Whale movements
Last update: 01.09.2026 07:02:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 12:45:48 |  |
144 BTC | $ 5 854 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwtfhpae9wrjkqf4sut7ca99m7f2g5ulurzryz | To: bc1q892hr8fyz6pxhnwgvtptfx858x73kjyq39wkal | |||
| 22.04.2022 12:45:48 | |
132 BTC | $ 5 368 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 22.04.2022 12:43:21 |  |
15 000 031 USDT | $ 15 000 031 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.04.2022 12:40:45 | |
15 000 031 USDT | $ 15 000 031 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 22.04.2022 12:40:22 |  |
17 227 424 XRP | $ 12 457 264 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.04.2022 12:36:27 |  |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 22.04.2022 12:34:23 | |
1 292 BTC | $ 51 812 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6n34sfd8pctjclqhu20dffyl5rtgdgh8d0laj7xg5wxyjf4fqdsg8jlar | To: bc1q77ekgvyzn6et9fadakfeq03ddlz6whc4n20p6gvpn6gc2adzmrns25pnw8 | |||
| 22.04.2022 12:34:23 | |
300 BTC | $ 12 034 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | To: bc1qwwfw4rsep58ssnxmgcnvhmuc5qzx2nj52wu5nm | |||
| 22.04.2022 12:34:23 | |
203 BTC | $ 8 158 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 12:34:23 | |
132 BTC | $ 5 314 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 22.04.2022 12:25:35 | |
251 BTC | $ 10 127 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsmjcc89km55wmep7zme0n3j8wed5ugg6xn9gps976jxue5t5exs5yslnx | |||
| 22.04.2022 12:25:35 | |
250 BTC | $ 10 077 000 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.04.2022 12:25:35 | |
144 BTC | $ 5 812 727 | (unknown) | (unknown) |
| Type: transfer | From: 36v5U7V6XkjBDsQmJ3ufNbLY4M6s7KFFTp | To: bc1qqwtfhpae9wrjkqf4sut7ca99m7f2g5ulurzryz | |||
| 22.04.2022 12:25:35 | |
2 103 BTC | $ 84 695 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FACuEi4MKa2JXoGF7197VEFCuHCrPLX4Q | To: bc1qh6m20swluh960u042tv9nl4unzu87485vlgrqe | |||
| 22.04.2022 12:25:35 | |
164 BTC | $ 6 586 574 | (unknown) | (unknown) |
| Type: transfer | From: 336i4KcmgLTGjy17yVAF83hZJETqJvxBg7 | To: bc1qznhakenkkg0saf0xzwlcmlqn69hprzg9kw7v0n | |||
| 22.04.2022 12:24:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.04.2022 12:22:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.04.2022 12:22:00 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.04.2022 12:18:12 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 22.04.2022 12:16:22 | |
500 BTC | $ 20 070 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 22.04.2022 12:16:22 | |
283 BTC | $ 11 370 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CAXBpTgYm7HSw6AkFtMc28hLQEgE5pSew | To: 3Ma5QAnodkmUCDPQXoayinQ1ZqFGB7tV1E | |||
| 22.04.2022 12:16:22 | |
1 845 BTC | $ 74 047 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99jdqla8d0wxwzp26xc9d0kzum9edgydcazcau | To: 38TXW5xmmJ6ndQ3y1k1LJKgd8UnEpJ2Wy1 | |||
| 22.04.2022 12:16:22 | |
854 BTC | $ 34 281 196 | (unknown) | (unknown) |
| Type: transfer | From: 3ECzjWWTWYk3E8BaSjErPyth3UynfcQagt | To: 33tePQwz9YDgq14gcEtnWywUWn5g5ejNgw | |||
| 22.04.2022 12:16:22 | |
307 BTC | $ 12 303 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmfnuj82fk5dcm2pdcd9favff65pm0dc5wushz | To: 3AUbZ2Yo5SmTQ6iV4DzyJpQqJmoQYXe1gK | |||
| 22.04.2022 12:16:22 | |
179 BTC | $ 7 167 769 | (unknown) | (unknown) |
| Type: transfer | From: 3GFmDRPVyM9hXgjRaLdqmD6GnKA9ueWCiz | To: 3Ln4UW9pDXcbY3NUiYKVCNS424SGonXTND | |||
