Whale movements
Last update: 01.09.2026 12:19:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 18:45:18 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 20.04.2022 18:44:38 |  |
202 BTC | $ 8 313 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kr7g0ntwg8j6ut2dr72yy3rwu7augquauwqdu | To: bc1q5yy88m2dg936a6fafrtm073vc0qd9tz32x9hmk | |||
| 20.04.2022 18:44:38 | |
302 BTC | $ 12 429 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh5z8evs9gu0efqa0cwy86zeedgts2fvv298p0 | To: bc1q6kr7g0ntwg8j6ut2dr72yy3rwu7augquauwqdu | |||
| 20.04.2022 18:44:38 | |
201 BTC | $ 8 272 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkuezh9nd07elk5ralzgrx8q8vsalpya8sqmqy | To: bc1qgxj7krgg76fmu420jpp3dxvk4w3zh9r243w866 | |||
| 20.04.2022 18:44:38 | |
402 BTC | $ 16 544 779 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qsh5z8evs9gu0efqa0cwy86zeedgts2fvv298p0 | |||
| 20.04.2022 18:43:00 | |
211 BTC | $ 8 699 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq55mps2jdqhfpkhywzfca58x06yr3m2nm47tm | To: bc1q2pdhytnr9ppzk53h042eaucw386a0x0ymh0n2q | |||
| 20.04.2022 18:43:00 | |
128 BTC | $ 5 269 689 | (unknown) | (unknown) |
| Type: transfer | From: 34guP1YvE8s3TR8WAYE5kEMR7C5Np9R1nY | To: 387mH2o9R9o4vGSrgyqGVsaaSvS56NB572 | |||
| 20.04.2022 18:43:00 | |
2 630 BTC | $ 108 515 350 | (unknown) | (unknown) |
| Type: transfer | From: 34psK6GbJ6GuzUDXYL3RUeM8f7GGfajkug | To: 3JfQCRBJnKD761WYHeGLLLELyUoHnHXpHT | |||
| 20.04.2022 18:43:00 | |
2 513 BTC | $ 103 678 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KhBnano4TNSW2aVoAzzft69LPN7BtZbKo | To: 3QKRp9HeigoJq5CGsLKwdzw6aNPv73hF58 | |||
| 20.04.2022 18:43:00 | |
2 979 BTC | $ 122 887 660 | (unknown) | (unknown) |
| Type: transfer | From: 34bF93gbGRQ9mwdqPwGWKsMawZeLWG4Tj6 | To: bc1qqpgsjppyav7t255qx5qt5y3mcfyzax5h82h28u | |||
| 20.04.2022 18:43:00 | |
320 BTC | $ 13 211 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc738nsqhy0jtxhvrjr4x6qs77ljhapyyw42h8 | To: bc1qnd4pl5jhp44w87jpzqxl4h0as7cqm4gxqg2u5c | |||
| 20.04.2022 18:43:00 | |
319 BTC | $ 13 165 582 | (unknown) | (unknown) |
| Type: transfer | From: 37wHvsqMtY2z7TaZEMGM972kZmC1GmHiGH | To: bc1qae6ay2fse420fddwjcrh78alxt7l935u4h53tp | |||
| 20.04.2022 18:43:00 | |
240 BTC | $ 9 908 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GSuZ6oYDQngcAUbqjnfLa53JdD5RdR9mc | To: 35K3rUr7nEP4kEWa6p9YBR9zuofA5EQCbC | |||
| 20.04.2022 18:43:00 | |
194 BTC | $ 7 986 955 | (unknown) | (unknown) |
| Type: transfer | From: 3E9bHHZsCsCWcW5PUrv1pyDfUDE96SMTfy | To: 3MnmPWNCAum8jWauBzkqckgEMVgUiFsCjP | |||
| 20.04.2022 18:43:00 | |
336 BTC | $ 13 873 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4e28q9qp0tx5z4jw0ch6xgv8hptmyr6rf8fg5 | To: 3CgQFxwkDCBJUJvmgjkpwrHQfKcmGMD5wk | |||
| 20.04.2022 18:43:00 | |
136 BTC | $ 5 602 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlglvnwdexfwwv63j7fsyg95k0x5shrpc220ql | To: 3QA2V9SxB2i86Z1n1FFarkDpraf4riYPwb | |||
| 20.04.2022 18:43:00 | |
