Whale movements
Last update: 01.09.2026 07:24:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 10:37:01 |  |
15 299 925 USDC | $ 15 299 925 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 22.04.2022 10:34:58 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2022 10:30:39 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.04.2022 10:26:40 |  |
204 BTC | $ 8 291 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 10:23:58 | |
165 BTC | $ 6 686 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 22.04.2022 10:20:30 | |
145 BTC | $ 5 853 167 | (unknown) | (unknown) |
| Type: transfer | From: 397VhRZqjzCX5gCkST1CpiFPo3Y13cGBu7 | To: 31iyoQ94oHGiuToMeGRJEWPEnCATkbm9VK | |||
| 22.04.2022 10:20:30 | |
164 BTC | $ 6 644 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFS8vLfXfnC7uGQowHw9J1wRmxnZfFnQ | To: 3LyPAmtNMjfErpuf4DmD7tEi3aDMwg4VuL | |||
| 22.04.2022 10:20:21 |  |
16 742 242 XRP | $ 12 187 003 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.04.2022 10:19:07 | |
128 BTC | $ 5 197 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l4a6el4n79puu44wkkq7tutv3ln57jcwfhqud | To: 379CFJbjbZWwSEhay6LKmQijMVKh2dqhcZ | |||
| 22.04.2022 10:19:07 | |
124 BTC | $ 5 006 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfcl22wzz4tduulqzqrxlwgc4rt69dnmywn77w | To: 3NVVmGAmnY5LaneaQaiL1uQRKHeBq9as6N | |||
| 22.04.2022 10:16:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 10:12:57 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.04.2022 10:08:18 | |
210 BTC | $ 8 528 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 10:08:18 | |
165 BTC | $ 6 709 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 22.04.2022 10:06:19 | |
6 952 400 USDC | $ 6 952 400 | (unknown) | (unknown) |
| Type: transfer | From: f951dbf5f03b8b94248be216b3f1a32f10ba43ee | To: 28636e2efdd2400b3fb92a6df06233c7825a7e41 | |||
| 22.04.2022 10:04:37 | |
2 626 BTC | $ 106 934 900 | (unknown) | (unknown) |
| Type: transfer | From: 33XA2R1zdP8r5ngHKdbchHR4hrUGxexqL4 | To: 3EEpT2TiMLqQfjv8Sa4mC3gRY1XgF7v6Sg | |||
| 22.04.2022 10:04:37 | |
2 501 BTC | $ 101 850 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgt8q8v46d24auu00ln973njk7n4wmhg8j9c96 | To: 39vt5EGKidd31k6aULicennyJMacgcvLrX | |||
| 22.04.2022 10:04:04 | |
6 205 141 USDC | $ 6 205 141 | (unknown) | (unknown) |
| Type: transfer | From: 2ecc9c9cf2e8cb9fcb21772e13e0a400a354c6ab | To: 4d53596c534153b651eb61b67fcbc950c041e2cc | |||
| 22.04.2022 10:01:06 | |
200 BTC | $ 8 129 316 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.04.2022 10:01:06 | |
380 BTC | $ 15 445 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58wshu2sf97s829tj5kakxm9zphfmvwlpv2tt | To: bc1qjpxvjnh6mly06g9ehs66c7ea40l7tqe5su7v5ltnt2sfj98jmw2qgnec40 | |||
| 22.04.2022 10:01:06 | |
480 BTC | $ 19 510 358 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.04.2022 10:01:06 | |
2 153 BTC | $ 87 500 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ttrphypzwl44ewf8hvg2qtgpr37za7k4ckf9 | To: 3BWhnDiZocA4NEysYaQz1nf8Qe27dRXjhs | |||
| 22.04.2022 10:01:06 | |
855 BTC | $ 34 758 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QNjJguWdL2ZBWWDLm3nw6kRkGVUmKCQn8 | To: bc1q2ah5vhkzg0vhkc0a6yungc55jaldkngn34zrxq | |||
| 22.04.2022 10:01:06 | |
321 BTC | $ 13 038 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrulnnexcnv950puqc3k004cjsw7nyszsgc3tj7 | To: 37CbpmKGqB9oqevASH7cE5P8nijyhDkibt | |||
| 22.04.2022 10:01:06 | |
282 BTC | $ 11 455 724 | (unknown) | (unknown) |
| Type: transfer | From: 36AU8phBBbGVbq6j56iKY5P44LDugb3vjo | To: 34cEhEQskYgDnGkys4CvR8MG1NUnzKcQmW | |||
| 22.04.2022 10:01:06 | |
180 BTC | $ 7 314 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkxdp9fxg7uqajkl5sla3srlz6e3hgvaf4w0wm | To: bc1q9g5ev5y0ayxvrdn3746szqh4vu6w04kvf474vg | |||
| 22.04.2022 10:01:06 | |
309 BTC | $ 12 549 704 | (unknown) | (unknown) |
| Type: transfer | From: 332jhG4BJw1prPhtK2MS3e3YPyFgRE9L1u | To: 356nVEVipczpoZXvvyWNDpGuPusiLDy9AL | |||
