Whale movements
Last update: 01.09.2026 11:04:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 09:09:39 |  |
230 BTC | $ 9 607 555 | (unknown) | (unknown) |
| Type: transfer | From: 35qJzMUfGayzefWYmJi1VtNNUzSHfA2niq | To: 3FSgP9BZ2ZWwMaFeiF6JdQnMMr722ZcEPb | |||
| 21.04.2022 09:09:39 | |
318 BTC | $ 13 288 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NoxsG584gDN94a8mHwVJcdhDdQtLuWTcs | To: bc1qmr438vw5mg05qgal39f8522v3xke2p9vwp6ytr | |||
| 21.04.2022 09:09:39 | |
204 BTC | $ 8 510 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DFF54dAqBzH2BjytcniQE6LaagdddJdm8 | To: 3NjCJPUrcYRFH9rrGFXs5NTVf593LoCE6L | |||
| 21.04.2022 09:09:39 | |
170 BTC | $ 7 088 854 | (unknown) | (unknown) |
| Type: transfer | From: 3A6yN1aaCPjurbNnpXL1BCKDUQcUhgkzRa | To: 3CkBqWxS6Kq8xa1BFpVrQrAPpe4qNLNzs1 | |||
| 21.04.2022 09:09:39 | |
188 BTC | $ 7 861 736 | (unknown) | (unknown) |
| Type: transfer | From: 3EnbUGQua2e86eggH4BR7rTHqVt64Gsezb | To: 3QvrQfUzwSXeyzWUBDN6VvRjR6rfQbHZMi | |||
| 21.04.2022 09:08:33 |  |
17 000 028 USDT | $ 17 000 028 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.04.2022 08:47:31 | |
4 500 BTC | $ 187 042 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1quffts3c992h6jjur98pwn3ga7jerj4ljee26ss | To: bc1q0r3hp96aqq4akjcalasn2v79nmvewasl2sjh84 | |||
| 21.04.2022 08:47:31 | |
132 BTC | $ 5 470 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7usf959cg2fsgl8sraclluwawuv0ppzzgmzrty | To: bc1qxlmk20kmn62ldmexg4w7umdu3nhfs26lerds0m | |||
| 21.04.2022 08:43:40 |  |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2022 08:42:23 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 21.04.2022 08:29:49 | |
500 BTC | $ 20 606 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 21.04.2022 08:29:49 | |
280 BTC | $ 11 539 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u0yxv5yskeg6lhjd8sc4wcmvqy5yhej3cqd57 | To: bc1qenq9846t5kkcm0p9k8p7vstwsmuahz8cj928nm | |||
| 21.04.2022 08:20:38 | |
15 161 704 USDT | $ 15 161 704 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 21.04.2022 08:20:00 | |
290 BTC | $ 11 980 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk7w0fe3m5wgsf072w023gjv667zjlf7v99cd7 | To: bc1q9u0yxv5yskeg6lhjd8sc4wcmvqy5yhej3cqd57 | |||
| 21.04.2022 08:17:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2022 08:14:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.04.2022 08:14:47 | |
132 BTC | $ 5 465 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ThxMz4G4BLYrcL2FaHhjLnYp8YbnJBXR | |||
| 21.04.2022 08:14:47 | |
290 BTC | $ 12 022 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxu9400qz0lluxvuaamlmmvl6q5pjnncqe6653 | To: bc1qqk7w0fe3m5wgsf072w023gjv667zjlf7v99cd7 | |||
| 21.04.2022 08:14:47 | |
300 BTC | $ 12 436 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu5qr5ue7xu83uw7np366p2nykef3xrqtfd477 | To: bc1qmxu9400qz0lluxvuaamlmmvl6q5pjnncqe6653 | |||
| 21.04.2022 08:09:17 | |
10 500 800 USDT | $ 10 500 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.04.2022 08:07:00 | |
2 766 MKR | $ 5 016 348 | (unknown) | (unknown) |
| Type: transfer | From: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 21.04.2022 08:05:59 | |
132 BTC | $ 5 433 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnzhT1eKdYAyqdegWSidxTkprxLCtnjD | To: bc1q7usf959cg2fsgl8sraclluwawuv0ppzzgmzrty | |||
| 21.04.2022 08:02:27 | |
2 766 MKR | $ 5 023 647 | (unknown) | (unknown) |
| Type: transfer | From: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 21.04.2022 07:50:43 | |
4 500 BTC | $ 186 341 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnd6zut5n59cfha2vynepgxh7ppq4rcfsu09za | To: bc1q8wlq09pnue9hpl9r5r37zek2qapafjfhj85dgj | |||
| 21.04.2022 07:43:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 21.04.2022 07:38:09 | |
427 BTC | $ 17 630 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QPAP5BnTBPUmYdD9iPcm8kMZTDW7PoPwe | To: 32K2ddxqaGvukKcNb23RuRJH93wxyMr73H | |||
| 21.04.2022 07:38:09 | |
