Whale movements
Last update: 01.09.2026 14:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 02:50:03 |  |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.04.2022 02:48:57 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 20.04.2022 02:46:24 |  |
227 BTC | $ 9 401 537 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vau2rpq60lh6rjzv9mtzewx7c5w4zu8antqa3 | |||
| 20.04.2022 02:46:24 | |
2 126 BTC | $ 88 004 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwfhaj2dgzh229fme83r2twxxqm9464up2ztm6qpxrszws6yhedq7z9teg | |||
| 20.04.2022 02:46:24 | |
129 BTC | $ 5 345 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw83ujjqkg2s8tvc9yxwma2h2kfjl9gasd3d3je | |||
| 20.04.2022 02:46:24 | |
170 BTC | $ 7 048 793 | (unknown) | (unknown) |
| Type: transfer | From: 34NuVdevRGN8LUD3J3TYpY8HLU74uNt7K4 | To: 3NUjx6VgY7vsUuhfzXVDj7pgr7HqpubLm1 | |||
| 20.04.2022 02:46:24 | |
124 BTC | $ 5 134 929 | (unknown) | (unknown) |
| Type: transfer | From: 3ED2PEBcjdxpRTkvFy5sBW276jWL6dK8dn | To: 3CwGbBwh2G9wqtij7gSahMJDvJrGkePwS3 | |||
| 20.04.2022 02:46:24 | |
178 BTC | $ 7 354 919 | (unknown) | (unknown) |
| Type: transfer | From: 3L6fEcduNTwzKVCUacCGXuwuoHeoVT9iUx | To: 37c3KtWqczditdDdRCNBjBPYsj2jEA9sSh | |||
| 20.04.2022 02:46:24 | |
313 BTC | $ 12 963 038 | (unknown) | (unknown) |
| Type: transfer | From: 363dEKGTk9PRuLgfhreZyeYGcGfsyMYNap | To: 38k54eAVuvyGYSctkq43tKHPoG7nW8TvJS | |||
| 20.04.2022 02:46:24 | |
174 BTC | $ 7 195 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch90sr3ahpks3dkf2q6x6kw239vmnl7kfgsald | To: bc1q22r7x2220vqt3r5khjf8tzqne4gyxmczm6zkqq | |||
| 20.04.2022 02:46:24 | |
268 BTC | $ 11 077 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc76xfr8cllk3888skm0a0cmtlqfrt489r4khj | To: 3NR3HbtZzgM1pyQ9VX7DmpNmDYVseuDVAp | |||
| 20.04.2022 02:46:24 | |
344 BTC | $ 14 244 113 | (unknown) | (unknown) |
| Type: transfer | From: 37zixBd8SErQn8Gsw3YKASRzXHJzNGfwB1 | To: bc1q57p3h8es88fmv2tpvaqrrdd5q5tspj58zqk98v | |||
| 20.04.2022 02:46:24 | |
348 BTC | $ 14 397 813 | (unknown) | (unknown) |
| Type: transfer | From: 354ck5URe2JgXsqkQofN6vo8wvoKB41HhA | To: 33fn3kVERVpRL6sVembNyjebmhoc7VNw48 | |||
| 20.04.2022 02:46:24 | |
231 BTC | $ 9 570 854 | (unknown) | (unknown) |
| Type: transfer | From: 3H1a1AnzXG1DPFWLadbsCxWhNYQvZCNna1 | To: bc1qngc6fs5pk5pkx0f2vz3t2l6657acxuhvjrx44w | |||
| 20.04.2022 02:46:24 | |
194 BTC | $ 8 015 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GqVx5qNMwKeYrzBsYyBGBXczPWoXVKawz | To: 3DSKmHuWcp7z2Wzq5uLVQQBcsyoGRumBwh | |||
| 20.04.2022 02:46:24 | |
129 BTC | $ 5 331 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes32ftc570r0r6get2cfxmahvm6ur6dutg9f56 | To: 34CUrYALumBteu4tnWMcYV4VzBCUNfqexb | |||
| 20.04.2022 02:46:24 | |
332 BTC | $ 13 747 906 | (unknown) | (unknown) |
| Type: transfer | From: 31zoUgasdZd2ZDGVPbBoU6QL43Gs7HJyzr | To: 35Hofoo2wYprudqw96GD5xiv1BfPhiEx3y | |||
| 20.04.2022 02:46:24 | |
262 BTC | $ 10 832 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NPTV1C3oR6Yx9WsZvtkcwHt64dQkVoMZK | To: 3EmtnwGPWqn6aWRkoacrJMHD3fHkpwpk4p | |||
| 20.04.2022 02:46:24 | |
322 BTC | $ 13 335 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp409xk0ruvwk3q0rgdee35aaehflx0dk6akhjt | To: 3Q7aN8pSxuVoVpfHKMjLP6QHdx9xzj4mip | |||
| 20.04.2022 02:46:24 | |
136 BTC | $ 5 645 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65q3pefkfrcly29zxtcwk7s67q7vq8ya7ftyxa | To: bc1qaaw7mc7xf6s5rr0je3wacm39kz2z33tg4aztx4 | |||
| 20.04.2022 02:46:24 | |
219 BTC | $ 9 050 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpkadzz9wlu9z7sr77e3gjuhd6dn075p9dgpx2 | To: bc1qkzxcv2etun32psk6gl6nfkc2v34jv9d42gmckk | |||
| 20.04.2022 02:46:24 | |
167 BTC | $ 6 897 499 | (unknown) | (unknown) |
| Type: transfer | From: 372qtU1eXC1dXor3SUPPzQcqB1dc6p8gm4 | To: 3JkG65Drj8sbPH1f5bDTmV7xFqTrbTVWwa | |||
| 20.04.2022 02:46:24 | |
