Whale movements
Last update: 01.09.2026 12:33:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 17:39:10 |  |
344 BTC | $ 14 211 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BU1QBQkfV4JE1mRnG2MZQFUtAwifTQwoh | |||
| 20.04.2022 17:39:10 | |
400 BTC | $ 16 528 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vz73r23cvc3dqptd7qt0fn5gtyet6wjkmnf7s | To: 3BU1QBQkfV4JE1mRnG2MZQFUtAwifTQwoh | |||
| 20.04.2022 17:39:10 | |
128 BTC | $ 5 278 226 | (unknown) | (unknown) |
| Type: transfer | From: 3391cZn7NwKb1rLmCT9mJexAgpoWFGf9rw | To: 3HyHSvj7UpDWBvsQ9Xj4KXA8zdhwPbtitr | |||
| 20.04.2022 17:39:10 | |
136 BTC | $ 5 612 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwasv3wh7xpp6mfk4aknknrtdxs3r4dlpucedt | To: 31hKQ1BkTXn7RXvKzK6zVnJgQVVGgvdQd6 | |||
| 20.04.2022 17:33:24 | |
344 BTC | $ 14 163 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vz73r23cvc3dqptd7qt0fn5gtyet6wjkmnf7s | To: bc1qln4sdj7xj5esrsv0hfygjh6wmzzrnfxv65l67r | |||
| 20.04.2022 17:33:24 | |
172 BTC | $ 7 082 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy90y3h45tga352znktsxxjgdkd05u2jhjwk67w | To: 3Qxt4fHznLsBhDZ9cpcoseX3yhFHZjGZh6 | |||
| 20.04.2022 17:33:24 | |
177 BTC | $ 7 309 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2jhwpnhq2z7eazu08t4svcfqnlzznjv68gcyu | To: bc1q925xq7g0yjcvjm607pwx93u47x6pm06tvj4fsw | |||
| 20.04.2022 17:33:24 | |
173 BTC | $ 7 115 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd2RdhjC45JKg9qegT3n56T29xDBhHM8v | To: 3FAGhmoTz3nttcUp6jzWVQ9pwRk4QUM5rH | |||
| 20.04.2022 17:33:24 | |
124 BTC | $ 5 099 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CRhexcr5drUHdTVEAfPgGNtJzTKcbFZ7w | To: 34yDGwwa41Wtoh7PqrS92JCtQMgp2RbGsc | |||
| 20.04.2022 17:21:47 | |
131 BTC | $ 5 421 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Gdy8Npr7yyBAyK3x9xPKTRUvkEvJizY8 | |||
| 20.04.2022 17:21:47 | |
136 BTC | $ 5 635 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kzx2j77t6w3va6y5vw6mlu3yatn0pdu3elhw2 | To: bc1qvwasv3wh7xpp6mfk4aknknrtdxs3r4dlpucedt | |||
| 20.04.2022 17:21:47 | |
161 BTC | $ 6 682 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MJCyhaz4dfzvy8gdBeHpM4479KzW8KAdv | To: 3BxKnKcaTKzSiujw1bBbH9xykzw9EvfnJZ | |||
| 20.04.2022 17:21:47 | |
124 BTC | $ 5 137 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwq3y499gkc6p2mn6yjzlwjmfwyrgw832ekjg | To: 3CRhexcr5drUHdTVEAfPgGNtJzTKcbFZ7w | |||
| 20.04.2022 17:21:47 | |
128 BTC | $ 5 295 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q042wg7z7xf49234hqunugrfzeh79798j34s2y7 | To: 3391cZn7NwKb1rLmCT9mJexAgpoWFGf9rw | |||
| 20.04.2022 17:21:47 | |
168 BTC | $ 6 958 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8klcv0dezxhfnwld92zm95scjqtx85al7c45c | To: 3BQirp5jWiEU2fsGCajDAqo2zJRy95WthE | |||
| 20.04.2022 17:21:47 | |
245 BTC | $ 10 149 510 | (unknown) | (unknown) |
| Type: transfer | From: 1P7HkDitg5zAzHHsFLNALpbfrq2qXSJ3XP | To: 1kHox4PFXXX9T8vU1dEkoetiSJ4L4EGzv | |||
| 20.04.2022 17:21:47 | |
683 BTC | $ 28 301 288 | (unknown) | (unknown) |
| Type: transfer | From: 1GA83F11Ef5PMFSEHkdjZRyayfbbkg1ukG | To: 1JEfTeeKbQvsV5jxCxwqKh5trYSFjovm1m | |||
| 20.04.2022 17:21:47 | |
144 BTC | $ 5 965 884 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | To: bc1qly805eu0nzn2t9g4xp83lcuaatj03f5tfu3xhs | |||
| 20.04.2022 17:15:56 |  |
7 007 975 USDT | $ 7 007 975 | (unknown) | binance (exchange) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | |||
| 20.04.2022 17:11:37 | |
7 007 975 USDT | $ 7 007 975 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.04.2022 17:09:12 | |
228 BTC | $ 9 481 882 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx | |||
| 20.04.2022 17:00:30 |  |
16 745 159 XRP | $ 12 750 270 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.04.2022 16:59:01 | |
131 BTC | $ 5 486 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35XJ2vQmQZw94mCrFet3PgJLvsXu7S7hiV | |||
| 20.04.2022 16:59:01 | |
298 BTC | $ 12 494 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QBchXceV6XEHCCWVdihJ2dfUb8778erye | To: 34Ce25BKfXihefoPJ3Bq2akVErTQHezV73 | |||
