Whale movements
Last update: 31.08.2026 18:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 13:44:51 |  |
5 001 535 USDT | $ 5 001 535 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | |||
| 26.04.2022 13:43:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 26.04.2022 13:43:09 | |
5 001 168 USDT | $ 5 001 168 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d0aa23c93ff1c9a7e5b2db08e110f27e986cb767 | |||
| 26.04.2022 13:40:22 |  |
17 460 016 XRP | $ 11 845 564 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.04.2022 13:37:14 |  |
9 937 BTC | $ 404 357 440 | (unknown) | (unknown) |
| Type: transfer | From: 35zJTLoqwHk4dzHavzsxSV3WX1Zw1ndQnk | To: 32vrqtBRMYFvsjh4or2YwdeRGGmbwNetcU | |||
| 26.04.2022 13:32:48 | |
211 BTC | $ 8 563 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9zpc00u23kp8wsela6kv6lha5fguuk3c8mwl4yssgwjm7uzz5kqs04a4j | |||
| 26.04.2022 13:32:48 | |
2 382 BTC | $ 96 528 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2y9kuzqlf48r4nnkr8n86zrc3kd2q4jare737 | To: 3Jxdd11MAYCPxDoujt6Pvae4c5UzZ2x1bg | |||
| 26.04.2022 13:32:48 | |
2 919 BTC | $ 118 332 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglha0ctw67ugah3x9wn9utuk8mqq2quea2upfk | To: 3Lwajz76PPfnmXwVQgYyLEJdk22pvWd4WK | |||
| 26.04.2022 13:32:48 | |
214 BTC | $ 8 681 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdthn7k7en5ncqxyn28zlaa55u54af7ygzvhagn | To: 3AGrZup9uU1M55PQqSKamKvjz974ALzdDs | |||
| 26.04.2022 13:32:48 | |
127 BTC | $ 5 146 095 | (unknown) | (unknown) |
| Type: transfer | From: 38biBTrfwMHpvdD6pQKzPkFgXRU3FNr3Jn | To: 34kW3BD7sijjJYzEM2ucyNAt1yKThgUuNW | |||
| 26.04.2022 13:32:48 | |
132 BTC | $ 5 346 221 | (unknown) | (unknown) |
| Type: transfer | From: 3JLZC64PSKU8vGxJXxYS1Vg3aEgZU6yDom | To: 3JTNjxiAH97ARHB3ebqZJFuwwSj8qbw5Yc | |||
| 26.04.2022 13:32:48 | |
630 BTC | $ 25 516 502 | (unknown) | (unknown) |
| Type: transfer | From: 35LFaGdDTKi88F7ufSZzjcdeKqQtJWcEha | To: 32hxhpkvvHWKvyq4EfGoesfxmMi8HnYbtj | |||
| 26.04.2022 13:32:48 | |
1 941 BTC | $ 78 668 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfxjqc8mxgmy2d2gy3xzj6az0ua3llnnaknlny | To: bc1qwnh8attan34y5vnu3f66wvwu3gxcglck232hff | |||
| 26.04.2022 13:32:48 | |
3 405 BTC | $ 138 002 350 | (unknown) | (unknown) |
| Type: transfer | From: 33o5ML2iXaiJ6QHGjxBsUrbnZ3atAWDgqt | To: 3DQvrwAn2w9qmjiiQBE5nSEbjQFsgJEURP | |||
| 26.04.2022 13:32:48 | |
2 285 BTC | $ 92 629 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AaHLNmEev5YqGSumxAiv8mvfD3yxheCYn | To: 34CnA2HvhYQurUTFLCqiAqkh8pqcfH3HM8 | |||
| 26.04.2022 13:32:48 | |
5 059 BTC | $ 205 046 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FF9ZkZkeCiwUSb6NMEHGiSpVxUEB9DuwV | To: bc1q8pack8nztjmud30w828lzv7yzrmuqvz33gnc3c | |||
