Whale movements
Last update: 01.09.2026 20:41:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 05:25:10 |  |
130 BTC | $ 5 136 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LQheMsyKScqabGu28PfMwDSMUBerZthbN | To: 31qDuEVoLwSurCh1NrBCDRCtKzivgvi9BJ | |||
| 18.04.2022 05:25:10 | |
336 BTC | $ 13 305 146 | (unknown) | (unknown) |
| Type: transfer | From: 36HxamRwpbB5y9W1EYYFosyNJtazDKZCie | To: bc1qa6xju0vvlsayqj7ezj8lt9tsg3ms3766cldqsz | |||
| 18.04.2022 05:25:10 | |
202 BTC | $ 8 027 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DwjLXvfjzo2yzoFrpAYczB9Qsk6RcKdZJ | To: bc1q3q0mzmmdgsvuu6a33f8azrwygm0hsmplshgxrc | |||
| 18.04.2022 05:25:10 | |
280 BTC | $ 11 103 347 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.04.2022 05:25:10 | |
319 BTC | $ 12 641 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GpohbxnYCp8Tfev4LDZn8QCXWZDnncXpW | To: 36t1CCpsu9yAz7X1eECvdhwtsR9KRyofHS | |||
| 18.04.2022 04:14:58 | |
129 BTC | $ 5 128 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlds9m4aq8zv373tuw3xt7k4fre67ft57277g2 | To: bc1q36726nd3y22uddz8c65f7tfax56detj6dru7wk | |||
| 18.04.2022 04:14:58 | |
130 BTC | $ 5 139 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmmhd65w80rnqgr60mc5ggd8k9hf8lanhpwjfs | To: 3LQheMsyKScqabGu28PfMwDSMUBerZthbN | |||
| 18.04.2022 04:14:58 | |
139 BTC | $ 5 514 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyft5xap27ne5n9ywkq2hzu4uh9zj4henee0hp | To: 32Nrb6z2zTBGWUP5JxXVqpTrSoKe8V9X8D | |||
| 18.04.2022 04:14:58 | |
139 BTC | $ 5 525 209 | (unknown) | (unknown) |
| Type: transfer | From: 31nBuCBJpDBemUrQNbrsm58s2wmEgmjEBh | To: 3Ezkzie9FsKYrmabEJqoF27rUircpvgebi | |||
| 18.04.2022 04:14:58 | |
172 BTC | $ 6 840 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4agfvctqz34j23gnd0ev2kzu2j665v4e6vu8m | To: bc1qej592m9r4pvyghexfhp9284cpfzwuk9nacs024 | |||
| 18.04.2022 04:14:58 | |
137 BTC | $ 5 425 932 | (unknown) | (unknown) |
| Type: transfer | From: 3B3qeZHPQgyJKx1uo7tsbNx3jpe3DnXGRY | To: 3M7etRp5HEdsSKkawmuEDA2P9FTUo6U1fr | |||
| 18.04.2022 04:05:06 |  |
6 000 ETH | $ 18 063 160 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.04.2022 03:54:59 | |
132 BTC | $ 5 241 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B5q5ewncASdSdQT56RtyWcsHTLvQbntpC | |||
| 18.04.2022 03:54:59 | |
129 BTC | $ 5 142 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm74mypvdra3m59ekzj7e9vvs5pkswae6lqu4dh | To: bc1qqlds9m4aq8zv373tuw3xt7k4fre67ft57277g2 | |||
| 18.04.2022 03:40:01 | |
130 BTC | $ 5 187 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34ks3chzzmrf0j2t5nzpn8ml3ymwtsgxmr0kln | To: bc1qm74mypvdra3m59ekzj7e9vvs5pkswae6lqu4dh | |||
| 18.04.2022 03:31:54 |  |
8 999 991 USDT | $ 8 999 991 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2022 03:24:52 | |
132 BTC | $ 5 221 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H8p7VksHdLq9P7UAPAjjL5YUHoS2kC6tj | |||
