Whale movements
Last update: 01.09.2026 05:55:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 20:31:02 |  |
8 999 991 BUSD | $ 8 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 20:29:14 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.04.2022 20:30:18 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 22.04.2022 20:29:46 |  |
231 BTC | $ 9 136 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.04.2022 20:29:46 | |
201 BTC | $ 7 962 396 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 22.04.2022 20:29:46 | |
198 BTC | $ 7 829 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 20:29:46 | |
2 498 BTC | $ 98 951 690 | (unknown) | (unknown) |
| Type: transfer | From: 37atjR45qcXhvAXtXjhFYNKeEyGyRVBxuM | To: bc1q8p49vsqqzq2vekyvl9s8tmdcuc5t0vk0s4grpa | |||
| 22.04.2022 20:29:46 | |
2 499 BTC | $ 98 977 500 | (unknown) | (unknown) |
| Type: transfer | From: 39X5W1FMCKeMQHNGth58vcYrt8yEBGfN2b | To: 37atjR45qcXhvAXtXjhFYNKeEyGyRVBxuM | |||
| 22.04.2022 20:29:46 | |
2 499 BTC | $ 98 977 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KpkG4SfUegr7sM7uHvnBQdUfLLjxifQuu | To: 39X5W1FMCKeMQHNGth58vcYrt8yEBGfN2b | |||
| 22.04.2022 20:29:46 | |
252 BTC | $ 9 974 699 | (unknown) | (unknown) |
| Type: transfer | From: 3NUNUMZSy8Jeu4iU3emC4fntJj1Bk4Bknj | To: 3MjYRMwyaXmtg31v55asdgrhR9fW8UnWjR | |||
| 22.04.2022 20:29:46 | |
144 BTC | $ 5 695 184 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 22.04.2022 20:21:23 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.04.2022 20:20:17 | |
42 126 788 USDT | $ 42 126 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.04.2022 20:20:17 | |
40 321 492 USDT | $ 40 321 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.04.2022 20:19:02 | |
27 068 814 USDT | $ 27 068 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 20:18:06 | |
14 053 223 USDT | $ 14 053 223 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 20:18:06 | |
12 690 797 USDT | $ 12 690 797 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 20:17:52 | |
13 015 591 USDT | $ 13 015 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 20:08:48 | |
12 068 124 USDT | $ 12 068 124 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.04.2022 19:58:28 | |
359 BTC | $ 14 202 527 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi | |||
| 22.04.2022 19:58:28 | |
422 BTC | $ 16 668 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z6pmzcz7kgzjsw086yf0pql35wwa8fg2jlvma | To: bc1qjrf93mapt4u3k2zut5m965pd9aj6ym9vayjntk | |||
| 22.04.2022 19:58:28 | |
719 BTC | $ 28 415 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Pxki6pFFKC12YSn8JtDs3ZrEg3pFTHnHd | To: 3PuxpeCZ8yCTNawLxuR3GSFNuwFN6rG2q3 | |||
| 22.04.2022 19:58:28 | |
156 BTC | $ 6 173 869 | (unknown) | (unknown) |
| Type: transfer | From: 334frVMj211yGm3gSTEeHk5znp1iDnbNVS | To: 378jzn5bQZDeVsyFeff3W4QrNCnPDjYiAu | |||
| 22.04.2022 19:58:28 | |
212 BTC | $ 8 383 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkuwat3rw2n5czu7nlfdkpztky0scyjx8s5645 | To: 3AQyKVphuK5qw3Ktgo1uGFA9YJuvcbgfK5 | |||
| 22.04.2022 19:58:28 | |
184 BTC | $ 7 276 691 | (unknown) | (unknown) |
| Type: transfer | From: 34FRnqLXxaYmQvSsB4aJXa9M6n33gALn57 | To: bc1qwru2y7x4nnu6me28wrjkyrvecwc6wfdvaq6p4e | |||
| 22.04.2022 19:58:28 | |
272 BTC | $ 10 769 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Jstp3FgbyHi5Vz4dLjWv2HdJapAf5nJJj | To: 3Hgx9jqG5JmBToiesawoLYJVbf6aL379Rv | |||
| 22.04.2022 19:58:28 | |
168 BTC | $ 6 645 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqnckuq2ah0ctfg2q5kr472hr5n5crf97uqu4y | To: bc1qf6psmc6wcqf59nxjhe4mxzd9yf4jza4kmlgt88 | |||