| 26.04.2022 13:32:48 | |
3 332 BTC | $ 135 065 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHqd9BNnXRDLegzyyC68qNybUA5KUmam | To: 35xfGzUzf4a3MPcjQvX8mTvwgyFT5hZBMZ | |||
| 26.04.2022 13:32:48 | |
2 018 BTC | $ 81 774 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt79xxexe40d7nhqshx0a063fklua45qlg5ujy | To: bc1qdxyt2gzy97dyjfy9fr05h0fw8qnsc7txv3mr3j | |||
| 26.04.2022 13:32:48 | |
143 BTC | $ 5 812 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Cde1GuSeY6Kg1GbyET3rHfqXAh8Sp8tkj | To: 3NFUL6xSPQCTHdvVNgXDwXuSB54khH8xxo | |||
| 26.04.2022 13:32:48 | |
3 532 BTC | $ 143 166 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FiDrNteLc62q8MmpR3sWzwRtKzJETsc3P | To: 3CBVa16KPJFmnjUPuYerPLAkac1TFmgawD | |||
| 26.04.2022 13:32:48 | |
272 BTC | $ 11 044 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NZA2Dp4nUuRaLaiqB7p1dk4UyEhkm2pcX | To: 3AuP4wzmU7br2SNNYiuNcGqXBP8eJenkLn | |||
| 26.04.2022 13:32:48 | |
1 742 BTC | $ 70 595 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NXUbS55xgGEKgHAcdWk7qAedYjvu4bCVE | To: bc1qykschh2d5vtjfyn5jfc735mj4eea7a54h4gkhc | |||
| 26.04.2022 13:32:48 | |
208 BTC | $ 8 438 144 | (unknown) | (unknown) |
| Type: transfer | From: 34CJKw6GYQiUaXVhhPCoSydybua3B4eTzM | To: 3KrmqV4DzMV4oddXLz19LeF9qjt8gEFTfb | |||
| 26.04.2022 13:32:48 | |
276 BTC | $ 11 176 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MUnW94zJ4Gfowp4mN6KMjAiMcFj8dbb4c | To: 3FAhZt76D9pm5bFNBDjyxQKJTvfBWqGcci | |||
| 26.04.2022 13:32:48 | |
6 539 BTC | $ 265 059 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPeowefjy8qYqJGBrFJdcJuWNcHniDRC | To: bc1qgsnsmjzccjjgk5vzhck07ch7vjnz5ves5fqlf7 | |||
| 26.04.2022 13:32:48 | |
4 786 BTC | $ 193 996 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MW8ZqepgdgRmbg2cnYjhRo9JJorSdtYxr | To: 3GFTcHxxZsLn3HfT2g1oDykfCmPc3B8xkK | |||
| 26.04.2022 13:32:48 | |
2 858 BTC | $ 115 838 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvzt5v0meux9ns3jk7aq5smnmqj8nq4339qxut | To: 38Nj3Rk4GuYB25KXfntfnanPSH5RexcL6E | |||
| 26.04.2022 13:32:48 | |
730 BTC | $ 29 575 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MCihiQrsHXCMYFtrCaX9fAh9iKf8CMB4p | To: 3BfCNWGhQ9s56BanwgutNmxHFd1aZn5eMC | |||
| 26.04.2022 13:32:48 | |
2 569 BTC | $ 104 128 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Kifev6m1Rgo3oBjzGJkF362VWXuyDXibR | To: 3NGESBKTdu9L1G9TB5NexA5ybhM9Tx75a2 | |||
| 26.04.2022 13:11:46 | |
5 247 020 USDT | $ 5 247 020 | (unknown) | (unknown) |
| Type: transfer | From: d8616f559f5bddda52177c8d7f9afff831278ca3 | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 26.04.2022 13:09:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2022 13:07:52 | |
9 105 736 USDT | $ 9 105 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 13:05:55 | |
