Whale movements
Last update: 01.09.2026 09:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 17:55:06 |  |
129 BTC | $ 5 485 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeewdfjhmmzz4q5a23dhnkm5t6g5p7402ylkzwr | To: 3MEk4aGJae2dodzcE3whCBpD85qLMN3w3Z | |||
| 21.04.2022 17:55:06 | |
197 BTC | $ 8 373 944 | (unknown) | (unknown) |
| Type: transfer | From: 32TD5RXbz1kcVAytgEa2c1k3P18CqcjkQc | To: 33Can2cWJfuBHS61kPUk6VkKtH9owh5FQN | |||
| 21.04.2022 17:55:06 | |
285 BTC | $ 12 094 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 21.04.2022 17:54:15 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 21.04.2022 17:45:07 | |
230 BTC | $ 9 650 707 | (unknown) | (unknown) |
| Type: transfer | From: 38KebtPBfhGhdnxgv3MxrzHSbfV17mWJZ7 | To: 31r3c73bFoZyF3QEa8bbbg9UrjF7LjCdvz | |||
| 21.04.2022 17:45:07 | |
425 BTC | $ 17 832 926 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 21.04.2022 17:45:07 | |
132 BTC | $ 5 555 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8DCVKBsEQ65AcvSdHBMkM3J9MhQsn8Pt | |||
| 21.04.2022 17:45:07 | |
132 BTC | $ 5 555 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BVbLqeHpzA6FS9FegdtiNzg5xTgJA8M5 | |||
| 21.04.2022 17:45:07 | |
236 BTC | $ 9 897 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FNaFbdcoPmGPtaTLKAfcu6UJgpmTMWPKA | To: 385JT2Yw2EEvjEnomjxcB6CyRzJdJ7cs6X | |||
| 21.04.2022 17:45:07 | |
129 BTC | $ 5 427 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj9ynhyl44syfhywxs7nyekmhq7qxh00wqu4uu | To: bc1qeewdfjhmmzz4q5a23dhnkm5t6g5p7402ylkzwr | |||
| 21.04.2022 17:42:50 | |
1 859 BTC | $ 79 025 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXx3dX4GJkzKk6tRwZ3W7Db1jaDhNAyB | To: 3AMYmHHvHJkzQ6cpJ3ZVyRmLpVBRueBiH3 | |||
| 21.04.2022 17:42:50 | |
316 BTC | $ 13 414 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cv6cmm23sxa7f9wpld3sprmx5flnppn3yan54 | To: 3CsDoS7PNhddswwVufCamLrTsXK1BkQJcg | |||
| 21.04.2022 17:42:50 | |
118 BTC | $ 5 017 115 | (unknown) | (unknown) |
| Type: transfer | From: 3BVsQFb4mtHH5JbfoZJbNUq1UoUo5gm2KA | To: 3LBpK14rk2G8CSQTjiAnjMY9WbAR4zNVXm | |||
| 21.04.2022 17:42:50 | |
2 513 BTC | $ 106 795 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MgGYRgo8CZEegtdupRdUdaqtqXK9Ax5bE | To: bc1qrn43dr6urqmn8ud3jdzd5763gywlu5t0vm0t8s | |||
| 21.04.2022 17:42:50 | |
2 982 BTC | $ 126 729 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NdRckEJF6G63Q5tur5bK9uNpaBsEifaGw | To: 3GrhaNgDjsgqmAYrAxqdRCLLcewWjhbffm | |||
| 21.04.2022 17:42:50 | |
174 BTC | $ 7 387 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HbMRLF11FcRh4w9DXMoTmphxeY3vQA2jN | To: bc1qttfluzua8ncgt5nh4t3jcaamkccswx55f7u2k5 | |||
| 21.04.2022 17:42:50 | |
338 BTC | $ 14 362 997 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKGXJefRDmWKa9WtyFw9sZ4PkrNd9WD6 | To: bc1qqctq7v3tvhwd4h48npled40zlf6yqxfhg3gcsn | |||
| 21.04.2022 17:42:50 | |
