Whale movements
Last update: 01.09.2026 12:10:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 19:44:06 |  |
1 863 BTC | $ 77 220 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FPV1WB6Y3EZwCos8TeKuVGexuhqcZsvn1 | To: bc1q00hv2pfh7s534e2xzdd5muztpvyx08jq68tz8h | |||
| 20.04.2022 19:44:06 | |
339 BTC | $ 14 045 882 | (unknown) | (unknown) |
| Type: transfer | From: 36cUPNSeLgKnKZDUp435svuJ2cKn4uXX3h | To: bc1qe05ez4tq6k2uqluecexl3dqa99fh8r3j94a8nc | |||
| 20.04.2022 19:44:06 | |
2 164 BTC | $ 89 715 660 | (unknown) | (unknown) |
| Type: transfer | From: 31paVpZFLFw8BptiWyZcSrdFmQAZrDyYNJ | To: bc1ql7pgplgyv2y0u9wk5ryjjtp3jfyzma7a8wwr9x | |||
| 20.04.2022 19:44:06 | |
136 BTC | $ 5 626 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx785h6rphl3w8d5g8memexms392au6v2wg5pwe | To: 32EPMmntYS1JJq38cJcd4oQpwR8MUEG8r8 | |||
| 20.04.2022 19:44:06 | |
9 991 BTC | $ 414 105 150 | (unknown) | (unknown) |
| Type: transfer | From: 32VGojBba1HetF9mZ6ivBH74pk4BRnyiqx | To: 3JcjHi3DcpQodVU8DzP5GYG8pNTzftY6Bp | |||
| 20.04.2022 19:44:06 | |
2 385 BTC | $ 98 867 750 | (unknown) | (unknown) |
| Type: transfer | From: 31kpJtDR2a5vrf1zpjKFe945MFDzfjCSA7 | To: 3AzJRC2EZ2rV1oLHxsv4bVJoh4pKybbwgY | |||
| 20.04.2022 19:44:06 | |
10 061 BTC | $ 417 037 950 | (unknown) | (unknown) |
| Type: transfer | From: 3P1JV9f8nRttztNSDwZiYz3akXQMfcPrev | To: 3GLY7icEzYk8njv4eWR3AqwaDGjKU3tTmE | |||
| 20.04.2022 19:44:06 | |
319 BTC | $ 13 224 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae6ay2fse420fddwjcrh78alxt7l935u4h53tp | To: 3ASKmctzTssbPGgXEdFJjPJxYEuVs9TFBV | |||
| 20.04.2022 19:44:06 | |
10 021 BTC | $ 415 378 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmtckqh0u4089875utwp9tk0rue43xk29e4h8p | To: 3LDJAnT1bMHPvT1NUYFViV9SKre6cFSV5R | |||
| 20.04.2022 19:44:06 | |
128 BTC | $ 5 293 083 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5nF865JaQ2S1szqmUzwCB88VAx2aHnV | To: 3ATFHZPym9FTKoKH12aXG7JmMN7TZRBXi9 | |||
| 20.04.2022 19:44:06 | |
5 366 BTC | $ 222 419 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PP6ZLigefuLBn1M5V1nU996KfpViEYDRU | To: 3AAMEAxXJLJf3wf55uu9b9Kj7cqgpoQHVP | |||
| 20.04.2022 19:44:06 | |
15 013 BTC | $ 622 263 200 | (unknown) | (unknown) |
| Type: transfer | From: 35kqRZT4tYZYgpAkuW1p77WNKsyFAy9cFE | To: 3Abmtyi7uBMELRtsV8sYmW6W6bfRzZ47cr | |||
| 20.04.2022 19:44:06 | |
231 BTC | $ 9 557 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Cizq4yBzsduC1hsKcsmHWfVpe79DwaLNC | To: 34mkTc8KPnwxbebnZ6nSopD2rnNG8YCgza | |||
| 20.04.2022 19:44:06 | |
148 BTC | $ 6 152 041 | (unknown) | (unknown) |
| Type: transfer | From: 399FRYyBNVGdH46gy5NAPDf5GjGsv9ShUs | To: 3CJD3Xvw9udxcoLzjTJiEpANWJ1iRXBWfV | |||
| 20.04.2022 19:44:06 | |
