Whale movements
Last update: 01.09.2026 08:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 01:20:17 |  |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 22.04.2022 01:15:37 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 22.04.2022 00:56:22 |  |
258 BTC | $ 10 395 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 00:55:30 | |
8 224 244 USDT | $ 8 224 244 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 22.04.2022 00:50:43 | |
2 628 BTC | $ 105 785 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KbPaRAoCrnHq2eawD8Kee6kQvvuwWrHuk | To: 37svTDndLTkYtx3x8e7zTEPVcVwA6gu5iU | |||
| 22.04.2022 00:50:43 | |
135 BTC | $ 5 416 665 | (unknown) | (unknown) |
| Type: transfer | From: 346pVhU9dzM2eb12zpUdbfAGEN9KD4T3Cz | To: 3LLRNf3Uu3WTEZHhimx6Qyb7XHh2ccSNgH | |||
| 22.04.2022 00:50:43 | |
3 884 BTC | $ 156 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 35FPisCdrg6rgabu6yN24mqvfnhaiDYaaz | To: 38WTexNcRzkBYbYU2Brp7DMqn5jJuhxSGz | |||
| 22.04.2022 00:50:43 | |
3 659 BTC | $ 147 259 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MZUw12yaw1vnQ78ZfG5ybqjBS3he8jb3v | To: 392VNgcdgZGC5hGV1RocNWKSDyuJxj8Wfj | |||
| 22.04.2022 00:50:43 | |
2 154 BTC | $ 86 675 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ9ZJ2JuqWBRwDPwz6T8dWkq9fX9cK45J | To: 3Qv3EVkR1XYPmTSmDLHcwt2yQPY5Vg37J2 | |||
| 22.04.2022 00:50:43 | |
314 BTC | $ 12 636 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CCDMvSJTCH1B1GaYEPPSQ8UE2JKppPd46 | To: bc1qwnph86ckfgz0l2rctnyhpvnqqm4zxkgcpj854j | |||
| 22.04.2022 00:50:43 | |
2 508 BTC | $ 100 945 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcksztqcypmftwwqkc2qckpnpqjj6asjtlaneyq | To: 3GVX3XFdsuYJKfusG6uyKfezU32NUiPzkB | |||
| 22.04.2022 00:50:43 | |
6 669 BTC | $ 268 410 180 | (unknown) | (unknown) |
| Type: transfer | From: 378RiHQbNwVCS4wgfvcUR81PnMpPegBaPr | To: 3QH1G5cGBn5xc6dNH7bGkHZy6gJz3arPuh | |||
| 22.04.2022 00:50:43 | |
4 808 BTC | $ 193 491 060 | (unknown) | (unknown) |
| Type: transfer | From: 33oWFpjV4cVjUnbH66o7HGxjfPhL65z3Mw | To: 33t8PPZBdbzn4zNB65muqZVno71HkNPkiA | |||
| 22.04.2022 00:50:43 | |
185 BTC | $ 7 461 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BMgWMzKScYpLnV5nKHVF67r9vouVeHaQ1 | To: 3GvC7N5c9b6gKsfFphpLTmuDvigGYreT6j | |||
| 22.04.2022 00:50:43 | |
338 BTC | $ 13 592 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0h85gzwls5jjhcr2da79wr4mamyk584s3n78h | To: 3Cv4Wqdu2gQbjvpPzggfarsGkVm6rpGA7u | |||
| 22.04.2022 00:50:43 | |
129 BTC | $ 5 177 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07dlqk4ultkjr7d6q5lxg2hjnp5unzaqusfjr | To: bc1q8xcp6ga9durwxj0fl9luslf5rycrdw7nn0tv2s | |||
| 22.04.2022 00:50:43 | |
196 BTC | $ 7 890 898 | (unknown) | (unknown) |
| Type: transfer | From: 3BA8d3KBm6RHjF1GagFzr2KZWWLf99o3nk | To: 3DheDihY2bdxYEr6YbjrEHiJTq4xwFmC1x | |||
| 22.04.2022 00:50:43 | |
2 982 BTC | $ 119 997 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmysqcarnfcvfc2v3mvdv8j9ax09r58ghr0pwm | To: bc1qqaqq74pk5uxf2wuw9x6vxzpfeynxknaljf6hlw | |||
| 22.04.2022 00:50:43 | |
3 408 BTC | $ 137 156 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe89x8urc89w4tjgz7h6l6e9flwvjnyuu66pe9c | To: 32XiRnDaveUvX7y9JRA4CZpr9jfkQmEzTy | |||
| 22.04.2022 00:50:43 | |
171 BTC | $ 6 890 994 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ5p6UWX18oGV1kGSVa73qoPUGs7pDRBQ | To: 3JWStovXfUATXVAyjMUSxiFqYeEuQtp9tD | |||
| 22.04.2022 00:50:43 | |
169 BTC | $ 6 813 975 | (unknown) | (unknown) |
| Type: transfer | From: 33TQgHcRuJB4HtPUBxSpCehFGxEjdQSvg8 | To: bc1qd2mqdr5f5e92m5pfkqmsndyuem5qv673n2x46w | |||
| 22.04.2022 00:50:43 | |
2 972 BTC | $ 119 603 680 | (unknown) | (unknown) |
| Type: transfer | From: 3G9KfMEZMWFfZQGmyU767DtndDYhZJo9FE | To: 348yLDizbYrSY92gcXC3228wCGxLhxWhfd | |||
| 22.04.2022 00:50:43 | |
2 385 BTC | $ 95 972 800 | (unknown) | (unknown) |
| Type: transfer | From: 38eoS6XKKcBmi9xXJnvmDmEFg6g8oBatgp | To: 3Qx8xDmhEC8gPmVXPn9ySKkQKmx1K1m8H5 | |||
| 22.04.2022 00:50:43 | |
2 110 BTC | $ 84 930 030 | (unknown) | (unknown) |
| Type: transfer | From: 3745nfoXgH4vxyESdjAJSpVrnrmrWBsZF3 | To: 3FRmj1dgKxSn52AjRQaAGTHUrCjSrmxbMh | |||
