Whale movements
Last update: 01.09.2026 11:04:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 07:19:46 |  |
158 BTC | $ 6 578 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0lrp53wg34p5s5vr6yawdlrhkrqqpcv3w4t8k | To: 3NX1SYSPK9hAn3YPCu3ozkqYFN2UXwaEhc | |||
| 21.04.2022 07:19:46 | |
871 BTC | $ 36 272 070 | (unknown) | (unknown) |
| Type: transfer | From: 37Ljn6xH4LKMhzuYqgfPXHJZmQthYLEAAL | To: 3GbA6njWra11wLvAMn66pqNPVUwEPFaHcz | |||
| 21.04.2022 07:19:46 | |
336 BTC | $ 13 986 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ad9s9quaan8cjrzfe4phw3hrwj4cfhepkmq3h | To: 38T6UBNVr2gTYBLcVdibCtDLc8XTBLFL84 | |||
| 21.04.2022 07:19:46 | |
2 111 BTC | $ 87 896 930 | (unknown) | (unknown) |
| Type: transfer | From: 34HNK1SGuEarnzqnTRP6gsHuKcQTTgALHk | To: bc1qs2d8uq47tcjvdfclk5lzq0fy9ugj2lfnuvhjg8 | |||
| 21.04.2022 07:19:46 | |
2 164 BTC | $ 90 100 024 | (unknown) | (unknown) |
| Type: transfer | From: 3B4N8MS8CEV4bBcit6PLZi7tqHeD3uRN2N | To: 3HMrhoHFhRa2Nzc7sGuC9JR4ySLMbMukmb | |||
| 21.04.2022 07:18:56 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.04.2022 07:16:29 | |
6 798 780 USDT | $ 6 798 780 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.04.2022 07:09:28 | |
5 799 991 BUSD | $ 5 799 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2022 07:01:02 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 06:55:11 | |
132 BTC | $ 5 462 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7jpfTzSSrEHyxLXr3R2NxcEwVAsCUwqM | |||
| 21.04.2022 06:55:11 | |
405 BTC | $ 16 760 545 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q257mg7nk3e60cmsn29huelx6fz3k9w37f09t853r7n0xr7pl9ahs26ayu4 | To: bc1qd22ryjcl6ycjvep2jrh5ccw85qc7xer7um749ymsa0n2w8u8ncfs59m73m | |||
| 21.04.2022 06:52:58 | |
122 BTC | $ 5 051 421 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ9ZkYjKPS6xuM2mUMAEWjCXDmMcPkZa8 | To: bc1q002pk9j4xts4twwckdqqe36l4n6jufnpvmqat0 | |||
| 21.04.2022 06:52:58 | |
148 BTC | $ 6 162 809 | (unknown) | (unknown) |
| Type: transfer | From: 32n2C2HL2gaMAL7kkB8pTwuUHQDm7Yrg1T | To: 36Jh5Twd452Y72ZZqr2rzs7CoLaKaJFGyB | |||
| 21.04.2022 06:52:58 | |
143 BTC | $ 5 935 986 | (unknown) | (unknown) |
| Type: transfer | From: 34UrEHHi5jf5JsLcUqFqZ29YustT4EKaG5 | To: bc1qstptdfzdfwl0ecl68e3d8tscnkeu33hujduepd | |||
| 21.04.2022 06:52:58 | |
132 BTC | $ 5 474 466 | (unknown) | (unknown) |
| Type: transfer | From: 35E5ADmZ36eKTYDkHSJrHyKHfLo114Kx6P | To: bc1qfgd0yvuva8x07c8xfwz4cnch0gmxle253fpupk | |||
| 21.04.2022 06:52:58 | |
158 BTC | $ 6 568 497 | (unknown) | (unknown) |
| Type: transfer | From: 3GmagnMuaSZAoTVY9j6ktdEMHNgWgZH9A6 | To: bc1qv0lrp53wg34p5s5vr6yawdlrhkrqqpcv3w4t8k | |||
| 21.04.2022 06:43:04 | |
6 478 942 USDT | $ 6 478 942 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | |||
| 21.04.2022 06:41:47 | |
5 249 990 USDT | $ 5 249 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5ce45e1ee3c79be776e88a51716490a9358f85d3 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2022 06:41:15 | |
5 249 990 USDT | $ 5 249 990 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5ce45e1ee3c79be776e88a51716490a9358f85d3 | |||
| 21.04.2022 06:36:40 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 21.04.2022 06:28:53 | |
125 BTC | $ 5 238 183 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.04.2022 06:26:57 | |
184 BTC | $ 7 683 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19tiUa9nsPTgaqWNHaM9QyCfv4Wm9dVeYa | |||
| 21.04.2022 06:25:56 | |
3 482 ETH | $ 10 780 594 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 21.04.2022 06:25:56 | |
6 000 ETH | $ 18 574 028 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.04.2022 06:20:28 | |
150 BTC | $ 6 234 455 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 21.04.2022 06:17:50 | |
132 BTC | $ 5 507 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B6mV69YtZY4QoVRVStaX2iSX6m6UW9peS | |||
