Whale movements
Last update: 01.09.2026 06:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 17:11:57 |  |
278 BTC | $ 11 027 199 | (unknown) | (unknown) |
| Type: transfer | From: 325mSqRPDYuNbd1Nz1MkGpJxrcdF9k6bVb | To: 3KAtdZfHDbbSQ2kXXohkxFPvPxKkMNNtSB | |||
| 22.04.2022 17:11:57 | |
278 BTC | $ 11 027 251 | (unknown) | (unknown) |
| Type: transfer | From: 3DbK63zUdgxNZikDLE7kp96pXw2BhHWK2V | To: 325mSqRPDYuNbd1Nz1MkGpJxrcdF9k6bVb | |||
| 22.04.2022 17:11:57 | |
278 BTC | $ 11 027 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse025kwmpr8y5yzk6wepuzsmcgjxqnrmu0y7sa | To: 3DbK63zUdgxNZikDLE7kp96pXw2BhHWK2V | |||
| 22.04.2022 17:11:57 | |
162 BTC | $ 6 427 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g8vzgrzgm6gqn43uyu804z2zqc4dtm6pvy654 | To: 3FWce3jppsysuP1V2pCni3wZa4RMbgojH4 | |||
| 22.04.2022 17:11:57 | |
162 BTC | $ 6 428 231 | (unknown) | (unknown) |
| Type: transfer | From: 33sm9VGPQnfjbaS4TuDxSxyshp74sx3uXW | To: bc1q0g8vzgrzgm6gqn43uyu804z2zqc4dtm6pvy654 | |||
| 22.04.2022 17:11:57 | |
162 BTC | $ 6 428 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FRw9wPVYT7wUKv48fS2DAVtaTbtbW58Q7 | To: 33sm9VGPQnfjbaS4TuDxSxyshp74sx3uXW | |||
| 22.04.2022 17:11:57 | |
10 025 BTC | $ 397 896 450 | (unknown) | (unknown) |
| Type: transfer | From: 37jYNCysD9UWH3g9vYXzvNNgxwEiySMn5R | To: bc1q76hkgns5gmh8xkfw32lrx22zt75xn2dcn20wm9 | |||
| 22.04.2022 17:11:57 | |
217 BTC | $ 8 612 782 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcqym7r8gk8t8ykhzegf0wfud8pferw867rh0vn | |||
| 22.04.2022 17:11:57 | |
202 BTC | $ 8 023 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 17:11:57 | |
202 BTC | $ 8 035 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 17:11:57 | |
202 BTC | $ 8 036 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 17:11:57 | |
203 BTC | $ 8 037 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 17:11:57 | |
178 BTC | $ 7 046 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vwshpprj6zefvwxz5jgeftd6usa9f9ssu5aeyw3asewfjsxfqpsc23ztu | |||
| 22.04.2022 17:07:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: fbb4a28827d791588d05da7ce70d8560a30b57e2 | |||
| 22.04.2022 17:07:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: acb18f56c1bedc31cf96395421f1c2dc94dc0c87 | |||
| 22.04.2022 16:59:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 22.04.2022 16:58:42 | |
8 999 966 USDT | $ 8 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 22.04.2022 16:48:40 |  |
10 000 000 XRP | $ 7 214 357 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.04.2022 16:46:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.04.2022 16:43:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 22.04.2022 16:40:21 |  |
50 061 BNB | $ 20 442 838 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 22.04.2022 16:35:34 | |
5 800 ETH | $ 17 173 384 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.04.2022 16:33:55 | |
8 999 966 USDT | $ 8 999 966 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 22.04.2022 16:33:16 | |
10 239 864 USDT | $ 10 239 864 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 22.04.2022 16:33:00 | |
5 697 336 USDT | $ 5 697 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 16:31:05 | |
9 999 970 USDT | $ 9 999 970 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.04.2022 16:30:20 | |
5 395 503 USDT | $ 5 395 503 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 22.04.2022 16:28:19 | |
249 BTC | $ 10 032 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.04.2022 16:28:19 | |
