Whale movements
Last update: 01.09.2026 08:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 20:23:16 |  |
158 BTC | $ 6 615 762 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 21.04.2022 20:18:22 | |
289 BTC | $ 12 071 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbz32XWLk5Y7n39DRf4nn3EzbGaDdhrsh | To: bc1q4ley5gjex7ju7pc4ztm6rrz0uhpr6r644nnrk3 | |||
| 21.04.2022 20:18:22 | |
315 BTC | $ 13 149 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BTmecAspkFx2YKDaNMavyqSV8M9K64Qr7 | To: 3DepbWP9KuKUqUppdvRnmhW1U5qSJ1rsSd | |||
| 21.04.2022 20:18:22 | |
146 BTC | $ 6 068 245 | (unknown) | (unknown) |
| Type: transfer | From: 38gkrwQ1qRHXZieG7jngncF8MJwWGNq5b9 | To: bc1q25naxrcjyfmgtpzp93zt6qdgz5t8hf7cncnd0d | |||
| 21.04.2022 20:18:22 | |
315 BTC | $ 13 149 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lkexa0jsnzzqt99hk65qrs854u3ulzmx9cv0s | To: 382mG8LRrWYox27JTEFh5kPhFonU9tLvg6 | |||
| 21.04.2022 20:18:22 | |
129 BTC | $ 5 390 605 | (unknown) | (unknown) |
| Type: transfer | From: 39Yh2PGnb4aTbKmwMsdaSNiombVNoK1Ytm | To: bc1q0j49fhhgqcet0l5a5l3reww40yfd2g5eg9zdqr | |||
| 21.04.2022 20:18:22 | |
338 BTC | $ 14 090 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pwgu7pses2lp7nnrmm7zgrtkn3wx7s2qqg84p | To: 36xUx6sjoenRNRN1p8pk2TTkxizSBtTCuh | |||
| 21.04.2022 20:18:22 | |
140 BTC | $ 5 820 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdyw0j7c2vyrf9svyeuzky0elk959ev0pcgsck | To: bc1q5kmmxanmmqnam83ntje39j4vmrh2rtazwygnvm | |||
| 21.04.2022 20:18:22 | |
169 BTC | $ 7 067 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlln27972z6u34azxlcjcynar9gskswtpw7eztx | To: 3BunYiUGYgQKJeJA2pV7a3uoBfKVS6HvaN | |||
| 21.04.2022 20:18:22 | |
196 BTC | $ 8 190 102 | (unknown) | (unknown) |
| Type: transfer | From: 35beUToS5KzJLViY9QviQpr7AVjkjPMwUd | To: 3ANQHsTGdzTuS1o2b1yb2Y33bjAuSZnoyd | |||
| 21.04.2022 20:18:22 | |
171 BTC | $ 7 151 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqks7q0y024yrrc7c2y3p20xjcs3urcnlw08un | To: 3HwFmfmUxNhAYuGaNRkZX5tMvDkW8Pgf6a | |||
| 21.04.2022 20:18:22 | |
195 BTC | $ 8 122 312 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3CXvdwbzNER3wqia7QTNmtz6L6tTuWFU1w | |||
| 21.04.2022 20:18:22 | |
277 BTC | $ 11 537 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 21.04.2022 20:13:30 |  |
11 994 196 USDT | $ 11 994 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 21.04.2022 20:07:37 | |
425 BTC | $ 17 712 334 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | |||
| 21.04.2022 20:07:37 | |
279 BTC | $ 11 627 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 21.04.2022 20:03:31 | |
2 630 BTC | $ 108 616 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GqSZEj4TPN3vJURgF2fc9krhhm5iUqM9K | To: 3C6om3cReq81En2stWg9rY9pXzDtuWcSyE | |||
| 21.04.2022 20:01:18 | |
213 BTC | $ 8 907 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 21.04.2022 20:01:18 | |
