Whale movements
Last update: 01.09.2026 20:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 02:21:38 |  |
130 BTC | $ 5 176 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqyq3ey2gfrhrxx4snknq9ktv6jpwjew5ge64s | To: bc1q2mjrm20pzkrvmc7824pchj3zezu6v4uzfqhl85 | |||
| 18.04.2022 02:21:38 | |
130 BTC | $ 5 169 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pz4gwry8aqlqhuzuuuxgh5w02429q76h85wdr | To: 3F32sic2US2SMEuMgMc3mMP23wGpzqxdL7 | |||
| 18.04.2022 02:21:38 | |
145 BTC | $ 5 778 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PaPuFfYGMUnpHubHkFc6R9LiSxK5Rs3kk | To: bc1q8s8pkseme40lxuzha4mkxrap0ymgrqyayhadqh | |||
| 18.04.2022 02:21:38 | |
145 BTC | $ 5 765 103 | (unknown) | (unknown) |
| Type: transfer | From: 34sMryW4tzSbLfmLkBUUyHAqXSm16EhUMP | To: bc1q63vxd2fq3kye8qhlwg9nrmwx530kk89rd6rsr5 | |||
| 18.04.2022 02:21:38 | |
137 BTC | $ 5 455 975 | (unknown) | (unknown) |
| Type: transfer | From: 38HgsSBzLyCVLmtzSN7pz7ZTu2bY4rHhTq | To: bc1qdjm7pc7kmt988d6zep8e3jdm54rm4c0ayxw6zh | |||
| 18.04.2022 02:21:38 | |
172 BTC | $ 6 879 597 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYirCkeKCu1yaHf9UqUAVGiJaeR8NbC3 | To: bc1qrx5truq3yeyqq6yadegkk7a9l32n6kztkngkqd | |||
| 18.04.2022 02:21:38 | |
195 BTC | $ 7 770 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2d7rpzkq7e8m8zkpa5hsv62tt5yzr8f0c7ngp | To: 36pMbQ6u3FiWKhxz8wjk5cyZcW7epPV2bz | |||
| 18.04.2022 01:42:56 | |
130 BTC | $ 5 139 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxdkhkjywwalkeu8qxzm60afzgqa240q2d5yn4 | To: bc1qxqyq3ey2gfrhrxx4snknq9ktv6jpwjew5ge64s | |||
| 18.04.2022 01:42:56 | |
137 BTC | $ 5 414 147 | (unknown) | (unknown) |
| Type: transfer | From: 38eFnApTA6LGbyYw7NMFZj3UohMXxCqXTV | To: 38HgsSBzLyCVLmtzSN7pz7ZTu2bY4rHhTq | |||
| 18.04.2022 01:42:56 | |
145 BTC | $ 5 718 857 | (unknown) | (unknown) |
| Type: transfer | From: 3HBw2Zd7Pf4oZgnzKbKc5bD7BAjoAmk5De | To: 34sMryW4tzSbLfmLkBUUyHAqXSm16EhUMP | |||
| 18.04.2022 01:42:56 | |
353 BTC | $ 13 966 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JxyisLZ2mH8L9j6ND2V8N5FJsjdU4VqYf | To: 3HxJPFforNet5H38idSamdqRkctkxwn46U | |||
| 18.04.2022 01:42:56 | |
134 BTC | $ 5 286 006 | (unknown) | (unknown) |
| Type: transfer | From: 36VpwacUbKA6XACBReCqA4zGZoW8XUEZzW | To: bc1q7pz4gwry8aqlqhuzuuuxgh5w02429q76h85wdr | |||
| 18.04.2022 01:42:56 | |
319 BTC | $ 12 618 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9nxzf5zz4prwgnk8z9ldmykg2t2sx9cug4w75 | To: 36MTMrasm78RdnL25YyvY4pAWAr7TzyBkg | |||
| 18.04.2022 01:36:24 |  |
10 083 922 USDT | $ 10 083 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 01:27:07 | |
131 BTC | $ 5 230 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KG2peFXdTfjwGdPryopQbrvHRiT8Lt66X | |||
| 18.04.2022 01:27:07 | |
246 BTC | $ 9 791 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfsta4WckKhQrj98JjB4SSCq9zaGfu2Nk | To: 3ENkmEAa5WhPj3rhgeqQUSAePV552GympA | |||
| 18.04.2022 01:27:07 | |
