Whale movements
Last update: 01.09.2026 02:34:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 06:34:13 |  |
281 BTC | $ 11 123 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2022 06:34:13 | |
200 BTC | $ 7 904 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.04.2022 06:24:51 | |
141 BTC | $ 5 563 007 | (unknown) | (unknown) |
| Type: transfer | From: 1Lz1AsYztKQtNu3HTzQ4F1JU2MpeGJwNvi | To: 17mvduvKgthiJrv6zBYHVDw7dNDf5wGaXA | |||
| 24.04.2022 06:20:00 | |
282 BTC | $ 11 131 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 06:20:00 | |
282 BTC | $ 11 133 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.04.2022 06:16:41 |  |
8 294 868 USDT | $ 8 294 868 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.04.2022 06:13:30 | |
13 104 521 USDT | $ 13 104 521 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.04.2022 06:09:54 |  |
6 170 892 USDT | $ 6 170 892 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.04.2022 06:07:30 | |
6 170 892 USDT | $ 6 170 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.04.2022 05:57:31 | |
282 BTC | $ 11 235 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 05:55:56 | |
14 692 BTC | $ 587 002 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc88zzn9s25ss9g0hp2fz4qfvfa8my8alrrl0tl | To: 3KNHMAS97JwkpoTNcA6n68PNEkJmrTtybW | |||
| 24.04.2022 05:54:17 | |
398 BTC | $ 15 779 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 24.04.2022 05:54:17 | |
2 130 BTC | $ 84 565 290 | (unknown) | (unknown) |
| Type: transfer | From: 32TAX6nL3E78VAV6KMaugz7REXrPkT8LY8 | To: bc1qsmgxng9acqtvg53gn3s0hjcar974paeshyya6u | |||
| 24.04.2022 05:54:17 | |
9 985 BTC | $ 396 358 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9halz96m5vln0r0k3r6ynhux3x3mev6zvf93p0 | To: bc1qsy75hawjssqz7ll70p427aczugfcn0pw346r70 | |||
| 24.04.2022 05:54:17 | |
3 461 BTC | $ 137 397 090 | (unknown) | (unknown) |
| Type: transfer | From: 37HJFqfnS9TqtFoo9vP48gVE63mKPWwM1t | To: bc1qvrxgmth5d0qu7j4gstanfkma4xqywg2v6n7dgj | |||
| 24.04.2022 05:54:17 | |
848 BTC | $ 33 682 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3sGaYbDJYuwdmZCDyZpnjqBTnZ6nLGGd | To: 3BZ9THH4YQt9sajTiht9ftenQJXt4UaGNx | |||
| 24.04.2022 05:54:17 | |
9 969 BTC | $ 395 744 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayyvlp7r52k900w0qxl48cme02exlx0rxlyas8 | To: 3D2rLekdn3fcbSKJW67YHKFhsnkjDLNAyQ | |||
| 24.04.2022 05:54:17 | |
10 024 BTC | $ 397 913 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DiXEJzcLKZT1KH4KwzunyKrSgxnJ1TC64 | To: bc1q3c60x0n96hy3nxk77420krlp99x8w2ekh9xph2 | |||
| 24.04.2022 05:54:17 | |
141 BTC | $ 5 588 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FbFF3Fkyk7eoqrt6wCfbBPqfx3AF3bjiB | To: 39dkM7DQKzYgJvzjMuk54uHsHozj8e74cp | |||
| 24.04.2022 05:54:17 | |
285 BTC | $ 11 332 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KN5zQXXorfhJSAcoupxXFDV6YdUF7kfLM | To: 3PFyEgTqp68AQ5GQkQNMVJrTzBepgLnjzn | |||
| 24.04.2022 05:54:17 | |
2 343 BTC | $ 93 013 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls7503zs0hhp40w7e7lasfvmgxunmn9l9yr0ae | To: 3Q6GuS2chpYMiDYoXmaXFamHhTbh3CVnFQ | |||
| 24.04.2022 05:54:17 | |
5 064 BTC | $ 201 018 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrmqps67cd8tcd30x5afe23wk86lt34ans4q0s | To: 34mpdQor85qnSg8ruSejWEpJjmAhQJ5ciE | |||
| 24.04.2022 05:54:17 | |
591 BTC | $ 23 479 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvzywa8uk7hwrkz3stec08fdv0vksuj75hjsa7 | To: 3C68w8WHVQR4vGQM3pzgXmCfLM6RHydPYQ | |||
| 24.04.2022 05:54:17 | |
6 570 BTC | $ 260 811 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ33JFanZSDKubFHRHmW5g2YW8SRDLNF2 | To: bc1qfa0r47lguvsu3a2hkv26adaxkel27e48q3vfch | |||
| 24.04.2022 05:54:17 | |
2 077 BTC | $ 82 438 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ADkiPkgBYrQTFmqceckGeZbU8AsFiBQFg | To: 36PpwBjDUwhP5ELC2Nyw415N9ENRx3VeG8 | |||
| 24.04.2022 05:54:17 | |
3 864 BTC | $ 153 392 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevrzc69zcmmjjx6c7ge9n3e0azjm0gkgcx4rlx | To: 3P4uZj2VJkLRpfsfj4snu9NdrpDHyHcn3B | |||
| 24.04.2022 05:54:17 | |
