Whale movements
Last update: 01.09.2026 07:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 09:39:41 |  |
210 BTC | $ 8 437 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 09:39:41 | |
211 BTC | $ 8 448 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 09:37:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.04.2022 09:25:30 | |
599 BTC | $ 24 425 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnjy22nqhzqndrfwr73aeyd8yl9mc84ce5g0fh3jkd0vgse8a9uqa8uxeh | To: bc1q20674z7572nv3s66hd96yp8lmkk0ls36shrejfhxfxpx44t5fjyqheftsm | |||
| 22.04.2022 09:25:30 | |
196 BTC | $ 7 985 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhczc5gynrql6sgdv622x2jsyk63g7hnlmtdk0t | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 22.04.2022 09:25:30 | |
124 BTC | $ 5 066 347 | (unknown) | (unknown) |
| Type: transfer | From: 37nNAb82iD1an8qMBcS5VWcywShyfBgqTG | To: 3LYbczmTXXaT7XGVDBW2qNsiqhPrTPRkZ3 | |||
| 22.04.2022 09:25:30 | |
128 BTC | $ 5 232 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyxjqg0cw3zc5u7cem074rmxly47whgv8f8npc | To: bc1q39lcrqs4htw2g83msc8e7ce4uxfhduwefqk095 | |||
| 22.04.2022 09:25:30 | |
166 BTC | $ 6 750 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 22.04.2022 09:17:34 | |
26 457 686 USDT | $ 26 457 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 09:17:34 | |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 09:14:29 | |
497 BTC | $ 20 311 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58wshu2sf97s829tj5kakxm9zphfmvwlpv2tt | To: bc1q5v8385593jv6cyj9zawsug92427yfv4e39evex | |||
| 22.04.2022 09:14:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 22.04.2022 09:11:11 | |
321 BTC | $ 13 037 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaw6wd43fufhfjlnfzgqmzfyhgspyj0wn9zcxz | To: bc1qrulnnexcnv950puqc3k004cjsw7nyszsgc3tj7 | |||
| 22.04.2022 09:11:11 | |
1 845 BTC | $ 75 002 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MFP46DiHLkRvfomErJ3bi4iPhVn1ypT9r | To: 3GX9mobFokmWJFfEY924ncXUF3zFQtfeBb | |||
| 22.04.2022 09:11:11 | |
282 BTC | $ 11 473 899 | (unknown) | (unknown) |
| Type: transfer | From: 3P1F6cB26CEELs5ak57K7Rx5Gu5GaiiF4F | To: 39GTkcyXTqGNFTBWG7DqMtKGeQWGqEg6xe | |||
| 22.04.2022 09:11:11 | |
300 BTC | $ 12 193 251 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 22.04.2022 09:11:11 | |
124 BTC | $ 5 055 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ly592ct0ztcmnw383ag6gelphvlvuw3e07dgg | To: 37nNAb82iD1an8qMBcS5VWcywShyfBgqTG | |||
| 22.04.2022 09:11:11 | |
2 110 BTC | $ 85 759 620 | (unknown) | (unknown) |
| Type: transfer | From: 39WKY2KELp1mf3cw9KiJ8qjw6iyHtrmngu | To: 3ADtiYRPHqC1CaxSVx8cmo4a85uw9saHqd | |||
| 22.04.2022 09:11:11 | |
180 BTC | $ 7 321 237 | (unknown) | (unknown) |
| Type: transfer | From: 37Xmpfkp7qrumcvFSkzGboRTzKLMkggtP5 | To: bc1qtq9jzfh0mxlep42qzhkwwgds0c2t90sd9exef7 | |||
| 22.04.2022 09:11:11 | |
2 501 BTC | $ 101 639 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22dftmhda9x93f0xfz9ma2euhzl9n494my44ff | To: bc1qlgt8q8v46d24auu00ln973njk7n4wmhg8j9c96 | |||
| 22.04.2022 09:11:11 | |
2 383 BTC | $ 96 852 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GWcEDT91WBRkZ9xrDFZjEzEqtu94BfJzM | To: 38pfonk7nu9uVNxKbZxcfyBmWTR3jzFzf4 | |||
| 22.04.2022 09:11:11 | |
284 BTC | $ 11 527 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe6shmcsy5h2zrmj7978ne3crshux9060aeu3f | To: 38apJmS8QvR6xYLm7UGvbZdc2HPoCcUyVR | |||
| 22.04.2022 09:11:11 | |
2 626 BTC | $ 106 713 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpskxysfuqx52vw4u4wvzsf3uc0kat3k0q6yzxl | To: 33XA2R1zdP8r5ngHKdbchHR4hrUGxexqL4 | |||
| 22.04.2022 09:11:11 | |
145 BTC | $ 5 880 855 | (unknown) | (unknown) |
| Type: transfer | From: 36aZK2GeEbj7Q3EvkvapRJDdFKAqqMVsyK | To: 39ca1EcDC6sW8uhwx3SYCzQXcSHR18KhTm | |||
| 22.04.2022 09:11:11 | |
128 BTC | $ 5 220 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6w3s2knvzsgmpgaa2c76x9l3duhsahn3t0ad9 | To: bc1quyxjqg0cw3zc5u7cem074rmxly47whgv8f8npc | |||
| 22.04.2022 09:11:11 | |
309 BTC | $ 12 549 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzq9skr38x7dc74gpee7q5s22gdngndtmj2tqm | To: 332jhG4BJw1prPhtK2MS3e3YPyFgRE9L1u | |||