| 22.04.2022 10:01:06 | |
128 BTC | $ 5 218 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyg9gr56qwqnujpfx3tmvk3spr7hdlmm3nd02f | To: bc1q6l4a6el4n79puu44wkkq7tutv3ln57jcwfhqud | |||
| 22.04.2022 10:01:06 | |
284 BTC | $ 11 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyp9B5FoBjN2ar7QkQk9vKAQS1A2ZPqgs | To: 3Fu6L7963uX9EpFFMQf4mrDxoAxtRgpbG1 | |||
| 22.04.2022 10:01:06 | |
2 110 BTC | $ 85 762 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtiYRPHqC1CaxSVx8cmo4a85uw9saHqd | To: bc1qffpt22fp07nj3q4at2xsw08jumrs46fulrgxt8 | |||
| 22.04.2022 10:01:06 | |
124 BTC | $ 5 028 230 | (unknown) | (unknown) |
| Type: transfer | From: 35DZosD3MwCsHsndYyV8Qc2b7TqpRwoPvq | To: bc1qsfcl22wzz4tduulqzqrxlwgc4rt69dnmywn77w | |||
| 22.04.2022 10:01:06 | |
145 BTC | $ 5 879 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DYWQRCM4fnRK2Ys6rLp72y953NaoE9GEb | To: 397VhRZqjzCX5gCkST1CpiFPo3Y13cGBu7 | |||
| 22.04.2022 10:01:06 | |
1 845 BTC | $ 75 005 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GX9mobFokmWJFfEY924ncXUF3zFQtfeBb | To: 38J2Mas8P13BZHt5L9R3bmiY8SpM4WKAzA | |||
| 22.04.2022 10:01:06 | |
164 BTC | $ 6 671 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06fy40q6lysth2z9dcm8xggn65ykmrgvkz2c3x | To: 3PjFS8vLfXfnC7uGQowHw9J1wRmxnZfFnQ | |||
| 22.04.2022 10:01:06 | |
131 BTC | $ 5 342 845 | (unknown) | (unknown) |
| Type: transfer | From: 3HzFZS5y1qta6YHawk2mWX2xJYzeZJ2ZmY | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 22.04.2022 10:01:06 | |
195 BTC | $ 7 916 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CXvdwbzNER3wqia7QTNmtz6L6tTuWFU1w | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 22.04.2022 10:01:06 | |
2 383 BTC | $ 96 854 380 | (unknown) | (unknown) |
| Type: transfer | From: 38pfonk7nu9uVNxKbZxcfyBmWTR3jzFzf4 | To: 32p1WHDabBtoYPpyBzbFWnuWSjYoKQjeFF | |||
| 22.04.2022 10:01:06 | |
210 BTC | $ 8 533 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 10:01:06 | |
210 BTC | $ 8 535 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 10:01:06 | |
165 BTC | $ 6 720 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 22.04.2022 09:59:47 | |
6 116 353 USDC | $ 6 116 353 | (unknown) | (unknown) |
| Type: transfer | From: 5bdc1612af87e3c5d43b5b5a26ea16cf01a938ec | To: 5b05ec1d81eedb48e90a67200870031b1cd3da3b | |||
| 22.04.2022 09:58:11 | |
6 751 139 USDC | $ 6 751 139 | (unknown) | (unknown) |
| Type: transfer | From: 93a5d61f41b92c68733ed5a782899306d792bb90 | To: 9da999c738135f29869b3e080b5453456189e41d | |||
| 22.04.2022 09:58:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 22.04.2022 09:39:41 | |
257 BTC | $ 10 303 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzmfwwekzm6s0d9n8mym8v2dys0vut0xnucg335ctp82acktnkus048p6n | To: bc1qlhw0h0c2yunqj60rtqdflkmzvpccc3kkr9mrrea72c53wn84zd6qnskxd6 | |||
| 22.04.2022 09:39:41 | |
282 BTC | $ 11 306 492 | (unknown) | (unknown) |
| Type: transfer | From: 39GTkcyXTqGNFTBWG7DqMtKGeQWGqEg6xe | To: 36AU8phBBbGVbq6j56iKY5P44LDugb3vjo | |||
| 22.04.2022 09:39:41 | |
164 BTC | $ 6 583 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DFd2RCUzBh1KUZhegJSt73gHFWjbT3uUt | To: bc1q06fy40q6lysth2z9dcm8xggn65ykmrgvkz2c3x | |||
| 22.04.2022 09:39:41 | |
180 BTC | $ 7 218 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq9jzfh0mxlep42qzhkwwgds0c2t90sd9exef7 | To: bc1qlkxdp9fxg7uqajkl5sla3srlz6e3hgvaf4w0wm | |||
| 22.04.2022 09:39:41 | |
128 BTC | $ 5 151 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39lcrqs4htw2g83msc8e7ce4uxfhduwefqk095 | To: bc1qyyg9gr56qwqnujpfx3tmvk3spr7hdlmm3nd02f | |||
| 22.04.2022 09:39:41 | |
284 BTC | $ 11 376 295 | (unknown) | (unknown) |
| Type: transfer | From: 38apJmS8QvR6xYLm7UGvbZdc2HPoCcUyVR | To: 3Gyp9B5FoBjN2ar7QkQk9vKAQS1A2ZPqgs | |||
| 22.04.2022 09:39:41 | |
145 BTC | $ 5 803 677 | (unknown) | (unknown) |
| Type: transfer | From: 39ca1EcDC6sW8uhwx3SYCzQXcSHR18KhTm | To: 3DYWQRCM4fnRK2Ys6rLp72y953NaoE9GEb | |||