Whale movements
Last update: 01.09.2026 08:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 22:34:09 |  |
145 BTC | $ 5 975 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EKf59bpkwb7rjAPtRgFhwspEB9QBCB6hK | To: 3NXDFfpnHCZBjrkqQ3fJ6G9KLBCHkrC5aw | |||
| 21.04.2022 22:34:09 | |
169 BTC | $ 6 959 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LQGPPr3HLBnoNYBjq7kQES1E8BSWvAVxr | To: bc1q6x6mc8m60hnxv73r6q6484vw4fpqgtfe94hm9n | |||
| 21.04.2022 22:34:09 | |
129 BTC | $ 5 287 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm1vgfyGk8Z3gmYBR5V9noxhG2Q2uP3U7 | To: 3Md2it2UL87wisvYixK8sb2u4FxxbK5ne4 | |||
| 21.04.2022 22:34:09 | |
289 BTC | $ 11 889 503 | (unknown) | (unknown) |
| Type: transfer | From: 33AZCJnKXKKVtJ8u29xG4ZiAwNkbfMWT7G | To: 36Q5iMSuDFK8eAD9XUqcmZ6xJGBPMTHgtM | |||
| 21.04.2022 22:32:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 21.04.2022 22:27:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 21.04.2022 22:22:12 | |
307 BTC | $ 12 662 658 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | |||
| 21.04.2022 22:22:12 | |
346 BTC | $ 14 275 753 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | |||
| 21.04.2022 22:22:12 | |
274 BTC | $ 11 288 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 21.04.2022 22:16:00 | |
222 BTC | $ 9 129 813 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmc2k6d0l0chwnd8se3tvuknv4we9hrvrx4fa3y | To: 32ABxA6FxbEU39puptXdEVXQWFPf6aVtjc | |||
| 21.04.2022 22:16:00 | |
196 BTC | $ 8 074 079 | (unknown) | (unknown) |
| Type: transfer | From: 3EP1WAUSihq1KQtL4NfEVmPyqmQwLfDrhX | To: 3LbZK8gcx1vxDF4582edRDu3PVkb4AyD4Q | |||
| 21.04.2022 22:16:00 | |
169 BTC | $ 6 976 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GMgxwwevsYLaW3FLtZxc8XdVUCyoFG433 | To: 3LQGPPr3HLBnoNYBjq7kQES1E8BSWvAVxr | |||
| 21.04.2022 22:16:00 | |
289 BTC | $ 11 917 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mjs8ppfmc04ks0rf7frq8knf89l47etnjghu2 | To: 33AZCJnKXKKVtJ8u29xG4ZiAwNkbfMWT7G | |||
| 21.04.2022 22:16:00 | |
315 BTC | $ 12 974 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rk7gu03tj4dq564lsxrjf3kvrfka542ytkn6z | To: 39bsadAzcn1g5MvbNpfceJGBZuAo9MNNgv | |||
| 21.04.2022 22:16:00 | |
171 BTC | $ 7 059 211 | (unknown) | (unknown) |
| Type: transfer | From: 32o9GrCkVNcVYi8bPDV4PNysLrnDTNPuYg | To: 3LVoYUuGguFjGTs1qCBnKMNUhH8AguQ7cU | |||
| 21.04.2022 22:16:00 | |
142 BTC | $ 5 855 677 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qc5jrqkd6cn9y9au779z2qx6rk6u2t7c9fkp9tx | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 21.04.2022 22:09:32 | |
419 BTC | $ 17 235 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ABxA6FxbEU39puptXdEVXQWFPf6aVtjc | |||
| 21.04.2022 22:09:32 | |
129 BTC | $ 5 302 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgfu0xnp882nrcxfcn7e46yr5qvmr839s9aajn | To: 3Pm1vgfyGk8Z3gmYBR5V9noxhG2Q2uP3U7 | |||
| 21.04.2022 22:09:32 | |
139 BTC | $ 5 736 162 | (unknown) | (unknown) |
| Type: transfer | From: 3ECApHYFm51kdVXjw9t1zra6DsdKtZ12iR | To: bc1q34dkytxudgzzkep6ta6c0d60e0yh33c93907g0 | |||
| 21.04.2022 22:09:32 | |
145 BTC | $ 5 991 657 | (unknown) | (unknown) |
| Type: transfer | From: 32ZQthbtrEk3QVX3CxNzH76ZNg14uSWqpH | To: 3EKf59bpkwb7rjAPtRgFhwspEB9QBCB6hK | |||
| 21.04.2022 22:09:32 | |
500 BTC | $ 20 591 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 21.04.2022 22:09:32 | |
200 BTC | $ 8 236 679 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 38dhv46ThrwCLqtq8HnLKM88mq4fHaxtRD | |||
| 21.04.2022 22:09:32 | |
266 BTC | $ 10 944 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2022 22:09:32 | |
274 BTC | $ 11 276 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 21.04.2022 22:07:40 | |