| 21.04.2022 06:17:50 | |
4 500 BTC | $ 187 983 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1quchdh8qk9wx40agh5ywnkrwsdqstlcp80aw6ey | To: bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdg | |||
| 21.04.2022 06:17:50 | |
4 500 BTC | $ 187 983 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvfd4368afv89qdncra8l9r0g35y7jwflwe056 | To: bc1q2x6v47z3xhxu8suuzqtehf8t7v997g3cjhc6kl | |||
| 21.04.2022 06:17:50 | |
148 BTC | $ 6 194 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MqeMqwpgBviFekiyxs1sCuGu82StqEQkY | To: 32n2C2HL2gaMAL7kkB8pTwuUHQDm7Yrg1T | |||
| 21.04.2022 06:17:50 | |
188 BTC | $ 7 861 855 | (unknown) | (unknown) |
| Type: transfer | From: 3EXeedoNCeiVEfyMbQ7DqJK8LAtZy26WDM | To: 323HN2zWHpekMaX1N3BfhY2GKyjqbif2qE | |||
| 21.04.2022 06:17:50 | |
230 BTC | $ 9 606 939 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ3EdaAtARpBN53vtApBXx8TGAXocBGcZ | To: 3Bb3sgcrU7t1SBX8FCFdp5ywxfB6dUK484 | |||
| 21.04.2022 06:17:50 | |
132 BTC | $ 5 502 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkanw0d7qvtj2yzcatu2vjvn9we8ta72mhfxpc3 | To: 35E5ADmZ36eKTYDkHSJrHyKHfLo114Kx6P | |||
| 21.04.2022 06:17:50 | |
122 BTC | $ 5 077 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JxGvE6NQzJdao75bByBPRoXF1Yxmom16g | To: 3CZ9ZkYjKPS6xuM2mUMAEWjCXDmMcPkZa8 | |||
| 21.04.2022 06:17:50 | |
155 BTC | $ 6 482 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5djx3kfs53fjsmqq27le8fjfv6rav7jd8f9ylq | To: 34UrEHHi5jf5JsLcUqFqZ29YustT4EKaG5 | |||
| 21.04.2022 06:17:50 | |
178 BTC | $ 7 435 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Awx4627a3cUUG8zTtoVn2pgVEghaucd6g | To: 3C1c35AjxK6i1iuJmZpj3s371dodVnNsSN | |||
| 21.04.2022 06:17:50 | |
177 BTC | $ 7 410 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzry9fAUkFKAeWYVcxoJWVoRy15919NKS | To: bc1qhed0wumu4449265a9d3x76x7lxq9cc46f6znfa | |||
| 21.04.2022 06:17:50 | |
158 BTC | $ 6 602 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QHMTpmGrh4oK3b7BUUXCkeE4QC4uDbXHv | To: 3GmagnMuaSZAoTVY9j6ktdEMHNgWgZH9A6 | |||
| 21.04.2022 06:17:50 | |
170 BTC | $ 7 088 512 | (unknown) | (unknown) |
| Type: transfer | From: 3MPUKSYUUKduneczd2zPVxHneqQEMQQtvG | To: 3EezB1VwFGPcMndwtwqsj2aH3bk79eUPJt | |||
| 21.04.2022 06:17:50 | |
204 BTC | $ 8 516 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmj2l4um2urkd66gjw34uchj9z9a2edahfhyet | To: 344yD9wT6Npu4cECWR4GiXzyKp3TttiaBL | |||
| 21.04.2022 06:17:50 | |
171 BTC | $ 7 143 381 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.04.2022 06:16:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.04.2022 06:09:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 21.04.2022 06:01:30 | |
132 BTC | $ 5 547 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AdQkaAT8QoaAn893MWX4goxoRoq9eakyL | |||
| 21.04.2022 06:01:30 | |
310 BTC | $ 13 028 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8MmKv1AsoSjMtzFrGcYcc6JRvqEz1TWC | |||
| 21.04.2022 06:01:30 | |
4 500 BTC | $ 189 365 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xq9m2fd30nxd6n6rkhstd3qxd3a33573afy6y | To: bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34x | |||
| 21.04.2022 05:59:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.04.2022 05:58:32 | |
6 478 932 USDT | $ 6 478 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.04.2022 05:58:07 | |
2 164 BTC | $ 89 560 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx6bYcmmLWdh6AoShyhCg3HmWv1RNabp1 | To: 3B4N8MS8CEV4bBcit6PLZi7tqHeD3uRN2N | |||
| 21.04.2022 05:58:07 | |
319 BTC | $ 13 199 118 | (unknown) | (unknown) |
| Type: transfer | From: 3HMbD7ryEdrJVnhJQGWRBbyoS6paHKr2Kd | To: bc1qqgq084x9sjdj6glv86gzptp8v7tle6vz35g2gp | |||
| 21.04.2022 05:58:07 | |
3 666 BTC | $ 151 719 840 | (unknown) | (unknown) |
| Type: transfer | From: 37WPwz2nt2sfCQj4uXse3CPS9JCwQGoKkq | To: 3JzKPfe6WzRt5Lhjribpmxm459vyHcqUhM | |||