Whale movements
Last update: 01.09.2026 04:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 12:23:46 |  |
171 BTC | $ 6 774 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 12:23:39 |  |
5 283 194 USDT | $ 5 283 194 | (unknown) | (unknown) |
| Type: transfer | From: deb8f5b1c751dd1f4e444fc56b570707d377b04c | To: da8a87b7027a6c235f88fe0be9e34afd439570b5 | |||
| 23.04.2022 12:20:30 | |
40 072 452 USDT | $ 40 072 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.04.2022 11:17:44 | |
195 BTC | $ 7 649 419 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 23.04.2022 11:17:44 | |
171 BTC | $ 6 709 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 11:10:07 | |
149 BTC | $ 5 904 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9l4hy36wcuvv2v7dnlf0kqc38sn86xfzfdc5q | To: bc1qhuyxqc2ttkfs244u6pkc9y27kftw5j57tlt34p | |||
| 23.04.2022 11:10:07 | |
149 BTC | $ 5 899 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LjUBAvyXEBmUEYrEt6noMYvSZLPyr6nbU | To: bc1qvszaqshlqe4ke7kqjh0hk65u4s3ytxgraa7dzq | |||
| 23.04.2022 11:10:07 | |
183 BTC | $ 7 246 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FnKDRLh2mwagTo3JgJh9xAQaMczxRTsPV | To: bc1qpjacnhfwfsze2gp3p6stfnyhxfe82ea7lzy5at | |||
| 23.04.2022 11:05:28 | |
6 627 907 USDT | $ 6 627 907 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 23.04.2022 10:56:48 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.04.2022 10:51:20 | |
211 BTC | $ 8 387 915 | (unknown) | (unknown) |
| Type: transfer | From: 3QGsPEGETK3KXKWYcuKFF6uuST6TiEgdn4 | To: 3CDkwxEWte6VBWmGJehgQmtU1ukK9Xz5z3 | |||
| 23.04.2022 10:47:37 | |
267 BTC | $ 10 683 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxamdmmg5sfymvlltzh4j58w64wu32pavlye855 | |||
| 23.04.2022 10:47:37 | |
177 BTC | $ 7 097 101 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 23.04.2022 10:47:37 | |
526 BTC | $ 21 033 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 23.04.2022 10:47:37 | |
183 BTC | $ 7 320 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9kwl34w5ta5dswn9dpyk7uwc4sl0p4plul0e8 | To: 3FnKDRLh2mwagTo3JgJh9xAQaMczxRTsPV | |||
| 23.04.2022 10:47:37 | |
149 BTC | $ 5 964 283 | (unknown) | (unknown) |
| Type: transfer | From: 3946y9j1JvFaxiaK5ojJBtNNEnfABCoKxe | To: bc1qk9l4hy36wcuvv2v7dnlf0kqc38sn86xfzfdc5q | |||
| 23.04.2022 10:47:37 | |
149 BTC | $ 5 959 315 | (unknown) | (unknown) |
| Type: transfer | From: 3BhhMWAtBeUdYLJVJaUYT95As5UQYzAmdL | To: 3LjUBAvyXEBmUEYrEt6noMYvSZLPyr6nbU | |||
| 23.04.2022 10:47:37 | |
173 BTC | $ 6 904 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 10:41:47 | |
9 543 292 USDT | $ 9 543 292 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2022 10:40:22 |  |
16 945 706 XRP | $ 12 049 767 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.04.2022 10:38:58 | |
9 543 292 USDT | $ 9 543 292 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2022 10:10:30 | |
261 BTC | $ 10 316 112 | (unknown) | (unknown) |
| Type: transfer | From: 36AgYVGts1jsXP7L3N4CQKyDJLbgj5c8Km | To: 36niPE1t4M3tYGuLs15s4Exkc9yEQFpMfA | |||
| 23.04.2022 10:10:30 | |
149 BTC | $ 5 896 592 | (unknown) | (unknown) |
| Type: transfer | From: 3B6roTwRWyFigCADTgtyEvi5WynGXa2z8k | To: 3BhhMWAtBeUdYLJVJaUYT95As5UQYzAmdL | |||
| 23.04.2022 10:10:30 | |
149 BTC | $ 5 915 859 | (unknown) | (unknown) |
| Type: transfer | From: 37z4BkvZrzDHVEJw7q8WJq6NVSpScCdfjn | To: 3946y9j1JvFaxiaK5ojJBtNNEnfABCoKxe | |||
| 23.04.2022 10:01:15 | |
273 BTC | $ 10 740 537 | (unknown) | (unknown) |
| Type: transfer | From: 36AgYVGts1jsXP7L3N4CQKyDJLbgj5c8Km | To: 36niPE1t4M3tYGuLs15s4Exkc9yEQFpMfA | |||
| 23.04.2022 09:57:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 23.04.2022 09:54:51 | |
188 BTC | $ 7 431 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ujhuv8g8lhllqlunyvmjdyukyzxgj86y383a | To: bc1qv9kwl34w5ta5dswn9dpyk7uwc4sl0p4plul0e8 | |||
| 23.04.2022 09:54:51 | |
296 BTC | $ 11 712 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnhlux6349gpkwa3srssyz5jtch2dzvt4p25a6 | To: 3PVX5MiwhkZ8yNicjyTUSyYpsR27h33Wwn | |||
