Whale movements
Last update: 01.09.2026 12:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 20:21:52 |  |
20 675 292 USDT | $ 20 675 292 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 20:21:15 |  |
151 BTC | $ 6 220 698 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.04.2022 20:21:15 | |
2 385 BTC | $ 98 264 270 | (unknown) | (unknown) |
| Type: transfer | From: 3AzJRC2EZ2rV1oLHxsv4bVJoh4pKybbwgY | To: 32BcrJSP6DrtatK6ZuRVQ8WjUW1xkLDw1P | |||
| 20.04.2022 20:21:15 | |
871 BTC | $ 35 900 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BCzCzUdXvJ7Zsp5s9HMZZyrEmJMXZwMpz | To: 3PJDie9H1s75mNPSSTaNMj1Taq2CYHArrv | |||
| 20.04.2022 20:21:15 | |
168 BTC | $ 6 911 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk6BTvr1N1u3gr5wLFLpMkegpb1Vs3HdQ | To: 3Jzwr8x1qVQw76mNvWH559r7Y4qh4yCX3S | |||
| 20.04.2022 20:21:15 | |
161 BTC | $ 6 629 574 | (unknown) | (unknown) |
| Type: transfer | From: 33ukd9ea6vHhsjCuvi4EavxAPUziyWtVeb | To: 3JFinRM6k3W6iHYoZSFSQjvnJNRZvGVgja | |||
| 20.04.2022 20:21:15 | |
2 978 BTC | $ 122 701 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfytap2fu99nu3wu986m5fy6vs5rcnd0wh6mv6j | To: 3QGoJNkMyVraBJSBG33QgtLboL2DfbJnir | |||
| 20.04.2022 20:21:15 | |
1 863 BTC | $ 76 746 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00hv2pfh7s534e2xzdd5muztpvyx08jq68tz8h | To: 3LBmoyFTCAFmqVPzsei6B8BTu7fkFNet5x | |||
| 20.04.2022 20:21:15 | |
132 BTC | $ 5 438 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EoXp4KhqoCB3RAwpnd55mzRw7XjsaF3Hu | To: 3LJoxCrnkmPJy6E7naeyb8XVXSaYH9hUmE | |||
| 20.04.2022 20:21:15 | |
3 667 BTC | $ 151 050 140 | (unknown) | (unknown) |
| Type: transfer | From: 3N1WSASWZGcuMtxcg11J5fuk26eogY81bF | To: bc1qz867ar3cftayczvqpghqc6w95hldq776eql6cw | |||
| 20.04.2022 20:21:15 | |
124 BTC | $ 5 093 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhnchqjkzegs290nhd7zavsa29l0y80xsjhaag | To: bc1qn2xwmfjym3xs9unqqhu58l3v8y6rzdfm7mztsy | |||
| 20.04.2022 20:21:15 | |
339 BTC | $ 13 959 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe05ez4tq6k2uqluecexl3dqa99fh8r3j94a8nc | To: 36yebxrTfujzbB6FpvawDwJrFYof9UvBuy | |||
| 20.04.2022 20:21:15 | |
2 112 BTC | $ 87 023 550 | (unknown) | (unknown) |
| Type: transfer | From: 33ZwcZ3QPL9Rhfjzkw6eaHmsV7h6yt6S16 | To: 32tVfC8qoZFfctTh4nRSME6K4GFmhDVpEz | |||
| 20.04.2022 20:21:15 | |
3 410 BTC | $ 140 468 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3hks2e9a9hzzjhn2muj9lngww8lwqmws6q6ct | To: 3BWkEw4mayGaoo3adxDL2Pmg1wGbf9KiA5 | |||
| 20.04.2022 20:21:15 | |
2 630 BTC | $ 108 353 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8msqtngy4xfkp7tt5vs5csq5jzrgcpk5wllnz | To: bc1qsps78e6t4ndyv30dret02lzwr0czygps689esl | |||
| 20.04.2022 20:21:15 | |
2 513 BTC | $ 103 522 000 | (unknown) | (unknown) |
| Type: transfer | From: 396iAXgLPnKhxkg2LobNjcBj1phHMCcQMn | To: bc1qakrjyu4gz8dpxpm6m5k4nem3mun6jl0g70j6yj | |||
| 20.04.2022 20:21:15 | |
128 BTC | $ 5 260 742 | (unknown) | (unknown) |