9 105 736 USDT | $ 9 105 736 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 13:02:02 | |
15 095 213 USDT | $ 15 095 213 | (unknown) | (unknown) |
| Type: transfer | From: 5faa88cac6061279bac6e1f159e19fcac4adbcdc | To: e1f4f729293eb8dd747df49b58ff7b010f861e3b | |||
| 26.04.2022 13:01:00 | |
44 827 572 USDT | $ 44 827 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.04.2022 12:59:46 | |
8 900 480 USDT | $ 8 900 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 12:57:56 | |
8 900 480 USDT | $ 8 900 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2022 12:56:18 | |
140 BTC | $ 5 642 198 | (unknown) | (unknown) |
| Type: transfer | From: 35wHwpHuB2SNy25aArtBwXm2axjSo1vAx8 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 26.04.2022 12:56:18 | |
310 BTC | $ 12 493 436 | (unknown) | (unknown) |
| Type: transfer | From: 35wHwpHuB2SNy25aArtBwXm2axjSo1vAx8 | To: 37WPPJ1PFtvFuywrCGUu2EwmSxHFsvZmk1 | |||
| 26.04.2022 12:51:08 | |
600 BTC | $ 24 222 176 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.04.2022 12:47:36 | |
394 BTC | $ 16 033 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LgQLFErLwGD2WyckcvyYTSMWHR6WRWCNa | |||
| 26.04.2022 12:47:36 | |
5 000 BTC | $ 203 470 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 26.04.2022 12:47:36 | |
344 BTC | $ 14 012 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3966ivEyP2sPbQEG6etEDG8sNZ1hEJmQzj | |||
| 26.04.2022 12:47:36 | |
2 858 BTC | $ 116 300 050 | (unknown) | (unknown) |
| Type: transfer | From: 38xizHvDQSEvWunXrUZWAfk9zdaxsK2VUL | To: bc1qjvzt5v0meux9ns3jk7aq5smnmqj8nq4339qxut | |||
| 26.04.2022 12:47:36 | |
1 944 BTC | $ 79 091 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc3reu04wjwlkj3nv0qcuv3sdcrmdf6jn3whdk | To: bc1qrfxjqc8mxgmy2d2gy3xzj6az0ua3llnnaknlny | |||
| 26.04.2022 12:47:36 | |
127 BTC | $ 5 167 016 | (unknown) | (unknown) |
| Type: transfer | From: 33Vp1Mhg4fiHJ26sEkE7XHvaWXMnJimhiZ | To: 38biBTrfwMHpvdD6pQKzPkFgXRU3FNr3Jn | |||
| 26.04.2022 12:47:36 | |
132 BTC | $ 5 367 550 | (unknown) | (unknown) |
| Type: transfer | From: 3GKBurCg5tfPKSGse7DmmVgcBbvvDZUroZ | To: 3JLZC64PSKU8vGxJXxYS1Vg3aEgZU6yDom | |||
| 26.04.2022 12:47:36 | |
273 BTC | $ 11 090 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3v3j4kdgrcrs7ekljdtu6wm4txfzz3fd558h4 | To: 3NZA2Dp4nUuRaLaiqB7p1dk4UyEhkm2pcX | |||
| 26.04.2022 12:47:36 | |
276 BTC | $ 11 245 044 | (unknown) | (unknown) |
| Type: transfer | From: 38fEYJ9iFSXNVm1rYTLXGxZBuPYCeH3S8h | To: 3MUnW94zJ4Gfowp4mN6KMjAiMcFj8dbb4c | |||
| 26.04.2022 12:47:36 | |
2 920 BTC | $ 118 807 520 | (unknown) | (unknown) |
| Type: transfer | From: 33m4xG8CBcNXR1HUcX3JZ97eEDTffT8kvU | To: bc1qglha0ctw67ugah3x9wn9utuk8mqq2quea2upfk | |||