5 023 990 USDT | $ 5 023 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.04.2022 22:05:27 | |
5 023 990 USDT | $ 5 023 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 21.04.2022 22:04:54 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 22:04:54 | |
5 000 259 BUSD | $ 5 000 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 21:59:39 | |
196 BTC | $ 8 157 379 | (unknown) | (unknown) |
| Type: transfer | From: 34oaTCdBDc31JyvtshTTkwdz9rAiRJKtb9 | To: 3EP1WAUSihq1KQtL4NfEVmPyqmQwLfDrhX | |||
| 21.04.2022 21:59:39 | |
315 BTC | $ 13 108 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KEcRbR3oMGgvY74iJ84pjYvtMEbjVfboq | To: bc1q8rk7gu03tj4dq564lsxrjf3kvrfka542ytkn6z | |||
| 21.04.2022 21:59:39 | |
315 BTC | $ 13 114 907 | (unknown) | (unknown) |
| Type: transfer | From: 34HLGQdoyRuDEB1qDLSjC3dU9jjsk3ekyk | To: 3HzajNgC2PLLZbmD9kpP6fxZRaLUHhJosh | |||
| 21.04.2022 21:59:39 | |
289 BTC | $ 12 040 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tm4xqzfruejn5ccgdkcgtssauf70982kdxch0 | To: bc1q8mjs8ppfmc04ks0rf7frq8knf89l47etnjghu2 | |||
| 21.04.2022 21:59:39 | |
171 BTC | $ 7 132 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JbmiKAbQRpPyVZ4CPiPabs3uXrDEfLJgP | To: 32o9GrCkVNcVYi8bPDV4PNysLrnDTNPuYg | |||
| 21.04.2022 22:00:36 | |
44 944 064 USDT | $ 44 944 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.04.2022 21:56:02 | |
158 BTC | $ 6 483 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi | |||
| 21.04.2022 21:56:02 | |
129 BTC | $ 5 289 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JtnQBKEr1Yq24VRysVMpVa1kbtCL1fEdQ | To: bc1qlgfu0xnp882nrcxfcn7e46yr5qvmr839s9aajn | |||
| 21.04.2022 21:56:02 | |
14 712 BTC | $ 603 337 300 | (unknown) | (unknown) |
| Type: transfer | From: 337YyNwvhWpHxiGGNtcrRWJTXrBGEciu2f | To: 3LPGbza4CHSHoPK6FsjqmWxbAdL72QVDvU | |||
| 21.04.2022 21:56:02 | |
139 BTC | $ 5 712 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HmSbwLzaBfx5Qo22X3DgPGDemYKkt727M | To: 3ECApHYFm51kdVXjw9t1zra6DsdKtZ12iR | |||
| 21.04.2022 21:56:02 | |
169 BTC | $ 6 949 286 | (unknown) | (unknown) |
| Type: transfer | From: 3G2DgDPkp8zZhyyeXGegMrZkqXn6tbeYnh | To: 3GMgxwwevsYLaW3FLtZxc8XdVUCyoFG433 | |||
| 21.04.2022 21:56:02 | |
145 BTC | $ 5 966 875 | (unknown) | (unknown) |
| Type: transfer | From: 33XzhhrdjKyjE421S7WsjGv59HWiaB5ewW | To: 32ZQthbtrEk3QVX3CxNzH76ZNg14uSWqpH | |||
| 21.04.2022 21:56:02 | |
142 BTC | $ 5 832 876 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: bc1qc5jrqkd6cn9y9au779z2qx6rk6u2t7c9fkp9tx | |||
| 21.04.2022 21:56:02 | |
171 BTC | $ 7 030 867 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 21.04.2022 21:47:36 | |
9 589 835 USDT | $ 9 589 835 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2022 21:46:50 | |
9 551 829 USDT | $ 9 551 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2022 21:46:45 |  |
19 269 742 USDT | $ 19 269 742 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 21:43:26 | |
300 BTC | $ 12 356 798 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 321u4Q7TWBxY51BdqGcGTYDBSt3H5icToa | |||
| 21.04.2022 21:43:26 | |
171 BTC | $ 7 062 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AF9Gb3WvzZvy2wyEimcY1ntG2ZbccmoCn | To: 3JbmiKAbQRpPyVZ4CPiPabs3uXrDEfLJgP | |||
| 21.04.2022 21:43:26 | |
2 385 BTC | $ 98 223 780 | (unknown) | (unknown) |
| Type: transfer | From: 38GK3QGjEwnVwSNmhkJrm6RHRwMkAP2QyV | To: 36PCVpRXzdnn4nux33qCQBXncYFhbaXAES | |||
| 21.04.2022 21:43:26 | |
169 BTC | $ 6 980 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DeStZANLtVJXBsncJjfNgVzaRaRST5NUr | To: 3G2DgDPkp8zZhyyeXGegMrZkqXn6tbeYnh | |||
| 21.04.2022 21:43:26 | |
856 BTC | $ 35 278 612 | (unknown) | (unknown) |
| Type: transfer | From: 3C9zUoyKL8f5iwYRoPPyQBb3nkxqLX3UmC | To: 3Hm7sJbnfLPV9KXmdbJohFUPck5XKLdD8z | |||