Whale movements
Last update: 01.09.2026 11:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 04:56:02 |  |
177 BTC | $ 7 395 593 | (unknown) | (unknown) |
| Type: transfer | From: 34mqQqUsb66uiA23sSVu1sZh4HrgyjQoKb | To: 3LYjaeNmcL1ovcEKuwZ2UrsdNY8e2fWgKB | |||
| 21.04.2022 04:47:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: fc437d9699cc01f4d1ef990d38d58009ad08a1c0 | |||
| 21.04.2022 04:42:47 | |
1 863 BTC | $ 77 333 250 | (unknown) | (unknown) |
| Type: transfer | From: 33H2FWAf5WgRTm1URmMwks1AbvhUFRj7AQ | To: 34D92FdAnWBpwNf1P2FZcBgBQHhqL5NwnA | |||
| 21.04.2022 04:42:47 | |
132 BTC | $ 5 468 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn4nEcSeYr44dEHUBdHUX58UUm7fXCz12 | To: bc1qxw0tnfxy8nr68lfvjrdp7hgdh2v78guw5nuw5h | |||
| 21.04.2022 04:42:47 | |
122 BTC | $ 5 049 834 | (unknown) | (unknown) |
| Type: transfer | From: 331UD8kKbvhVEMrVTcTWBYGsU8Aj1GKxyi | To: 37R85J1a8jgUqeotj6ByNKqBr7zmR6Rhcz | |||
| 21.04.2022 04:42:47 | |
155 BTC | $ 6 441 918 | (unknown) | (unknown) |
| Type: transfer | From: 35Sq4o23EfviGCwE3gLSiBaqRVkoX4b7TW | To: 3ByjDa4zXx2LxYJ6f3dssDBSA4DQjaKpAF | |||
| 21.04.2022 04:42:47 | |
148 BTC | $ 6 155 463 | (unknown) | (unknown) |
| Type: transfer | From: 3LpSbAeZPLTuogYSGgovUDfD9RXb9DHVJS | To: 35KBmAECUVe9Pqj6hNSfMWGUtiAtTLYShk | |||
| 21.04.2022 04:42:16 | |
20 000 010 USDT | $ 20 000 010 | (unknown) | okex (exchange) |
| Type: transfer | From: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.04.2022 04:35:22 |  |
8 000 000 XRP | $ 6 028 234 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 21.04.2022 04:33:04 | |
230 BTC | $ 9 578 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg0g9t053hm93lkq7sry6dc6u4uqne237t9awa | To: 3Ebfbt7N79Cf1eGAJPdDxVKjySGZzz89v8 | |||
| 21.04.2022 04:33:04 | |
155 BTC | $ 6 463 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhG51b4qsvPBBGJC7tXEbNSGxiCPjFHL | To: 35Sq4o23EfviGCwE3gLSiBaqRVkoX4b7TW | |||
| 21.04.2022 04:33:04 | |
871 BTC | $ 36 291 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei6tzA2GEJSAffy12W4mUHxHVjP14xbui | To: bc1qskk20nfj545z5q7pnpm43rmyagdg7h7p6gqf2c | |||
| 21.04.2022 04:33:04 | |
204 BTC | $ 8 492 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapafjh09vnc5jwlvn4tlsgnqhwzd4sj00pp9rc | To: bc1qp6lyk3rtfk9q7vrnuh7s9fhd4yuqhly8kgy0me | |||
| 21.04.2022 04:33:04 | |
158 BTC | $ 6 590 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCDETiJSdF2diDM1pWvy7EPaXg33evnZ | To: bc1quh42l900wyfrz43uyspvavf4af2z0l63t0alw7 | |||
| 21.04.2022 04:33:04 | |
132 BTC | $ 5 483 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FJYGT8yX7HALcuWTrWMMikM6REnzQLQa9 | To: 331UD8kKbvhVEMrVTcTWBYGsU8Aj1GKxyi | |||
| 21.04.2022 04:33:04 | |
177 BTC | $ 7 388 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lqf9x96hyppprytaw5n43wq0wp477r2h3accw | To: 34mqQqUsb66uiA23sSVu1sZh4HrgyjQoKb | |||
| 21.04.2022 04:33:04 | |
339 BTC | $ 14 110 142 | (unknown) | (unknown) |
| Type: transfer | From: 3NeURdwaLgMzEZCaorUSGzJMhZYQhS6uh5 | To: 3GneFtwZCh9azyo9VMpjo7LCH2oP4M85Nb | |||
| 21.04.2022 04:33:04 | |
170 BTC | $ 7 094 038 | (unknown) | (unknown) |
| Type: transfer | From: 3345Zwhtehc6FWXVHSkFqdPV9mK8Bu9tJA | To: bc1q4r462dlmrvk8a2sxem092zy2739jc0ea37e3jj | |||
| 21.04.2022 04:33:04 | |
319 BTC | $ 13 285 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GTFXtRfUaDa3uEzW6hGn2tyg6iVfxggfn | To: 3HMbD7ryEdrJVnhJQGWRBbyoS6paHKr2Kd | |||
| 21.04.2022 04:33:04 | |
336 BTC | $ 13 995 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Je2D4pdNFQFtAeYpCjDvJecPSv3mdgAqH | To: 332EFsEBWcJwk21GwMzcoPNdYorityrDyR | |||
| 21.04.2022 04:33:04 | |
188 BTC | $ 7 842 983 | (unknown) | (unknown) |
| Type: transfer | From: 3B5wWyjN2zjyTuswKGmUPnKTEMSnbGGR3z | To: 39pmyoTG91v3cNKD59bK6ycWeeeenwBtg2 | |||
