Whale movements
Last update: 01.09.2026 07:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 08:43:22 |  |
128 BTC | $ 5 242 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BqxrQp9J5FVMQy5SAKUrPrQwp2AvnDN4e | To: bc1qm6w3s2knvzsgmpgaa2c76x9l3duhsahn3t0ad9 | |||
| 22.04.2022 08:43:22 | |
225 BTC | $ 9 177 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 08:43:22 | |
225 BTC | $ 9 189 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 08:43:22 | |
163 BTC | $ 6 661 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.04.2022 08:43:22 | |
174 BTC | $ 7 110 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 22.04.2022 08:36:52 |  |
18 792 978 USDT | $ 18 792 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 13a143d840b5944e1609a8c9de558f1bad07eeb4 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 22.04.2022 08:36:52 | |
38 207 024 USDT | $ 38 207 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 22.04.2022 08:35:48 | |
10 144 711 BUSD | $ 10 144 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 08:31:47 | |
10 144 711 BUSD | $ 10 144 711 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.04.2022 08:24:38 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 9031cef629c9a3c29c2a6b12fc580b229699c5c6 | |||
| 22.04.2022 08:18:35 | |
30 000 000 CHZ | $ 6 703 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 08:16:33 | |
226 BTC | $ 9 133 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 08:16:33 | |
175 BTC | $ 7 099 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 22.04.2022 08:16:33 | |
200 BTC | $ 8 098 663 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.04.2022 08:09:11 |  |
60 000 000 XRP | $ 44 149 812 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 22.04.2022 08:09:01 | |
750 BTC | $ 30 357 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6rLKDwSCPrRGhPyxr8v3t8fAW27NhRB | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 22.04.2022 08:09:01 | |
750 BTC | $ 30 357 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6rLKDwSCPrRGhPyxr8v3t8fAW27NhRB | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 22.04.2022 08:09:01 | |
1 339 BTC | $ 54 182 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6rLKDwSCPrRGhPyxr8v3t8fAW27NhRB | To: 3DMP9bgJFgGXDUZp491RqkSeigJZSr9GLC | |||
| 22.04.2022 08:06:54 | |
226 BTC | $ 9 257 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 08:05:46 | |
175 BTC | $ 7 161 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 22.04.2022 07:53:55 | |
1 302 BTC | $ 52 942 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp42xr9g9sxlmu7sqr6z9qlxnqrvng4n7h8ay8hvv9yng0neakgcqr4accf | To: bc1q2htfm4w4wz8rmw2t7k304l9e2pxtf6ufqnm0py7m6uexe5adfvkqp8rkcw | |||
| 22.04.2022 07:53:55 | |
321 BTC | $ 13 041 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye7h6d7n2cuh86nk5k98jmv9dreeshgl35z403 | To: 38BqjCxQejPPta8CDWn5ymqcTEPPajAwaM | |||
| 22.04.2022 07:53:34 | |
180 BTC | $ 7 302 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnx57z39jre9mhgs4htd09v9vmqpyydpdlete0 | To: bc1q6nqrv0laz80qt78yqdapcwq6e2cw4uyy8hyg0y | |||
| 22.04.2022 07:53:34 | |
145 BTC | $ 5 866 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Av26sixC2nnBmnR7bP4EDrwFcdA6ap7un | To: 3NeESiKbuHxXHpVFdW5gyjf54cBEdqh3ZE | |||
| 22.04.2022 07:53:34 | |
164 BTC | $ 6 657 694 | (unknown) | (unknown) |
| Type: transfer | From: 3QKkjqgBVJ7TgfBg3xoi6BnmURsmHvXiFt | To: 352Hmy82fgFEUA9VNVhaNEB3eMjwBLLt5A | |||
| 22.04.2022 07:53:34 | |
310 BTC | $ 12 582 289 | (unknown) | (unknown) |
| Type: transfer | From: 3K2K7g8VUKK4ZUvuZWvTpnF5YPE4pYWEig | To: 3LQkzMCLW8W9cuaE4EtoLLBmuvUUFwpkjS | |||
| 22.04.2022 07:53:34 | |
128 BTC | $ 5 207 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttxkpqm7vpde6sf8jalnau0nqd5mljwpgr7dx | To: 3BqxrQp9J5FVMQy5SAKUrPrQwp2AvnDN4e | |||
