Whale movements
Last update: 01.09.2026 09:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 18:12:09 |  |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.04.2022 18:08:10 |  |
130 BTC | $ 5 490 980 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1N6nRbEMELS3Hq6qF7v7cCm2eBxun5S7Da | |||
| 21.04.2022 18:08:10 | |
2 630 BTC | $ 111 079 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq5hJRLJgkwEA7zrrFupMGP7LE3jiHAdC | To: bc1qprd32vp4ak4ta0kln42k7n5n9zplyynf7cuap2 | |||
| 21.04.2022 18:08:10 | |
316 BTC | $ 13 348 707 | (unknown) | (unknown) |
| Type: transfer | From: 3BGymkDgK2bsUnKKHEBhrepgnFangLBc6n | To: 33H9VdDKETg6Q8xmojqV56E44vkaGq6zgz | |||
| 21.04.2022 18:08:10 | |
174 BTC | $ 7 331 118 | (unknown) | (unknown) |
| Type: transfer | From: 32fZUWrPzKsXP4SJ6LGRvgoxrkuQyyYheq | To: bc1qaxusx0pev6djx5g8dfxs3y8pxpmcthzpgvw0er | |||
| 21.04.2022 18:08:10 | |
1 859 BTC | $ 78 532 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl4s6j8l4lgvxy93dx07mydulvqxzc28yk4enh | To: 3L1p9prdFycGRpr38z4v4zBuGxQK1zoedc | |||
| 21.04.2022 18:08:10 | |
140 BTC | $ 5 902 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vj7p026a6u6le8q9k5n3rtzs34vjz252hv9q2 | To: 3CY3mC7AqjKn9nzYYvbksMxGzfX4jVsKHV | |||
| 21.04.2022 18:08:10 | |
2 385 BTC | $ 100 729 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CgCFKZDutwmm37uTuMLS3oWc4QfJy3HxM | To: 35HYrEj6DW57weamDrWSuUjG8UrXGiqf9K | |||
| 21.04.2022 18:08:10 | |
2 111 BTC | $ 89 151 850 | (unknown) | (unknown) |
| Type: transfer | From: 37uQW32zTdQyjF5tkZAoPJFT8otDBNmSNM | To: 3KxTNpibGqFtfXmBT8RMhuEzeNUUqRTx72 | |||
| 21.04.2022 18:08:10 | |
3 884 BTC | $ 164 056 670 | (unknown) | (unknown) |
| Type: transfer | From: 38a3KDv6W5SknLpAEnijWm1N9LL4W7CFhu | To: 36Xz8YQy7neHDGVrThoxZnKyoVzAft7zSb | |||
| 21.04.2022 18:08:10 | |
197 BTC | $ 8 340 274 | (unknown) | (unknown) |
| Type: transfer | From: 33Can2cWJfuBHS61kPUk6VkKtH9owh5FQN | To: bc1qlg7h45fjkyzx2vwy4xn9vcf97u9qaft4tnesnt | |||
| 21.04.2022 18:08:10 | |
338 BTC | $ 14 273 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw7nsun6g9vy2w3282yh3hmczdcladxd2465fc | To: 33w1qCzLUrCkfHUYzRYfoajJ5USfgpFJ19 | |||
| 21.04.2022 18:08:10 | |
316 BTC | $ 13 330 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PicMWdiK6eQfFYE2w7MqFkjDev3n5TgzA | To: bc1qjrxgqhgeca3j7gk4k88pv2cy4u4fu9qeyplvwl | |||
| 21.04.2022 18:08:10 | |
129 BTC | $ 5 463 103 | (unknown) | (unknown) |
| Type: transfer | From: 3MEk4aGJae2dodzcE3whCBpD85qLMN3w3Z | To: bc1qju8kefe298l2snsdpt2xd038hhaayxj88xf6ea | |||
| 21.04.2022 18:08:10 | |
3 408 BTC | $ 143 966 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zn0htd0xravjwrt00c3xexx4zucu5v8875mey | To: 38onGevoGhhhdHFEDdA5YGVZ7aBSeSauvh | |||
| 21.04.2022 18:08:10 | |
2 982 BTC | $ 125 941 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GrhaNgDjsgqmAYrAxqdRCLLcewWjhbffm | To: 3MWx7Dj8eQ4WpRKrUApiri7cLYJrM3pn2M | |||