| Type: transfer | From: 3ATFHZPym9FTKoKH12aXG7JmMN7TZRBXi9 | To: 3Dsyu3tDTrgtzcMxf22cP5ACdfecPmZuay | |||
| 20.04.2022 20:21:15 | |
319 BTC | $ 13 142 972 | (unknown) | (unknown) |
| Type: transfer | From: 3ASKmctzTssbPGgXEdFJjPJxYEuVs9TFBV | To: 3PH7X283NXuCEpZM9oRdYQfwzeJGcQGo4e | |||
| 20.04.2022 20:21:15 | |
172 BTC | $ 7 069 171 | (unknown) | (unknown) |
| Type: transfer | From: 37XUaKLD24b7PuCMjeyFp3pagBTmLLJyur | To: 32vG9dpee6AFz6AKqUeeyogAE2kfdVns7Z | |||
| 20.04.2022 20:21:15 | |
136 BTC | $ 5 591 511 | (unknown) | (unknown) |
| Type: transfer | From: 32EPMmntYS1JJq38cJcd4oQpwR8MUEG8r8 | To: bc1q98j3zzj0x36szxvsgvtvt7xfdsn3eqk8gkr36u | |||
| 20.04.2022 20:21:15 | |
2 164 BTC | $ 89 168 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7pgplgyv2y0u9wk5ryjjtp3jfyzma7a8wwr9x | To: 3Mk2buHg38aDSrB4suzf7GjUiUzynn5RQx | |||
| 20.04.2022 20:21:15 | |
231 BTC | $ 9 499 643 | (unknown) | (unknown) |
| Type: transfer | From: 34mkTc8KPnwxbebnZ6nSopD2rnNG8YCgza | To: 33fsn3s81oFDELFKcfVZStjMBpoz7m7vAq | |||
| 20.04.2022 20:21:15 | |
177 BTC | $ 7 309 682 | (unknown) | (unknown) |
| Type: transfer | From: 32VBgR5udk2Km5jNdEz3u4vK5eCKtnYtJG | To: bc1qf2ucfyq5glff3tek4r5mcv7lkgcyapq5uwh64s | |||
| 20.04.2022 20:21:15 | |
2 989 BTC | $ 123 130 670 | (unknown) | (unknown) |
| Type: transfer | From: 38Rm266SpmQFBwpv3PeiqRdHAHSYXrXDb9 | To: 3JSvcUMiTRsRiriNqBz85mUAiU81NR2bwV | |||
| 20.04.2022 20:21:15 | |
189 BTC | $ 7 768 758 | (unknown) | (unknown) |
| Type: transfer | From: 3AxtFGDmnxPmkeZsnYn5r1XhPsBET6qBRU | To: bc1qcd84s4qqurxest7pwm8rd3kz550hr342upx2ua | |||
| 20.04.2022 20:21:15 | |
148 BTC | $ 6 114 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CJD3Xvw9udxcoLzjTJiEpANWJ1iRXBWfV | To: bc1qgrx40k5upemmdaxfnv4hcml2998k6jtrxvyyl8 | |||
| 20.04.2022 20:21:15 | |
320 BTC | $ 13 191 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vt3gwwsfeh2z8t92eeua9symclfquwdvctllj | To: 323ZCcyRYPKZAvjvbRvyca2Koppg3K9XrC | |||
| 20.04.2022 20:21:15 | |
240 BTC | $ 9 892 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k0njrwv2mcrc4shlnd3ceqtm0hl6sh6gfzwls | To: bc1q0fhr2m0anldehu658ahqxparf8cln9ujegmhtg | |||
| 20.04.2022 20:21:15 | |
336 BTC | $ 13 849 292 | (unknown) | (unknown) |
| Type: transfer | From: 38zMXMFd6iHqpr3BQZoLvVZhTx92CFr33Z | To: bc1qlcs8at64w4t897wh6ljm6awwfdqxm6peycrjge | |||
| 20.04.2022 20:21:15 | |
185 BTC | $ 7 616 084 | (unknown) | (unknown) |
| Type: transfer | From: 3C7voS7WXbK5feH86GvFj7NvVjsXdKeqtJ | To: 3QWnnxcA3cAYFAop2fe1ofe8LzYsBv6tMa | |||
| 20.04.2022 20:01:39 | |
144 BTC | $ 5 936 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FDWFHApgzHv44kiPtYUqzgUquTB5NJgDj | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2022 20:01:39 | |
124 BTC | $ 5 111 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JbGjMyR8mPZJKLvrfVmzk5f6u2PVcjAS9 | To: bc1qmhnchqjkzegs290nhd7zavsa29l0y80xsjhaag | |||
| 20.04.2022 19:57:45 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRssJnrUVqmdPURcEDk8hSb6FCGUrWtNDs | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 20.04.2022 19:54:00 | |