| 20.04.2022 16:59:01 | |
231 BTC | $ 9 697 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qau8f08juyc83hmewkcr065p53pxjdll2rz45amvsv5pul44ucuhqd9vr0f | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 20.04.2022 16:59:01 | |
136 BTC | $ 5 702 703 | (unknown) | (unknown) |
| Type: transfer | From: 34F9CE9Gf9ygn47gn8w3K1aLh543K1goep | To: bc1q7kzx2j77t6w3va6y5vw6mlu3yatn0pdu3elhw2 | |||
| 20.04.2022 16:59:01 | |
166 BTC | $ 6 972 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjntkh05sm2hu3wud82nxfx4twwlzdwp9t5uz8m | To: 3MJCyhaz4dfzvy8gdBeHpM4479KzW8KAdv | |||
| 20.04.2022 16:59:01 | |
237 BTC | $ 9 955 857 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.04.2022 16:59:01 | |
251 BTC | $ 10 528 986 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 20.04.2022 16:51:07 | |
191 224 480 BUSD | $ 191 224 480 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2022 16:52:04 | |
179 BTC | $ 7 446 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhclzyd3aphr52aycl7urrdgzkq43x7ss8e3ykw | To: bc1qkjvmrf7d7rv29vc8csfa9ww968swl40v7eu48f | |||
| 20.04.2022 16:52:04 | |
196 BTC | $ 8 173 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qhczc5gynrql6sgdv622x2jsyk63g7hnlmtdk0t | |||
| 20.04.2022 16:52:04 | |
128 BTC | $ 5 328 159 | (unknown) | (unknown) |
| Type: transfer | From: 32rrAEDavxf8RwEnpviGZidyx99s1VXUYn | To: bc1q042wg7z7xf49234hqunugrfzeh79798j34s2y7 | |||
| 20.04.2022 16:52:04 | |
124 BTC | $ 5 168 195 | (unknown) | (unknown) |
| Type: transfer | From: 34hNdwqkKTR2mRB3GbXN18yBGUjoMmKs94 | To: bc1qcdwq3y499gkc6p2mn6yjzlwjmfwyrgw832ekjg | |||
| 20.04.2022 16:52:04 | |
517 BTC | $ 21 567 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 20.04.2022 16:47:40 | |
8 999 980 USDT | $ 8 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: ebc75cf9e059465348946d263f7f1c07a25fbbec | |||
| 20.04.2022 16:43:24 | |
240 BTC | $ 9 937 568 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pcfeYXexuqs7j4Wjt6QxRmW7rrDnWkZU | |||
| 20.04.2022 16:43:24 | |
311 BTC | $ 12 861 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmzru27tx2avzst3q6z54gvuv3zw0zlqs5cv9r | To: bc1qtq55mps2jdqhfpkhywzfca58x06yr3m2nm47tm | |||
| 20.04.2022 16:43:24 | |
301 BTC | $ 12 453 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5wl7gsh9tr5gmqz5hej764823y2cp9yplgnvs | To: bc1qvkuezh9nd07elk5ralzgrx8q8vsalpya8sqmqy | |||
| 20.04.2022 16:43:24 | |
319 BTC | $ 13 203 248 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NvqZCVjiDfLGpqZK7UcmkvwoBcM1DffPV | |||
| 20.04.2022 16:41:56 | |
168 BTC | $ 6 994 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GqsqZ4rzk61EUbLkfjgnpgcZHgkNPqAQm | To: bc1qg8klcv0dezxhfnwld92zm95scjqtx85al7c45c | |||
| 20.04.2022 16:41:56 | |
172 BTC | $ 7 167 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AZLqWyc2gCQ6QoBtiW2eqJ4R87dRJmaru | To: bc1qy90y3h45tga352znktsxxjgdkd05u2jhjwk67w | |||
| 20.04.2022 16:41:56 | |
166 BTC | $ 6 925 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CmCUSCa6EyJM8ydN7K1vsVcQgCrQsmEY8 | To: bc1qjntkh05sm2hu3wud82nxfx4twwlzdwp9t5uz8m | |||
| 20.04.2022 16:40:24 |  |
125 668 800 USDT | $ 125 668 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.04.2022 16:36:04 | |
128 BTC | $ 5 344 508 | (unknown) | (unknown) |
| Type: transfer | From: 39NUyFnF1khg1RWkVMpHSti3Qeyw17GFfJ | To: 32rrAEDavxf8RwEnpviGZidyx99s1VXUYn | |||
| 20.04.2022 16:36:04 | |
136 BTC | $ 5 686 583 | (unknown) | (unknown) |
| Type: transfer | From: 3CTSgbaV5kJFhTprWjqTdAguTsbZ4ZQayM | To: 34F9CE9Gf9ygn47gn8w3K1aLh543K1goep | |||
| 20.04.2022 16:36:04 | |
124 BTC | $ 5 184 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7jmep6wzav6hppfjawtcv72m7vc83cng84rvf | To: 34hNdwqkKTR2mRB3GbXN18yBGUjoMmKs94 | |||
| 20.04.2022 16:33:38 | |
16 867 532 USDT | $ 16 867 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.04.2022 16:31:43 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2022 16:24:36 | |
655 BTC | $ 27 255 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||