Whale movements
Last update: 01.09.2026 13:26:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 12:22:38 |  |
235 BTC | $ 9 806 627 | (unknown) | (unknown) |
| Type: transfer | From: 3AiLhkjArynJdGvaiDCSdrR9WxVCK9DZ1n | To: bc1qgr945w2k9kxgzfgzumd38vefju73zkxex4cped | |||
| 20.04.2022 12:22:38 | |
1 863 BTC | $ 77 743 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CQrkxhfmGRQeP2UXgUPLF3x3Basfas41W | To: 3LvWCcK65DabKA88bcmNEiX25y25Kz13zi | |||
| 20.04.2022 12:22:38 | |
509 BTC | $ 21 224 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KjjhrhJLvcKqKFiZrzDdt5h1bhiUg7pZ8 | To: bc1qqqemp2aczxfntahrzz96h2g7yjtcyc5yxkax42 | |||
| 20.04.2022 12:22:38 | |
6 670 BTC | $ 278 280 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g8etk85tunv6304l8r4hl9t2msln0lg28vrhc | To: 36SLK2dLikGXcU7tm82caZHKSAh7c8VpRo | |||
| 20.04.2022 12:22:38 | |
2 165 BTC | $ 90 310 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HNotJjLGinEA2R4TUMAkaGx9BR2ADvfKZ | To: bc1qplx3hfysn0gsyrszjl2rgxczgy537su5e8rgf9 | |||
| 20.04.2022 12:22:38 | |
2 386 BTC | $ 99 570 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zqhza62j6ucgel9k88lv3qehccv6a599wsd0h | To: bc1qd0azrddzr8547c3ffzvt8ychhyypmm7a0xevs9 | |||
| 20.04.2022 12:22:38 | |
129 BTC | $ 5 365 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkks0y7fzy0247rdnugnc95uh6w0mue5saaghuy | To: bc1q3kq59u75uux9py24zes8ga8wakzshnzamsgzwn | |||
| 20.04.2022 12:22:38 | |
435 BTC | $ 18 148 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LW5JyvXPA7yS5k4BodpcZsusawNycJEZq | To: 3JQzdoToz2LD7VN4ofbS7GAV8vLSxUUR1j | |||
| 20.04.2022 12:22:38 | |
4 811 BTC | $ 200 749 380 | (unknown) | (unknown) |
| Type: transfer | From: 3H92gSPBTmFUNQvhzEipGdk5JEtyaBszVc | To: bc1qmmtflrx0ftne9hug09kv57e37pulyqxgz4p8as | |||
| 20.04.2022 12:22:38 | |
1 500 BTC | $ 62 585 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.04.2022 12:22:38 | |
500 BTC | $ 20 861 764 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.04.2022 12:07:32 |  |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.04.2022 12:07:32 | |
6 000 ETH | $ 18 748 584 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2022 12:06:29 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2022 12:04:21 |  |
49 996 940 USDT | $ 49 996 940 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.04.2022 12:00:42 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 12:00:18 | |
49 996 940 USDT | $ 49 996 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 20.04.2022 11:47:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2606389980e063a5e8fb40eab71f02b78cf31e0 | To: da8a87b7027a6c235f88fe0be9e34afd439570b5 | |||
| 20.04.2022 11:47:01 | |
11 374 429 USDT | $ 11 374 429 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.04.2022 11:45:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 20.04.2022 11:42:57 | |
12 652 575 USDT | $ 12 652 575 | (unknown) | (unknown) |
| Type: transfer | From: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.04.2022 11:42:23 | |
857 BTC | $ 35 906 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LoyT5bxqZF8FJFdfZVd52eQ8wsxXPH2bb | |||
| 20.04.2022 11:42:23 | |
201 BTC | $ 8 428 845 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.04.2022 11:40:18 | |
40 478 570 USDT | $ 40 478 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.04.2022 11:37:32 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.04.2022 11:37:01 | |
5 258 301 USDT | $ 5 258 301 | (unknown) | (unknown) |
| Type: transfer | From: c79af0793f6d0890211a8cca527a6774558397cb | To: b11e5a95d1616f01a1e10db273982a4a0be6c1f8 | |||
| 20.04.2022 11:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TGwkpjXWVtshe8c1uYmgJPjab3Y1evdhRP | |||
| 20.04.2022 11:32:24 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.04.2022 11:30:43 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 11:32:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 20.04.2022 11:28:35 | |
135 BTC | $ 5 624 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QjJHfsGrdJfuYXHL952zHJP9uRDjo2Y1k | |||
| 20.04.2022 11:28:09 | |
9 999 979 USDT | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.04.2022 11:28:06 | |
299 BTC | $ 12 402 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FZcb6BU1ZbHQJcby7vDF2Na1z9UmkGSSG | |||
| 20.04.2022 11:24:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 20.04.2022 11:24:33 | |
9 999 979 USDT | $ 9 999 979 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.04.2022 11:20:25 | |
40 134 680 USDT | $ 40 134 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.04.2022 11:17:33 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.04.2022 11:17:11 | |
135 BTC | $ 5 602 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QMr6W95NQ5sqZV78stBboUeCw87ruA69v | |||
| 20.04.2022 11:17:11 | |
512 BTC | $ 21 169 014 | (unknown) | (unknown) |
| Type: transfer | From: 16acnEuUEortVzkhHWdj1uE5isGe8FZJgc | To: 1BPFhnGQk86SxFMBTRizfYwm6nHF21jrcw | |||
| 20.04.2022 11:06:39 | |
6 816 646 USDT | $ 6 816 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 11:06:39 | |
7 099 988 USDT | $ 7 099 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 11:04:28 | |
11 860 750 USDT | $ 11 860 750 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 20.04.2022 11:01:59 | |
40 087 044 USDT | $ 40 087 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.04.2022 11:01:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 20.04.2022 10:57:06 | |
1 647 BTC | $ 68 384 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltwp5ahhqzx8ekdrgzntxf054kqtxgvmz9mpg8cjya2qcazpecjs0ez7nx | To: bc1qpz23elpfxdk04cx4jppj8qz8r6k7pqyxhev7zp0jx589hv2c7w8qk8uvhe | |||
| 20.04.2022 10:50:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 76f1583853eac923da55848da5442c5a4700bba5 | |||
| 20.04.2022 10:49:18 | |
135 BTC | $ 5 603 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KnoujLB2WCJ4V9wzSFtwXgYTtxH2BZpn | |||
| 20.04.2022 10:47:27 | |
6 387 092 USDT | $ 6 387 092 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.04.2022 10:47:12 | |
312 BTC | $ 12 922 480 | (unknown) | (unknown) |
| Type: transfer | From: 34zzep7K7DS4ua3iLjsrz4gzo56vUhCtGc | To: 3QBchXceV6XEHCCWVdihJ2dfUb8778erye | |||
| 20.04.2022 10:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 33d5b22e5b11af2779bfbf29c43ec3b9287b2120 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||