Whale movements
Last update: 01.09.2026 07:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 06:43:28 |  |
230 BTC | $ 9 320 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 06:41:00 |  |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.04.2022 06:40:31 | |
40 140 580 USDT | $ 40 140 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.04.2022 06:38:24 | |
13 429 511 USDT | $ 13 429 511 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.04.2022 06:15:26 | |
178 BTC | $ 7 270 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 22.04.2022 06:10:48 | |
5 000 ETH | $ 15 022 504 | (unknown) | (unknown) |
| Type: transfer | From: cbe064184c323a0d831b01ff9662ae82dc024539 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 22.04.2022 06:09:54 | |
236 BTC | $ 9 611 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 06:06:24 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfo4d8qyyHvyN3UUiyC9B3dpyE414paqL | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 22.04.2022 06:04:49 | |
238 BTC | $ 9 625 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 06:04:49 | |
178 BTC | $ 7 180 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 22.04.2022 05:58:18 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXfo4d8qyyHvyN3UUiyC9B3dpyE414paqL | |||
| 22.04.2022 05:55:26 | |
154 BTC | $ 6 282 108 | (unknown) | (unknown) |
| Type: transfer | From: 367HUd6djA96rEGmafhFcxyVjjaaLGEYBH | To: 36RzycLWeuJKVAE1sw2onK6zqarW48Fqc4 | |||
| 22.04.2022 05:55:26 | |
238 BTC | $ 9 705 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 05:44:18 | |
154 BTC | $ 6 253 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxun3glercdgnqj47vntkajfltzxl2fekwn4dg | |||
| 22.04.2022 05:44:18 | |
178 BTC | $ 7 213 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 22.04.2022 05:39:20 | |
169 BTC | $ 6 894 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9m6c4x4l8ul3wrqegcle6caf8q9g5xg2crl36 | To: 3EcTWFk5J12zzMqzKL91XvjTB6pFqva4x7 | |||
| 22.04.2022 05:39:20 | |
282 BTC | $ 11 505 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lqm3dwc23dzzqmr9ugxhxl0mn2lh78c32eerh | To: bc1qdye0pc3x8ptepkcajkpsrlr2s2gw0edevu2glf | |||
| 22.04.2022 05:39:20 | |
145 BTC | $ 5 896 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx479rsd5xq23daylwm0g8zl3aeedd3t4462aj0 | To: 3HNAxGaBNuSW8xFneWSUfTGxPktZ8zrk1u | |||
| 22.04.2022 05:39:20 | |
128 BTC | $ 5 233 743 | (unknown) | (unknown) |
| Type: transfer | From: 3LB1R4uFbDTXUvTGXyk2YqvrWvVgE9Yv5m | To: bc1qsrmgqqkeemgxqmdgqm25f830t0fvmvl2e839jm | |||
| 22.04.2022 05:39:20 | |
180 BTC | $ 7 340 658 | (unknown) | (unknown) |
| Type: transfer | From: 33VL9KrCSCUMyPR5vdNrYhFMo5cWeynSic | To: 38txAukB4JhWaRSUn4dTG8hhSfPqjMGQJm | |||
| 22.04.2022 05:39:20 | |
239 BTC | $ 9 719 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 05:38:14 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.04.2022 05:30:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 22.04.2022 05:27:41 | |
298 BTC | $ 12 110 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y05mauv9umeq55tvqzenn5ntrzhr3hfseq5jshvrzc2s8wzhxjqfla642 | |||
| 22.04.2022 05:27:41 | |
241 BTC | $ 9 763 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 05:23:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5304acc381e47537e5bb88a8e7ae3fd1cd52145c | To: da7c0f14572ef5919dcaa2fe89558b130eb14f3d | |||
| 22.04.2022 05:20:29 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 22.04.2022 05:17:27 | |
180 BTC | $ 7 311 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FCrmwgzh6T2ikvxKikHQyWrLu9DniG8tt | To: 33VL9KrCSCUMyPR5vdNrYhFMo5cWeynSic | |||
| 22.04.2022 05:17:27 | |
1 847 BTC | $ 74 919 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4jrln3afvmvmje345kl3vksf6zejxpzn9hpj | To: 39zMhxTTp6NfUATV1iMgkzWyYerXqK8k3J | |||
| 22.04.2022 05:17:27 | |
