Whale movements
Last update: 01.09.2026 14:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 22:46:03 |  |
8 460 000 USDT | $ 8 460 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFqiVCc8LfMsBNPyZXSpUrFUGwEWvf68G7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 22:43:50 |  |
1 864 BTC | $ 76 709 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DrREEE8DNpWHeRdXJzSvdTvfeXNvZf3xt | To: 3FhuMbqZshKbJ3HPiLUdzGpnvTyLKW342a | |||
| 19.04.2022 22:43:50 | |
1 059 BTC | $ 43 593 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn6sc9k8sxm565h6rfhm7qtkvheqvem9ss67ck | To: 3Dbix1R9kd7pvDS2ryp6esPxgbkKah2eRL | |||
| 19.04.2022 22:43:50 | |
2 386 BTC | $ 98 234 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kykyh82xjtt0trhss8tqu8duf8laufqvhpaek | To: 3JFNGLjGJdHJpNPjAHkXZvHB9UF7xrtfxE | |||
| 19.04.2022 22:43:50 | |
2 165 BTC | $ 89 100 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xw5zc75c7xjpyhyd8jlyavsx8kv2f73v5hvf | To: bc1qh92vmurc645m8kwtlk0dujdhwepq6e6plas6uj | |||
| 19.04.2022 22:43:50 | |
123 BTC | $ 5 063 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 19.04.2022 22:40:23 | |
135 BTC | $ 5 549 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJBVUqHV6FiaSxWMJKxrNcmJhqXuveMHr | |||
| 19.04.2022 22:40:23 | |
123 BTC | $ 5 071 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | |||
| 19.04.2022 22:40:23 | |
123 BTC | $ 5 071 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 19.04.2022 22:40:23 | |
219 BTC | $ 9 013 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr54p67uwsw77a5jxhzg2vdhvyv3x2yh9h4w0ee | To: bc1qy9jsrfz34zrd0uty7r62aghfsulncxkplv3zha | |||
| 19.04.2022 22:40:23 | |
196 BTC | $ 8 090 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QHocpxdoofDQUsvpUWpKctaXGzQjKHVbg | To: 3JL1FmDemR9hwFWy6UTmML4jSBNy4eSTFx | |||
| 19.04.2022 22:40:23 | |
509 BTC | $ 21 002 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BBdpajufxXJWswFD2gCFPuneh1F9U13vY | To: 3MRmWvtgzS3KKL4ZV37AC3bSsDj1oLpEtW | |||
| 19.04.2022 22:40:23 | |
313 BTC | $ 12 909 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62wl9a8e60srr9j4lerszzz0wm6s6369qp5saw | To: 3DTCtR9McaQ1M4AKDsdDwYpJwZ7KsQfhRo | |||
| 19.04.2022 22:40:23 | |
872 BTC | $ 35 944 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CZamcbAgCgtayC4TX6WDkTZsgpDkBwTAC | To: bc1q36j25pvd0m3w4z44a6vr58dszrejaaghnufrlz | |||
| 19.04.2022 22:40:23 | |
136 BTC | $ 5 622 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2kaeaafhnfunzh868tstqv6vtq66dfu5y269h | To: 33iUR2SZrKRP2kQQoPjieVhSotV65hhP6B | |||
| 19.04.2022 22:40:23 | |
127 BTC | $ 5 256 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HV2GBmVQUnxuw635SjtPxJFWJicR1Uu2L | To: 3JxEshbU7WgTBP6x6Jnhkmy77yyArk1Z6g | |||
| 19.04.2022 22:40:23 | |
167 BTC | $ 6 870 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PWfoRHpNk8RfH5R1xGNGbgngtUDv5nSTB | To: bc1qk0atavhl2ddjhkzp6k58ut6cw9zw243h77c0x8 | |||
| 19.04.2022 22:40:23 | |
351 BTC | $ 14 489 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpjvsux3mz5u6tv83hnvh02t7vvkfzsfge5gh7 | To: 3JypC89Pc4VWFWwMEpHV6aZ6h4GkaFhvN6 | |||
| 19.04.2022 22:40:23 | |
912 BTC | $ 37 611 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8dwam5pedkpr0l86sn6qkg9mavexl8jekvs9l | To: 37FEBbG64XUJjPhHhLGJzV38iybvNwdAr6 | |||
| 19.04.2022 22:40:23 | |
243 BTC | $ 10 035 546 | (unknown) | (unknown) |
| Type: transfer | From: 3KwtHU8sbVZJGiTFUaN4P4qUiEuNpijKqY | To: 3HxbjvBM7Lp4QyRVHgZ549C3KNHjoPdkPc | |||
| 19.04.2022 22:40:23 | |
242 BTC | $ 9 975 808 | (unknown) | (unknown) |
| Type: transfer | From: 3PkwAzBHQdfYjDeiqurwuBEfhkTvpF9UTF | To: 3NYj8PVPqM5us7km4wbBuf6uenKJ64u15x | |||
| 19.04.2022 22:40:23 | |
194 BTC | $ 7 986 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MDzJRAX9Gjg9kbcH8CMinDQBBdnuCmAcM | To: 3BgZQWjcG8EhNZ2GytQV38apQczEHZJZnE | |||
| 19.04.2022 22:40:23 | |
269 BTC | $ 11 077 433 | (unknown) | (unknown) |
| Type: transfer | From: 37WTqcXvv34A23ExAAERjnhfTSXCkDgsBq | To: 36sHxLckPQPEL8nonJzVy9H9zsmv5hXqks | |||
| 19.04.2022 22:40:23 | |