| 21.04.2022 18:08:10 | |
170 BTC | $ 7 160 733 | (unknown) | (unknown) |
| Type: transfer | From: 3JZWC2RwVQh3xDBJF1gd7XvVz72dZVfivu | To: 39bwA14iU4Udy9zbPo8avLNi5fiS9arThf | |||
| 21.04.2022 18:08:10 | |
2 978 BTC | $ 125 797 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x70q4gfs7ppeqqjnjq95l6a5rrenakgddw5v3 | To: 3A7318WVJuAfKZfT9Ms8yvnyzfYMAtR7gE | |||
| 21.04.2022 18:08:10 | |
146 BTC | $ 6 159 772 | (unknown) | (unknown) |
| Type: transfer | From: 3855QoRrYVY6Y5o44qJoHApxDFG5KnacN3 | To: bc1q2l3ty5ud38w4kjhmpj3ygmllgay9qd00h0qqjs | |||
| 21.04.2022 18:08:10 | |
2 159 BTC | $ 91 182 460 | (unknown) | (unknown) |
| Type: transfer | From: 33jqVJiucGQtwtCwQc8yBXxszJGUH5NUfk | To: 3AuS6FbERohNUge5EZv1v4eEyd1vV37NQy | |||
| 21.04.2022 18:08:10 | |
857 BTC | $ 36 199 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpmfyw5q6hicCaYPwaHvLkLwXkYGp4dc3 | To: 3QVFr6TFHC4hgDGk44Uc7Vzdk8UisxNaYu | |||
| 21.04.2022 18:08:10 | |
2 513 BTC | $ 106 131 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn43dr6urqmn8ud3jdzd5763gywlu5t0vm0t8s | To: 36vnxH6RuDcMUqXdRdzf5SkBdW2zQGszCa | |||
| 21.04.2022 18:08:10 | |
3 665 BTC | $ 154 814 400 | (unknown) | (unknown) |
| Type: transfer | From: 39HF4tRRALnZWsU7YRok4HJD1zuCwJRYv8 | To: 3NyCGeebHELLTLk2WN1qvGRftCsUxBFECL | |||
| 21.04.2022 18:08:10 | |
4 809 BTC | $ 203 119 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1quav6xkqghjzjr82wqzrfgddkdumatdu6run0k9 | To: 3NXUHpisTY4EGbuXDLcDWsF17Hm3CKZZYm | |||
| 21.04.2022 18:08:10 | |
641 BTC | $ 27 093 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Mtxm7ZzBKhLkNg9d8jLzQaABw8iPeXJAe | To: 37LmJHDYxVXpmaWS2aPFexEUL2zbsjMZ4q | |||
| 21.04.2022 18:08:10 | |
183 BTC | $ 7 734 982 | (unknown) | (unknown) |
| Type: transfer | From: 18tfaL8tVJzqmrvJZX4sy1No2JpHrqyad4 | To: 1P7yadkCASaoLW35o3oVQSgiA8kWN6W7ET | |||
| 21.04.2022 18:08:10 | |
3 081 BTC | $ 130 145 656 | (unknown) | (unknown) |
| Type: transfer | From: 18jpoY34qijEGMgGk6VCdrix8qTGJTNjti | To: 19C3tk4Aa6HNgpoqo587Z4Q5oNkpuFiRbN | |||
| 21.04.2022 18:08:10 | |
1 042 BTC | $ 43 996 310 | (unknown) | (unknown) |
| Type: transfer | From: 12ApX9jFeHJQMwhWc6PNoTVF5X4cAnp9r2 | To: 18z4qCY5jbmUFZdFR41LBWJkVyQSDi93Tw | |||
| 21.04.2022 18:08:10 | |
268 BTC | $ 11 316 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.04.2022 18:08:10 | |
290 BTC | $ 12 248 434 | (unknown) | (unknown) |
| Type: transfer | From: 362CKabbKZSaPsJg4EXXuAU2hVNoXLPSSb | To: bc1qpjkmzfalqgkl9n3vnmjpgt62p6x2at99dcnwnw | |||
| 21.04.2022 18:07:57 | |
9 999 976 USDT | $ 9 999 976 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 21.04.2022 18:06:09 | |
120 000 000 TRX | $ 8 532 113 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 21.04.2022 18:03:37 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2022 17:56:22 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 17:57:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.04.2022 17:55:06 | |
