Whale movements
Last update: 01.09.2026 10:50:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 10:16:02 |  |
1 535 BTC | $ 63 953 570 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp79sf8rajehzfru8h3l8w8qr8l8yvcrdfmfuhsce4vxcs0c2zcqw4da8q | |||
| 21.04.2022 10:08:34 | |
193 BTC | $ 8 078 691 | (unknown) | (unknown) |
| Type: transfer | From: 3EXSy1meo5CEgpdAX2ZMX2HBATSiXXu2i4 | To: 3J3hGh1seSTdkFZ2cV1se3XHhguJYjDqf8 | |||
| 21.04.2022 10:08:34 | |
120 BTC | $ 5 012 486 | bitbank (other) | (unknown) |
| Type: transfer | From: 3JZW6c4hS6jht9hJLKZd8JkLazP4ptX77u | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 21.04.2022 10:08:34 | |
730 BTC | $ 30 492 624 | bitbank (other) | (unknown) |
| Type: transfer | From: 3JZW6c4hS6jht9hJLKZd8JkLazP4ptX77u | To: 3N91iW4atZfiSzmHJuQJvcy8n89vmNko4n | |||
| 21.04.2022 10:08:34 | |
1 383 BTC | $ 57 768 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 21.04.2022 10:08:34 | |
140 BTC | $ 5 847 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.04.2022 10:06:29 |  |
5 556 600 USDT | $ 5 556 600 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 21.04.2022 10:06:29 | |
8 334 900 USDT | $ 8 334 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 21.04.2022 10:02:21 | |
2 300 BTC | $ 96 548 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 21.04.2022 10:01:54 | |
200 BTC | $ 8 386 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qxs5aaszj0zua67rvgwvlxlx39vrnlyun5duqh7 | |||
| 21.04.2022 10:01:13 | |
15 161 772 USDT | $ 15 161 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 09:57:02 | |
132 BTC | $ 5 557 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33e9oZiiw4NUGBC5ygxW9vaHyntGMJdjjk | |||
| 21.04.2022 09:52:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.04.2022 09:50:29 | |
133 BTC | $ 5 545 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 3AEhhcmDc4ap9iUmg3dH7mFjP9peHLobS9 | |||
| 21.04.2022 09:50:29 | |
318 BTC | $ 13 288 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr438vw5mg05qgal39f8522v3xke2p9vwp6ytr | To: bc1qdeq3tnf8svma0c0g5anxkkprgyknecw3xrflrp | |||
| 21.04.2022 09:50:29 | |
339 BTC | $ 14 149 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ztmu28zmswl32annu5xzn5mrvscpq6hv8gmr2 | To: 3Qk1LDquC6V2FpngMuK8gksmDLnJbcdRqg | |||
| 21.04.2022 09:50:29 | |
204 BTC | $ 8 513 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NjCJPUrcYRFH9rrGFXs5NTVf593LoCE6L | To: 3Lq5kpSRrSyrYZoAGpXKeEMa1HQQBcumvM | |||
| 21.04.2022 09:50:29 | |
158 BTC | $ 6 603 681 | (unknown) | (unknown) |
| Type: transfer | From: 3BDG3ozwhPxMWpUSur7n4TdhX55xYNQGKK | To: 3DsVMJoEP1BYyg1iYcFJNGAuo1V46Vo5s9 | |||
| 21.04.2022 09:50:29 | |
310 BTC | $ 12 937 590 | (unknown) | (unknown) |
| Type: transfer | From: 31ibohAkBXksznmXz6z1we5NJ51yZDHhRZ | To: 3KPzLVeaifhtdVeuZbZdKW5Vbdodthmnb6 | |||
| 21.04.2022 09:50:29 | |
230 BTC | $ 9 609 971 | (unknown) | (unknown) |
| Type: transfer | From: 3FSgP9BZ2ZWwMaFeiF6JdQnMMr722ZcEPb | To: bc1qw7s2gfzhdnlv20d9dgv4r2ny4jsruvwm3w728h | |||
| 21.04.2022 09:50:29 | |
120 BTC | $ 5 012 191 | (unknown) | (unknown) |
| Type: transfer | From: 344Y72LgAep7ZLNGYPHeBh1HN5s36gb66R | To: bc1qlmzqy7cfvcdvshxtupnqjuajaud9f02f30ksk2 | |||
| 21.04.2022 09:50:29 | |
132 BTC | $ 5 499 794 | (unknown) | (unknown) |
| Type: transfer | From: 379QbPhKm8ktejkJQsHdemsyccBwvFoEgs | To: 31v9ipMferVYbXXXtskYKt3pJLcbyuj73C | |||
| 21.04.2022 09:50:29 | |
188 BTC | $ 7 864 363 | (unknown) | (unknown) |
| Type: transfer | From: 3QvrQfUzwSXeyzWUBDN6VvRjR6rfQbHZMi | To: bc1q3t57cc4qehx969vsr6mjqllszng686nujls82p | |||
| 21.04.2022 09:50:29 | |
143 BTC | $ 5 961 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpwf6hNp97HxCjPwBZczzY1ZNCtZEAntk | To: 34jYeeLX9MK33XK6ehPEsW8ZC4j87h1s8c | |||
| 21.04.2022 09:50:29 | |
336 BTC | $ 14 040 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GZnH5DTcBMozRrWmhYyzxPF9dPa8nkSkC | To: 3ATK8bfYH5tn83Uu63ytA4qSPr7TKj3TW8 | |||
| 21.04.2022 09:50:29 | |
