Whale movements
Last update: 01.09.2026 02:28:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 09:47:54 |  |
127 BTC | $ 5 054 439 | (unknown) | (unknown) |
| Type: transfer | From: 3LbNzLPhm1TRy5NjLE3oKUg8buMrZetuUi | To: 36eMUzCk2ZwuURbVK3siC2KmT2FBkVfR3U | |||
| 24.04.2022 09:47:54 | |
246 BTC | $ 9 785 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq777MHNgmwaSSPSxeXzgiLZjieSYwCLz | To: 3AyRiJ3Edha3oF25QwYcTwjHynSnJKh8xR | |||
| 24.04.2022 09:47:54 | |
285 BTC | $ 11 366 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgxaywp80yy5z2t482ke2yxdx4fmgvn0zl7rjt | To: 37mb7oHt8bX5hHecadkhE91oFQW6z1mugM | |||
| 24.04.2022 09:47:54 | |
1 829 BTC | $ 72 834 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpw4vjzw5g0x9ejkk4nulcwgg3afu3ewy0ns40 | To: 3FiWkDd7rG3T8jLGAjQ3p6gNCZSoJakP64 | |||
| 24.04.2022 09:47:54 | |
571 BTC | $ 22 756 942 | (unknown) | (unknown) |
| Type: transfer | From: 3F4SHoh4vDEfq4sP2mmX3f8MP3if4weaXP | To: 33bp9UYsg3Ze8gUekB8fUaTcd7Awn9RabR | |||
| 24.04.2022 09:47:54 | |
279 BTC | $ 11 103 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 09:22:04 | |
1 197 BTC | $ 47 710 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcpckkrar96yqtqe84xqjznvu9qacarfyq0k0qs35zj6m4df3alsyuzjx8 | To: bc1qaga22j9h42288y2kfhmqvhr2taztyjygtafnk3dg7rzrtuxrnsfs77p4eq | |||
| 24.04.2022 09:22:04 | |
129 BTC | $ 5 154 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrywd4thv7krn8c6xzwd2slwnht4cxw8lc6xkwxhlxzrdajaahlq6msd0s | |||
| 24.04.2022 09:22:04 | |
1 830 BTC | $ 72 935 760 | (unknown) | (unknown) |
| Type: transfer | From: 37ij3Tq4PpHgsvdcRGDnW3f1Z6KwqhaMyv | To: bc1qvpw4vjzw5g0x9ejkk4nulcwgg3afu3ewy0ns40 | |||
| 24.04.2022 09:22:04 | |
246 BTC | $ 9 793 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj39fqas7jzzrzanatpmqxcrdff97mx09nyzec3 | To: 3Bq777MHNgmwaSSPSxeXzgiLZjieSYwCLz | |||
| 24.04.2022 09:22:04 | |
848 BTC | $ 33 808 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ9THH4YQt9sajTiht9ftenQJXt4UaGNx | To: bc1qjt7jhgelaamk9t6snw3edx2mz8r3tc2teatsyh | |||
| 24.04.2022 09:22:04 | |
140 BTC | $ 5 587 097 | (unknown) | (unknown) |
| Type: transfer | From: 3G1FpHj93BHkQHEYJMhUSA96kpZ8unHBW5 | To: 3NQqKpxnw1ke5tFUNN7NFvAghGTJdWgh88 | |||
| 24.04.2022 09:22:04 | |
184 BTC | $ 7 332 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz9zvyrzerztjetydx4qaupu3jvgm8yh3ltq9u | To: 3EPE8eGUnqoshwLQNHhT4sFTvLoTRjamYw | |||
| 24.04.2022 09:22:04 | |
258 BTC | $ 10 282 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LjSGdqRg8K6YpK6UAyWG3mEw62bcXrvQn | To: 3QBnfiZY3pwq2wEkhv8TZqvQDNx9pvJrHK | |||
| 24.04.2022 09:22:04 | |
127 BTC | $ 5 057 377 | (unknown) | (unknown) |
| Type: transfer | From: 34AZnpx9jojG5y3s5z9DidwXWLUuo8d1gU | To: 3LbNzLPhm1TRy5NjLE3oKUg8buMrZetuUi | |||
| 24.04.2022 09:22:04 | |
2 077 BTC | $ 82 743 580 | (unknown) | (unknown) |
| Type: transfer | From: 36PpwBjDUwhP5ELC2Nyw415N9ENRx3VeG8 | To: bc1q5agxzn6qvahlyzzyk8tzt290h3rarc9d0p8wf6 | |||
| 24.04.2022 09:22:04 | |
285 BTC | $ 11 373 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgwz9nhsavpfrm57qnhdpt2a7kz4ryf8n2jepe | To: bc1qhgxaywp80yy5z2t482ke2yxdx4fmgvn0zl7rjt | |||
| 24.04.2022 09:22:04 | |
316 BTC | $ 12 600 323 | (unknown) | (unknown) |
| Type: transfer | From: 3CrVAvEiZ7KJoqqVxDACqNDPY5jNTmJx7M | To: 3AX1SadPTPfGuqxy84Nepqp48EMYWbR7Ha | |||
| 24.04.2022 09:22:04 | |
591 BTC | $ 23 567 030 | (unknown) | (unknown) |
| Type: transfer | From: 3C68w8WHVQR4vGQM3pzgXmCfLM6RHydPYQ | To: 3F4SHoh4vDEfq4sP2mmX3f8MP3if4weaXP | |||
| 24.04.2022 09:22:04 | |
279 BTC | $ 11 110 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.04.2022 09:08:46 |  |
9 978 365 USDT | $ 9 978 365 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2022 09:07:25 | |
