Whale movements
Last update: 01.09.2026 05:44:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 21:00:55 |  |
6 053 071 USDT | $ 6 053 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 21:00:45 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 20:48:51 |  |
150 BTC | $ 5 945 379 | (unknown) | (unknown) |
| Type: transfer | From: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | To: bc1qd50e7962v7227qvdcyj6jku6mws6946204lfws | |||
| 22.04.2022 20:48:51 | |
680 BTC | $ 26 972 098 | (unknown) | (unknown) |
| Type: transfer | From: 38xiRZ6e262pMZRbV3YMeLzJQjCvViR5JR | To: 3N4Stc2kY4L9dnp3ogiscYiqnTwpxEK873 | |||
| 22.04.2022 20:48:51 | |
2 961 BTC | $ 117 367 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QqXFLJEkYPyatyCHYnka2XkEdQyhC3xdG | To: 3LZV4i9BmabRaqUKBPvrNVwPeF7Bz93s96 | |||
| 22.04.2022 20:48:51 | |
10 025 BTC | $ 397 330 980 | (unknown) | (unknown) |
| Type: transfer | From: 36f6pDsvgBe7ZGtjhVMuHesQLZjLmSbBMq | To: 39ik8xNeK25F321dsf3Z3ArQYtwqvaa9nf | |||
| 22.04.2022 20:48:51 | |
6 619 BTC | $ 262 369 330 | (unknown) | (unknown) |
| Type: transfer | From: 34DAc5qLapshHTeiqgGtVT49mcVhgXL2rd | To: 3F9bqp9pD7JCwU4BcaotvRHBaogfhzVRN5 | |||
| 22.04.2022 20:48:51 | |
2 625 BTC | $ 104 026 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DXcSm1QBq1E9rwqGvAAMj5kL6CzYhbPbJ | To: 3HAvyM6ekgeufKC8KsmfsLeX1YVvEtbxD2 | |||
| 22.04.2022 20:48:51 | |
2 977 BTC | $ 118 003 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L4mASKxBpEqQB76XuMEezyBnbGeEhpwXF | To: 3KWTvNZ2RRK8tfR3Dn2zKhzWs87m52VN7a | |||
| 22.04.2022 20:48:51 | |
3 877 BTC | $ 153 678 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NzjXAwSBo8SLS95cnhjSwpsPwv6m5zkYz | To: 3GLzK3tc6Goq62boBCsyuQoKCK7UjdDuqd | |||
| 22.04.2022 20:48:51 | |
2 381 BTC | $ 94 364 490 | (unknown) | (unknown) |
| Type: transfer | From: 34EWc33qubZe7kUQThLUGXJVUHqTyEQcmn | To: 38Zf9pmTjBNzGwqYEHM7n4KuqamqeYG3bm | |||
| 22.04.2022 20:48:51 | |
1 843 BTC | $ 73 035 890 | (unknown) | (unknown) |
| Type: transfer | From: 32RkwYaLeZPjuzAsLSVq8gBa42fH1hAJEe | To: 38VKohLQPjm513STjiZRhY5Z98hgPhdfux | |||
| 22.04.2022 20:48:51 | |
4 802 BTC | $ 190 337 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj9um87tj43npqw0cgnyem2ft6ufcquuwq8yqc | To: 3BFpJ7YiVZzCtG3yDKWwpcJDetLF6251zU | |||
| 22.04.2022 20:48:51 | |
160 BTC | $ 6 353 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90xlp3tevdxfnrzryt8fsdtfnrme64s2auhqqj | To: 38sk3nhG6KsyCf8cCWWVq6Tnsz1PjmcC3F | |||
| 22.04.2022 20:48:51 | |
14 706 BTC | $ 582 869 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeepfyp2ygzdmtradc6ujy2rds5006zwpuw8ux7 | To: 33bbMASD4TZHMstvHRkEkipmvN6XqTLW31 | |||
| 22.04.2022 20:48:51 | |
853 BTC | $ 33 826 092 | (unknown) | (unknown) |
| Type: transfer | From: 33iLy1Fx8C8CBGPPpu59rNJtGXrwz3GNsw | To: bc1q5hn85kx2cfl4pv58upduklywgqkg44vardhv7w | |||
| 22.04.2022 20:48:51 | |
272 BTC | $ 10 800 096 | (unknown) | (unknown) |
