6akT | To: 38BZyurxD884q4K3LpneWVjQ9BmHw2whnP | |||
| 18.04.2022 05:25:10 | |
359 BTC | $ 14 225 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5eg3qna4wvxdnum7xx8h2xw2g62veuhn5jg98 | To: bc1q92p8sq2ufhfgd0qfrjl6r9mn9wm4akc0tem2hv | |||
| 18.04.2022 05:25:10 | |
172 BTC | $ 6 832 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej592m9r4pvyghexfhp9284cpfzwuk9nacs024 | To: bc1qhg8p2dnglamnaht09m05hkkpe7f8nzjzhdx84s | |||
| 18.04.2022 05:25:10 | |
137 BTC | $ 5 423 054 | (unknown) | (unknown) |
| Type: transfer | From: 3M7etRp5HEdsSKkawmuEDA2P9FTUo6U1fr | To: 3LcLJ4Mmsqfm4mPd4sWSuUgu7HjpU3sx6D | |||
| 18.04.2022 05:25:10 | |
139 BTC | $ 5 522 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezkzie9FsKYrmabEJqoF27rUircpvgebi | To: 3FfqjfhXrvuT2mHNxr9K9k5YCdw5kCwXRa | |||
| 18.04.2022 05:25:10 | |
353 BTC | $ 13 995 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJPFforNet5H38idSamdqRkctkxwn46U | To: bc1q6hcpv5d3f46mp2fuqvs92etqrtkwlnycjaux89 | |||
| 18.04.2022 05:25:10 | |
195 BTC | $ 7 721 691 | (unknown) | (unknown) |
| Type: transfer | From: 3MhhsmDHYkN15VPDCAECLtWVPzk5s7mk9D | To: 3EuUkf2fer8agznuzDcts16drfEc3YqZDx | |||