Whale movements
Last update: 01.09.2026 22:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 19:21:11 |  |
147 BTC | $ 5 948 372 | (unknown) | (unknown) |
| Type: transfer | From: 34BYmjKDAtexNmL3zJY42tdq7oL2r4BRE5 | To: 3DFkXG2drK2udk2YMP1MgHQC8ezDaLenRR | |||
| 16.04.2022 19:21:11 | |
178 BTC | $ 7 186 609 | (unknown) | (unknown) |
| Type: transfer | From: 3KpBw6WnbkjNgZwEsEy4WUqDj5xN6ZNM4B | To: bc1qvn67ay4gqk5ghr2tp73qms3jhvul7plqaxmppm | |||
| 16.04.2022 19:21:11 | |
169 BTC | $ 6 822 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rty7ueewa83m44uuk4ttk7n7rxreuj766er3u | To: 33VDzhhPJx2Duhm9nFEqW1Pvxgwcw3ZxXZ | |||
| 16.04.2022 19:21:11 | |
353 BTC | $ 14 272 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9r0q2na56mecjxmaj5n3uh5wy5sjncvnrsw27 | To: bc1qw2ew5l5sc02zcvxys4v7lzd77ypflg7j9wnsvc | |||
| 16.04.2022 19:21:11 | |
389 BTC | $ 15 703 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxx9QdV99oRftiXhEZE8VwQMKFKQmXS69 | To: bc1q383qypjxcyrqp9mkpuf820q4u5j9zurwrclxqt | |||
| 16.04.2022 19:21:11 | |
158 BTC | $ 6 380 089 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYttX5fYLLFdUp8vyyp2uev87UT6fuXR | To: 34QhgdzsrPKfX81NdiFeerPKJpq1dZMBtr | |||
| 16.04.2022 19:21:11 | |
336 BTC | $ 13 580 638 | (unknown) | (unknown) |
| Type: transfer | From: 38x6fghwUUf1qTjsq2FXvLA2JPpJnbzc6Q | To: 3J4ff4C6HzdSTmov5SZLq7VKcM7T9S2Fvg | |||
| 16.04.2022 19:21:11 | |
364 BTC | $ 14 713 403 | (unknown) | (unknown) |
| Type: transfer | From: 3MKykeEsXYT4wxavXXiUVDs9cxBJdhrAok | To: 37udof1bhs9QybKziaKoKUm7mMi2p4e1g3 | |||
| 16.04.2022 19:21:11 | |
2 408 BTC | $ 97 306 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PHu3WA7tWW8zBbwURY1F3hojgyFVKpHJm | To: bc1qc7j8g07xyw8024tg6t292hmyq0gt3d5xl0y8m4 | |||
| 16.04.2022 19:21:11 | |
888 BTC | $ 35 901 148 | (unknown) | (unknown) |
| Type: transfer | From: 33WGBsWav2HVFca67vte1oVZ88YGPYeXLY | To: 3CHKjKdqNWb7Xq8hrMDAbUPbeKgzcR88b1 | |||
| 16.04.2022 19:21:11 | |
1 078 BTC | $ 43 574 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6expk24qnv6xuwpyg029xxz5s7luc4cn8hrey | To: 3APNa6nDRmkjSEWqoLa8ec1xTqDwsXkPBX | |||
| 16.04.2022 19:21:11 | |
169 BTC | $ 6 842 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 16.04.2022 19:21:11 | |
195 BTC | $ 7 895 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmet4uv8na42m8m83ds0cch8r5rftaxlc86qrjrqyax0gnpcch3qnzhxw0 | |||
| 16.04.2022 19:00:09 |  |
5 200 000 BUSD | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 18:54:22 | |
150 BTC | $ 6 068 880 | (unknown) | (unknown) |
| Type: transfer | From: 37DdEJYg3PDGn8GJVRdZoSYmcjgj6zq6Z8 | To: bc1qen5v97k3rmpql5t5maw3xc3meylf2tdguhpnad | |||
| 16.04.2022 18:54:22 | |
135 BTC | $ 5 475 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfs68p79myayu9c0syclccsr7xf7cvhqen06ds | To: bc1qycwqw0jf94gpwe8uavn7m0edgmswj32fmkq4py | |||
