Whale movements
Last update: 01.09.2026 02:24:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 11:20:24 |  |
126 644 960 USDT | $ 126 644 960 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.04.2022 11:03:08 |  |
6 231 632 USDT | $ 6 231 632 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.04.2022 10:57:26 |  |
2 130 BTC | $ 84 317 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q266y934xspgw93ah9vvqegmjdnacpwtz68rrwn | To: 3R2AWWVM5mPAhPan2QqSQX22Ceq9ayaDid | |||
| 24.04.2022 10:57:26 | |
279 BTC | $ 11 027 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 10:52:11 | |
300 BTC | $ 11 890 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 24.04.2022 10:52:11 | |
246 BTC | $ 9 740 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AbbB9rKvrzxGic12spEJBwiQKBM4UHcJM | To: 3ANtBFxkqjxjFFwbkAGiLSRM9R7iVTBRzt | |||
| 24.04.2022 10:52:11 | |
285 BTC | $ 11 309 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrr973rqtkj875e4p8qajn2p2taz9e5mah0lsx | To: bc1q2tdnnsp7y6aj5jrk8mhvggzljumc6sjx7zgxn3 | |||
| 24.04.2022 10:52:11 | |
1 829 BTC | $ 72 483 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KJzLoCk5DPBYVfTiQbWQDFTJbzWUBPKii | To: 3Mj3QgSt1gka11Zv4XVj9MaCQCRu6pL3Pp | |||
| 24.04.2022 10:52:11 | |
135 BTC | $ 5 357 957 | (unknown) | (unknown) |
| Type: transfer | From: 39wSuF4pz2HuBpr6M7DV5qpdo2T2Sq6Qxf | To: bc1qdl3veq9x4mxtsg8gqsqm7kjh40zvhsfm5zc9ky | |||
| 24.04.2022 10:52:11 | |
569 BTC | $ 22 571 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJ1QC2wfwu8TQARoCTWskdTCQV57bk5n | To: 3Bo4Ud2VY3mx3xkf2CWz7ZWo3FADmRS7tE | |||
| 24.04.2022 10:52:11 | |
2 072 BTC | $ 82 110 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MiNgigceNXTUboeFM3Z9ErenRy7mQ7WDF | To: 3FnmYSwngtSRtg2Nh3EvZafU9Dyrz2SXbQ | |||
| 24.04.2022 10:52:11 | |
822 BTC | $ 32 570 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QQqq3LK4La5Q1sbA6dtRU714U5nc3pgMf | To: 3Bx7qe9xT9wCbPrJ2FDJHemzMXkwb9XG2n | |||
| 24.04.2022 10:52:11 | |
258 BTC | $ 10 224 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7passstyhlj45yx9d7xd2h8y5wwxt0xj4mhcp | To: 3DLk42t6n73xjXD72JN2rBTULvuumsxUqR | |||
| 24.04.2022 10:52:11 | |
316 BTC | $ 12 533 251 | (unknown) | (unknown) |
| Type: transfer | From: 37jU9HQCaPTKANoNw594HLDVNyjumXVWxJ | To: 34WjSXx7pxNFJcfpuCCTiCnShP6dhuP7GM | |||
| 24.04.2022 10:52:11 | |
279 BTC | $ 11 043 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 10:41:33 | |
6 231 622 USDT | $ 6 231 622 | (unknown) | cryptocom (token) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 24.04.2022 10:40:11 | |
40 549 710 USDT | $ 40 549 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.04.2022 10:35:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.04.2022 10:27:14 | |
