Whale movements
Last update: 01.09.2026 08:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 02:52:34 |  |
338 BTC | $ 13 677 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8l3y0jea3anlsplqppjr6l3tl2r536f45xyua | To: 3MnsZJRBwhA4uxQgxzZXQPvs6Hk5WmZD7N | |||
| 22.04.2022 02:52:34 | |
289 BTC | $ 11 722 393 | (unknown) | (unknown) |
| Type: transfer | From: 36FxKvzi9PN4p8hEn3pYe7AvJWQ1iFQ46g | To: 33fHGswkJrcpAP7m8ewLLZZ8TKzHefjMJ1 | |||
| 22.04.2022 02:52:34 | |
129 BTC | $ 5 209 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnkvkkjyjeshp5zp9xmhkd82cwug9mrfe6zh3t | To: bc1qe5nl7pqflnahuva9tzax3jwwekqlkvvspm6e0g | |||
| 22.04.2022 02:52:34 | |
249 BTC | $ 10 073 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 02:41:48 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2022 02:41:47 | |
208 BTC | $ 8 399 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 22.04.2022 02:41:47 | |
153 BTC | $ 6 173 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t02g7dqk0upynfgkjw4hvedswhywd67kn907ay5j8axepc4rufs5ex37y | |||
| 22.04.2022 02:40:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 22.04.2022 02:38:21 | |
253 BTC | $ 10 281 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 02:33:45 | |
500 BTC | $ 20 293 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 22.04.2022 02:33:45 | |
129 BTC | $ 5 220 067 | (unknown) | (unknown) |
| Type: transfer | From: 3KSfo4GpBVKvoAgB6DVd3tDCD8yF5iFYDD | To: bc1qfnkvkkjyjeshp5zp9xmhkd82cwug9mrfe6zh3t | |||
| 22.04.2022 02:32:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.04.2022 02:26:25 | |
257 BTC | $ 10 463 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 02:16:38 | |
134 BTC | $ 5 411 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphuduzcxed7qflj99uez90pnv32gfmlrw2yk8s | To: 3QUSW3Pu4TLv6C3XRfFrF9vom3P75GA1XP | |||
| 22.04.2022 02:16:38 | |
129 BTC | $ 5 201 492 | (unknown) | (unknown) |
| Type: transfer | From: 3H24ctn6GiBDQAYwha3mBdrcpvqLzb1Tis | To: 3KSfo4GpBVKvoAgB6DVd3tDCD8yF5iFYDD | |||
| 22.04.2022 02:16:38 | |
145 BTC | $ 5 855 378 | (unknown) | (unknown) |
| Type: transfer | From: 36o66mPTGpWsUW5dRL1usRjpFVs6553vH1 | To: bc1qfxt7deqqfhcld6sw7vurzj9jxugychy0g4f02w | |||
| 22.04.2022 02:16:38 | |
258 BTC | $ 10 416 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 02:16:38 | |
208 BTC | $ 8 410 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 22.04.2022 02:09:07 | |
3 659 BTC | $ 147 329 170 | (unknown) | (unknown) |
| Type: transfer | From: 32q8aSdU3gLgkD5Y27UCnvHujsdYsg2stX | To: 35fheaXajcHmGgS5xLGQZhHMT8pVXjWugT | |||
| 22.04.2022 02:09:07 | |
3 884 BTC | $ 156 399 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GiEqhuWhmm7Lt5ag22d5SNXUS9AAsLjD2 | To: bc1qx3u0pp2ws2dlw6zkjlx9uqe6r2zm5xyl4pwjpv | |||
| 22.04.2022 02:07:39 | |
6 018 BTC | $ 242 345 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | To: bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u | |||
| 22.04.2022 02:07:39 | |
200 BTC | $ 8 053 529 | (unknown) | bittrex (exchange) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 22.04.2022 02:07:39 | |
145 BTC | $ 5 831 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HWxwr7U4vARxCmQSSY7VVHzkGjEc93Sfn | To: 36o66mPTGpWsUW5dRL1usRjpFVs6553vH1 | |||
| 22.04.2022 02:07:39 | |
289 BTC | $ 11 653 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqk35r9n55gsxelp4nvzsaenq78k3knh50y4jm | To: 36FxKvzi9PN4p8hEn3pYe7AvJWQ1iFQ46g | |||
| 22.04.2022 02:07:39 | |
2 972 BTC | $ 119 668 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mnl7w0vh3ul0x05ph43fjd9vkfnygdll47kq | To: 37981fbmm63Krki3GMyA7bDfccGhFkFt9v | |||
| 22.04.2022 02:07:39 | |
169 BTC | $ 6 816 291 | (unknown) | (unknown) |
| Type: transfer | From: 3HgQuMgXawLFjSo2tnfJarEK6dmRv3dKo8 | To: 3NvWU5Myhb5tHezvkE8U2MkHCUDe6ewWHP | |||
| 22.04.2022 02:07:39 | |
2 385 BTC | $ 96 024 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AfKUKgsQg83witmNF6SGU5NA9EExbTVPH | To: bc1qrftqw2sagwx3vgujjatfnk4460d2djcfxre5m0 | |||