3 408 BTC | $ 144 866 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QCbSDbjQDmcAp5LyueJpap4qDc5T3nCDj | To: bc1q4zn0htd0xravjwrt00c3xexx4zucu5v8875mey | |||
| 21.04.2022 17:42:50 | |
170 BTC | $ 7 205 639 | (unknown) | (unknown) |
| Type: transfer | From: 33fY4FSMioSXyBCB8e7Jg4ftf8ugEwJ1fC | To: 3DBfAp6TF2kv1xLVRZ3Jo8Nk2dmfLedHkW | |||
| 21.04.2022 17:42:50 | |
197 BTC | $ 8 392 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DawumAaqvg7UQk7o8Be85vSZiomo7gHYr | To: 32TD5RXbz1kcVAytgEa2c1k3P18CqcjkQc | |||
| 21.04.2022 17:42:50 | |
290 BTC | $ 12 338 043 | (unknown) | (unknown) |
| Type: transfer | From: 3FmDNT3wx9wukkC4S6mj4YDkohJe5EsJso | To: 3CbL4dbiweyouGdLNjf4rtrRqpVgYtqWUW | |||
| 21.04.2022 17:42:50 | |
146 BTC | $ 6 198 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JtKPCvZwmbrQtnraqqJBTCKBGq6wcAJMP | To: bc1q974luhmdmlep2v08jgknqn652svgnjvyq3ktju | |||
| 21.04.2022 17:42:50 | |
15 012 BTC | $ 638 055 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa7skujklfgjtrjd7zw2dkjd4xdhscyecljrvw | To: 3CzfJneVp2opzAqU34cJwC7Zvuw5cfMAKK | |||
| 21.04.2022 17:42:50 | |
2 978 BTC | $ 126 585 420 | (unknown) | (unknown) |
| Type: transfer | From: 39m4qtPdX7kXjUDVUHNwxDs4ECfdbBaAy2 | To: bc1q5x70q4gfs7ppeqqjnjq95l6a5rrenakgddw5v3 | |||
| 21.04.2022 17:42:50 | |
9 986 BTC | $ 424 443 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tq7754apl5g9ljjqhxrc5w9zvsylh2v0eww0z | To: bc1qma4g87v4cxdc0y8duzf4qh4re7nsfhg063ypkn | |||
| 21.04.2022 17:42:50 | |
10 021 BTC | $ 425 914 400 | (unknown) | (unknown) |
| Type: transfer | From: 35jWSn2xo6GVmtK9AN9rsAhiMed1r4XvZp | To: bc1qa02cpzmf2kazdez6cksmfgntvwu6fdn957rkfz | |||
| 21.04.2022 17:42:50 | |
6 669 BTC | $ 283 466 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GvKMJNCYei7LDJpNwQKoz9Ttb8jVXh8ci | To: 32Z7w9BvuTFvjYNa51wYN9GKtPdjuxPqji | |||
| 21.04.2022 17:42:50 | |
857 BTC | $ 36 425 880 | (unknown) | (unknown) |
| Type: transfer | From: 34Dbsoaxy7VGVSiamkSJ3v6qMBbpUh3DsJ | To: 3L4Dt3pxXH516ps6WX5EsXtTHzpv1BPgpr | |||
| 21.04.2022 17:42:50 | |
3 884 BTC | $ 165 082 850 | (unknown) | (unknown) |
| Type: transfer | From: 33bQskbWEqvpEzzzjZB2JfAr79VEfJ76rV | To: 38a3KDv6W5SknLpAEnijWm1N9LL4W7CFhu | |||
| 21.04.2022 17:42:50 | |
118 BTC | $ 5 027 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nk4e2j9rrjjvu8je727gvud44r9n6whpx4g06 | To: 3BVsQFb4mtHH5JbfoZJbNUq1UoUo5gm2KA | |||
| 21.04.2022 17:42:50 | |
118 BTC | $ 5 027 355 | (unknown) | (unknown) |
| Type: transfer | From: 3PXGwDgSiDN6oiFbPvqfdpvoByzoQSj5co | To: bc1q6nk4e2j9rrjjvu8je727gvud44r9n6whpx4g06 | |||
| 21.04.2022 17:42:50 | |
316 BTC | $ 13 432 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4hulpx4q7yk8pxknvh509lqpunktr7r805ely | To: 3KAbzBougxmi52qNokTtQfTMvwzsu2m6fR | |||
| 21.04.2022 17:42:50 | |
5 066 BTC | $ 215 300 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsycqk3gyut3vecxsm2aqpd755nj8e96pwdtqt2 | To: 391cf1FzPhVXkQ87phdPsTnb1b82xnCLw6 | |||
| 21.04.2022 17:42:50 | |
