Whale movements
Last update: 01.09.2026 10:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 11:41:14 |  |
148 BTC | $ 6 190 227 | (unknown) | (unknown) |
| Type: transfer | From: 3MxDHxBhB88zMBDJZeoxXaWR1y4ubmLJrS | To: 39bPskzMT5LbXH7UHoXLJGv3e6LcfLAGkj | |||
| 21.04.2022 11:41:14 | |
168 BTC | $ 7 012 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu60lss804felz6m0eum6prugn25cyvfn340vp | To: 3Mv4ZwVkEJcgzN7j2bJfGkR21ik5FG98aV | |||
| 21.04.2022 11:41:14 | |
203 BTC | $ 8 484 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u8dxy9yzx6t9ytvgk54mnv803aa9mktpc3r55 | To: 3E9z9BjW84iXHm1TUB3bV1r4GzzhWefe51 | |||
| 21.04.2022 11:41:14 | |
175 BTC | $ 7 322 132 | (unknown) | (unknown) |
| Type: transfer | From: 3235muEjYjsp84He83b3mAqi5A2WcXjh4g | To: 3MrXAnvz48ga1t2Ge3yPn3w5J6TxZTmrDb | |||
| 21.04.2022 11:41:14 | |
170 BTC | $ 7 086 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NzDnFeDXTh5qRQ66uH53aKKxC7ZRhhcyu | To: bc1qddkwxzja2ncq9qqjvw248q7gtesply054sjl6g | |||
| 21.04.2022 11:41:14 | |
225 BTC | $ 9 399 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqkgtne4lzckpcgvsppy4l2hcnamfkn4lcxjqu | To: bc1q5k4fm84ada0ecnycc34g3mhf65p63066y4yk0s | |||
| 21.04.2022 11:40:15 |  |
9 999 977 USDT | $ 9 999 977 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 21.04.2022 11:38:56 |  |
5 556 600 USDT | $ 5 556 600 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 21.04.2022 11:39:01 |  |
7 000 000 XRP | $ 5 263 465 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 21.04.2022 11:36:29 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 21.04.2022 11:34:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.04.2022 11:27:07 | |
134 BTC | $ 5 597 894 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | |||
| 21.04.2022 11:22:37 | |
10 448 777 USDT | $ 10 448 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b2bdf2769df68209714d398a6736332a1de665ab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.04.2022 11:22:37 | |
10 449 202 USDT | $ 10 449 202 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3c98d1f3e45f28c189371786d8f8a4d217f4f80b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.04.2022 11:20:16 | |
319 BTC | $ 13 382 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sqpe50659t3prr3g3l8pse2ey4lvuwf6y5s3j | To: 32bv4PrbubBbDbVsW8ZYU2WNxjQAigjAa6 | |||
| 21.04.2022 11:20:01 | |
132 BTC | $ 5 561 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYQrrmLkJFkxbWXMtj5UQg7wwWgSaGfbW | |||
| 21.04.2022 11:20:01 | |
1 530 BTC | $ 64 375 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp79sf8rajehzfru8h3l8w8qr8l8yvcrdfmfuhsce4vxcs0c2zcqw4da8q | To: bc1ql0zzh3vqqylrwnqy30s94x0y7jrxpzv4vjyp7gydfwryyt65cdwsq8enul | |||
| 21.04.2022 11:20:01 | |
1 100 BTC | $ 46 271 836 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 21.04.2022 11:20:01 | |
300 BTC | $ 12 619 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 21.04.2022 11:20:01 | |
300 BTC | $ 12 619 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 21.04.2022 11:20:01 | |
175 BTC | $ 7 372 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q658vhskpwmu5vkpkk893epewlnry6rj3wwdcwq | To: 3235muEjYjsp84He83b3mAqi5A2WcXjh4g | |||
| 21.04.2022 11:20:01 | |
148 BTC | $ 6 233 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qercslarv0rd0eatk6efmcs9d7eqfen74qragvk | To: 3MxDHxBhB88zMBDJZeoxXaWR1y4ubmLJrS | |||
| 21.04.2022 11:20:01 | |
318 BTC | $ 13 375 356 | (unknown) | (unknown) |
| Type: transfer | From: 3A8edTtLqeTTaRpRZ8gLYFGnyGJosYHDqH | To: 34BXEzkbceXi9MsMvUaxfX8iQWjmDrJvem | |||
| 21.04.2022 11:20:01 | |
168 BTC | $ 7 061 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QMCiGLwL69NgYdzQehgj3NavTAMHCw3b7 | To: bc1qhu60lss804felz6m0eum6prugn25cyvfn340vp | |||
| 21.04.2022 11:20:01 | |
