Whale movements
Last update: 01.09.2026 06:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 15:40:50 |  |
190 BTC | $ 7 628 760 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 22.04.2022 15:40:50 | |
1 150 BTC | $ 46 226 668 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | |||
| 22.04.2022 15:40:50 | |
203 BTC | $ 8 143 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 15:40:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.04.2022 15:40:24 |  |
126 384 020 USDT | $ 126 384 020 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.04.2022 15:33:46 | |
177 BTC | $ 7 110 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q778uhgfjqjxxz0k6szk422lsuwygw0u6aszv5ngxd4prsww3x8cqh4tquq | To: bc1qjj6lhhznwqf5ujxmcshrdy0plw498swcqmf726pg5ngvs8x62zlsf3jukt | |||
| 22.04.2022 15:30:39 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.04.2022 15:27:55 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.04.2022 15:27:36 | |
139 BTC | $ 5 632 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m4nee6zmjue5w6x7d7c9c9l2x3duer4py4swj | To: bc1qevhgehmhujhhf3w7zzgrtw6sllfq3kd399m9f4 | |||
| 22.04.2022 15:27:36 | |
212 BTC | $ 8 594 475 | (unknown) | (unknown) |
| Type: transfer | From: 3PHuFRNMo9f9Yv8q355JmCFZ51rL6ECDAo | To: bc1qeuxhmq4dhhevxqsu0eq55dedmkjpuunwqfgycc | |||
| 22.04.2022 15:27:36 | |
278 BTC | $ 11 253 051 | (unknown) | (unknown) |
| Type: transfer | From: 3825TuqSgJdqGeSUmQwcgxh9ANZH3Ex8xg | To: 3HYZWxH8XMr3Rakd8tjHQ5msXqfb1ko1Zd | |||
| 22.04.2022 15:27:36 | |
14 711 BTC | $ 595 400 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJXFUcAPbEsKCxS5Fh7MPGPUigS449X4 | To: 3Mq7TZDmfW4V5j6pxxxQKwCeksuXfcjue8 | |||
| 22.04.2022 15:27:36 | |
178 BTC | $ 7 221 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JJw5m6Sqy4VBFnQiacoxxa5ujCUsxD6oV | To: 38ggD3QKqa8V2kTB9Jte95LSTZ2XY3MMxn | |||
| 22.04.2022 15:27:36 | |
163 BTC | $ 6 616 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8s46v6tenatjkxwdxvtul26x77mwlq970w59v | To: 3Fca1fj3M8YeLvX8xcPqtCCHDDw1PJkvw4 | |||
| 22.04.2022 15:27:36 | |
203 BTC | $ 8 204 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 15:26:39 | |
9 999 975 USDT | $ 9 999 975 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 22.04.2022 15:21:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.04.2022 15:20:24 | |
125 254 216 USDT | $ 125 254 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.04.2022 15:17:32 | |
3 652 BTC | $ 148 257 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dj22sp2yn3grrmxfcz5q7gudaka9lzfjsk4tg | To: bc1qx4hgsn9r8gsc0klnjna02s67umx03plrr39nvv | |||
| 22.04.2022 15:17:32 | |
5 065 BTC | $ 205 635 890 | (unknown) | (unknown) |
| Type: transfer | From: 3M345deybGwZYpKSpSeLtFv4beMifVxbiQ | To: bc1qkaz599hyprv3w0hs7c43k3f2ntfnesu904wfmf | |||
| 22.04.2022 15:17:32 | |
178 BTC | $ 7 244 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktr6tjpn04ewwsrzqek9jpvmr5kxz8gfa5qv2c | To: 3JJw5m6Sqy4VBFnQiacoxxa5ujCUsxD6oV | |||
| 22.04.2022 15:17:32 | |
2 153 BTC | $ 87 399 200 | (unknown) | (unknown) |
| Type: transfer | From: 37bG252qQHpM7awUVo89tkS5rCbSDAQHqk | To: bc1qmue8q8eez7uddm6af6v66jxysxlxhdxre3t9mm | |||
| 22.04.2022 15:17:32 | |
2 501 BTC | $ 101 529 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q557ejxykpqzwe5drxhtztq9mvzg0y6zqdxvac8 | To: bc1qnkl6ygg8knznpddxq52qvhhz9ae209f2au0hg2 | |||
| 22.04.2022 15:17:32 | |
163 BTC | $ 6 637 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn3q7vem4mkqdvunvh9jpeyfztq7xvsmjnyesl | To: bc1qk8s46v6tenatjkxwdxvtul26x77mwlq970w59v | |||
| 22.04.2022 15:17:32 | |
278 BTC | $ 11 289 114 | (unknown) | (unknown) |
| Type: transfer | From: 3GN2Xeqs4mQ328cbtJUhGqy84kvX69sFkB | To: 3825TuqSgJdqGeSUmQwcgxh9ANZH3Ex8xg | |||
| 22.04.2022 15:17:32 | |
2 964 BTC | $ 120 355 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkcseqw3jf6fqnku0e8gvv6du45lwl7n8hkj3r | To: 3Bj4uSKQTHyZrUy9Z9RL2rhz8K9Eqsfd6K | |||
| 22.04.2022 15:17:32 | |
6 620 BTC | $ 268 776 160 | (unknown) | (unknown) |
