Whale movements
Last update: 01.09.2026 20:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 00:05:03 |  |
359 BTC | $ 14 347 428 | (unknown) | (unknown) |
| Type: transfer | From: 32XqX3mB1YMEBF5ar3KT1XuKrNBWt3Mtq5 | To: 35vDsR16BYhYq7cNWBFSyQuwQ7jyNyPsXH | |||
| 18.04.2022 00:05:03 | |
230 BTC | $ 9 181 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PFAGmFdJGwC1QCbYajwxsavxaz2JHJJeB | To: 3KD1Rxa3Z92QFMM1j9b4B1qC1VaPp5uD8Y | |||
| 18.04.2022 00:05:03 | |
137 BTC | $ 5 468 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GUZF8LcyLHtSum6CKV1F7USufPU5VnAXr | To: 35aD51gxfxPr9zJiJH194nW3BwmRatLw2W | |||
| 18.04.2022 00:05:03 | |
145 BTC | $ 5 776 751 | (unknown) | (unknown) |
| Type: transfer | From: 3BqTAtge2j7DzuPA9ifvYKdwE42fcGN99p | To: bc1qn7tvr932m2hf75uyzkwpug38hdgky5tkyx92qs | |||
| 18.04.2022 00:05:03 | |
134 BTC | $ 5 339 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r96fwn95u2vnc7cpp0trn7x2jehm4c0vuhc8z | To: 3CGruMRpzrhH6Zs2R83BjPAmFckyJzVaq1 | |||
| 18.04.2022 00:05:03 | |
173 BTC | $ 6 895 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KVWXCqEePasGBG3Dex7683C2PjKuwkVqQ | To: 3FLzuNAEWp2ifBxxd8uPxyZ9KTavGwqmdR | |||
| 18.04.2022 00:05:03 | |
202 BTC | $ 8 092 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KCHGhQSy9Xy7yYt3u3TRriTMATCu3KFpN | To: bc1q5dw7y4xn4eh2tgjc7uas3xqpha0m8u3x26sxam | |||
| 18.04.2022 00:05:03 | |
233 BTC | $ 9 312 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hea4m9aqe6g32x60v6fy4g4zza4vs7ryu78vz | To: 3DH8u5qy9rpWZfajrWw3mzb5PFiUKA1Euo | |||
| 18.04.2022 00:05:03 | |
203 BTC | $ 8 096 777 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJ3vmD1AsKQ4TyemkuatGL2eLmo7xK79 | To: bc1qjmqrax532pn5320m37gr0c5v3yjfmq32csxs58 | |||
| 18.04.2022 00:05:03 | |
388 BTC | $ 15 516 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DFbox1wK2QU1fsrjxeUaDhRJB1nNQdzEa | To: 3A3BihDDgiZiQxrGmy24wGbx5bTqgxqwwF | |||
| 18.04.2022 00:05:03 | |
195 BTC | $ 7 785 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KqyuShU3xPZdAU486iEstecuk3XnYgL7s | To: 3Dpqyn5sirGcL2YgcpQ4urN9TfonetJPjp | |||
| 18.04.2022 00:05:03 | |
246 BTC | $ 9 838 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgneykk3jag0pty0jc9y4zjz9yt4gsrhp3yj0d | To: 3Gfsta4WckKhQrj98JjB4SSCq9zaGfu2Nk | |||
| 18.04.2022 00:05:03 | |
336 BTC | $ 13 410 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmec9xwtqd220pu2dmpu4e43s8ppjxmvake8xtk | To: bc1q40s5gdufpcyger9qy9e5adu7u9pdwkz6ux586a | |||
| 18.04.2022 00:05:03 | |
202 BTC | $ 8 079 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupc6mte43zp8x7pdf2kjpms4fheml2y9qmar9s | To: 3DtL7njaxB3ziw7CmGdX9FPUaeVXAWC9qS | |||
| 17.04.2022 23:49:15 |  |
5 772 997 USDC | $ 5 772 997 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.04.2022 23:41:04 | |
6 965 896 USDT | $ 6 965 896 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b7c41ce8b223ee416add986a414ea93ad75633a3 | |||
| 17.04.2022 23:38:28 | |
