Whale movements
Last update: 01.09.2026 08:55:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 21:23:40 |  |
857 BTC | $ 35 438 130 | (unknown) | (unknown) |
| Type: transfer | From: 36icep85BTwpo4DtHpmZMkesPyxGatybyu | To: 3C9zUoyKL8f5iwYRoPPyQBb3nkxqLX3UmC | |||
| 21.04.2022 21:23:40 | |
196 BTC | $ 8 115 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSaNuCqqVHjWvAL189KFmAaUJYkSC2BZ | To: bc1qcg28y7920cn9w20y2xmjzsfw0whmyk6hh680jg | |||
| 21.04.2022 21:23:40 | |
171 BTC | $ 7 094 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp928umeje8hv9jxs0a62khc6e5p3tppwwrnfmj | To: 3AF9Gb3WvzZvy2wyEimcY1ntG2ZbccmoCn | |||
| 21.04.2022 21:23:40 | |
2 110 BTC | $ 87 317 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Mweh1bMcFK41XuDmG6sEQAyDG7zKzM8t7 | To: 39wznfo9cYMcoBDr3wjBdxD82XTb3KMyZF | |||
| 21.04.2022 21:23:40 | |
4 808 BTC | $ 198 924 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GPfLD9RLy22cczdZU3XCYW3TKUB4GsN81 | To: 356QZ5s5KgYrojqUqm3GFjSkReMf7zve9d | |||
| 21.04.2022 21:23:40 | |
3 884 BTC | $ 160 703 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ndh6feuazmeujmcatng3tek35ur3u5mqkfj59 | To: 39dd8PBtkGXcDYydAcU94QCWpEUrDfMxs2 | |||
| 21.04.2022 21:23:40 | |
14 712 BTC | $ 608 720 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JT8BKby43st9PdjL7731cuf6evDUUNBgF | To: 337YyNwvhWpHxiGGNtcrRWJTXrBGEciu2f | |||
| 21.04.2022 21:23:40 | |
2 385 BTC | $ 98 667 816 | (unknown) | (unknown) |
| Type: transfer | From: 35Z1VG66kUJ7X5QUMvoeK7wP19mmaHQExB | To: 38GK3QGjEwnVwSNmhkJrm6RHRwMkAP2QyV | |||
| 21.04.2022 21:23:40 | |
125 BTC | $ 5 152 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5s92n5n2fh83xgx8a6k0shccrusz8kt2f6vkg | To: bc1q4ssdl2fwwnh0yyqgz5fnux7yyryhc6ewpyae8c | |||
| 21.04.2022 21:05:02 | |
172 BTC | $ 7 171 874 | (unknown) | (unknown) |
| Type: transfer | From: 18XVy8BGjwBFPkbshQNgtwezjJP1vGBzMD | To: 1MeKzt3qzBhHifMWieZX81ML3vgjuUzvKL | |||
| 21.04.2022 21:05:02 | |
277 BTC | $ 11 539 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 21.04.2022 20:59:03 |  |
8 995 139 BUSD | $ 8 995 139 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2022 20:57:19 | |
150 BTC | $ 6 258 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 21.04.2022 20:57:19 | |
14 712 BTC | $ 613 839 600 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mL4yhfwwzpBwASCQdMsZKd1oBWEZEDB | To: 3JT8BKby43st9PdjL7731cuf6evDUUNBgF | |||
| 21.04.2022 20:57:19 | |
2 110 BTC | $ 88 055 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z65qc2xcfsmlahtxf033w84d47602cspa6h5f | To: 3Mweh1bMcFK41XuDmG6sEQAyDG7zKzM8t7 | |||
| 21.04.2022 20:57:19 | |
2 630 BTC | $ 109 723 110 | (unknown) | (unknown) |
| Type: transfer | From: 3C6om3cReq81En2stWg9rY9pXzDtuWcSyE | To: bc1qv3p6xn4runrjmh28artqxtg4jedz9dqx0n0qrm | |||
| 21.04.2022 20:57:19 | |