9 978 365 USDT | $ 9 978 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2022 08:56:35 | |
140 BTC | $ 5 596 663 | (unknown) | (unknown) |
| Type: transfer | From: 34BT8qv32Z4pp45hG7yD6Wt6KQFVnB7aDs | To: 3G1FpHj93BHkQHEYJMhUSA96kpZ8unHBW5 | |||
| 24.04.2022 08:56:35 | |
263 BTC | $ 10 494 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxdfrv6jcg5p562he8lp5la3gek5cs7j9kq5a2 | To: 3LjSGdqRg8K6YpK6UAyWG3mEw62bcXrvQn | |||
| 24.04.2022 08:56:35 | |
184 BTC | $ 7 343 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Fseb4vVp21Yd9YLXFVXFXCBjzgtXQWNFU | To: bc1qrz9zvyrzerztjetydx4qaupu3jvgm8yh3ltq9u | |||
| 24.04.2022 08:56:35 | |
316 BTC | $ 12 616 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GE8MfYQ1Gawpmv2fwjTUrTi8BjNbC7D6G | To: 3CrVAvEiZ7KJoqqVxDACqNDPY5jNTmJx7M | |||
| 24.04.2022 08:56:35 | |
265 BTC | $ 10 583 367 | (unknown) | (unknown) |
| Type: transfer | From: 3681M5hXniQLXaT5XdUPmNPbmjYTxMhmgM | To: bc1qj39fqas7jzzrzanatpmqxcrdff97mx09nyzec3 | |||
| 24.04.2022 08:56:35 | |
132 BTC | $ 5 263 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JzM7JiQaPsDiNHSddbpRGsTqYM2SPeMvn | To: 34AZnpx9jojG5y3s5z9DidwXWLUuo8d1gU | |||
| 24.04.2022 08:56:35 | |
285 BTC | $ 11 389 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PFyEgTqp68AQ5GQkQNMVJrTzBepgLnjzn | To: bc1qcgwz9nhsavpfrm57qnhdpt2a7kz4ryf8n2jepe | |||
| 24.04.2022 08:56:35 | |
279 BTC | $ 11 125 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 08:41:51 | |
132 BTC | $ 5 246 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqvy6pfraa8n0nxlxjncd3uz99z3mj7jwu378 | To: 3JzM7JiQaPsDiNHSddbpRGsTqYM2SPeMvn | |||
| 24.04.2022 08:41:51 | |
279 BTC | $ 11 089 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2022 08:33:33 |  |
15 981 517 USDT | $ 15 981 517 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 24.04.2022 08:29:59 | |
5 005 490 USDT | $ 5 005 490 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.04.2022 08:06:03 | |
13 988 878 USDT | $ 13 988 878 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 08:06:03 | |
98 691 016 TRX | $ 6 621 156 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8TYx7DwDp3vNE1Mn5WmiY1L3kjV5gLhf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 07:56:51 | |
13 988 878 USDT | $ 13 988 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.04.2022 07:53:38 | |
64 999 990 BUSD | $ 64 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2022 07:52:20 | |
132 BTC | $ 5 243 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjr9ldum5wuy0ac6u2nzthq5e7eu7rylxqymuj | To: bc1qalqvy6pfraa8n0nxlxjncd3uz99z3mj7jwu378 | |||
| 24.04.2022 07:52:20 | |
279 BTC | $ 11 089 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 07:47:57 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 24.04.2022 07:06:03 | |
50 105 000 USDT | $ 50 105 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 07:03:55 | |
150 BTC | $ 5 950 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 24.04.2022 07:03:55 | |
141 BTC | $ 5 584 451 | (unknown) | (unknown) |
| Type: transfer | From: 39dkM7DQKzYgJvzjMuk54uHsHozj8e74cp | To: 34BT8qv32Z4pp45hG7yD6Wt6KQFVnB7aDs | |||
| 24.04.2022 07:03:55 | |
132 BTC | $ 5 234 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sf200320v32anfsfr5x9xcrnee5xvgyu5qv4k | To: bc1qkjr9ldum5wuy0ac6u2nzthq5e7eu7rylxqymuj | |||
| 24.04.2022 07:03:55 | |
279 BTC | $ 11 067 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 07:03:55 | |
281 BTC | $ 11 160 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 06:56:03 | |
6 162 411 USDT | $ 6 162 411 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.04.2022 06:49:36 | |
5 147 778 USDT | $ 5 147 778 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f | |||
| 24.04.2022 06:36:32 | |
150 BTC | $ 5 946 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||