Whale movements
Last update: 01.09.2026 02:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 05:19:51 |  |
141 BTC | $ 5 555 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KyDpu5oxuKVy9Sqo66g7Scs7khXVH8FNr | To: 3FbFF3Fkyk7eoqrt6wCfbBPqfx3AF3bjiB | |||
| 24.04.2022 05:19:51 | |
185 BTC | $ 7 294 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Hii4K9Cp1VTBiopA73e3avkxWd94LW4fk | To: 3ArzQJFFoftLJzz5Fy1jHLoZ1GNNQCxKqw | |||
| 24.04.2022 05:19:51 | |
282 BTC | $ 11 116 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 05:15:59 |  |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 24.04.2022 05:06:31 | |
2 130 BTC | $ 84 986 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykgnexurp90g4ft4r8d82p6pkjw73anvqvjrrm | To: 32TAX6nL3E78VAV6KMaugz7REXrPkT8LY8 | |||
| 24.04.2022 05:05:00 | |
185 BTC | $ 7 362 465 | (unknown) | (unknown) |
| Type: transfer | From: 3PRF5DvQP1hVpd8uuXaXTfpG4MH9Dv3mmi | To: 3Hii4K9Cp1VTBiopA73e3avkxWd94LW4fk | |||
| 24.04.2022 05:05:00 | |
141 BTC | $ 5 613 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta2s7r8wa435uypevfw0ysrh9wkf2yu92358ha | To: 3KyDpu5oxuKVy9Sqo66g7Scs7khXVH8FNr | |||
| 24.04.2022 05:05:00 | |
316 BTC | $ 12 592 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmam42klss6gq6kpe0cycepzmtq9k7ax7w4xmw | To: 3FCWu3XLhTkPaYVJxw5Dapzf62AoNc7vMS | |||
| 24.04.2022 05:05:00 | |
849 BTC | $ 33 786 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QeLcNoxgBifkTtKUun2MiMG9fU9ZHKzDp | To: 3Q3sGaYbDJYuwdmZCDyZpnjqBTnZ6nLGGd | |||
| 24.04.2022 05:05:00 | |
263 BTC | $ 10 477 166 | (unknown) | (unknown) |
| Type: transfer | From: 37q3EHEn2BrVgU69u7MgRzLtFbubvcPj6n | To: 3LrDvnLQmk3KocUo6pPCKXBGwXXa6SD1R4 | |||
| 24.04.2022 05:05:00 | |
592 BTC | $ 23 553 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak1dLAFrvZdjve1HrTAQ9vz8d9yTzueSo | To: bc1qgvzywa8uk7hwrkz3stec08fdv0vksuj75hjsa7 | |||
| 24.04.2022 05:05:00 | |
2 077 BTC | $ 82 690 790 | (unknown) | (unknown) |
| Type: transfer | From: 3K34wFwGQ5YZ6qsnyvUz7jR38iZ3ksJZXJ | To: 3ADkiPkgBYrQTFmqceckGeZbU8AsFiBQFg | |||
| 24.04.2022 05:05:00 | |
134 BTC | $ 5 335 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenz72jzv4c328lquhh02ctwxglzxr74ermpvxf | To: 32DV1qhsTWk5KdfQJ9wg2gKfRvNbgjpA6z | |||
| 24.04.2022 05:05:00 | |
265 BTC | $ 10 563 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NCRTbttBeWyiNmTKb99y1ruVHrb2Fn5gP | To: 3Lf4T3EaWeGLYcwGf6dS716hMd5cp3zikk | |||
| 24.04.2022 05:05:00 | |
1 831 BTC | $ 72 887 350 | (unknown) | (unknown) |
| Type: transfer | From: 38oZS1Zp4zecZyiakk2TyrzwmgdmfkEEwk | To: 34fEfcJoTLh7aQVPgRiKxEgi78L6fQ7Aam | |||
| 24.04.2022 05:05:00 | |
286 BTC | $ 11 373 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CCKgnch9PxeNMdLyxm9NiX1PfcjeiYmWp | To: 3ChmirMVhwgK11F9PWv3HdkqfYcMk4H5C2 | |||
| 24.04.2022 04:51:29 | |
141 BTC | $ 5 595 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BuJ1ZLhze4YKkjiNV7a9fDDTnDBhTdqeu | To: bc1qta2s7r8wa435uypevfw0ysrh9wkf2yu92358ha | |||
| 24.04.2022 04:51:29 | |
134 BTC | $ 5 317 348 | (unknown) | (unknown) |
| Type: transfer | From: 31vabHS9d5BM31RS3bnyesfK9akuoutuce | To: bc1qenz72jzv4c328lquhh02ctwxglzxr74ermpvxf | |||
| 24.04.2022 04:51:29 | |
282 BTC | $ 11 192 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 04:47:57 |  |
5 999 999 USDT | $ 5 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 24.04.2022 04:44:34 | |
17 936 124 BUSD | $ 17 936 124 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2022 04:42:15 | |
17 936 124 BUSD | $ 17 936 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.04.2022 04:30:03 | |
282 BTC | $ 11 239 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 04:26:11 | |
141 BTC | $ 5 588 857 | (unknown) | (unknown) |
| Type: transfer | From: 3PASwffqS9rQCZZv9BVV3pK3X8HrVsmHhT | To: 3BuJ1ZLhze4YKkjiNV7a9fDDTnDBhTdqeu | |||