2 972 BTC | $ 120 518 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E1xL3CYQGDWNRPdA2YH6i45fTbAjtk3bG | To: 3BLCXxFiwH3Ri8BdrZHrmKurEp32SYq4tV | |||
| 22.04.2022 05:17:27 | |
2 153 BTC | $ 87 304 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ufme65h4vdm5j8wwpnhrjdwk4rqfs67y3586 | To: bc1qcz5zy0ejpg5ddgrddz46p83a25vtz3u8uv5n7y | |||
| 22.04.2022 05:17:27 | |
2 110 BTC | $ 85 574 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GikQkFUdJaSL4AMDdmxKLLpgPKNG4TEmD | To: 36J2FZJ6XhEqd7DRC1eUps8GFgZuybiSDG | |||
| 22.04.2022 05:17:27 | |
3 884 BTC | $ 157 514 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3u0pp2ws2dlw6zkjlx9uqe6r2zm5xyl4pwjpv | To: bc1qsxdwr2txydw3ywrff2jw0w2xc233f4zrl7yvsm | |||
| 22.04.2022 05:17:27 | |
2 501 BTC | $ 101 419 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvya3ttpums5y6kzljp8pptgyn29ucmvkdlqsr | To: 39JEvmAVfrYqER3yNzAEv2Ufgoq8Bw8xPU | |||
| 22.04.2022 05:17:27 | |
321 BTC | $ 13 013 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXwP6eQMuW7Vk6isPz4D8Nk2kA3rVCAf | To: bc1q359dzntgp7ad6zdcyx4zzge9cpkl9sfy3edzz2 | |||
| 22.04.2022 05:17:27 | |
2 383 BTC | $ 96 645 340 | (unknown) | (unknown) |
| Type: transfer | From: 32fEmnuTjqZ5hA6zdbiHefPoVtxiyffyaZ | To: bc1qa6xeqemm97jtmkzql5gyfa2fs5vfj7qlf2e769 | |||
| 22.04.2022 05:17:27 | |
289 BTC | $ 11 709 883 | (unknown) | (unknown) |
| Type: transfer | From: 36A11aEbFwgRZK84ai92HE7cWErBaASh5L | To: bc1qhh4e4jqfkaewy7ef9qrayg69npw3ypd7gffugx | |||
| 22.04.2022 05:17:27 | |
2 626 BTC | $ 106 479 410 | (unknown) | (unknown) |
| Type: transfer | From: 371Gb22guAV1LRhpWJKntGkbMBRFRVZE52 | To: bc1qtfjszu6zh2nv6lynu8jy3kkpyujazl4988vlgp | |||
| 22.04.2022 05:17:27 | |
312 BTC | $ 12 669 302 | (unknown) | (unknown) |
| Type: transfer | From: 39o9hPK68gdyoU1Jzg3khR6766gbyNSLhe | To: bc1qzt85xmzuajpsgxnwqkqu5lt9zy0zfnf2hte3xt | |||
| 22.04.2022 05:17:27 | |
282 BTC | $ 11 454 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DDqDzbngh86qkMJkjeoEPn8Zb5piEpb5J | To: bc1q8lqm3dwc23dzzqmr9ugxhxl0mn2lh78c32eerh | |||
| 22.04.2022 05:17:27 | |
129 BTC | $ 5 213 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ErC7wRjt8wfv3JVnHEM3R7n4jxMAAZxSh | To: 3LB1R4uFbDTXUvTGXyk2YqvrWvVgE9Yv5m | |||
| 22.04.2022 05:17:27 | |
169 BTC | $ 6 863 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AiNkG9N2EGofjFxSN34UL6otoo4xXgdz3 | To: bc1qk9m6c4x4l8ul3wrqegcle6caf8q9g5xg2crl36 | |||
| 22.04.2022 05:17:27 | |
855 BTC | $ 34 682 044 | (unknown) | (unknown) |
| Type: transfer | From: 33ErFbkmiySSdNnRfMhN6wmhxLi5ifNz9t | To: 335Az9BsAnGqBCK29Hvn5UicD9kDdv6fnc | |||
| 22.04.2022 05:17:27 | |
3 408 BTC | $ 138 205 580 | (unknown) | (unknown) |
| Type: transfer | From: 39iD6Bt8Tmih6HokVPhRiifWqZMTCzhtEh | To: 37NZPatMRQE4o266sye2gGpkAUwCZR4sZY | |||
| 22.04.2022 05:17:27 | |
3 659 BTC | $ 148 380 140 | (unknown) | (unknown) |
| Type: transfer | From: 35fheaXajcHmGgS5xLGQZhHMT8pVXjWugT | To: 3LUjRArVgsRSRjEkBsmivj4gxj248cecS5 | |||
| 22.04.2022 05:17:27 | |
4 807 BTC | $ 194 965 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu7tv4nxn3mm44xc7uer0su29wfwarr29j0ctd | To: 3PP1cdiJi5eEPoGCAxVYc8dFrAwRRcMgdY | |||
| 22.04.2022 05:17:27 | |
145 BTC | $ 5 871 447 | (unknown) | (unknown) |
| Type: transfer | From: 3FieuUVDHQXH7LsGMteKWLRcyxEmJHjZKY | To: bc1qx479rsd5xq23daylwm0g8zl3aeedd3t4462aj0 | |||
| 22.04.2022 05:17:27 | |
5 065 BTC | $ 205 412 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FYcZKM26DPzf4LrEqGfsFELnnSxS3MgcS | To: 35SiiaL5mFfjBDXww8Uh68PeSukzUrSGsV | |||
| 22.04.2022 05:17:27 | |
2 982 BTC | $ 120 915 330 | (unknown) | (unknown) |
| Type: transfer | From: 36Hvh38r1sYypLK2AtwPMKLxEuPtoSWpUX | To: 3E5EhMnbjAbi5vQfa84zQnwk4xyPYnPFFr | |||
| 22.04.2022 05:17:27 | |
244 BTC | $ 9 902 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||