Whale movements
Last update: 01.09.2026 07:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 05:17:27 |  |
245 BTC | $ 9 955 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 05:17:27 | |
246 BTC | $ 9 964 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 05:17:27 | |
170 BTC | $ 6 894 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.04.2022 05:17:27 | |
198 BTC | $ 8 023 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 22.04.2022 05:15:17 |  |
5 031 733 USDT | $ 5 031 733 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 5304acc381e47537e5bb88a8e7ae3fd1cd52145c | |||
| 22.04.2022 05:05:26 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.04.2022 04:50:56 | |
2 626 BTC | $ 106 078 020 | (unknown) | (unknown) |
| Type: transfer | From: 3K2c2FJ8BKtQDuhBMsjmTQgE81AWe3G7vp | To: 371Gb22guAV1LRhpWJKntGkbMBRFRVZE52 | |||
| 22.04.2022 04:49:44 | |
20 000 010 USDT | $ 20 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.04.2022 04:49:43 | |
2 153 BTC | $ 86 999 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NdfkqYvJk9oP8eBu7uShwLsc7JEKKZyUt | To: bc1q99ufme65h4vdm5j8wwpnhrjdwk4rqfs67y3586 | |||
| 22.04.2022 04:49:43 | |
312 BTC | $ 12 625 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4urjkK5CswQGLJai7RziNVYr4hsuVeX | To: 39o9hPK68gdyoU1Jzg3khR6766gbyNSLhe | |||
| 22.04.2022 04:49:43 | |
2 110 BTC | $ 85 276 340 | (unknown) | (unknown) |
| Type: transfer | From: 351mXJiWdWkPrk4qP7BgF7Gcf64CYKbxFf | To: 3GikQkFUdJaSL4AMDdmxKLLpgPKNG4TEmD | |||
| 22.04.2022 04:49:43 | |
289 BTC | $ 11 693 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv0nrxnmpv6yxvz2qycvafg08lrvalzqdchkyx | To: 36A11aEbFwgRZK84ai92HE7cWErBaASh5L | |||
| 22.04.2022 04:49:43 | |
180 BTC | $ 7 286 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrmtx5qg2vg0qcj3pvcr9l55er9hasa0jauqdq | To: 3FCrmwgzh6T2ikvxKikHQyWrLu9DniG8tt | |||
| 22.04.2022 04:49:43 | |
1 847 BTC | $ 74 658 616 | (unknown) | (unknown) |
| Type: transfer | From: 324vQDcdWYwXtA7LkYeg8ntGH1SrSHqmWP | To: bc1qzk4jrln3afvmvmje345kl3vksf6zejxpzn9hpj | |||
| 22.04.2022 04:49:43 | |
855 BTC | $ 34 561 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg8YtKdKLBidLLQVcKomVgxDidzHmTttV | To: 33ErFbkmiySSdNnRfMhN6wmhxLi5ifNz9t | |||
| 22.04.2022 04:49:43 | |
129 BTC | $ 5 197 400 | (unknown) | (unknown) |
| Type: transfer | From: 34ypz3hc6K2j84LNXx7N53aC9D57rC6cSA | To: 3ErC7wRjt8wfv3JVnHEM3R7n4jxMAAZxSh | |||
| 22.04.2022 04:49:43 | |
145 BTC | $ 5 850 931 | (unknown) | (unknown) |
| Type: transfer | From: 3E7FauBDZRA212t2Z9QcJk7JmmcedchjrR | To: 3FieuUVDHQXH7LsGMteKWLRcyxEmJHjZKY | |||
| 22.04.2022 04:49:43 | |
282 BTC | $ 11 414 416 | (unknown) | (unknown) |
| Type: transfer | From: 3M1qNcrLbn5JJKLTEXyi4zhJ7zH4tV7zoc | To: 3DDqDzbngh86qkMJkjeoEPn8Zb5piEpb5J | |||
| 22.04.2022 04:49:43 | |
169 BTC | $ 6 839 670 | (unknown) | (unknown) |
| Type: transfer | From: 3B55CKqiFiJN3MDzx8bgn5nJKVn3Wamcw2 | To: 3AiNkG9N2EGofjFxSN34UL6otoo4xXgdz3 | |||
| 22.04.2022 04:49:43 | |
2 383 BTC | $ 96 307 620 | (unknown) | (unknown) |
| Type: transfer | From: 371D5y9aCdR4T9xMm1B8qgb11NHKQQpKwm | To: 32fEmnuTjqZ5hA6zdbiHefPoVtxiyffyaZ | |||
| 22.04.2022 04:49:43 | |
321 BTC | $ 12 968 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc47JBCMsGhbQsxDDFhFg8LC4ehr4xtRf | To: 3QiXwP6eQMuW7Vk6isPz4D8Nk2kA3rVCAf | |||
| 22.04.2022 04:49:43 | |
2 508 BTC | $ 101 339 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8wywcqpynkcqrnvmq4t5rj6wsrvtn7vrp7fcn | To: bc1qkvya3ttpums5y6kzljp8pptgyn29ucmvkdlqsr | |||
| 22.04.2022 04:49:43 | |
246 BTC | $ 9 935 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 04:49:43 | |
246 BTC | $ 9 935 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 04:49:43 | |
220 BTC | $ 8 890 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.04.2022 04:49:43 | |
206 BTC | $ 8 319 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 22.04.2022 04:29:25 | |