| 23.04.2022 09:54:51 | |
271 BTC | $ 10 730 492 | (unknown) | (unknown) |
| Type: transfer | From: 35Et7RdHeWdc4KEd7PU697u91cfEwep55M | To: 3GETxSjfuAbKsWajEogwuom9fk7dSqen8x | |||
| 23.04.2022 09:54:51 | |
149 BTC | $ 5 888 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduc5hnsak8zpywg082lslvy88emjmd48klpn5v | To: 3B6roTwRWyFigCADTgtyEvi5WynGXa2z8k | |||
| 23.04.2022 09:54:51 | |
149 BTC | $ 5 908 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1quag0zn9fmqpejl04g7snn0rdaxtpm2p89w6e5g | To: 37z4BkvZrzDHVEJw7q8WJq6NVSpScCdfjn | |||
| 23.04.2022 09:54:51 | |
317 BTC | $ 12 519 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3XCBTe4n8tXKA1Ef8T9WhfNcRBhYa1P | To: 33PeVPjvtzYcShfxnm3C2aDBJhESPPEvxb | |||
| 23.04.2022 09:54:51 | |
211 BTC | $ 8 334 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pnmreyxenqgaq46vd78s3wc9jmfcu5la9l07 | To: 3QGsPEGETK3KXKWYcuKFF6uuST6TiEgdn4 | |||
| 23.04.2022 09:54:51 | |
268 BTC | $ 10 613 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3698mqj5lktshqhx5ttcjjyxhtm3qu9czper73 | To: 3BncVNUYkRFFmDd6q2UNkEPX8rWfygYJux | |||
| 23.04.2022 09:54:51 | |
173 BTC | $ 6 825 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2022 09:54:51 | |
173 BTC | $ 6 825 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 09:29:10 | |
2 977 BTC | $ 116 916 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EM8NMEpFnrdokUoKJJh13RmgEcWhzfLkv | To: bc1qzl4wp9wu8qt36kfmuej3j5r4htyvkxnd9wzmdt | |||
| 23.04.2022 09:29:10 | |
10 024 BTC | $ 393 690 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfeaujg0w96w4vp7gm0l2hlga72pedt40ygj3x | To: bc1q60r0qa5789n8pzfscaht632wqcgy2ehqctcgvm | |||
| 23.04.2022 09:29:10 | |
5 064 BTC | $ 198 882 030 | (unknown) | (unknown) |
| Type: transfer | From: 39AgbFYsxjhbJNx9C6xLDXtZPD9yBNYjfo | To: bc1q8t72n29tqa4cz7prxrs8dypgvpvptw65g9kdrw | |||
| 23.04.2022 09:29:10 | |
2 378 BTC | $ 93 410 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ9cmDa1U4awJEwDzRoPf7GV7XfAM7Wcd | To: bc1q2mj060unq8hjj05u29ltmq2cn7r4y5jsdky432 | |||
| 23.04.2022 09:29:10 | |
14 700 BTC | $ 577 323 500 | (unknown) | (unknown) |
| Type: transfer | From: 37QEKh3fiGEoGv4fYEuwH8VJ1XhiKKgyUw | To: 3FPizN2My5Wrbc5YqS3XWo8sUbnoZ9w2zw | |||
| 23.04.2022 09:29:10 | |
317 BTC | $ 12 435 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql73vrkx3n0at65keu7umd7lr7dvrjzqsj9e8nw | To: 3Ft3XCBTe4n8tXKA1Ef8T9WhfNcRBhYa1P | |||
| 23.04.2022 09:29:10 | |
1 837 BTC | $ 72 146 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftv32wnaxtqf3hmeam0v0ldz2aszn53anht9yr | To: 3M3tmXG7ZognEUcLtdyqENdppbZrxNSf7X | |||
| 23.04.2022 09:29:10 | |
150 BTC | $ 5 872 997 | (unknown) | (unknown) |
| Type: transfer | From: 37jGnFnGq4pFTPEnoPZ1eYPMBPmV2nxbAZ | To: bc1quag0zn9fmqpejl04g7snn0rdaxtpm2p89w6e5g | |||
| 23.04.2022 09:29:10 | |
2 624 BTC | $ 103 057 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm4l5vks5jrhrc20tak4hj2y4djeu5j0nufx7v | To: 3KSbpLs1BoeUP9Qq5KmUHGsrhpRV1gw4bP | |||
| 23.04.2022 09:29:10 | |
6 614 BTC | $ 259 760 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg053nc9955a52s0n5k6mlc2w670hus460usv0v | To: 3764PFCzfLXWAYPs7czAyb62kgXPwWHjd3 | |||
| 23.04.2022 09:29:10 | |
10 013 BTC | $ 393 249 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77580rv4k4j43sgejgggdhqk73ld7gw5fzkz8x | To: 34Nwrs33BeJs69ntX3QMkpc42eppbG1jim | |||
| 23.04.2022 09:29:10 | |
2 100 BTC | $ 82 473 770 | (unknown) | (unknown) |
| Type: transfer | From: 3L2xZHZVbQyAtGTEGxyJtLUKkQxb5pUr3K | To: 3CSRB1ypCGGvyKX3qZ4widMZNYrFTnuWcL | |||
| 23.04.2022 09:29:10 | |
2 498 BTC | $ 98 088 650 | (unknown) | (unknown) |
| Type: transfer | From: 35CFa7wrNBHDTsop1gAT8zDzGQQBCTE6kj | To: 3P2FEYB3omqVTJ7H2h6bYBg3extpGT5eDW | |||
| 23.04.2022 09:29:10 | |
268 BTC | $ 10 542 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwewruzn5xs6gedqe6rfzaqjwtsd6qrq72zhjky | To: bc1q3698mqj5lktshqhx5ttcjjyxhtm3qu9czper73 | |||