Whale movements
Last update: 01.09.2026 22:23:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 21:03:38 |  |
135 BTC | $ 5 438 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3wrng6qgnurtuemgfrvfe2xdear596n3ccp9s | To: bc1qyezv09d39mpnzzq790ae7snshpfym3kdtjtk3m | |||
| 16.04.2022 21:03:38 | |
162 BTC | $ 6 548 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 16.04.2022 20:56:50 |  |
6 008 727 USDT | $ 6 008 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 20:46:53 | |
162 BTC | $ 6 533 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 16.04.2022 20:42:54 | |
131 BTC | $ 5 254 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FVCENKAh626WEf8iuxFUU2YZtknMeU5tz | |||
| 16.04.2022 20:34:08 | |
168 BTC | $ 6 780 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 16.04.2022 20:27:24 | |
131 BTC | $ 5 264 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NjW1g1PNC1BRi4PMeVHRjfJpAoMkmoGe | |||
| 16.04.2022 20:27:24 | |
135 BTC | $ 5 410 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw3kr8l5u6qhev3s0xfw65sc3rnfhp427tq38m | To: bc1qh3wrng6qgnurtuemgfrvfe2xdear596n3ccp9s | |||
| 16.04.2022 20:27:24 | |
198 BTC | $ 7 956 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5wytng30g2vgpz7dwaeuryype6e080n95srsj | To: 3HqUQT4eNYdCToiP88EM7x76ofS8PourU2 | |||
| 16.04.2022 20:27:24 | |
166 BTC | $ 6 649 898 | (unknown) | (unknown) |
| Type: transfer | From: 335RePYKUoJJPme96yK7M3LX12Cf1yeKz5 | To: 33tesfp5WmTBq2ipHzm2r42MhgoSoGL15K | |||
| 16.04.2022 20:27:24 | |
178 BTC | $ 7 135 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebon1urBQaxszvgn5Dp4Tmwo6KojzqQEK | To: 3KwKi3fPZTSWr61L965xFncM4sZMGfhtxz | |||
| 16.04.2022 20:27:24 | |
147 BTC | $ 5 906 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DR99cBvuTq3PxEKBWSTe7sCfWj2mgDe8h | To: bc1qxjgwt822e68c3eve4t4j2rs8v8zyg7y5zyr60t | |||
| 16.04.2022 20:27:24 | |
164 BTC | $ 6 573 192 | (unknown) | (unknown) |
| Type: transfer | From: 31r7zTKf174DwHV99q2cRYvJ2hm92vU5jX | To: 3L9cUm3DLwGndDqwqeYZpAD1vQdt57Mb5w | |||
| 16.04.2022 20:27:24 | |
203 BTC | $ 8 154 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSPztKfLtVjfuChhwVa5GM6dHxV7Cjw4 | To: 35nt7pTWuj1PGUbweoD4o4WKh5mmCU4S6R | |||
| 16.04.2022 20:27:24 | |
158 BTC | $ 6 333 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugylpc3fpm68kq9jnchmjnmlcme9zln0n8xwjk | To: 3A5t6MA2rG9AwoLeZ2KwPZSrvFXzdYU8mn | |||
| 16.04.2022 20:27:24 | |
207 BTC | $ 8 326 199 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Xj3gboBXLXAor4n524Y3Lw1SXfmRFM2 | To: 3Lf9RSN7PTbtGyAyxerCaHR8Nik3RaQLGE | |||
| 16.04.2022 20:27:24 | |
169 BTC | $ 6 781 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 16.04.2022 20:01:07 | |
169 BTC | $ 6 788 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 16.04.2022 19:44:35 | |
7 530 931 USDT | $ 7 530 931 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 16.04.2022 19:39:06 | |