| 24.04.2022 04:20:10 | |
134 BTC | $ 5 293 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4f7m07n8nvdjmhlrmc7yl05jy0rdnxqaawcp5 | To: 31vabHS9d5BM31RS3bnyesfK9akuoutuce | |||
| 24.04.2022 04:20:10 | |
190 BTC | $ 7 522 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyp6q2h8m8e2mygwunxrfmn2a9jrzxl98dp8u9377lhdeln6842s4zdyj7 | |||
| 24.04.2022 04:11:23 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.04.2022 04:04:24 | |
190 BTC | $ 7 583 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa43y3l9mvuetapkh2x0hmfk6kgg0h7pq4ggcn3rj0pnalqztfrqhls5pq | |||
| 24.04.2022 03:39:29 | |
485 BTC | $ 19 111 250 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 24.04.2022 03:38:42 | |
6 000 ETH | $ 17 614 262 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.04.2022 03:29:41 | |
230 BTC | $ 9 091 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 24.04.2022 03:29:41 | |
217 BTC | $ 8 586 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwcyzvj8lz7fvvcf7ml75ttapd9ptjn3el4yv9jwmwalzxauwp7q2qremr | |||
| 24.04.2022 03:29:41 | |
500 BTC | $ 19 765 002 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 24.04.2022 03:23:56 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.04.2022 03:20:17 | |
5 005 490 USDT | $ 5 005 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 24.04.2022 02:48:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 07c9973fdd644848d230eb2a7faf0a2a37ee47e9 | |||
| 24.04.2022 02:46:54 | |
5 405 930 USDT | $ 5 405 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 24.04.2022 02:42:24 | |
50 105 000 USDT | $ 50 105 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.04.2022 02:29:49 | |
263 BTC | $ 10 478 533 | (unknown) | (unknown) |
| Type: transfer | From: 3N1oLdoNwuQmpekTGW1nRiWqyiJfxZ1sFr | To: 37q3EHEn2BrVgU69u7MgRzLtFbubvcPj6n | |||
| 24.04.2022 02:25:18 | |
250 BTC | $ 9 858 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DHEwoji5Mr7uzFfGPtrCAXpUDqtYgCAGb | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 24.04.2022 02:25:18 | |
755 BTC | $ 29 772 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DHEwoji5Mr7uzFfGPtrCAXpUDqtYgCAGb | To: 358N9TcHPUGz98RY8vWho67ifeuTnuQsno | |||
| 24.04.2022 02:25:18 | |
185 BTC | $ 7 291 899 | (unknown) | (unknown) |
| Type: transfer | From: 39jr8aSQHBH8n44SpbpatG9qrQG8j4UtPe | To: 3PRF5DvQP1hVpd8uuXaXTfpG4MH9Dv3mmi | |||
| 24.04.2022 02:25:18 | |
141 BTC | $ 5 561 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DjorhdURyd31uy4MpLYc2evW4frEag8qZ | To: 3PASwffqS9rQCZZv9BVV3pK3X8HrVsmHhT | |||
| 24.04.2022 02:25:18 | |
134 BTC | $ 5 284 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4hvds2r0ll7ecm3gntwecpjjstf5s8y0q4esx | To: bc1qj4f7m07n8nvdjmhlrmc7yl05jy0rdnxqaawcp5 | |||
| 24.04.2022 02:08:02 | |
9 969 BTC | $ 392 936 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3xgckxw4atqk8uaq2s72v4thcskw5tr7kczy0 | To: bc1qayyvlp7r52k900w0qxl48cme02exlx0rxlyas8 | |||
| 24.04.2022 02:08:02 | |
286 BTC | $ 11 258 298 | (unknown) | (unknown) |
| Type: transfer | From: 35kvdfg28eJkwUReA8TVeNqfgjfkSM3RTa | To: 3CCKgnch9PxeNMdLyxm9NiX1PfcjeiYmWp | |||
| 24.04.2022 02:08:02 | |
2 623 BTC | $ 103 402 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ell304y8s6gmw9andyl7cczht72nqameqzw6m | To: 35vFv1nq5fdA1UNwPwxwtjsuRGF6fJ8tyt | |||
| 24.04.2022 02:08:02 | |
3 396 BTC | $ 133 847 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G9LjCUE4tRAQBTwEdqQGi8qsuU3ZHXU41 | To: 38DS3giPaiynj3kR23uSh2UutXBLXnEYiv | |||
| 24.04.2022 02:08:02 | |
134 BTC | $ 5 282 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFW78EUkAiPLyXD8QoLnNmXQ2PyD8mVW | To: bc1qt4hvds2r0ll7ecm3gntwecpjjstf5s8y0q4esx | |||
| 24.04.2022 02:08:02 | |
1 836 BTC | $ 72 346 024 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Av1qikDZ5b345LUSihrVqSLD6rhPMGS | To: 38oZS1Zp4zecZyiakk2TyrzwmgdmfkEEwk | |||