Whale movements
Last update: 01.09.2026 02:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 14:05:00 |  |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.04.2022 14:01:07 | |
29 999 988 USDT | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.04.2022 14:00:24 |  |
125 930 630 USDT | $ 125 930 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.04.2022 13:56:46 |  |
4 801 BTC | $ 191 260 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GBgKtKcGM1PChoM45QMwb3vz1eeqfMcQE | To: bc1q4c2dza6j2fvkhgs86cc78gxm32ncjus6ddhk6q | |||
| 24.04.2022 13:56:46 | |
3 864 BTC | $ 153 943 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq2hUTApD6vmL7gzcwiFAG6gisbK3epfe | To: 3JesQRAqE3NfQRnPrp2vjr6Vgo1fjBd8sg | |||
| 24.04.2022 13:56:46 | |
277 BTC | $ 11 028 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 13:50:57 | |
5 141 981 USDT | $ 5 141 981 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 24.04.2022 13:50:57 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 24.04.2022 13:48:57 | |
311 BTC | $ 12 342 284 | (unknown) | (unknown) |
| Type: transfer | From: 3844x5mTcUb7cfJftbbbExbBvt85F4M7W1 | To: bc1qqjy5hwmldtrzlr720sj8a7a9jq02j2pwntcv69 | |||
| 24.04.2022 13:48:57 | |
2 927 BTC | $ 116 319 730 | (unknown) | (unknown) |
| Type: transfer | From: 36yMLFEXGB1ij9NQn3HxDSoXgECi6BEb9S | To: 37EC5XcVBkUuSox2QCMQMq4FhRMjKeEa59 | |||
| 24.04.2022 13:48:57 | |
822 BTC | $ 32 657 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MbZtpAo7dGubTPfkkPZcGkTBexF2ZVMsB | To: bc1ql6h5t3h7jmxadtjv3p0mjtjt8mevf67mrp4frn | |||
| 24.04.2022 13:48:57 | |
134 BTC | $ 5 326 642 | (unknown) | (unknown) |
| Type: transfer | From: 32u3aQo2T4p27KDYE1QfGq1qS4QmMDztyK | To: 35QmLbER5VCoAsMc27Z2HaDGBFsnoLdHxT | |||
| 24.04.2022 13:48:57 | |
3 396 BTC | $ 134 960 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhknr4evrs6al7vkd6yqqh8hzsxmqj8qv2gzzg5 | To: 36xEsn9rZ2FvyWBLya42k65mxwgRf63pqV | |||
| 24.04.2022 13:48:57 | |
246 BTC | $ 9 765 709 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbNn5LdzKM4neaZ68k8ahUhgGCMNjSiq | To: bc1qa85xgw8l6q8lnpcqk9cerqlwvuvwu2rg53eza7 | |||
| 24.04.2022 13:48:57 | |
2 497 BTC | $ 99 229 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s44qk737ye05t45lzxwjdm359nrfl25h64kz0 | To: 34qaqQxU4PPwqJ8hysS6stnuMG8jy3JHjs | |||
| 24.04.2022 13:48:57 | |
3 461 BTC | $ 137 555 310 | (unknown) | (unknown) |
| Type: transfer | From: 32TnWvKogpxsyA5nU3NCDFYdyTJG9MwV7e | To: 38YJNDVkmcaYzisTtGsfHaNjR7GNai3x2e | |||
| 24.04.2022 13:48:57 | |
2 343 BTC | $ 93 119 670 | (unknown) | (unknown) |
| Type: transfer | From: 37QY9hHFZbXTK6vewAhi3x5Qr1va9JAVRB | To: 3PqQUm5MSv3UXmKyBuDT8mhfhqgkMBZbqR | |||
| 24.04.2022 13:48:57 | |
569 BTC | $ 22 609 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ftx7tc9kv2v426k84n2xe04w3hwm4qg6szpzn | To: bc1qmyphzvsw5axqphdfa0zu2pk9gkt9vyh64fjjm9 | |||
| 24.04.2022 13:48:57 | |
2 623 BTC | $ 104 247 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjvvnsfg628hl4cnv9fdvtx67y6q4qarw80ped | To: bc1qt43lswdw5jk64h5f9vpezzzvndtvlc3tls004w | |||
| 24.04.2022 13:48:57 | |
256 BTC | $ 10 171 016 | (unknown) | (unknown) |
| Type: transfer | From: 399iP1Aszo1zMxsuu1CWjeHppAnwiEbYeH | To: bc1qhfng0cg9dyaxd9f2x5j2s2lezgzgwt0hktkps6 | |||
| 24.04.2022 13:48:57 | |
2 072 BTC | $ 82 326 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2lh89m7pyfuyhmdmykvlme8dj5sw0tlegrcal | To: 3CtGYdoDnpLzpGXG1k9K3shqRkYJmDfsu2 | |||
| 24.04.2022 13:48:57 | |
1 829 BTC | $ 72 676 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GoKa6AqTFjs11XCGJVxMEhY3qByT9XCkN | To: bc1qssa6mnuh5yyf4hhlk5spqrrq8dgnt43p9j4sn7 | |||
