Whale movements
Last update: 01.09.2026 07:02:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 13:56:52 |  |
203 BTC | $ 8 264 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 13:55:33 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.04.2022 13:41:12 | |
49 952 384 BUSD | $ 49 952 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 13:40:34 | |
10 008 011 BUSD | $ 10 008 011 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 13:40:34 | |
9 980 291 BUSD | $ 9 980 291 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 13:40:34 | |
10 033 536 BUSD | $ 10 033 536 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 13:40:34 | |
10 004 393 BUSD | $ 10 004 393 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 13:39:40 | |
9 926 154 BUSD | $ 9 926 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2022 13:33:24 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 13:31:48 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 22.04.2022 13:29:11 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.04.2022 13:17:23 | |
164 BTC | $ 6 643 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jrvt6kk5jcm4v39nl2na0ld3udg44qzp8t4an | To: 3N4kTb3RXugfaZNufdGmAa25p5rxHVpgda | |||
| 22.04.2022 13:16:08 | |
212 BTC | $ 8 632 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35siuCfPhKxSWsdodbQKZtwtE78N2EvU1L | |||
| 22.04.2022 13:16:08 | |
1 279 BTC | $ 51 946 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ekgvyzn6et9fadakfeq03ddlz6whc4n20p6gvpn6gc2adzmrns25pnw8 | To: bc1qh2lgett8vwwys60rxpg3nyzt3pl0t2w7kh7aahdrgse0qsuwmecs5jmje2 | |||
| 22.04.2022 13:16:08 | |
123 BTC | $ 5 001 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0askf9wheyjxd448l4slt7t4hsk0dxc7a8j4a | To: bc1q4z64skzq5x3u95pl6pg3puzswh4555et7fr4wv | |||
| 22.04.2022 13:16:08 | |
2 978 BTC | $ 120 978 330 | (unknown) | (unknown) |
| Type: transfer | From: 37kkGDrfrsKHmz1NdLGqLmdj7KhD4SvkJr | To: 3Eqko8LGnAyYu1iQw88Pj3MooBiYVHCxYD | |||
| 22.04.2022 13:16:08 | |
139 BTC | $ 5 660 906 | (unknown) | (unknown) |
| Type: transfer | From: 3FGXR3mu5z5tPt2B84Jmo78aGCCHoM6oUQ | To: 3LuR1buQEs77QBoeim5U2Z4DaB53bsYBos | |||
| 22.04.2022 13:16:08 | |
203 BTC | $ 8 257 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 13:16:08 | |
130 BTC | $ 5 292 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 22.04.2022 13:15:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 22.04.2022 13:08:14 | |
15 300 000 USDT | $ 15 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 22.04.2022 13:06:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.04.2022 13:05:02 | |
243 BTC | $ 9 800 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmjcc89km55wmep7zme0n3j8wed5ugg6xn9gps976jxue5t5exs5yslnx | To: bc1qk07zuex6u8hv7cch2tjfsva5tnh5df0v2exaw97pu40f3da2sc7qp8g80s | |||
| 22.04.2022 13:05:02 | |
854 BTC | $ 34 506 772 | (unknown) | (unknown) |
| Type: transfer | From: 33tePQwz9YDgq14gcEtnWywUWn5g5ejNgw | To: 35US9aLB27U3KECZAa6CvUKYUhwRcKpWDm | |||
| 22.04.2022 13:05:02 | |
282 BTC | $ 11 378 321 | (unknown) | (unknown) |
| Type: transfer | From: 3AN4uJNSrTLhBbSSvwY7z7cMiKZZx7XfrB | To: bc1qch0ejd6jxrrquv6f8t9w68u2wsfmcqxcwgcl8g | |||
| 22.04.2022 13:05:02 | |
2 501 BTC | $ 101 040 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5celjt57ajgg8z4zvmt9r4afgp6rentd8c7a8 | To: bc1qkrks9hdeww2d52p9cem8jr8jnzl5prf7jczt6g | |||
| 22.04.2022 13:05:02 | |
