Whale movements
Last update: 01.09.2026 22:56:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 16:28:52 |  |
4 871 BTC | $ 195 998 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr0skkhvg5kze6sqd9ndfxsce69z3qs6lmv9w6 | To: bc1q0d93ghfn9wscrusp3vmad4x73wqfwcv4hqjpqk | |||
| 16.04.2022 16:28:52 | |
158 BTC | $ 6 357 635 | (unknown) | (unknown) |
| Type: transfer | From: 37jZ3GbW8w2AdAUsvFqyJkG9wgpzgxMJe2 | To: 3JrQnzxFZdxT77KLeSk124rhAhuYRsA5tm | |||
| 16.04.2022 16:28:52 | |
2 980 BTC | $ 119 911 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PDwf9WYCZNuxoUdvbv6LD7VQUhUQMzjzT | To: 3MQNGAYUz69MCk2jQFZTkF1upewxwE3xVs | |||
| 16.04.2022 16:28:52 | |
1 869 BTC | $ 75 208 410 | (unknown) | (unknown) |
| Type: transfer | From: 3C2SZBiBHbYdScsyPUqyynpjTswts4GX2o | To: 3MFLuME6LjKx3ABpUTdkJpZ37gGwkbncDF | |||
| 16.04.2022 16:28:52 | |
166 BTC | $ 6 671 508 | (unknown) | (unknown) |
| Type: transfer | From: 36UjU68QFNWMnMpFP1y3jDY72pNzCVuaq7 | To: 39Li4VeJ3uekHHobpSKPTX79mfidcAobKG | |||
| 16.04.2022 16:28:52 | |
10 088 BTC | $ 405 924 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvccmkl83lje5zkcq5zxrczpjdeuf5dl5w0v9zw | To: 388mDqKKyT3Ar6i94eM1NBvyDYBcQXNXrx | |||
| 16.04.2022 16:28:52 | |
364 BTC | $ 14 654 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HJdh2Cx5wc7SysAGoLuq9u44HSEYsnBM6 | To: 3EPudj7zw4orM5wcbNn3JDJaUMYoxjdXyc | |||
| 16.04.2022 16:28:52 | |
199 BTC | $ 7 991 181 | (unknown) | (unknown) |
| Type: transfer | From: 3KGeBeQDCcUqdUaZXVoLCFde6Tu8d42jJL | To: 37UTyNgrp3bbjK2fc8Cs1sNNeghHiYBqat | |||
| 16.04.2022 16:28:52 | |
3 854 BTC | $ 155 091 490 | (unknown) | (unknown) |
| Type: transfer | From: 3M1g4ghtiJHEYsv8UWssZYVTPm8BZD4naN | To: 3JHHc4eULQRwLWAgCJ4ePRWAv64tsiJwhZ | |||
| 16.04.2022 16:28:52 | |
925 BTC | $ 37 236 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpnpujgxgu0gt956ajhzykmjt6gmths34v6xky | To: 38eeU4WjS6kUk9KviiYbn3BZVP4jjyXsDB | |||
| 16.04.2022 16:28:52 | |
361 BTC | $ 14 542 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FtnjNgDcFFFLwKtQiMQiCvCBwMe6KHsH6 | To: bc1q42s9qqdlc3d7vcxqmx0wssdfhdxzq4g9mc5evz | |||
| 16.04.2022 16:28:52 | |
319 BTC | $ 12 837 469 | (unknown) | (unknown) |
| Type: transfer | From: 35qZVaeQ2jWcamKx8mjmWVeYYx4Gmdc994 | To: 3KVnaK1qVmvUgWrsXu9UZ5JMH1pK9Z5HrD | |||
| 16.04.2022 16:28:52 | |
289 BTC | $ 11 617 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AcP2FrpRHJvQ1wUWUYtBYsx2vJM4DoGbP | To: bc1q2epggd69h36grtphgclhpvjr0grqt54jmrud8g | |||
| 16.04.2022 16:28:52 | |
339 BTC | $ 13 651 477 | (unknown) | (unknown) |
| Type: transfer | From: 39WMQUyszdRiXiWH43UZqGGvxrJTXtnqj8 | To: bc1qt7teg0lwf4j0jyvfwapjjlwyl9wcxuy944art6 | |||
| 16.04.2022 16:28:52 | |
3 413 BTC | $ 137 328 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CZVUN3eBNUPvrXoGwsrCawrVCtfekpWBp | To: 3NkvWpskbFvfTUaA5BgnnfgehCzQva3MUA | |||
| 16.04.2022 16:28:52 | |