| 22.04.2022 00:50:43 | |
856 BTC | $ 34 439 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BY86qq21kCsxhpdR2BSu6YpAD7ztX53E7 | To: 3EiD4xUpDpzJyXHJK8bQzKFNryFVZ95Q5S | |||
| 22.04.2022 00:50:43 | |
145 BTC | $ 5 832 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ua48pdq4z829yngxz20e0rxqe0v8k6saffyx | To: 3FvcTyMsy93y24fhx6bqUD2EC9Jvy7nMob | |||
| 22.04.2022 00:50:43 | |
5 065 BTC | $ 203 847 200 | (unknown) | (unknown) |
| Type: transfer | From: 34RKgR76ZgiP4Xjhz88wSYBHzNYT3RRRzT | To: bc1qy59wdwsvhhvmzy0yt6sgx7kelq3x8gwqsvk8hh | |||
| 22.04.2022 00:50:43 | |
283 BTC | $ 11 369 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh2qwqze583tmq8c3h0kq3mzpcz4duype99zal | To: bc1q9a8a3ynph3muzkzq6exne57jcj8mputyf3ckrv | |||
| 22.04.2022 00:50:43 | |
289 BTC | $ 11 648 099 | (unknown) | (unknown) |
| Type: transfer | From: 39XGeNGRrqsGLwh8xBnh8Sh9CFGmWpgTdE | To: 3Mj5zmFxL4heGdbaxAjhXEHVGPEUitKTFB | |||
| 22.04.2022 00:50:43 | |
1 847 BTC | $ 74 351 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MP3sRgDzNunT5yhvbXDfjTVESAhu4rZxL | To: 3JvQTQ3fESs9YRFV7wuYykSMZm4qzML9bh | |||
| 22.04.2022 00:50:43 | |
134 BTC | $ 5 377 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.04.2022 00:50:43 | |
262 BTC | $ 10 563 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 00:50:43 | |
214 BTC | $ 8 614 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 22.04.2022 00:33:42 |  |
9 750 000 USDT | $ 9 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TJZRDKb33o86Zw9988R8AqPPMKy8iQauTF | To: TYP6fewrS7XB6Roo6xezZJ3xKLPRdXU5NV | |||
| 22.04.2022 00:30:06 | |
600 BTC | $ 24 306 848 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qn58c7vq5eha6xemvqmqq6r0p4tp48lufq0fqwhvktqajc0538ekqkw75at | |||
| 22.04.2022 00:30:06 | |
266 BTC | $ 10 763 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 00:30:01 |  |
28 000 000 XRP | $ 20 620 388 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 22.04.2022 00:25:56 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 22.04.2022 00:22:31 | |
129 BTC | $ 5 234 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57n6v860e5jruduh7599gfhdc43mnx8r8tfeq4 | To: bc1qu07dlqk4ultkjr7d6q5lxg2hjnp5unzaqusfjr | |||
| 22.04.2022 00:22:31 | |
196 BTC | $ 7 978 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HAQQahBDAqocCk4UYoTN9Ggn6oLRhF6io | To: 3BA8d3KBm6RHjF1GagFzr2KZWWLf99o3nk | |||
| 22.04.2022 00:22:31 | |
266 BTC | $ 10 811 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 00:15:19 | |
169 BTC | $ 6 849 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FE8eBbvM7nr3nQNk6WoPhfP1XKN7m56Hg | To: 33TQgHcRuJB4HtPUBxSpCehFGxEjdQSvg8 | |||
| 22.04.2022 00:15:19 | |
185 BTC | $ 7 500 246 | (unknown) | (unknown) |
| Type: transfer | From: 33oahgzL3JwquncoznfKre5han6F6uUC58 | To: 3BMgWMzKScYpLnV5nKHVF67r9vouVeHaQ1 | |||
| 22.04.2022 00:15:19 | |
129 BTC | $ 5 204 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfu6w4k74wyhelvx8kn55kx7u552ruhmuwsh5p | To: bc1q57n6v860e5jruduh7599gfhdc43mnx8r8tfeq4 | |||
| 22.04.2022 00:15:19 | |
145 BTC | $ 5 871 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp6k42vnhsj39xk0c302z20awkwfq9l49yk4a6 | To: bc1qs9ua48pdq4z829yngxz20e0rxqe0v8k6saffyx | |||
| 22.04.2022 00:15:19 | |
138 BTC | $ 5 579 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqpsfx0rmlh4q7wrkfevk0vp9rxn4gcf79qtce | To: 346pVhU9dzM2eb12zpUdbfAGEN9KD4T3Cz | |||
| 22.04.2022 00:15:19 | |
171 BTC | $ 6 926 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AsAeMeLjSWP2mUwC4Nb9Qh58jy3bzjnq6 | To: 3AJ5p6UWX18oGV1kGSVa73qoPUGs7pDRBQ | |||
| 22.04.2022 00:15:19 | |
2 630 BTC | $ 106 376 780 | (unknown) | (unknown) |
| Type: transfer | From: 37zHZVQRaF7NV8U3ETaH21kv1n5PLquNfq | To: 3KbPaRAoCrnHq2eawD8Kee6kQvvuwWrHuk | |||
| 22.04.2022 00:15:19 | |
607 BTC | $ 24 550 126 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.04.2022 00:15:21 | |
30 000 000 XRP | $ 21 988 164 | (unknown) | bitso (exchange) |
| Type: transfer | From: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||