Whale movements
Last update: 01.09.2026 23:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 14:48:32 |  |
343 BTC | $ 13 891 575 | (unknown) | (unknown) |
| Type: transfer | From: 38oKF9nVYseKHKFrBZNEmCsJdjXKtGvCS9 | To: bc1qqqryd54jsddx572ctmlejy908g6cvcuy03gn8f | |||
| 16.04.2022 14:48:32 | |
157 BTC | $ 6 355 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrp99nyye302cwz428es3x882q4vvwkynlr8x | To: bc1qjyr9xt9td06c622xrfuxz2zl38d042vrjs9ys8 | |||
| 16.04.2022 14:48:32 | |
319 BTC | $ 12 922 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NY4G9RJjAFVL7qodfP85NR9VnrDmFMkQC | To: 33Ywbcq4KTMPQ5PYd5hGapgTLPQcctJ4aH | |||
| 16.04.2022 14:48:32 | |
458 BTC | $ 18 555 904 | (unknown) | (unknown) |
| Type: transfer | From: 376qF6GEUAW7x25NoPoeTRyKzMXYyMdiN4 | To: 34yz8viwDjCSVWKwEZ51q7hBpv3rCiKLpG | |||
| 16.04.2022 14:48:32 | |
4 871 BTC | $ 197 291 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BmToM3EVK7xKA76LTMUYPPvrSYAEfVwU7 | To: bc1qmcj39yy82hu6epdvwgpypfpyw8c6k67kvgzmk9 | |||
| 16.04.2022 14:48:32 | |
2 651 BTC | $ 107 374 984 | (unknown) | (unknown) |
| Type: transfer | From: 36xrUcxQDyAXzp21x464xLsGGE73Dq3ysh | To: 3Kxpj4gi27hVcYYPhwMfvoH8yEf7DtYdEj | |||
| 16.04.2022 14:48:32 | |
186 BTC | $ 7 548 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 16.04.2022 14:48:32 | |
164 BTC | $ 6 647 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdku929rgh3rmaev9rncayj9y2w4gycc8072w79a6d7g3ah4jsy5s74q0cl | |||
| 16.04.2022 14:40:17 |  |
45 697 324 USDT | $ 45 697 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.04.2022 14:40:24 |  |
126 015 180 USDT | $ 126 015 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.04.2022 14:34:43 | |
7 299 419 USDT | $ 7 299 419 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 14:32:15 | |
7 299 419 USDT | $ 7 299 419 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2022 14:01:17 | |
131 BTC | $ 5 303 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 387SHcFZAXcDZDP2znd6xUe2EsV6pWpvMf | |||
| 16.04.2022 14:01:17 | |
4 246 BTC | $ 171 863 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepxrah6m8n0pggsk344d98yfszxus24yrfe4qk3efher3vm27c6sfpj5k8 | To: bc1qe46ede8qpdm7czl7wmttj4vkmytk99gud8qnfcr0jym2nuvzycusq480xf | |||
| 16.04.2022 14:01:17 | |
191 BTC | $ 7 731 244 | (unknown) | (unknown) |
| Type: transfer | From: 328P5spPgRb4SbesjKZktfQEhuposE5hhc | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 16.04.2022 14:01:17 | |
3 032 BTC | $ 122 728 030 | (unknown) | (unknown) |
| Type: transfer | From: 328P5spPgRb4SbesjKZktfQEhuposE5hhc | To: 3LUEy4vjK19NqNtD44p9MA9ua9cBykW2sC | |||
| 16.04.2022 14:01:17 | |
187 BTC | $ 7 584 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 16.04.2022 13:48:52 | |
150 BTC | $ 6 074 972 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 16.04.2022 13:48:52 | |
