Whale movements
Last update: 01.09.2026 22:50:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 17:14:23 |  |
2 651 BTC | $ 107 704 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8a5qxvc7al2v3gmxpzkpxqp7kq27k88s26cdh | To: bc1qq5h8zjvu0lkyx97k6c6c392s8xqngh2ypygpn6 | |||
| 16.04.2022 17:14:23 | |
319 BTC | $ 12 960 585 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGmzUVuZdB1k5u1XG7SzmiXAUVwFUN58 | To: 3A6V9F3F9fkayUJZa8EkNd85aUr1PLQWEc | |||
| 16.04.2022 17:14:23 | |
339 BTC | $ 13 785 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7teg0lwf4j0jyvfwapjjlwyl9wcxuy944art6 | To: bc1qm6xjdewa0mx57ct57mnvkf9qad7uwq34w6dmrd | |||
| 16.04.2022 17:14:23 | |
458 BTC | $ 18 615 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JLRXzAkC4bDURHyB5GtjLxoy76NPDWAqD | To: 36gDopZCDmBcKNayQwoWD6JDbkxBgwNfxk | |||
| 16.04.2022 17:14:23 | |
343 BTC | $ 13 935 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GoAThcijDyq5BAijfDheTFzzsGYxbqiuf | To: 3PuyZGgLpVRpdmWBFrGRKvPQDMvhPN3VG6 | |||
| 16.04.2022 17:14:23 | |
147 BTC | $ 5 982 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NXV1UStd8yTvmbhtPKvRtTPg53HGMnwwi | To: bc1qxeh4x9hqyace69e7735h6n48ls4z9vzunkd94s | |||
| 16.04.2022 17:14:23 | |
925 BTC | $ 37 602 956 | (unknown) | (unknown) |
| Type: transfer | From: 38eeU4WjS6kUk9KviiYbn3BZVP4jjyXsDB | To: bc1qg5pdrvkasn9n335efeea2nut9khve8hr2ttf0x | |||
| 16.04.2022 17:14:23 | |
2 516 BTC | $ 102 239 830 | (unknown) | (unknown) |
| Type: transfer | From: 32FwN8W4UG1yRw9dxj8VJmE6k3U1BXcwet | To: 35A6aH7xMCdJotzkUnZZBydYozpeN7J5pi | |||
| 16.04.2022 17:14:23 | |
888 BTC | $ 36 100 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ipeLAN52XBPtj46qPdAL5vMhCBPCFtK | To: bc1qe6lwgef043z4tlw6fe6hsld9tprq8nepfg84as | |||
| 16.04.2022 17:14:23 | |
319 BTC | $ 12 963 822 | (unknown) | (unknown) |
| Type: transfer | From: 3KVnaK1qVmvUgWrsXu9UZ5JMH1pK9Z5HrD | To: bc1q360vvncayq58wvlmy9dsxjujt7fmtm9huh0lq3 | |||
| 16.04.2022 17:14:23 | |
600 BTC | $ 24 387 800 | (unknown) | (unknown) |
| Type: transfer | From: 35Tk6Hb8mtUoXaovF4sG8YM9cbfPDCCQUQ | To: 3Cpp9aHYEgqta7YFhQV5JG78wcMn1oTdiB | |||
| 16.04.2022 17:14:23 | |
208 BTC | $ 8 437 101 | (unknown) | (unknown) |
| Type: transfer | From: 38w838Lixgp1SJchVqGKAGCjxxRcjzt61s | To: 3PmyVXx39HLkpusx4esHQgW2sAT7zPkFUH | |||
| 16.04.2022 17:14:23 | |
353 BTC | $ 14 351 219 | (unknown) | (unknown) |
| Type: transfer | From: 3GSYhfNgrk5uMY4QGSB92Us6XxWYHaocbF | To: 3JMjmt9CQzahJjyC1Z6BaD66oGNiHF7AQG | |||
| 16.04.2022 17:14:23 | |
247 BTC | $ 10 050 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8aqemze045e0es3ztrc506ng7yxcy7nx2llrp | To: bc1q6patq55uvnta7ylc9emuymehvzk37vspzs2ukx | |||
| 16.04.2022 17:14:23 | |
178 BTC | $ 7 230 076 | (unknown) | (unknown) |
| Type: transfer | From: 3A92pkf4JG39xzUzBjHC5sTiFWQ4cyyQko | To: 37DqKL7kcPLLEF8odY8BR98cLDbzcd2k2p | |||
| 16.04.2022 17:14:23 | |