| Type: transfer | From: 3K3WDRbi56XtE7tP16pmytTwzBF8VRAFyg | To: 35n6LVbeTQLp8vRc6d9hNMFciqAzHDRouq | |||
| 22.04.2022 15:17:32 | |
10 025 BTC | $ 407 027 140 | (unknown) | (unknown) |
| Type: transfer | From: 37TQGvx7s7yyRKMotCVRoT1BAdhhzvMeWd | To: 36ZjPpmETzzp7fMcxRKKmEDnRKqrz9RfL5 | |||
| 22.04.2022 15:17:32 | |
2 383 BTC | $ 96 743 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BasCzC7fWnALENaUhvSPdEQi1gJBjayze | To: 3HFdBKxNPPXWX3n4mLnsbWxt73JSuntG7w | |||
| 22.04.2022 15:17:32 | |
139 BTC | $ 5 650 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqklkcvaptrnnjtzk67gfp4pgkfrf29reswxzs5 | To: bc1q6m4nee6zmjue5w6x7d7c9c9l2x3duer4py4swj | |||
| 22.04.2022 15:17:32 | |
9 986 BTC | $ 405 432 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BrcDikw5TwGeX7Rt5S8bYJGTkEx53ojq6 | To: 3MqajH1ExcD63o3pEbqLdNdSC8TThJ586D | |||
| 22.04.2022 15:17:32 | |
4 802 BTC | $ 194 980 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk1GkB1GjBgHfzkdjAooZ4ZxVaizhv8ym | To: 38vNdS1JZfcfFZF3aEJma4THHjCEepiWJn | |||
| 22.04.2022 15:17:32 | |
212 BTC | $ 8 625 509 | (unknown) | (unknown) |
| Type: transfer | From: 39vnAttZ9J86jbXoZxuyTZNdfoKNPrbWyT | To: 3PHuFRNMo9f9Yv8q355JmCFZ51rL6ECDAo | |||
| 22.04.2022 15:17:32 | |
281 BTC | $ 11 425 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KH6trgWMUU1uZ5QsTpx2zQUXkcPKCZ3Pz | To: bc1q2vuyj2ztm7pw99l65tj8q04j6rdfsr3kay4s04 | |||
| 22.04.2022 15:17:32 | |
3 408 BTC | $ 138 357 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LGYZSnVoQNyGtj4UFo6xiau1GcfTsxraG | To: bc1qwqwv50mefq36hxdu4rdy75y003s8hckr4eutqm | |||
| 22.04.2022 15:17:32 | |
3 883 BTC | $ 157 636 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ruyzagqnux35l4k23ysvfzkcs9r9x608q483 | To: 38inzRKQyy3fFMrZ74SbsmeKPwSYjoBD4m | |||
| 22.04.2022 15:17:32 | |
1 845 BTC | $ 74 893 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq5H4Jm65iqbxKJDuHgSNMDpGKTZABhH3 | To: bc1qkfe6qysjtsgtguxuq8jtkq7ak6jte5827yp68q | |||
| 22.04.2022 15:17:32 | |
10 015 BTC | $ 406 623 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmu055grz6e9utz0sf26wn4zj2manqy3pau6k4 | To: bc1qd34s5a5r0m3x47ueq4rstgqrnnwcckqafg8nge | |||
| 22.04.2022 15:17:32 | |
306 BTC | $ 12 440 017 | (unknown) | (unknown) |
| Type: transfer | From: 34Mfa5JUw2R4Ua4rSobHype4zQKpCE4v6j | To: 36BABCqUCNPRZvhUvceHcNn61qUrpKL22g | |||
| 22.04.2022 15:17:32 | |
318 BTC | $ 12 920 423 | (unknown) | (unknown) |
| Type: transfer | From: 3E3obgt32Mq8V7jmQo4RQivVTJNNNp7F74 | To: bc1qq9k8spjgtkdre5t2mvffjzqy5dgx0xl6fs0cn0 | |||
| 22.04.2022 15:17:32 | |
854 BTC | $ 34 667 760 | (unknown) | (unknown) |
| Type: transfer | From: 3K4o3RBAeC2GCc2k7z9q6vSRs2PL9wajcp | To: 3Hzw4t8JoU818jnnvdkPoWcaL9tXEF5jHa | |||
| 22.04.2022 15:17:32 | |
2 625 BTC | $ 106 581 784 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Z6SvM9c9VZgevGrN6DFbYFEWf5TF183 | To: 3M9qSsHxGFM9Nznm1i5JZ56PeBhVrhBFZj | |||
| 22.04.2022 15:17:32 | |
2 103 BTC | $ 85 378 780 | (unknown) | (unknown) |
| Type: transfer | From: 34NeJGmPMExg2A5dHHvWzNHhEuVUasopPf | To: bc1qsshw09hwgmg9gnjpjf58fhznf3ugk5zfgqh5dq | |||
| 22.04.2022 15:17:32 | |
2 977 BTC | $ 120 888 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NVkRhAx8qLv1mdRYwqfjoC1PvobcdPmzq | To: bc1q2xppsjftt8mmk4zf6tqepr3qwgs4fcfprakrk5 | |||
| 22.04.2022 15:17:32 | |
203 BTC | $ 8 230 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 15:18:45 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 22.04.2022 15:13:45 | |
7 085 427 USDT | $ 7 085 427 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 22.04.2022 15:07:52 | |
7 274 952 MATIC | $ 10 793 585 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: c36e04d7b3330cadf8a1dcb48542beb7a04752b7 | |||
| 22.04.2022 15:00:06 | |
6 018 BTC | $ 242 301 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t7 | |||
| 22.04.2022 15:00:06 | |
5 065 BTC | $ 203 913 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KJcHM3oeJgw9NNTcxAurVMRJNNJzjBMJu | To: 3M345deybGwZYpKSpSeLtFv4beMifVxbiQ | |||