Whale movements
Last update: 01.09.2026 06:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 18:48:09 |  |
162 BTC | $ 6 415 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GLqptStac8bGbzD6C2A9Puay4phKduk9a | To: bc1qun7f9w8yylv8ekwxngyz4vhs57d98gsh30fyhc | |||
| 22.04.2022 18:48:09 | |
162 BTC | $ 6 417 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HQCZkkd9S4o5dCUKtQ5PboVC3YBF9rfQ2 | To: 3GLqptStac8bGbzD6C2A9Puay4phKduk9a | |||
| 22.04.2022 18:48:09 | |
212 BTC | $ 8 415 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37y053wc6sd36w8z7zxqkvv2gh2n7mplvxvtd9 | To: 3667Hoz173AZps5q2ToQoA9NFDt6b3xCtQ | |||
| 22.04.2022 18:48:09 | |
212 BTC | $ 8 416 391 | (unknown) | (unknown) |
| Type: transfer | From: 3BzgLCbSx5wRNsXxD2XuBvPLZcMxnAneHt | To: bc1q37y053wc6sd36w8z7zxqkvv2gh2n7mplvxvtd9 | |||
| 22.04.2022 18:48:09 | |
175 BTC | $ 6 953 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GZAyquyysoY5TJXLGQ7CJCv1kxL48R1bL | To: bc1q5539rassl3waxyllewywjjrghnxmtyzrnsk8jj | |||
| 22.04.2022 18:48:09 | |
175 BTC | $ 6 953 951 | (unknown) | (unknown) |
| Type: transfer | From: 37VBZA436fhDqzPPLEh63DX9Rp3bHzxLnP | To: 3GZAyquyysoY5TJXLGQ7CJCv1kxL48R1bL | |||
| 22.04.2022 18:48:09 | |
2 151 BTC | $ 85 304 670 | (unknown) | (unknown) |
| Type: transfer | From: 35B66auexHs7ii2PMkgifzeTXp2Yj8iL78 | To: 3DdHkGhdJvzUQee1bsVZdKpA1svT6GvyiC | |||
| 22.04.2022 18:48:09 | |
2 103 BTC | $ 83 399 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87n9l7nrr9sqfrxl9nccafdg8u0rzr60q7pyfl | To: 33uTruPNrTpovGizxzbaarVhDE2xWVAnAM | |||
| 22.04.2022 18:48:09 | |
10 025 BTC | $ 397 656 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhn60e0aev9l9u32gw3276expkg6x6zhnlxjmt | To: 3NDV9wABDcuM2dUUCAoFtTDXALbSxxqEfG | |||
| 22.04.2022 18:48:09 | |
306 BTC | $ 12 120 698 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wdJgToyFkVHggSVRpDwiS91fdGogZsm | To: bc1qle9jkl9s9aqy44pug287m58xccld7szperzsxq | |||
| 22.04.2022 18:48:09 | |
854 BTC | $ 33 865 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4y4da6lpwxasw5wlg3th42d62t29h3594xrj8 | To: 3LynzwPsMYLFowVMn8ctXHAbghHnHCND3K | |||
| 22.04.2022 18:48:09 | |
854 BTC | $ 33 865 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FLUN9GyLH8rbffnimWYRSVYmHoTix5gCM | To: bc1qw4y4da6lpwxasw5wlg3th42d62t29h3594xrj8 | |||
| 22.04.2022 18:48:09 | |
6 620 BTC | $ 262 574 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc1fWby5tzDtDwy74eR9iNhxHbAxo7phW | To: bc1qf368k76srpcqr76ky37v8nf3xlxd6cuh96xp07 | |||
| 22.04.2022 18:48:09 | |
2 103 BTC | $ 83 399 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LAZRons3GyAXDrikJCHfPVfZAxsHxEN9B | To: bc1q87n9l7nrr9sqfrxl9nccafdg8u0rzr60q7pyfl | |||
| 22.04.2022 18:48:09 | |
2 103 BTC | $ 83 403 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7r53s3peegs97vznfsys9lhth43hsxnrfwyyr | To: 3LAZRons3GyAXDrikJCHfPVfZAxsHxEN9B | |||
| 22.04.2022 18:48:09 | |
1 844 BTC | $ 73 140 850 | (unknown) | (unknown) |
| Type: transfer | From: 34QLvusZxFUB54HLGVfAAsg3QSShtCD5bm | To: 3237MhNqH9M4MwiTJURACkCQZ5badPX4ey | |||
| 22.04.2022 18:48:09 | |
1 844 BTC | $ 73 141 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9jldgup2cutt30zc0h99rkjy4gtshnwrw6692 | To: 34QLvusZxFUB54HLGVfAAsg3QSShtCD5bm | |||
| 22.04.2022 18:48:09 | |
1 844 BTC | $ 73 142 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JJrwoQF46sS8HBV4A55q1z6cuEuMNvYvB | To: bc1ql9jldgup2cutt30zc0h99rkjy4gtshnwrw6692 | |||
| 22.04.2022 18:48:09 | |
5 065 BTC | $ 200 898 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJ71bjV5nZZxMnxyLvLUqU8PvTk5GnMK | To: bc1q5vtgp73xt9ldq3rnzjnkgqcqaw6q3hcnk8styt | |||
| 22.04.2022 18:48:09 | |
854 BTC | $ 33 866 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HXxxsruHwwF9iDYmhQF7f79BEtBF1zzyD | To: 3FLUN9GyLH8rbffnimWYRSVYmHoTix5gCM | |||
