Whale movements
Last update: 31.08.2026 19:22:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 09:40:24 |  |
126 180 344 USDT | $ 126 180 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.04.2022 09:39:16 |  |
391 BTC | $ 15 802 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 26.04.2022 09:36:01 | |
630 BTC | $ 25 671 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36f2rf9gq5mps4pe26v8h2g2ygn06akazhseyp | To: 37Tkwk3ygY6xZP8uX9hBotdBXJKJFAEX99 | |||
| 26.04.2022 09:36:01 | |
2 018 BTC | $ 82 171 570 | (unknown) | (unknown) |
| Type: transfer | From: 32FQbCeP6rBhb5VuNboX7KmQN3ZJ9vViZn | To: 3PKuUfSHth9rTTDhGQDPoWJMDCoXr3zGAr | |||
| 26.04.2022 09:36:01 | |
273 BTC | $ 11 110 764 | (unknown) | (unknown) |
| Type: transfer | From: 384G63zJdznBKCBHb4iFPMbFqUTjrAnrbU | To: bc1q8jc7kq3qjtmdyce3fg8hnjj3sh2tjarwkjqtlq | |||
| 26.04.2022 09:36:01 | |
144 BTC | $ 5 852 115 | (unknown) | (unknown) |
| Type: transfer | From: 35twd91w1oycLk8zuTRAjcVpysEEq5AL6t | To: bc1qk6eallagsa6ys0gprqq59hq090zd2kwkm6mv04 | |||
| 26.04.2022 09:36:01 | |
212 BTC | $ 8 623 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CSMiMxjULBt9s2pxoQuPUf1VVcuAzHrZa | To: bc1qz4nyxyv2gjks0sl85nh4z2fqg3ar55ws9ak6gf | |||
| 26.04.2022 09:36:01 | |
1 949 BTC | $ 79 356 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DSLPQV9ytNta7ZCVEyQ7joRjcZoE8wJEg | To: bc1qyzcfp5m4zqkxqwtdf2d448gekqgnu6u7z0hgfm | |||
| 26.04.2022 09:36:01 | |
125 BTC | $ 5 108 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54ls6fdxrkn3zhplwjxnwanhxm54cc4x6u2mvv | To: bc1q2l4pncsgpk8cl8tnhpgu425crtvrjfjfxf8j3y | |||
| 26.04.2022 09:30:18 |  |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 09:27:23 | |
456 BTC | $ 18 545 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrn7alaswy60qepc7dgwux6lva48f3xnrzj3ej | To: bc1qlm8lykz6438dypdewjwjql4yzc4ss34jwn78kk | |||
| 26.04.2022 09:27:23 | |
134 BTC | $ 5 437 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdgcrdcmxqcsvwg8m57l8s4vw5ealj8zp5zcn9n9wfjt0d9glnksljk3es | |||
| 26.04.2022 09:27:23 | |
175 BTC | $ 7 121 972 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 26.04.2022 09:27:23 | |
150 BTC | $ 6 104 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.04.2022 09:27:23 | |
212 BTC | $ 8 618 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LZKrJ74Kqtb3pp23Edr32Y7ZN1b1TXkEw | To: 3CSMiMxjULBt9s2pxoQuPUf1VVcuAzHrZa | |||
| 26.04.2022 09:27:23 | |
125 BTC | $ 5 107 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PdaANx1WLhYev2RNPwa8eJDZiZ4ZwXdC8 | To: bc1q54ls6fdxrkn3zhplwjxnwanhxm54cc4x6u2mvv | |||
| 26.04.2022 09:27:23 | |
730 BTC | $ 29 704 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmywx434q2893nffp3zkchl6mj0sv2cjz6avzdd | To: 3QXbgAjuy1S9BDLxSkndWyhbeWfDZQsafq | |||
| 26.04.2022 09:27:23 | |
273 BTC | $ 11 102 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkrl2455nl2ya0ryqxp0dra6xpdh4ja46svmn8 | To: 384G63zJdznBKCBHb4iFPMbFqUTjrAnrbU | |||
| 26.04.2022 09:27:23 | |
144 BTC | $ 5 848 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PV1qvruKQhWpWgWaqCxK9CmDaADU4Wupu | To: 35twd91w1oycLk8zuTRAjcVpysEEq5AL6t | |||
| 26.04.2022 09:27:23 | |
1 742 BTC | $ 70 888 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5020p9myh8507jzxqg9lwp23djhgyjswzyeg3v | To: 3MfPyREDk5Qshmy9UTNeBaY2nEYzaouCeJ | |||
| 26.04.2022 09:27:23 | |
630 BTC | $ 25 652 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdr7s8clhx7kuk60l6dw4p9ydn6zgq30sshgau | To: bc1q36f2rf9gq5mps4pe26v8h2g2ygn06akazhseyp | |||
| 26.04.2022 09:23:43 | |
19 999 444 BUSD | $ 19 999 444 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2022 09:19:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2022 09:17:39 | |
5 025 126 USDT | $ 5 025 126 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTPjGj19SzXnqbWEjn9bEsNm6RfD9F6QPS | |||
| 26.04.2022 09:17:26 | |