140 BTC | $ 5 839 685 | (unknown) | (unknown) |
| Type: transfer | From: 3QuEkKjL7A3cThDVvZeuW9hdrg7YVRnBme | To: bc1qxdyw0j7c2vyrf9svyeuzky0elk959ev0pcgsck | |||
| 21.04.2022 20:01:18 | |
2 111 BTC | $ 88 215 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgc6sEER4fWt6fjMHvpztAyC7zsPPo265 | To: bc1q7z65qc2xcfsmlahtxf033w84d47602cspa6h5f | |||
| 21.04.2022 20:01:18 | |
315 BTC | $ 13 179 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx70z8crnrcpqr585jth4zl76d37mvyyjwup2w | To: bc1q8lkexa0jsnzzqt99hk65qrs854u3ulzmx9cv0s | |||
| 21.04.2022 20:01:18 | |
2 385 BTC | $ 99 669 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AgC4WaGD99qyDaZxMFdrHXZhk1RbtgTV8 | To: bc1qt93xp5mzc5z22ehcm3rszemekktqa39hqc49e9 | |||
| 21.04.2022 20:01:18 | |
2 508 BTC | $ 104 833 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PQQKVU6cKXErY4JhdqDLWm6h2i2XSNoiH | To: bc1q2pf9vp09wy9vp2rqkn4mez4rh5f823k37v4h0k | |||
| 21.04.2022 20:01:18 | |
1 858 BTC | $ 77 656 100 | (unknown) | (unknown) |
| Type: transfer | From: 36ybwL4jAJm5zQ5f9nRj49sjDuwQZhHNbF | To: 354ke9jZV5ZP7uRNaLetGfpMrsAZPcGW4y | |||
| 21.04.2022 20:01:18 | |
146 BTC | $ 6 082 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wapx5acyflrwlxerkgrj69ul6pjh43sgx2wpl | To: 38gkrwQ1qRHXZieG7jngncF8MJwWGNq5b9 | |||
| 21.04.2022 20:01:18 | |
857 BTC | $ 35 813 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EUJj7EG3A678QBGgaP3apDsfzdDQgoj2d | To: bc1qkdzqnjgj3facnccrnwuzxrf5e40rl7pgw7kq73 | |||
| 21.04.2022 20:01:18 | |
196 BTC | $ 8 208 352 | (unknown) | (unknown) |
| Type: transfer | From: 338urcieUjmJCyToh7yYxr1keUuPtehUsF | To: 35beUToS5KzJLViY9QviQpr7AVjkjPMwUd | |||
| 21.04.2022 20:01:18 | |
169 BTC | $ 7 083 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlr30m2e75hcfs66s3xnkd9tqj3k8ldudjkq2g | To: bc1qlln27972z6u34azxlcjcynar9gskswtpw7eztx | |||
| 21.04.2022 20:01:18 | |
129 BTC | $ 5 403 610 | (unknown) | (unknown) |
| Type: transfer | From: 37cpUALN7FSxsXFEr4o9kJAs6dffNauo4J | To: 39Yh2PGnb4aTbKmwMsdaSNiombVNoK1Ytm | |||
| 21.04.2022 20:01:18 | |
171 BTC | $ 7 167 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9gcexkn2zalvajm8w48nch0ra7l4rzngduaza | To: bc1qqqks7q0y024yrrc7c2y3p20xjcs3urcnlw08un | |||
| 21.04.2022 20:01:18 | |
2 159 BTC | $ 90 224 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4snfs826kxeu8q4k9vqzmhs6wy9qlx0lu9sw5 | To: bc1qqt5r7fyhpm6fawd2hv6rgh7ds4e93gq5h2x8ym | |||
| 21.04.2022 20:01:18 | |
289 BTC | $ 12 098 913 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XKdw8Bd3VpNEdc7Ty1geHBpXC6uVkxa | To: 3Kbz32XWLk5Y7n39DRf4nn3EzbGaDdhrsh | |||
| 21.04.2022 20:01:18 | |
338 BTC | $ 14 121 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AjbZjnbNn8sDA5dD79vJe3MNuVwn49oV7 | To: bc1q2pwgu7pses2lp7nnrmm7zgrtkn3wx7s2qqg84p | |||
| 21.04.2022 20:01:18 | |