| 16.04.2022 18:43:17 | |
169 BTC | $ 6 834 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 16.04.2022 18:41:00 | |
4 755 ETH | $ 14 362 836 | (unknown) | (unknown) |
| Type: transfer | From: fbc2204a82f041132bf87ebd6d89dee56e45d1d5 | To: a5efb6fcc0e5e3300af04a643f72f103ac5deda0 | |||
| 16.04.2022 18:40:02 | |
5 200 000 BUSD | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.04.2022 18:38:40 |  |
6 595 772 XRP | $ 5 091 754 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 16.04.2022 18:37:00 | |
199 BTC | $ 7 948 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.04.2022 18:37:00 | |
198 BTC | $ 7 919 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ7KH1xJ3qFxRampu5KDdszLvMmQfkKZD | To: 3HiHWkHoC3dQJLNv1zVQd8Qs3TxafXdrGB | |||
| 16.04.2022 18:37:00 | |
208 BTC | $ 8 289 074 | (unknown) | (unknown) |
| Type: transfer | From: 32sTJDJXKGtUWLiX449qtK2bqXz9kGH893 | To: 3CDm4D1CGkimGuPCB2SLCP5zbanvdQsjtC | |||
| 16.04.2022 18:36:33 | |
135 BTC | $ 5 423 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqlzem0lzuhv33tdkcscf7quss884shmjn9j6k | To: bc1qqfs68p79myayu9c0syclccsr7xf7cvhqen06ds | |||
| 16.04.2022 18:36:33 | |
169 BTC | $ 6 767 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvqm4e1ihU4qxD3HisW2EjCxrTvniefuy | To: bc1q0rty7ueewa83m44uuk4ttk7n7rxreuj766er3u | |||
| 16.04.2022 18:36:33 | |
166 BTC | $ 6 639 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qensag0gqc6czf75c5pygxtqxfsg5llatg7h8vy | To: 39xcCFUkrRtmpF1pJXU4TkQjUu8DWirACg | |||
| 16.04.2022 18:36:33 | |
147 BTC | $ 5 897 524 | (unknown) | (unknown) |
| Type: transfer | From: 333cMJurfTPpY5zvfmD3upMMW7MM5g3Hm1 | To: 34BYmjKDAtexNmL3zJY42tdq7oL2r4BRE5 | |||
| 16.04.2022 18:36:33 | |
178 BTC | $ 7 126 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54j08ug5tvtm909rcv44hrcxfwsd8krnfhjmne | To: 3KpBw6WnbkjNgZwEsEy4WUqDj5xN6ZNM4B | |||
| 16.04.2022 18:36:33 | |
158 BTC | $ 6 325 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DRkcrFMnZ4Wy4wDwBB8ewtVJup8Fdqd8S | To: 3PmYttX5fYLLFdUp8vyyp2uev87UT6fuXR | |||
| 16.04.2022 18:25:09 | |
4 237 BTC | $ 170 677 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a46pxq69negy0qkr6jdrsau0zy0r93ek0d87tp5z9nt284pg9gsupchur | |||
| 16.04.2022 18:25:09 | |
169 BTC | $ 6 822 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 16.04.2022 18:18:00 | |
131 BTC | $ 5 241 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2jETrKcAxgrZNRSiN1oSbqUX62UDpjFd | |||
| 16.04.2022 18:18:00 | |
208 BTC | $ 8 291 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MKRqPft9FuMGr8anRFm1TqhdPu8MjPN2H | To: 32sTJDJXKGtUWLiX449qtK2bqXz9kGH893 | |||
| 16.04.2022 18:15:24 | |
