Whale movements
Last update: 01.09.2026 13:52:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 06:12:21 |  |
268 BTC | $ 11 061 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NR3HbtZzgM1pyQ9VX7DmpNmDYVseuDVAp | To: bc1qgkmsng7m0zg37jswwz90t34yljsv8e7qsctwsu | |||
| 20.04.2022 06:12:21 | |
344 BTC | $ 14 223 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57p3h8es88fmv2tpvaqrrdd5q5tspj58zqk98v | To: 39dQyBz25uTd1AmNJfTBzr3og9Y7q95cEk | |||
| 20.04.2022 06:12:21 | |
322 BTC | $ 13 314 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7aN8pSxuVoVpfHKMjLP6QHdx9xzj4mip | To: bc1qlzm5qjs0xlju3uvd2qqtuguxacchrmjtqztacj | |||
| 20.04.2022 06:12:21 | |
178 BTC | $ 7 343 371 | (unknown) | (unknown) |
| Type: transfer | From: 37c3KtWqczditdDdRCNBjBPYsj2jEA9sSh | To: 33zfVUT1aamcGeyFJcYaYjkPJsuAxBjQrU | |||
| 20.04.2022 06:12:21 | |
2 991 BTC | $ 123 632 300 | (unknown) | (unknown) |
| Type: transfer | From: 3J5B8cPDnf4g3u3ace1Gkcrc81mMB7LM9m | To: 3F6PGsux3He2VCbniiWnqk33XNeCdWoidZ | |||
| 20.04.2022 06:12:21 | |
2 165 BTC | $ 89 484 000 | (unknown) | (unknown) |
| Type: transfer | From: 35DXmmtpk39wBxVCFiSVLWXZdAuxJkLsot | To: 3HNotJjLGinEA2R4TUMAkaGx9BR2ADvfKZ | |||
| 20.04.2022 06:12:21 | |
341 BTC | $ 14 089 720 | (unknown) | (unknown) |
| Type: transfer | From: 37MtiKdh7LhQDSGJMShcWiHij2bZSa3wQ3 | To: bc1quvqzr74tgky479wedc84eqjwnaszl3sd456ht8 | |||
| 20.04.2022 06:12:21 | |
2 605 BTC | $ 107 690 540 | (unknown) | (unknown) |
| Type: transfer | From: 34zJeaNeiYkFvXYDZ6jKUsgBbqJn9CfUN6 | To: 3JgwuL1eAoWrCbQvJJo4XDo3rFdeyksECk | |||
| 20.04.2022 06:12:21 | |
307 BTC | $ 12 679 925 | (unknown) | (unknown) |
| Type: transfer | From: 38k54eAVuvyGYSctkq43tKHPoG7nW8TvJS | To: 3LqwcUt2zweNkc4cBQD4QTMkjuW8ten3p2 | |||
| 20.04.2022 06:12:21 | |
138 BTC | $ 5 703 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 20.04.2022 06:12:21 | |
142 BTC | $ 5 864 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2022 06:12:21 | |
142 BTC | $ 5 865 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.04.2022 06:12:21 | |
142 BTC | $ 5 874 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2022 06:12:21 | |
143 BTC | $ 5 905 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2022 06:12:21 | |
143 BTC | $ 5 921 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2022 06:12:21 | |
129 BTC | $ 5 331 391 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8eRsJGehxNdKPtwmSN2EfrtKhE7X6uh | To: 33hfdgYi18sXcMAbCEsdkgzDsHQ2bagKNc | |||
| 20.04.2022 06:12:21 | |
213 BTC | $ 8 796 249 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 20.04.2022 06:12:21 | |
173 BTC | $ 7 155 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0l75sjr2d80l7524qzw07qd2wrdh33wt9qzrk6g8cslp4ple79qadvyr4 | |||
| 20.04.2022 06:07:35 |  |
10 002 484 USDC | $ 10 002 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.04.2022 06:04:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.04.2022 05:41:57 | |
45 198 044 USDC | $ 45 198 044 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 20.04.2022 05:18:23 | |
143 BTC | $ 5 955 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2022 05:16:03 | |
135 BTC | $ 5 591 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KMVxojd1EkJ17ZXZJtdw8sXnvhgXmKQAU | |||
| 20.04.2022 05:16:03 | |
2 071 BTC | $ 85 910 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczffvhza3krrzjd48gxzdekt0wp4q2pgw8e4x49c59h5kynslw0q395077 | |||
| 20.04.2022 05:16:03 | |
140 BTC | $ 5 806 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32YHucT5VPE9pUDNwYETQVh9Yp2KpK8B1E | |||
| 20.04.2022 05:16:03 | |
144 BTC | $ 5 959 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.04.2022 05:16:03 | |
260 BTC | $ 10 783 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.04.2022 05:10:24 | |
11 007 005 PAX | $ 10 927 045 | (unknown) | (unknown) |
| Type: transfer | From: 8962d71e51d42ed4521eb442040c28597c7d36a1 | To: 269d4cc9e74938cb2fb8b4b4185fe91b7bba9b7a | |||
| 20.04.2022 05:07:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.04.2022 05:04:38 | |
1 704 ETH | $ 5 215 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2022 05:04:03 | |
11 007 005 PAX | $ 11 019 560 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 8962d71e51d42ed4521eb442040c28597c7d36a1 | |||
| 20.04.2022 05:01:24 | |
230 BTC | $ 9 507 171 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 20.04.2022 04:58:02 | |
730 BTC | $ 29 996 342 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 20.04.2022 04:58:02 | |
144 BTC | $ 5 904 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2022 04:56:03 | |
14 348 339 USDT | $ 14 348 339 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGLUMVqK2ZsEmudsFKRp59Z66E8PUj532 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 04:50:29 | |
135 BTC | $ 5 581 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39p8RBUys8EaX1xrVTBQDgpnmWZJxDimmX | |||
| 20.04.2022 04:50:29 | |
255 BTC | $ 10 557 616 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.04.2022 04:50:29 | |
124 BTC | $ 5 116 886 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.04.2022 04:46:38 | |
280 BTC | $ 11 558 426 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 20.04.2022 04:46:38 | |
253 BTC | $ 10 447 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.04.2022 04:46:38 | |
144 BTC | $ 5 932 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2022 04:46:38 | |
144 BTC | $ 5 932 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.04.2022 04:46:38 | |
148 BTC | $ 6 121 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2022 04:46:06 | |
5 705 052 USDT | $ 5 705 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TWQ6f8U1XR7UPQUmYXhLqLA6Dujyi31JCa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 04:33:41 | |
1 000 WBTC | $ 41 193 250 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 20.04.2022 04:32:08 | |
1 000 WBTC | $ 41 415 560 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 20.04.2022 04:30:07 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 04:26:06 | |
5 321 643 USDT | $ 5 321 643 | (unknown) | binance (exchange) |
| Type: transfer | From: TTv8aAx5f1WKBYD4ZZAQey9v8r6ngKXkC9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 04:22:16 | |
940 BTC | $ 38 865 110 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 20.04.2022 04:18:40 | |
650 BTC | $ 26 971 982 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||