Whale movements
Last update: 01.09.2026 21:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 19:15:50 |  |
145 BTC | $ 5 831 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0u0ylmvkjauak3h6ygkz8spngq5f6ag5f2z0y | To: 3GvHfPWU51T5pXQcofFbZz3qxFH3WGdaMW | |||
| 17.04.2022 19:15:50 | |
153 BTC | $ 6 154 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3yd9cgllwcrwtrgstwldejtmxefqk3v3d2vzk | To: 34XNwvZCeKTCY2mjv8c1Bg5c4TRTvbwuPX | |||
| 17.04.2022 19:02:41 | |
127 BTC | $ 5 108 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnbSMkc5u9vqEZJnCzyeW7GxMsNeBzqLN | |||
| 17.04.2022 19:00:24 |  |
125 849 310 USDT | $ 125 849 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.04.2022 18:48:05 | |
127 BTC | $ 5 091 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DyupQSvGDyNx1dYER4adHN7MwE7rEmyTQ | |||
| 17.04.2022 18:48:05 | |
131 BTC | $ 5 265 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm4e4qzfk400wkctjzw2gwwcqrnez0c6de3x6n | To: bc1qgpznrmt354epa8dasppu8wpqkddncu9evxdnhl | |||
| 17.04.2022 18:31:31 | |
131 BTC | $ 5 265 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4r2chfnldnhnx7un4p0feca3rrp590puf2m8k | To: bc1qfm4e4qzfk400wkctjzw2gwwcqrnez0c6de3x6n | |||
| 17.04.2022 18:20:46 |  |
2 192 ETH | $ 6 789 378 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b30b62b866becff7c5bd6b35fa87415d58b04050 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.04.2022 18:09:15 | |
401 BTC | $ 16 186 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp872pfcasg6fg7sslrlkzjvuyctj926cx9nfp | To: bc1q6vz73r23cvc3dqptd7qt0fn5gtyet6wjkmnf7s | |||
| 17.04.2022 18:09:15 | |
344 BTC | $ 13 878 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vz73r23cvc3dqptd7qt0fn5gtyet6wjkmnf7s | |||
| 17.04.2022 18:02:03 | |
401 BTC | $ 16 262 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp872pfcasg6fg7sslrlkzjvuyctj926cx9nfp | |||
| 17.04.2022 17:53:17 | |
145 BTC | $ 5 863 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc2lklsgy24lln85a8d4y8ctzy5xm5ae8h8few | To: bc1qh0u0ylmvkjauak3h6ygkz8spngq5f6ag5f2z0y | |||
| 17.04.2022 17:51:52 | |
132 BTC | $ 5 378 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cfsar7jl98gc2v63lz7rcj8nurcy4jvmrdhm2 | To: bc1qy4r2chfnldnhnx7un4p0feca3rrp590puf2m8k | |||
| 17.04.2022 17:47:02 | |
5 546 200 USDT | $ 5 546 200 | (unknown) | (unknown) |
| Type: transfer | From: 4c5c6739501f5cf09df06a92136995f1ec082fab | To: aeec0671f87ffdf720695c87c7ec7585d09aae7a | |||
| 17.04.2022 17:36:58 | |
124 BTC | $ 5 001 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FJYssF3JUb6oLUPb7QMBnmBSknpNEwiJi | |||
| 17.04.2022 17:36:58 | |
132 BTC | $ 5 351 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qxroeiCyFe1cbHBrBjCE3946MK9BAxhM | |||
| 17.04.2022 17:36:58 | |
2 516 BTC | $ 101 841 760 | (unknown) | (unknown) |
| Type: transfer | From: 366YpihNszNHRjGDjWeSWuh1iXYbQikJBo | To: 3HGxcciybJgzqTXWYXsnXH5vQwbhngzFsa | |||
| 17.04.2022 17:35:35 | |