| 22.04.2022 19:58:28 | |
317 BTC | $ 12 536 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GXEVNkesd5g4WrxqtGufdW6xXtWrywQdZ | To: 321fBumgmstcnigZjBduK17iMuwu7KFba1 | |||
| 22.04.2022 19:58:28 | |
270 BTC | $ 10 673 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRUBSPMDsExCiQjZguQoMHfLbuhAggXb | To: bc1qwtvyp8kxps48xu9rjwuf6l7azvc50yf68gcaaa | |||
| 22.04.2022 19:58:28 | |
853 BTC | $ 33 728 720 | (unknown) | (unknown) |
| Type: transfer | From: 35CDeXtMP1fhqJRDFYJXRKJKd8eeJ6dx1p | To: bc1qh0xyjh8gh88pal8lrkyednhuau29lh0c4phkz0 | |||
| 22.04.2022 19:58:28 | |
304 BTC | $ 12 031 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BaoaRom9HwSa93rSMTyo7aRwVrLKgEMQy | To: 3QzmJjZn8KtBRGthkqCWYDXQHDtxR9q5FW | |||
| 22.04.2022 19:58:28 | |
198 BTC | $ 7 811 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 19:56:13 | |
5 363 526 USDC | $ 5 363 526 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.04.2022 19:53:05 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.04.2022 19:53:05 | |
10 081 821 BUSD | $ 10 081 821 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2022 19:52:11 | |
219 965 400 BUSD | $ 219 965 400 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 19:50:46 | |
9 520 020 PAX | $ 9 602 439 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2022 19:42:03 | |
1 813 BTC | $ 71 592 810 | (unknown) | (unknown) |
| Type: transfer | From: 1JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK | To: 152zGY8HCwQApWemXo4weopmRN2nEZDkZj | |||
| 22.04.2022 19:41:45 | |
212 BTC | $ 8 376 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ksem2zf53lg54jsxk46vek7kf48e7gkneuh9 | To: bc1qzkuwat3rw2n5czu7nlfdkpztky0scyjx8s5645 | |||
| 22.04.2022 19:41:45 | |
185 BTC | $ 7 290 124 | (unknown) | (unknown) |
| Type: transfer | From: 381M3gju1mBR3tBmKUfgmpB52H9QfPiEug | To: 34FRnqLXxaYmQvSsB4aJXa9M6n33gALn57 | |||
| 22.04.2022 19:40:30 | |
41 554 884 USDT | $ 41 554 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.04.2022 19:39:35 | |
153 BTC | $ 6 072 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhWuasbv6MwUmCNRXdWMvzKNHZoZNESrf | |||
| 22.04.2022 19:39:35 | |
2 625 BTC | $ 104 177 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuu7ntlsy7e80hp6wlwlv46phxsa0c2lvevwk6 | To: 3JfMvpwtqQV6fDLRRJTjnc8PxvZjDCTdVD | |||
| 22.04.2022 19:39:35 | |
156 BTC | $ 6 200 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkufn9505xxfy4g94u23x479lurckn3lyyl3nm | To: 334frVMj211yGm3gSTEeHk5znp1iDnbNVS | |||
| 22.04.2022 19:39:35 | |
168 BTC | $ 6 673 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NqWgy6FwKuzQwsDbeJUzGsTdEnPQ57nGe | To: bc1qeqnckuq2ah0ctfg2q5kr472hr5n5crf97uqu4y | |||
| 22.04.2022 19:31:00 | |
510 BTC | $ 20 073 328 | (unknown) | (unknown) |
| Type: transfer | From: 1KXx67UsPBDxLHieu1fFtRvnfbZuxszCcs | To: 18fD7YWgBcNKetcGutrPxxVWRk69aTfrDS | |||
| 22.04.2022 19:31:00 | |
2 381 BTC | $ 93 675 510 | (unknown) | (unknown) |
| Type: transfer | From: 32X9SZVUmnZoakMtgL5SyVX5wcsvVGizFu | To: 3Do5NBFFDx9U6M9qRyyUWfGMxywYC6uKzD | |||
| 22.04.2022 19:31:00 | |
10 015 BTC | $ 394 044 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74sht6hkms5yph9wz0knlcwgzkee6722gs46c5 | To: bc1qp95mhaj2kj8hfajkngl6h4pxnfq0yymlm0d8ul | |||
| 22.04.2022 19:31:00 | |
304 BTC | $ 11 978 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPF1HQLC83mZwnogADgyJjUCmbzNjHdp | To: 3BaoaRom9HwSa93rSMTyo7aRwVrLKgEMQy | |||
| 22.04.2022 19:31:00 | |
6 620 BTC | $ 260 453 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf368k76srpcqr76ky37v8nf3xlxd6cuh96xp07 | To: 367qxTPyQ5N7tcrFgAY2SSnNRH3RVYWuat | |||