131 BTC | $ 5 276 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37kKv66tecPX8AipU8F8hDhDyPtm7wdAEV | |||
| 16.04.2022 19:39:06 | |
178 BTC | $ 7 152 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn67ay4gqk5ghr2tp73qms3jhvul7plqaxmppm | To: 3Ebon1urBQaxszvgn5Dp4Tmwo6KojzqQEK | |||
| 16.04.2022 19:39:06 | |
169 BTC | $ 6 789 762 | (unknown) | (unknown) |
| Type: transfer | From: 33VDzhhPJx2Duhm9nFEqW1Pvxgwcw3ZxXZ | To: 31r7zTKf174DwHV99q2cRYvJ2hm92vU5jX | |||
| 16.04.2022 19:39:06 | |
198 BTC | $ 7 974 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KueLPxtLwTk1fj1ngJHXVMKXs9EWvWs1w | To: bc1qz5wytng30g2vgpz7dwaeuryype6e080n95srsj | |||
| 16.04.2022 19:37:05 | |
135 BTC | $ 5 433 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzglxfjh0gs6je6eh2h5nkjyq23rs8dr2krfq | To: bc1qcw3kr8l5u6qhev3s0xfw65sc3rnfhp427tq38m | |||
| 16.04.2022 19:37:05 | |
147 BTC | $ 5 930 709 | (unknown) | (unknown) |
| Type: transfer | From: 3DFkXG2drK2udk2YMP1MgHQC8ezDaLenRR | To: 3DR99cBvuTq3PxEKBWSTe7sCfWj2mgDe8h | |||
| 16.04.2022 19:37:05 | |
2 516 BTC | $ 101 376 424 | (unknown) | (unknown) |
| Type: transfer | From: 35A6aH7xMCdJotzkUnZZBydYozpeN7J5pi | To: 3FhjS57s2N2JzwXCryFSxeC27ujUVvdceF | |||
| 16.04.2022 19:37:05 | |
166 BTC | $ 6 677 185 | (unknown) | (unknown) |
| Type: transfer | From: 3R29sxW21bjkyFy1Xa7bfAKiHNnRQEijoF | To: 335RePYKUoJJPme96yK7M3LX12Cf1yeKz5 | |||
| 16.04.2022 19:37:05 | |
158 BTC | $ 6 360 673 | (unknown) | (unknown) |
| Type: transfer | From: 34QhgdzsrPKfX81NdiFeerPKJpq1dZMBtr | To: bc1qugylpc3fpm68kq9jnchmjnmlcme9zln0n8xwjk | |||
| 16.04.2022 19:37:30 | |
7 750 ETH | $ 23 297 040 | (unknown) | blockfolio (other) |
| Type: transfer | From: 53bf9146aff1f632b248c4ff66094fce6c2bc77f | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 16.04.2022 19:21:11 | |
135 BTC | $ 5 449 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl7ssfztamyfaa6tva5htqdzts64va99t5n4ta | To: bc1q9lzglxfjh0gs6je6eh2h5nkjyq23rs8dr2krfq | |||
| 16.04.2022 19:21:11 | |
135 BTC | $ 5 450 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycwqw0jf94gpwe8uavn7m0edgmswj32fmkq4py | To: bc1qpl7ssfztamyfaa6tva5htqdzts64va99t5n4ta | |||
| 16.04.2022 19:21:11 | |
319 BTC | $ 12 888 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EoLtgdAVxJM7HzuTSvcoz1uNe7jsSBK63 | To: 3NoUHE8ozQX19JE4z1y9R87nWExVMvrCQf | |||
| 16.04.2022 19:21:11 | |
233 BTC | $ 9 425 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CbpVxGe7icU5jYbnTB7cA6wD8FhnbAKbj | To: bc1quaf4fdl526uyu6tmvmwy3d996z7ds3gqp7ta5w | |||
| 16.04.2022 19:21:11 | |
208 BTC | $ 8 414 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqr6hw650kdk4d9lfpxt6jrz6dnzs4ng3rmnx | To: 3AuSPztKfLtVjfuChhwVa5GM6dHxV7Cjw4 | |||
| 16.04.2022 19:21:11 | |