178 BTC | $ 7 437 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qundygyey5d6m8wl0094xwqjamgfw99m850snkg | To: 3M4rpVFetdakeDvuEwpqP9aMpDRKqW8ZXp | |||
| 21.04.2022 09:50:29 | |
148 BTC | $ 6 193 495 | (unknown) | (unknown) |
| Type: transfer | From: 3D6vTKdPYbkCqGtULTnc17y6BRLybPVMdR | To: 3CdGsgziA1xUsFtAbA1UtgcMXNQjAs1iTw | |||
| 21.04.2022 09:50:29 | |
319 BTC | $ 13 325 838 | (unknown) | (unknown) |
| Type: transfer | From: 36hHhYjJpqS9X91438tVSwStY6KRdv7XGC | To: bc1q7sqpe50659t3prr3g3l8pse2ey4lvuwf6y5s3j | |||
| 21.04.2022 09:50:29 | |
170 BTC | $ 7 091 149 | (unknown) | (unknown) |
| Type: transfer | From: 3CkBqWxS6Kq8xa1BFpVrQrAPpe4qNLNzs1 | To: 3NGGqT8dEYWAwasmczHceC4MecL4ef8Lcg | |||
| 21.04.2022 09:50:29 | |
175 BTC | $ 7 325 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5l4s456khjmjvydg3f4mjm3kksxqn4sdfeya | To: 34QZg1fXEdCutaQYmqD9kxbZmxic3dyZ6X | |||
| 21.04.2022 09:42:08 | |
15 161 761 USDT | $ 15 161 761 | (unknown) | binance (exchange) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 21.04.2022 09:38:42 |  |
12 500 000 XRP | $ 9 329 617 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.04.2022 09:33:39 | |
132 BTC | $ 5 481 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328ujroQKg2Q2pTDr3GQqWNJHHMjgmcooq | |||
| 21.04.2022 09:26:38 | |
176 BTC | $ 7 303 089 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.04.2022 09:24:41 | |
3 112 ETH | $ 9 593 668 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 21.04.2022 09:24:10 | |
3 405 ETH | $ 10 424 469 | (unknown) | (unknown) |
| Type: transfer | From: c69a28687fd8cdc96b26c2a636eef65262907fbf | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.04.2022 09:21:57 | |
132 BTC | $ 5 526 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhqKyAKGZWWLbxHp1ZWiucpZpSgbufu1B | |||
| 21.04.2022 09:11:53 | |
1 585 BTC | $ 66 197 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy7xtvq6wpqqyuutklcmuf4h4smtc8darxrgqxj7k4exzssy2arqqsyyhl | To: bc1q665ql07sm03jznk2dnhev4k8dfxh8f36k3m2fs072n4c2zh3lcksvtdxjr | |||
| 21.04.2022 09:11:53 | |
336 BTC | $ 14 030 717 | (unknown) | (unknown) |
| Type: transfer | From: 38T6UBNVr2gTYBLcVdibCtDLc8XTBLFL84 | To: 3GZnH5DTcBMozRrWmhYyzxPF9dPa8nkSkC | |||
| 21.04.2022 09:11:53 | |
319 BTC | $ 13 319 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ433a674t5oa7c7zWN64XESxSUQQBDg4 | To: 36hHhYjJpqS9X91438tVSwStY6KRdv7XGC | |||
| 21.04.2022 09:10:39 |  |
17 000 028 USDT | $ 17 000 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.04.2022 09:09:39 | |
140 BTC | $ 5 848 809 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 21.04.2022 09:09:39 | |
177 BTC | $ 7 406 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82jmmfhnquwg8lp8lrwq7jjnlqsay0jvk584yc | To: bc1qzv5l4s456khjmjvydg3f4mjm3kksxqn4sdfeya | |||
| 21.04.2022 09:09:39 | |
132 BTC | $ 5 498 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlmk20kmn62ldmexg4w7umdu3nhfs26lerds0m | To: 379QbPhKm8ktejkJQsHdemsyccBwvFoEgs | |||
| 21.04.2022 09:09:39 | |
178 BTC | $ 7 435 189 | (unknown) | (unknown) |
| Type: transfer | From: 3CwXdofRo5yK1pqquSj5QSewgqzuEK9csf | To: bc1qundygyey5d6m8wl0094xwqjamgfw99m850snkg | |||
| 21.04.2022 09:09:39 | |
143 BTC | $ 5 960 078 | (unknown) | (unknown) |
| Type: transfer | From: 36Syh9oStxtZ4ufuVieeKMk1yTy1UXN5g9 | To: 3Cpwf6hNp97HxCjPwBZczzY1ZNCtZEAntk | |||
| 21.04.2022 09:09:39 | |
158 BTC | $ 6 601 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NX1SYSPK9hAn3YPCu3ozkqYFN2UXwaEhc | To: 3BDG3ozwhPxMWpUSur7n4TdhX55xYNQGKK | |||
| 21.04.2022 09:09:39 | |
310 BTC | $ 12 933 926 | (unknown) | (unknown) |
| Type: transfer | From: 3G4tuhzqdJZYxN3gmBcv39rNVA6B4vZdjE | To: 31ibohAkBXksznmXz6z1we5NJ51yZDHhRZ | |||
| 21.04.2022 09:09:39 | |
148 BTC | $ 6 194 287 | (unknown) | (unknown) |
| Type: transfer | From: 36ANoEUWcZcXtLzTrqZNVkprbsxPRsy9Hm | To: 3D6vTKdPYbkCqGtULTnc17y6BRLybPVMdR | |||
| 21.04.2022 09:09:39 | |
120 BTC | $ 5 011 566 | (unknown) | (unknown) |
| Type: transfer | From: 39XFTuZztRcQ954rS51iiskY845XnfabJG | To: 344Y72LgAep7ZLNGYPHeBh1HN5s36gb66R | |||