Whale movements
Last update: 01.09.2026 09:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 18:38:21 |  |
316 BTC | $ 13 276 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BYN2sGHMjD1dAahWS28zB6NdYRgh3AS8v | To: 3FwHwhVbQUQSFGa9FFKdxNGiuFDc5GUfVR | |||
| 21.04.2022 18:38:21 | |
2 978 BTC | $ 125 114 840 | (unknown) | (unknown) |
| Type: transfer | From: 33CGFNjedBnT4YWHH3c6DveBq4s74cWMfK | To: 32MGhG7J3BMi6UxY7fzqi4tFP8P8x3k7Kn | |||
| 21.04.2022 18:38:21 | |
2 159 BTC | $ 90 689 520 | (unknown) | (unknown) |
| Type: transfer | From: 35TEmL2Gbfmo2946Z9wHMecmEgzvm8tZM9 | To: 33gcxpm7Gmc5W24sRD7ruBRk5PkRjjewZS | |||
| 21.04.2022 18:38:21 | |
197 BTC | $ 8 293 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PCHFiSQS8u7cBj7CaTtJ4u4H9FKYQVHXN | To: bc1q8lacyzm6zyes63v92ld6gqawaw9nlgylx9sqv9 | |||
| 21.04.2022 18:38:21 | |
950 BTC | $ 39 909 980 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qw7tugaalr24huct2t7m3e2m4x7vd6ra9nuh2xr | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 21.04.2022 18:38:21 | |
1 858 BTC | $ 78 059 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwfvyx9sd9ern9lepnndku02n3egfy7rz4068w | To: bc1qv3fxljfc9rg2wdka8gnz7e8v85ez0p9687wljy | |||
| 21.04.2022 18:38:21 | |
280 BTC | $ 11 771 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 21.04.2022 18:36:12 |  |
5 797 985 USDT | $ 5 797 985 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.04.2022 18:31:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.04.2022 18:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.04.2022 18:28:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.04.2022 18:28:09 | |
132 BTC | $ 5 583 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J3TPX1qkLxBvniM3t2KnH444uBGnUB4pd | |||
| 21.04.2022 18:26:45 |  |
14 000 030 USDT | $ 14 000 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.04.2022 18:26:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 26eaf3d52fff1c3a885f543f33b4d5a6837cb1d0 | |||
| 21.04.2022 18:24:58 | |
328 BTC | $ 13 748 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi | |||
| 21.04.2022 18:24:58 | |
341 BTC | $ 14 291 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV | |||
| 21.04.2022 18:24:58 | |
5 066 BTC | $ 212 160 430 | (unknown) | (unknown) |
| Type: transfer | From: 391cf1FzPhVXkQ87phdPsTnb1b82xnCLw6 | To: 3DmXHW6VPyM5qWUugqospNu7W8y9PgV4o6 | |||
| 21.04.2022 18:24:58 | |
10 021 BTC | $ 419 702 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa02cpzmf2kazdez6cksmfgntvwu6fdn957rkfz | To: 3PbVw9CkxPEFPAU24BXo1NB9p6n6xoo9PW | |||
| 21.04.2022 18:24:58 | |
3 659 BTC | $ 153 259 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NyCGeebHELLTLk2WN1qvGRftCsUxBFECL | To: 3KPfbsHwvapRfJVnwEYud1ppCZPxNhwKT9 | |||
| 21.04.2022 18:24:58 | |
3 884 BTC | $ 162 674 460 | (unknown) | (unknown) |
| Type: transfer | From: 36Xz8YQy7neHDGVrThoxZnKyoVzAft7zSb | To: bc1qyt8md6y982gkr0h3l4qjnza5ev5jxm4jj0e7qw | |||
| 21.04.2022 18:24:58 | |
4 808 BTC | $ 201 366 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NXUHpisTY4EGbuXDLcDWsF17Hm3CKZZYm | To: bc1qpglxx0rlmwjzveuda0f5hfrt79fdt7dneds8me | |||
| 21.04.2022 18:24:58 | |
3 408 BTC | $ 142 746 770 | (unknown) | (unknown) |
| Type: transfer | From: 38onGevoGhhhdHFEDdA5YGVZ7aBSeSauvh | To: bc1q47u0rf7wsrx0j7966hsvm289rncaxkak09ju3z | |||
| 21.04.2022 18:24:58 | |
2 978 BTC | $ 124 734 510 | (unknown) | (unknown) |
| Type: transfer | From: 3A7318WVJuAfKZfT9Ms8yvnyzfYMAtR7gE | To: 33CGFNjedBnT4YWHH3c6DveBq4s74cWMfK | |||
| 21.04.2022 18:24:58 | |
2 630 BTC | $ 110 143 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprd32vp4ak4ta0kln42k7n5n9zplyynf7cuap2 | To: bc1qan4qv27ps43c0e9gjygg2j8sqtnf32uqhsmxzd | |||
| 21.04.2022 18:24:58 | |
2 111 BTC | $ 88 400 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KxTNpibGqFtfXmBT8RMhuEzeNUUqRTx72 | To: 3D7cNgkXruPguyKijNj7q6nobfotza7Pwy | |||
| 21.04.2022 18:24:58 | |
2 982 BTC | $ 124 880 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MWx7Dj8eQ4WpRKrUApiri7cLYJrM3pn2M | To: bc1qnax20acl3u8g84f27wh2aqzvzsuzrd3zs8qxl2 | |||
| 21.04.2022 18:24:58 | |
170 BTC | $ 7 099 805 | (unknown) | (unknown) |