2 159 BTC | $ 91 752 790 | (unknown) | (unknown) |
| Type: transfer | From: 31wqG4VwX4jTJXNKrT3Y4efUq81dajZLFr | To: 3JPEyeDYSsKKjxTqHMhDTAm8jftQLgLnsS | |||
| 21.04.2022 17:42:50 | |
2 630 BTC | $ 111 773 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaguftv7dm4f97r46dl65esxsv0nnra6zhr5x3 | To: 3Eq5hJRLJgkwEA7zrrFupMGP7LE3jiHAdC | |||
| 21.04.2022 17:42:50 | |
2 385 BTC | $ 101 359 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3f4sujd6cnmcgz92tcvqy4s8nuu0yrdlw30es | To: 3CgCFKZDutwmm37uTuMLS3oWc4QfJy3HxM | |||
| 21.04.2022 17:42:50 | |
10 029 BTC | $ 426 266 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeypg6n5f2ergs7jk8lgjcyuu7nwzzypy28d0y | To: bc1q3f8kx6ffqs9ahj05wrzm2e8htr309wltke2v0e | |||
| 21.04.2022 17:42:50 | |
3 665 BTC | $ 155 782 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv33spxulnv75fa63znycxcvd5cdhafl7h0mcq | To: 39HF4tRRALnZWsU7YRok4HJD1zuCwJRYv8 | |||
| 21.04.2022 17:42:50 | |
2 111 BTC | $ 89 710 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyrxhzgjl0vknesd98h5gqvcc69w4y6rxaq8ws | To: 36dKT6idsk4UurYGhWRL56UMXWuWCcRmwp | |||
| 21.04.2022 17:42:50 | |
129 BTC | $ 5 498 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FHUJ1MejCa7yYJHFXaWcANei43gS1rWg4 | To: bc1qqj9ynhyl44syfhywxs7nyekmhq7qxh00wqu4uu | |||
| 21.04.2022 17:42:50 | |
129 BTC | $ 5 498 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AaEne9oo2dmADJD1V6yfGc2YS3rAY1Dc7 | To: 3FHUJ1MejCa7yYJHFXaWcANei43gS1rWg4 | |||
| 21.04.2022 17:42:50 | |
140 BTC | $ 5 939 943 | (unknown) | (unknown) |
| Type: transfer | From: 3FjytXo9FAo43gGqBBUYJwmkMW5iUZxhZo | To: bc1q2s6zrze0q492zcgjy7spjvtq9w4tj7kmzvsgj9 | |||
| 21.04.2022 17:42:50 | |
4 809 BTC | $ 204 389 800 | (unknown) | (unknown) |
| Type: transfer | From: 32pe24JQVYy6Mb3yED6vrZjfaxpSrU6VFM | To: bc1quav6xkqghjzjr82wqzrfgddkdumatdu6run0k9 | |||
| 21.04.2022 17:42:50 | |
285 BTC | $ 12 122 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 21.04.2022 17:31:45 | |
45 616 428 USDT | $ 45 616 428 | (unknown) | (unknown) |
| Type: transfer | From: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | To: TRMUZuKQ5xoTAbKdKKZHcgauFL8XwnQXFA | |||
| 21.04.2022 17:24:24 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | To: TVhsNUoULuPLoLaa6o1DidDz5d4ijpqQzP | |||
| 21.04.2022 17:21:06 | |
740 762 000 TRX | $ 54 008 704 | (unknown) | (unknown) |
| Type: transfer | From: TXjbXLdJ5LHYd23rYhddoZXffi3PJUtw5R | To: TT7BkPRW4qdGrmDrkVgkZHqtKfHnX6kih9 | |||
| 21.04.2022 17:18:24 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | To: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | |||
| 21.04.2022 17:16:48 | |
189 238 770 TRX | $ 13 869 263 | (unknown) | (unknown) |
| Type: transfer | From: TXjbXLdJ5LHYd23rYhddoZXffi3PJUtw5R | To: TT7BkPRW4qdGrmDrkVgkZHqtKfHnX6kih9 | |||
| 21.04.2022 17:13:02 | |
129 BTC | $ 5 474 997 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AaEne9oo2dmADJD1V6yfGc2YS3rAY1Dc7 | |||