124 BTC | $ 5 107 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NymMfB6BtsdgyhrXWuUCe7ynZk6mY2DHn | To: 38gugk72yb3gj6eKdnt9CH6VDQjge8E5Th | |||
| 20.04.2022 18:43:00 | |
161 BTC | $ 6 639 741 | (unknown) | (unknown) |
| Type: transfer | From: 37jL3zZYZAfDMMyD76qynAJavKcph14ATv | To: 3NhXsYeiSowZfpgjrXsG6QhZP66UkMEu4V | |||
| 20.04.2022 18:43:00 | |
177 BTC | $ 7 321 443 | (unknown) | (unknown) |
| Type: transfer | From: 3EDMW6maSNR71NLqSPAQ2bUUiZcmm2A9So | To: bc1qk2jerfwng4hr2awhgww7rsqqwlejr99z45fjx0 | |||
| 20.04.2022 18:43:00 | |
173 BTC | $ 7 126 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqejsfqz8nrxl03zt8v5wkl29t54dvjrwnm5g2 | To: 34TQYM4kZuSoHGtkNHQkTyMmQJCQP5vCV8 | |||
| 20.04.2022 18:43:00 | |
339 BTC | $ 13 981 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70ev8qk82xpzsqla9lg8ayd68p6ajryuyrq48f | To: 36cUPNSeLgKnKZDUp435svuJ2cKn4uXX3h | |||
| 20.04.2022 18:43:00 | |
168 BTC | $ 6 923 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj946ugw038prczqwag0tpu8phs4h2xwzzd2m52 | To: 3Q8RnPDULehDfjB5h6VmJXLGQ4YqPeLdsq | |||
| 20.04.2022 18:43:00 | |
185 BTC | $ 7 629 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ue0rn07e530gd0ammaz562znlxse8zpfjkfr | To: 3HXYRzGNGdwrmHdcYFxcCFCPwa4Hvyo3Mq | |||
| 20.04.2022 18:43:00 | |
165 BTC | $ 6 826 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfufygd3zzukll950xmvznwea7v2vwju358truf | To: 3FXhmC5WYB5CguNV3ZeywUZ2R16w9DBU6Y | |||
| 20.04.2022 18:43:00 | |
231 BTC | $ 9 513 873 | (unknown) | (unknown) |
| Type: transfer | From: 3PYd6WWmzG6zrwQRK6nyruebTKPEe4vcgD | To: 3Cizq4yBzsduC1hsKcsmHWfVpe79DwaLNC | |||
| 20.04.2022 18:43:00 | |
2 385 BTC | $ 98 416 240 | (unknown) | (unknown) |
| Type: transfer | From: 3K6scW7mRLctMvCSde4feeobFv5zFTkyp4 | To: 31kpJtDR2a5vrf1zpjKFe945MFDzfjCSA7 | |||
| 20.04.2022 18:40:30 |  |
16 721 581 XRP | $ 12 664 740 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.04.2022 18:26:59 | |
145 BTC | $ 5 994 280 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: 1FDWFHApgzHv44kiPtYUqzgUquTB5NJgDj | |||
| 20.04.2022 18:26:59 | |
255 BTC | $ 10 541 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | To: bc1qls880v8wsrs4r4xc75a4jz6za3h05gcr0s4teg | |||
| 20.04.2022 18:26:59 | |
166 BTC | $ 6 880 943 | (unknown) | (unknown) |
| Type: transfer | From: 3KrDarHk952JJmc5fBbsdefsYuqRxG9GJx | To: bc1qfufygd3zzukll950xmvznwea7v2vwju358truf | |||
| 20.04.2022 18:26:59 | |
321 BTC | $ 13 263 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2w3sdm0tdd2hl9lx60gerrhhgfg28ej4t2w36 | To: bc1qlc738nsqhy0jtxhvrjr4x6qs77ljhapyyw42h8 | |||
| 20.04.2022 18:26:59 | |
194 BTC | $ 8 002 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4dh7ut0qtwmehqwvl72mphtr9h0tghup57jzt | To: 3E9bHHZsCsCWcW5PUrv1pyDfUDE96SMTfy | |||
| 20.04.2022 18:26:59 | |
185 BTC | $ 7 645 257 | (unknown) | (unknown) |
| Type: transfer | From: 37HDYpQatpPvoWsFfGdnqDgkxFH9pcJ5UG | To: bc1qr8ue0rn07e530gd0ammaz562znlxse8zpfjkfr | |||
| 20.04.2022 18:26:59 | |
128 BTC | $ 5 280 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuflljhn4y9cds5t56gtqvrzrwypr5ku92neyu | To: 34guP1YvE8s3TR8WAYE5kEMR7C5Np9R1nY | |||
