Whale movements
Last update: 01.09.2026 12:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 14:36:21 |  |
14 000 028 USDT | $ 14 000 028 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.04.2022 14:36:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.04.2022 14:33:06 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 20.04.2022 14:31:40 |  |
5 992 984 USDT | $ 5 992 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 14:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | |||
| 20.04.2022 14:19:01 |  |
250 BTC | $ 10 519 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvg3fw2xprn3m4hed6me78ca4ds57ahmqsd4nr | To: bc1q5luyqymzx9dwyeph9cmy6hjhqrqcku2fs9jh0m | |||
| 20.04.2022 14:19:01 | |
172 BTC | $ 7 223 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1C1sUtw6fYa1Yr5wexrH2ayT1ZykD9Sobx | |||
| 20.04.2022 14:19:01 | |
150 BTC | $ 6 311 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.04.2022 14:10:16 | |
11 250 562 USDT | $ 11 250 562 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 14:10:16 | |
17 918 588 USDT | $ 17 918 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 926ec4f445209d80d009d26549650bab0b3352ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 14:08:07 | |
350 BTC | $ 14 724 133 | (unknown) | (unknown) |
| Type: transfer | From: 36xahCadRMxz9UcfB8EZBAu6PF3HLGTGG4 | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 20.04.2022 14:08:07 | |
123 BTC | $ 5 174 481 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 20.04.2022 14:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGwkpjXWVtshe8c1uYmgJPjab3Y1evdhRP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 14:03:13 | |
9 076 396 USDT | $ 9 076 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 14:02:22 | |
5 992 984 USDT | $ 5 992 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f07f2b6c340d8d303615710451c11e93fe56774d | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.04.2022 14:03:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.04.2022 14:03:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2022 14:00:44 | |
45 523 530 USDT | $ 45 523 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.04.2022 13:55:24 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2022 13:54:36 | |
15 000 008 USDT | $ 15 000 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.04.2022 13:54:18 | |
9 999 988 USDT | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | |||
| 20.04.2022 13:53:50 | |
131 BTC | $ 5 491 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gkfb5f9EAUT3fSxsNsfbgGEZ7L5GxtGy4 | |||
| 20.04.2022 13:53:50 | |
131 BTC | $ 5 486 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4qYTjcUnsvJFrP7HRPiMp6UFMFm2Afjc | |||
| 20.04.2022 13:53:50 | |
131 BTC | $ 5 485 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nt8qs8eHP6NwiKghygzG2TV8z6iHQVKXC | |||
| 20.04.2022 13:53:50 | |
304 BTC | $ 12 755 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf24n8e7qjrd4sjqy5tpspjlyzrzwmpv895h4yx | To: bc1qqu5qr5ue7xu83uw7np366p2nykef3xrqtfd477 | |||
| 20.04.2022 13:53:50 | |
305 BTC | $ 12 818 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3h82t67j24n2a3zaj6wxsfv4dghxj34yg5x7r | To: bc1qf24n8e7qjrd4sjqy5tpspjlyzrzwmpv895h4yx | |||
| 20.04.2022 13:53:50 | |
308 BTC | $ 12 944 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9v9zj8h0zxr3cjjg7dughk5jkhm8s65qr52t8 | To: bc1qd3h82t67j24n2a3zaj6wxsfv4dghxj34yg5x7r | |||
| 20.04.2022 13:53:50 | |
310 BTC | $ 13 028 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxppugc33hawwwa42xwl38psuvxgvsvwdrhx5ha | To: bc1qd9v9zj8h0zxr3cjjg7dughk5jkhm8s65qr52t8 | |||
