Whale movements
Last update: 01.09.2026 13:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 06:34:04 |  |
605 BTC | $ 24 818 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CaTW3v2GZQwfrRNV6ToGqXMFCYYFzapn9 | |||
| 20.04.2022 06:34:04 | |
5 000 BTC | $ 205 238 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 20.04.2022 06:34:04 | |
2 067 BTC | $ 84 841 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczffvhza3krrzjd48gxzdekt0wp4q2pgw8e4x49c59h5kynslw0q395077 | To: bc1q7zyujc5r20y8jqryag7wcarpetv0vtvd38jfp8tme9umjfx84trs37sha6 | |||
| 20.04.2022 06:34:04 | |
304 BTC | $ 12 478 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 20.04.2022 06:34:04 | |
139 BTC | $ 5 693 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2022 06:33:02 |  |
200 000 000 CRO | $ 83 016 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.04.2022 06:32:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2022 06:32:44 | |
40 000 ETH | $ 122 863 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.04.2022 06:32:19 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.04.2022 06:27:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 20.04.2022 06:26:06 |  |
11 348 141 USDT | $ 11 348 141 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 06:21:00 | |
142 BTC | $ 5 863 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2022 06:21:00 | |
161 BTC | $ 6 653 015 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8eRsJGehxNdKPtwmSN2EfrtKhE7X6uh | To: 3GMvNyAJj42TqxeRbZ2wwisgoR7T3oHttk | |||
| 20.04.2022 06:19:24 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 20.04.2022 06:18:27 | |
4 000 ETH | $ 12 341 982 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2022 06:16:09 | |
166 BTC | $ 6 867 488 | (unknown) | (unknown) |
| Type: transfer | From: 328nC1jEW4X6MKtwTqsp31zfSjrcDsBMpv | To: 3Jkwaipmrgfr77XhWm1BpYQXGTEtnrkbw6 | |||
| 20.04.2022 06:16:09 | |
135 BTC | $ 5 574 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34cLp8XwAJvkPgtHEQJpFufH15bNTDdM66 | |||
| 20.04.2022 06:16:09 | |
135 BTC | $ 5 574 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hG6cGvjsj6yioRM3FewoNrVrWAUJRoxy | |||
| 20.04.2022 06:16:09 | |
262 BTC | $ 10 819 399 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NAFvTcdEAVrR5eiqDDMriWLX1cuggsenD | |||
| 20.04.2022 06:16:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.04.2022 06:14:28 | |
415 BTC | $ 17 138 664 | (unknown) | (unknown) |
| Type: transfer | From: 1FQjDwb5RRemDyy3ync5bYc9s5PL1K1rwr | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 20.04.2022 06:14:28 | |
500 BTC | $ 20 654 796 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 20.04.2022 06:14:28 | |
3 667 BTC | $ 151 477 420 | (unknown) | (unknown) |
| Type: transfer | From: 3E1dfdzhBD929K2dG8vVAoNF87Df7pdFbF | To: 36RrznPNtcgCRskMpw34gnLFfUjPRHiDL7 | |||
| 20.04.2022 06:13:23 | |
7 830 000 USDT | $ 7 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 647dcad7444cbc9cdac686a5aa8383e37b81dbc5 | |||
| 20.04.2022 06:12:21 | |
2 515 BTC | $ 103 987 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmpxz4dyamw6l0542kjjgr4s9nhpxfp56qq884 | To: 353DjLoT7EgVDm2vGM4SJ1oFbZNoCaKu6f | |||
| 20.04.2022 06:12:21 | |
173 BTC | $ 7 143 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22r7x2220vqt3r5khjf8tzqne4gyxmczm6zkqq | To: bc1qsg00dgqgq8fxa2rtxay0flx9y9svpujexaq056 | |||
| 20.04.2022 06:12:21 | |
3 410 BTC | $ 140 964 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLeigH66Kh5PfPiiaMYbjX8q92KC6ujN | To: 3Nbi7HqwTMyD75Y5876oiiMzzH4P69jx6q | |||
| 20.04.2022 06:12:21 | |
1 863 BTC | $ 77 033 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q426j2wxgcu4wn7rlzy7k3qyfyae90s72h5vxd8 | To: 3CQrkxhfmGRQeP2UXgUPLF3x3Basfas41W | |||
| 20.04.2022 06:12:21 | |
1 059 BTC | $ 43 776 464 | (unknown) | (unknown) |
| Type: transfer | From: 374hSLTaCEUMDjT69q7f8ZxMSRGWYbh6X2 | To: bc1qdeypwmynvhjhwl4x2wqtg4v7jhtx8c5kuw8ngu | |||