350 BTC | $ 14 163 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmuhn07vkv3x60gtd5yc0dud2mc2exth6hf2xx | To: bc1qlsnnrk83n26vut4xdc7huh0jxmz3p77j46zh3x | |||
| 17.04.2022 17:35:35 | |
132 BTC | $ 5 358 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7k8emgt78z33n9g9fcg36tg2frwd6tgl3layv | To: bc1q9cfsar7jl98gc2v63lz7rcj8nurcy4jvmrdhm2 | |||
| 17.04.2022 17:35:35 | |
132 BTC | $ 5 358 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e66qgcr3p3qe78uy6n49ghxq4pmyl59s6v2zt | To: bc1qw7k8emgt78z33n9g9fcg36tg2frwd6tgl3layv | |||
| 17.04.2022 17:35:35 | |
1 078 BTC | $ 43 624 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E7phtJH1rMTQM7PvaoUuRWmz6jDKXKC6n | To: bc1q38mrjq8jp7tjs09e7qtkkda6rquehs3922y38q | |||
| 17.04.2022 17:35:35 | |
209 BTC | $ 8 466 469 | (unknown) | (unknown) |
| Type: transfer | From: 32uinSQCn5nauEq74rWU8B91De8HU2HGTq | To: 3NyhgUBbyNumQZgZdRsioiqRmXeKwjhPF7 | |||
| 17.04.2022 17:35:35 | |
300 BTC | $ 12 127 818 | (unknown) | (unknown) |
| Type: transfer | From: 35kE1su8pJktvsFJMGSTu4jWGeDs51Cutq | To: 3LJWp1M1e1GnGWXrv7sGw7vWvmqEz2giXi | |||
| 17.04.2022 17:35:35 | |
2 166 BTC | $ 87 626 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwgr2v8xkfjlwx09arw2mjax8mmuw7x24c24s4 | To: 3MQXDidjJfqqHoQ1o8KRPfTYH2c1LsxaAW | |||
| 17.04.2022 17:35:35 | |
247 BTC | $ 10 002 781 | (unknown) | (unknown) |
| Type: transfer | From: 31ySj3iM5DcARRN9wokT7yEDSxDFXarKco | To: 3JvrMVgbxyThndBFSs9g7nXnZU75a95dbR | |||
| 17.04.2022 17:35:35 | |
388 BTC | $ 15 708 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zk4qyuvrck6zc343qecpssxx458zjfxaj0e3h | To: 3DFbox1wK2QU1fsrjxeUaDhRJB1nNQdzEa | |||
| 17.04.2022 17:35:35 | |
319 BTC | $ 12 901 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjldmr0jurjxn925nwqvgg4yk4eame9wen49tj | To: 3B86oaAuGWW1K1HqZR9455c8VjBxeFhFJQ | |||
| 17.04.2022 17:35:35 | |
925 BTC | $ 37 438 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BajByR9zUcTRF7H1jSh3rN27NaGpHFHSR | To: 32ucTw527HQT2BdFy3Gk2XNeseebd8oE1z | |||
| 17.04.2022 17:35:35 | |
457 BTC | $ 18 501 732 | (unknown) | (unknown) |
| Type: transfer | From: 396XVVY6zYn8dN4trE67mvYB87aDexoDxE | To: 3GH3Rhi4co2SnLEu9de6VuomnDYQqjWpUb | |||
| 17.04.2022 17:35:35 | |
338 BTC | $ 13 667 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJWMn27eViz2s5RvoJtYABz6pePFWNXj | To: 3KDySqgxZWyVRhoZ21SVg7TBhTNTWnf2J1 | |||
| 17.04.2022 17:35:35 | |
364 BTC | $ 14 727 091 | (unknown) | (unknown) |
| Type: transfer | From: 35T3bmwzRJyLQrJ4KW7Hbv8EvCaXBfEuA1 | To: 32XqX3mB1YMEBF5ar3KT1XuKrNBWt3Mtq5 | |||
| 17.04.2022 17:35:35 | |
600 BTC | $ 24 281 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxh4acJqLFrVSNZxdVGVFKBQHzHm7UbvS | To: 366jLm14CF8Wmf3tYnsVY2GMsiPwYDusio | |||
| 17.04.2022 17:35:35 | |
202 BTC | $ 8 190 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tg43n45n8qrurk3nwr50s7yq0cfg83rzhx69n | To: 34qFbTeqeA3b5zoVrM78DBBEMsjhbWaxE1 | |||
| 17.04.2022 17:35:35 | |
272 BTC | $ 10 988 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QMfW1eFbQsu8vb2SBoxQazRYSg7EsR8WU | To: bc1qdd6wnrzklcmr2evd23sk3tdcf9jvs77fr37xcq | |||
