Whale movements
Last update: 31.08.2026 19:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 08:50:48 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 26.04.2022 08:48:35 |  |
126 BTC | $ 5 097 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PcHLnRJ5jGyJonbrVq4e932ZhZFRynvmL | To: 3BjA1FMHmT14qyJR88LkECRs6LbGDRtTeX | |||
| 26.04.2022 08:48:35 | |
630 BTC | $ 25 600 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazuw049s6ksjh8f6gkv0we5jzd20ytle6qusp6 | To: bc1q0ptpk9pqky3qn8dvm23xq2uynxav62hvvwklv0 | |||
| 26.04.2022 08:48:35 | |
273 BTC | $ 11 081 521 | (unknown) | (unknown) |
| Type: transfer | From: 357m3nsETkrAwxxVoErPon6pu63SE9EfpP | To: 3Ndh913SpB88WpBmAf5j3ZK527RdBvCVwH | |||
| 26.04.2022 08:48:35 | |
212 BTC | $ 8 601 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggvwq0y6hhqpl9qkhlmqv0d3jukt99590qcdvy | To: 3EUifvF3V1u5vbidrqKEbKGGzLAVXTyE8k | |||
| 26.04.2022 08:48:35 | |
146 BTC | $ 5 911 099 | (unknown) | (unknown) |
| Type: transfer | From: 3243XdYoUTc9JXG91bpweBxLQisoDMt5iJ | To: bc1qhnut47cyjsv0e0srzy6rhhrf9j9saau33ay627 | |||
| 26.04.2022 08:36:09 | |
13 845 236 BUSD | $ 13 845 236 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 08:34:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 926252e923cdd5161a43f752ded104a0bfe65270 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2022 08:34:26 | |
13 845 236 BUSD | $ 13 845 236 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.04.2022 08:33:03 | |
1 949 BTC | $ 79 600 660 | (unknown) | (unknown) |
| Type: transfer | From: 3N1kFPoFX3o3CGswtSB1V9FVtJXcDikgKR | To: 3DRjoNRWTKiinNLVN2uNjYxSrHHpzemhkA | |||
| 26.04.2022 08:32:30 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 926252e923cdd5161a43f752ded104a0bfe65270 | |||
| 26.04.2022 08:30:20 | |
126 BTC | $ 5 090 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn39fm4ut742g4vj87a5qjmdwgntxdrx3tp3tak | To: 3PcHLnRJ5jGyJonbrVq4e932ZhZFRynvmL | |||
| 26.04.2022 08:30:20 | |
730 BTC | $ 29 590 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdas2crl6jsjqgp89pc6sk8cg9w3r8znhua6tg | To: 3PXSujHJRFpEWrr5MW3fWcqcBsJrynHuVi | |||
| 26.04.2022 08:30:20 | |
273 BTC | $ 11 061 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84ktdw5f3ejzdwwkhd99shxt4nseguwck0jagc | To: 357m3nsETkrAwxxVoErPon6pu63SE9EfpP | |||
| 26.04.2022 08:30:20 | |
212 BTC | $ 8 586 897 | (unknown) | (unknown) |
| Type: transfer | From: 32dYNWoVm6P6rHQhbF9vxqhvrXyBQuP2bM | To: bc1qggvwq0y6hhqpl9qkhlmqv0d3jukt99590qcdvy | |||
| 26.04.2022 08:30:20 | |
146 BTC | $ 5 911 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FTxuwFkMMPGKWuVbY9gjApwJnd8YjfCSE | To: 3243XdYoUTc9JXG91bpweBxLQisoDMt5iJ | |||
| 26.04.2022 08:30:20 | |
1 742 BTC | $ 70 614 530 | (unknown) | (unknown) |
| Type: transfer | From: 3P9WisCJZjEzP3c9HjVS5Am9wjSC5sqQEi | To: 3PdfzfudgQABpfYTJvCVkJLzSJNmj5baZ7 | |||
| 26.04.2022 08:30:20 | |
631 BTC | $ 25 588 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0updfzw6p49w8swmdcxds92mj6fcyqy5r3xcz | To: bc1qazuw049s6ksjh8f6gkv0we5jzd20ytle6qusp6 | |||
| 26.04.2022 08:30:20 | |
500 BTC | $ 20 269 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 26.04.2022 08:30:20 | |
500 BTC | $ 20 269 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 26.04.2022 08:30:20 | |
3 400 BTC | $ 137 830 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Qi3G6QrMVHqU1CQyvbSH8DiYP12y3k8bZ | |||
| 26.04.2022 08:20:31 |  |
17 137 186 XRP | $ 11 796 108 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.04.2022 08:18:11 | |
50 000 000 XRP | $ 34 288 190 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 26.04.2022 08:17:33 | |