1 387 BTC | $ 58 823 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7yge0njzmzpw0j8nfc86cf0mh8t9rhlju4u9gxs7slrjq26erqsy06dmu | |||
| 21.04.2022 17:55:06 | |
216 BTC | $ 9 155 545 | (unknown) | (unknown) |
| Type: transfer | From: 385JT2Yw2EEvjEnomjxcB6CyRzJdJ7cs6X | To: 3CxqTzJxjyF6bd8xSpyTKrHpiDR1GYn3MC | |||
| 21.04.2022 17:55:06 | |
857 BTC | $ 36 344 976 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Dt3pxXH516ps6WX5EsXtTHzpv1BPgpr | To: 3Qpmfyw5q6hicCaYPwaHvLkLwXkYGp4dc3 | |||
| 21.04.2022 17:55:06 | |
316 BTC | $ 13 402 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KAbzBougxmi52qNokTtQfTMvwzsu2m6fR | To: 3BGymkDgK2bsUnKKHEBhrepgnFangLBc6n | |||
| 21.04.2022 17:55:06 | |
338 BTC | $ 14 331 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqctq7v3tvhwd4h48npled40zlf6yqxfhg3gcsn | To: bc1qgw7nsun6g9vy2w3282yh3hmczdcladxd2465fc | |||
| 21.04.2022 17:55:06 | |
140 BTC | $ 5 926 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s6zrze0q492zcgjy7spjvtq9w4tj7kmzvsgj9 | To: bc1q4vj7p026a6u6le8q9k5n3rtzs34vjz252hv9q2 | |||
| 21.04.2022 17:55:06 | |
170 BTC | $ 7 189 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DBfAp6TF2kv1xLVRZ3Jo8Nk2dmfLedHkW | To: 3JZWC2RwVQh3xDBJF1gd7XvVz72dZVfivu | |||
| 21.04.2022 17:55:06 | |
146 BTC | $ 6 184 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q974luhmdmlep2v08jgknqn652svgnjvyq3ktju | To: 3855QoRrYVY6Y5o44qJoHApxDFG5KnacN3 | |||
| 21.04.2022 17:55:06 | |
290 BTC | $ 12 310 352 | (unknown) | (unknown) |
| Type: transfer | From: 3CbL4dbiweyouGdLNjf4rtrRqpVgYtqWUW | To: 362CKabbKZSaPsJg4EXXuAU2hVNoXLPSSb | |||
| 21.04.2022 17:55:06 | |
2 159 BTC | $ 91 548 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JPEyeDYSsKKjxTqHMhDTAm8jftQLgLnsS | To: 33jqVJiucGQtwtCwQc8yBXxszJGUH5NUfk | |||
| 21.04.2022 17:55:06 | |
316 BTC | $ 13 383 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CsDoS7PNhddswwVufCamLrTsXK1BkQJcg | To: 3PicMWdiK6eQfFYE2w7MqFkjDev3n5TgzA | |||
| 21.04.2022 17:55:06 | |
118 BTC | $ 5 005 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LBpK14rk2G8CSQTjiAnjMY9WbAR4zNVXm | To: 3PJDKAji6CiYFceNVosJRqC8iakyAyXUBb | |||
| 21.04.2022 17:55:06 | |
2 111 BTC | $ 89 510 890 | (unknown) | (unknown) |
| Type: transfer | From: 36dKT6idsk4UurYGhWRL56UMXWuWCcRmwp | To: 37uQW32zTdQyjF5tkZAoPJFT8otDBNmSNM | |||
| 21.04.2022 17:55:06 | |
1 859 BTC | $ 78 849 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AMYmHHvHJkzQ6cpJ3ZVyRmLpVBRueBiH3 | To: bc1qrl4s6j8l4lgvxy93dx07mydulvqxzc28yk4enh | |||
| 21.04.2022 17:55:06 | |
174 BTC | $ 7 360 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttfluzua8ncgt5nh4t3jcaamkccswx55f7u2k5 | To: 32fZUWrPzKsXP4SJ6LGRvgoxrkuQyyYheq | |||