| 17.04.2022 17:35:35 | |
1 869 BTC | $ 75 621 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PXgiy3w2Pyn4obv4SAEAcKgEgPjv2cbTd | To: bc1qyl484h9ssfdj3def0j22nmek08yz7r40wq67u2 | |||
| 17.04.2022 17:35:35 | |
2 408 BTC | $ 97 422 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JwT67cozGhkXLDFBbouvM4kvzM5RXFyme | To: 3PfXnNRiXxXou5F9Q7ZH86LyjN2jrSHvCB | |||
| 17.04.2022 17:35:35 | |
177 BTC | $ 7 145 187 | (unknown) | (unknown) |
| Type: transfer | From: 3AFS2AoRF5bfvUtdRV7wwRXnZ3kETKPgcT | To: 3PkgstyGLCw9WCbp8F6kQT3C46dDPwNeoL | |||
| 17.04.2022 17:35:35 | |
888 BTC | $ 35 939 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6klpxjp332rxcvr29c63zagu9ltf53kl7cjt3d | To: 35UR51u9P8LnyezaL7byf9JzUUz1jkbwcv | |||
| 17.04.2022 17:35:35 | |
203 BTC | $ 8 198 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv37y9zgt4uu969836c9mw2f3ewynj8k98f0m3 | To: 33fu78L3X56CgavnfvZ6nBocVsfvRqodZE | |||
| 17.04.2022 17:35:35 | |
304 BTC | $ 12 306 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QfDw8VhsgqkUGfseZGAqQMfi8MwfMadVw | To: bc1qd5u4nrm8zxpuz0av3re56j7z4rr9sg7u80g06p | |||
| 17.04.2022 17:35:35 | |
233 BTC | $ 9 431 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FqSfGp8G7FfMYzEghJxKCBvFTC2VanBNv | To: 3MorAs362J74CN2PyhtnFy3mpbUnZdy11e | |||
| 17.04.2022 17:35:35 | |
353 BTC | $ 14 282 969 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ9k7kup8pLvsLwyVHYp4DA3nXoDDcTcM | To: 32RpHT92Fp8CJzTDTuC1vUgkmMPnUox4Ri | |||
| 17.04.2022 17:35:35 | |
359 BTC | $ 14 516 545 | (unknown) | (unknown) |
| Type: transfer | From: 39bbrFqX7Cd8vXDe3ZQScbRzMtJK9oaHB6 | To: bc1qukwnuduhurtx3r6ezj4yrxqyas6qpzwylktv9z | |||
| 17.04.2022 17:35:35 | |
596 BTC | $ 24 129 956 | (unknown) | (unknown) |
| Type: transfer | From: 32VPTi81HWLmPWDZe1CNFqQ5ah42CuQuFg | To: 3GwGEUNwkAyKL4P38uRgcevzHNTZsfzjXy | |||
| 17.04.2022 17:35:35 | |
145 BTC | $ 5 873 213 | (unknown) | (unknown) |
| Type: transfer | From: 3D7vXAdGaTreVPQmg27jHg55nZn3fsXzuo | To: bc1qfc2lklsgy24lln85a8d4y8ctzy5xm5ae8h8few | |||
| 17.04.2022 17:35:35 | |
153 BTC | $ 6 197 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zrgjdlm72sfp7qdj8khfuvnmkq7d8gl52dpx7 | To: bc1qy3yd9cgllwcrwtrgstwldejtmxefqk3v3d2vzk | |||
| 17.04.2022 17:35:35 | |
195 BTC | $ 7 893 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EEjTo9N7bmyupyNz1mzRGAVDjUGqNWedh | To: 3BvWTLeoxX5cjsWG2rFtx7u9g2gpiCVSuv | |||
| 17.04.2022 17:35:35 | |
145 BTC | $ 5 876 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97tg69c6cgdr2tcq8vmw3ay2khxvahvxpd4hf8 | To: bc1qtfkrrckdxa0p9y7sf6y9n6ddh93etggv009wfa | |||
| 17.04.2022 17:35:35 | |
336 BTC | $ 13 577 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy13YbVYRZQQanw283ji9aYZn7nHhXGoe | To: bc1q8jmq4cs5ewnmhsuew7ctk88czcwdy8r4fay7f3 | |||
| 17.04.2022 17:15:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLnJNuJeWBLFGnBSUgrUMVUywSTF94sPgE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||