Whale movements
Last update: 01.09.2026 11:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 23:48:50 |  |
2 112 BTC | $ 87 978 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6miBTCCA7QEBt8y2xExziCrKHdya7mv | To: bc1qgh4rq9xxy5d0s6dc9qnmctp3mnj2ytg7ekahrd | |||
| 20.04.2022 23:46:47 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.04.2022 23:38:35 | |
45 198 044 USDC | $ 45 198 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 20.04.2022 23:37:43 | |
11 169 ETH | $ 34 358 708 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2022 23:36:49 | |
11 169 ETH | $ 34 358 710 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | |||
| 20.04.2022 23:20:46 | |
500 BTC | $ 20 656 510 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 20.04.2022 23:14:25 | |
131 BTC | $ 5 412 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lfox6mPDRp6WWzQfBSQzYnhnGYouynwAn | |||
| 20.04.2022 23:14:25 | |
482 BTC | $ 19 856 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ca2apjla7r2qgv799y0lmpe2esdqaa9luwkljdfcdq6znua88qd5upje | To: bc1ql6pepkfw03tscyuk3283a8clsa0nlw3xmxtvej8k0wsze5g3e5zqx7x3d3 | |||
| 20.04.2022 23:06:19 | |
188 BTC | $ 7 806 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JrwWMq4bWk6mA53qg8uBpW8RM68XxqWbu | To: bc1qn8cmdlk098pntz509ysh70lye66r7szwtvy6n9 | |||
| 20.04.2022 23:06:19 | |
230 BTC | $ 9 536 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu6da7xum2kguuqprdy944ujwyuas33syjs3rg | To: 35gzUuFTtg593YkUyUZwignQiztGz68cEd | |||
| 20.04.2022 23:06:19 | |
204 BTC | $ 8 454 241 | (unknown) | (unknown) |
| Type: transfer | From: 3NcU3n11t991ryJdVvntVNyPGHBoQ4mnqW | To: 3LQV8T83hN4ZdzSs27st6sv6ZYZC6vuJLc | |||
| 20.04.2022 23:06:19 | |
191 BTC | $ 7 921 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80pdtygpfew2mdf4ulzfff8am5t0py7r56urd9s257nlhaszlwpswnl5ly | |||
| 20.04.2022 23:04:24 | |
11 513 287 BUSD | $ 11 513 287 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2022 23:01:29 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 22:58:31 | |
131 BTC | $ 5 454 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HDJSw99pE92ASBy552kyeoTA3u8puBsDF | |||
| 20.04.2022 22:58:31 | |
170 BTC | $ 7 080 168 | (unknown) | (unknown) |
| Type: transfer | From: 32E35hephDNuMxQ9HeA6ZxSG1f7MNxgAM3 | To: 35jUuafDUZhrnS1KKTQcspSBdqF7GsJnWa | |||
| 20.04.2022 22:58:31 | |
136 BTC | $ 5 635 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93vvzexu68vhalu5zs489z6g8a0w95vjpmy6zx | To: 3BjwaBBhV7nQvMAnwL4t43SShUgBjbnmLr | |||
| 20.04.2022 22:58:31 | |
123 BTC | $ 5 113 937 | (unknown) | (unknown) |
| Type: transfer | From: 37bGh37G1PcthjxMXaroSuAkEsKDjj2Hy1 | To: bc1qmtyhtxur0qp7l4sdz7sllsj03g27gprm4fqs8y | |||
| 20.04.2022 22:58:31 | |
155 BTC | $ 6 447 964 | (unknown) | (unknown) |
