Whale movements
Last update: 01.09.2026 07:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 11:43:32 |  |
1 845 BTC | $ 74 445 540 | (unknown) | (unknown) |
| Type: transfer | From: 37W2gYA5QwdQQnh5jJagCYqJR5CFQMKeu7 | To: bc1q99jdqla8d0wxwzp26xc9d0kzum9edgydcazcau | |||
| 22.04.2022 11:43:32 | |
128 BTC | $ 5 179 459 | (unknown) | (unknown) |
| Type: transfer | From: 39iGkmwwVVHnTox1oX8fnwo21fyXYZSmJd | To: bc1qdg85m52rg4443uegmx7n4n2y2e7dx06nmrcrel | |||
| 22.04.2022 11:43:32 | |
283 BTC | $ 11 431 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90gxntma5myd0arxy0jdm9a3ug7346483pnphx | To: 3CAXBpTgYm7HSw6AkFtMc28hLQEgE5pSew | |||
| 22.04.2022 11:43:32 | |
2 103 BTC | $ 84 866 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgldzls3mvk55af353dns8ecercsru2t8fw3js | To: 3FACuEi4MKa2JXoGF7197VEFCuHCrPLX4Q | |||
| 22.04.2022 11:43:32 | |
854 BTC | $ 34 465 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanccsdg2dqhflkkx0s96h2398h8ekwzpur8utc | To: 3ECzjWWTWYk3E8BaSjErPyth3UynfcQagt | |||
| 22.04.2022 11:43:32 | |
144 BTC | $ 5 824 516 | (unknown) | (unknown) |
| Type: transfer | From: 371fJimotKD6YvPU2LFxhViwkQDF8c8B2j | To: 3H6cXYt7t8KfkDcyYqT2qL9xwoVAv7221o | |||
| 22.04.2022 11:43:32 | |
309 BTC | $ 12 450 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EtGpR9Q7PQCwiqgkSAbU28yrJ5LPYpH46 | To: bc1qtmfnuj82fk5dcm2pdcd9favff65pm0dc5wushz | |||
| 22.04.2022 11:43:32 | |
164 BTC | $ 6 600 439 | (unknown) | (unknown) |
| Type: transfer | From: 3MZGwfd8foXSstHRmQcueCxEdEbNeUpJCe | To: bc1qs07jf3pn9jnqc36l537fvkjnupjk23uzaqyx2k | |||
| 22.04.2022 11:43:32 | |
180 BTC | $ 7 255 961 | (unknown) | (unknown) |
| Type: transfer | From: 3EgvbfrzzSVgkTAZ4VGsk8zERiWhjBamnp | To: 3GFmDRPVyM9hXgjRaLdqmD6GnKA9ueWCiz | |||
| 22.04.2022 11:43:32 | |
14 712 BTC | $ 593 722 750 | (unknown) | (unknown) |
| Type: transfer | From: 32mAYawm2m1TH3RQjeMVomPUwnz4DhCyBG | To: 3PSZKbNBRoeqP226SEaoUKmZuRATDjKGhB | |||
| 22.04.2022 11:43:32 | |
10 025 BTC | $ 404 573 820 | (unknown) | (unknown) |
| Type: transfer | From: 32UXYVyvgasdmR6ZzfHWeGqWYsx5jRzaz9 | To: bc1qj2v035m73mk7w7nlkv9ynqanyumk9ccfwf5582 | |||
| 22.04.2022 11:43:32 | |
282 BTC | $ 11 366 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vlxpcz0cgrg6dydec344q02e7dkvk2qtq9wdd | To: 3Mmd3mbFEGvLQVhJcRAKhZbGwQAHAjkmDd | |||
| 22.04.2022 11:43:32 | |
204 BTC | $ 8 224 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 11:24:06 |  |
90 000 000 TRX | $ 6 114 536 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TCAVHxGxm7mnKceaJPcgewkRaMwUYdT8jo | |||
| 22.04.2022 11:22:33 | |
284 BTC | $ 11 443 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpyt0vhlv0vhzxzz7n4hrrwskmjh9up2q25ae4 | To: bc1q90gxntma5myd0arxy0jdm9a3ug7346483pnphx | |||
| 22.04.2022 11:22:33 | |
2 501 BTC | $ 100 937 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj78x43evpedpt9udz6jhzpwm30pmlxupqerlsy | To: bc1qs5celjt57ajgg8z4zvmt9r4afgp6rentd8c7a8 | |||
