Whale movements
Last update: 01.09.2026 22:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 17:52:54 |  |
888 BTC | $ 35 644 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6lwgef043z4tlw6fe6hsld9tprq8nepfg84as | To: 33WGBsWav2HVFca67vte1oVZ88YGPYeXLY | |||
| 16.04.2022 17:52:54 | |
596 BTC | $ 23 929 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcst6xbYRxrmNsE2nefvSj5KPEweVVup | To: bc1qv7qrlx69mt6a4kzydsk6z9ru44q8hhxnznvklg | |||
| 16.04.2022 17:52:54 | |
147 BTC | $ 5 906 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0wq7faz6l7hp99wyhn9xcsvulta2zl4cyjzjx | To: bc1qhg65g0zhzttmlkx0t8lhk8s4z79ghu33ks5kgg | |||
| 16.04.2022 17:52:54 | |
4 237 BTC | $ 169 981 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe46ede8qpdm7czl7wmttj4vkmytk99gud8qnfcr0jym2nuvzycusq480xf | To: bc1q925nqy2xtgyrfpxtp4lym5yawjgm8mdqtul4vsjhzhkh5a6jv8hsw79sv8 | |||
| 16.04.2022 17:52:54 | |
175 BTC | $ 7 004 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 16.04.2022 17:37:29 | |
135 BTC | $ 5 480 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4nm0f8tfh35wlm2vjjp6ltqjvxs5gq6dwssda | To: bc1qgu756z9ggfyfpjedr2vsja4uqn49hqrr6te2fl | |||
| 16.04.2022 17:37:29 | |
343 BTC | $ 13 872 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PuyZGgLpVRpdmWBFrGRKvPQDMvhPN3VG6 | To: bc1qd04yhxrv20xyct3wkq69zyfqlvlfrprx57thsd | |||
| 16.04.2022 17:37:29 | |
336 BTC | $ 13 593 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6xjdewa0mx57ct57mnvkf9qad7uwq34w6dmrd | To: 38x6fghwUUf1qTjsq2FXvLA2JPpJnbzc6Q | |||
| 16.04.2022 17:37:29 | |
3 888 BTC | $ 157 284 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QqetDUSXx9SE6BmH1fGpHuj8jbGCrrLso | To: 3DAuknoFD9uXKRc6vWRouFtF8GYHztw5Yc | |||
| 16.04.2022 17:37:29 | |
287 BTC | $ 11 597 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8aajajgrnawr868fnatsuenplkt6thpynancm | To: 39NP2Jdv21SphaFg3egDKVfZcTXkd3gw2m | |||
| 16.04.2022 17:37:29 | |
247 BTC | $ 10 004 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6patq55uvnta7ylc9emuymehvzk37vspzs2ukx | To: bc1ql84h37pty70ny98m03cll8drcejdt9pdycz737 | |||
| 16.04.2022 17:37:29 | |
2 995 BTC | $ 121 143 190 | (unknown) | (unknown) |
| Type: transfer | From: 35cgfwGddqc9iVmXRZT4YxY9BXbnaJnDdx | To: bc1qa360mde4vj4tn9j42vjaj7y2jgagvev8dpmtd0 | |||
| 16.04.2022 17:37:29 | |
158 BTC | $ 6 389 531 | (unknown) | (unknown) |
| Type: transfer | From: 333quZ3UNJCjJHAAztcGEdyfYXCWiPPHgw | To: 34kh7uofhdFoCPcTexj5KKDn9VoTLPEVmd | |||
| 16.04.2022 17:37:29 | |
319 BTC | $ 12 901 515 | (unknown) | (unknown) |
| Type: transfer | From: 3A6V9F3F9fkayUJZa8EkNd85aUr1PLQWEc | To: 3EoLtgdAVxJM7HzuTSvcoz1uNe7jsSBK63 | |||
| 16.04.2022 17:37:29 | |
166 BTC | $ 6 706 145 | (unknown) | (unknown) |
| Type: transfer | From: 3L9BgFwrHgHrerQmPPyG6tAU2GVJgDM36H | To: 3HYN1TyAksm6XEKCiHE9hBs9T2g7voN7VL | |||
| 16.04.2022 17:37:29 | |
211 BTC | $ 8 515 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HECoRUF6G4WcQZFuDP3paa5LomkcwPcoR | To: 3EtSFsUE6LkuxgP58viYF7E2taEUDG1Lty | |||
