Whale movements
Last update: 01.09.2026 10:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 12:18:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 12:17:09 |  |
358 BTC | $ 15 023 355 | (unknown) | (unknown) |
| Type: transfer | From: 357wdLuTVkc9DC3kkUYWq4co7LYCw5DQhv | To: 38VYPXhrfx7pQ1zkq8EGsJLfyqUEDkbCka | |||
| 21.04.2022 12:17:09 | |
131 BTC | $ 5 516 106 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HzFZS5y1qta6YHawk2mWX2xJYzeZJ2ZmY | |||
| 21.04.2022 12:17:09 | |
336 BTC | $ 14 099 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq1nmJcH9KBFSEbnwbzCiDHZutiPXoqSJ | To: 3NyH46ZgZLgKSLQHdZNDnxay5eLx2xsvy4 | |||
| 21.04.2022 12:18:12 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 12:17:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.04.2022 12:12:48 | |
132 BTC | $ 5 504 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ANqAQ3jrG2yrYDSHvMsMMbR4AZ6eo5Ur | |||
| 21.04.2022 12:12:48 | |
170 BTC | $ 7 061 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89unqzu9rgs4ch682qsq72ej9zttl2w9afcwjr | To: bc1qms7utulg4epvfazvv2xthzzdrhv8jxghcdcfsk | |||
| 21.04.2022 12:12:48 | |
319 BTC | $ 13 273 048 | (unknown) | (unknown) |
| Type: transfer | From: 3FRJ1qsSUQ9H3pEXHtD4xs4emiBnXrhNc8 | To: bc1q3q2n4ktc5s0nhujdv36j0unv37p4a5kf32wxem | |||
| 21.04.2022 12:12:48 | |
198 BTC | $ 8 246 934 | (unknown) | (unknown) |
| Type: transfer | From: 3JduXLix3zb9H6d8GFKvBfLBvPfXJLh6FR | To: 34fnH5YUVSiid3HqRa2t3JxKaWZutPTNuj | |||
| 21.04.2022 12:12:48 | |
168 BTC | $ 6 987 937 | (unknown) | (unknown) |
| Type: transfer | From: 33jEjArAo669NhAJwAeXUeUPnH9N13qP23 | To: bc1qcvcjqp8wz9ljpk0t8szu68mrkjwut5nej9v9vy | |||
| 21.04.2022 12:12:48 | |
175 BTC | $ 7 295 729 | (unknown) | (unknown) |
| Type: transfer | From: 3NPMjd7hewUKrpMtugJ7mgQv9xRoAWz34e | To: 3DQ668wyLL6vRh3gEEzTHGuK118qndgSMC | |||
| 21.04.2022 12:12:48 | |
318 BTC | $ 13 237 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgdyjxn3qrzs9g8jhtd5965h9wmxp7mjgx4xty | To: bc1q4z78qxhhwtt4u5sxe5msv0537hwy63cca9hz3f | |||
| 21.04.2022 12:12:48 | |
147 BTC | $ 6 102 766 | (unknown) | (unknown) |
| Type: transfer | From: 35F3g5MLiWxw1LFhs1P1rkPYBh8cQs6p7P | To: 3LiAmvgE76LfyKqCcbfHY15EWw8eGruf8Z | |||
| 21.04.2022 12:07:13 | |
12 427 196 USDT | $ 12 427 196 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.04.2022 12:02:14 | |
500 BTC | $ 20 981 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 21.04.2022 12:02:14 | |
48 543 BTC | $ 2 037 048 800 | (unknown) | (unknown) |
| Type: transfer | From: 39kquhSn4zFtYxHD16Kr4cdV6BSnN5GrHe | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 21.04.2022 11:57:48 | |
132 BTC | $ 5 531 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 364smYrfpKrHAmTWjQ2NmUzH3DAdh918dT | |||
| 21.04.2022 11:57:48 | |
1 529 BTC | $ 63 971 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zzh3vqqylrwnqy30s94x0y7jrxpzv4vjyp7gydfwryyt65cdwsq8enul | To: bc1ql2uapdgdj7wpfjradfu58gnlhmkr7wlzv3f9tuyuwsf62az27y7sdxqv3a | |||
| 21.04.2022 11:57:48 | |
349 BTC | $ 14 591 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HEyNF5RHokQWtHWxsmQcR3MeATUq9obiN | |||
| 21.04.2022 11:57:48 | |
349 BTC | $ 14 591 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HEyNF5RHokQWtHWxsmQcR3MeATUq9obiN | |||
| 21.04.2022 11:57:48 | |
349 BTC | $ 14 591 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV | |||
| 21.04.2022 11:57:48 | |
141 BTC | $ 5 880 506 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV | |||
| 21.04.2022 11:57:48 | |
349 BTC | $ 14 591 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19rTnWD1ZbUE7B9q1WZx2ZiswjiyyMUYbc | To: 1KwL9VCnbdQnPYHw7jCSDrK1nRM6DTprcV | |||
| 21.04.2022 11:57:48 | |
600 BTC | $ 25 103 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 21.04.2022 11:57:48 | |