3 888 BTC | $ 156 463 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JNR8PwHGMsGfKDzSLqoQJSCp6b6XkrBsP | To: 3QqetDUSXx9SE6BmH1fGpHuj8jbGCrrLso | |||
| 16.04.2022 16:28:52 | |
6 691 BTC | $ 269 220 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KzgZFFWyMRZaqTwUKF4oDpL4G7ke2toMY | To: 34nVc5DfghjCxVU2kYJgpJVtCyGZREfhpT | |||
| 16.04.2022 16:28:52 | |
208 BTC | $ 8 354 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ENuwnS8PvXtf3T8WAmRSajPdifiwUnfaZ | To: 38w838Lixgp1SJchVqGKAGCjxxRcjzt61s | |||
| 16.04.2022 16:28:52 | |
15 013 BTC | $ 604 107 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JLPEXhmmLcXHK1MiKFSGdTzcszVpyMwdo | To: bc1qflamnefjnaqkckn2e7rrtlt35lqruznkepw6xu | |||
| 16.04.2022 16:28:52 | |
233 BTC | $ 9 385 173 | (unknown) | (unknown) |
| Type: transfer | From: 33mSZPQ4qt5YzLXaTsKVkjkMfecYnVF3ey | To: 3F1syWTfqaVx4CRkPjoJ3RXNi1ejwQDVcs | |||
| 16.04.2022 16:28:52 | |
2 408 BTC | $ 96 890 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NfHPMT89eUwXe378Nk4jr2MiqRtgBWBn1 | To: bc1qet8fs9tnee5xjgmtttw6ajssqaaerul73t0hhy | |||
| 16.04.2022 16:28:52 | |
343 BTC | $ 13 800 061 | (unknown) | (unknown) |
| Type: transfer | From: 32eRu31HQrDjMj8LVBk4pphXaGdoraHyR2 | To: 3GoAThcijDyq5BAijfDheTFzzsGYxbqiuf | |||
| 16.04.2022 16:28:52 | |
147 BTC | $ 5 924 457 | (unknown) | (unknown) |
| Type: transfer | From: 37BQAeGrYEkcL9u91zPuT5WWZEjRWjNc7E | To: 3NXV1UStd8yTvmbhtPKvRtTPg53HGMnwwi | |||
| 16.04.2022 16:28:52 | |
157 BTC | $ 6 301 295 | (unknown) | (unknown) |
| Type: transfer | From: 31n2d9j6bfpk8FSDR4zjZWBypJcJxKBbVV | To: 3Nf44m5WP9NPqv9QGdsmHfQQkRQyLGyZBk | |||
| 16.04.2022 16:28:52 | |
2 522 BTC | $ 101 464 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FW8piCYmrQXT5V4FXZyhPenrswAdL1r2x | To: 32FwN8W4UG1yRw9dxj8VJmE6k3U1BXcwet | |||
| 16.04.2022 16:28:52 | |
2 651 BTC | $ 106 654 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtkjcw3yv96rnlpzgnq5g7y8w52r9j9gxqfcsa | To: bc1qh8a5qxvc7al2v3gmxpzkpxqp7kq27k88s26cdh | |||
| 16.04.2022 16:28:52 | |
2 166 BTC | $ 87 148 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ExEFgaH49tpGfEmPxVGeB6FX9KrHiAcxM | To: 3HErFo88PPx7KQd6rHcciLzsT2ZxXP2xVj | |||
| 16.04.2022 16:28:52 | |
596 BTC | $ 24 000 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSHUomK3jKgpyZr8BeTrsAAGtzPm6m3a | To: 3853ifdY9d63sGo1RV3sqpAxDGYP41uvYp | |||
| 16.04.2022 16:28:52 | |
175 BTC | $ 7 026 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 16.04.2022 16:26:03 |  |
6 373 380 USDT | $ 6 373 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TB8xcCbcHmoQZo2mph76nuogNfAVHVeYC8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
5 045 034 USDT | $ 5 045 034 | (unknown) | binance (exchange) |
| Type: transfer | From: TEX579AbLBsR9BrvKsMnm8za6GsRw3V1W2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