131 BTC | $ 5 454 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPZ4KLRxPy1d8UCwUWU2uXXvSc6MHayYW | |||
| 20.04.2022 19:49:08 | |
131 BTC | $ 5 448 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L2fmtTZztZ35i6qbhjHCJrcLboxAxv38m | |||
| 20.04.2022 19:49:08 | |
226 BTC | $ 9 382 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5us92glfe5tkkht6psdrcpqpgp6z6kqy8szplm | To: bc1qrqkgtne4lzckpcgvsppy4l2hcnamfkn4lcxjqu | |||
| 20.04.2022 19:49:08 | |
283 BTC | $ 11 738 743 | (unknown) | (unknown) |
| Type: transfer | From: 34Ce25BKfXihefoPJ3Bq2akVErTQHezV73 | To: 32jy6ShFvRkg3znHGirPJ6RdQ7nxBU9Ne9 | |||
| 20.04.2022 19:44:06 | |
365 BTC | $ 15 111 676 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.04.2022 19:44:06 | |
209 BTC | $ 8 662 887 | (unknown) | (unknown) |
| Type: transfer | From: 3H38EdgF7dFbgYY3wmv6hM85Kj4TTJ3hht | To: 3L88JTuAotadnuAStCPVaaqW4hPf2TA8WR | |||
| 20.04.2022 19:44:06 | |
168 BTC | $ 6 954 065 | (unknown) | (unknown) |
| Type: transfer | From: 3BjjvxCWoK5tmhLZRDs2a9UriTttFWPBSR | To: 3Hk6BTvr1N1u3gr5wLFLpMkegpb1Vs3HdQ | |||
| 20.04.2022 19:44:06 | |
2 513 BTC | $ 104 157 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QKRp9HeigoJq5CGsLKwdzw6aNPv73hF58 | To: 396iAXgLPnKhxkg2LobNjcBj1phHMCcQMn | |||
| 20.04.2022 19:44:06 | |
6 670 BTC | $ 276 448 100 | (unknown) | (unknown) |
| Type: transfer | From: 393KEYMPxzCw9oHZ2jBHQ9jNkD3XeLHRAL | To: 3M5iLoq2g6y4Kai1ayyBqKCJkN2uGLT7Sd | |||
| 20.04.2022 19:44:06 | |
4 811 BTC | $ 199 429 150 | (unknown) | (unknown) |
| Type: transfer | From: 375MRdF2By9sS6wAaTADRMkihGoY7CQBr9 | To: 3NAZP4AQQJg7H5LcD7BH2abStxoBxLdZhy | |||
| 20.04.2022 19:44:06 | |
172 BTC | $ 7 113 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6zwcj4yrr0svlk5z8clf3eey7grz0292q5kq8 | To: 37XUaKLD24b7PuCMjeyFp3pagBTmLLJyur | |||
| 20.04.2022 19:44:06 | |
3 410 BTC | $ 141 330 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q744k4t84cfqqjse0fn0z6f6vh7xgt49jafpq4q | To: bc1qu3hks2e9a9hzzjhn2muj9lngww8lwqmws6q6ct | |||
| 20.04.2022 19:44:06 | |
161 BTC | $ 6 670 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6w8apkxge6y96sld3xh0rs09m9rycc4vvmuyw | To: 33ukd9ea6vHhsjCuvi4EavxAPUziyWtVeb | |||
| 20.04.2022 19:44:06 | |
132 BTC | $ 5 472 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BE7tc4rx1aRhJrrxfhCwsJQ2B2AYqLKJ4 | To: 3EoXp4KhqoCB3RAwpnd55mzRw7XjsaF3Hu | |||
| 20.04.2022 19:44:06 | |
336 BTC | $ 13 934 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CgQFxwkDCBJUJvmgjkpwrHQfKcmGMD5wk | To: 38zMXMFd6iHqpr3BQZoLvVZhTx92CFr33Z | |||
| 20.04.2022 19:44:06 | |
240 BTC | $ 9 953 285 | (unknown) | (unknown) |
| Type: transfer | From: 35K3rUr7nEP4kEWa6p9YBR9zuofA5EQCbC | To: bc1q2k0njrwv2mcrc4shlnd3ceqtm0hl6sh6gfzwls | |||
| 20.04.2022 19:44:06 | |
2 989 BTC | $ 123 887 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Efd1HP1KwSPLroMputTEpaMgnJvL9ydrP | To: 38Rm266SpmQFBwpv3PeiqRdHAHSYXrXDb9 | |||