6 054 742 USDT | $ 6 054 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e793789c0db3d0af7d8d07999678462e40596d06 | |||
| 26.04.2022 09:17:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 26.04.2022 09:15:30 | |
19 999 444 BUSD | $ 19 999 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.04.2022 09:13:52 | |
18 634 554 USDT | $ 18 634 554 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 26.04.2022 09:12:52 | |
767 BTC | $ 31 242 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NBjy4cf3NE82ZFe6SbZLWCKXDwoDWsPPX | To: 3CnCWpumhZ2rDge5HwxpTQUeT4bNjJa599 | |||
| 26.04.2022 09:12:52 | |
162 BTC | $ 6 606 401 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CSX69QKJg6M356Mwvz9y8b2YgFVvvXuEV | |||
| 26.04.2022 09:12:52 | |
362 BTC | $ 14 739 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CSX69QKJg6M356Mwvz9y8b2YgFVvvXuEV | |||
| 26.04.2022 09:12:52 | |
362 BTC | $ 14 739 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CSX69QKJg6M356Mwvz9y8b2YgFVvvXuEV | |||
| 26.04.2022 09:12:52 | |
346 BTC | $ 14 105 244 | (unknown) | (unknown) |
| Type: transfer | From: 1LyrbdeinRi6CzFUHM2Lb7om735PSLrrNp | To: 1M7C5rLsJe9wQWtQsHQA4Y4rTe6MERxCsu | |||
| 26.04.2022 09:07:48 | |
132 BTC | $ 5 330 999 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36xJvQRC2rsSCtnPoCd1beEgAdHy8sD3g8 | |||
| 26.04.2022 09:07:48 | |
1 838 BTC | $ 74 237 580 | (unknown) | (unknown) |
| Type: transfer | From: 1BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p | To: 12P3su8YKbPRiLSJqv8tt4ReKYDCddWzht | |||
| 26.04.2022 09:07:48 | |
1 837 BTC | $ 74 216 510 | (unknown) | (unknown) |
| Type: transfer | From: 1A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy | To: 1LyrbdeinRi6CzFUHM2Lb7om735PSLrrNp | |||
| 26.04.2022 09:07:48 | |
273 BTC | $ 11 019 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndh913SpB88WpBmAf5j3ZK527RdBvCVwH | To: bc1qkkrl2455nl2ya0ryqxp0dra6xpdh4ja46svmn8 | |||
| 26.04.2022 09:07:48 | |
212 BTC | $ 8 554 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EUifvF3V1u5vbidrqKEbKGGzLAVXTyE8k | To: 3LZKrJ74Kqtb3pp23Edr32Y7ZN1b1TXkEw | |||
| 26.04.2022 09:07:48 | |
146 BTC | $ 5 878 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnut47cyjsv0e0srzy6rhhrf9j9saau33ay627 | To: 3PV1qvruKQhWpWgWaqCxK9CmDaADU4Wupu | |||
| 26.04.2022 09:07:48 | |
630 BTC | $ 25 460 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ptpk9pqky3qn8dvm23xq2uynxav62hvvwklv0 | To: bc1qzdr7s8clhx7kuk60l6dw4p9ydn6zgq30sshgau | |||
| 26.04.2022 09:07:48 | |
1 742 BTC | $ 70 357 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PdfzfudgQABpfYTJvCVkJLzSJNmj5baZ7 | To: bc1q5020p9myh8507jzxqg9lwp23djhgyjswzyeg3v | |||
| 26.04.2022 09:07:48 | |
125 BTC | $ 5 069 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BjA1FMHmT14qyJR88LkECRs6LbGDRtTeX | To: 3PdaANx1WLhYev2RNPwa8eJDZiZ4ZwXdC8 | |||
| 26.04.2022 09:07:48 | |
2 018 BTC | $ 81 496 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplkv6t4s8f4x4xhcug6kupj4lnx50vjnawf3y2 | To: 32FQbCeP6rBhb5VuNboX7KmQN3ZJ9vViZn | |||
| 26.04.2022 09:07:48 | |
1 949 BTC | $ 78 740 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DRjoNRWTKiinNLVN2uNjYxSrHHpzemhkA | To: 3DSLPQV9ytNta7ZCVEyQ7joRjcZoE8wJEg | |||
| 26.04.2022 09:07:48 | |
730 BTC | $ 29 481 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PXSujHJRFpEWrr5MW3fWcqcBsJrynHuVi | To: bc1qmywx434q2893nffp3zkchl6mj0sv2cjz6avzdd | |||
| 26.04.2022 09:07:48 | |
125 BTC | $ 5 056 117 | (unknown) | (unknown) |
| Type: transfer | From: 18eEAB3ojnhYKNDgENQaDUeDJvMeFYxM1A | To: 1AyASnL7sdtqhqozbJG94BMXsbq1bUdERJ | |||
| 26.04.2022 09:04:24 | |
6 840 000 USDT | $ 6 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 26.04.2022 09:00:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.04.2022 08:57:48 | |
6 697 540 GUSD | $ 6 710 472 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2022 08:53:20 |  |
15 000 000 XRP | $ 10 318 198 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||