48 543 BTC | $ 2 031 007 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 39kquhSn4zFtYxHD16Kr4cdV6BSnN5GrHe | |||
| 21.04.2022 11:57:48 | |
339 BTC | $ 14 165 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk1LDquC6V2FpngMuK8gksmDLnJbcdRqg | To: bc1q4t084al07wffyhjx2yqgcskvndttkwh6lmycwd | |||
| 21.04.2022 11:57:48 | |
319 BTC | $ 13 339 422 | (unknown) | (unknown) |
| Type: transfer | From: 32bv4PrbubBbDbVsW8ZYU2WNxjQAigjAa6 | To: 3FRJ1qsSUQ9H3pEXHtD4xs4emiBnXrhNc8 | |||
| 21.04.2022 11:57:48 | |
175 BTC | $ 7 332 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MrXAnvz48ga1t2Ge3yPn3w5J6TxZTmrDb | To: 3NPMjd7hewUKrpMtugJ7mgQv9xRoAWz34e | |||
| 21.04.2022 11:57:48 | |
2 385 BTC | $ 99 793 416 | (unknown) | (unknown) |
| Type: transfer | From: 3K9oskfBk38hpGW84zZG97JhCS3SwW6Uj1 | To: 3F3pmNMsWK2v2oECym3qNt16n3QFR6yx3r | |||
| 21.04.2022 11:57:48 | |
2 513 BTC | $ 105 132 040 | (unknown) | (unknown) |
| Type: transfer | From: 32BEfutWBsro5r96CiVFecGWVc9rvVxAvy | To: 33eWjLHcgmrmxKve7pF8fgELMNJyj7qvKX | |||
| 21.04.2022 11:57:48 | |
1 863 BTC | $ 77 929 096 | (unknown) | (unknown) |
| Type: transfer | From: 3H9WFrW9SfGjCcsMbzgc8bL2UFYHysGnpJ | To: bc1qf3qjlfpll0fhs4cepvht3hun9dtzd5khe6pep3 | |||
| 21.04.2022 11:57:48 | |
170 BTC | $ 7 096 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddkwxzja2ncq9qqjvw248q7gtesply054sjl6g | To: bc1q89unqzu9rgs4ch682qsq72ej9zttl2w9afcwjr | |||
| 21.04.2022 11:57:48 | |
336 BTC | $ 14 056 952 | (unknown) | (unknown) |
| Type: transfer | From: 3ATK8bfYH5tn83Uu63ytA4qSPr7TKj3TW8 | To: 3Eq1nmJcH9KBFSEbnwbzCiDHZutiPXoqSJ | |||
| 21.04.2022 11:57:48 | |
147 BTC | $ 6 133 294 | (unknown) | (unknown) |
| Type: transfer | From: 39bPskzMT5LbXH7UHoXLJGv3e6LcfLAGkj | To: 35F3g5MLiWxw1LFhs1P1rkPYBh8cQs6p7P | |||
| 21.04.2022 11:57:48 | |
168 BTC | $ 7 023 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv4ZwVkEJcgzN7j2bJfGkR21ik5FG98aV | To: 33jEjArAo669NhAJwAeXUeUPnH9N13qP23 | |||
| 21.04.2022 11:57:48 | |
203 BTC | $ 8 497 364 | (unknown) | (unknown) |
| Type: transfer | From: 3E9z9BjW84iXHm1TUB3bV1r4GzzhWefe51 | To: 3JduXLix3zb9H6d8GFKvBfLBvPfXJLh6FR | |||
| 21.04.2022 11:57:48 | |
871 BTC | $ 36 454 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GbA6njWra11wLvAMn66pqNPVUwEPFaHcz | To: bc1q8d7la5qz9gxxfunr3uc686mmjvd4042uyffg77 | |||
| 21.04.2022 11:57:48 | |
2 164 BTC | $ 90 553 656 | (unknown) | (unknown) |
| Type: transfer | From: 3HMrhoHFhRa2Nzc7sGuC9JR4ySLMbMukmb | To: 37XpeUVWA3hpSDFwWuZ88bU2TSdw5FupUD | |||
| 21.04.2022 11:57:48 | |
318 BTC | $ 13 303 210 | (unknown) | (unknown) |
| Type: transfer | From: 34BXEzkbceXi9MsMvUaxfX8iQWjmDrJvem | To: bc1qmgdyjxn3qrzs9g8jhtd5965h9wmxp7mjgx4xty | |||
| 21.04.2022 11:57:48 | |
2 111 BTC | $ 88 340 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2d8uq47tcjvdfclk5lzq0fy9ugj2lfnuvhjg8 | To: 3DGQ23meDGqMqGkLJL6nHqPQrm3ZM7inJm | |||
| 21.04.2022 11:55:18 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 21.04.2022 11:55:18 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 21.04.2022 11:50:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 11:49:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 21.04.2022 11:43:54 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.04.2022 11:41:14 | |
1 813 BTC | $ 75 743 920 | (unknown) | (unknown) |
| Type: transfer | From: 1P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB | To: 1GioGQZVcHhqde2HjVJphSFyL5mfuLi4N4 | |||
| 21.04.2022 11:41:14 | |
1 813 BTC | $ 75 743 920 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | To: 19rTnWD1ZbUE7B9q1WZx2ZiswjiyyMUYbc | |||
| 21.04.2022 11:41:14 | |
600 BTC | $ 25 065 882 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.04.2022 11:41:14 | |
1 100 BTC | $ 45 954 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||