Whale movements
Last update: 01.09.2026 23:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 05:53:10 |  |
128 BTC | $ 5 173 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31u1KrRTv43Xrr6B3BkJCLpQQ621WK2ctk | |||
| 16.04.2022 05:53:10 | |
139 BTC | $ 5 632 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg62xl52effq98mjkftccse69a6ym5anr5t04h | To: bc1q2hv2e3tqscf5w22jgg73w3fddhwtlanutsma04 | |||
| 16.04.2022 05:53:10 | |
171 BTC | $ 6 928 060 | (unknown) | (unknown) |
| Type: transfer | From: 32pcMHhzYikkFUrX3x7CJbAefxLUveYMhz | To: bc1q2wjf4jlptwryg2n3du2p2rvmd7c2mxy8sw7wrh | |||
| 16.04.2022 05:33:41 | |
127 BTC | $ 5 133 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DCmpmMZjvK8KSYQidcrh9V6e5M9PYP7og | |||
| 16.04.2022 05:33:41 | |
504 BTC | $ 20 302 024 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.04.2022 05:33:41 | |
139 BTC | $ 5 602 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggsyvq8zn9x0quxe2g36v7kg7y6aal9sz9kks | To: bc1qkg62xl52effq98mjkftccse69a6ym5anr5t04h | |||
| 16.04.2022 05:33:41 | |
167 BTC | $ 6 735 951 | (unknown) | (unknown) |
| Type: transfer | From: 33oSiVFKdf4p3KCuEa1cow8MHvMyKeYmSc | To: 3KJyebKSStSFwMhU22gfBxYtzxwdMRVEmj | |||
| 16.04.2022 05:33:41 | |
135 BTC | $ 5 427 955 | (unknown) | (unknown) |
| Type: transfer | From: 3H2bFMD5SkXfq1wgJnCG5CXx45PZiMpDUP | To: 3Difh3Xn8kBhNS4ENT7mjJCKGHUHTDXBQm | |||
| 16.04.2022 05:33:41 | |
158 BTC | $ 6 374 419 | (unknown) | (unknown) |
| Type: transfer | From: 36zaFPwrsYtAUnJjnxNUPHigDGqduuoUua | To: bc1qepzly62rsts4987hlqprqsvpgx8t93wg627fw2 | |||
| 16.04.2022 05:33:41 | |
458 BTC | $ 18 465 252 | (unknown) | (unknown) |
| Type: transfer | From: 35mhALCggvVBvh9nhHC8uskBHCF9dyELFG | To: 3FeSBUC69d7jTVC1UdMmN6bx3MqXpSgz7E | |||
| 16.04.2022 05:33:41 | |
141 BTC | $ 5 693 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CQVuckmQvXUoGUtnV9gaG4Dh6nEKomWpB | To: 38JPJACUhRUdrvFEcBa727PVYcmWzREemB | |||
| 16.04.2022 05:33:32 |  |
5 369 521 USDT | $ 5 369 521 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 16.04.2022 05:33:32 | |
5 369 736 USDT | $ 5 369 736 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 16.04.2022 05:13:01 | |
139 BTC | $ 5 661 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypc8qwu0tmdrgc4wk23q2kptzmltyncxft5xlr | To: bc1quggsyvq8zn9x0quxe2g36v7kg7y6aal9sz9kks | |||
| 16.04.2022 05:13:01 | |
339 BTC | $ 13 820 499 | (unknown) | (unknown) |
| Type: transfer | From: 3LipGMH7PaC1KKGvnyUjkXr9913CBofB6S | To: 3KKwe88KkTnkQZWqL2Rxpohi1CVBaCLGYo | |||
| 16.04.2022 05:13:01 | |
247 BTC | $ 10 076 633 | (unknown) | (unknown) |
| Type: transfer | From: 39jY4QTPyEBQBJWgBXuf9kWWmKENMDT1QK | To: 35xPXMYwYpFiWMLL7TQo8x9ZadXE8pJoDp | |||
| 16.04.2022 05:13:01 | |
158 BTC | $ 6 442 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q677ved3dqeej9m3vzwyqfy0slk4naqn7ar9zug | To: 36zaFPwrsYtAUnJjnxNUPHigDGqduuoUua | |||