315 BTC | $ 13 179 548 | (unknown) | (unknown) |
| Type: transfer | From: 37hxPBP2DWUHWVTD9WeDCDSWhe8PCqMLi8 | To: 3BTmecAspkFx2YKDaNMavyqSV8M9K64Qr7 | |||
| 21.04.2022 20:00:05 |  |
22 977 024 USDT | $ 22 977 024 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.04.2022 19:51:22 | |
5 586 321 USDT | $ 5 586 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.04.2022 19:52:33 | |
7 210 893 USDT | $ 7 210 893 | (unknown) | (unknown) |
| Type: transfer | From: TWV3eeYn1YJ9qVnCRLBVyqR37Lb9hc7Yyg | To: TGETdbrnhDv15bELkopVAg8AqwfZfBzJHD | |||
| 21.04.2022 19:51:00 |  |
9 198 000 XRP | $ 6 889 161 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.04.2022 19:48:33 | |
129 BTC | $ 5 420 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku0ct78y2z6fne0lzapwtxg976u4prrapnj08x | To: 37cpUALN7FSxsXFEr4o9kJAs6dffNauo4J | |||
| 21.04.2022 19:48:33 | |
315 BTC | $ 13 220 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h562xsm28prw286kwp9chuplxl5wz4q3uzrxf | To: 37hxPBP2DWUHWVTD9WeDCDSWhe8PCqMLi8 | |||
| 21.04.2022 19:48:33 | |
857 BTC | $ 35 925 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kjpyya0d2tadmm7hpc70hy0z5der57gscj4tc | To: 3EUJj7EG3A678QBGgaP3apDsfzdDQgoj2d | |||
| 21.04.2022 19:48:33 | |
196 BTC | $ 8 234 153 | (unknown) | (unknown) |
| Type: transfer | From: 3EbF5XZLTCZgBWsrK8nGNSTUrMvk7RTD8p | To: 338urcieUjmJCyToh7yYxr1keUuPtehUsF | |||
| 21.04.2022 19:48:33 | |
169 BTC | $ 7 105 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec2MiRWp58EoEFXy8WGLjjLx7NtgdUPqB | To: bc1qtlr30m2e75hcfs66s3xnkd9tqj3k8ldudjkq2g | |||
| 21.04.2022 19:48:33 | |
140 BTC | $ 5 857 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PoriHPKQQkHaGDV2XBwcE76GWyiwK7DUN | To: 3QuEkKjL7A3cThDVvZeuW9hdrg7YVRnBme | |||
| 21.04.2022 19:48:33 | |
290 BTC | $ 12 138 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3737lcsm72aaassa7t0q74fx03jkhhatqv4hzm | To: 3A9XKdw8Bd3VpNEdc7Ty1geHBpXC6uVkxa | |||
| 21.04.2022 19:48:33 | |
315 BTC | $ 13 220 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CzArhiVohhaXFS34e3c54CexPDnkhPcAh | To: bc1qfx70z8crnrcpqr585jth4zl76d37mvyyjwup2w | |||
| 21.04.2022 19:48:33 | |
1 858 BTC | $ 77 898 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EbTm32aEHgJbBEfV5LxcT7KQc9pzLGJY4 | To: 36ybwL4jAJm5zQ5f9nRj49sjDuwQZhHNbF | |||
| 21.04.2022 19:48:33 | |
172 BTC | $ 7 190 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen273yaezd8mu99yms4636ddxj6quc40ruhzw5 | To: bc1qk9gcexkn2zalvajm8w48nch0ra7l4rzngduaza | |||
| 21.04.2022 19:48:33 | |
338 BTC | $ 14 165 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DTdLE3qdkZareCTGKac9JU8GdPNNYFwCC | To: 3AjbZjnbNn8sDA5dD79vJe3MNuVwn49oV7 | |||
| 21.04.2022 19:48:33 | |
146 BTC | $ 6 110 109 | (unknown) | (unknown) |
| Type: transfer | From: 388DCW2P861gkDmSXjoNkD1Bofntf68v5y | To: bc1q0wapx5acyflrwlxerkgrj69ul6pjh43sgx2wpl | |||