Whale movements
Last update: 01.09.2026 13:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 04:18:40 |  |
148 BTC | $ 6 153 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2022 04:18:35 |  |
7 522 737 USDT | $ 7 522 737 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 20.04.2022 04:13:54 | |
200 BTC | $ 8 235 629 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: bc1qytfaat4n5x6xslkdysntt6jp9evn3c8pnhc67s | |||
| 20.04.2022 04:13:54 | |
149 BTC | $ 6 145 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2022 04:13:54 | |
320 BTC | $ 13 177 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.04.2022 04:00:56 |  |
12 000 BNB | $ 5 055 479 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 20.04.2022 03:59:08 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.04.2022 03:58:48 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 20.04.2022 03:55:51 | |
428 BTC | $ 17 703 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv4SDMwzZtaxWekJGgSxce3tbRFXs5aKP | To: 39NhYHU65jDgaWsGzxUDcVQ7jjjtpQZgJZ | |||
| 20.04.2022 03:53:43 | |
316 BTC | $ 12 990 940 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 20.04.2022 03:53:43 | |
150 BTC | $ 6 169 905 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 20.04.2022 03:53:43 | |
201 BTC | $ 8 261 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jv6eqdqvkll57dej673w8phn8awwpysfxlrzu7537wzj9hr5q4q862et9 | |||
| 20.04.2022 03:46:03 |  |
9 461 578 USDT | $ 9 461 578 | (unknown) | binance (exchange) |
| Type: transfer | From: TQH3oW19XvET8uZr6QN5BPouRKjoPwqcBb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:46:03 | |
43 750 628 USDT | $ 43 750 628 | (unknown) | binance (exchange) |
| Type: transfer | From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:44:25 | |
7 699 990 PAX | $ 7 633 363 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 20.04.2022 03:38:23 | |
127 BTC | $ 5 290 201 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 20.04.2022 03:38:23 | |
124 BTC | $ 5 152 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CwGbBwh2G9wqtij7gSahMJDvJrGkePwS3 | To: 378MB8xcXRL1VRQVFfBhWEnPk8VWNChKAm | |||
| 20.04.2022 03:38:23 | |
129 BTC | $ 5 349 603 | (unknown) | (unknown) |
| Type: transfer | From: 34CUrYALumBteu4tnWMcYV4VzBCUNfqexb | To: 3AUxi9uTdBKqoitJDV4KsZj3YPG4b9t8VC | |||
| 20.04.2022 03:38:23 | |
136 BTC | $ 5 663 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaw7mc7xf6s5rr0je3wacm39kz2z33tg4aztx4 | To: bc1q4pa26ujcpqs8rxyefh9ssflpvdrvxh04jkm52w | |||
| 20.04.2022 03:38:23 | |
167 BTC | $ 6 920 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JkG65Drj8sbPH1f5bDTmV7xFqTrbTVWwa | To: 3F5KjmJwPNrjz3nu419t5DRdawFLLEFxUC | |||
| 20.04.2022 03:38:23 | |
154 BTC | $ 6 387 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2022 03:38:23 | |
163 BTC | $ 6 785 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2022 03:38:23 | |
169 BTC | $ 7 018 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2022 03:38:23 | |
255 BTC | $ 10 592 450 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1fLutos6oWARPN2h17qNJrEAicwfrK7E9 | |||
| 20.04.2022 03:36:18 | |
6 174 106 USDT | $ 6 174 106 | (unknown) | binance (exchange) |
| Type: transfer | From: THNSStCpoKThMNWsp7NozkCFmdowUTJuHW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:36:03 | |
10 757 206 USDT | $ 10 757 206 | (unknown) | binance (exchange) |
| Type: transfer | From: TGuyaMEuoKVuDd1m6GA8G3jgJ5Y7GLFCWd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:30:22 | |
10 000 325 USDT | $ 10 000 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:30:22 | |
9 808 395 USDT | $ 9 808 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.04.2022 03:26:18 | |
6 965 666 USDT | $ 6 965 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ae0cc97d8b2075719e22c5c396325fb3f269beab | |||
| 20.04.2022 03:26:03 | |
7 062 686 USDT | $ 7 062 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TEpdHamAiYgEJCy3pg6qc2QddBhaLTqprp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:24:09 | |
11 994 195 USDT | $ 11 994 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.04.2022 03:23:28 | |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 738d82b0e5158ff3119d1c068ad723a760625347 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:23:28 | |
10 448 777 USDT | $ 10 448 777 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d82bb2e7b7f6149502002d135ad4395676cd9582 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.04.2022 03:23:00 | |
6 174 106 USDT | $ 6 174 106 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 20.04.2022 03:21:36 | |
11 994 195 USDT | $ 11 994 195 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 20.04.2022 03:18:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.04.2022 03:18:09 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 7c672489947a90d86de36f0769eacaae0488bec7 | To: 738d82b0e5158ff3119d1c068ad723a760625347 | |||
| 20.04.2022 03:18:09 | |
10 448 777 USDT | $ 10 448 777 | (unknown) | (unknown) |
| Type: transfer | From: a8828ce4499ae13afb42c52cc5c441acef7600fb | To: d82bb2e7b7f6149502002d135ad4395676cd9582 | |||
| 20.04.2022 03:14:47 | |
260 BTC | $ 10 766 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4j4f2dv7hc8mvj4n9dja9xcradczqdh2q3265 | To: 3QFahJBtwTJgjocrXwK3fCtYpYXin679qY | |||
| 20.04.2022 03:14:47 | |
170 BTC | $ 7 020 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.04.2022 03:14:47 | |
200 BTC | $ 8 281 817 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.04.2022 03:11:57 | |
9 808 395 USDT | $ 9 808 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 20.04.2022 03:10:27 | |
7 000 000 PAX | $ 6 967 162 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.04.2022 03:09:00 | |
9 808 395 USDT | $ 9 808 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 20.04.2022 03:06:24 | |
6 173 112 USDT | $ 6 173 112 | (unknown) | binance (exchange) |
| Type: transfer | From: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 03:05:06 | |
227 BTC | $ 9 360 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vau2rpq60lh6rjzv9mtzewx7c5w4zu8antqa3 | To: bc1q05gx3y94tg80kg8dpxgqmxsqq725l94rsx8n32 | |||
| 20.04.2022 03:05:06 | |
170 BTC | $ 6 992 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2022 02:54:57 | |
6 173 112 USDT | $ 6 173 112 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: THDUVrVewA2YbrkkBcMAvYzr9EUseBjNXo | |||
| 20.04.2022 02:52:48 | |
6 173 111 USDT | $ 6 173 111 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 20.04.2022 02:50:04 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||