9 986 BTC | $ 416 661 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe3zyz83ssnpf5zkpvgjpkmfleukaaglzfl233 | To: 391zbRHXBBajSM1Avssxc2FYr8rwd3YJHy | |||
| 21.04.2022 20:57:19 | |
6 669 BTC | $ 278 265 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AWfsSymrG958qkS8rwnq94S34sGrS8HXf | To: 36zGKqeDu1yp6ZVuqaVfjVkhM4284KqTPu | |||
| 21.04.2022 20:57:19 | |
169 BTC | $ 7 070 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BunYiUGYgQKJeJA2pV7a3uoBfKVS6HvaN | To: 31yjr1DKtR6mPiLr1v9NoU8gEJVKk87Knp | |||
| 21.04.2022 20:57:19 | |
2 982 BTC | $ 124 404 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeg9k2v97efm5t7rwnje9q6uhqttsczsf82y2z | To: 3CaU1QNNTFgJJ9AVtD61Hna7FVVT2Ks1CU | |||
| 21.04.2022 20:57:19 | |
3 659 BTC | $ 152 675 620 | (unknown) | (unknown) |
| Type: transfer | From: 37bLf2k4b7XTGBHPvFiLGmwTnxvK4WiScE | To: 3LfsPLpN9tCQQyBHzUpV5iUNkupW3DQ9BH | |||
| 21.04.2022 20:57:19 | |
1 858 BTC | $ 77 522 380 | (unknown) | (unknown) |
| Type: transfer | From: 354ke9jZV5ZP7uRNaLetGfpMrsAZPcGW4y | To: 3MBa7nsvRUnG1LuZd1qnDoyyLhXEHUgxXm | |||
| 21.04.2022 20:57:19 | |
5 066 BTC | $ 211 350 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qephkaczesxsqeetge8fwr665ywhc7qcxznkapp | To: 35AVVpWkobavZGoHZZfypA2pYna1YznCBW | |||
| 21.04.2022 20:57:19 | |
139 BTC | $ 5 813 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kmmxanmmqnam83ntje39j4vmrh2rtazwygnvm | To: 3LxMb8jBTox966LeUZBNcpYaGkFuciWrhj | |||
| 21.04.2022 20:57:19 | |
4 808 BTC | $ 200 598 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh4m0ky7fhewaxnfrd38an0afq38yjlylzdk7p | To: 3GPfLD9RLy22cczdZU3XCYW3TKUB4GsN81 | |||
| 21.04.2022 20:57:19 | |
315 BTC | $ 13 155 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DepbWP9KuKUqUppdvRnmhW1U5qSJ1rsSd | To: 3QJ7fKDpgFkNXkazEZdcfdiycAW6Qnhp4s | |||
| 21.04.2022 20:57:19 | |
2 385 BTC | $ 99 497 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt93xp5mzc5z22ehcm3rszemekktqa39hqc49e9 | To: 35Z1VG66kUJ7X5QUMvoeK7wP19mmaHQExB | |||
| 21.04.2022 20:57:19 | |
2 978 BTC | $ 124 246 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvtjtjuj8ggcp7k4eu8sr50ev05h6crsn8puzm | To: bc1qrgghyyudq52fcxjux6dy5dft0ww9rgxgcw4mvt | |||
| 21.04.2022 20:57:19 | |
289 BTC | $ 12 077 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ley5gjex7ju7pc4ztm6rrz0uhpr6r644nnrk3 | To: 3BnngFQggqT2w61W8CqTfg6yJeAuu7nrep | |||
| 21.04.2022 20:57:19 | |
196 BTC | $ 8 183 366 | (unknown) | (unknown) |
| Type: transfer | From: 3ANQHsTGdzTuS1o2b1yb2Y33bjAuSZnoyd | To: 3EqSaNuCqqVHjWvAL189KFmAaUJYkSC2BZ | |||
| 21.04.2022 20:57:19 | |
2 508 BTC | $ 104 652 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pf9vp09wy9vp2rqkn4mez4rh5f823k37v4h0k | To: bc1qxqv4sjm9wnl6vcp4fl7f5866edc9l4yfx529h3 | |||
| 21.04.2022 20:57:19 | |