| 21.04.2022 04:33:04 | |
132 BTC | $ 5 489 971 | (unknown) | (unknown) |
| Type: transfer | From: 3LLtVpHMQr5fuxs1FLyTxTWFXt1MDiej6e | To: 3Gn4nEcSeYr44dEHUBdHUX58UUm7fXCz12 | |||
| 21.04.2022 04:33:04 | |
148 BTC | $ 6 175 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NHbQAQhf7zCHFkFEM68TKQXHV9p2J6Kg8 | To: 3LpSbAeZPLTuogYSGgovUDfD9RXb9DHVJS | |||
| 21.04.2022 04:33:04 | |
318 BTC | $ 13 249 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GfrVwB9boCBBofUcV8J1tPD7axssM7hQR | To: 33cGgggQhkhFU4vpTGmibP7ohP5KwaKKej | |||
| 21.04.2022 04:33:04 | |
178 BTC | $ 7 422 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypxvrm9ck52y8w8n23yda9py6s6lcm6445zhy | To: bc1qt3gr88395yukmfnzuqsa3cxelnglzmwyqh8v07 | |||
| 21.04.2022 04:16:27 | |
124 BTC | $ 5 183 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Ftx7BF5NyBcNFFMzH8pV9bB6GrmKQnxk | |||
| 21.04.2022 04:12:34 | |
132 BTC | $ 5 500 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qjrbn2okcssoC1kT9RdNJNt5Vdvvq84eP | |||
| 21.04.2022 03:56:27 | |
8 319 120 USDT | $ 8 319 120 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 21.04.2022 03:53:38 | |
8 319 120 USDT | $ 8 319 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 21.04.2022 03:32:33 | |
7 000 900 USDT | $ 7 000 900 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.04.2022 03:30:11 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.04.2022 03:13:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 21.04.2022 03:13:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 2ccb516d699b00ec1c959ea9882c5744fb003c33 | |||
| 21.04.2022 03:11:45 | |
20 050 674 USDT | $ 20 050 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 21.04.2022 03:05:09 | |
13 000 ETH | $ 39 833 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.04.2022 03:03:45 | |
20 060 560 USDT | $ 20 060 560 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 21.04.2022 02:54:18 | |
132 BTC | $ 5 459 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F2YCUGLMrNfVUZXs8F1doBQQJw8bTKhk8 | |||
| 21.04.2022 02:54:18 | |
162 BTC | $ 6 698 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzhr2pskq847pvv0rsum5st8rwswlcxgudvn9l | To: bc1q3g50g6hat9p8tjxy8na8xtfg4em4y4gtksagy3 | |||
| 21.04.2022 02:54:18 | |
400 BTC | $ 16 580 388 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.04.2022 02:52:01 | |
15 000 000 XRP | $ 11 388 544 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.04.2022 02:51:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.04.2022 02:51:07 | |
28 900 000 USDT | $ 28 900 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.04.2022 02:50:22 | |
7 999 995 USDT | $ 7 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.04.2022 02:49:32 | |
13 000 ETH | $ 40 149 156 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 21.04.2022 02:48:53 | |
170 BTC | $ 7 060 020 | (unknown) | (unknown) |
| Type: transfer | From: 32yoPW38KWiSNq8YKfCX4bnD7A4DpVya7n | To: 3345Zwhtehc6FWXVHSkFqdPV9mK8Bu9tJA | |||
| 21.04.2022 02:48:53 | |
158 BTC | $ 6 557 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxehjumuy22f2f5rh0g03spnyxlq534uwe8gu8 | To: 3QVCDETiJSdF2diDM1pWvy7EPaXg33evnZ | |||
| 21.04.2022 02:47:06 | |
6 327 490 USDT | $ 6 327 490 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.04.2022 02:43:05 | |
7 950 000 NPXS | $ 5 169 083 | (unknown) | (unknown) |
| Type: transfer | From: 217c3d7d9551c66b6fd3a7316d3b041cb4b094ee | To: 06e531ce869032ef637ce990c892cc5ba71e3428 | |||
| 21.04.2022 02:39:54 | |
131 BTC | $ 5 449 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AtnXWYj34jVAwTiEDME5jEFa43T3QgPN9 | |||
| 21.04.2022 02:39:54 | |
166 BTC | $ 6 875 224 | (unknown) | (unknown) |
| Type: transfer | From: 31qVWuoycsDtskWxvgCasXTVgfWg5Mn3iA | To: 3DqpygGHQrYR5cwnNoMdcZGbnMQYdmTGox | |||