| Type: transfer | From: 34ixkZqKh1vFGfHZHE7NRSgyiPF4J68hJk | To: bc1qgauae4z0nm0ls2khywj4393z9xhcyrhmm32lrq | |||
| 22.04.2022 20:48:51 | |
270 BTC | $ 10 696 878 | (unknown) | (unknown) |
| Type: transfer | From: 3QKG1q7BebNiJPpUKqfpnztwPvKAeNtixi | To: bc1q23l8246tgt9anvt3lhdnxndphsdrftp3875rr9 | |||
| 22.04.2022 20:48:51 | |
10 015 BTC | $ 396 943 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4xxK5gYPF6FCkGtA2exJJXQKRc7jwdn | To: bc1qnpv2jax3g7n7lw7w42jgvznjzy8kn0uzm738lr | |||
| 22.04.2022 20:48:51 | |
2 150 BTC | $ 85 223 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MdCZ4urXT4YTSsHghmNuDxUPJDyEnY2Ub | To: bc1qknc5jgkgkhnqmszjcgqkjejdmgvh6pls5hfhtp | |||
| 22.04.2022 20:48:51 | |
212 BTC | $ 8 405 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl29nhulc7yjexnu6h3m7af6gvjlnpe3yq56xp | To: 3HGkByXQz7FQL11S89CMbJtUA1if8TXL9u | |||
| 22.04.2022 20:48:51 | |
9 986 BTC | $ 395 792 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclaxfvcn9ty945s6d6spsnqwg0z29kgwmx4lk8 | To: 3QkU7VDMw4QAwsndieHBnVTVb1Mxvd6D4j | |||
| 22.04.2022 20:48:51 | |
3 406 BTC | $ 135 017 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdzzemycj4a3hp5h9d5f3a7szdrcwq4lwcwnlk | To: 3LAfhGmeaaP2AKChCEk8HDawVCXQumFxhp | |||
| 22.04.2022 20:48:51 | |
2 498 BTC | $ 99 005 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p49vsqqzq2vekyvl9s8tmdcuc5t0vk0s4grpa | To: 3LyNy6JeCRDwJwf1CrB6MvQuPwT6cDvvUq | |||
| 22.04.2022 20:48:51 | |
304 BTC | $ 12 064 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uyvqgjfgx3v53gfmgx72hst27lhdenf7k3ran | To: 3F9uUn83crD83LDoZ57crPSoLAqgQQYrRA | |||
| 22.04.2022 20:48:51 | |
3 501 BTC | $ 138 780 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LDBziHbnwM5wRCc98No9u1a7Rb8EAbNZe | To: 3MbfYcixn5zS2WUmuJsfm8pEwZVRbEoCFv | |||
| 22.04.2022 20:48:51 | |
317 BTC | $ 12 556 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv43v7nqq5c6cs7wx0dd3x4ugrk2qh8n3dxllse | To: bc1qujj6pnx6uhpjuzdzch9zgjw9jje8ph6gsp0m24 | |||
| 22.04.2022 20:48:51 | |
184 BTC | $ 7 295 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtapk70yn24wnztja8907cr8xy7njnkh352sp26 | To: bc1qzqy4d3caxp8fm9elvfap3gydk0klxyzr3ujyuy | |||
| 22.04.2022 20:48:51 | |
5 065 BTC | $ 200 740 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hwdd49crq39l3wk0ynw8nn7j6m2ntgkugvn8s | To: bc1qgvlxy2hrj9pp6e55ge820rhxscuyackml9mume | |||
| 22.04.2022 20:48:51 | |
2 101 BTC | $ 83 270 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuxw8nxpxupj5zf8nlpr9hj8spx9xss8996vac | To: bc1qqnqkkw54wtu4hnxnex86ku9nh2rxw8d385fza8 | |||
| 22.04.2022 20:48:51 | |
386 BTC | $ 15 305 388 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 22.04.2022 20:48:51 | |
150 BTC | $ 5 945 380 | (unknown) | (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 22.04.2022 20:35:54 | |
9 888 061 USDT | $ 9 888 061 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 22.04.2022 20:35:54 | |