| 20.04.2022 13:53:50 | |
320 BTC | $ 13 448 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6ekdqmlt2pfw6py9jd8g4xcq5qmv0rm8f5y2n | To: bc1qxppugc33hawwwa42xwl38psuvxgvsvwdrhx5ha | |||
| 20.04.2022 13:53:50 | |
322 BTC | $ 13 511 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7dm3uaf7vmzps7f899xjnu3uegf0ya40jsgx0 | To: bc1qm6ekdqmlt2pfw6py9jd8g4xcq5qmv0rm8f5y2n | |||
| 20.04.2022 13:53:50 | |
325 BTC | $ 13 658 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2hv26tumtrg2dj8mz4crffje8y0ms389wu46 | To: bc1qj7dm3uaf7vmzps7f899xjnu3uegf0ya40jsgx0 | |||
| 20.04.2022 13:53:50 | |
160 BTC | $ 6 723 324 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LeLa3bQrVYsXtTHLP5dh3vcbxsjMJ9Wkp | |||
| 20.04.2022 13:53:24 | |
14 999 989 USDT | $ 14 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRtUsrWLGMNGEKNZre68HGrUZTdWUbDkwH | |||
| 20.04.2022 13:44:46 | |
8 431 709 USDT | $ 8 431 709 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 13:43:53 | |
5 366 BTC | $ 226 094 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzfr311oQuXZvnGYep9j1pje3Zj5sa3N | To: 33kRGGeR1H9Lfi877hYFiDnAJABHi2QxZ8 | |||
| 20.04.2022 13:42:39 | |
8 431 709 USDT | $ 8 431 709 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2022 13:40:19 | |
40 134 070 USDT | $ 40 134 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.04.2022 13:35:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.04.2022 13:30:25 | |
6 089 777 USDT | $ 6 089 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 13:28:20 | |
201 BTC | $ 8 434 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 20.04.2022 13:28:20 | |
3 885 BTC | $ 162 843 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg74tem7vmqhs26hdmcp0y4u7gevr2792c0v5k7 | To: bc1qde9pw7fdrguf78q4z92swprgezvafu3adgyzh8 | |||
| 20.04.2022 13:28:20 | |
3 410 BTC | $ 142 937 780 | (unknown) | (unknown) |
| Type: transfer | From: 33nzF2yG8qctRPWegcmjo818dfU5mDcqfb | To: bc1q43u9q5w59hc0j62uu9cxr906zudqv5dnmz0qrf | |||
| 20.04.2022 13:28:20 | |
307 BTC | $ 12 856 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnypmrhs08fgkt5j6d3x0rks0s3cl4xp09wkzx | To: 3F99RpD5VgSBt73BPUR3xePgMKE2FbFaXb | |||
| 20.04.2022 13:28:20 | |
2 991 BTC | $ 125 362 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez75nUjd4CXpnGtt4qoK2YgHdJux4WbVE | To: 31wxEN8b9T9U33ChhsRBrdnqpVYPqs5Jmx | |||
| 20.04.2022 13:28:20 | |
435 BTC | $ 18 233 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JQzdoToz2LD7VN4ofbS7GAV8vLSxUUR1j | To: 3QBhJ1mKinzStbdXfqvgAaxRRCuTX6PNc2 | |||
| 20.04.2022 13:28:20 | |
178 BTC | $ 7 442 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JHDmvtLF81ZbiUkRKJNMsSYWScKdMfEDn | To: 3Ee5HxzyXytCDRnnHtuo3VDfa6rPadX2QH | |||
| 20.04.2022 13:28:20 | |
339 BTC | $ 14 213 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx2lk5082dj3pqwp0970fdel69yv2a39xvgs60 | To: 37YX96uRn9UZN8QEQFYuscnvwjn4K29qtP | |||
| 20.04.2022 13:28:20 | |
346 BTC | $ 14 510 069 | (unknown) | (unknown) |
| Type: transfer | From: 3NfwrEXA9CYsxSKrog5K49usd8PNKMPiCG | To: bc1qw7s9hf5s8cnvvvhpqda8u85kpp97wh7v2czmy3 | |||
| 20.04.2022 13:28:20 | |
129 BTC | $ 5 390 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kq59u75uux9py24zes8ga8wakzshnzamsgzwn | To: bc1qx2vchy095vv6g9xxpunmknlr0m3jd8ewpq5jjz | |||
| 20.04.2022 13:28:20 | |
331 BTC | $ 13 881 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5wezumy8f30vwcq5s90qzk2pku7w6d54wmfv | To: bc1qp4cy7nuurhug39jppcej5n3lpvkug959hqk0zn | |||