135 BTC | $ 5 406 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf447txlfnhrg2vyctvgt43z40uyp3w6wklgr9 | To: bc1qdqlzem0lzuhv33tdkcscf7quss884shmjn9j6k | |||
| 16.04.2022 18:15:24 | |
178 BTC | $ 7 104 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5strt76zlvca3tzm7262lx92vje68hsuvh2dav | To: bc1q54j08ug5tvtm909rcv44hrcxfwsd8krnfhjmne | |||
| 16.04.2022 18:15:24 | |
147 BTC | $ 5 877 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg65g0zhzttmlkx0t8lhk8s4z79ghu33ks5kgg | To: 333cMJurfTPpY5zvfmD3upMMW7MM5g3Hm1 | |||
| 16.04.2022 18:15:24 | |
158 BTC | $ 6 303 850 | (unknown) | (unknown) |
| Type: transfer | From: 31mxi66yka3WMAN7ThhvybFF2pVAFdB4n1 | To: 3DRkcrFMnZ4Wy4wDwBB8ewtVJup8Fdqd8S | |||
| 16.04.2022 18:15:24 | |
166 BTC | $ 6 616 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MMU6bK7UpAKSe3U7dWptjGiu99sj2iFty | To: bc1qensag0gqc6czf75c5pygxtqxfsg5llatg7h8vy | |||
| 16.04.2022 18:15:24 | |
169 BTC | $ 6 746 866 | (unknown) | (unknown) |
| Type: transfer | From: 35uh6FJHFz6XxtGxtCRARgMPB8hNornSy1 | To: 3Nvqm4e1ihU4qxD3HisW2EjCxrTvniefuy | |||
| 16.04.2022 18:15:24 | |
198 BTC | $ 7 917 283 | (unknown) | (unknown) |
| Type: transfer | From: 3By5eK8U4GzeJgMBRuHThV9dqDqNQWujgd | To: 3HZ7KH1xJ3qFxRampu5KDdszLvMmQfkKZD | |||
| 16.04.2022 18:15:24 | |
169 BTC | $ 6 763 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 16.04.2022 18:14:55 | |
82 994 000 USDT | $ 82 994 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 16.04.2022 18:00:17 | |
1 032 BTC | $ 41 425 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 16.04.2022 18:00:17 | |
178 BTC | $ 7 145 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqmx62xgtvceut0zglqymx3fvh5vua85zkq4g3 | To: bc1q5strt76zlvca3tzm7262lx92vje68hsuvh2dav | |||
| 16.04.2022 17:52:54 | |
133 BTC | $ 5 341 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyGpDZSLetdh1h7KT1W6paYCnPBX4fr2 | To: 3B7EeS9NHmaF24Zis8Xcg8tqVHpDp6HNay | |||
| 16.04.2022 17:52:54 | |
135 BTC | $ 5 433 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu756z9ggfyfpjedr2vsja4uqn49hqrr6te2fl | To: bc1qsf447txlfnhrg2vyctvgt43z40uyp3w6wklgr9 | |||
| 16.04.2022 17:52:54 | |
158 BTC | $ 6 337 690 | (unknown) | (unknown) |
| Type: transfer | From: 34kh7uofhdFoCPcTexj5KKDn9VoTLPEVmd | To: 31mxi66yka3WMAN7ThhvybFF2pVAFdB4n1 | |||
| 16.04.2022 17:52:54 | |
600 BTC | $ 24 080 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpp9aHYEgqta7YFhQV5JG78wcMn1oTdiB | To: 3J2D6ADopNJhs4yMViqoJzawbu6qjThBwV | |||
| 16.04.2022 17:52:54 | |
166 BTC | $ 6 651 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HYN1TyAksm6XEKCiHE9hBs9T2g7voN7VL | To: 3MMU6bK7UpAKSe3U7dWptjGiu99sj2iFty | |||
| 16.04.2022 17:52:54 | |
169 BTC | $ 6 781 558 | (unknown) | (unknown) |
| Type: transfer | From: 35LZvBHfoKQLoYq6RFx6CATPbvRNyCeGQ6 | To: 35uh6FJHFz6XxtGxtCRARgMPB8hNornSy1 | |||