Whale movements
Last update: 01.09.2026 03:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 17:09:42 |  |
15 002 604 USDT | $ 15 002 604 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.04.2022 17:02:18 |  |
2 081 BTC | $ 82 851 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DB5B2fvGadELKvZpaX3kHuq3kUS5Sf1DE | To: 3M11WAqgx8ut9XjGPFzjUSpPL4ythwMm4S | |||
| 23.04.2022 17:00:38 | |
625 BTC | $ 24 848 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KHzWvTnsPxtz49jn3PauqV8bMviBWEJ1a | To: 372sfHU3u35WUkHLuVzBtw2URb2LpZ43xi | |||
| 23.04.2022 17:00:38 | |
142 BTC | $ 5 637 747 | (unknown) | (unknown) |
| Type: transfer | From: 39UoST7qeNDe2z8qbpMFzFvG6Kars12ggn | To: bc1qn6r488fheuc3a9hag72te6m5s46eefnjsg3xy0 | |||
| 23.04.2022 17:00:38 | |
1 837 BTC | $ 72 998 280 | (unknown) | (unknown) |
| Type: transfer | From: 35F24XT7FYn4GDxqoWnicJjGPd8aEpH9UT | To: bc1q6rnrcgd50pwhqj63zku6tezwz3adwv7797swn8 | |||
| 23.04.2022 17:00:38 | |
849 BTC | $ 33 747 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtadgpjx6pxmklgt3vygf0p8xxargz2h30td06r | To: 3FgcdWfXPkN6M49q9VwXiADTz69SLrQnbA | |||
| 23.04.2022 17:00:38 | |
269 BTC | $ 10 695 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xpwt55dd7lwtp43y86563733atfmnxyjfv667 | To: bc1qp8edl42fuww5h7pkqrdqs7fwy7r2nqe75he4sy | |||
| 23.04.2022 17:00:38 | |
178 BTC | $ 7 062 777 | (unknown) | (unknown) |
| Type: transfer | From: 3QerYWCo7vqrMsTYMrFQN8z9gpQx7WDpft | To: 3E55yNLkT5pk9NRgMhmu5vcXEefgaCAC92 | |||
| 23.04.2022 17:00:38 | |
291 BTC | $ 11 564 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LUrqiKDRKaQaGa51rFvABFpSvv34sxNYA | To: 3DMW5YUk6CDsuT97ShH3UUtoK3RaK7XLxb | |||
| 23.04.2022 17:00:38 | |
210 BTC | $ 8 336 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PhmUBiVaknXN5Ka9rL4kNvFQNuGyAFK3i | To: bc1q8qrp8syevnl9d0yalz5vzqmdrhly5sgmcl2hr4 | |||
| 23.04.2022 17:00:38 | |
317 BTC | $ 12 577 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt534ukrcfsrdfzyk82rvzzk8sw85lfk6m5msvv | To: 3KxMxQLUmuXdQsPLfDo8isBq8aqCFR3YxN | |||
| 23.04.2022 17:00:38 | |
268 BTC | $ 10 638 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8q4w4jt0prntc2wvfma9d9fy36q8axmnugpck | To: bc1q8nxl5y6weauwqrf64ppg7r0pgmmzujhfe8md7c | |||
| 23.04.2022 17:00:38 | |
127 BTC | $ 5 054 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 16:42:30 | |
2 378 BTC | $ 94 887 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u4enc0jsg8y9dk5hzhq965qdhrgkq30vxzmww | To: bc1q7s46tt995k86qcaqgwfg77ww4zw4w2ufyq0ly4 | |||
| 23.04.2022 16:42:30 | |
2 498 BTC | $ 99 655 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LdAxzYAXXCicgQ9Eg5neC79jJwugoA2rJ | To: 3EgjRSM85cmKYJ6g2yoRDBNHbV9rtrQwas | |||
| 23.04.2022 16:41:12 | |
296 BTC | $ 11 733 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mwdcuka0vja8ceu22aamvs8camm3uzkf0n2qs | To: 3LUrqiKDRKaQaGa51rFvABFpSvv34sxNYA | |||
| 23.04.2022 16:41:12 | |
268 BTC | $ 10 611 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LaaoinwAhufHfdPkd59B8b8zhhnrdnhny | To: bc1qu8q4w4jt0prntc2wvfma9d9fy36q8axmnugpck | |||
| 23.04.2022 16:41:12 | |
269 BTC | $ 10 668 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6q8twg04nnkxjlg99sk84x3ke2yvzhmwlhsvx | To: bc1q0xpwt55dd7lwtp43y86563733atfmnxyjfv667 | |||
| 23.04.2022 16:41:12 | |
849 BTC | $ 33 661 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsnnk9gxjx9dtfxmq9s4z5mfkeh0r3ksetg3s5 | To: bc1qtadgpjx6pxmklgt3vygf0p8xxargz2h30td06r | |||
| 23.04.2022 16:41:12 | |
1 837 BTC | $ 72 811 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLCkrhnPvVzFTQsEpEiGVa5ZQtpAZLSP | To: 35F24XT7FYn4GDxqoWnicJjGPd8aEpH9UT | |||
| 23.04.2022 16:41:12 | |
2 134 BTC | $ 84 569 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn6kd9j6t92yrkv50jfllkyxehf5lxeukmxzfv | To: 36MQToWMuHbECQHazHudgUnALmNHEFPtB7 | |||
| 23.04.2022 16:41:12 | |
210 BTC | $ 8 315 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0wnjve603hcgqwduuvcrg2rycraemqay88fhf | To: 3PhmUBiVaknXN5Ka9rL4kNvFQNuGyAFK3i | |||
| 23.04.2022 16:41:12 | |
2 081 BTC | $ 82 482 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet6cg7clyjveqajtzehjtpwfjch7zzgtx0yj2e | To: 3DB5B2fvGadELKvZpaX3kHuq3kUS5Sf1DE | |||