279 BTC | $ 11 083 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2022 10:21:58 | |
6 231 632 USDT | $ 6 231 632 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 24.04.2022 10:18:57 | |
279 BTC | $ 11 119 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 10:12:29 | |
3 864 BTC | $ 153 630 610 | (unknown) | (unknown) |
| Type: transfer | From: 3P4uZj2VJkLRpfsfj4snu9NdrpDHyHcn3B | To: 3LVH4YRPnsD4RfrHbXnGxob33SGLdfTRrQ | |||
| 24.04.2022 10:12:29 | |
843 BTC | $ 33 534 412 | (unknown) | (unknown) |
| Type: transfer | From: 35D6Y6retV74hv3cWuaGgkGSv28Ko2vvAa | To: 3QQqq3LK4La5Q1sbA6dtRU714U5nc3pgMf | |||
| 24.04.2022 10:12:29 | |
2 077 BTC | $ 82 562 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CFGvMf9548aduzmuJXoq1cqM5kS3Pscyd | To: 3MiNgigceNXTUboeFM3Z9ErenRy7mQ7WDF | |||
| 24.04.2022 10:12:29 | |
316 BTC | $ 12 571 913 | (unknown) | (unknown) |
| Type: transfer | From: 32uGN8CwiQN2p2qyae4PQCgSjW9v6DJ7No | To: 37jU9HQCaPTKANoNw594HLDVNyjumXVWxJ | |||
| 24.04.2022 10:12:29 | |
2 927 BTC | $ 116 366 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NUJCySruMXsQaFibPpcXh5S5KgHvrjMtc | To: 3QAU9cagF94CR3E6eh1HfhFqKTHGfBKEtb | |||
| 24.04.2022 10:12:29 | |
2 916 BTC | $ 115 938 410 | (unknown) | (unknown) |
| Type: transfer | From: 31vWxjJwv6xnd9u8HkvTjsnjiRiKEigGKT | To: 3Kz3nR9nzupCHsBXVJgRPULoT7hKnwMqtz | |||
| 24.04.2022 10:12:29 | |
2 497 BTC | $ 99 274 136 | (unknown) | (unknown) |
| Type: transfer | From: 3M9jdcJo3ypiPp97vNro64VnGao4PmzrRx | To: 33kuE9QKzm6LcXJE99HUTHKzHs1dxCGutJ | |||
| 24.04.2022 10:12:29 | |
2 343 BTC | $ 93 157 900 | (unknown) | (unknown) |
| Type: transfer | From: 32QwPz5VrfQKc8ztTZd4PSqf6YNZ19Pm5L | To: 3A71A4FVtAQXYoDkBxYa4jGN9s98WN41RR | |||
| 24.04.2022 10:12:29 | |
1 829 BTC | $ 72 706 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FiWkDd7rG3T8jLGAjQ3p6gNCZSoJakP64 | To: 3KJzLoCk5DPBYVfTiQbWQDFTJbzWUBPKii | |||
| 24.04.2022 10:12:29 | |
569 BTC | $ 22 640 854 | (unknown) | (unknown) |
| Type: transfer | From: 33bp9UYsg3Ze8gUekB8fUaTcd7Awn9RabR | To: 3JKJ1QC2wfwu8TQARoCTWskdTCQV57bk5n | |||
| 24.04.2022 10:12:29 | |
4 801 BTC | $ 190 872 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PmfyD3vrkGtUZ6EEJyryknvso5JNY6YA4 | To: bc1qs8ukugpjw3rdzu633cn9r27fh9mwdf4fe7d39y | |||
| 24.04.2022 10:12:29 | |
258 BTC | $ 10 259 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct7km3u6pp6slapxdy8t3tgk57ayht0mtnu8uw | To: bc1qm7passstyhlj45yx9d7xd2h8y5wwxt0xj4mhcp | |||
| 24.04.2022 10:12:29 | |
3 396 BTC | $ 135 013 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7mdwg5kmt3546c2kg86r33qjepj5gh2lzgkv | To: 36MxtkEtp64ZunwABUCZWW5Y3fpCrLkmB8 | |||
| 24.04.2022 10:12:29 | |
246 BTC | $ 9 770 045 | (unknown) | (unknown) |