139 BTC | $ 5 594 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qt0t6uun8h42qtruuv7au43wtkp05h6j3v7j | To: 3AGQoWRGJyX5iPceZwQaRaquyZS5ZpxCLe | |||
| 22.04.2022 16:28:19 | |
10 015 BTC | $ 402 836 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34s5a5r0m3x47ueq4rstgqrnnwcckqafg8nge | To: 34LfSQWiCxWbwx4SqwazaPJ57PRKR28WL7 | |||
| 22.04.2022 16:28:19 | |
10 025 BTC | $ 403 235 870 | (unknown) | (unknown) |
| Type: transfer | From: 36ZjPpmETzzp7fMcxRKKmEDnRKqrz9RfL5 | To: 37jYNCysD9UWH3g9vYXzvNNgxwEiySMn5R | |||
| 22.04.2022 16:28:19 | |
191 BTC | $ 7 697 906 | (unknown) | (unknown) |
| Type: transfer | From: 34rXmv1jem6qLX91FSkCyACLMotHhJdEuD | To: 3E4M7mNa6kMQrRCVNhuc2EGpsarwjJ4oRZ | |||
| 22.04.2022 16:28:19 | |
14 711 BTC | $ 591 706 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7TZDmfW4V5j6pxxxQKwCeksuXfcjue8 | To: bc1q8rlhu8j9x4lyg5cq7aw8jyth6a2ndse5cc4mde | |||
| 22.04.2022 16:28:19 | |
276 BTC | $ 11 117 107 | (unknown) | (unknown) |
| Type: transfer | From: 32SZow9xWtJRGR66u1YHA5B9bPNkHTk3Tx | To: bc1qlfrrz7smjv8y2vwnqvfvfe803vm97r3jjp4vgm | |||
| 22.04.2022 16:28:19 | |
212 BTC | $ 8 538 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q370srzcschyze6nrzd2qywpwkkh2x0wp4gga00 | To: 3NyfcWZppgMt863NXRRQFQC6Qn8Cne9LEx | |||
| 22.04.2022 16:28:19 | |
162 BTC | $ 6 515 082 | (unknown) | (unknown) |
| Type: transfer | From: 39SAK2SRkHKrXBFLkQ7pTkzwxywhj4hJYV | To: 3FRw9wPVYT7wUKv48fS2DAVtaTbtbW58Q7 | |||
| 22.04.2022 16:28:19 | |
178 BTC | $ 7 174 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rstj8wplutpg6tnvrjhdvz0t3eycv6ex775v4 | To: 36CeviexbjjRxTKaswJUicMBayqrmFVMCr | |||
| 22.04.2022 16:28:19 | |
150 BTC | $ 6 033 177 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.04.2022 16:28:19 | |
145 BTC | $ 5 832 309 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.04.2022 16:21:20 | |
8 674 854 BAT | $ 6 461 357 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: f962e467c553c2ef45d5462c52429837f4fd8c8a | |||
| 22.04.2022 16:19:42 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 16:19:11 | |
150 BTC | $ 6 055 017 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 22.04.2022 16:19:11 | |
318 BTC | $ 12 845 258 | (unknown) | (unknown) |
| Type: transfer | From: 3MQyDQVLGC2DCEB6Gk9WC1VoYcscor6qse | To: bc1qh9smnapfwdwem7v0345z8mau0ndn8le6jt7cgt | |||
| 22.04.2022 16:19:11 | |
3 883 BTC | $ 156 727 300 | (unknown) | (unknown) |
| Type: transfer | From: 38inzRKQyy3fFMrZ74SbsmeKPwSYjoBD4m | To: bc1q62cqc4skn4h49vfd2s0dxz5s7vrgznldw49e86 | |||
| 22.04.2022 16:19:11 | |
276 BTC | $ 11 156 947 | (unknown) | (unknown) |
| Type: transfer | From: 32xGo7cAVRMWhaopBPMkbZD5XKMKcU4en6 | To: 32SZow9xWtJRGR66u1YHA5B9bPNkHTk3Tx | |||
| 22.04.2022 16:19:11 | |
2 625 BTC | $ 105 966 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ut229q6j87c2wtsmcydpsqzwh6a974w2echgf | To: 34CH2BLUd1zeoAZJcnTRiptedhhpcXFUd7 | |||
| 22.04.2022 16:19:11 | |
193 BTC | $ 7 782 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdfub8TA2SJhUhGfTv7zxEW7Vf3MJkXBS | To: 34rXmv1jem6qLX91FSkCyACLMotHhJdEuD | |||
| 22.04.2022 16:19:11 | |
139 BTC | $ 5 614 644 | (unknown) | (unknown) |
| Type: transfer | From: 33U7GdmYRVDHPtNqFwk8xJMHn5Ly2ZWZD1 | To: bc1q60qt0t6uun8h42qtruuv7au43wtkp05h6j3v7j | |||
| 22.04.2022 16:19:11 | |
6 620 BTC | $ 267 222 290 | (unknown) | (unknown) |
| Type: transfer | From: 35n6LVbeTQLp8vRc6d9hNMFciqAzHDRouq | To: 3EbJHiSjsPevnK2EGAHMvSS4bjoNpQ7zYB | |||
| 22.04.2022 16:19:11 | |
163 BTC | $ 6 598 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2p0znw39wgy3puq8st9lezp5qyh8sf9rfrjv | To: 39SAK2SRkHKrXBFLkQ7pTkzwxywhj4hJYV | |||