6 644 279 USDT | $ 6 644 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TKj34969DByYmB1S2pWoTmhvTzn9UfHepP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
14 967 158 USDT | $ 14 967 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
18 122 476 USDT | $ 18 122 476 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
38 423 156 USDT | $ 38 423 156 | (unknown) | binance (exchange) |
| Type: transfer | From: TYrnZ4sfZXH82YNxNLzefxbkGUUAtuh6rm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:26:03 | |
29 195 628 USDT | $ 29 195 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:08:51 | |
16 969 000 USDT | $ 16 969 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 16.04.2022 16:06:03 | |
5 596 506 USDT | $ 5 596 506 | (unknown) | binance (exchange) |
| Type: transfer | From: TQXS1EnwgQZhg2wQjAo8RcFWCDhiWorQJK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 16:01:57 | |
136 BTC | $ 5 502 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66hwhe2agmv8yglrmytlqu4jrly2xfywv642c | To: bc1qahck835g542kc2q8r0rydh9dnvxr6jqryrnfju | |||
| 16.04.2022 16:01:57 | |
208 BTC | $ 8 448 584 | (unknown) | (unknown) |
| Type: transfer | From: 32UYDp6cxLbL8JNobKaPwZ8KmbZngoPSKE | To: 3F9jsTHnUtX3uP3hSCYPFBKNg6n1SUxDbS | |||
| 16.04.2022 16:01:57 | |
208 BTC | $ 8 427 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3v2mta6qx8rf0mvnzh6llszwghxj5r9y90l97 | To: 3ENuwnS8PvXtf3T8WAmRSajPdifiwUnfaZ | |||
| 16.04.2022 16:00:46 | |
131 BTC | $ 5 308 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdyJpPd1PMguYsmc4eHmvFeWqjUfVrTZw | |||
| 16.04.2022 16:00:46 | |
300 BTC | $ 12 134 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.04.2022 16:00:46 | |
147 BTC | $ 5 958 956 | (unknown) | (unknown) |
| Type: transfer | From: 39mH3u1qWLUy9YJLzzPRjLCeCiV9L6PcmM | To: 37BQAeGrYEkcL9u91zPuT5WWZEjRWjNc7E | |||
| 16.04.2022 16:00:46 | |
179 BTC | $ 7 249 063 | (unknown) | (unknown) |
| Type: transfer | From: 3BoTdJjVKgkTq3DHshFXsz2D3cDs3LBnKC | To: bc1q656xlv9ugmelrfj78eyzcz6n0aj0cd6qyqc84m | |||
| 16.04.2022 16:00:46 | |
157 BTC | $ 6 349 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Nisj1VaA1JTCbZw2EjywkujpjgakFB6GJ | To: 31n2d9j6bfpk8FSDR4zjZWBypJcJxKBbVV | |||
| 16.04.2022 16:00:46 | |
166 BTC | $ 6 710 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MngNU4C1KjsRYEpJu5HHicvtasef97i3T | To: 36UjU68QFNWMnMpFP1y3jDY72pNzCVuaq7 | |||
| 16.04.2022 16:00:46 | |
158 BTC | $ 6 396 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y8ntr6e8k0zky2y5f36w7ejceretzpfl074ju | To: 37jZ3GbW8w2AdAUsvFqyJkG9wgpzgxMJe2 | |||
| 16.04.2022 16:00:46 | |
199 BTC | $ 8 039 613 | (unknown) | (unknown) |
| Type: transfer | From: 37BN52p2KDmtn57CLPuJjnKwdA8Nn5cUBa | To: 3KGeBeQDCcUqdUaZXVoLCFde6Tu8d42jJL | |||
| 16.04.2022 16:00:46 | |
169 BTC | $ 6 841 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydxj0dgtku5n6s5x5zw2ltkg4st2alf7ve5uy4 | To: 33dDeMY38GrSaDRHvF3hsksqrcF2VMSexW | |||