| Type: transfer | From: 3E9tC8dmEB5mbT5Z1FdoV2nGaMNB8XLA95 | To: 3HWo6wTQHn5XYfMCXJSdVMDZXGcv8DCvLG | |||
| 20.04.2022 22:58:31 | |
179 BTC | $ 7 429 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmy4fywu26wnhx626rm3t6shxny8n0cf99dxv6 | To: 388nspLafshsFP1AqjLJ8cUdnpySS5h8MY | |||
| 20.04.2022 22:58:31 | |
123 BTC | $ 5 090 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qste95tc4y024f3nujhye3z6wvn0sr80fnsczyh | To: 3Bgkq1WQajE63bVF8PZRZ8bGU7BdMUKX9X | |||
| 20.04.2022 22:58:31 | |
177 BTC | $ 7 370 155 | (unknown) | (unknown) |
| Type: transfer | From: 3LTeiJkdD4eQ694rAdBjUzB8X93uJnzLro | To: 35xs48gKVva71HxHw5auNGSXE4gQBWpGhg | |||
| 20.04.2022 22:58:31 | |
132 BTC | $ 5 482 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyn5rfPxZHPwVkPjJ786jLepLjPT2ZGSK | To: 3LZbA7JN4NfyP6wA3BNQJYcVM85c7uHXjj | |||
| 20.04.2022 22:58:31 | |
148 BTC | $ 6 164 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dzs874t823jckywj6d0eqqx3jl8htmsevfkey | To: 3941wfdkS8t5YbA8nuHkiZPRsf1C1tUWD8 | |||
| 20.04.2022 22:58:31 | |
162 BTC | $ 6 741 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GWoPHFJADmYZUuMfPywGfz5V5SggRgDDH | To: bc1qdejqcm236ldmq9k229uycv9dglnzgk80mcv0ts | |||
| 20.04.2022 22:52:28 | |
500 WBTC | $ 20 571 366 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 20.04.2022 22:41:08 | |
1 634 BTC | $ 67 207 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v0d2vzj8z7ym7da9g9la9w3gaz8ntluxjrc625xmh87zfzf853q2xpnxr | To: bc1qjmxs4kqcdu8wx72cm5kd5y8vyl40qcr8j77fj4zjwud30xm0te7q87xgqg | |||
| 20.04.2022 22:40:38 | |
486 BTC | $ 19 995 960 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qe3ca2apjla7r2qgv799y0lmpe2esdqaa9luwkljdfcdq6znua88qd5upje | |||
| 20.04.2022 22:40:38 | |
2 978 BTC | $ 122 496 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QGoJNkMyVraBJSBG33QgtLboL2DfbJnir | To: 381gRnkmSd2in2b8oyrBwR7jekp7V5opWy | |||
| 20.04.2022 22:40:38 | |
2 989 BTC | $ 122 924 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JSvcUMiTRsRiriNqBz85mUAiU81NR2bwV | To: 34Lbh8EAU9CHq3BbHHCv1149TYfWSAVUN3 | |||
| 20.04.2022 22:37:04 | |
261 BTC | $ 10 747 070 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2022 22:37:04 | |
2 385 BTC | $ 98 220 310 | (unknown) | (unknown) |
| Type: transfer | From: 32BcrJSP6DrtatK6ZuRVQ8WjUW1xkLDw1P | To: 3DWRTbHYcVtLmKMnUxx478EGnXWWnnU3oX | |||
| 20.04.2022 22:37:04 | |
231 BTC | $ 9 494 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduyfgs0hk34csvvlgc6wahz8pqy99r8de2jl7p | To: 3NcU3n11t991ryJdVvntVNyPGHBoQ4mnqW | |||
| 20.04.2022 22:37:04 | |
155 BTC | $ 6 391 849 | (unknown) | (unknown) |
| Type: transfer | From: 3B8aNmaAiLrqoiQ2EbbuQ2cQETfgFLqGwP | To: 3E9tC8dmEB5mbT5Z1FdoV2nGaMNB8XLA95 | |||
| 20.04.2022 22:37:04 | |
230 BTC | $ 9 472 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DUkj1jKJd93uARERKK8eStcQ1XdqdhDn1 | To: bc1quu6da7xum2kguuqprdy944ujwyuas33syjs3rg | |||