211 BTC | $ 8 555 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DLqFJB7eRGfX48WwD1VLiSKPNsCvUpCQw | To: 3HECoRUF6G4WcQZFuDP3paa5LomkcwPcoR | |||
| 16.04.2022 17:14:23 | |
198 BTC | $ 8 058 608 | (unknown) | (unknown) |
| Type: transfer | From: 37UTyNgrp3bbjK2fc8Cs1sNNeghHiYBqat | To: 3A9pmTwYpXZoo3cbqpgs8FnJZAro4G6Utb | |||
| 16.04.2022 17:14:23 | |
233 BTC | $ 9 477 543 | (unknown) | (unknown) |
| Type: transfer | From: 3F1syWTfqaVx4CRkPjoJ3RXNi1ejwQDVcs | To: 3JUwwHqqx27UENY9XgefB3HxtSTXZP1xE6 | |||
| 16.04.2022 17:14:23 | |
361 BTC | $ 14 685 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42s9qqdlc3d7vcxqmx0wssdfhdxzq4g9mc5evz | To: bc1qluvng57u2l9ym3uqt2u4t5kencmqk580xv2lhv | |||
| 16.04.2022 17:14:23 | |
208 BTC | $ 8 461 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QwWYAtVLchFsaJvYKFSC9WBQ9L9WkEEDy | To: 3EpMBrvs2FVAbVxK3B3dQBv1woQvhL5BwF | |||
| 16.04.2022 17:14:23 | |
2 166 BTC | $ 88 005 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HErFo88PPx7KQd6rHcciLzsT2ZxXP2xVj | To: 3FMmw9m99xaM6umkLoMkDvx3UxLbA2co3c | |||
| 16.04.2022 17:14:23 | |
389 BTC | $ 15 794 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuezd9nm2se30449h43g57ffcw8fwcvqmy36ce | To: 3FTRTZ44VHrf3fmNVRYdD3hbA4fsfzDFtQ | |||
| 16.04.2022 17:14:23 | |
166 BTC | $ 6 737 135 | (unknown) | (unknown) |
| Type: transfer | From: 39Li4VeJ3uekHHobpSKPTX79mfidcAobKG | To: 3L9BgFwrHgHrerQmPPyG6tAU2GVJgDM36H | |||
| 16.04.2022 17:14:23 | |
175 BTC | $ 7 094 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 16.04.2022 17:12:07 |  |
3 991 ETH | $ 12 220 183 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | |||
| 16.04.2022 16:41:39 | |
131 BTC | $ 5 323 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8Xjxi2fcPd6NZqoUMmtuUgzGFPAR5dFt | |||
| 16.04.2022 16:40:45 |  |
2 037 374 700 USDT | $ 2 037 374 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 16.04.2022 16:38:15 | |
131 BTC | $ 5 300 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36qsNMzpg6dzWPKtcPHta9cT44oBx9pPpm | |||
| 16.04.2022 16:37:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | To: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | |||
| 16.04.2022 16:36:03 | |
9 190 924 USDT | $ 9 190 924 | (unknown) | binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:28:52 | |
136 BTC | $ 5 454 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yqwmgfqcwr3t3rzmgkyhq2vmj3rraxkvl0qgm | To: bc1qfzeh34r66z7zuak2md4pyw2dqlkql8mmmawrau | |||
| 16.04.2022 16:28:52 | |
136 BTC | $ 5 457 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahck835g542kc2q8r0rydh9dnvxr6jqryrnfju | To: bc1q5yqwmgfqcwr3t3rzmgkyhq2vmj3rraxkvl0qgm | |||
| 16.04.2022 16:28:52 | |
2 667 BTC | $ 107 319 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M36Bja1uZs5B5YLrGUBh17FqfDbWw2MuE | To: 3QkYTnNKN3WGUzJHCL3VGAu9eswzCBEULv | |||
| 16.04.2022 16:28:52 | |
178 BTC | $ 7 160 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q656xlv9ugmelrfj78eyzcz6n0aj0cd6qyqc84m | To: 3A92pkf4JG39xzUzBjHC5sTiFWQ4cyyQko | |||
