Whale movements
Last update: 01.09.2026 09:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 19:48:33 |  |
155 BTC | $ 6 518 687 | (unknown) | (unknown) |
| Type: transfer | From: 12A5eNiVvMWZEQxQcqf21Q1iaefjJ7SRCr | To: 18eEAB3ojnhYKNDgENQaDUeDJvMeFYxM1A | |||
| 21.04.2022 19:48:33 | |
279 BTC | $ 11 699 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 21.04.2022 19:45:34 |  |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.04.2022 19:44:27 | |
20 499 990 USDT | $ 20 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.04.2022 19:39:57 | |
105 000 050 USDC | $ 105 000 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 21.04.2022 19:39:33 | |
8 511 796 BUSD | $ 8 511 796 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2022 19:38:14 | |
146 BTC | $ 6 061 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LenssHLP1wBMkDzR84ozenqHDLPNvRe9C | To: 388DCW2P861gkDmSXjoNkD1Bofntf68v5y | |||
| 21.04.2022 19:38:14 | |
2 111 BTC | $ 87 770 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q553j2r2ccafapdqkp52nsufqwxer5k39ru4p7r | To: 3Pgc6sEER4fWt6fjMHvpztAyC7zsPPo265 | |||
| 21.04.2022 19:38:14 | |
14 712 BTC | $ 611 795 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs4seh4zdDSGhkktuZBc19GEbQ8bQnVnE | To: 3A6mL4yhfwwzpBwASCQdMsZKd1oBWEZEDB | |||
| 21.04.2022 19:38:14 | |
10 029 BTC | $ 417 058 600 | (unknown) | (unknown) |
| Type: transfer | From: 36d96Ach7ihKEdCj9Dim4Q2JR7ckEAcTZw | To: 3PEF4yNxthtBoMvZMncmn16N4pm3G1cWiq | |||
| 21.04.2022 19:38:14 | |
2 508 BTC | $ 104 304 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DWY5D8z2x7EkdHMtxpDS9buPGcGErDKKc | To: 3PQQKVU6cKXErY4JhdqDLWm6h2i2XSNoiH | |||
| 21.04.2022 19:38:14 | |
2 385 BTC | $ 99 167 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl0vzsd0xghnvnmj8tjxa9qhq9e9sm6t46t946 | To: 3AgC4WaGD99qyDaZxMFdrHXZhk1RbtgTV8 | |||
| 21.04.2022 19:38:14 | |
3 408 BTC | $ 141 723 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ds6macp7hc6enjs77l5jhhxxf9vaevxweh9y | To: bc1qukc663gwyk7yvpclksf5f9m9mcdregzx4ecp2x | |||
| 21.04.2022 19:38:14 | |
290 BTC | $ 12 040 590 | (unknown) | (unknown) |
| Type: transfer | From: 36NFvA6Nvf4e2wQLsBiroZZRESwpUz8mT6 | To: bc1q3737lcsm72aaassa7t0q74fx03jkhhatqv4hzm | |||
| 21.04.2022 19:38:14 | |
140 BTC | $ 5 810 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzl8gkddmqymee77fq6nur062y2dmw63lptlkh | To: 3PoriHPKQQkHaGDV2XBwcE76GWyiwK7DUN | |||
| 21.04.2022 19:38:14 | |
9 986 BTC | $ 415 274 530 | (unknown) | (unknown) |
| Type: transfer | From: 35QiNCRttu1RF2KPaFWMGpDMGPnBbSMqFW | To: bc1qxe3zyz83ssnpf5zkpvgjpkmfleukaaglzfl233 | |||
| 21.04.2022 19:38:14 | |
316 BTC | $ 13 121 628 | (unknown) | (unknown) |
| Type: transfer | From: 34r857Fpcj3MtL6ZPWVU4gDCpu37NMtZfx | To: 3CzArhiVohhaXFS34e3c54CexPDnkhPcAh | |||
| 21.04.2022 19:38:14 | |
5 066 BTC | $ 210 646 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EynJJJjB7sR52sNRyzPsKnugp9nFtCXjD | To: bc1qephkaczesxsqeetge8fwr665ywhc7qcxznkapp | |||
| 21.04.2022 19:38:14 | |
172 BTC | $ 7 131 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LzCYpqdejdRqP2cLLfpEqnuonRfdy6a4g | To: bc1qen273yaezd8mu99yms4636ddxj6quc40ruhzw5 | |||
| 21.04.2022 19:38:14 | |
10 021 BTC | $ 416 712 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AbycPDdiDxQbBrCb5aZryFq6AgTUf44jH | To: 36eKvrxQobZxqxMHRsXzNDo9sZkj5bKgng | |||
| 21.04.2022 19:38:14 | |
3 659 BTC | $ 152 167 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GfxAd3JEJj99CX9mNPMoB7zRKSHh7k7PH | To: 37bLf2k4b7XTGBHPvFiLGmwTnxvK4WiScE | |||
| 21.04.2022 19:38:14 | |
2 159 BTC | $ 89 769 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ9c8RYKXjN7JJkHotzJF8pYYRQyucqYq | To: bc1qm4snfs826kxeu8q4k9vqzmhs6wy9qlx0lu9sw5 | |||
| 21.04.2022 19:38:14 | |
2 630 BTC | $ 109 358 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rdsnyczdl7fnkttw5gzzh5wr5qt0qy4fx2z9k | To: 3GqSZEj4TPN3vJURgF2fc9krhhm5iUqM9K | |||
| 21.04.2022 19:38:14 | |
2 978 BTC | $ 123 832 456 | (unknown) | (unknown) |
