Whale movements
Last update: 31.08.2026 19:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 12:47:36 |  |
2 382 BTC | $ 96 914 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr7X8ESvuTf9MkqpKqYz1uxcvxjaynBQq | To: bc1qj2y9kuzqlf48r4nnkr8n86zrc3kd2q4jare737 | |||
| 26.04.2022 12:47:36 | |
208 BTC | $ 8 471 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen3062tfmjf7er0hj3c923nfkm8qruyd0rrpkj | To: 34CJKw6GYQiUaXVhhPCoSydybua3B4eTzM | |||
| 26.04.2022 12:47:36 | |
2 285 BTC | $ 92 999 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DMLKGzUrretXAdmvogzMYQmkSrkfh3TGp | To: 3AaHLNmEev5YqGSumxAiv8mvfD3yxheCYn | |||
| 26.04.2022 12:47:36 | |
214 BTC | $ 8 716 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NgFzSTGwQogAdxNy7dRJ3wjLFi875AoHn | To: bc1qdthn7k7en5ncqxyn28zlaa55u54af7ygzvhagn | |||
| 26.04.2022 12:47:36 | |
630 BTC | $ 25 618 464 | (unknown) | (unknown) |
| Type: transfer | From: 35dZZYyLunQzMWu1MMew8Y36pZifWu3awu | To: 35LFaGdDTKi88F7ufSZzjcdeKqQtJWcEha | |||
| 26.04.2022 12:47:36 | |
143 BTC | $ 5 835 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2CHtc3b7S8aErFfuN7nAyPGGkdvmFcsF | To: 3Cde1GuSeY6Kg1GbyET3rHfqXAh8Sp8tkj | |||
| 26.04.2022 12:47:36 | |
1 742 BTC | $ 70 878 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NB8fJfSbU4U3eXV8u2cU44dg2mAf6PF7E | To: 3NXUbS55xgGEKgHAcdWk7qAedYjvu4bCVE | |||
| 26.04.2022 12:47:36 | |
2 569 BTC | $ 104 543 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JdzZyCVd8L7t8pf72jQNZ4wwRLvo4sr8E | To: 3Kifev6m1Rgo3oBjzGJkF362VWXuyDXibR | |||
| 26.04.2022 12:47:36 | |
2 018 BTC | $ 82 100 696 | (unknown) | (unknown) |
| Type: transfer | From: 39qynHkAA1UKy7xpyH4CDeRrihZTC4cPoX | To: bc1qyt79xxexe40d7nhqshx0a063fklua45qlg5ujy | |||
| 26.04.2022 12:47:36 | |
730 BTC | $ 29 694 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CW5yUrxmPJAC6ULH5jThcjSCrPdrudPGe | To: 3MCihiQrsHXCMYFtrCaX9fAh9iKf8CMB4p | |||
| 26.04.2022 12:47:36 | |
400 BTC | $ 16 277 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | |||
| 26.04.2022 12:40:06 |  |
41 660 324 USDT | $ 41 660 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.04.2022 12:31:36 | |
7 833 350 USDT | $ 7 833 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 12:27:59 | |
200 000 000 CRO | $ 79 974 240 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.04.2022 12:26:08 | |
5 307 451 USDT | $ 5 307 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 26.04.2022 12:23:09 | |
50 000 ETH | $ 150 468 420 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.04.2022 12:23:09 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.04.2022 12:24:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.04.2022 12:23:32 | |
197 BTC | $ 7 920 154 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 26.04.2022 12:22:12 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.04.2022 12:21:06 | |
13 308 041 USDT | $ 13 308 041 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.04.2022 12:20:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | |||
| 26.04.2022 12:20:14 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.04.2022 12:19:33 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 26.04.2022 12:19:27 | |
13 308 041 USDT | $ 13 308 041 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.04.2022 12:15:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 26.04.2022 12:14:02 | |
10 000 000 GUSD | $ 9 939 356 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: c8afb3e389c2693e588bb716d37cf1b53179506f | |||