341 BTC | $ 14 112 112 | (unknown) | (unknown) |
| Type: transfer | From: 387iKQutbD5jT6GCxLKYmAP7RdCCRVESg2 | To: 37MtiKdh7LhQDSGJMShcWiHij2bZSa3wQ3 | |||
| 20.04.2022 02:46:24 | |
243 BTC | $ 10 050 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JWhFxmJPypBe61WdDpycLm8We4EDBicE8 | To: 36m2EbTi28C2Kh4DYzqsS5uBa3K4oinB8U | |||
| 20.04.2022 02:46:24 | |
242 BTC | $ 10 002 674 | (unknown) | (unknown) |
| Type: transfer | From: 33B3NqZid6dRUnKTPuExLk9nxCfFz5i4Ug | To: 3CNe3GaCyD7hXNCf4TqcSc9g9KLy9RuaFy | |||
| 20.04.2022 02:46:24 | |
170 BTC | $ 7 025 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2022 02:46:24 | |
170 BTC | $ 7 028 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.04.2022 02:46:24 | |
175 BTC | $ 7 259 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.04.2022 02:36:03 | |
5 082 155 USDT | $ 5 082 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzeXKyFrTxh928q23939cRX3sjqHa43Kf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 02:35:27 |  |
9 278 422 USDT | $ 9 278 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.04.2022 02:30:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.04.2022 02:26:03 | |
61 000 000 USDT | $ 61 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 02:20:11 | |
6 958 000 BUSD | $ 6 958 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2022 02:17:20 | |
658 BTC | $ 27 486 360 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q05sf8zxdzwcqexkyua7dahvkwvyyvun943ttdu | |||
| 20.04.2022 02:17:20 | |
187 BTC | $ 7 829 484 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 20.04.2022 02:17:20 | |
175 BTC | $ 7 325 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.04.2022 02:12:20 | |
6 958 000 BUSD | $ 6 958 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.04.2022 02:11:03 | |
300 BTC | $ 12 353 164 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 20.04.2022 02:11:03 | |
135 BTC | $ 5 558 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qzrwlp7vwfwc84d09p3ptwwaztcvxy4pn9trwqf | |||
| 20.04.2022 02:11:03 | |
135 BTC | $ 5 550 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMoxQnSnp14wcwTwtqorpqg4qdrxa4Zz7 | |||
| 20.04.2022 02:07:33 | |
175 BTC | $ 7 267 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2022 02:02:08 | |
135 BTC | $ 5 557 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321mXP7fHzjUmG5LWuL6DmLGbg8CQEvH4B | |||
| 20.04.2022 02:02:08 | |
2 344 BTC | $ 96 769 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt79tjhsd4u3lkwseq3ugs9e9ad7p7fmk0p0ltxx5h7phu4kfv6uscrh3tu | To: bc1q5ppwzdnltvfux42gje8kk94jnhmgwd7d9g50awlezw9d9tk98ukqpsuv0v | |||
| 20.04.2022 02:02:08 | |
5 366 BTC | $ 221 519 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4exlt4e2qd0p72zusy8utey4jx4em3k2fhkwl | To: 38NHMNTnqgzJGAbYqgEbPfmuPLHCYoyrFx | |||
| 20.04.2022 02:02:08 | |
144 BTC | $ 5 952 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn2cen2sxp9xqtl2h8ex7qmpng2drxlttmhxpfm0wczwmyn0476vs2tjr37 | |||
| 20.04.2022 01:59:49 | |
194 BTC | $ 8 083 213 | (unknown) | (unknown) |
| Type: transfer | From: 37N3pW5y8rsVsQFXTdc9Z2Z9RcPM6JPWfG | To: 3GqVx5qNMwKeYrzBsYyBGBXczPWoXVKawz | |||
| 20.04.2022 01:59:49 | |
243 BTC | $ 10 131 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu7tmzq6308e8xu0cj5yqcdesln9jh7283dvs9 | To: 3JWhFxmJPypBe61WdDpycLm8We4EDBicE8 | |||
| 20.04.2022 01:59:49 | |
1 059 BTC | $ 44 194 092 | (unknown) | (unknown) |
| Type: transfer | From: 3ME8gtxWQ7BpZQLvGUn59m3nqo49vZd986 | To: 374hSLTaCEUMDjT69q7f8ZxMSRGWYbh6X2 | |||
| 20.04.2022 01:59:49 | |
2 979 BTC | $ 124 322 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz2DQoYreRiN3cE6jThBmsp18yjHe2gcZ | To: 3HcDC2zPjReX3WXsWfDFL2ricBL8Vm5RRL | |||
| 20.04.2022 01:59:49 | |
509 BTC | $ 21 260 792 | (unknown) | (unknown) |
| Type: transfer | From: 3NHqtCYnjuuLabABnBav1iu5wso2MUzH7U | To: 39WMERfCDkjSBW6J8jox7UteLFHDXDNXr9 | |||