| 16.04.2022 05:13:01 | |
290 BTC | $ 11 802 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GXYc6Rya2ixXxrbuUmHZP6SgtqJVnybQx | To: 3ENJLHbKGvpTRvAap7TPDLz93i2QC6bByS | |||
| 16.04.2022 05:13:01 | |
305 BTC | $ 12 418 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k3679ec693ddh3p7ykvptt0wgh5lleat3u5eg | To: 35S6YDt9g17MdFypZ2Z8vaggrXyC96CdWm | |||
| 16.04.2022 05:13:01 | |
322 BTC | $ 13 101 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aj3jsfckpww6s68ku960wncxww4hu80gk54jd | To: bc1qcp5qadkrhy9f6ph3vhgyrjg3erdq8myp5zkt32 | |||
| 16.04.2022 05:13:01 | |
353 BTC | $ 14 388 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AHiUhzTqzxGoUPZ7KfTqjcUfEuVVE339N | To: 36w4YHiirR1uSJkUKGv4zdYoxASMyRdUeX | |||
| 16.04.2022 05:13:01 | |
319 BTC | $ 13 006 665 | (unknown) | (unknown) |
| Type: transfer | From: 37gbvo7MDxcq1YPXEjzBu6efTDk8VRyyTC | To: 3M2k4x3fsYovoHRFo7VE1UZjohRLwuTVHb | |||
| 16.04.2022 05:13:01 | |
185 BTC | $ 7 538 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04w4kuw34rt5qw98zsad9w4ll3j8j0n5lt5ty8 | To: 3GDN8VLq1pY5x2ubXfJBUk8aWFv4TzksuP | |||
| 16.04.2022 05:13:01 | |
211 BTC | $ 8 574 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HX6CXQ8MTuRe1Q3PuA6PhtReMBtYV9oMQ | To: 3EV8c3RRHSLxHRvGh9AK5ofopDXKRMVN67 | |||
| 16.04.2022 05:13:01 | |
174 BTC | $ 7 100 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5qprjl2420wwzhuafs6m02qjs2u6h2xv06wvd | To: 3Czqw9jJ46zQykTD8ZaEcmUw3xvjaxGTjX | |||
| 16.04.2022 05:13:01 | |
353 BTC | $ 14 383 230 | (unknown) | (unknown) |
| Type: transfer | From: 37kkRaPPvpibojnZy1J773qwgMBzXsyo56 | To: 3E93RzyszXV6oB1n2YDcVLFP3zWbgmgnaJ | |||
| 16.04.2022 05:13:01 | |
135 BTC | $ 5 485 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KfiRRW6QQMK2YwsHaRtCwvm6W6iNgRXjq | To: 3H2bFMD5SkXfq1wgJnCG5CXx45PZiMpDUP | |||
| 16.04.2022 05:13:01 | |
369 BTC | $ 15 011 928 | (unknown) | (unknown) |
| Type: transfer | From: 3CsjCLgGyPgDaepGWuwk9TvFC9fhE6Vf2R | To: bc1q43vjhheza0crm0d2ggshqy07daqzlr27ddehzy | |||
| 16.04.2022 05:13:01 | |
141 BTC | $ 5 753 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2y69w2ztlsdgyn4lg9k659xp4vzsmyr5scut | To: 3CQVuckmQvXUoGUtnV9gaG4Dh6nEKomWpB | |||
| 16.04.2022 05:13:01 | |
216 BTC | $ 8 802 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6tnrp23t4y04msyfvglts8vgzarkedva7vmwp | To: 3AfNmFGqjuNBKjkwcPxur4JKcHieFaPxUJ | |||
| 16.04.2022 05:13:01 | |
233 BTC | $ 9 502 335 | (unknown) | (unknown) |
| Type: transfer | From: 3L7AwXHeb4SPghK7rEvZWp9ecDiKC39wqJ | To: bc1qv35g3kfexsgkta7lrd97sqgpajr25tcj2dzmvt | |||
| 16.04.2022 05:13:01 | |
171 BTC | $ 6 963 494 | (unknown) | (unknown) |
| Type: transfer | From: 36bLsxTg6aSXmn13hx9HYBfqd7zEj8wpzQ | To: 32pcMHhzYikkFUrX3x7CJbAefxLUveYMhz | |||
| 16.04.2022 05:13:01 | |
364 BTC | $ 14 837 069 | (unknown) | (unknown) |
| Type: transfer | From: 3N65EoDyFEP1LnEnrCgkDBwMwZkPHBsjMR | To: 39DsRAsnUhfVZPFXhkKa6CZpG8s8V43JyA | |||