| 22.04.2022 09:11:11 | |
2 971 BTC | $ 120 774 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q504vp98wle3486epxjen249x8gaqyrr69pvg5s | To: 36CYSe9fcpaBDD1WyyJWzufKPxTC8hJrR3 | |||
| 22.04.2022 09:11:11 | |
164 BTC | $ 6 672 987 | (unknown) | (unknown) |
| Type: transfer | From: 3J9sgbF84Pab76ZSnB52K5Piqce46rVDcX | To: 3DFd2RCUzBh1KUZhegJSt73gHFWjbT3uUt | |||
| 22.04.2022 09:11:11 | |
855 BTC | $ 34 756 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm4UxR9QW7Lm9UrNyc3cToebPteyL3HwM | To: 3QNjJguWdL2ZBWWDLm3nw6kRkGVUmKCQn8 | |||
| 22.04.2022 09:11:11 | |
2 153 BTC | $ 87 495 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65a5kadm8j8utpdysdyrhqq900zcz5r9y9dpef | To: bc1qt6ttrphypzwl44ewf8hvg2qtgpr37za7k4ckf9 | |||
| 22.04.2022 09:11:11 | |
221 BTC | $ 8 966 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 09:11:11 | |
225 BTC | $ 9 137 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 09:11:11 | |
166 BTC | $ 6 737 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 22.04.2022 08:56:30 | |
26 457 686 USDT | $ 26 457 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.04.2022 08:54:24 | |
26 033 428 USDT | $ 26 033 428 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 22.04.2022 08:43:22 | |
200 BTC | $ 8 163 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxurn35ptfyd2zjjv6r80tlwskstzuwleq8r34 | To: bc1q6g2u2d0gkkf54eczcfd0dfd7vx6lqdzxpr4505 | |||
| 22.04.2022 08:43:22 | |
145 BTC | $ 5 906 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NeESiKbuHxXHpVFdW5gyjf54cBEdqh3ZE | To: 36aZK2GeEbj7Q3EvkvapRJDdFKAqqMVsyK | |||
| 22.04.2022 08:43:22 | |
1 845 BTC | $ 75 317 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4098982e4nftfqwrrw2gtgj9earllfpec584u | To: 3MFP46DiHLkRvfomErJ3bi4iPhVn1ypT9r | |||
| 22.04.2022 08:43:22 | |
2 501 BTC | $ 102 067 910 | (unknown) | (unknown) |
| Type: transfer | From: 375y9ioERUJ3EQp5jkjrc2YX4Nngt8casm | To: bc1q22dftmhda9x93f0xfz9ma2euhzl9n494my44ff | |||
| 22.04.2022 08:43:22 | |
310 BTC | $ 12 667 825 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkzMCLW8W9cuaE4EtoLLBmuvUUFwpkjS | To: bc1qhzq9skr38x7dc74gpee7q5s22gdngndtmj2tqm | |||
| 22.04.2022 08:43:22 | |
284 BTC | $ 11 577 039 | (unknown) | (unknown) |
| Type: transfer | From: 3CTYadRBgWToM4zE7tp5QeiPT7WqkSND2g | To: bc1qqe6shmcsy5h2zrmj7978ne3crshux9060aeu3f | |||
| 22.04.2022 08:43:22 | |
855 BTC | $ 34 903 892 | (unknown) | (unknown) |
| Type: transfer | From: 343mAV5DttwEgEB4Ya7BrFM7y6HKKv8mLB | To: 3Gm4UxR9QW7Lm9UrNyc3cToebPteyL3HwM | |||
| 22.04.2022 08:43:22 | |
126 BTC | $ 5 135 315 | (unknown) | (unknown) |
| Type: transfer | From: 32aYpjUBq8BY3W15gWhaRE2K9BhgimB1BT | To: bc1q9ly592ct0ztcmnw383ag6gelphvlvuw3e07dgg | |||
| 22.04.2022 08:43:22 | |
321 BTC | $ 13 092 815 | (unknown) | (unknown) |
| Type: transfer | From: 38BqjCxQejPPta8CDWn5ymqcTEPPajAwaM | To: bc1qhaw6wd43fufhfjlnfzgqmzfyhgspyj0wn9zcxz | |||
| 22.04.2022 08:43:22 | |
2 383 BTC | $ 97 259 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPrGtyLVU8SXCtoMFXvXVDmyeUPqERfm | To: 3GWcEDT91WBRkZ9xrDFZjEzEqtu94BfJzM | |||
| 22.04.2022 08:43:22 | |
282 BTC | $ 11 523 718 | (unknown) | (unknown) |
| Type: transfer | From: 3B1dhaha3i71EdiNj29Bq2gGxzAxaoBzea | To: 3P1F6cB26CEELs5ak57K7Rx5Gu5GaiiF4F | |||
| 22.04.2022 08:43:22 | |
180 BTC | $ 7 352 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nqrv0laz80qt78yqdapcwq6e2cw4uyy8hyg0y | To: 37Xmpfkp7qrumcvFSkzGboRTzKLMkggtP5 | |||
| 22.04.2022 08:43:22 | |
164 BTC | $ 6 703 042 | (unknown) | (unknown) |
| Type: transfer | From: 352Hmy82fgFEUA9VNVhaNEB3eMjwBLLt5A | To: 3J9sgbF84Pab76ZSnB52K5Piqce46rVDcX | |||
| 22.04.2022 08:43:22 | |
2 110 BTC | $ 86 120 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg0jxhlvslmv285qkuemkfvaktyp9xjmnzu9fm | To: 39WKY2KELp1mf3cw9KiJ8qjw6iyHtrmngu | |||
| 22.04.2022 08:43:22 | |
2 153 BTC | $ 87 863 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpurj8jgxlcdkx5m3wy0ydz8jqnzflkc35jgaf | To: bc1q65a5kadm8j8utpdysdyrhqq900zcz5r9y9dpef | |||