| Type: transfer | From: 39bwA14iU4Udy9zbPo8avLNi5fiS9arThf | To: 3JRYPAnzHcHoASR6WeWidJYhvPMzyAnfJY | |||
| 21.04.2022 18:24:58 | |
300 BTC | $ 12 564 807 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CzfJneVp2opzAqU34cJwC7Zvuw5cfMAKK | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 21.04.2022 18:24:58 | |
14 712 BTC | $ 616 184 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CzfJneVp2opzAqU34cJwC7Zvuw5cfMAKK | To: 3Q9CZgPvqNakN8JYe4SCtZrvk42v6Kkj36 | |||
| 21.04.2022 18:24:58 | |
290 BTC | $ 12 144 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjkmzfalqgkl9n3vnmjpgt62p6x2at99dcnwnw | To: 3FQ4pEHArSa9XkFbSd3mgJQt97P2cHQQyB | |||
| 21.04.2022 18:24:58 | |
10 029 BTC | $ 420 049 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f8kx6ffqs9ahj05wrzm2e8htr309wltke2v0e | To: 3224nDWWA5XkXroYfDorDX91cRqT9gLpgu | |||
| 21.04.2022 18:24:58 | |
129 BTC | $ 5 416 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju8kefe298l2snsdpt2xd038hhaayxj88xf6ea | To: 33vWNJZh67HX8GpAueF6CsYEN6ZstL67rj | |||
| 21.04.2022 18:24:58 | |
857 BTC | $ 35 894 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QVFr6TFHC4hgDGk44Uc7Vzdk8UisxNaYu | To: 3DnupCgaSbDBKkoqbWuHzKKEHE17yNGVYv | |||
| 21.04.2022 18:24:58 | |
140 BTC | $ 5 853 117 | (unknown) | (unknown) |
| Type: transfer | From: 3CY3mC7AqjKn9nzYYvbksMxGzfX4jVsKHV | To: 37ZLJZvrSTCQeA4cZYAHPPZ5wSKKbV1JbN | |||
| 21.04.2022 18:24:58 | |
172 BTC | $ 7 185 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxusx0pev6djx5g8dfxs3y8pxpmcthzpgvw0er | To: 3NeDssjTYgihLW7JiRw1npvzcez1wMHH7N | |||
| 21.04.2022 18:24:58 | |
146 BTC | $ 6 107 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l3ty5ud38w4kjhmpj3ygmllgay9qd00h0qqjs | To: 31vJXwTs3Z7qwu6JXv3rLmyP1LiraVyqCP | |||
| 21.04.2022 18:24:58 | |
316 BTC | $ 13 236 248 | (unknown) | (unknown) |
| Type: transfer | From: 33H9VdDKETg6Q8xmojqV56E44vkaGq6zgz | To: 3BYN2sGHMjD1dAahWS28zB6NdYRgh3AS8v | |||
| 21.04.2022 18:24:58 | |
9 986 BTC | $ 418 252 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma4g87v4cxdc0y8duzf4qh4re7nsfhg063ypkn | To: 3FtL6XqCvgvNMe8SubaAMShfvzZkHXc1cx | |||
| 21.04.2022 18:24:58 | |
338 BTC | $ 14 152 360 | (unknown) | (unknown) |
| Type: transfer | From: 33w1qCzLUrCkfHUYzRYfoajJ5USfgpFJ19 | To: 39Xv5RUx2LAgXG8es3ZAfWACAt5MTsTFXL | |||
| 21.04.2022 18:24:58 | |
316 BTC | $ 13 216 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrxgqhgeca3j7gk4k88pv2cy4u4fu9qeyplvwl | To: 3N8as8SSArCteD2kEFuyJV66LcSE89iLyG | |||
| 21.04.2022 18:24:58 | |
2 159 BTC | $ 90 414 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AuS6FbERohNUge5EZv1v4eEyd1vV37NQy | To: 35TEmL2Gbfmo2946Z9wHMecmEgzvm8tZM9 | |||
| 21.04.2022 18:24:58 | |
2 513 BTC | $ 105 233 310 | (unknown) | (unknown) |
| Type: transfer | From: 36vnxH6RuDcMUqXdRdzf5SkBdW2zQGszCa | To: 3QmzWues4WwQKndEdYYh9Pvwg5S6uVyNkd | |||
| 21.04.2022 18:24:58 | |
2 385 BTC | $ 99 879 816 | (unknown) | (unknown) |
| Type: transfer | From: 35HYrEj6DW57weamDrWSuUjG8UrXGiqf9K | To: 3HDawPycFigaxSnX85Xg93jYDJcbBvYQYT | |||
| 21.04.2022 18:24:58 | |
6 669 BTC | $ 279 332 600 | (unknown) | (unknown) |
| Type: transfer | From: 32Z7w9BvuTFvjYNa51wYN9GKtPdjuxPqji | To: 3ABEsPuLRg466ijVTKun51QGFzDHX6CjnD | |||
| 21.04.2022 18:24:58 | |
197 BTC | $ 8 268 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg7h45fjkyzx2vwy4xn9vcf97u9qaft4tnesnt | To: 3PCHFiSQS8u7cBj7CaTtJ4u4H9FKYQVHXN | |||
| 21.04.2022 18:24:58 | |
1 859 BTC | $ 77 841 660 | (unknown) | (unknown) |
| Type: transfer | From: 3L1p9prdFycGRpr38z4v4zBuGxQK1zoedc | To: bc1qqwfvyx9sd9ern9lepnndku02n3egfy7rz4068w | |||
| 21.04.2022 18:24:58 | |
130 BTC | $ 5 444 727 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1N6nRbEMELS3Hq6qF7v7cCm2eBxun5S7Da | To: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | |||
| 21.04.2022 18:24:58 | |
280 BTC | $ 11 737 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 21.04.2022 18:24:39 | |
14 000 030 USDT | $ 14 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.04.2022 18:13:06 | |
6 050 ETH | $ 18 831 944 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||