175 BTC | $ 7 087 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 16.04.2022 13:48:52 | |
180 BTC | $ 7 289 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 39hVzz52GQTp1WZJ7rcwvy6dsbjyeqMBwP | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 16.04.2022 13:48:52 | |
188 BTC | $ 7 613 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 34oySJkNu2ca2yrE4Vuvt7QJKPGGyC48p6 | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 16.04.2022 13:48:52 | |
3 223 BTC | $ 130 530 500 | (unknown) | (unknown) |
| Type: transfer | From: 34oySJkNu2ca2yrE4Vuvt7QJKPGGyC48p6 | To: 328P5spPgRb4SbesjKZktfQEhuposE5hhc | |||
| 16.04.2022 13:48:52 | |
169 BTC | $ 6 844 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmgZ7Xo715kB6fes8JLZeSZi7dayUvuV | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 16.04.2022 13:48:52 | |
3 411 BTC | $ 138 144 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmgZ7Xo715kB6fes8JLZeSZi7dayUvuV | To: 34oySJkNu2ca2yrE4Vuvt7QJKPGGyC48p6 | |||
| 16.04.2022 13:48:52 | |
149 BTC | $ 6 019 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk273v3dqqdf2ywgffw4790m7ups9d59rvhlndy | To: 34gGtmphfUE5LDNXG4SR5JwBJsT6Wh6wi4 | |||
| 16.04.2022 13:40:47 | |
131 BTC | $ 5 289 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZF4hxFF7jXuzoFLeSuadJAqL2Bkwb3Ru | |||
| 16.04.2022 13:34:41 | |
192 BTC | $ 7 792 406 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.04.2022 13:34:41 | |
137 BTC | $ 5 561 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdqrh6tgt6f8wunty9vx6a8p635ayrl2m5ntl9 | To: bc1qjjrkzhveyr736f32tulxkze3mus8kxeze5avww | |||
| 16.04.2022 13:34:41 | |
137 BTC | $ 5 562 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm2sl3t73tn6ruyk64mhfmr7cp9k8gjmf2emxv | To: bc1qjdqrh6tgt6f8wunty9vx6a8p635ayrl2m5ntl9 | |||
| 16.04.2022 13:34:41 | |
137 BTC | $ 5 563 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q534006t8tywq2jvn09d99uy6wj5llmrj6eqjvk | To: bc1qvm2sl3t73tn6ruyk64mhfmr7cp9k8gjmf2emxv | |||
| 16.04.2022 13:34:41 | |
137 BTC | $ 5 564 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdl8ds9fygcdqnqtq5k5583q4xdrm7gps2ywud | To: bc1q534006t8tywq2jvn09d99uy6wj5llmrj6eqjvk | |||
| 16.04.2022 13:34:41 | |
888 BTC | $ 36 138 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LZVRiPesdtKpRd6a5GUtKnTvRMMCxxTTF | To: 3PhR3wMDvWQaMymjxjDYpr48YDz9vc4Aq2 | |||
| 16.04.2022 13:34:41 | |
369 BTC | $ 14 990 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43vjhheza0crm0d2ggshqy07daqzlr27ddehzy | To: bc1qqvyftya5le75qync3rapdsf6v9xzy5ts4flnqw | |||
| 16.04.2022 13:34:41 | |
2 166 BTC | $ 88 105 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEGkrZjqp7emTdNv6ghUw4usH8haWCa5 | To: 3D1BK1LGDhpiQFn8GC463EGiNGMzv4ef5q | |||
| 16.04.2022 13:34:41 | |