| 20.04.2022 06:12:21 | |
2 386 BTC | $ 98 659 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DXdhK7pbxVjV6qkx6cqHUoBVt69mhpDfA | To: bc1q6zqhza62j6ucgel9k88lv3qehccv6a599wsd0h | |||
| 20.04.2022 06:12:21 | |
509 BTC | $ 21 050 746 | (unknown) | (unknown) |
| Type: transfer | From: 39WMERfCDkjSBW6J8jox7UteLFHDXDNXr9 | To: 3KjjhrhJLvcKqKFiZrzDdt5h1bhiUg7pZ8 | |||
| 20.04.2022 06:12:21 | |
219 BTC | $ 9 037 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzxcv2etun32psk6gl6nfkc2v34jv9d42gmckk | To: bc1qz97g0n7404y9zfms2fchw88e87g4dzxaqe9myq | |||
| 20.04.2022 06:12:21 | |
136 BTC | $ 5 636 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pa26ujcpqs8rxyefh9ssflpvdrvxh04jkm52w | To: 3J18BaC1FTZtWC1hkbyjWdEw9AFWCGxSaH | |||
| 20.04.2022 06:12:21 | |
332 BTC | $ 13 727 461 | (unknown) | (unknown) |
| Type: transfer | From: 35Hofoo2wYprudqw96GD5xiv1BfPhiEx3y | To: 3MsidQz7C6Tvxbry4dF7XvM7dqtfB7UhYN | |||
| 20.04.2022 06:12:21 | |
872 BTC | $ 36 043 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzsv6e7lw4fj80ena30cz06tjnr4afvw4knm9e | To: 3CCNucqUfG7ieaVj2XEEXjsqabFhuGPa3n | |||
| 20.04.2022 06:12:21 | |
912 BTC | $ 37 714 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zhekmcjmlkclfl89fqgdxzc5vhka5fv4lluky | To: bc1qu28wr63pa5xrpwxgn80l0wjyd733ddymswzdu0 | |||
| 20.04.2022 06:12:21 | |
231 BTC | $ 9 556 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngc6fs5pk5pkx0f2vz3t2l6657acxuhvjrx44w | To: bc1qncwrajy49adt34kk4f094569ae0akh0gmyeycj | |||
| 20.04.2022 06:12:21 | |
194 BTC | $ 8 003 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DSKmHuWcp7z2Wzq5uLVQQBcsyoGRumBwh | To: 337jKqshAmWYNccDp6ZiveV7DzkgY2c5Ts | |||
| 20.04.2022 06:12:21 | |
435 BTC | $ 17 984 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld8euqfdz9glvw0hlrx8djqn74xx69y6tq7shm | To: 3LW5JyvXPA7yS5k4BodpcZsusawNycJEZq | |||
| 20.04.2022 06:12:21 | |
167 BTC | $ 6 886 919 | (unknown) | (unknown) |
| Type: transfer | From: 3F5KjmJwPNrjz3nu419t5DRdawFLLEFxUC | To: 3MFGbr8akwxqs2jyNtRrsKoKaFZehvSwWP | |||
| 20.04.2022 06:12:21 | |
242 BTC | $ 9 987 577 | (unknown) | (unknown) |
| Type: transfer | From: 3CNe3GaCyD7hXNCf4TqcSc9g9KLy9RuaFy | To: 3QB7huVtAKBHyHA2BcNnBEPx8HVw6AovZY | |||
| 20.04.2022 06:12:21 | |
573 BTC | $ 23 687 006 | (unknown) | (unknown) |
| Type: transfer | From: 31qogXgZWsAF9zBcy3RmsBZ6CcuMw2hsLb | To: 3AEyHKYRFyX6e3ok81MzJz33yiH42ypPrc | |||
| 20.04.2022 06:12:21 | |
231 BTC | $ 9 539 792 | (unknown) | (unknown) |
| Type: transfer | From: 36m2EbTi28C2Kh4DYzqsS5uBa3K4oinB8U | To: 3Dh5civtUGUEBy3rDY1yQb5uHMeCn6oiGK | |||
| 20.04.2022 06:12:21 | |
129 BTC | $ 5 319 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AUxi9uTdBKqoitJDV4KsZj3YPG4b9t8VC | To: bc1qjlu463hy3l22zzda3ezuwry4syqg069zzpa4s3 | |||
| 20.04.2022 06:12:21 | |
124 BTC | $ 5 126 280 | (unknown) | (unknown) |
| Type: transfer | From: 378MB8xcXRL1VRQVFfBhWEnPk8VWNChKAm | To: 3H3TmVs8TkF53BuUBZcxmEQGHb7adiDgtP | |||
| 20.04.2022 06:12:21 | |
168 BTC | $ 6 946 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NUjx6VgY7vsUuhfzXVDj7pgr7HqpubLm1 | To: bc1q864tm499j498kx4hgqlk5z49d9qvxjcv6m54pd | |||
| 20.04.2022 06:12:21 | |
346 BTC | $ 14 315 222 | (unknown) | (unknown) |
| Type: transfer | From: 33fn3kVERVpRL6sVembNyjebmhoc7VNw48 | To: bc1q5elj38vfn5ms8jrjlgw73at4dnp20407jvc072 | |||
| 20.04.2022 06:12:21 | |
2 979 BTC | $ 123 146 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HcDC2zPjReX3WXsWfDFL2ricBL8Vm5RRL | To: 32dgiXw48LgHpnRHeWwUawJDeDWALpcVgG | |||
| 20.04.2022 06:12:21 | |
2 630 BTC | $ 108 742 290 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hU6X48Dr5yhniN4jyoHS1GE2M8DFjWz | To: 3KE6oFFbNXtiRyFy4WsTkeY1X3CjPg3vFs | |||
| 20.04.2022 06:12:21 | |
262 BTC | $ 10 813 937 | (unknown) | (unknown) |
| Type: transfer | From: 3EmtnwGPWqn6aWRkoacrJMHD3fHkpwpk4p | To: 31pDv2BbCaBbtP4Km5UFRTQrqnojkYrUxA | |||