132 BTC | $ 5 445 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KKzZAM1kjKWoYdUbSbxqR2zzpgqg78iiM | |||
| 21.04.2022 07:38:09 | |
4 500 BTC | $ 185 838 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezn9rjetad3k9mcd9zzhmv56ypjz7qv0tssn07 | To: bc1qgzxtj07yh9jhyv0aexm2y9s4un0lz57eejyrur | |||
| 21.04.2022 07:29:20 | |
13 891 500 USDT | $ 13 891 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 21.04.2022 07:24:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2022 07:20:31 |  |
13 001 101 XRP | $ 9 722 848 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.04.2022 07:19:58 | |
4 500 BTC | $ 187 331 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf240gfzmgmwemxhrwnep5fe4z3a067vy3mr36 | To: bc1q4hm96naa2ydcqlxpwlvljvrnt5svm8ejcqnhj0 | |||
| 21.04.2022 07:19:46 | |
132 BTC | $ 5 488 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L4G7GrAQiEjpzGu8RrzS3Fxa8fWzMzC24 | |||
| 21.04.2022 07:19:46 | |
132 BTC | $ 5 482 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgd0yvuva8x07c8xfwz4cnch0gmxle253fpupk | To: 3BNnzhT1eKdYAyqdegWSidxTkprxLCtnjD | |||
| 21.04.2022 07:19:46 | |
2 385 BTC | $ 99 294 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PNjvVQHv7wJfbgqf9h87E7abzsQ1y9MJH | To: 3K9oskfBk38hpGW84zZG97JhCS3SwW6Uj1 | |||
| 21.04.2022 07:19:46 | |
318 BTC | $ 13 241 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3rdxt8p3zyldlhgh6dfzal0ypgsc5n7y9fpy3 | To: 3NoxsG584gDN94a8mHwVJcdhDdQtLuWTcs | |||
| 21.04.2022 07:19:46 | |
230 BTC | $ 9 573 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb3sgcrU7t1SBX8FCFdp5ywxfB6dUK484 | To: 35qJzMUfGayzefWYmJi1VtNNUzSHfA2niq | |||
| 21.04.2022 07:19:46 | |
177 BTC | $ 7 384 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhed0wumu4449265a9d3x76x7lxq9cc46f6znfa | To: bc1q82jmmfhnquwg8lp8lrwq7jjnlqsay0jvk584yc | |||
| 21.04.2022 07:19:46 | |
143 BTC | $ 5 945 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstptdfzdfwl0ecl68e3d8tscnkeu33hujduepd | To: 36Syh9oStxtZ4ufuVieeKMk1yTy1UXN5g9 | |||
| 21.04.2022 07:19:46 | |
148 BTC | $ 6 172 369 | (unknown) | (unknown) |
| Type: transfer | From: 36Jh5Twd452Y72ZZqr2rzs7CoLaKaJFGyB | To: 36ANoEUWcZcXtLzTrqZNVkprbsxPRsy9Hm | |||
| 21.04.2022 07:19:46 | |
122 BTC | $ 5 059 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q002pk9j4xts4twwckdqqe36l4n6jufnpvmqat0 | To: 3KKecavGaXX12bGzXSsDeGTz35pyHCiv4L | |||
| 21.04.2022 07:19:46 | |
170 BTC | $ 7 063 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EezB1VwFGPcMndwtwqsj2aH3bk79eUPJt | To: 3A6yN1aaCPjurbNnpXL1BCKDUQcUhgkzRa | |||
| 21.04.2022 07:19:46 | |
310 BTC | $ 12 888 142 | (unknown) | (unknown) |
| Type: transfer | From: 3M8MmKv1AsoSjMtzFrGcYcc6JRvqEz1TWC | To: 3G4tuhzqdJZYxN3gmBcv39rNVA6B4vZdjE | |||
| 21.04.2022 07:19:46 | |
178 BTC | $ 7 408 884 | (unknown) | (unknown) |
| Type: transfer | From: 3C1c35AjxK6i1iuJmZpj3s371dodVnNsSN | To: 3CwXdofRo5yK1pqquSj5QSewgqzuEK9csf | |||
| 21.04.2022 07:19:46 | |
204 BTC | $ 8 485 859 | (unknown) | (unknown) |
| Type: transfer | From: 344yD9wT6Npu4cECWR4GiXzyKp3TttiaBL | To: 3DFF54dAqBzH2BjytcniQE6LaagdddJdm8 | |||
| 21.04.2022 07:19:46 | |
2 513 BTC | $ 104 604 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FRNtqsow2p3UTxYkitMwKQQLG53m57jMN | To: 32BEfutWBsro5r96CiVFecGWVc9rvVxAvy | |||
| 21.04.2022 07:19:46 | |
188 BTC | $ 7 833 930 | (unknown) | (unknown) |
| Type: transfer | From: 323HN2zWHpekMaX1N3BfhY2GKyjqbif2qE | To: 3EnbUGQua2e86eggH4BR7rTHqVt64Gsezb | |||
| 21.04.2022 07:19:46 | |
339 BTC | $ 14 095 057 | (unknown) | (unknown) |
| Type: transfer | From: 3GhYpot3kmPo6pVTAv8QX3g8bDqjhXRBJV | To: bc1q0ztmu28zmswl32annu5xzn5mrvscpq6hv8gmr2 | |||
| 21.04.2022 07:19:46 | |
1 863 BTC | $ 77 539 730 | (unknown) | (unknown) |
| Type: transfer | From: 34YrxFKr6sHqSgosvN8fMAnVQ2MunJhRNh | To: 3H9WFrW9SfGjCcsMbzgc8bL2UFYHysGnpJ | |||
| 21.04.2022 07:19:46 | |
319 BTC | $ 13 278 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgq084x9sjdj6glv86gzptp8v7tle6vz35g2gp | To: 3BQ433a674t5oa7c7zWN64XESxSUQQBDg4 | |||