319 BTC | $ 12 683 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rxg623hfg43kjw0pluyz8ak5j3ld5kh5yczuf | To: 3GpohbxnYCp8Tfev4LDZn8QCXWZDnncXpW | |||
| 18.04.2022 01:27:07 | |
203 BTC | $ 8 059 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmqrax532pn5320m37gr0c5v3yjfmq32csxs58 | To: 33tztDPHXVVtETTHwR2Gr5kCV1YSdBBpDd | |||
| 18.04.2022 01:27:07 | |
134 BTC | $ 5 314 359 | (unknown) | (unknown) |
| Type: transfer | From: 3CGruMRpzrhH6Zs2R83BjPAmFckyJzVaq1 | To: 36VpwacUbKA6XACBReCqA4zGZoW8XUEZzW | |||
| 18.04.2022 01:27:07 | |
173 BTC | $ 6 863 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzuNAEWp2ifBxxd8uPxyZ9KTavGwqmdR | To: 3QTYirCkeKCu1yaHf9UqUAVGiJaeR8NbC3 | |||
| 18.04.2022 01:27:07 | |
202 BTC | $ 8 041 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DtL7njaxB3ziw7CmGdX9FPUaeVXAWC9qS | To: 3JNEb22B9gMLfSs38zrFtzRPVvjHhckXBy | |||
| 18.04.2022 01:27:07 | |
336 BTC | $ 13 347 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40s5gdufpcyger9qy9e5adu7u9pdwkz6ux586a | To: 36HxamRwpbB5y9W1EYYFosyNJtazDKZCie | |||
| 18.04.2022 01:27:07 | |
195 BTC | $ 7 748 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpqyn5sirGcL2YgcpQ4urN9TfonetJPjp | To: bc1qa2d7rpzkq7e8m8zkpa5hsv62tt5yzr8f0c7ngp | |||
| 18.04.2022 01:27:07 | |
137 BTC | $ 5 443 302 | (unknown) | (unknown) |
| Type: transfer | From: 35aD51gxfxPr9zJiJH194nW3BwmRatLw2W | To: 38eFnApTA6LGbyYw7NMFZj3UohMXxCqXTV | |||
| 18.04.2022 01:27:07 | |
304 BTC | $ 12 095 211 | (unknown) | (unknown) |
| Type: transfer | From: 32JSPZf8avYsjQChuZFdpiLBS1Haxv6CE4 | To: 3ArZFDhF8ny7TP2jNA4aJpqwV3wsYbA58F | |||
| 18.04.2022 01:27:07 | |
230 BTC | $ 9 138 461 | (unknown) | (unknown) |
| Type: transfer | From: 3KD1Rxa3Z92QFMM1j9b4B1qC1VaPp5uD8Y | To: 3J9iqpiwN3u8TqKRVCsni3DKzkGd2mrHfT | |||
| 18.04.2022 01:27:07 | |
145 BTC | $ 5 749 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7tvr932m2hf75uyzkwpug38hdgky5tkyx92qs | To: 3HBw2Zd7Pf4oZgnzKbKc5bD7BAjoAmk5De | |||
| 18.04.2022 01:27:07 | |
202 BTC | $ 8 054 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dw7y4xn4eh2tgjc7uas3xqpha0m8u3x26sxam | To: 39YBTNFzZSuexAiSRqvwt1D9HoPJ8pdQ19 | |||
| 18.04.2022 01:27:07 | |
270 BTC | $ 10 754 772 | (unknown) | (unknown) |
| Type: transfer | From: 38FX7ybjAgYAgzSoH3Ju1vUCDn1PKKxsYX | To: bc1qqglc9zdpn09f8m3564nqw96kjf5gf8xnux65nm | |||
| 18.04.2022 01:27:07 | |
145 BTC | $ 5 763 999 | (unknown) | (unknown) |
| Type: transfer | From: 38Kiv5C7SuHaT1FdXqBvAd5XGD5mFvoWyZ | To: 3PaPuFfYGMUnpHubHkFc6R9LiSxK5Rs3kk | |||
| 18.04.2022 01:27:07 | |
233 BTC | $ 9 269 785 | (unknown) | (unknown) |
| Type: transfer | From: 3DH8u5qy9rpWZfajrWw3mzb5PFiUKA1Euo | To: 3LqtPgXVZUpvwDdcTcA6zGUEp4e2kSdoEa | |||
| 18.04.2022 01:20:33 | |
40 091 804 USDT | $ 40 091 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.04.2022 01:08:19 | |
131 BTC | $ 5 270 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A83Bjj9Qs1aMRykwPUssGHk2KA4cm66Xj | |||
| 18.04.2022 01:08:19 | |
