Whale movements
Last update: 01.09.2026 03:58:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 13:58:33 |  |
13 104 611 USDT | $ 13 104 611 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 33fe3a852316ddd2c100555a3d17f4647a0f3a71 | |||
| 23.04.2022 13:58:04 | |
11 915 679 USDT | $ 11 915 679 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2022 13:51:34 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.04.2022 13:50:55 |  |
317 BTC | $ 12 529 051 | (unknown) | (unknown) |
| Type: transfer | From: 36tAchdSi4EEMnfYcn83ALG1eerKLj1TSs | To: 3JcJ5sMXS2wCq4PpqpvpmbuAnUFQj44CTt | |||
| 23.04.2022 13:50:55 | |
852 BTC | $ 33 724 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnjswae20mh2228lu84exp56fsjf8qlz94p4tk | To: 358UvNZd2TK87uEpmX1gju2SDRKD5zDhZa | |||
| 23.04.2022 13:49:52 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.04.2022 13:47:27 | |
149 BTC | $ 5 881 101 | (unknown) | (unknown) |
| Type: transfer | From: 38far8i3DAnRqSBw6wMW6abXWdygQnqfyH | To: bc1qyksqysx2lwq9yhhmc6ssw9tj0mvtw9ka4y6e96 | |||
| 23.04.2022 13:47:27 | |
149 BTC | $ 5 886 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjlwqf74925626fthernuyp0zyp92d3sgruj8d | To: 3LTc5fpQauKqkSxHAnM4k4RZDp6762ZDo7 | |||
| 23.04.2022 13:47:27 | |
268 BTC | $ 10 580 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GYa21HJWeu561m26FKAkjy68T5KJCA3V2 | To: 3JPFXzVmwNLWfCU4bFehmkF8R4ZiSsqwna | |||
| 23.04.2022 13:47:27 | |
269 BTC | $ 10 637 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuay65kf8lvxswtjgqd3sdgv9sc7pewxs6r0e9 | To: 3PQBbnbdBmxRdffiL3W8y4YN35LTjaCzis | |||
| 23.04.2022 13:47:27 | |
296 BTC | $ 11 699 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AGQNFNTpXCVLRV1QPo8ejuiRyqUoyewjE | To: bc1q4sydt9njnx9du7zu7u4482p475wva4285sukdt | |||
| 23.04.2022 13:47:27 | |
210 BTC | $ 8 297 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PH8QfmrW5DWCXyhRdykrmeonbk7Di1bPf | To: 36xWXx1s4dBfRe5dHGDKxuu1ZFGunGcd6z | |||
| 23.04.2022 13:47:27 | |
178 BTC | $ 7 029 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CUTy21Vkqw4HzZynkhV9GGAA8K4sjgJ9x | To: bc1q3lma8js3h0hfq0q9evehn9n75f2dqls0myazj3 | |||
| 23.04.2022 13:47:27 | |
10 013 BTC | $ 395 628 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyr88gga6y6zd7y5gt7mltc4wm567nkqwc55fn | To: 3BJ65LjHuUkW3j9m6wGF96D9bmazSnf9is | |||
| 23.04.2022 13:47:27 | |
165 BTC | $ 6 534 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 13:47:27 | |
165 BTC | $ 6 535 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 13:40:22 |  |
16 670 431 XRP | $ 11 791 119 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.04.2022 13:29:07 | |
2 624 BTC | $ 104 570 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed9s7g69y9z7c34s2h0vmtqfsu7kcd79spmhgr | To: 33La85vJkB9EunckXbTpQ1JqSQ8qmdnSdf | |||
| 23.04.2022 13:29:07 | |
149 BTC | $ 5 931 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fkwjm4tvxnldnu30gxv68wqm4veax5ywr6p9x | To: 38far8i3DAnRqSBw6wMW6abXWdygQnqfyH | |||
| 23.04.2022 13:29:07 | |
2 951 BTC | $ 117 598 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25ekfw9s8tye5k457pantljlx645gz4k9p6m6s | To: 38UzyhDquNb8pCeSzfUPTp7vcbbGbrHPiG | |||
| 23.04.2022 13:29:07 | |
268 BTC | $ 10 683 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacdtyffmwjdslyve26favyue7c34z3yrhhpls2 | To: 3GYa21HJWeu561m26FKAkjy68T5KJCA3V2 | |||
| 23.04.2022 13:29:07 | |
269 BTC | $ 10 728 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdjt677yt7ayeym8a4t83ah07m8anjs7ydvj0s | To: bc1qjuay65kf8lvxswtjgqd3sdgv9sc7pewxs6r0e9 | |||
| 23.04.2022 13:29:07 | |
2 977 BTC | $ 118 633 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NpB1F8LWQ4yv9uAzuTWY3eE2V1CSD1W6z | To: 3EDfPFARYfSg8kvGywArJBHYiExtrTcvDz | |||
| 23.04.2022 13:29:07 | |
296 BTC | $ 11 801 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwplpq2w3zu6dptcrq6jnkplrtpcwnam2q3vqqf | To: 3AGQNFNTpXCVLRV1QPo8ejuiRyqUoyewjE | |||
| 23.04.2022 13:29:07 | |
6 609 BTC | $ 263 380 020 | (unknown) | (unknown) |
| Type: transfer | From: 39LTDBDQWZ8SCbfeeZYrGsRTnAcJh2Bnn4 | To: 32eUSTkDSA3faFyXVXRZrjWLjk5YZQudyc | |||
| 23.04.2022 13:29:07 | |