| 24.04.2022 13:48:57 | |
2 916 BTC | $ 115 890 536 | (unknown) | (unknown) |
| Type: transfer | From: 36x7rFBbp5gHEctqdBo2sxRkjnGcr5EfPN | To: 35xkQiGyWumpJD2ud32cHrm6K8i4FBB56U | |||
| 24.04.2022 13:48:57 | |
285 BTC | $ 11 339 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FSTwZaHKfyCxWaMdLdXnR85YHCd4X2yfm | To: 3D8DGoAKB82c7gGpko38G8A44VNEM5NS24 | |||
| 24.04.2022 13:48:57 | |
2 130 BTC | $ 84 657 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9a3lr2tsrptsr87v8cxwfafyawxmu0qsk0th | To: bc1q92cllq9snv0aje7a58gzz72mr0e4xs4qafrgxz | |||
| 24.04.2022 13:48:57 | |
277 BTC | $ 11 013 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 13:48:57 | |
277 BTC | $ 11 013 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 13:26:54 | |
277 BTC | $ 11 003 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2022 13:23:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 24.04.2022 13:19:20 | |
277 BTC | $ 10 956 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 13:11:42 | |
277 BTC | $ 11 076 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 12:56:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 12:49:47 | |
277 BTC | $ 11 034 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2022 12:45:49 | |
569 BTC | $ 22 687 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq4yQ8FHccewk6orjDLEW4oqzman2jRgc | To: bc1q9ftx7tc9kv2v426k84n2xe04w3hwm4qg6szpzn | |||
| 24.04.2022 12:45:49 | |
822 BTC | $ 32 768 862 | (unknown) | (unknown) |
| Type: transfer | From: 38hMtVmfFK68oEzguq5YufVkbcJHBweedz | To: 3MbZtpAo7dGubTPfkkPZcGkTBexF2ZVMsB | |||
| 24.04.2022 12:42:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 24.04.2022 12:42:01 | |
256 BTC | $ 10 167 150 | (unknown) | (unknown) |
| Type: transfer | From: 33YGdZmCREJdbXsTJy1xTqJqQBG82u1Xyy | To: 399iP1Aszo1zMxsuu1CWjeHppAnwiEbYeH | |||
| 24.04.2022 12:42:01 | |
311 BTC | $ 12 337 523 | (unknown) | (unknown) |
| Type: transfer | From: 36cWiq2eXPtDgXd8KUnT8ksnqTdE3sUwLC | To: 3844x5mTcUb7cfJftbbbExbBvt85F4M7W1 | |||
| 24.04.2022 12:42:01 | |
285 BTC | $ 11 334 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw74wa034dvw37tefdkez5d2ds3hqnaxjf4sma | To: 3FSTwZaHKfyCxWaMdLdXnR85YHCd4X2yfm | |||
| 24.04.2022 12:42:01 | |
246 BTC | $ 9 761 982 | (unknown) | (unknown) |
| Type: transfer | From: 37NFz8EfoRs2EsXeTfYwFMSLrq2Y9Yb9f9 | To: 3QmbNn5LdzKM4neaZ68k8ahUhgGCMNjSiq | |||
| 24.04.2022 12:42:01 | |
134 BTC | $ 5 324 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt8FbLQhSGXRS5kRzcYHHK3ePSaJQQT71 | To: 32u3aQo2T4p27KDYE1QfGq1qS4QmMDztyK | |||
| 24.04.2022 12:33:58 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.04.2022 12:32:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 24.04.2022 12:29:08 | |
277 BTC | $ 11 007 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 12:25:22 | |
246 BTC | $ 9 800 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fvyhtu2zjzhuazfkdjh4kpzrsy39rkhr40jqv | To: 37NFz8EfoRs2EsXeTfYwFMSLrq2Y9Yb9f9 | |||
| 24.04.2022 12:25:22 | |
258 BTC | $ 10 287 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KeYFCuAhc1V9dUkwtp4TbvnRmfBCEJYw6 | To: 33YGdZmCREJdbXsTJy1xTqJqQBG82u1Xyy | |||
| 24.04.2022 12:25:22 | |
134 BTC | $ 5 349 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9q0v55yx635h8wen59e70f78vrvy77a0wg0ky | To: 3Pt8FbLQhSGXRS5kRzcYHHK3ePSaJQQT71 | |||
| 24.04.2022 12:25:22 | |
2 329 ETH | $ 6 868 547 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 24.04.2022 12:19:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 24.04.2022 12:17:52 |  |
14 033 287 XRP | $ 9 939 814 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||