| 20.04.2022 18:26:59 | |
319 BTC | $ 13 191 957 | (unknown) | (unknown) |
| Type: transfer | From: 35F2SuPwmeCTR8BBzVbwE5EY8E6hCTDRx4 | To: 37wHvsqMtY2z7TaZEMGM972kZmC1GmHiGH | |||
| 20.04.2022 18:26:59 | |
1 863 BTC | $ 77 020 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e35y6ynuw3lddyfknvj8s5wx84rv0j60d9dtr | To: 3FPV1WB6Y3EZwCos8TeKuVGexuhqcZsvn1 | |||
| 20.04.2022 18:26:59 | |
871 BTC | $ 36 025 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EFrji4sMFr9RVbq3YERoAzrTgooaKhJmc | To: 38o5zJDxLDc7mGoKHsKWTXg9yyn7BS8na7 | |||
| 20.04.2022 18:26:59 | |
177 BTC | $ 7 335 982 | (unknown) | (unknown) |
| Type: transfer | From: 37CgAB1UPdR6RjkW4K38tXwLmxasEeESX6 | To: 3EDMW6maSNR71NLqSPAQ2bUUiZcmm2A9So | |||
| 20.04.2022 18:26:59 | |
136 BTC | $ 5 613 753 | (unknown) | (unknown) |
| Type: transfer | From: 35ZzhCCcGDFnCKDDfs5DKzKzQcfCWnGaxr | To: bc1qmlglvnwdexfwwv63j7fsyg95k0x5shrpc220ql | |||
| 20.04.2022 18:26:59 | |
336 BTC | $ 13 900 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrxl0cxgzcdm9w5ng99vdfjm3aef4e2ps8mtw | To: bc1qq4e28q9qp0tx5z4jw0ch6xgv8hptmyr6rf8fg5 | |||
| 20.04.2022 18:26:59 | |
231 BTC | $ 9 532 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj5kuiPebWsGctwhk11Cvqo1zc1Hy1UZr | To: 3PYd6WWmzG6zrwQRK6nyruebTKPEe4vcgD | |||
| 20.04.2022 18:26:59 | |
2 115 BTC | $ 87 443 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvznwhz4am5q7y9dksz6hztxflxcvvf5hm33mmt | To: 3291gQ2ndL9rZtGRfc2MLSECNXPTHpPYT4 | |||
| 20.04.2022 18:26:59 | |
173 BTC | $ 7 140 653 | (unknown) | (unknown) |
| Type: transfer | From: 3G2stUFH2kFk8pTUJrrA2yDS3G99bT2PCQ | To: bc1qkqejsfqz8nrxl03zt8v5wkl29t54dvjrwnm5g2 | |||
| 20.04.2022 18:26:59 | |
240 BTC | $ 9 928 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PrM9zN26TyEet3ynEjsehTkGfKMhap91v | To: 3GSuZ6oYDQngcAUbqjnfLa53JdD5RdR9mc | |||
| 20.04.2022 18:26:59 | |
168 BTC | $ 6 939 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ys2ylcnyqu6w9daf9j0c0ggq0h2mkvwanu6p | To: bc1qj946ugw038prczqwag0tpu8phs4h2xwzzd2m52 | |||
| 20.04.2022 18:26:59 | |
2 164 BTC | $ 89 478 380 | (unknown) | (unknown) |
| Type: transfer | From: 34AAe2jNN5pVSn2jG7UYWefs4EsHYv3K7S | To: 31paVpZFLFw8BptiWyZcSrdFmQAZrDyYNJ | |||
| 20.04.2022 18:26:59 | |
161 BTC | $ 6 653 896 | (unknown) | (unknown) |
| Type: transfer | From: 36NYHX19t7WWcuMWQ5LZbdje4mWDz76A3X | To: 37jL3zZYZAfDMMyD76qynAJavKcph14ATv | |||
| 20.04.2022 18:26:59 | |
339 BTC | $ 14 009 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QwYAjDmrKu9keFh8jQeDYvTcddjwwtVqu | To: bc1q70ev8qk82xpzsqla9lg8ayd68p6ajryuyrq48f | |||
| 20.04.2022 18:26:59 | |
124 BTC | $ 5 117 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlkcjrgj473mmru28hptmssar600zaagd5tjsd | To: 3NymMfB6BtsdgyhrXWuUCe7ynZk6mY2DHn | |||
| 20.04.2022 18:22:12 | |
29 209 850 USDT | $ 29 209 850 | (unknown) | (unknown) |
| Type: transfer | From: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | To: TQf3JURhCm2b2YsVHcD3BxjVNVmyYYpk2L | |||