Whale movements
Last update: 01.09.2026 13:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 08:52:51 |  |
688 BTC | $ 28 555 798 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15P3YPZGBroEEiZcfb4ednVKDeFYQMpmrU | |||
| 20.04.2022 08:43:12 |  |
3 060 ETH | $ 9 416 323 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 20.04.2022 08:42:12 | |
138 BTC | $ 5 752 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 20.04.2022 08:40:24 |  |
125 704 430 USDT | $ 125 704 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.04.2022 08:30:43 | |
138 BTC | $ 5 721 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 20.04.2022 08:26:03 | |
9 817 979 USDT | $ 9 817 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJi65nLhanHjnXe4CVAsfHKqAzYDMR9FC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 08:20:24 | |
126 201 880 USDT | $ 126 201 880 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.04.2022 08:14:36 | |
135 BTC | $ 5 605 471 | (unknown) | (unknown) |
| Type: transfer | From: 3CAFpskmsd5bUdRaHN3Wu5UR9KL2nbaJ8X | To: 3AREEe3qNXE5AzpmomGv2Be545MVvDBHYi | |||
| 20.04.2022 08:14:07 | |
6 125 000 USDC | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 20.04.2022 08:08:40 | |
202 BTC | $ 8 414 223 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8eRsJGehxNdKPtwmSN2EfrtKhE7X6uh | To: 3CAFpskmsd5bUdRaHN3Wu5UR9KL2nbaJ8X | |||
| 20.04.2022 08:06:13 | |
135 BTC | $ 5 625 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3717tBnTRzUrJC1SWwewXZRCq16M8U4LZX | |||
| 20.04.2022 08:04:19 | |
126 BTC | $ 5 234 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2022 08:04:19 | |
126 BTC | $ 5 248 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2022 08:04:00 | |
6 674 717 USDT | $ 6 674 717 | (unknown) | binance (exchange) |
| Type: transfer | From: TSAxzvShzuSMPRY1PEuxB9pzKYJNJND4Yt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 08:04:00 | |
6 546 249 USDT | $ 6 546 249 | (unknown) | binance (exchange) |
| Type: transfer | From: TVS3KonSsrU3biTr49PUpTTnGpJfe1Mzhw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5e03d9eafab3f8706c527364e4d2befb80b29a3 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 20.04.2022 07:42:05 | |
132 BTC | $ 5 498 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2022 07:40:06 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 07:33:46 | |
150 BTC | $ 6 215 269 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.04.2022 07:33:46 | |
850 BTC | $ 35 219 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3JZW6c4hS6jht9hJLKZd8JkLazP4ptX77u | |||
| 20.04.2022 07:28:06 | |
132 BTC | $ 5 475 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2022 07:21:30 | |
427 BTC | $ 17 673 678 | (unknown) | (unknown) |
| Type: transfer | From: 39NhYHU65jDgaWsGzxUDcVQ7jjjtpQZgJZ | To: 3QPAP5BnTBPUmYdD9iPcm8kMZTDW7PoPwe | |||
| 20.04.2022 07:21:30 | |
137 BTC | $ 5 679 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2022 07:20:36 | |
2 476 094 200 USDT | $ 2 476 094 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 20.04.2022 07:13:42 | |
135 BTC | $ 5 531 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DzwPwDX6PFDDEBd5vJX9RdtYPmV1p6nuB | |||
| 20.04.2022 07:13:42 | |
137 BTC | $ 5 636 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2022 07:11:07 | |
5 212 638 USDT | $ 5 212 638 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.04.2022 07:11:03 | |
9 750 191 USDT | $ 9 750 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
6 314 505 USDT | $ 6 314 505 | (unknown) | binance (exchange) |
| Type: transfer | From: TMWoBUYS6gdoS8SH5iFpwWiTLdi8v925Um | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
7 190 296 USDT | $ 7 190 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TGUq2wDX4hinyHVcEb73cVRbyRcyo93EGT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
6 329 954 USDT | $ 6 329 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TGW2GUW7LEoKJoffZcPFHYc6MXD9rgHiGR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TKX8PnawtwUfgV4mWy493deH9WsKbrcvgC | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
7 968 581 USDT | $ 7 968 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TKB3YA5o5maQP4jt7pm9eRnZhKFrjpweSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
8 359 186 USDT | $ 8 359 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TKyzetCMV2C3iSGvC1QfL4YfDkcpM34Edc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
8 432 376 USDT | $ 8 432 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TLyaDmALdR8QxyrSr1QBc77YP5Y3zyBAgi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
9 992 499 USDT | $ 9 992 499 | (unknown) | binance (exchange) |
| Type: transfer | From: TSVXK1KwtSuyPZemM4PHjicAFQ9X2LRUhB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
13 000 210 USDT | $ 13 000 210 | (unknown) | binance (exchange) |
| Type: transfer | From: TNeSh4tygSQrn46nocqmjZRF5AmRa2u7tA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:11:03 | |
99 500 696 USDT | $ 99 500 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 07:00:12 | |
137 BTC | $ 5 692 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2022 06:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfo4d8qyyHvyN3UUiyC9B3dpyE414paqL | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 20.04.2022 06:54:15 | |
16 592 015 USDT | $ 16 592 015 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.04.2022 06:50:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXfo4d8qyyHvyN3UUiyC9B3dpyE414paqL | |||
| 20.04.2022 06:49:09 | |
135 BTC | $ 5 564 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AKC4gdNTjXqoH9HMVUTUXmyBz5H1Ch4iZ | |||
| 20.04.2022 06:49:09 | |
138 BTC | $ 5 673 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2022 06:45:27 | |
165 BTC | $ 6 816 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkwaipmrgfr77XhWm1BpYQXGTEtnrkbw6 | To: 3KPyMZYJmAF46D6hyLSQyLu94jZQ8k5o7k | |||
| 20.04.2022 06:45:27 | |
441 BTC | $ 18 211 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnkqxlhr5camha6xg88rwvggclvhcmhw652plz | |||
| 20.04.2022 06:45:27 | |
5 000 BTC | $ 206 390 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 20.04.2022 06:45:27 | |
139 BTC | $ 5 719 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2022 06:37:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.04.2022 06:34:04 | |
135 BTC | $ 5 536 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QM7vTbBsMex5kaQbm811sVehi84BSfM86 | |||