| Type: transfer | From: 36BjfTeTh126a9TtuM23jegQEn15C3H2BP | To: bc1qsvtjtjuj8ggcp7k4eu8sr50ev05h6crsn8puzm | |||
| 21.04.2022 19:38:14 | |
169 BTC | $ 7 047 610 | (unknown) | (unknown) |
| Type: transfer | From: 35K89fcpwQygfyxXW5BPbtpYPSpR6av67J | To: 3Ec2MiRWp58EoEFXy8WGLjjLx7NtgdUPqB | |||
| 21.04.2022 19:38:14 | |
3 884 BTC | $ 161 515 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q4sax7t7wcgm6uu5zsfqpk9cy8hj9t93ukzsw | To: bc1qz0q283979vrqpfdz6wmql4ge2j0ysqr4xvcl2d | |||
| 21.04.2022 19:38:14 | |
2 982 BTC | $ 123 989 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MeUm6xe8x2X5XYvKVVEbVdwSPZVGQ4Yi1 | To: bc1qpeg9k2v97efm5t7rwnje9q6uhqttsczsf82y2z | |||
| 21.04.2022 19:38:14 | |
197 BTC | $ 8 208 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa030k0a540fzqszxdu85wutw6ekfvcxrte7g8k | To: 3EbF5XZLTCZgBWsrK8nGNSTUrMvk7RTD8p | |||
| 21.04.2022 19:38:14 | |
129 BTC | $ 5 377 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PhEbjEfYhGGpH9kWKUsFZMVV3MKdfbVb4 | To: bc1qku0ct78y2z6fne0lzapwtxg976u4prrapnj08x | |||
| 21.04.2022 19:38:14 | |
1 858 BTC | $ 77 265 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk37v3p9qep27fydz6jm5lkujamjc0yswl2f2n | To: 3EbTm32aEHgJbBEfV5LxcT7KQc9pzLGJY4 | |||
| 21.04.2022 19:38:14 | |
338 BTC | $ 14 050 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwesgdalhcja0nmzjruncg6nnj5dz00vqek8vuc | To: 3DTdLE3qdkZareCTGKac9JU8GdPNNYFwCC | |||
| 21.04.2022 19:38:14 | |
6 669 BTC | $ 277 339 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaquqp8vzwah7v334yscl2xu2njwkdfd60ya63j | To: 3AWfsSymrG958qkS8rwnq94S34sGrS8HXf | |||
| 21.04.2022 19:38:14 | |
4 808 BTC | $ 199 932 600 | (unknown) | (unknown) |
| Type: transfer | From: 38BYWi833iYtaqdCs3RM1GDnAL9qHC5xEv | To: bc1qdh4m0ky7fhewaxnfrd38an0afq38yjlylzdk7p | |||
| 21.04.2022 19:38:14 | |
857 BTC | $ 35 634 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NrN5359s4QTZucYbMXrBgKPW2BkaQEFVC | To: bc1q8kjpyya0d2tadmm7hpc70hy0z5der57gscj4tc | |||
| 21.04.2022 19:38:14 | |
266 BTC | $ 11 053 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.04.2022 19:38:14 | |
268 BTC | $ 11 131 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.04.2022 19:38:14 | |
268 BTC | $ 11 131 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.04.2022 19:38:14 | |
315 BTC | $ 13 113 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvde4z3snntrxh4kmktmk8pjwlh57aqfku36n8 | To: bc1q0h562xsm28prw286kwp9chuplxl5wz4q3uzrxf | |||
| 21.04.2022 19:38:14 | |
122 BTC | $ 5 073 313 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 21.04.2022 19:37:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 19:20:30 |  |
16 672 069 XRP | $ 12 549 805 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.04.2022 19:20:24 | |
125 553 280 USDT | $ 125 553 280 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.04.2022 19:04:45 | |
195 BTC | $ 8 179 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 21.04.2022 19:04:45 | |
1 500 BTC | $ 62 994 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 21.04.2022 19:04:45 | |
279 BTC | $ 11 719 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 21.04.2022 18:58:26 | |
230 BTC | $ 9 630 661 | (unknown) | (unknown) |
| Type: transfer | From: 35SKtJixyJL8aKAWWTqjTXphFyJLJVybQY | To: bc1q7cp8wfdmrlduvc4ceapmgkfshgtety76tamck46czhykkl3dcpeq2fd6vs | |||
| 21.04.2022 18:58:26 | |
294 BTC | $ 12 321 383 | (unknown) | xapo (other) |
| Type: transfer | From: 35SKtJixyJL8aKAWWTqjTXphFyJLJVybQY | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 21.04.2022 18:58:26 | |
200 BTC | $ 8 382 178 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 21.04.2022 18:58:26 | |
2 111 BTC | $ 88 459 620 | (unknown) | (unknown) |
| Type: transfer | From: 363qpfqv8EwKgEryL1CMPHETVpXdZDGe5w | To: bc1q553j2r2ccafapdqkp52nsufqwxer5k39ru4p7r | |||
| 21.04.2022 18:58:26 | |
3 659 BTC | $ 153 362 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KPfbsHwvapRfJVnwEYud1ppCZPxNhwKT9 | To: 3GfxAd3JEJj99CX9mNPMoB7zRKSHh7k7PH | |||