| 23.04.2022 16:41:12 | |
625 BTC | $ 24 784 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QLjMzkM1dzmgX1b9dfo9VVV1E65i7NmJQ | To: 3KHzWvTnsPxtz49jn3PauqV8bMviBWEJ1a | |||
| 23.04.2022 16:41:12 | |
142 BTC | $ 5 623 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wv0nvjvrscrmaj36d4y70zlygceepnsz0n7l0 | To: 39UoST7qeNDe2z8qbpMFzFvG6Kars12ggn | |||
| 23.04.2022 16:41:12 | |
149 BTC | $ 5 896 415 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEUZtk7wrcxz964FRCKk26EWNY8yL4rd | To: bc1qa9cjwfmujaszvh0ejkyw0nu2xhxv53xeyzhwqg | |||
| 23.04.2022 16:41:12 | |
178 BTC | $ 7 044 717 | (unknown) | (unknown) |
| Type: transfer | From: 34XDDcook5SYNnBjzkrpCHfZ5it9rcFkAW | To: 3QerYWCo7vqrMsTYMrFQN8z9gpQx7WDpft | |||
| 23.04.2022 16:41:12 | |
317 BTC | $ 12 546 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq50zdmrjrl8rd93ttxuwrdxwspk22ux8me6nwy | To: bc1qt534ukrcfsrdfzyk82rvzzk8sw85lfk6m5msvv | |||
| 23.04.2022 16:41:12 | |
130 BTC | $ 5 138 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2022 16:29:12 | |
130 BTC | $ 5 109 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 16:26:03 |  |
5 755 316 USDT | $ 5 755 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxV6JdqT9SJGnZE8iUwWcx6z18wCdedfk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.04.2022 16:24:45 | |
178 BTC | $ 7 061 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwythd3j2w4y7t2uflqs6qcpu4zpkr5ft65qga | To: 34XDDcook5SYNnBjzkrpCHfZ5it9rcFkAW | |||
| 23.04.2022 16:24:45 | |
142 BTC | $ 5 636 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnmveydmqskdtmlqq3j2p5ya4y9u2pr0mrkmjc | To: bc1q7wv0nvjvrscrmaj36d4y70zlygceepnsz0n7l0 | |||
| 23.04.2022 16:24:45 | |
149 BTC | $ 5 911 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw75nTiU1xCfCp8W2L78cUR8YMKTXvyCF | To: 3QpEUZtk7wrcxz964FRCKk26EWNY8yL4rd | |||
| 23.04.2022 16:18:43 | |
195 BTC | $ 7 709 536 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.04.2022 16:18:43 | |
138 BTC | $ 5 458 734 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 23.04.2022 16:18:43 | |
130 BTC | $ 5 138 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 16:15:42 | |
8 065 662 USDT | $ 8 065 662 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2022 16:11:53 | |
142 BTC | $ 5 613 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rd2depzky9j02urg3phaycwglsfgajwgcezx8 | To: bc1qlnmveydmqskdtmlqq3j2p5ya4y9u2pr0mrkmjc | |||
| 23.04.2022 16:10:53 | |
7 942 237 USDT | $ 7 942 237 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.04.2022 16:09:12 | |
130 BTC | $ 5 188 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 15:59:09 | |
142 BTC | $ 5 622 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu6wyy5a4epnpsm36mvz5r228t2rf8spauv6pt | To: bc1q2rd2depzky9j02urg3phaycwglsfgajwgcezx8 | |||
| 23.04.2022 15:56:03 | |
32 247 880 USDT | $ 32 247 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.04.2022 15:39:04 | |
625 BTC | $ 24 633 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QLjMzkM1dzmgX1b9dfo9VVV1E65i7NmJQ | |||
| 23.04.2022 15:39:04 | |
9 983 BTC | $ 393 297 380 | (unknown) | (unknown) |
| Type: transfer | From: 3K2vqXtT472rrg7HwruBLd2f3Vbj9hU3My | To: 36HjHp2eq8r1Q8jfJWDboxXuKyRT3GcSPe | |||
| 23.04.2022 15:39:04 | |
10 024 BTC | $ 394 898 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Da7eRhgvX5hqWp1MXn7ppshmRssbA4DmJ | To: 3MFeSpviDYNrBPnCUeQsGLETrY2PSrf2Ph | |||
| 23.04.2022 15:35:48 | |
210 BTC | $ 8 293 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KBqCS6Rk3kpQnFecXL2yHvrm95FrhM3Rs | To: bc1qt0wnjve603hcgqwduuvcrg2rycraemqay88fhf | |||
| 23.04.2022 15:35:48 | |
5 064 BTC | $ 200 176 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KmnJWHG9PtFMn71PU3eopSFXHpKGPNQbw | To: bc1qcxpsc4r98tahgz0g7h9fxedjnv6fdnc8n3kut4 | |||
| 23.04.2022 15:35:48 | |
2 134 BTC | $ 84 338 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DVUCcmBgZABVoFShwiSysxMpBVLWPgBZC | To: bc1qnn6kd9j6t92yrkv50jfllkyxehf5lxeukmxzfv | |||
| 23.04.2022 15:35:48 | |
178 BTC | $ 7 025 492 | (unknown) | (unknown) |
| Type: transfer | From: 34Bctg3YEJ4ffCSfZAf6fXUFV4LaEMFLKJ | To: bc1qjwythd3j2w4y7t2uflqs6qcpu4zpkr5ft65qga | |||