| 22.04.2022 18:48:09 | |
14 711 BTC | $ 583 522 240 | (unknown) | (unknown) |
| Type: transfer | From: 38PFAyGv5xFEJrBE3zQPW8s82ZuTSzCUhc | To: bc1qr5g83uvpekffhgwwvdwuyr48zczev653htqm3h | |||
| 22.04.2022 18:48:09 | |
273 BTC | $ 10 821 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4an7v9lt90l88229ptl39zfz2nl0ssp58au6l8 | To: 31w5NUCVzw2amM3aRwyczTSzyNoacrgcpK | |||
| 22.04.2022 18:48:09 | |
273 BTC | $ 10 821 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzdt5mh5jkgmlse2mn070dde8c2eclsgptglzs | To: bc1q4an7v9lt90l88229ptl39zfz2nl0ssp58au6l8 | |||
| 22.04.2022 18:48:09 | |
277 BTC | $ 10 989 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AwSoK8bGXP6eMAhgbURbL5ziRvdhEYk4s | To: bc1qjzdt5mh5jkgmlse2mn070dde8c2eclsgptglzs | |||
| 22.04.2022 18:48:09 | |
400 BTC | $ 15 866 635 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.04.2022 18:48:09 | |
199 BTC | $ 7 881 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 18:48:09 | |
199 BTC | $ 7 881 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 18:48:09 | |
200 BTC | $ 7 933 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.04.2022 18:48:09 | |
187 BTC | $ 7 436 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt34fy5k0n5qgsrtjhml6kyvuytprkjeh7jnugt | To: bc1q9hqkt9au5kzp8azrxhtqfj240t7vqr7f8hg6ey | |||
| 22.04.2022 18:48:09 | |
188 BTC | $ 7 449 088 | (unknown) | (unknown) |
| Type: transfer | From: 38NNJm7vhKgcu8keBVhha3shajvsrDhigS | To: bc1qt34fy5k0n5qgsrtjhml6kyvuytprkjeh7jnugt | |||
| 22.04.2022 18:48:09 | |
188 BTC | $ 7 452 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc2ljugjcd68e5g6prgdh2ds5m8k5d8fmwdu8s | To: 38NNJm7vhKgcu8keBVhha3shajvsrDhigS | |||
| 22.04.2022 18:48:09 | |
150 BTC | $ 5 949 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 22.04.2022 18:48:09 | |
171 BTC | $ 6 792 425 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.04.2022 18:49:27 |  |
8 270 632 USDT | $ 8 270 632 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.04.2022 18:46:03 | |
6 915 008 USDT | $ 6 915 008 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.04.2022 18:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 22.04.2022 18:42:07 |  |
5 844 000 USDT | $ 5 844 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e14028b1cfb54a2911b93b2b800dbde50dce96f | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.04.2022 18:40:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.04.2022 18:38:48 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 22.04.2022 18:32:50 | |
11 448 885 USDT | $ 11 448 885 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.04.2022 18:29:22 | |
9 375 796 USDT | $ 9 375 796 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:29:22 | |
9 375 796 USDT | $ 9 375 796 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:29:22 | |
9 373 921 USDT | $ 9 373 921 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:29:22 | |
9 373 921 USDT | $ 9 373 921 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 22.04.2022 18:28:41 | |
9 997 798 USDT | $ 9 997 798 | (unknown) | (unknown) |
| Type: transfer | From: b0c9c5b5211de3a75b61bb798887b76accd64193 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 22.04.2022 18:28:41 | |
9 997 798 USDT | $ 9 997 798 | (unknown) | (unknown) |
| Type: transfer | From: b0c9c5b5211de3a75b61bb798887b76accd64193 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 22.04.2022 18:28:03 | |
5 979 188 USDT | $ 5 979 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 22.04.2022 18:18:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 | To: a1f6bbd0b808320e84e3370b6fcf6720949ad23f | |||
| 22.04.2022 18:16:08 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2022 18:15:39 | |
500 WBTC | $ 19 785 540 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||