203 BTC | $ 8 543 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PRJvTosoYZZST5jZXCCEbf3UeT5ErAGd2 | To: bc1q5u8dxy9yzx6t9ytvgk54mnv803aa9mktpc3r55 | |||
| 21.04.2022 11:20:01 | |
170 BTC | $ 7 136 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LQAv98145YGYNFciZwcvAkNGqSg6U49BJ | To: 3NzDnFeDXTh5qRQ66uH53aKKxC7ZRhhcyu | |||
| 21.04.2022 11:20:01 | |
500 BTC | $ 21 032 644 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 21.04.2022 11:17:43 | |
10 449 202 USDT | $ 10 449 202 | (unknown) | (unknown) |
| Type: transfer | From: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf | To: 3c98d1f3e45f28c189371786d8f8a4d217f4f80b | |||
| 21.04.2022 11:17:43 | |
10 448 777 USDT | $ 10 448 777 | (unknown) | (unknown) |
| Type: transfer | From: d5f22e55c2e847aafc2f5692515f734fc5ea3e13 | To: b2bdf2769df68209714d398a6736332a1de665ab | |||
| 21.04.2022 11:06:33 | |
300 BTC | $ 12 484 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 21.04.2022 11:06:33 | |
190 BTC | $ 7 922 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ku0m27gqcy8jg6x267xx5etjcwhrjaw662kttvdduu7dv2xd4ms0zl9ym | |||
| 21.04.2022 11:00:24 | |
125 540 710 USDT | $ 125 540 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.04.2022 10:59:59 | |
45 548 900 USDT | $ 45 548 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.04.2022 10:57:02 | |
132 BTC | $ 5 524 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FAYaaGFnzQsvhCzoyL9FkQTijnmTSr4ew | |||
| 21.04.2022 10:56:51 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 21.04.2022 10:53:17 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.04.2022 10:51:42 | |
318 BTC | $ 13 339 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeq3tnf8svma0c0g5anxkkprgyknecw3xrflrp | To: 3A8edTtLqeTTaRpRZ8gLYFGnyGJosYHDqH | |||
| 21.04.2022 10:50:57 | |
203 BTC | $ 8 551 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq5kpSRrSyrYZoAGpXKeEMa1HQQBcumvM | To: 3PRJvTosoYZZST5jZXCCEbf3UeT5ErAGd2 | |||
| 21.04.2022 10:50:57 | |
175 BTC | $ 7 380 046 | (unknown) | (unknown) |
| Type: transfer | From: 34QZg1fXEdCutaQYmqD9kxbZmxic3dyZ6X | To: bc1q658vhskpwmu5vkpkk893epewlnry6rj3wwdcwq | |||
| 21.04.2022 10:50:57 | |
178 BTC | $ 7 493 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M4rpVFetdakeDvuEwpqP9aMpDRKqW8ZXp | To: 3QMCiGLwL69NgYdzQehgj3NavTAMHCw3b7 | |||
| 21.04.2022 10:50:57 | |
170 BTC | $ 7 144 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NGGqT8dEYWAwasmczHceC4MecL4ef8Lcg | To: 3LQAv98145YGYNFciZwcvAkNGqSg6U49BJ | |||
| 21.04.2022 10:50:57 | |
148 BTC | $ 6 239 901 | (unknown) | (unknown) |
| Type: transfer | From: 3CdGsgziA1xUsFtAbA1UtgcMXNQjAs1iTw | To: bc1qercslarv0rd0eatk6efmcs9d7eqfen74qragvk | |||
| 21.04.2022 10:50:18 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 00450f4eace0e452ebcb116a04b5c4042d5719df | To: c5a91967f362edcea9c9bc9cf8fb39e587a94712 | |||
| 21.04.2022 10:40:24 | |
125 379 650 USDT | $ 125 379 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.04.2022 10:31:11 | |
14 961 819 XRP | $ 11 247 601 | (unknown) | kraken (exchange) |
| Type: transfer | From: rDrAd7sMVeq6ZMQMBHufgKJ9YZfWpfFTMR | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 21.04.2022 10:26:29 | |
200 BTC | $ 8 435 286 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q9teaj9q9g8rj8vlrndm339vvtpdrugaty626hd | |||
| 21.04.2022 10:26:29 | |
156 BTC | $ 6 570 648 | (unknown) | (unknown) |
| Type: transfer | From: 1NqCzD7CDZwYYXFT7Er31Sd2ipfDMbBFsH | To: 12A5eNiVvMWZEQxQcqf21Q1iaefjJ7SRCr | |||
| 21.04.2022 10:26:29 | |
150 BTC | $ 6 333 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.04.2022 10:20:24 | |
126 874 720 USDT | $ 126 874 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.04.2022 10:16:02 | |
132 BTC | $ 5 503 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ysBd5q6uZquZfmFxJZqn4PA6MfSsxYru | |||