| 22.04.2022 12:16:22 | |
144 BTC | $ 5 793 377 | (unknown) | (unknown) |
| Type: transfer | From: 3H6cXYt7t8KfkDcyYqT2qL9xwoVAv7221o | To: 36v5U7V6XkjBDsQmJ3ufNbLY4M6s7KFFTp | |||
| 22.04.2022 12:16:22 | |
320 BTC | $ 12 855 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ9HeX7oa1ew9qBBXXms19d1FQ3Ugrubo | To: bc1qsfhaxsyvky6u3s882cm003r74d7vxamsuj9830 | |||
| 22.04.2022 12:16:22 | |
282 BTC | $ 11 304 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmd3mbFEGvLQVhJcRAKhZbGwQAHAjkmDd | To: 3KsbqnpEMvxKR1vCPUipqEjpgTj4VsSwzy | |||
| 22.04.2022 12:16:22 | |
164 BTC | $ 6 564 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs07jf3pn9jnqc36l537fvkjnupjk23uzaqyx2k | To: 336i4KcmgLTGjy17yVAF83hZJETqJvxBg7 | |||
| 22.04.2022 12:16:22 | |
203 BTC | $ 8 163 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 12:16:22 | |
204 BTC | $ 8 169 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 12:16:22 | |
163 BTC | $ 6 540 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 22.04.2022 12:15:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXbiWPaNtTJy3t5ZQbT5wsScbQzFnUkMSo | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 22.04.2022 12:13:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2022 12:12:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.04.2022 12:12:43 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 12:11:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a38f867c8914d50ad1649dff442484885d96dc3 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 22.04.2022 12:10:52 | |
5 000 080 USDT | $ 5 000 080 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 12:00:16 | |
204 BTC | $ 8 266 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 11:59:36 | |
6 596 173 USDT | $ 6 596 173 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 60b7acdfefb805ca4efaa0dd657cdf370576170f | |||
| 22.04.2022 11:57:55 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | To: ffddf81e3c47c97478c2c79c0d93285d603ec78c | |||
| 22.04.2022 11:52:29 | |
281 BTC | $ 11 345 717 | (unknown) | (unknown) |
| Type: transfer | From: 32jy6ShFvRkg3znHGirPJ6RdQ7nxBU9Ne9 | To: 3NUNUMZSy8Jeu4iU3emC4fntJj1Bk4Bknj | |||
| 22.04.2022 11:52:29 | |
157 BTC | $ 6 341 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 22.04.2022 11:52:29 | |
164 BTC | $ 6 612 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 22.04.2022 11:52:33 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TAv3LxQkgiA1YK7pCnyp2tqS21p9TfiDJj | To: TXbiWPaNtTJy3t5ZQbT5wsScbQzFnUkMSo | |||
| 22.04.2022 11:51:16 | |
300 000 000 BUSD | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 11:44:51 | |
1 295 BTC | $ 52 531 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2htfm4w4wz8rmw2t7k304l9e2pxtf6ufqnm0py7m6uexe5adfvkqp8rkcw | To: bc1qr6n34sfd8pctjclqhu20dffyl5rtgdgh8d0laj7xg5wxyjf4fqdsg8jlar | |||
| 22.04.2022 11:43:32 | |
248 BTC | $ 10 018 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qky4y9kmz4sg3qf5gxsacct54zca4dv6g5qtk4cyfp2euguadfxtsfcjd30 | |||
| 22.04.2022 11:43:32 | |
145 BTC | $ 5 851 567 | (unknown) | (unknown) |
| Type: transfer | From: 1FTcfjpyg4K7n7ykK2nSyPfVtdCecsf1Cg | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.04.2022 11:43:32 | |
320 BTC | $ 12 924 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40pltlve44lr3elg9xfsz5dsdc5s8fr374uhd3 | To: 3JJ9HeX7oa1ew9qBBXXms19d1FQ3Ugrubo | |||