133 BTC | $ 5 435 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 26.04.2022 08:11:41 | |
150 BTC | $ 6 131 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39APHQe64eycLnZRgYUMPbvsWDEEpDDSGJ | |||
| 26.04.2022 08:11:41 | |
4 400 BTC | $ 179 869 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.04.2022 08:11:41 | |
180 BTC | $ 7 358 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.04.2022 08:10:55 | |
59 997 664 BUSD | $ 59 997 664 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2022 08:04:44 | |
6 000 ETH | $ 18 200 568 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.04.2022 08:03:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | |||
| 26.04.2022 08:03:05 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.04.2022 08:03:05 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.04.2022 08:03:05 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.04.2022 08:01:35 | |
45 000 012 USDT | $ 45 000 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 07:53:11 | |
2 285 BTC | $ 92 521 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi3iaHLZAvBLmWBritUMMfcCgSPy86cpK | To: 3NMzCuQcSn6VtF8CmAKWS1CUhoKzC87t6b | |||
| 26.04.2022 07:50:45 | |
150 BTC | $ 6 069 310 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 26.04.2022 07:50:45 | |
730 BTC | $ 29 539 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CaP3Z759avt8Z8xpiQgLxgqABt5jcmRQ8 | To: bc1qrdas2crl6jsjqgp89pc6sk8cg9w3r8znhua6tg | |||
| 26.04.2022 07:50:45 | |
2 018 BTC | $ 81 643 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm75su2jqhrrahylqt7s206frwx9es2ucmx8wa | To: bc1qplkv6t4s8f4x4xhcug6kupj4lnx50vjnawf3y2 | |||
| 26.04.2022 07:50:45 | |
212 BTC | $ 8 573 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf665fagzyar2dcx8g4k7kd6e40l3f9rfhz2l6 | To: 32dYNWoVm6P6rHQhbF9vxqhvrXyBQuP2bM | |||
| 26.04.2022 07:50:45 | |
632 BTC | $ 25 556 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8lqt5ls7wkv8zw2hm3jhtp8h4zjqh7ryzcz2s | To: bc1qt0updfzw6p49w8swmdcxds92mj6fcyqy5r3xcz | |||
| 26.04.2022 07:50:45 | |
1 742 BTC | $ 70 483 540 | (unknown) | (unknown) |
| Type: transfer | From: 3C7dLPQBkftTnhnQRf9JT4SWmyw7WyVBUJ | To: 3P9WisCJZjEzP3c9HjVS5Am9wjSC5sqQEi | |||
| 26.04.2022 07:50:45 | |
128 BTC | $ 5 187 891 | (unknown) | (unknown) |
| Type: transfer | From: 37GpDgebwxPm9WiNKxYehGa4xvR1rdZQEB | To: bc1qn39fm4ut742g4vj87a5qjmdwgntxdrx3tp3tak | |||
| 26.04.2022 07:50:45 | |
1 949 BTC | $ 78 878 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8a033sh963fw76dh5u93dvelvz74mpm2ezt6 | To: 3N1kFPoFX3o3CGswtSB1V9FVtJXcDikgKR | |||
| 26.04.2022 07:50:45 | |
147 BTC | $ 5 928 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3p7j25gvnf5nw83r476s9yspklmxdp0c5zkvk | To: 3FTxuwFkMMPGKWuVbY9gjApwJnd8YjfCSE | |||
| 26.04.2022 07:50:45 | |
273 BTC | $ 11 041 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NucNhcJJKeNMWGoxhotG6z9aqiJCduyi8 | To: bc1q84ktdw5f3ejzdwwkhd99shxt4nseguwck0jagc | |||
| 26.04.2022 07:40:51 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 874c56da27c6543e11686eb954d740e5267e4b57 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2022 07:40:19 | |
40 015 036 USDT | $ 40 015 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.04.2022 07:38:59 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 874c56da27c6543e11686eb954d740e5267e4b57 | |||
| 26.04.2022 07:35:26 | |
44 903 940 USDT | $ 44 903 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 26.04.2022 07:34:30 | |
128 BTC | $ 5 219 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmaf1ak7cc77vzfe2jGSe3ppNwm3tohNB | To: 37GpDgebwxPm9WiNKxYehGa4xvR1rdZQEB | |||