247 BTC | $ 9 995 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql84h37pty70ny98m03cll8drcejdt9pdycz737 | To: 39WL33aHnGDmYADUVHMdcwz2n2rYUee9Rs | |||
| 16.04.2022 19:21:11 | |
319 BTC | $ 12 892 539 | (unknown) | (unknown) |
| Type: transfer | From: 3563cciNcMviuxT9iiKqvkq9vS96acnXK3 | To: bc1q90h9nz9gt38qxqrrw8jrm96a8uku92la2alafc | |||
| 16.04.2022 19:21:11 | |
457 BTC | $ 18 480 280 | (unknown) | (unknown) |
| Type: transfer | From: 3K6nYEAdRVdy3dDddvmyk7YMuEwFCq2Txd | To: bc1q5l43akhpge4lqyxe3u239rg65wsgdkkgj47558 | |||
| 16.04.2022 19:21:11 | |
2 166 BTC | $ 87 522 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FMmw9m99xaM6umkLoMkDvx3UxLbA2co3c | To: 3E4AUvatwjRmqCUeuTDcFYC4UMaMTWSyFc | |||
| 16.04.2022 19:21:11 | |
211 BTC | $ 8 507 303 | (unknown) | (unknown) |
| Type: transfer | From: 3EtSFsUE6LkuxgP58viYF7E2taEUDG1Lty | To: 3GHkhVm2AsbbMjzTRdfeD27GJ6VcEtPyac | |||
| 16.04.2022 19:21:11 | |
925 BTC | $ 37 396 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5pdrvkasn9n335efeea2nut9khve8hr2ttf0x | To: 3KSDEKRXnqKDYeS9nqPV7R27RBgcafFjMd | |||
| 16.04.2022 19:21:11 | |
1 869 BTC | $ 75 531 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LEybA7mve2sgQbBVRkXQKk5vteJUZd7VX | To: 3MMa8SkZfe2ABZRxTMoEo6s6FJBmJs4jKP | |||
| 16.04.2022 19:21:11 | |
166 BTC | $ 6 697 159 | (unknown) | (unknown) |
| Type: transfer | From: 39xcCFUkrRtmpF1pJXU4TkQjUu8DWirACg | To: 3R29sxW21bjkyFy1Xa7bfAKiHNnRQEijoF | |||
| 16.04.2022 19:21:11 | |
361 BTC | $ 14 605 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu9536y67m76tdskt84nylvz4ua3w0ef3kmrnx | To: bc1q9zz9lj6qfnxcn6skah9f756amef7s7638xepv9 | |||
| 16.04.2022 19:21:11 | |
343 BTC | $ 13 859 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd04yhxrv20xyct3wkq69zyfqlvlfrprx57thsd | To: 3J5GKLprC7eTcmTfhJBp7s8hDF8JYQh7Ge | |||
| 16.04.2022 19:21:11 | |
287 BTC | $ 11 585 643 | (unknown) | (unknown) |
| Type: transfer | From: 39NP2Jdv21SphaFg3egDKVfZcTXkd3gw2m | To: bc1qgmr877z90pp9xj4ucy5hp60r9dcnwnytutmq8v | |||
| 16.04.2022 19:21:11 | |
596 BTC | $ 24 102 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7qrlx69mt6a4kzydsk6z9ru44q8hhxnznvklg | To: bc1q8ac8xwn4yv3f2n0ulevww4u3ea9g3uw370r7sh | |||
| 16.04.2022 19:21:11 | |
600 BTC | $ 24 253 864 | (unknown) | (unknown) |
| Type: transfer | From: 3J2D6ADopNJhs4yMViqoJzawbu6qjThBwV | To: bc1qtplhg898pma99uc7nw8vg0ekgv854fmadxp6c7 | |||
| 16.04.2022 19:21:11 | |
198 BTC | $ 8 012 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HiHWkHoC3dQJLNv1zVQd8Qs3TxafXdrGB | To: 3KueLPxtLwTk1fj1ngJHXVMKXs9EWvWs1w | |||
| 16.04.2022 19:21:11 | |
305 BTC | $ 12 316 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PnX5A83YLRK7RZWm11faXuzPWsmAz5xEE | To: 3GVfc37FVjEBW19VtQxYxNRJXrh98vrSoW | |||
| 16.04.2022 19:21:11 | |
208 BTC | $ 8 386 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CDm4D1CGkimGuPCB2SLCP5zbanvdQsjtC | To: 3J9Xj3gboBXLXAor4n524Y3Lw1SXfmRFM2 | |||