Whale movements
Last update: 01.09.2026 00:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 05:32:07 |  |
11 455 537 USDT | $ 11 455 537 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 25.04.2022 05:27:11 |  |
231 BTC | $ 9 051 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2022 05:24:40 |  |
10 000 000 XRP | $ 6 753 175 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 25.04.2022 05:24:23 | |
208 BTC | $ 8 149 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Djwni4K2HrakNf2KnbL8JW23j9V7Gndxp | To: bc1q60pquvn4aslvanm4tcpmepkhvhf2v22w38558d | |||
| 25.04.2022 05:22:15 | |
3 000 ETH | $ 8 597 803 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.04.2022 05:20:38 | |
59 640 948 USDT | $ 59 640 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.04.2022 05:18:36 | |
231 BTC | $ 9 064 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2022 05:17:43 | |
5 113 980 USDT | $ 5 113 980 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.04.2022 05:13:10 | |
2 073 BTC | $ 81 721 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vyfflmulnf9njfz5y4ef2ea4qdhr89j42hnwg | To: 37dQ2Ao3iJMQbJ7Pr8SFi7YCD21Eiynej3 | |||
| 25.04.2022 05:13:10 | |
233 BTC | $ 9 188 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 05:09:56 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.04.2022 05:03:24 | |
208 BTC | $ 8 131 638 | (unknown) | (unknown) |
| Type: transfer | From: 38whJXuNvJCs3q3VyDhhxdbHLh7biHkZDB | To: 3Djwni4K2HrakNf2KnbL8JW23j9V7Gndxp | |||
| 25.04.2022 05:03:24 | |
1 803 BTC | $ 70 380 640 | (unknown) | (unknown) |
| Type: transfer | From: 36UxpVjcnhsazVu1WUoaAB4ysPjhycNHFY | To: 39dyqCKvQanxCvRSm3thxZJZBskCP22qwZ | |||
| 25.04.2022 05:03:24 | |
804 BTC | $ 31 378 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kyczg8fj07z6gaxtjptgcgrrxjpjg3ejtvpz6 | To: 3PmY26uHAwHUNRZTvofXWvT9CZbrnJP8tH | |||
| 25.04.2022 05:03:24 | |
234 BTC | $ 9 113 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 05:03:24 | |
2 058 BTC | $ 80 343 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhux3gxrwyryrltkcjqjfpg33xadju9nqyg2n | To: bc1qc9dewge573xytma0eekp3aepyz8m97e4343tpe | |||
| 25.04.2022 05:03:24 | |
301 BTC | $ 11 762 586 | (unknown) | (unknown) |
| Type: transfer | From: 39WHTbA5aThzdoRRgsf3BfiakZV6kdaRdK | To: 33kPWq9GjnusEx8iCGGaCYXwDaWj4wdqkf | |||
| 25.04.2022 05:03:24 | |
550 BTC | $ 21 448 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FoMrPow23pn4HEDbpK6hL7M6GxkHvPvvj | To: 3GXd2jGncahkuZC8jcgexyimxzer5evqzs | |||
| 25.04.2022 05:00:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 04:59:54 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 25.04.2022 04:53:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 25.04.2022 04:50:39 | |
3 000 ETH | $ 8 565 101 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 25.04.2022 04:44:42 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 25.04.2022 04:44:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 25.04.2022 04:41:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 25.04.2022 04:39:28 | |
234 BTC | $ 9 071 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2022 04:32:35 | |
515 BTC | $ 20 037 206 | (unknown) | (unknown) |
| Type: transfer | From: 36TStcUjC7GTZbLayhc9LDumHCNEkWSEkZ | To: bc1qda4459dx8gn2paf99gw807a2m349c9f4kkwuvp | |||
| 25.04.2022 04:32:35 | |