| 22.04.2022 11:22:33 | |
1 845 BTC | $ 74 459 280 | (unknown) | (unknown) |
| Type: transfer | From: 32QpuoiknEHHcwVbk51NeAvTjJ7XKpiT9Q | To: 37W2gYA5QwdQQnh5jJagCYqJR5CFQMKeu7 | |||
| 22.04.2022 11:22:33 | |
3 652 BTC | $ 147 395 540 | (unknown) | (unknown) |
| Type: transfer | From: 34yYZPDhSq1MGN7jeS3j1ugbr3nE6RFEcx | To: 39Nr9oP7tkFT4AyYw2icqkfAm4EyEgdXvD | |||
| 22.04.2022 11:22:33 | |
309 BTC | $ 12 455 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BKc83MetkoYwwXV82JPwUsBV7Lf2bUp3D | To: 3EtGpR9Q7PQCwiqgkSAbU28yrJ5LPYpH46 | |||
| 22.04.2022 11:22:33 | |
2 625 BTC | $ 105 969 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv02yhw38hty5wpxpehsq2x7t6ycuskc32rn0g | To: 32n3inGraWkvFXXMzc5aepWkzAc4DvJKVG | |||
| 22.04.2022 11:22:33 | |
855 BTC | $ 34 512 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JNjzMtTFng4Jz4bKA3Y2mTbaUrAZ8gMGR | To: bc1qanccsdg2dqhflkkx0s96h2398h8ekwzpur8utc | |||
| 22.04.2022 11:22:33 | |
5 065 BTC | $ 204 437 620 | (unknown) | (unknown) |
| Type: transfer | From: 39Vidy8nW216ShhhszEDPDbuV2BmTRZymq | To: bc1qu7ckreq4hffyn9ydvy3259phg87gmx3fpefven | |||
| 22.04.2022 11:22:33 | |
164 BTC | $ 6 601 681 | (unknown) | (unknown) |
| Type: transfer | From: 3P79C5ZCAxeuTdG4YczcAebakjtGCb9pGq | To: 3MZGwfd8foXSstHRmQcueCxEdEbNeUpJCe | |||
| 22.04.2022 11:22:33 | |
3 883 BTC | $ 156 715 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CEpoeZxRrfUChgFCU7jWq7ndpEhMo2tDZ | To: 38SUq4ttzTZfmvpR1Yx8mqN1g28s6gQpwN | |||
| 22.04.2022 11:22:33 | |
2 103 BTC | $ 84 882 584 | (unknown) | (unknown) |
| Type: transfer | From: 3E83bsfnwsSGqMtuga4yMLt8FcJRwXT1Qi | To: bc1qmgldzls3mvk55af353dns8ecercsru2t8fw3js | |||
| 22.04.2022 11:22:33 | |
10 015 BTC | $ 404 247 700 | (unknown) | (unknown) |
| Type: transfer | From: 38VFcoA9vuCyjQ87gW6pXB5dJSegRmXJzX | To: bc1quxmh5y7f27ph6czjapt7mjz5dpcamyq0350tf3 | |||
| 22.04.2022 11:22:33 | |
145 BTC | $ 5 835 865 | (unknown) | (unknown) |
| Type: transfer | From: 3JDYvtU1kuEyWW5XBcchNmuUSizpdzgJMx | To: 371fJimotKD6YvPU2LFxhViwkQDF8c8B2j | |||
| 22.04.2022 11:22:33 | |
128 BTC | $ 5 180 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2md8ne48pquxsaursnlnw98k2j3tl24tv2u9n | To: 39iGkmwwVVHnTox1oX8fnwo21fyXYZSmJd | |||
| 22.04.2022 11:22:33 | |
4 802 BTC | $ 193 842 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q900crm6z8xlc393l8plgjhhh60x0p086ykr6av | To: 3Ff5ZUWiReEU9rzpkCj4eyCNwEwTzPMnXM | |||
| 22.04.2022 11:22:33 | |
2 383 BTC | $ 96 179 870 | (unknown) | (unknown) |
| Type: transfer | From: 3R1QjRgEDeNEHUq4KWEBebttxhR31A9ntT | To: bc1q3lz78tdeggfaeted8mm3cglfcpg2cgen5tmlsy | |||
| 22.04.2022 11:22:33 | |
180 BTC | $ 7 262 161 | (unknown) | (unknown) |
| Type: transfer | From: 3JT4Azi3XHJXzmT4SuQpXWvLKgjVMa8gi6 | To: 3EgvbfrzzSVgkTAZ4VGsk8zERiWhjBamnp | |||
| 22.04.2022 11:22:33 | |