184 BTC | $ 7 309 487 | (unknown) | (unknown) |
| Type: transfer | From: 3ArzQJFFoftLJzz5Fy1jHLoZ1GNNQCxKqw | To: 3Fseb4vVp21Yd9YLXFVXFXCBjzgtXQWNFU | |||
| 24.04.2022 05:54:17 | |
316 BTC | $ 12 553 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FCWu3XLhTkPaYVJxw5Dapzf62AoNc7vMS | To: 3GE8MfYQ1Gawpmv2fwjTUrTi8BjNbC7D6G | |||
| 24.04.2022 05:54:17 | |
265 BTC | $ 10 530 558 | (unknown) | (unknown) |
| Type: transfer | From: 35maCWEZnnV4vjtJtJprgmqBVCcgG8LT4S | To: 3681M5hXniQLXaT5XdUPmNPbmjYTxMhmgM | |||
| 24.04.2022 05:54:17 | |
4 801 BTC | $ 190 576 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjrfh9q8sgey5q3ngarynl8c24eammtg9xmqmv | To: 3PmfyD3vrkGtUZ6EEJyryknvso5JNY6YA4 | |||
| 24.04.2022 05:54:17 | |
134 BTC | $ 5 318 101 | (unknown) | (unknown) |
| Type: transfer | From: 33e1U9zJdr78tYo4H7MfoEun9Y5EY3XVbr | To: bc1q4sf200320v32anfsfr5x9xcrnee5xvgyu5qv4k | |||
| 24.04.2022 05:54:17 | |
2 977 BTC | $ 118 170 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4mjp4ky2sjdsgnde30uxydk2pexxqa8hu2ya2 | To: 3NUJCySruMXsQaFibPpcXh5S5KgHvrjMtc | |||
| 24.04.2022 05:54:17 | |
263 BTC | $ 10 442 565 | (unknown) | (unknown) |
| Type: transfer | From: 3DXbxxWM5ogH4igEZ83LGAGRCVWQfXiNsE | To: bc1qfxdfrv6jcg5p562he8lp5la3gek5cs7j9kq5a2 | |||
| 24.04.2022 05:54:17 | |
1 830 BTC | $ 72 663 710 | (unknown) | (unknown) |
| Type: transfer | From: 34fEfcJoTLh7aQVPgRiKxEgi78L6fQ7Aam | To: 37ij3Tq4PpHgsvdcRGDnW3f1Z6KwqhaMyv | |||
| 24.04.2022 05:54:17 | |
2 623 BTC | $ 104 142 080 | (unknown) | (unknown) |
| Type: transfer | From: 35vFv1nq5fdA1UNwPwxwtjsuRGF6fJ8tyt | To: 33QL7hG82oBdtyzaoeUgZTKBGXQv6oHFL3 | |||
| 24.04.2022 05:54:17 | |
3 396 BTC | $ 134 803 860 | (unknown) | (unknown) |
| Type: transfer | From: 38DS3giPaiynj3kR23uSh2UutXBLXnEYiv | To: bc1q0e7mdwg5kmt3546c2kg86r33qjepj5gh2lzgkv | |||
| 24.04.2022 05:54:17 | |
2 916 BTC | $ 115 758 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ6YMYXNa13dTdRyAj9zTo1ZgwRQVw37d | To: 31vWxjJwv6xnd9u8HkvTjsnjiRiKEigGKT | |||
| 24.04.2022 05:54:17 | |
2 497 BTC | $ 99 128 936 | (unknown) | (unknown) |
| Type: transfer | From: 39ghgAkiRdS7hgicP8ttaPR164d93QgVt3 | To: bc1qw9mtwxwu8wzzm3w9hmjz3zq83w7s4wruhye24m | |||
| 24.04.2022 05:54:17 | |
282 BTC | $ 11 182 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2022 05:54:17 | |
282 BTC | $ 11 183 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 05:54:17 | |
282 BTC | $ 11 184 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.04.2022 05:54:17 | |
160 BTC | $ 6 351 397 | (unknown) | (unknown) |
| Type: transfer | From: 14ZGdjBuuyH7WzZDk18gRCBqjzxVvrWeZs | To: 1Lz1AsYztKQtNu3HTzQ4F1JU2MpeGJwNvi | |||
| 24.04.2022 05:38:44 | |
13 104 521 USDT | $ 13 104 521 | (unknown) | (unknown) |
| Type: transfer | From: 33fe3a852316ddd2c100555a3d17f4647a0f3a71 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 24.04.2022 05:36:20 | |
3 301 ETH | $ 9 798 766 | (unknown) | (unknown) |
| Type: transfer | From: 63a4f33e7256d583dc11f539d92382025fb865d8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.04.2022 05:21:24 | |
13 861 248 USDT | $ 13 861 248 | (unknown) | (unknown) |
| Type: transfer | From: TYP6fewrS7XB6Roo6xezZJ3xKLPRdXU5NV | To: TVFBezKz3vdsph8edYKUhgxVcqerzkajYA | |||
| 24.04.2022 05:20:25 | |
40 860 296 USDT | $ 40 860 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.04.2022 05:19:51 | |
134 BTC | $ 5 286 034 | (unknown) | (unknown) |
| Type: transfer | From: 32DV1qhsTWk5KdfQJ9wg2gKfRvNbgjpA6z | To: 33e1U9zJdr78tYo4H7MfoEun9Y5EY3XVbr | |||
| 24.04.2022 05:19:51 | |
265 BTC | $ 10 467 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf4T3EaWeGLYcwGf6dS716hMd5cp3zikk | To: 35maCWEZnnV4vjtJtJprgmqBVCcgG8LT4S | |||
| 24.04.2022 05:19:51 | |
263 BTC | $ 10 380 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LrDvnLQmk3KocUo6pPCKXBGwXXa6SD1R4 | To: 3DXbxxWM5ogH4igEZ83LGAGRCVWQfXiNsE | |||
| 24.04.2022 05:19:51 | |
285 BTC | $ 11 264 161 | (unknown) | (unknown) |
| Type: transfer | From: 3ChmirMVhwgK11F9PWv3HdkqfYcMk4H5C2 | To: 3KN5zQXXorfhJSAcoupxXFDV6YdUF7kfLM | |||