| 16.04.2022 05:13:01 | |
167 BTC | $ 6 807 414 | (unknown) | (unknown) |
| Type: transfer | From: 39Xv2PtmaEUqDF1xeuyYtvEri15WY2E41t | To: 33oSiVFKdf4p3KCuEa1cow8MHvMyKeYmSc | |||
| 16.04.2022 05:13:01 | |
208 BTC | $ 8 462 894 | (unknown) | (unknown) |
| Type: transfer | From: 38cWCHZfjp8QBeFYTJBjQfvAwof2nWTP8b | To: 36DhVYMYQwAkeCEunFGcGo7ujMTKEgjbk1 | |||
| 16.04.2022 05:13:01 | |
199 BTC | $ 8 095 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CSCtHyiRdKbBudnNX9XW6CHuQchiJmUcf | To: 3H2QcGxRRLYpwHX7zYi3fUJsE8dnns2hGG | |||
| 16.04.2022 05:13:01 | |
389 BTC | $ 15 833 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KcwnrnRED7UPVEprXrdtjcsiWTc4s45cW | To: bc1qjsr30mrwxeufujjf3s6g0zgzdw6p93supuqmrh | |||
| 16.04.2022 04:57:46 | |
432 WBTC | $ 17 506 094 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c5e6081e7fd4fe2c180e670a3c117a3649a9b7c2 | |||
| 16.04.2022 04:40:05 | |
127 BTC | $ 5 207 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LUjcxcmb5ie2oNxyiyZ3iPxysresnAcdh | |||
| 16.04.2022 04:30:53 | |
500 BTC | $ 20 388 604 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 16.04.2022 04:18:02 | |
3 000 ETH | $ 9 106 787 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.04.2022 04:08:21 | |
127 BTC | $ 5 172 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37xLQ7AVhokS1azhL512GvBJFB86m3KWPn | |||
| 16.04.2022 04:08:21 | |
158 BTC | $ 6 428 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0frm0u8lx50khx4vss2lh2y99jhzyu0k3qvl | To: bc1q677ved3dqeej9m3vzwyqfy0slk4naqn7ar9zug | |||
| 16.04.2022 04:08:21 | |
141 BTC | $ 5 742 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CkTDfFrBkqyaqkGYtpMBdt2jaxsxSFr8i | To: bc1qkx2y69w2ztlsdgyn4lg9k659xp4vzsmyr5scut | |||
| 16.04.2022 04:08:21 | |
167 BTC | $ 6 792 801 | (unknown) | (unknown) |
| Type: transfer | From: 33HHUuAyVCyVmYfU835UDvTJwDjW3wR5Tg | To: 39Xv2PtmaEUqDF1xeuyYtvEri15WY2E41t | |||
| 16.04.2022 04:08:21 | |
135 BTC | $ 5 473 745 | (unknown) | (unknown) |
| Type: transfer | From: 39dz6vaZDBCw6wxTxC8BGvWrCwUApMRsQ3 | To: 3KfiRRW6QQMK2YwsHaRtCwvm6W6iNgRXjq | |||
| 16.04.2022 03:56:50 | |
2 409 BTC | $ 97 264 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qh4gnh62xde7g9umvjzhvm5eruaqwpt39afp6 | To: 3Eb96G1bNKDCADiw2HHa6Cg2RQN2xTxFmi | |||
| 16.04.2022 03:56:01 | |
135 BTC | $ 5 475 679 | (unknown) | (unknown) |
| Type: transfer | From: 3AekTAeausKP3vQfK7cEyyJvw9w84QR6xV | To: 3PgSkfZQdKrgf1rFErwxkgCz7sLrFop9eJ | |||
| 16.04.2022 03:56:01 | |
139 BTC | $ 5 637 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf27z6j9fm9wskew7yq3jm5gsmws56pk48zztcc | To: bc1qypc8qwu0tmdrgc4wk23q2kptzmltyncxft5xlr | |||
| 16.04.2022 03:56:01 | |
888 BTC | $ 36 034 812 | (unknown) | (unknown) |
| Type: transfer | From: 37qsZdmKSCw32qu51gokLJLRDAgCrYmsh2 | To: 3LZVRiPesdtKpRd6a5GUtKnTvRMMCxxTTF | |||