| 20.04.2022 22:37:04 | |
148 BTC | $ 6 110 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l3fde2dkfj5sa5jwqmht95du7qgmn48xp9z38 | To: bc1q0dzs874t823jckywj6d0eqqx3jl8htmsevfkey | |||
| 20.04.2022 22:37:04 | |
339 BTC | $ 13 953 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjvm4xev78lw7cuxjnemuf88wawlft3ufwh2ep | To: 38ZXVud6zSULof7FahpyMdaprjrShX4CAq | |||
| 20.04.2022 22:37:04 | |
179 BTC | $ 7 365 552 | (unknown) | (unknown) |
| Type: transfer | From: 3MuYGJQu98QK2bQgpTSYNwvC1wyJu295iL | To: bc1qnmy4fywu26wnhx626rm3t6shxny8n0cf99dxv6 | |||
| 20.04.2022 22:37:04 | |
2 513 BTC | $ 103 474 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakrjyu4gz8dpxpm6m5k4nem3mun6jl0g70j6yj | To: bc1qrdc8y80hwevr3kfc2pdpn8tn90xyfajg638wgf | |||
| 20.04.2022 22:37:04 | |
136 BTC | $ 5 586 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev5m946q0lcslkdc8av3d9sc5r4glknnr388hs | To: bc1q93vvzexu68vhalu5zs489z6g8a0w95vjpmy6zx | |||
| 20.04.2022 22:37:04 | |
871 BTC | $ 35 882 630 | (unknown) | (unknown) |
| Type: transfer | From: 38sYgS1RYppdovmKqmDo8hTQncxV61p3xK | To: 35cYwiXh4y3cE1r4N5fsaMkDq2p6NxJk2K | |||
| 20.04.2022 22:37:04 | |
1 863 BTC | $ 76 712 140 | (unknown) | (unknown) |
| Type: transfer | From: 37q5nkgK2G5478jdENzb2NsLuW3ueVumkt | To: 37h4g6HTKFNQmTXVDE8LSjBjAovhsxQV3N | |||
| 20.04.2022 22:37:04 | |
2 164 BTC | $ 89 126 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk2buHg38aDSrB4suzf7GjUiUzynn5RQx | To: 3GZ9uDrNchMQvSZ5gggRFUYdFSgXtLXxA1 | |||
| 20.04.2022 22:37:04 | |
188 BTC | $ 7 754 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylgwvvunegd989hflp9cvjf97sutqycrevneey | To: 3JrwWMq4bWk6mA53qg8uBpW8RM68XxqWbu | |||
| 20.04.2022 22:37:04 | |
123 BTC | $ 5 070 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuzf57cf0xcepamm04hskv3rxueje7f3acvm0p | To: 37bGh37G1PcthjxMXaroSuAkEsKDjj2Hy1 | |||
| 20.04.2022 22:37:04 | |
2 630 BTC | $ 108 302 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsps78e6t4ndyv30dret02lzwr0czygps689esl | To: bc1qeaxqgfavyxtprsmtcrnkdpcvtynz7nwuc6r7hw | |||
| 20.04.2022 22:37:04 | |
170 BTC | $ 7 017 490 | (unknown) | (unknown) |
| Type: transfer | From: 363jk4rEr4DjqRkztSE1pmWBD5FjMGjXk2 | To: 32E35hephDNuMxQ9HeA6ZxSG1f7MNxgAM3 | |||
| 20.04.2022 22:37:04 | |
123 BTC | $ 5 045 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PhmzKxL9esKbiupWK8AbhAAwjPXLjX4T1 | To: bc1qste95tc4y024f3nujhye3z6wvn0sr80fnsczyh | |||
| 20.04.2022 22:37:04 | |
163 BTC | $ 6 695 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0mqylgjfzcggknl2rjvct0wlslunr2mr4a4d9 | To: 3GWoPHFJADmYZUuMfPywGfz5V5SggRgDDH | |||
| 20.04.2022 22:37:04 | |
2 112 BTC | $ 86 984 300 | (unknown) | (unknown) |
| Type: transfer | From: 37Wc1q5dKvSnGmwh71QMWBLP1yodbXDHsD | To: 3KS6miBTCCA7QEBt8y2xExziCrKHdya7mv | |||