| 22.04.2022 02:07:39 | |
2 982 BTC | $ 120 062 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FqyenUsag4Z5iPHLTReH2v8BMD9XztKJR | To: 3Db6yCtY4y4bFrAMuzDf3qeXwpipzPerxz | |||
| 22.04.2022 02:07:39 | |
338 BTC | $ 13 597 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3yczqd394ljerpkgz285u8tjcm650kthjvdd5 | To: bc1qx8l3y0jea3anlsplqppjr6l3tl2r536f45xyua | |||
| 22.04.2022 02:07:39 | |
2 508 BTC | $ 100 975 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh2zzuz5ucz53dmqs4kwevsnce53zvtduhajpv | To: bc1q6zmd53qe0y2zsuax5cw23umnh5n0c34vjkecs6 | |||
| 22.04.2022 02:07:39 | |
855 BTC | $ 34 437 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JprBUWGmW1At5V4irCoeSGycVpkeeskLz | To: 39zb4XUnZSCNZZo1Euqxs4wFfDs2chRgmX | |||
| 22.04.2022 02:07:39 | |
314 BTC | $ 12 640 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtad0ccapmearrxlay5ffgm6tr3xrrnl3tmmz05 | To: 3DHvSnEgFdr8g7rxg34tuARxatorA9Wnur | |||
| 22.04.2022 02:07:39 | |
134 BTC | $ 5 388 635 | (unknown) | (unknown) |
| Type: transfer | From: 3EoJo9BCJXMkDKEzsvTZgPSWFzrtF1X5UA | To: bc1qphuduzcxed7qflj99uez90pnv32gfmlrw2yk8s | |||
| 22.04.2022 02:07:39 | |
171 BTC | $ 6 891 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8qxpvnk8a764h7pz93f7rqvtnqwgqppr2aae9 | To: 3DHxy334mbMqgMioFHfbgXavQPRXcqDiWU | |||
| 22.04.2022 02:07:39 | |
1 847 BTC | $ 74 391 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GrwZfjjz74kgZcsKe2p94nngfUU2ETNu6 | To: 33MZFocbJYs5iAoLiyjtPnMd5ZHd7j6GV1 | |||
| 22.04.2022 02:07:39 | |
196 BTC | $ 7 873 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ct9yutrehmdelfq5ev5d5jgjxf60f77tza6r | To: 3DYpNwCpSQfuRXY7hiHv4YMvG713feGWqB | |||
| 22.04.2022 02:07:39 | |
283 BTC | $ 11 375 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07celea2vr8px95qh07nsasp3vqgsfwkktkrt7 | To: 3GUJZUmJH2L1Rg269CMc2EYL9s1XEVdS8L | |||
| 22.04.2022 02:07:39 | |
129 BTC | $ 5 179 433 | (unknown) | (unknown) |
| Type: transfer | From: 3DDY6eDb75gv3Pe3AsonYn87Rn32UCeQzQ | To: 3H24ctn6GiBDQAYwha3mBdrcpvqLzb1Tis | |||
| 22.04.2022 02:07:39 | |
185 BTC | $ 7 463 788 | (unknown) | (unknown) |
| Type: transfer | From: 3L4anJwBzyZSPqYHt2gv6sz71XAeMnFTM7 | To: 3Cd4ua9i94eaHVpaBpbLSpecnuqFr7rAXS | |||
| 22.04.2022 02:07:39 | |
2 110 BTC | $ 84 975 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BTsbSfCs4h3mSv4FoJRbY8u1aCtx3P5kW | To: 38Sm2gicavyTqqJDkJ7eFXTDM1gYFdvR5W | |||
| 22.04.2022 02:07:39 | |
2 153 BTC | $ 86 686 000 | (unknown) | (unknown) |
| Type: transfer | From: 32Aroy8YezViy53wHRJdXmzRtaDLYETXKR | To: 3K7sSFWmzVf6RKbvQtp7xHR8kHxZjdk96S | |||
| 22.04.2022 02:07:39 | |
3 408 BTC | $ 137 226 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Nagi8YqtUKhpZoPgWuVEftCSfuwJTTC5s | To: 39iD6Bt8Tmih6HokVPhRiifWqZMTCzhtEh | |||
| 22.04.2022 02:07:39 | |
2 626 BTC | $ 105 725 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FUzsGrpsBdGBUFvdSMAcDc24EwKaffk5e | To: bc1qqfcjkv7k5h4ek6e5ajup9z2lsvr469gf7lrchu | |||
| 22.04.2022 02:07:39 | |
258 BTC | $ 10 373 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.04.2022 02:07:39 | |
258 BTC | $ 10 375 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.04.2022 02:07:58 | |
6 380 493 USDT | $ 6 380 493 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.04.2022 02:07:25 | |
8 224 244 USDT | $ 8 224 244 | (unknown) | (unknown) |
| Type: transfer | From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.04.2022 01:57:12 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 22.04.2022 01:51:58 | |
134 BTC | $ 5 429 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkhu0u0rrfsgd5ysrx3q5erq6ws0vyxz4ay8e4 | To: 3EoJo9BCJXMkDKEzsvTZgPSWFzrtF1X5UA | |||
| 22.04.2022 01:51:58 | |
169 BTC | $ 6 862 167 | (unknown) | (unknown) |
| Type: transfer | From: 39UnBsArZu1LXfCAUkSdbWS2rnbyoUy7ba | To: 3HgQuMgXawLFjSo2tnfJarEK6dmRv3dKo8 | |||