Whale movements
Last update: 01.09.2026 08:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 04:04:49 |  |
5 000 ETH | $ 15 016 574 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.04.2022 04:04:49 | |
10 000 ETH | $ 30 033 148 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 22.04.2022 04:00:42 |  |
6 092 264 USDT | $ 6 092 264 | (unknown) | bybit (exchange) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 22.04.2022 04:00:29 |  |
810 BTC | $ 32 752 488 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.04.2022 04:00:29 | |
128 BTC | $ 5 179 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 22.04.2022 04:00:29 | |
246 BTC | $ 9 956 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 04:00:29 | |
206 BTC | $ 8 334 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 22.04.2022 03:58:09 | |
9 000 ETH | $ 26 964 566 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2022 03:47:02 | |
7 999 995 USDT | $ 7 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 03:47:02 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 22.04.2022 03:44:20 | |
248 BTC | $ 10 065 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 03:44:20 | |
206 BTC | $ 8 364 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 22.04.2022 03:41:48 | |
67 849 610 USDT | $ 67 849 610 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 22.04.2022 03:40:07 | |
42 982 028 USDT | $ 42 982 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.04.2022 03:40:07 | |
48 615 220 USDT | $ 48 615 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.04.2022 03:40:07 | |
40 277 828 USDT | $ 40 277 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.04.2022 03:35:46 | |
25 000 000 USDT | $ 25 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.04.2022 03:32:33 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.04.2022 03:29:27 | |
248 BTC | $ 10 093 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 03:28:35 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.04.2022 03:25:06 | |
129 BTC | $ 5 223 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1fNDC4gZKiRPzd5dWaamhj3Eapwk8cXQ | To: bc1qx0wmx79a5c887w2xu64686yck33u72xmjmx0j3 | |||
| 22.04.2022 03:25:06 | |
206 BTC | $ 8 374 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 22.04.2022 03:22:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 22.04.2022 03:22:21 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2022 03:20:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | |||
| 22.04.2022 03:18:41 | |
40 212 376 USDT | $ 40 212 376 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 22.04.2022 03:17:22 | |
248 BTC | $ 10 128 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 03:13:33 | |
300 BTC | $ 12 143 743 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.04.2022 03:13:33 | |
1 847 BTC | $ 74 780 900 | (unknown) | (unknown) |
| Type: transfer | From: 33MZFocbJYs5iAoLiyjtPnMd5ZHd7j6GV1 | To: 3CskL1UqDD7TqGxE4CEKsZXnawdrsF9UnB | |||
| 22.04.2022 03:13:33 | |
169 BTC | $ 6 851 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fpefwaner6ksazvmqkzk6rq53wkyg6fjncwnh | To: 3MLgGNvVXi7nyNpY1meN5Cq6DhYCYTxq5T | |||
| 22.04.2022 03:13:33 | |
185 BTC | $ 7 500 538 | (unknown) | (unknown) |
| Type: transfer | From: 33D6c77SmivEf7mPhY65QPDbBHvPAXdKXJ | To: 35HwQXG22G9RugLnyLFqD6JLFk6uXNXcbX | |||
| 22.04.2022 03:13:33 | |
314 BTC | $ 12 706 855 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ANGavizskVQYwW5AARh18jsYZ8ghNUS | To: bc1qwy8x74u4cy0n59ugdy4u027y39f6ufpqr9u7y2 | |||
| 22.04.2022 03:13:33 | |
145 BTC | $ 5 860 737 | (unknown) | (unknown) |
| Type: transfer | From: 35bnMmApJ3kkJgt9e83MAwFTcX8Raqjubo | To: bc1qxjan6klhuk8gyv38nt09sek75qp7cevm740cfr | |||
| 22.04.2022 03:13:33 | |
321 BTC | $ 12 990 115 | (unknown) | (unknown) |
| Type: transfer | From: 3MnsZJRBwhA4uxQgxzZXQPvs6Hk5WmZD7N | To: 3B5pwFTYH4cV6vpVxzBvUvJM4LyPJ1xS5Z | |||
| 22.04.2022 03:13:33 | |
289 BTC | $ 11 712 680 | (unknown) | (unknown) |
| Type: transfer | From: 33fHGswkJrcpAP7m8ewLLZZ8TKzHefjMJ1 | To: 3CGKWDJzDZQ3aAP7jTQ1WGYFz2DRQpzV9U | |||
| 22.04.2022 03:13:33 | |
283 BTC | $ 11 435 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HuoyvfgHC2GoGZvrbxos2zTmDW9k89sNE | To: 3Jw2dAaaB8PZhSsW7MAcU7UUjtazbMUazN | |||
| 22.04.2022 03:13:33 | |
129 BTC | $ 5 206 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5nl7pqflnahuva9tzax3jwwekqlkvvspm6e0g | To: 3Q1fNDC4gZKiRPzd5dWaamhj3Eapwk8cXQ | |||
| 22.04.2022 03:13:33 | |
855 BTC | $ 34 618 612 | (unknown) | (unknown) |
| Type: transfer | From: 35gpRMjRrUMGL45Pce4bocEnysC1nTfpZv | To: 37hnv4wxPbvREDVj9zuTpk2KhpZB71hiA1 | |||
| 22.04.2022 03:13:33 | |
269 BTC | $ 10 888 889 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.04.2022 03:13:33 | |
248 BTC | $ 10 058 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.04.2022 03:13:33 | |
249 BTC | $ 10 066 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 03:13:33 | |
200 BTC | $ 8 095 829 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 22.04.2022 03:13:33 | |
206 BTC | $ 8 347 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 22.04.2022 02:55:45 | |
7 999 995 USDT | $ 7 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.04.2022 02:52:34 | |
169 BTC | $ 6 855 746 | (unknown) | (unknown) |
| Type: transfer | From: 3NvWU5Myhb5tHezvkE8U2MkHCUDe6ewWHP | To: bc1q7fpefwaner6ksazvmqkzk6rq53wkyg6fjncwnh | |||
| 22.04.2022 02:52:34 | |
855 BTC | $ 34 641 400 | (unknown) | (unknown) |
| Type: transfer | From: 39zb4XUnZSCNZZo1Euqxs4wFfDs2chRgmX | To: 35gpRMjRrUMGL45Pce4bocEnysC1nTfpZv | |||
| 22.04.2022 02:52:34 | |
185 BTC | $ 7 507 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd4ua9i94eaHVpaBpbLSpecnuqFr7rAXS | To: 33D6c77SmivEf7mPhY65QPDbBHvPAXdKXJ | |||
| 22.04.2022 02:52:34 | |
283 BTC | $ 11 443 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GUJZUmJH2L1Rg269CMc2EYL9s1XEVdS8L | To: 3HuoyvfgHC2GoGZvrbxos2zTmDW9k89sNE | |||
| 22.04.2022 02:52:34 | |
314 BTC | $ 12 715 287 | (unknown) | (unknown) |
| Type: transfer | From: 3DHvSnEgFdr8g7rxg34tuARxatorA9Wnur | To: 3P6ANGavizskVQYwW5AARh18jsYZ8ghNUS | |||
| 22.04.2022 02:52:34 | |
145 BTC | $ 5 864 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxt7deqqfhcld6sw7vurzj9jxugychy0g4f02w | To: 35bnMmApJ3kkJgt9e83MAwFTcX8Raqjubo | |||