130 BTC | $ 5 237 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37rhvsgt8zrjmayxdxavps5lx2qxhq6d44vvg8 | To: bc1qpz03u9lkfv2eaauum7tuq35ledsuyfgqwtueu0 | |||
| 17.04.2022 23:37:26 | |
10 448 330 USDT | $ 10 448 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:37:26 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.04.2022 23:33:04 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 1a2641e75e34303314d12beca1f8f3a096439223 | To: aced8a33bdf4a4b8f942536bd46be4d507a2bef8 | |||
| 17.04.2022 23:33:04 | |
10 448 330 USDT | $ 10 448 330 | (unknown) | (unknown) |
| Type: transfer | From: 7871cc47c996e05ac6d28eaca9efce7956863b9b | To: 93ab7331d3844618f15b62dc476aef0c9cb330a8 | |||
| 17.04.2022 23:23:35 | |
127 BTC | $ 5 114 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Rd37RQ41HY3iuCUHarCt9SQupQ34auXh | |||
| 17.04.2022 23:10:15 | |
359 BTC | $ 14 449 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DY8AmgMz2tazrXsfX32puBKt54Y46cdJN | To: 3EjgqsvAVRPrnrrZcc24f1WvFGcfkXosRd | |||
| 17.04.2022 23:07:06 | |
127 BTC | $ 5 129 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GY4ZKAeFvK1vMMNwvix9WBrUANpLBJoxW | |||
| 17.04.2022 23:07:06 | |
130 BTC | $ 5 261 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9t22uwagg2tgrajvzkdzvx8wryea4mhwseg9r | To: bc1q37rhvsgt8zrjmayxdxavps5lx2qxhq6d44vvg8 | |||
| 17.04.2022 23:07:06 | |
130 BTC | $ 5 269 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jux8vft6uegejzdudd50fvzem7g9ukr5hxczf | To: bc1ql9t22uwagg2tgrajvzkdzvx8wryea4mhwseg9r | |||
| 17.04.2022 23:07:06 | |
130 BTC | $ 5 269 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wwleyfnu6s3rwff2tzsaa2599atshvf7gcvrh | To: bc1q7jux8vft6uegejzdudd50fvzem7g9ukr5hxczf | |||
| 17.04.2022 23:07:06 | |
130 BTC | $ 5 270 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw3t65u7ycaf6f2kguakaa85cg0ke2l54d5gr4 | To: bc1q3wwleyfnu6s3rwff2tzsaa2599atshvf7gcvrh | |||
| 17.04.2022 23:07:06 | |
145 BTC | $ 5 858 525 | (unknown) | (unknown) |
| Type: transfer | From: 38VQBy7XhfkXnWxSZtBXWSGwgTgqQrhujG | To: 3H9kDJnwL9cLr6QTFSPHszErYAcD6TDLAx | |||
| 17.04.2022 23:07:06 | |
338 BTC | $ 13 654 363 | (unknown) | (unknown) |
| Type: transfer | From: 3P2vxEgfMFyoRUFW1S5dwcwntdBu4fu2Ue | To: 3FwSabRHKybiskTLEL5r5TV6kFtZD8o7dY | |||
| 17.04.2022 23:07:06 | |
202 BTC | $ 8 173 826 | (unknown) | (unknown) |
| Type: transfer | From: 3GtdsJLQbrXkocXNccv6KzUA1ukq917obC | To: bc1qupc6mte43zp8x7pdf2kjpms4fheml2y9qmar9s | |||
| 17.04.2022 23:07:06 | |
195 BTC | $ 7 874 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CujNHygfk214SLAxgoWfjoCGADDy9YnCU | To: 3KqyuShU3xPZdAU486iEstecuk3XnYgL7s | |||
| 17.04.2022 23:07:06 | |
230 BTC | $ 9 287 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb27NxWosTeLsdNirHnkAhUBfq1e2cmCE | To: 3PFAGmFdJGwC1QCbYajwxsavxaz2JHJJeB | |||
| 17.04.2022 23:07:06 | |
246 BTC | $ 9 951 708 | (unknown) | (unknown) |
| Type: transfer | From: 37jtZXmizxLzthfGfNBxTipwp45P2mfT3E | To: bc1qjgneykk3jag0pty0jc9y4zjz9yt4gsrhp3yj0d | |||