| 18.04.2022 03:24:52 | |
130 BTC | $ 5 136 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mnx9mw4yxp6ycf7cm2gzgwrx3hwvhjj7q3hjj | To: bc1q34ks3chzzmrf0j2t5nzpn8ml3ymwtsgxmr0kln | |||
| 18.04.2022 03:24:52 | |
3 001 BTC | $ 118 912 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | |||
| 18.04.2022 03:10:20 | |
131 BTC | $ 5 254 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34EHGEefDvQnSSieFhtKz2ZmmZVCVKBRga | |||
| 18.04.2022 03:10:20 | |
130 BTC | $ 5 182 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp4st9p9qd3cjcp9pd438tkn5nwcru8cm2nj0u | To: bc1q5mnx9mw4yxp6ycf7cm2gzgwrx3hwvhjj7q3hjj | |||
| 18.04.2022 03:10:20 | |
180 BTC | $ 7 192 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 18.04.2022 03:10:20 | |
139 BTC | $ 5 557 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F6gYKWXJSKgbEFv2iTPGjNyeoBzLE4cvR | To: bc1qzyft5xap27ne5n9ywkq2hzu4uh9zj4henee0hp | |||
| 18.04.2022 03:10:20 | |
244 BTC | $ 9 768 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ENkmEAa5WhPj3rhgeqQUSAePV552GympA | To: 3HN3jGiHjKfuZn3xaf47rFWD8cUuqG6akT | |||
| 18.04.2022 03:10:20 | |
172 BTC | $ 6 889 533 | (unknown) | (unknown) |
| Type: transfer | From: 33rpA4LYGDkkRd6a2vTFd7ewgUZEqRtDNw | To: bc1qw4agfvctqz34j23gnd0ev2kzu2j665v4e6vu8m | |||
| 18.04.2022 03:10:20 | |
233 BTC | $ 9 308 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LqtPgXVZUpvwDdcTcA6zGUEp4e2kSdoEa | To: 3F7E7Kom3vHRV93kYnoGSQ9PHJpXzi5sqB | |||
| 18.04.2022 03:10:20 | |
195 BTC | $ 7 780 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvz0rxflkpvjqj2djeruvlcwx7hkxd9ghpkyk | To: 3MhhsmDHYkN15VPDCAECLtWVPzk5s7mk9D | |||
| 18.04.2022 03:10:20 | |
139 BTC | $ 5 564 385 | (unknown) | (unknown) |
| Type: transfer | From: 321JT2kGvcZb1xCbqvLzvMg8ZF6LtgYZQn | To: 31nBuCBJpDBemUrQNbrsm58s2wmEgmjEBh | |||
| 18.04.2022 03:10:20 | |
137 BTC | $ 5 464 638 | (unknown) | (unknown) |
| Type: transfer | From: 37wfcWvNpfs1bZrmbDTcdWbnCcWEWHTgF2 | To: 3B3qeZHPQgyJKx1uo7tsbNx3jpe3DnXGRY | |||
| 18.04.2022 03:10:20 | |
130 BTC | $ 5 176 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q352jhegsh50424uqtsnfhh0y3h5dffplw2sgf2 | To: bc1qdmmhd65w80rnqgr60mc5ggd8k9hf8lanhpwjfs | |||
| 18.04.2022 03:10:20 | |
203 BTC | $ 8 093 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnjqcwkqeug8lcx8umtq6v08vw7j53fefjsd9w | To: bc1qv682yg7npw45jza09xmpyp6q025n3grdvszc2n | |||
| 18.04.2022 03:10:20 | |
202 BTC | $ 8 076 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8i6FsiqYgFXdibme8AYdUiqbMDxKhju | To: 3BhxNisW4zSQGFFtQm2jZkwsjuNBbbzLAw | |||
| 18.04.2022 03:10:20 | |
202 BTC | $ 8 088 836 | (unknown) | (unknown) |
| Type: transfer | From: 36TNQn8ddR6L13S8Wd8sDBLzsPHXrQhNLK | To: 3DwjLXvfjzo2yzoFrpAYczB9Qsk6RcKdZJ | |||
| 18.04.2022 03:10:20 | |
228 BTC | $ 9 127 400 | (unknown) | (unknown) |