2 970 BTC | $ 119 898 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk025wu24zl60lan5l0pnq0n2rsk73laq7secl | To: 3F6XX3AicYsVac9AnK2A1c5QmUzh361ziV | |||
| 22.04.2022 11:22:33 | |
282 BTC | $ 11 368 661 | (unknown) | (unknown) |
| Type: transfer | From: 3BMdh97SLGMjaaQ6rc8VyfKWWxxgVS6Sx4 | To: bc1q3vlxpcz0cgrg6dydec344q02e7dkvk2qtq9wdd | |||
| 22.04.2022 11:22:33 | |
3 408 BTC | $ 137 549 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MRG74CLypcGLYcQ3Mun2SQfXj6sRKdt4x | To: 35mSdLDoGTXYfZawngoqvo8rL5AQyyTxmw | |||
| 22.04.2022 11:22:33 | |
6 620 BTC | $ 267 205 390 | (unknown) | (unknown) |
| Type: transfer | From: 3F5vu7XZzj8NdQbXNXzSANaCttoFJmQJsT | To: 34U4Hq46SkFCg5vsvaFKJVue1njf4RcpqS | |||
| 22.04.2022 11:22:33 | |
2 153 BTC | $ 86 889 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsckzmwl74p4498q4ddykt455uqk0qwzt4pc3e9 | To: 3LkvNfe13LJ8ELAzK2zW42w9QyDBmM9vwx | |||
| 22.04.2022 11:22:33 | |
9 986 BTC | $ 403 071 200 | (unknown) | (unknown) |
| Type: transfer | From: 372Fiu88wq169EVBTytGRP9TScRQa6rrAf | To: bc1qzmjgx6qjkm9j6qvp46vkfh9x4utgtpvkfk9cd9 | |||
| 22.04.2022 11:22:33 | |
320 BTC | $ 12 934 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm238scr98y55hcmptgka6vrg7wctqxaaa6yak5 | To: bc1q40pltlve44lr3elg9xfsz5dsdc5s8fr374uhd3 | |||
| 22.04.2022 11:22:33 | |
2 978 BTC | $ 120 182 790 | (unknown) | (unknown) |
| Type: transfer | From: 39mNsoAB8snThs9ia2WcwsZdDjmLe3HLJu | To: 37kkGDrfrsKHmz1NdLGqLmdj7KhD4SvkJr | |||
| 22.04.2022 11:22:33 | |
204 BTC | $ 8 226 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 11:22:33 | |
204 BTC | $ 8 226 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 11:22:33 | |
165 BTC | $ 6 659 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 22.04.2022 11:22:10 |  |
7 923 180 XRP | $ 5 730 972 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 22.04.2022 11:20:59 |  |
6 965 640 USDT | $ 6 965 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 889df79cecf7cc659faace38b1fefcb1650ad95e | |||
| 22.04.2022 11:20:22 | |
10 449 312 USDT | $ 10 449 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4255d293c112d0e2a887ce9eb937d053e54131af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.04.2022 11:20:22 | |
10 449 278 USDT | $ 10 449 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8bdd470a071ade0abc8b4bdab541e2bc9868159e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.04.2022 11:19:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.04.2022 11:18:36 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: 5a38f867c8914d50ad1649dff442484885d96dc3 | |||
| 22.04.2022 11:16:29 | |
5 299 990 USDT | $ 5 299 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.04.2022 11:14:30 | |
10 449 312 USDT | $ 10 449 312 | (unknown) | (unknown) |
| Type: transfer | From: f8389255b824f22e39d73fba5991ca77f96475dd | To: 4255d293c112d0e2a887ce9eb937d053e54131af | |||