170 BTC | $ 7 020 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Lss3cp9nwwxHpGkCttD7qmVZN1m4epwn8 | To: 353ULF1vLbWqUoNwbGwUAcXXJLm6y5CpF9 | |||
| 19.04.2022 22:40:23 | |
573 BTC | $ 23 622 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle4rgr93uvhnkrjrmwg9dqxzqwth0glx3gmewt | To: 36hcodEqsV1kMLE74wfHewuSneeAiJsYYa | |||
| 19.04.2022 22:40:23 | |
262 BTC | $ 10 789 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DCe7auyyvGMS8M7MmApCotCd4pQrTjMsV | To: bc1qxm3phjvpflh4qr03036u0vhpcp6hwz80apwxlu | |||
| 19.04.2022 22:40:23 | |
435 BTC | $ 17 935 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JCzv6tDPXgoxcQdqDPyPprUzBjuxLiaT8 | To: bc1q6ze4umkmej5h9w5gpafyg75gdgchv06pcm4juy | |||
| 19.04.2022 22:40:23 | |
344 BTC | $ 14 185 684 | (unknown) | (unknown) |
| Type: transfer | From: 34YAn3JgJ7ECX4W4ZDq1vwJXkipREMAXyk | To: 3QxURiHsPBgPki4Uvk6HWCt3ojxTBVsdNf | |||
| 19.04.2022 22:40:23 | |
174 BTC | $ 7 175 658 | (unknown) | (unknown) |
| Type: transfer | From: 35oqKAiaDQZu8Vv5NHDLfdQc9BwQ5vtrud | To: 3JAaNMMWNwyZ6U9gnG5h11EnXDxkGFwpMd | |||
| 19.04.2022 22:40:23 | |
129 BTC | $ 5 318 898 | (unknown) | (unknown) |
| Type: transfer | From: 35eUXPUphu2GW1CUxjfkpCJVnLy4MiAMfq | To: 3CfD8Tt5oTs84daUBKbzymqDpGyhuNihWk | |||
| 19.04.2022 22:40:23 | |
121 BTC | $ 5 003 362 | (unknown) | (unknown) |
| Type: transfer | From: 3E5xBUUckwsqpTh9WwXGN9GtKQYFonX3J7 | To: bc1qk0h37343ekpz0uqqamfvhsggw9gm90q0kmg7nx | |||
| 19.04.2022 22:40:23 | |
341 BTC | $ 14 056 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8w48mkuv803hfthhrfgmsy905txzyyat24fet | To: 3Np8hVmvMeFePkFWN9SkCKP5X6C4JG9xtS | |||
| 19.04.2022 22:40:23 | |
322 BTC | $ 13 280 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4rncsdtm70mptufz8u55pr8hrxc3f4pdzmz7n | To: bc1qux4x56dsc4hy5r56zjzuskertn2a2yzdh9rclw | |||
| 19.04.2022 22:40:23 | |
348 BTC | $ 14 337 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kx8mzwlz0hc2ukg2m9mx7xgv6qhfpmrywkxk8 | To: bc1qqga5n4guvsa3w2j28zs3xcq0u8jxu8tcesup0z | |||
| 19.04.2022 22:40:23 | |
3 087 BTC | $ 127 280 450 | (unknown) | (unknown) |
| Type: transfer | From: 1MNbZmLMtWYf1iGp7neLpBiLCLEC3ysAA4 | To: 18jeFPgaFQ3WRbS7zhrZLSyPquXPtt99xM | |||
| 19.04.2022 22:40:23 | |
265 BTC | $ 10 928 780 | (unknown) | (unknown) |
| Type: transfer | From: 13B89S4yag9yCMLWkjWRf5gqcTfdcXJDhj | To: 1DvyRn8CKcvgNa5oHmYNKQkFs8w9JX9Jy3 | |||
| 19.04.2022 22:40:23 | |
141 BTC | $ 5 833 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jnjh9tct68q46jaehf5kfhcnd8f37g29a9w48mgmhssxxnzmh7s35rtl7 | |||
| 19.04.2022 22:30:10 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 22:17:15 | |
9 000 000 USDC | $ 9 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 19.04.2022 22:16:03 | |
12 201 340 USDT | $ 12 201 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 22:15:09 | |
231 BTC | $ 9 573 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Np8NKoWiyehkE4Ni3VY61gz95EdFsXbVG | |||
| 19.04.2022 22:11:40 | |
54 848 984 BUSD | $ 54 848 984 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 22:01:43 | |
135 BTC | $ 5 556 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H9aUsxXUi2PECrjCRYzYG3H7iCQr79iKH | |||
| 19.04.2022 22:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 19.04.2022 22:00:21 |  |
50 379 BNB | $ 21 190 874 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 19.04.2022 21:59:30 |  |
30 000 000 XRP | $ 23 337 042 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.04.2022 21:57:40 | |
10 022 007 XRP | $ 7 687 805 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 19.04.2022 21:56:02 | |
128 BTC | $ 5 313 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ssdl2fwwnh0yyqgz5fnux7yyryhc6ewpyae8c | To: bc1qx5s92n5n2fh83xgx8a6k0shccrusz8kt2f6vkg | |||
| 19.04.2022 21:56:02 | |
128 BTC | $ 5 313 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqrp4hwjc77ccqec8fyahsk9jg0ahf3vjn8pfu | To: bc1q4ssdl2fwwnh0yyqgz5fnux7yyryhc6ewpyae8c | |||
| 19.04.2022 21:53:21 | |
10 015 001 XRP | $ 7 805 907 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||