339 BTC | $ 13 736 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wjttkadgwh72sm6w30grg3r3g6azdrmyjl255 | To: bc1qwu6gjwj4peayy0vaehame84wa6ama2lj0rrl6j | |||
| 22.04.2022 04:29:25 | |
2 972 BTC | $ 120 544 260 | (unknown) | (unknown) |
| Type: transfer | From: 37981fbmm63Krki3GMyA7bDfccGhFkFt9v | To: 3E1xL3CYQGDWNRPdA2YH6i45fTbAjtk3bG | |||
| 22.04.2022 04:29:25 | |
2 110 BTC | $ 85 598 870 | (unknown) | (unknown) |
| Type: transfer | From: 38Sm2gicavyTqqJDkJ7eFXTDM1gYFdvR5W | To: 351mXJiWdWkPrk4qP7BgF7Gcf64CYKbxFf | |||
| 22.04.2022 04:29:25 | |
2 508 BTC | $ 101 717 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zmd53qe0y2zsuax5cw23umnh5n0c34vjkecs6 | To: bc1qv8wywcqpynkcqrnvmq4t5rj6wsrvtn7vrp7fcn | |||
| 22.04.2022 04:29:25 | |
129 BTC | $ 5 216 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0wmx79a5c887w2xu64686yck33u72xmjmx0j3 | To: 34ypz3hc6K2j84LNXx7N53aC9D57rC6cSA | |||
| 22.04.2022 04:29:25 | |
855 BTC | $ 34 690 788 | (unknown) | (unknown) |
| Type: transfer | From: 37hnv4wxPbvREDVj9zuTpk2KhpZB71hiA1 | To: 3Kg8YtKdKLBidLLQVcKomVgxDidzHmTttV | |||
| 22.04.2022 04:29:25 | |
169 BTC | $ 6 865 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgGNvVXi7nyNpY1meN5Cq6DhYCYTxq5T | To: 3B55CKqiFiJN3MDzx8bgn5nJKVn3Wamcw2 | |||
| 22.04.2022 04:29:25 | |
251 BTC | $ 10 181 465 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.04.2022 04:29:25 | |
1 847 BTC | $ 74 936 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CskL1UqDD7TqGxE4CEKsZXnawdrsF9UnB | To: 324vQDcdWYwXtA7LkYeg8ntGH1SrSHqmWP | |||
| 22.04.2022 04:29:25 | |
145 BTC | $ 5 872 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjan6klhuk8gyv38nt09sek75qp7cevm740cfr | To: 3E7FauBDZRA212t2Z9QcJk7JmmcedchjrR | |||
| 22.04.2022 04:29:25 | |
2 153 BTC | $ 87 323 080 | (unknown) | (unknown) |
| Type: transfer | From: 3K7sSFWmzVf6RKbvQtp7xHR8kHxZjdk96S | To: 3NdfkqYvJk9oP8eBu7uShwLsc7JEKKZyUt | |||
| 22.04.2022 04:29:25 | |
185 BTC | $ 7 516 179 | (unknown) | (unknown) |
| Type: transfer | From: 35HwQXG22G9RugLnyLFqD6JLFk6uXNXcbX | To: bc1qvrmtx5qg2vg0qcj3pvcr9l55er9hasa0jauqdq | |||
| 22.04.2022 04:29:25 | |
2 982 BTC | $ 120 942 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Db6yCtY4y4bFrAMuzDf3qeXwpipzPerxz | To: 36Hvh38r1sYypLK2AtwPMKLxEuPtoSWpUX | |||
| 22.04.2022 04:29:25 | |
289 BTC | $ 11 736 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CGKWDJzDZQ3aAP7jTQ1WGYFz2DRQpzV9U | To: bc1qcv0nrxnmpv6yxvz2qycvafg08lrvalzqdchkyx | |||
| 22.04.2022 04:29:25 | |
313 BTC | $ 12 713 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8x74u4cy0n59ugdy4u027y39f6ufpqr9u7y2 | To: 3Qj4urjkK5CswQGLJai7RziNVYr4hsuVeX | |||
| 22.04.2022 04:29:25 | |
321 BTC | $ 13 017 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B5pwFTYH4cV6vpVxzBvUvJM4LyPJ1xS5Z | To: 3Cc47JBCMsGhbQsxDDFhFg8LC4ehr4xtRf | |||
| 22.04.2022 04:29:25 | |
2 385 BTC | $ 96 730 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrftqw2sagwx3vgujjatfnk4460d2djcfxre5m0 | To: 371D5y9aCdR4T9xMm1B8qgb11NHKQQpKwm | |||
| 22.04.2022 04:29:25 | |
282 BTC | $ 11 458 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw2dAaaB8PZhSsW7MAcU7UUjtazbMUazN | To: 3M1qNcrLbn5JJKLTEXyi4zhJ7zH4tV7zoc | |||
| 22.04.2022 04:29:25 | |
2 626 BTC | $ 106 502 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfcjkv7k5h4ek6e5ajup9z2lsvr469gf7lrchu | To: 3K2c2FJ8BKtQDuhBMsjmTQgE81AWe3G7vp | |||
| 22.04.2022 04:29:25 | |
251 BTC | $ 10 181 465 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Q1XHgHqf3fcK1TCu1s6VvRqbV9Z9Kkatq | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.04.2022 04:29:25 | |
246 BTC | $ 9 985 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 04:29:25 | |
246 BTC | $ 9 985 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 04:29:42 |  |
100 000 000 TRX | $ 6 854 047 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 22.04.2022 04:06:23 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||