| 26.04.2022 12:13:45 | |
200 BTC | $ 8 139 551 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 19hBzMmzp4a5EmnoEnbhuktHTtH1d7zyvP | |||
| 26.04.2022 12:13:45 | |
304 BTC | $ 12 382 177 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1DgLtSZAy5KzNfifmjU7F7P8Hu3hRMaFT3 | |||
| 26.04.2022 12:08:28 | |
243 BTC | $ 9 892 133 | (unknown) | (unknown) |
| Type: transfer | From: 38b76B2yZB2EFmJx6tTBUsRDZXz1m48aC8 | To: 3JF1BeoakV2RPGYjYJnpTVzyRtrD1vR7iX | |||
| 26.04.2022 12:08:22 | |
10 000 000 HUSD | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | |||
| 26.04.2022 12:03:22 |  |
61 349 944 XLM | $ 11 655 690 | (unknown) | (unknown) |
| Type: transfer | From: GBFPXEPYBTMD32KK52ZUZZ5AHTGFXMKG3WMMVEWBJKKCQLVSJYGASXQQ | To: GDQAEJOEWOAPJA4B2VORRQ6MC6BD3445O6OM3VM4JPGTXU7UADH6DR6V | |||
| 26.04.2022 12:03:18 | |
132 BTC | $ 5 332 335 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Vp1Mhg4fiHJ26sEkE7XHvaWXMnJimhiZ | |||
| 26.04.2022 12:03:18 | |
214 BTC | $ 8 654 789 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgFzSTGwQogAdxNy7dRJ3wjLFi875AoHn | |||
| 26.04.2022 12:03:18 | |
500 BTC | $ 20 202 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 26.04.2022 12:03:18 | |
132 BTC | $ 5 329 480 | (unknown) | (unknown) |
| Type: transfer | From: 38kcMGjwrebSe68DvbUCMAmqTKdTA6SZpj | To: 3GKBurCg5tfPKSGse7DmmVgcBbvvDZUroZ | |||
| 26.04.2022 12:01:38 | |
3 098 ETH | $ 9 271 187 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: f962e467c553c2ef45d5462c52429837f4fd8c8a | |||
| 26.04.2022 12:00:45 | |
208 BTC | $ 8 420 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QQc2EotfVDbE2qFx3rySnTjxKsqgD2LKo | To: bc1qen3062tfmjf7er0hj3c923nfkm8qruyd0rrpkj | |||
| 26.04.2022 12:00:45 | |
143 BTC | $ 5 800 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5yargwr4c0e0el08ea6a5zc58q0dywzrty048 | To: 3Q2CHtc3b7S8aErFfuN7nAyPGGkdvmFcsF | |||
| 26.04.2022 11:57:52 | |
5 503 440 USDT | $ 5 503 440 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 26.04.2022 11:57:22 |  |
10 000 000 XRP | $ 6 821 990 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.04.2022 11:52:57 | |
296 BTC | $ 11 999 946 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fEYJ9iFSXNVm1rYTLXGxZBuPYCeH3S8h | |||
| 26.04.2022 11:52:57 | |
132 BTC | $ 5 342 171 | (unknown) | (unknown) |
| Type: transfer | From: 355shZWCHZZ9wxWtVZdi5yDzdPkg6is32J | To: 38kcMGjwrebSe68DvbUCMAmqTKdTA6SZpj | |||
| 26.04.2022 11:51:09 | |
17 496 136 USDT | $ 17 496 136 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 26.04.2022 11:46:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 26.04.2022 11:44:09 | |
141 BTC | $ 5 707 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u22e2w8all9ddc64wn07uu2t0jpf8cxxkggjsgyf230aul8x3uq3kdure | To: bc1q384yhwq2nl6d6u0xksrxhqcetrg3m068nzmaprgf4sn50nffza0skqs66p | |||
| 26.04.2022 11:44:09 | |
126 BTC | $ 5 089 592 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkj0c4fjg8vl0vzkvf5gx6gtrzkuph4mvmd0fa2ncjzpadhjwnp0qkzux4l | |||
| 26.04.2022 11:44:09 | |
225 BTC | $ 9 093 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 26.04.2022 11:44:09 | |
6 321 BTC | $ 255 457 010 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | To: bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u | |||
| 26.04.2022 11:44:09 | |
1 588 BTC | $ 64 176 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8rhensnnm7ct4pqtu8njep5yxsqj6nuzgtkw0 | To: bc1qxghr776sg2n763ywxrs2c4axf9ecqaa5znse48 | |||