320 BTC | $ 12 939 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfhaxsyvky6u3s882cm003r74d7vxamsuj9830 | To: 36WvjTz1Q4Hb12tzfc47gh5Tiq3xtgaNta | |||
| 22.04.2022 13:05:02 | |
144 BTC | $ 5 831 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q892hr8fyz6pxhnwgvtptfx858x73kjyq39wkal | To: 3FGXR3mu5z5tPt2B84Jmo78aGCCHoM6oUQ | |||
| 22.04.2022 13:05:02 | |
164 BTC | $ 6 607 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n4xcjkymhw4xaha22828apzxg69ff567tdrqf | To: bc1q8jrvt6kk5jcm4v39nl2na0ld3udg44qzp8t4an | |||
| 22.04.2022 13:05:02 | |
2 625 BTC | $ 106 077 944 | (unknown) | (unknown) |
| Type: transfer | From: 32n3inGraWkvFXXMzc5aepWkzAc4DvJKVG | To: bc1qr49n9w5hqz23grcvgksrfzgf26aav87a7rhawv | |||
| 22.04.2022 13:05:02 | |
283 BTC | $ 11 437 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5QAnodkmUCDPQXoayinQ1ZqFGB7tV1E | To: 35X4oNDHSMwcAPvvGJTUvQkLH9ft8KM51v | |||
| 22.04.2022 13:05:02 | |
1 845 BTC | $ 74 534 856 | (unknown) | (unknown) |
| Type: transfer | From: 38TXW5xmmJ6ndQ3y1k1LJKgd8UnEpJ2Wy1 | To: 32SresVgUoamW4DrVmbL9FbtSrRv8MFJDz | |||
| 22.04.2022 13:05:02 | |
2 383 BTC | $ 96 278 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lz78tdeggfaeted8mm3cglfcpg2cgen5tmlsy | To: 3GeJ8hTD6CQd1acV8GkWBuz49mVnmKVUBb | |||
| 22.04.2022 13:05:02 | |
2 153 BTC | $ 86 977 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LkvNfe13LJ8ELAzK2zW42w9QyDBmM9vwx | To: 3M1wEzzQQpyy8RtvyDxfaa2ywKLU31o1SE | |||
| 22.04.2022 13:05:02 | |
2 970 BTC | $ 120 017 390 | (unknown) | (unknown) |
| Type: transfer | From: 3F6XX3AicYsVac9AnK2A1c5QmUzh361ziV | To: 33J4yrAHoTCGH8bm3WMbz1ydJG8v4zgLHy | |||
| 22.04.2022 13:05:02 | |
307 BTC | $ 12 384 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AUbZ2Yo5SmTQ6iV4DzyJpQqJmoQYXe1gK | To: 3EikgmES1PnoLEcBhZvMKggyJ5pncxpoyB | |||
| 22.04.2022 13:05:02 | |
179 BTC | $ 7 213 891 | (unknown) | (unknown) |
| Type: transfer | From: 39ibphzHvjqEVvRhExTZCd6y1NfkvpMfNR | To: bc1q5j6yqfnd6gmvg5nj053yrw333ysemyw34t2kg7 | |||
| 22.04.2022 13:05:02 | |
2 103 BTC | $ 84 968 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6m20swluh960u042tv9nl4unzu87485vlgrqe | To: bc1qd4xc9rz4zha8f2ev56l5scdz0jajdyvr6emjxr | |||
| 22.04.2022 13:05:02 | |
203 BTC | $ 8 211 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 13:05:02 | |
203 BTC | $ 8 212 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 13:05:02 | |
201 BTC | $ 8 117 309 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.04.2022 13:03:48 | |
5 000 001 USDT | $ 5 000 001 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.04.2022 13:02:30 | |
15 302 594 USDT | $ 15 302 594 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 22.04.2022 13:01:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.04.2022 13:00:26 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 13:00:00 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 13:00:24 | |
126 791 736 USDT | $ 126 791 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.04.2022 12:45:48 | |
282 BTC | $ 11 422 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KsbqnpEMvxKR1vCPUipqEjpgTj4VsSwzy | To: 3AN4uJNSrTLhBbSSvwY7z7cMiKZZx7XfrB | |||
| 22.04.2022 12:45:48 | |
179 BTC | $ 7 243 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln4UW9pDXcbY3NUiYKVCNS424SGonXTND | To: 39ibphzHvjqEVvRhExTZCd6y1NfkvpMfNR | |||
| 22.04.2022 12:45:48 | |
164 BTC | $ 6 633 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznhakenkkg0saf0xzwlcmlqn69hprzg9kw7v0n | To: bc1q0n4xcjkymhw4xaha22828apzxg69ff567tdrqf | |||