2 058 BTC | $ 80 072 150 | (unknown) | (unknown) |
| Type: transfer | From: 32VdpEN99GFsEwA3oDfuFfW9L7nSS3GCj2 | To: bc1qeuhux3gxrwyryrltkcjqjfpg33xadju9nqyg2n | |||
| 25.04.2022 04:32:35 | |
550 BTC | $ 21 376 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HNCbU9W8anb21ZsG8x7fTq5ttfkQiiX7R | To: 3FoMrPow23pn4HEDbpK6hL7M6GxkHvPvvj | |||
| 25.04.2022 04:32:35 | |
2 895 BTC | $ 112 596 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BzXreYV4tJTw5xdsXZkq533KMDv8Pb8zi | To: 3BNpPaKuvZPvP8agyP8CQGAnMJJ7NK9TZz | |||
| 25.04.2022 04:32:35 | |
2 073 BTC | $ 80 647 500 | (unknown) | (unknown) |
| Type: transfer | From: 36LQQzR6YNJv847ierQYGoAF1YSEEUsUMJ | To: bc1q7vyfflmulnf9njfz5y4ef2ea4qdhr89j42hnwg | |||
| 25.04.2022 04:32:35 | |
3 388 BTC | $ 131 805 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyv66zpk6wlms7cdvssmzyczvk2k9hp597dull | To: bc1qqnklxeg55ygjz2khrse9legwh4uqscpge7cnks | |||
| 25.04.2022 04:32:35 | |
2 602 BTC | $ 101 205 760 | (unknown) | (unknown) |
| Type: transfer | From: 34naopPZ7BuC9QvKh9r6itAinUMFBWdLqi | To: 3ADHRULakpNuChn5cG1ZDmhhErXNQpf3zh | |||
| 25.04.2022 04:32:35 | |
213 BTC | $ 8 298 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QXhHH81RvTNSNyA9wd3CywzxvcEHjifsm | To: 38whJXuNvJCs3q3VyDhhxdbHLh7biHkZDB | |||
| 25.04.2022 04:32:35 | |
1 803 BTC | $ 70 143 330 | (unknown) | (unknown) |
| Type: transfer | From: 37VugVJq7sYbSZPKjjdbbwZNvTq2ZiKpni | To: 36UxpVjcnhsazVu1WUoaAB4ysPjhycNHFY | |||
| 25.04.2022 04:32:35 | |
301 BTC | $ 11 723 058 | (unknown) | (unknown) |
| Type: transfer | From: 39Rtmftxu2tv4Dj1n3Axu7UeeZr2Q3Pxs3 | To: 39WHTbA5aThzdoRRgsf3BfiakZV6kdaRdK | |||
| 25.04.2022 04:32:35 | |
2 330 BTC | $ 90 647 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x65hmn9gu0ml6fmj9gj0t4mngr9erhfnx88sr | To: 35tUP1pTKfyyU7bmGJgMYLenyh31eQfhaL | |||
| 25.04.2022 04:32:35 | |
2 926 BTC | $ 113 824 410 | (unknown) | (unknown) |
| Type: transfer | From: 369dMP5RvadD1dGueXQdhvJSj2UMzWzSw3 | To: bc1qg0ycpqxtve5l57msvyckt8d2yck4ryrlknrg8v | |||
| 25.04.2022 04:32:35 | |
240 BTC | $ 9 322 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2022 04:32:35 | |
240 BTC | $ 9 324 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2022 04:32:35 | |
3 459 BTC | $ 134 563 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EpuKRBpE1HzUbdRB8vYjhHpgUZyPLsVqn | To: bc1qmkfmd5hp6fe8kja553l8gu7ewn8mdh9vshmhzn | |||
| 25.04.2022 04:32:35 | |
804 BTC | $ 31 272 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HK45gD9dQJJBFvFukSTSGtuCT2RybF7Rh | To: bc1q9kyczg8fj07z6gaxtjptgcgrrxjpjg3ejtvpz6 | |||
| 25.04.2022 04:32:35 | |
2 477 BTC | $ 96 343 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HdinfinPS1GSYPsNsrAXAdU78AgtFn5qZ | To: 3GPBEfMwLseLE8qWmFcG4VQXFSY2AjEjmv | |||
| 25.04.2022 04:32:35 | |
153 BTC | $ 5 959 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.04.2022 04:28:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 25.04.2022 04:22:25 | |
49 000 000 USDT | $ 49 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.04.2022 04:19:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 25.04.2022 04:16:17 | |
7 533 800 USDT | $ 7 533 800 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 25.04.2022 04:15:17 | |
9 009 000 USDT | $ 9 009 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.04.2022 04:13:56 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||