| 16.04.2022 16:28:52 | |
888 BTC | $ 35 748 204 | (unknown) | (unknown) |
| Type: transfer | From: 37uzSvKVAwjtPHwmTpm1Xjkcg16eXasDDc | To: 3E8ipeLAN52XBPtj46qPdAL5vMhCBPCFtK | |||
| 16.04.2022 16:28:52 | |
458 BTC | $ 18 434 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FD7WJGBvSWXPT9DhxxazcJuhbA9DGRTZ3 | To: 3JLRXzAkC4bDURHyB5GtjLxoy76NPDWAqD | |||
| 16.04.2022 16:28:52 | |
319 BTC | $ 12 836 253 | (unknown) | (unknown) |
| Type: transfer | From: 3FG7fNWnfrc7KjBC5Kj2BTBHMmnw6YeUBM | To: 3ERGmzUVuZdB1k5u1XG7SzmiXAUVwFUN58 | |||
| 16.04.2022 16:28:52 | |
5 367 BTC | $ 215 944 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw8PvYFEQrJW8KQDyonYBKcer2YhgLqWr | To: 3AHADDzprteMXf6yJNTQNzjBJvHSzeqCgq | |||
| 16.04.2022 16:28:52 | |
247 BTC | $ 9 952 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75zm05glsv5nupnku5qgknqcg0590ps9p9l307 | To: bc1qc8aqemze045e0es3ztrc506ng7yxcy7nx2llrp | |||
| 16.04.2022 16:28:52 | |
600 BTC | $ 24 153 364 | (unknown) | (unknown) |
| Type: transfer | From: 36GuhAcduyzNsuuz8vcBJ2zi4KmnZqZbX7 | To: 35Tk6Hb8mtUoXaovF4sG8YM9cbfPDCCQUQ | |||
| 16.04.2022 16:28:52 | |
2 995 BTC | $ 120 510 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqqvklzumr8rpwqjeq58s7eytle8xc7z6ps8r | To: 35cgfwGddqc9iVmXRZT4YxY9BXbnaJnDdx | |||
| 16.04.2022 16:28:52 | |
10 156 BTC | $ 408 645 920 | (unknown) | (unknown) |
| Type: transfer | From: 37gpPLwa1QN3YaYFZTrcdEusXR3dwhijCw | To: bc1qhfq042e8xr94w0gvufulwlqcwdaz3vwft4fypn | |||
| 16.04.2022 16:28:52 | |
389 BTC | $ 15 640 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ApgQh8uer5wKP472HCGc8nK5yXtam2nH7 | To: bc1qxuezd9nm2se30449h43g57ffcw8fwcvqmy36ce | |||
| 16.04.2022 16:28:52 | |
211 BTC | $ 8 473 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DkjpWEFR2nTctXkb6cQvstYeyKynoyNYM | To: 3DLqFJB7eRGfX48WwD1VLiSKPNsCvUpCQw | |||
| 16.04.2022 16:28:52 | |
169 BTC | $ 6 801 546 | (unknown) | (unknown) |
| Type: transfer | From: 33dDeMY38GrSaDRHvF3hsksqrcF2VMSexW | To: 3ChPrVGGR9cVsXDUGAU6Cem3BZx7jT2wfw | |||
| 16.04.2022 16:28:52 | |
305 BTC | $ 12 266 316 | (unknown) | (unknown) |
| Type: transfer | From: 3NoGGsVeLZ2AXPzCcybbGu6NNXtRTm7H6Q | To: 37Nc6ng1N4eoMdiTwr7EV6x21GfW55EFWm | |||
| 16.04.2022 16:28:52 | |
1 148 BTC | $ 46 205 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EbHX4hLBXZhC1XpN6zwiLdwJ2zw1BRueP | To: 38kEdMBisKUUpNtSpV1myb3ZDH7AYwyGTK | |||
| 16.04.2022 16:28:52 | |
9 992 BTC | $ 402 072 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3truz0up65eu7497drsn8j4ycj86l36570qulw | To: 3BBDRLJZnvBqDmH1T8seL1iw9FLYHvMCmN | |||
| 16.04.2022 16:28:52 | |
208 BTC | $ 8 379 305 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jsTHnUtX3uP3hSCYPFBKNg6n1SUxDbS | To: 3QwWYAtVLchFsaJvYKFSC9WBQ9L9WkEEDy | |||
| 16.04.2022 16:28:52 | |
353 BTC | $ 14 213 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76tsyf79jj7a3cvlmd27efmuph66wkp55wgxy5 | To: 3GSYhfNgrk5uMY4QGSB92Us6XxWYHaocbF | |||