| Type: transfer | From: 32jKAff7iBcoxVZ2U4vmEggMoHK8FiJYWQ | To: 3AUpYhDHL4jxstTovUzLE5PbrPS724AVwg | |||
| 18.04.2022 03:03:21 | |
9 094 871 USDT | $ 9 094 871 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 18.04.2022 02:55:10 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2022 02:50:31 | |
130 BTC | $ 5 149 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraysf54jnlnckkchqrnpedp0q4vpezpkr56sgs | To: bc1qcp4st9p9qd3cjcp9pd438tkn5nwcru8cm2nj0u | |||
| 18.04.2022 02:50:31 | |
203 BTC | $ 8 039 112 | (unknown) | (unknown) |
| Type: transfer | From: 33tztDPHXVVtETTHwR2Gr5kCV1YSdBBpDd | To: bc1qwnjqcwkqeug8lcx8umtq6v08vw7j53fefjsd9w | |||
| 18.04.2022 02:50:31 | |
228 BTC | $ 9 065 846 | (unknown) | (unknown) |
| Type: transfer | From: 3J9iqpiwN3u8TqKRVCsni3DKzkGd2mrHfT | To: 32jKAff7iBcoxVZ2U4vmEggMoHK8FiJYWQ | |||
| 18.04.2022 02:42:24 | |
130 BTC | $ 5 181 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mjrm20pzkrvmc7824pchj3zezu6v4uzfqhl85 | To: bc1qraysf54jnlnckkchqrnpedp0q4vpezpkr56sgs | |||
| 18.04.2022 02:42:24 | |
172 BTC | $ 6 886 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx5truq3yeyqq6yadegkk7a9l32n6kztkngkqd | To: 33rpA4LYGDkkRd6a2vTFd7ewgUZEqRtDNw | |||
| 18.04.2022 02:42:24 | |
195 BTC | $ 7 776 941 | (unknown) | (unknown) |
| Type: transfer | From: 36pMbQ6u3FiWKhxz8wjk5cyZcW7epPV2bz | To: bc1qhgvz0rxflkpvjqj2djeruvlcwx7hkxd9ghpkyk | |||
| 18.04.2022 02:42:24 | |
130 BTC | $ 5 173 849 | (unknown) | (unknown) |
| Type: transfer | From: 3F32sic2US2SMEuMgMc3mMP23wGpzqxdL7 | To: bc1q352jhegsh50424uqtsnfhh0y3h5dffplw2sgf2 | |||
| 18.04.2022 02:42:24 | |
202 BTC | $ 8 070 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6pzyxgsy0zmtxrsyvn3mlpgt307mpt86wzehr | To: 3QV8i6FsiqYgFXdibme8AYdUiqbMDxKhju | |||
| 18.04.2022 02:42:24 | |
139 BTC | $ 5 555 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s8pkseme40lxuzha4mkxrap0ymgrqyayhadqh | To: 3F6gYKWXJSKgbEFv2iTPGjNyeoBzLE4cvR | |||
| 18.04.2022 02:42:24 | |
202 BTC | $ 8 084 571 | (unknown) | (unknown) |
| Type: transfer | From: 39YBTNFzZSuexAiSRqvwt1D9HoPJ8pdQ19 | To: 36TNQn8ddR6L13S8Wd8sDBLzsPHXrQhNLK | |||
| 18.04.2022 02:42:24 | |
137 BTC | $ 5 461 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjm7pc7kmt988d6zep8e3jdm54rm4c0ayxw6zh | To: 37wfcWvNpfs1bZrmbDTcdWbnCcWEWHTgF2 | |||
| 18.04.2022 02:42:24 | |
139 BTC | $ 5 560 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63vxd2fq3kye8qhlwg9nrmwx530kk89rd6rsr5 | To: 321JT2kGvcZb1xCbqvLzvMg8ZF6LtgYZQn | |||
| 18.04.2022 02:23:49 | |
202 BTC | $ 8 060 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JNEb22B9gMLfSs38zrFtzRPVvjHhckXBy | To: bc1ql6pzyxgsy0zmtxrsyvn3mlpgt307mpt86wzehr | |||
| 18.04.2022 02:21:38 | |
3 917 BTC | $ 156 243 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vssdy2ahsayg95rxtrp7pplnvjxl5qlsfvfznrrwkhunue9mj2ssa59gx | To: bc1qczshc87tmygu7uc39j6h6g6yj0gzdx6jrmhhf7hrr7dajw9snq9s33vj8j | |||