233 BTC | $ 9 488 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rarjsqwp2uy6fdq4fmh0fjjrqt7lxgzp253a5 | To: bc1qhgkjxh0mthh5vuwq2ufr2a9zjyqppql6qwxfgn | |||
| 16.04.2022 13:34:41 | |
319 BTC | $ 12 976 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HMaNz8gHTEPf52oJNSYiyupHWR9hAN2K9 | To: bc1q0fc6ywg3nm5wl03ktjs8e7fp8lw8hx02u2zazl | |||
| 16.04.2022 13:34:41 | |
2 409 BTC | $ 97 985 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb96G1bNKDCADiw2HHa6Cg2RQN2xTxFmi | To: 3NZwpydRXfnfXZxtN9nRcEDSQ1FPXnWvn8 | |||
| 16.04.2022 13:34:41 | |
339 BTC | $ 13 800 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncc0c559ek3z33aacmtnjsv7aeadjzrsz26xsx | To: 3CdrBttB9TqbqwXV3qhz8xvSo4aZVbpoEz | |||
| 16.04.2022 13:34:41 | |
364 BTC | $ 14 814 095 | (unknown) | (unknown) |
| Type: transfer | From: 39DsRAsnUhfVZPFXhkKa6CZpG8s8V43JyA | To: 37dNoJ99CHqQHCbfDEkMkNs9EfkC1Qo5x1 | |||
| 16.04.2022 13:34:41 | |
458 BTC | $ 18 634 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FeSBUC69d7jTVC1UdMmN6bx3MqXpSgz7E | To: 376qF6GEUAW7x25NoPoeTRyKzMXYyMdiN4 | |||
| 16.04.2022 13:34:41 | |
166 BTC | $ 6 746 066 | (unknown) | (unknown) |
| Type: transfer | From: 34a2TeuRkmqebxk57LU5rVayAMuXidCYVg | To: bc1q57a3yzjvravj7wl9mte8pghxqdgztuc3mc8rvu | |||
| 16.04.2022 13:34:41 | |
169 BTC | $ 6 876 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvakx0yyefrykqfagjdp0200xlecg2zpd7ut7k | To: 3GjUCmPrBPJ26weoXkJvNkbMbvFqBEqk6v | |||
| 16.04.2022 13:34:41 | |
389 BTC | $ 15 811 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsr30mrwxeufujjf3s6g0zgzdw6p93supuqmrh | To: 3BMTjwtrYPfQU7AEjzU7dAD7vJJzbPvGcW | |||
| 16.04.2022 13:34:41 | |
199 BTC | $ 8 081 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GQMR1k41Fiv6QmLW5CsEUeFSWRkknMWNM | To: 32YtSRNJYfmntmJ5uGW4H2a8woUvGDcjGV | |||
| 16.04.2022 13:34:41 | |
1 184 BTC | $ 48 150 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45aqftstht7e2xtl4e8eu5xrx0lvt5npq6rjn4 | To: 37E2dSCiqHGNdeyBxfHSJXvrMdKmMYWPmJ | |||
| 16.04.2022 13:34:41 | |
343 BTC | $ 13 955 446 | (unknown) | (unknown) |
| Type: transfer | From: 36wgM2nGfVzFVC3xqNiWFYHRwAbzAUPk6E | To: 38oKF9nVYseKHKFrBZNEmCsJdjXKtGvCS9 | |||
| 16.04.2022 13:34:41 | |
353 BTC | $ 14 367 968 | (unknown) | (unknown) |
| Type: transfer | From: 36w4YHiirR1uSJkUKGv4zdYoxASMyRdUeX | To: 3QHACrx2uGyY5eQwE8FkB2SEXJrZuE7y45 | |||
| 16.04.2022 13:34:41 | |
208 BTC | $ 8 471 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnnmzh3tnh97w5cg23p7spyllqkqmp0w8apxj3 | To: 32qPUkLGbb5sHrAopSBKXZeYy8LHrRsro1 | |||
| 16.04.2022 13:34:41 | |
600 BTC | $ 24 420 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qft76ezv9axjt8t8rnqlchfaxatljx507p5fz | To: 3LByC8Mx6iJqCHz2WSxNAyGGtJ5iftWUUs | |||
| 16.04.2022 13:34:41 | |
247 BTC | $ 10 062 273 | (unknown) | (unknown) |
| Type: transfer | From: 36t5Za3xWkziZUB2LwNknhwvZZmPVxXf9Z | To: 36jLpmBjvvUSZ6xH5frXWAwyDnWK1EEQ7F | |||