| 16.04.2022 17:37:29 | |
319 BTC | $ 12 904 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q360vvncayq58wvlmy9dsxjujt7fmtm9huh0lq3 | To: 3563cciNcMviuxT9iiKqvkq9vS96acnXK3 | |||
| 16.04.2022 17:37:29 | |
3 413 BTC | $ 138 048 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NkvWpskbFvfTUaA5BgnnfgehCzQva3MUA | To: 32QKWY5EvKRo2iJjjgzuJamzb7t3wstuZY | |||
| 16.04.2022 17:37:29 | |
3 854 BTC | $ 155 905 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JHHc4eULQRwLWAgCJ4ePRWAv64tsiJwhZ | To: 396YVoC4SNuexeMJNmJpJ9KNMW6WfPUJeu | |||
| 16.04.2022 17:37:29 | |
364 BTC | $ 14 730 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CxgFtH3F3ox1ZGgPiYBzer1HiPt2RDbV8 | To: 3MKykeEsXYT4wxavXXiUVDs9cxBJdhrAok | |||
| 16.04.2022 17:37:29 | |
169 BTC | $ 6 836 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PVm1yUxT7Af26pmtCZbQV8XwdEvUz8Edj | To: 35LZvBHfoKQLoYq6RFx6CATPbvRNyCeGQ6 | |||
| 16.04.2022 17:37:29 | |
198 BTC | $ 8 020 957 | (unknown) | (unknown) |
| Type: transfer | From: 3A9pmTwYpXZoo3cbqpgs8FnJZAro4G6Utb | To: 3By5eK8U4GzeJgMBRuHThV9dqDqNQWujgd | |||
| 16.04.2022 17:37:29 | |
458 BTC | $ 18 530 522 | (unknown) | (unknown) |
| Type: transfer | From: 36gDopZCDmBcKNayQwoWD6JDbkxBgwNfxk | To: 3K6nYEAdRVdy3dDddvmyk7YMuEwFCq2Txd | |||
| 16.04.2022 17:37:29 | |
353 BTC | $ 14 285 913 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjmt9CQzahJjyC1Z6BaD66oGNiHF7AQG | To: bc1qw9r0q2na56mecjxmaj5n3uh5wy5sjncvnrsw27 | |||
| 16.04.2022 17:37:29 | |
178 BTC | $ 7 197 155 | (unknown) | (unknown) |
| Type: transfer | From: 37DqKL7kcPLLEF8odY8BR98cLDbzcd2k2p | To: bc1quqmx62xgtvceut0zglqymx3fvh5vua85zkq4g3 | |||
| 16.04.2022 17:37:29 | |
147 BTC | $ 5 954 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeh4x9hqyace69e7735h6n48ls4z9vzunkd94s | To: bc1qv0wq7faz6l7hp99wyhn9xcsvulta2zl4cyjzjx | |||
| 16.04.2022 17:37:29 | |
2 980 BTC | $ 120 521 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MQNGAYUz69MCk2jQFZTkF1upewxwE3xVs | To: bc1qtfg8jenuj7nvme7xl35su09tl5xu2zqa77tccf | |||
| 16.04.2022 17:37:29 | |
305 BTC | $ 12 328 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr5pzgdv0a4vt8cuz3kwqauglgg32ty57jv9hl | To: 3PnX5A83YLRK7RZWm11faXuzPWsmAz5xEE | |||
| 16.04.2022 17:37:29 | |
233 BTC | $ 9 434 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JUwwHqqx27UENY9XgefB3HxtSTXZP1xE6 | To: 3CbpVxGe7icU5jYbnTB7cA6wD8FhnbAKbj | |||
| 16.04.2022 17:37:29 | |
208 BTC | $ 8 422 355 | (unknown) | (unknown) |
| Type: transfer | From: 3EpMBrvs2FVAbVxK3B3dQBv1woQvhL5BwF | To: bc1qkzqr6hw650kdk4d9lfpxt6jrz6dnzs4ng3rmnx | |||
| 16.04.2022 17:37:29 | |
389 BTC | $ 15 720 632 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRTZ44VHrf3fmNVRYdD3hbA4fsfzDFtQ | To: 3Pxx9QdV99oRftiXhEZE8VwQMKFKQmXS69 | |||
| 16.04.2022 17:37:29 | |
208 BTC | $ 8 394 615 | (unknown) | (unknown) |
| Type: transfer | From: 3PmyVXx39HLkpusx4esHQgW2sAT7zPkFUH | To: 3MKRqPft9FuMGr8anRFm1TqhdPu8MjPN2H | |||