| 17.04.2022 23:07:06 | |
304 BTC | $ 12 291 683 | (unknown) | (unknown) |
| Type: transfer | From: 338rEJoDwmFX4HoGun7qY2JPpnieougnfw | To: 33R11BjSsjeKPnRZbFWprefKTNuYyBX8AV | |||
| 17.04.2022 23:07:06 | |
319 BTC | $ 12 889 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42pz7fh6dcu0jp0x9c566dklrr8smdhruuh75z | To: bc1qytmmys5nws33cqcz8xvqpuxze3qc09msuthn9z | |||
| 17.04.2022 23:07:06 | |
353 BTC | $ 14 269 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluelckldea0xny9a29nqrh0l85pt7ef26vmrqg | To: 33Ljtw1oGvFuSJtvrNGZPJ5jztVaHRLgNm | |||
| 17.04.2022 23:07:06 | |
271 BTC | $ 10 969 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NgZFxwjNLh8Pijpphwh93GySGg5yeaB4t | To: 32Ui2gXjop2aSwB5rgTLk5ymeGH3JdQtvh | |||
| 17.04.2022 23:07:06 | |
336 BTC | $ 13 566 447 | (unknown) | (unknown) |
| Type: transfer | From: 389kcxS2zxws52YhiP2jAmAzM7tgebmaxp | To: bc1qmec9xwtqd220pu2dmpu4e43s8ppjxmvake8xtk | |||
| 17.04.2022 23:07:06 | |
173 BTC | $ 6 976 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FHMNvMnrWzBVoWziJS5YdujQvb5nkMTw2 | To: 3KVWXCqEePasGBG3Dex7683C2PjKuwkVqQ | |||
| 17.04.2022 23:07:06 | |
145 BTC | $ 5 866 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc4swfsjxhukym546zq5spxh360gpmhh667ttw | To: 3BqTAtge2j7DzuPA9ifvYKdwE42fcGN99p | |||
| 17.04.2022 23:07:06 | |
202 BTC | $ 8 186 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd887fhk42a34mkgt00h9k3anuum752tdzy2lm3 | To: 3KCHGhQSy9Xy7yYt3u3TRriTMATCu3KFpN | |||
| 17.04.2022 23:07:06 | |
137 BTC | $ 5 532 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y77cdt7hdczdxjvd7h4wtgdy078gxh84088yq | To: 3GUZF8LcyLHtSum6CKV1F7USufPU5VnAXr | |||
| 17.04.2022 23:07:06 | |
203 BTC | $ 8 190 243 | (unknown) | (unknown) |
| Type: transfer | From: 3B7MsBLstaJJhoU4sxWnZ6ra3vqQkdxjL5 | To: 3MTJ3vmD1AsKQ4TyemkuatGL2eLmo7xK79 | |||
| 17.04.2022 23:07:06 | |
233 BTC | $ 9 421 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JHWRiJdpQRHMjDWeLrVg3ez3249HAr66o | To: bc1q5hea4m9aqe6g32x60v6fy4g4zza4vs7ryu78vz | |||
| 17.04.2022 23:07:06 | |
134 BTC | $ 5 402 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lxwhkljcg20sy6zs4lunm6fn0pytpcufmkf3m | To: bc1q7r96fwn95u2vnc7cpp0trn7x2jehm4c0vuhc8z | |||
| 17.04.2022 22:31:16 | |
231 BTC | $ 9 258 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusu4u2zw8ytzjsp5up4xh7hm24ds73a9x22fr6 | To: bc1qatq3krh0eqhs2v4ts3egtzhqxlckzdkmwwfcux | |||
| 17.04.2022 22:31:16 | |
188 BTC | $ 7 553 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9welcu2tzg06z93kn2zxf39ux9mxeh2ezr7hmprwvg28xlsx0w5qwythxs | |||
| 17.04.2022 22:24:01 | |
127 BTC | $ 5 089 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Homuwm9yMvDW6rf2B2fSDTutjbjN3mhv4 | |||
| 17.04.2022 22:24:01 | |
130 BTC | $ 5 228 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g0nd2tqzgenlx0nfmmggewy39k04z2nwdyee9 | To: bc1qjw3t65u7ycaf6f2kguakaa85cg0ke2l54d5gr4 | |||