130 BTC | $ 5 207 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggcjc4y05wvslnuz54e07me3g0lz87ql0w9nx9 | To: bc1qmxdkhkjywwalkeu8qxzm60afzgqa240q2d5yn4 | |||
| 18.04.2022 00:42:40 | |
131 BTC | $ 5 287 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFYBEBSiS17rHi2vM4cKkGPovHbKM1UNn | |||
| 18.04.2022 00:29:03 | |
131 BTC | $ 5 269 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33z71uVzy6B5Vgnw9xWTZeE1fJ26JSBXGZ | |||
| 18.04.2022 00:14:49 | |
130 BTC | $ 5 229 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x42pjhfesata4h3mmxh3lhjx3mg3rgpnjmkra | To: bc1qggcjc4y05wvslnuz54e07me3g0lz87ql0w9nx9 | |||
| 18.04.2022 00:14:01 | |
170 BTC | $ 6 875 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 18.04.2022 00:14:01 | |
3 956 BTC | $ 159 911 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhthymnc967erfy20mrpmm7h60wpyjhenjp8guwrdlzqu7a78dwnqe6wwfe | To: bc1q9vssdy2ahsayg95rxtrp7pplnvjxl5qlsfvfznrrwkhunue9mj2ssa59gx | |||
| 18.04.2022 00:14:01 | |
457 BTC | $ 18 486 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GH3Rhi4co2SnLEu9de6VuomnDYQqjWpUb | To: 3Dqfj5Le5Tw1mczmu8LpJk3D5tunohK3Er | |||
| 18.04.2022 00:14:01 | |
596 BTC | $ 24 079 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GwGEUNwkAyKL4P38uRgcevzHNTZsfzjXy | To: bc1qyqgenejnu5l70xcpwwvn9cv8dk5ca94a3kdn7p | |||
| 18.04.2022 00:05:03 | |
130 BTC | $ 5 201 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj5zs3r9q8s48n9ydxgsm5gpzr5xdfwfhqn06u | To: bc1q5x42pjhfesata4h3mmxh3lhjx3mg3rgpnjmkra | |||
| 18.04.2022 00:05:03 | |
130 BTC | $ 5 201 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz03u9lkfv2eaauum7tuq35ledsuyfgqwtueu0 | To: bc1qnj5zs3r9q8s48n9ydxgsm5gpzr5xdfwfhqn06u | |||
| 18.04.2022 00:05:03 | |
271 BTC | $ 10 844 190 | (unknown) | (unknown) |
| Type: transfer | From: 32Ui2gXjop2aSwB5rgTLk5ymeGH3JdQtvh | To: 38FX7ybjAgYAgzSoH3Ju1vUCDn1PKKxsYX | |||
| 18.04.2022 00:05:03 | |
353 BTC | $ 14 106 412 | (unknown) | (unknown) |
| Type: transfer | From: 33Ljtw1oGvFuSJtvrNGZPJ5jztVaHRLgNm | To: 3JxyisLZ2mH8L9j6ND2V8N5FJsjdU4VqYf | |||
| 18.04.2022 00:05:03 | |
145 BTC | $ 5 791 075 | (unknown) | (unknown) |
| Type: transfer | From: 3H9kDJnwL9cLr6QTFSPHszErYAcD6TDLAx | To: 38Kiv5C7SuHaT1FdXqBvAd5XGD5mFvoWyZ | |||
| 18.04.2022 00:05:03 | |
304 BTC | $ 12 151 371 | (unknown) | (unknown) |
| Type: transfer | From: 33R11BjSsjeKPnRZbFWprefKTNuYyBX8AV | To: 32JSPZf8avYsjQChuZFdpiLBS1Haxv6CE4 | |||
| 18.04.2022 00:05:03 | |
319 BTC | $ 12 742 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytmmys5nws33cqcz8xvqpuxze3qc09msuthn9z | To: bc1q4rxg623hfg43kjw0pluyz8ak5j3ld5kh5yczuf | |||
| 18.04.2022 00:05:03 | |
359 BTC | $ 14 338 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgqsvAVRPrnrrZcc24f1WvFGcfkXosRd | To: bc1qu5eg3qna4wvxdnum7xx8h2xw2g62veuhn5jg98 | |||
| 18.04.2022 00:05:03 | |
338 BTC | $ 13 498 532 | (unknown) | (unknown) |
| Type: transfer | From: 3FwSabRHKybiskTLEL5r5TV6kFtZD8o7dY | To: bc1qg9nxzf5zz4prwgnk8z9ldmykg2t2sx9cug4w75 | |||