9 784 109 USDT | $ 9 784 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 22.04.2022 20:34:44 | |
692 BTC | $ 27 315 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PuxpeCZ8yCTNawLxuR3GSFNuwFN6rG2q3 | To: 38xiRZ6e262pMZRbV3YMeLzJQjCvViR5JR | |||
| 22.04.2022 20:34:44 | |
384 BTC | $ 15 149 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 22.04.2022 20:34:10 | |
317 BTC | $ 12 510 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ll7ac5w3u79phe8xva76pxxst5tf3qmmjcy7c | To: bc1qv43v7nqq5c6cs7wx0dd3x4ugrk2qh8n3dxllse | |||
| 22.04.2022 20:34:10 | |
9 986 BTC | $ 393 967 300 | (unknown) | (unknown) |
| Type: transfer | From: 3D82DXRipimjPGMG6KhtD1FjjZ2Zg9reZY | To: bc1qclaxfvcn9ty945s6d6spsnqwg0z29kgwmx4lk8 | |||
| 22.04.2022 20:34:10 | |
5 065 BTC | $ 199 815 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JwNuH7Jf9NRwWoSNavXAajzcpGKVbfivP | To: bc1q3hwdd49crq39l3wk0ynw8nn7j6m2ntgkugvn8s | |||
| 22.04.2022 20:34:10 | |
212 BTC | $ 8 367 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ac4zwxq3zuchj9pky8h3f30elx3x6rpkh26u5 | To: bc1qrl29nhulc7yjexnu6h3m7af6gvjlnpe3yq56xp | |||
| 22.04.2022 20:34:10 | |
10 015 BTC | $ 395 112 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp95mhaj2kj8hfajkngl6h4pxnfq0yymlm0d8ul | To: 3NR4xxK5gYPF6FCkGtA2exJJXQKRc7jwdn | |||
| 22.04.2022 20:34:10 | |
270 BTC | $ 10 649 912 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ZmKb5CSX2tTr9865sqXzsQ4EtCifkhE | To: 3QKG1q7BebNiJPpUKqfpnztwPvKAeNtixi | |||
| 22.04.2022 20:34:10 | |
304 BTC | $ 12 008 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nrhdjzqzlg7zrsmzgrvxq97aqzh565xf075nl | To: bc1q3uyvqgjfgx3v53gfmgx72hst27lhdenf7k3ran | |||
| 22.04.2022 20:34:10 | |
6 620 BTC | $ 261 159 740 | (unknown) | (unknown) |
| Type: transfer | From: 367qxTPyQ5N7tcrFgAY2SSnNRH3RVYWuat | To: 34DAc5qLapshHTeiqgGtVT49mcVhgXL2rd | |||
| 22.04.2022 20:34:10 | |
212 BTC | $ 8 367 983 | (unknown) | (unknown) |
| Type: transfer | From: 38WDNgBTGh72smRz8Q53Wjj6P6L3nX8jGD | To: bc1q0ac4zwxq3zuchj9pky8h3f30elx3x6rpkh26u5 | |||
| 22.04.2022 20:34:10 | |
212 BTC | $ 8 368 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AQyKVphuK5qw3Ktgo1uGFA9YJuvcbgfK5 | To: 38WDNgBTGh72smRz8Q53Wjj6P6L3nX8jGD | |||
| 22.04.2022 20:34:10 | |
14 711 BTC | $ 580 379 000 | (unknown) | (unknown) |
| Type: transfer | From: 37QC8DVZuJAVBtRRLSrBCmU5wPe8xiXL2u | To: bc1qeepfyp2ygzdmtradc6ujy2rds5006zwpuw8ux7 | |||
| 22.04.2022 20:34:10 | |
2 381 BTC | $ 93 929 480 | (unknown) | (unknown) |
| Type: transfer | From: 38QStEwgsHinuHdECJMFRehKjkjZXzfrV8 | To: 34EWc33qubZe7kUQThLUGXJVUHqTyEQcmn | |||
| 22.04.2022 20:34:10 | |
2 101 BTC | $ 82 887 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t3wxs4yfu4u9v5vjn6y223dfyn9v56rsxwqnh | To: bc1qfuxw8nxpxupj5zf8nlpr9hj8spx9xss8996vac | |||
| 22.04.2022 20:34:10 | |
2 381 BTC | $ 93 929 490 | (unknown) | (unknown) |
| Type: transfer | From: 37LaFdBRwWWTJ2zFqy37ZMrMQZsgdw26rw | To: 38QStEwgsHinuHdECJMFRehKjkjZXzfrV8 | |||