| Type: transfer | From: 3AyRiJ3Edha3oF25QwYcTwjHynSnJKh8xR | To: 3AbbB9rKvrzxGic12spEJBwiQKBM4UHcJM | |||
| 24.04.2022 10:12:29 | |
2 130 BTC | $ 84 694 056 | (unknown) | (unknown) |
| Type: transfer | From: 35gkaz2gjc4Htfrwk3KarNCiQMPjMUVUSo | To: bc1q266y934xspgw93ah9vvqegmjdnacpwtz68rrwn | |||
| 24.04.2022 10:12:29 | |
2 623 BTC | $ 104 290 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GTWENV8xZUucnJUuRbApem4PgYnxYbbTt | To: 3LE4c6XQXeZNAri12NbYZi4cLXS1VJFnsT | |||
| 24.04.2022 10:12:29 | |
285 BTC | $ 11 344 874 | (unknown) | (unknown) |
| Type: transfer | From: 37mb7oHt8bX5hHecadkhE91oFQW6z1mugM | To: bc1qzrr973rqtkj875e4p8qajn2p2taz9e5mah0lsx | |||
| 24.04.2022 10:12:29 | |
135 BTC | $ 5 374 595 | (unknown) | (unknown) |
| Type: transfer | From: 3LR1fr55WvF9WjXwEhFKZ7fQvViV6WXWvL | To: 39wSuF4pz2HuBpr6M7DV5qpdo2T2Sq6Qxf | |||
| 24.04.2022 10:12:29 | |
3 461 BTC | $ 137 610 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxgmth5d0qu7j4gstanfkma4xqywg2v6n7dgj | To: 31z3Awke6jyvjZWHKAQht4hnRtpW8ps9Jm | |||
| 24.04.2022 10:12:29 | |
279 BTC | $ 11 084 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2022 09:47:54 | |
316 BTC | $ 12 592 646 | (unknown) | (unknown) |
| Type: transfer | From: 3AX1SadPTPfGuqxy84Nepqp48EMYWbR7Ha | To: 32uGN8CwiQN2p2qyae4PQCgSjW9v6DJ7No | |||
| 24.04.2022 09:47:54 | |
2 497 BTC | $ 99 433 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9mtwxwu8wzzm3w9hmjz3zq83w7s4wruhye24m | To: 3M9jdcJo3ypiPp97vNro64VnGao4PmzrRx | |||
| 24.04.2022 09:47:54 | |
258 BTC | $ 10 276 491 | (unknown) | (unknown) |
| Type: transfer | From: 3QBnfiZY3pwq2wEkhv8TZqvQDNx9pvJrHK | To: bc1qct7km3u6pp6slapxdy8t3tgk57ayht0mtnu8uw | |||
| 24.04.2022 09:47:54 | |
2 077 BTC | $ 82 695 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5agxzn6qvahlyzzyk8tzt290h3rarc9d0p8wf6 | To: 3CFGvMf9548aduzmuJXoq1cqM5kS3Pscyd | |||
| 24.04.2022 09:47:54 | |
843 BTC | $ 33 589 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7jhgelaamk9t6snw3edx2mz8r3tc2teatsyh | To: 35D6Y6retV74hv3cWuaGgkGSv28Ko2vvAa | |||
| 24.04.2022 09:47:54 | |
140 BTC | $ 5 582 357 | (unknown) | (unknown) |
| Type: transfer | From: 3NQqKpxnw1ke5tFUNN7NFvAghGTJdWgh88 | To: 3LR1fr55WvF9WjXwEhFKZ7fQvViV6WXWvL | |||
| 24.04.2022 09:47:54 | |
2 623 BTC | $ 104 468 660 | (unknown) | (unknown) |
| Type: transfer | From: 33QL7hG82oBdtyzaoeUgZTKBGXQv6oHFL3 | To: 3GTWENV8xZUucnJUuRbApem4PgYnxYbbTt | |||
| 24.04.2022 09:47:54 | |
2 343 BTC | $ 93 308 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6GuS2chpYMiDYoXmaXFamHhTbh3CVnFQ | To: 32QwPz5VrfQKc8ztTZd4PSqf6YNZ19Pm5L | |||
| 24.04.2022 09:47:54 | |
2 130 BTC | $ 84 830 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmgxng9acqtvg53gn3s0hjcar974paeshyya6u | To: 35gkaz2gjc4Htfrwk3KarNCiQMPjMUVUSo | |||