2 112 BTC | $ 87 557 760 | (unknown) | (unknown) |
| Type: transfer | From: 3291gQ2ndL9rZtGRfc2MLSECNXPTHpPYT4 | To: 33ZwcZ3QPL9Rhfjzkw6eaHmsV7h6yt6S16 | |||
| 20.04.2022 19:44:06 | |
177 BTC | $ 7 354 635 | (unknown) | (unknown) |
| Type: transfer | From: 3NbFrFPQ9fQsz1jPqYptCTEjfFeSZGXNQf | To: 32VBgR5udk2Km5jNdEz3u4vK5eCKtnYtJG | |||
| 20.04.2022 19:44:06 | |
2 978 BTC | $ 123 456 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpgsjppyav7t255qx5qt5y3mcfyzax5h82h28u | To: bc1qfytap2fu99nu3wu986m5fy6vs5rcnd0wh6mv6j | |||
| 20.04.2022 19:44:06 | |
185 BTC | $ 7 663 844 | (unknown) | (unknown) |
| Type: transfer | From: 3HXYRzGNGdwrmHdcYFxcCFCPwa4Hvyo3Mq | To: 3C7voS7WXbK5feH86GvFj7NvVjsXdKeqtJ | |||
| 20.04.2022 19:44:06 | |
2 630 BTC | $ 109 018 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JfQCRBJnKD761WYHeGLLLELyUoHnHXpHT | To: bc1qk8msqtngy4xfkp7tt5vs5csq5jzrgcpk5wllnz | |||
| 20.04.2022 19:44:06 | |
3 885 BTC | $ 161 012 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkstczm925ulhcfnr648r3rpps6h4my3shs68g | To: bc1qs8mjgf4s8l87ssss0fh8zvaxxcsr9zpk7q4mvh | |||
| 20.04.2022 19:44:06 | |
320 BTC | $ 13 272 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd4pl5jhp44w87jpzqxl4h0as7cqm4gxqg2u5c | To: bc1q6vt3gwwsfeh2z8t92eeua9symclfquwdvctllj | |||
| 20.04.2022 19:44:06 | |
3 667 BTC | $ 151 987 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KsMHWd6tECJyduPTms3RXJTvBmjNFzfNh | To: 3N1WSASWZGcuMtxcg11J5fuk26eogY81bF | |||
| 20.04.2022 19:44:06 | |
189 BTC | $ 7 816 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MnmPWNCAum8jWauBzkqckgEMVgUiFsCjP | To: 3AxtFGDmnxPmkeZsnYn5r1XhPsBET6qBRU | |||
| 20.04.2022 19:44:06 | |
124 BTC | $ 5 124 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JdKf7TBkU3CJgbp2bW6UdRjYHhAs68Xiw | To: 3JbGjMyR8mPZJKLvrfVmzk5f6u2PVcjAS9 | |||
| 20.04.2022 19:44:06 | |
871 BTC | $ 36 121 104 | (unknown) | (unknown) |
| Type: transfer | From: 38o5zJDxLDc7mGoKHsKWTXg9yyn7BS8na7 | To: 3BCzCzUdXvJ7Zsp5s9HMZZyrEmJMXZwMpz | |||
| 20.04.2022 19:43:53 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 20.04.2022 19:43:06 |  |
6 587 067 USDT | $ 6 587 067 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.04.2022 19:43:04 | |
5 170 737 USDT | $ 5 170 737 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.04.2022 19:31:57 | |
58 066 376 BUSD | $ 58 066 376 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2022 19:28:18 | |
2 000 ETH | $ 6 140 908 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.04.2022 19:25:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 20.04.2022 19:16:42 | |
6 587 067 USDT | $ 6 587 067 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.04.2022 19:12:58 | |