| 16.04.2022 17:37:29 | |
361 BTC | $ 14 619 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluvng57u2l9ym3uqt2u4t5kencmqk580xv2lhv | To: bc1qyu9536y67m76tdskt84nylvz4ua3w0ef3kmrnx | |||
| 16.04.2022 17:37:29 | |
2 667 BTC | $ 107 882 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QkYTnNKN3WGUzJHCL3VGAu9eswzCBEULv | To: bc1q4yxtuqtfu4q6g34p8ax5nvk7ftcnakzgjt0tup | |||
| 16.04.2022 17:34:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.04.2022 17:19:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.04.2022 17:14:23 | |
200 BTC | $ 8 126 938 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.04.2022 17:14:23 | |
160 BTC | $ 6 501 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo7wcDzcRF26o2jJmPTWFzfDWXjsCbEvZ | |||
| 16.04.2022 17:14:23 | |
135 BTC | $ 5 505 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3yq65maadt43y2wfpx8nds2pcmf6r9anwuzzd | To: bc1qs4nm0f8tfh35wlm2vjjp6ltqjvxs5gq6dwssda | |||
| 16.04.2022 17:14:23 | |
136 BTC | $ 5 507 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzeh34r66z7zuak2md4pyw2dqlkql8mmmawrau | To: bc1qm3yq65maadt43y2wfpx8nds2pcmf6r9anwuzzd | |||
| 16.04.2022 17:14:23 | |
305 BTC | $ 12 385 037 | (unknown) | (unknown) |
| Type: transfer | From: 37Nc6ng1N4eoMdiTwr7EV6x21GfW55EFWm | To: bc1qjr5pzgdv0a4vt8cuz3kwqauglgg32ty57jv9hl | |||
| 16.04.2022 17:14:23 | |
158 BTC | $ 6 418 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JrQnzxFZdxT77KLeSk124rhAhuYRsA5tm | To: 333quZ3UNJCjJHAAztcGEdyfYXCWiPPHgw | |||
| 16.04.2022 17:14:23 | |
289 BTC | $ 11 731 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2epggd69h36grtphgclhpvjr0grqt54jmrud8g | To: bc1qr8aajajgrnawr868fnatsuenplkt6thpynancm | |||
| 16.04.2022 17:14:23 | |
169 BTC | $ 6 868 302 | (unknown) | (unknown) |
| Type: transfer | From: 3ChPrVGGR9cVsXDUGAU6Cem3BZx7jT2wfw | To: 3PVm1yUxT7Af26pmtCZbQV8XwdEvUz8Edj | |||
| 16.04.2022 17:14:23 | |
1 148 BTC | $ 46 659 988 | (unknown) | (unknown) |
| Type: transfer | From: 38kEdMBisKUUpNtSpV1myb3ZDH7AYwyGTK | To: bc1qp6expk24qnv6xuwpyg029xxz5s7luc4cn8hrey | |||
| 16.04.2022 17:14:23 | |
1 869 BTC | $ 75 948 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MFLuME6LjKx3ABpUTdkJpZ37gGwkbncDF | To: 3LEybA7mve2sgQbBVRkXQKk5vteJUZd7VX | |||
| 16.04.2022 17:14:23 | |
157 BTC | $ 6 363 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf44m5WP9NPqv9QGdsmHfQQkRQyLGyZBk | To: bc1qz4uklx3m74ycsvh2vmj52tsgtezgs2jcfwhjkr | |||
| 16.04.2022 17:14:23 | |
364 BTC | $ 14 797 599 | (unknown) | (unknown) |
| Type: transfer | From: 3EPudj7zw4orM5wcbNn3JDJaUMYoxjdXyc | To: 3CxgFtH3F3ox1ZGgPiYBzer1HiPt2RDbV8 | |||
| 16.04.2022 17:14:23 | |
596 BTC | $ 24 236 310 | (unknown) | (unknown) |
| Type: transfer | From: 3853ifdY9d63sGo1RV3sqpAxDGYP41uvYp | To: 3EDcst6xbYRxrmNsE2nefvSj5KPEweVVup | |||
| 16.04.2022 17:14:23 | |
2 408 BTC | $ 97 844 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet8fs9tnee5xjgmtttw6ajssqaaerul73t0hhy | To: 3PHu3WA7tWW8zBbwURY1F3hojgyFVKpHJm | |||