| 22.04.2022 07:53:34 | |
282 BTC | $ 11 445 698 | (unknown) | (unknown) |
| Type: transfer | From: 36M2952gU3fzTPmsK6U9tRC6g7r49nuwKp | To: 3B1dhaha3i71EdiNj29Bq2gGxzAxaoBzea | |||
| 22.04.2022 07:53:34 | |
284 BTC | $ 11 498 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DLefoybR1oa5pND52jNamReDeh9dTGcbt | To: 3CTYadRBgWToM4zE7tp5QeiPT7WqkSND2g | |||
| 22.04.2022 07:53:34 | |
228 BTC | $ 9 227 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 07:53:34 | |
228 BTC | $ 9 235 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 07:53:34 | |
176 BTC | $ 7 119 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 22.04.2022 07:40:45 | |
13 444 711 BUSD | $ 13 444 711 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2022 07:40:06 |  |
6 229 850 USDT | $ 6 229 850 | (unknown) | (unknown) |
| Type: transfer | From: TNCwNo1eJubtjytev7GVBCdp5WEtQiTDrd | To: TTXWChENAJVQJehkQ5aJbpeyER3rgizcFE | |||
| 22.04.2022 07:32:35 | |
13 444 711 BUSD | $ 13 444 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.04.2022 07:29:13 | |
296 BTC | $ 11 990 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y05mauv9umeq55tvqzenn5ntrzhr3hfseq5jshvrzc2s8wzhxjqfla642 | To: bc1qnzmfwwekzm6s0d9n8mym8v2dys0vut0xnucg335ctp82acktnkus048p6n | |||
| 22.04.2022 07:28:02 | |
4 802 BTC | $ 195 319 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku5wrzdzc0a3qmnes5mxmk69na5njnyxk6td4n | To: 36dSZVvtQDpBQnKgZUjTQzodaDW8ScPs8n | |||
| 22.04.2022 07:28:02 | |
228 BTC | $ 9 268 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 07:23:13 | |
3 884 BTC | $ 157 805 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz35cjsls4tvhxwgtnjm22wsyg75a2xgu6dufc | To: 3Gbm8JEDSbcgb38C4WuR9AoUvffLBTqpDh | |||
| 22.04.2022 07:23:13 | |
2 110 BTC | $ 85 730 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehmgxwu0q6thg0d4uhjgrys8puyt8vkeuapszk | To: bc1qlg0jxhlvslmv285qkuemkfvaktyp9xjmnzu9fm | |||
| 22.04.2022 07:23:13 | |
128 BTC | $ 5 219 525 | (unknown) | (unknown) |
| Type: transfer | From: 32HYJugFnKRaW356eA64e4qu6kSue5EU5T | To: bc1qjttxkpqm7vpde6sf8jalnau0nqd5mljwpgr7dx | |||
| 22.04.2022 07:23:13 | |
2 972 BTC | $ 120 740 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EukTNCt44ou1wf5ibQVWLs9GfMjpGtGjU | To: bc1q504vp98wle3486epxjen249x8gaqyrr69pvg5s | |||
| 22.04.2022 07:23:13 | |
282 BTC | $ 11 472 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QvD7hNBx4bN74dfD3Pag75u1yEswCVX6H | To: 36M2952gU3fzTPmsK6U9tRC6g7r49nuwKp | |||
| 22.04.2022 07:23:13 | |
169 BTC | $ 6 876 080 | (unknown) | (unknown) |
| Type: transfer | From: 339jsPVssawttHdyVGS6SG6jfuowE3F867 | To: 3QKkjqgBVJ7TgfBg3xoi6BnmURsmHvXiFt | |||
| 22.04.2022 07:23:13 | |
2 978 BTC | $ 120 998 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdvYUchsssoupsjR98qCGpUf6zWEMu3f | To: 3QYTCeWNpXo21zZLbsNziJr6dtBbfXwFeY | |||
| 22.04.2022 07:23:13 | |
321 BTC | $ 13 037 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu08pvpx2rfua9r8u98p83k7gxgww3znv7gfrv2 | To: bc1qye7h6d7n2cuh86nk5k98jmv9dreeshgl35z403 | |||
| 22.04.2022 07:23:13 | |
2 153 BTC | $ 87 464 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw70hhqk2y48xly6gsm869qm2xdun63jwasm655 | To: bc1qgpurj8jgxlcdkx5m3wy0ydz8jqnzflkc35jgaf | |||
| 22.04.2022 07:23:13 | |
2 626 BTC | $ 106 675 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KcfCvWkWt9ceDXLMXzvYJf4E6dLzL2QAk | To: bc1qpskxysfuqx52vw4u4wvzsf3uc0kat3k0q6yzxl | |||
| 22.04.2022 07:23:13 | |
1 847 BTC | $ 75 057 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25vjjtynna6g6h0tyc0968m0jlm5anv9jq2u0f | To: bc1qm4098982e4nftfqwrrw2gtgj9earllfpec584u | |||
| 22.04.2022 07:23:13 | |
3 659 BTC | $ 148 653 250 | (unknown) | (unknown) |
| Type: transfer | From: 33TtK71rniDZF2ef4AYn5aCDHbTn8uUZ2U | To: bc1qswfwckqr6lm8qcx2wf5esx8lh2kw8g3963pqhh | |||