3 462 BTC | $ 137 976 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MvmLbhd84dYXMLPGinHfvi4rzqxigZk1v | To: 3EBihUE5uuUR2BU4SmD1Qv1k9t2gPmWCnJ | |||
| 23.04.2022 13:29:07 | |
2 134 BTC | $ 85 025 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs06xjuws6atw597vtfewemsrantfaz4gn4jcfd | To: 3BMNkUwsBeXxunMhU6DKRzVAa9fXQdLyMm | |||
| 23.04.2022 13:29:07 | |
211 BTC | $ 8 399 374 | (unknown) | (unknown) |
| Type: transfer | From: 33tDXwZkFPuZuh4TWs944qLCXBzFttoBxw | To: 3PH8QfmrW5DWCXyhRdykrmeonbk7Di1bPf | |||
| 23.04.2022 13:29:07 | |
5 064 BTC | $ 201 806 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EYQqjWSj5vuSy2FH2REPojQNeGkNMGVpW | To: 3FxMCLZsHTYkzzoGeb5DBFEb8tdZPijwQ7 | |||
| 23.04.2022 13:29:07 | |
3 865 BTC | $ 154 009 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5th0g0fju6qdwpp5tp3a7kvce062m9a9zldhpr | To: 3AR1os33BYmddzzDMMYyeLDeN9eBPLGLad | |||
| 23.04.2022 13:29:07 | |
317 BTC | $ 12 617 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CTUD55VJehHT21Yo1ZiGfqfgxWJ24qVoi | To: 36tAchdSi4EEMnfYcn83ALG1eerKLj1TSs | |||
| 23.04.2022 13:29:07 | |
3 406 BTC | $ 135 741 140 | (unknown) | (unknown) |
| Type: transfer | From: 3E4VqMoovxTR2Rx2hqsmcXEBtKJnhmcm1D | To: bc1qzjyxn4e22f8p7uu0c0u90wmhwpu2rtpdm35jh5 | |||
| 23.04.2022 13:29:07 | |
2 378 BTC | $ 94 782 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkunjnz9yyuf5c955pu2xqwupz4zx5e7dnp7qf | To: 3AuX5DUSa6oFykLTbY5AeFDzjVcUrdGTtr | |||
| 23.04.2022 13:29:07 | |
852 BTC | $ 33 962 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0f7m7t3pw4hcvnpcd62me3mz6cfpp6xuwg545 | To: bc1qrnjswae20mh2228lu84exp56fsjf8qlz94p4tk | |||
| 23.04.2022 13:29:07 | |
1 837 BTC | $ 73 204 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MkRbKueNWiptFNgcJ4FqCQiB4LNmio33a | To: bc1qzuw863h9xtur7uhmaslp3d9ym2lke0d38u677p | |||
| 23.04.2022 13:29:07 | |
2 498 BTC | $ 99 530 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EAQHnw6fa19TfBCdfcXBX3TE6o9TZ28YT | To: bc1q7rju9w0pc5agnse7llnt3mafay6tmfatrkqvfl | |||
| 23.04.2022 13:29:07 | |
178 BTC | $ 7 090 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FEWpfZoXTGLKakktt2nuSBBfVVaHwCFfe | To: 3CUTy21Vkqw4HzZynkhV9GGAA8K4sjgJ9x | |||
| 23.04.2022 13:29:07 | |
4 802 BTC | $ 191 349 500 | (unknown) | (unknown) |
| Type: transfer | From: 39SNTUBGf7r4rMRFPiHn1vSVwZ35BmBDGS | To: 3BwpAgFcapLdD4kYqunTqLJsgJ8DfcrvCf | |||
| 23.04.2022 13:29:07 | |
149 BTC | $ 5 937 018 | (unknown) | (unknown) |
| Type: transfer | From: 37HXow1RHSuWwHBuH1BxFv84T1PBdLDa8r | To: bc1qrjlwqf74925626fthernuyp0zyp92d3sgruj8d | |||
| 23.04.2022 13:29:07 | |
2 100 BTC | $ 83 686 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8h3hd4zhy3vay6phqnvjuvdxcnxs34faj38gt | To: bc1q4xtspsscp6tnugcqhz0lqxqrz3ggywlp0lq4vq | |||
| 23.04.2022 13:29:07 | |
9 986 BTC | $ 397 927 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ASVQ5QWrX4mRJmynMqcSiBvwk2rdQUiH9 | To: 3C9LXLtbUZV8Yf1Dc2zrEqdwCgViuxuJa6 | |||
| 23.04.2022 13:29:07 | |
167 BTC | $ 6 658 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 13:23:15 | |
20 008 324 USDT | $ 20 008 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 23.04.2022 13:22:08 | |
20 008 324 USDT | $ 20 008 324 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.04.2022 13:08:24 | |
9 010 000 USDT | $ 9 010 000 | (unknown) | (unknown) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 23.04.2022 13:07:57 | |
18 030 000 USDT | $ 18 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 23.04.2022 13:07:28 | |
10 600 000 USDT | $ 10 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 23.04.2022 13:04:47 | |
2 624 BTC | $ 103 851 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsekh7a6nzwj7juwwq9005pavkazmwlp2hk8wu | To: bc1qed9s7g69y9z7c34s2h0vmtqfsu7kcd79spmhgr | |||
| 23.04.2022 13:04:47 | |
2 378 BTC | $ 94 131 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FBChsFrFnkSsiGbqmRXUrtUjJeabMLUTq | To: bc1qpkunjnz9yyuf5c955pu2xqwupz4zx5e7dnp7qf | |||
| 23.04.2022 13:04:47 | |
2 498 BTC | $ 98 846 100 | (unknown) | (unknown) |
| Type: transfer | From: 34P9DV48Lxmqi2KcTiMnjFS33nnMHYUyGL | To: 3EAQHnw6fa19TfBCdfcXBX3TE6o9TZ28YT | |||