10 029 BTC | $ 418 451 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PEF4yNxthtBoMvZMncmn16N4pm3G1cWiq | To: 3Lv5eE23wg2wwXd6oPAXakihKztkiLg2nQ | |||
| 21.04.2022 20:57:19 | |
10 021 BTC | $ 418 104 740 | (unknown) | (unknown) |
| Type: transfer | From: 36eKvrxQobZxqxMHRsXzNDo9sZkj5bKgng | To: bc1q834r42kcnxaecl997nadc88t40x4cwy7y8jcvm | |||
| 21.04.2022 20:57:19 | |
3 408 BTC | $ 142 196 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukc663gwyk7yvpclksf5f9m9mcdregzx4ecp2x | To: bc1qlpepjm8r8928kw8wmn2jz43x2ynlkq0xnuhdq3 | |||
| 21.04.2022 20:57:19 | |
315 BTC | $ 13 155 833 | (unknown) | (unknown) |
| Type: transfer | From: 382mG8LRrWYox27JTEFh5kPhFonU9tLvg6 | To: bc1q46h822zt03rzd6j6f8q38j3jlumclmgf72qes4 | |||
| 21.04.2022 20:57:19 | |
146 BTC | $ 6 070 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25naxrcjyfmgtpzp93zt6qdgz5t8hf7cncnd0d | To: 3C3BUaJPCnC8sYY7hVT7WjMgWf6jknnoq1 | |||
| 21.04.2022 20:57:19 | |
129 BTC | $ 5 393 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j49fhhgqcet0l5a5l3reww40yfd2g5eg9zdqr | To: 34WeiPLbjdXMWhxM1XnaxyhbZ7Xwi9LV8Q | |||
| 21.04.2022 20:57:19 | |
2 159 BTC | $ 90 069 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt5r7fyhpm6fawd2hv6rgh7ds4e93gq5h2x8ym | To: 36efoo4AXpM45EL3kmFksuA76vE6bUVKnx | |||
| 21.04.2022 20:57:19 | |
3 884 BTC | $ 162 055 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0q283979vrqpfdz6wmql4ge2j0ysqr4xvcl2d | To: bc1q6ndh6feuazmeujmcatng3tek35ur3u5mqkfj59 | |||
| 21.04.2022 20:57:19 | |
171 BTC | $ 7 155 425 | (unknown) | (unknown) |
| Type: transfer | From: 3HwFmfmUxNhAYuGaNRkZX5tMvDkW8Pgf6a | To: bc1qp928umeje8hv9jxs0a62khc6e5p3tppwwrnfmj | |||
| 21.04.2022 20:57:19 | |
857 BTC | $ 35 736 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r89x489vm8wh8j230387eexksxyf50kysnf4u | To: 36icep85BTwpo4DtHpmZMkesPyxGatybyu | |||
| 21.04.2022 20:57:19 | |
338 BTC | $ 14 096 856 | (unknown) | (unknown) |
| Type: transfer | From: 36xUx6sjoenRNRN1p8pk2TTkxizSBtTCuh | To: 3HRoCixxDcpwDU5ZqHcmXS7UYLdbEP8GQq | |||
| 21.04.2022 20:57:19 | |
277 BTC | $ 11 541 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 21.04.2022 20:49:00 | |
20 499 990 USDT | $ 20 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 20:42:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.04.2022 20:41:42 | |
7 999 964 USDT | $ 7 999 964 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.04.2022 20:38:10 | |
71 377 330 USDT | $ 71 377 330 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.04.2022 20:31:25 | |
277 BTC | $ 11 524 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 21.04.2022 20:26:06 |  |
11 994 196 USDT | $ 11 994 196 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 20:23:16 | |
857 BTC | $ 35 752 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdzqnjgj3facnccrnwuzxrf5e40rl7pgw7kq73 | To: bc1q3r89x489vm8wh8j230387eexksxyf50kysnf4u | |||