131 BTC | $ 5 392 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqQk1SSPsZgcf6J3jayytxBbCUbrQ1Kdn | |||
| 20.04.2022 19:09:18 | |
8 030 850 USDT | $ 8 030 850 | (unknown) | (unknown) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: 97b08723f9eb12d7a07bdae224a018eba647c0d3 | |||
| 20.04.2022 19:04:15 | |
132 BTC | $ 5 475 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BE7tc4rx1aRhJrrxfhCwsJQ2B2AYqLKJ4 | |||
| 20.04.2022 19:04:15 | |
500 BTC | $ 20 726 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 20.04.2022 19:04:15 | |
177 BTC | $ 7 355 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2jerfwng4hr2awhgww7rsqqwlejr99z45fjx0 | To: 3NbFrFPQ9fQsz1jPqYptCTEjfFeSZGXNQf | |||
| 20.04.2022 19:04:15 | |
172 BTC | $ 7 113 913 | (unknown) | (unknown) |
| Type: transfer | From: 34TQYM4kZuSoHGtkNHQkTyMmQJCQP5vCV8 | To: bc1qp6zwcj4yrr0svlk5z8clf3eey7grz0292q5kq8 | |||
| 20.04.2022 19:03:45 | |
39 083 790 USDT | $ 39 083 790 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.04.2022 19:02:39 | |
42 926 104 USDT | $ 42 926 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.04.2022 18:59:44 | |
131 BTC | $ 5 397 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PT6k6PLftpZYyP3m61ZnFqVKFfxfUZyRg | |||
| 20.04.2022 18:59:44 | |
168 BTC | $ 6 917 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8RnPDULehDfjB5h6VmJXLGQ4YqPeLdsq | To: 3BjjvxCWoK5tmhLZRDs2a9UriTttFWPBSR | |||
| 20.04.2022 18:59:44 | |
148 BTC | $ 6 120 279 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhmC5WYB5CguNV3ZeywUZ2R16w9DBU6Y | To: 399FRYyBNVGdH46gy5NAPDf5GjGsv9ShUs | |||
| 20.04.2022 18:59:44 | |
124 BTC | $ 5 097 592 | (unknown) | (unknown) |
| Type: transfer | From: 38gugk72yb3gj6eKdnt9CH6VDQjge8E5Th | To: 3JdKf7TBkU3CJgbp2bW6UdRjYHhAs68Xiw | |||
| 20.04.2022 18:59:44 | |
136 BTC | $ 5 596 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QA2V9SxB2i86Z1n1FFarkDpraf4riYPwb | To: bc1qx785h6rphl3w8d5g8memexms392au6v2wg5pwe | |||
| 20.04.2022 18:59:44 | |
161 BTC | $ 6 634 921 | (unknown) | (unknown) |
| Type: transfer | From: 3NhXsYeiSowZfpgjrXsG6QhZP66UkMEu4V | To: bc1qh6w8apkxge6y96sld3xh0rs09m9rycc4vvmuyw | |||
| 20.04.2022 18:59:44 | |
128 BTC | $ 5 264 876 | (unknown) | (unknown) |
| Type: transfer | From: 387mH2o9R9o4vGSrgyqGVsaaSvS56NB572 | To: 3LZ5nF865JaQ2S1szqmUzwCB88VAx2aHnV | |||
| 20.04.2022 18:59:44 | |
228 BTC | $ 9 400 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwhrchdl60ercadmepynmudevv6kutpk96533 | To: bc1q5us92glfe5tkkht6psdrcpqpgp6z6kqy8szplm | |||
| 20.04.2022 18:55:55 | |
20 172 612 USDT | $ 20 172 612 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 20.04.2022 18:49:22 | |
179 BTC | $ 7 375 904 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18oCpNiakgDwwCKBryXrywmRJHT2kjSZfd | |||