Whale movements
Last update: 01.09.2026 15:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 18:12:50 |  |
2 387 BTC | $ 99 750 890 | (unknown) | (unknown) |
| Type: transfer | From: 1Q7X9BiFnezLx72XHjbpwV7SiY3wCCzX1g | To: 1Nr2KVXy6q19kjKXzQWdEjtrvXKnWhUBSN | |||
| 19.04.2022 18:12:50 | |
1 250 BTC | $ 52 228 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 19fmscxvA6DQAQ8ZxDr3e7x7CdAXQabVLt | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 19.04.2022 18:12:50 | |
1 800 BTC | $ 75 208 850 | (unknown) | (unknown) |
| Type: transfer | From: 19fmscxvA6DQAQ8ZxDr3e7x7CdAXQabVLt | To: 169hEEFuXpiBNytgd5AYaoe2jJJpSTL1Mf | |||
| 19.04.2022 18:12:50 | |
219 BTC | $ 9 138 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JtUdhMfGfhBvVAio1RYf2KJiMiwraDPyq | To: bc1qesrm6asdxq5me7djx7uuz3htvjw8wxvlvfj3aq | |||
| 19.04.2022 18:07:47 |  |
12 959 111 USDT | $ 12 959 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 19.04.2022 18:07:51 |  |
6 834 973 USDT | $ 6 834 973 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 19.04.2022 18:03:35 | |
5 430 341 USDT | $ 5 430 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 18:03:35 | |
6 410 000 USDT | $ 6 410 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 17:57:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 19.04.2022 17:53:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 19.04.2022 17:52:56 | |
6 409 900 USDT | $ 6 409 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 19.04.2022 17:50:35 | |
140 BTC | $ 5 739 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HEyNF5RHokQWtHWxsmQcR3MeATUq9obiN | |||
| 19.04.2022 17:50:35 | |
356 BTC | $ 14 621 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HEyNF5RHokQWtHWxsmQcR3MeATUq9obiN | |||
| 19.04.2022 17:50:35 | |
338 BTC | $ 13 885 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J4zChUbw6JZSNrmucqzNuoSFTnyiRSjoy | |||
| 19.04.2022 17:50:35 | |
2 385 BTC | $ 98 087 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng3sfa75p050zl2hms2zk7w6d4568822970h0z38m6xtpcrqupyqua289e | To: bc1qffmtjjv8skpc5dfk2npp8jvag04whvfgeqg60xjv576m8fz9df5qc3k3tm | |||
| 19.04.2022 17:50:35 | |
198 BTC | $ 8 141 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EPXkaWTFcqxERVmjsk57mWc6Q9qx5PApk | |||
| 19.04.2022 17:50:35 | |
136 BTC | $ 5 612 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NZwzuAD3ytAJMt6oCjTmAihiBtAHTPrbX | To: bc1q3xc4ecz44kqdq782s08r8zjk80k7ww7acuzpun | |||
| 19.04.2022 17:50:35 | |
128 BTC | $ 5 245 877 | (unknown) | (unknown) |
| Type: transfer | From: 3LM6mf5vYEwoXfT1sC3SpAVBz2qWxYk1wp | To: bc1qcay3hylnnpqt57lgtjdpvukrpg95gn9fnk3jv7 | |||
| 19.04.2022 17:50:35 | |
129 BTC | $ 5 314 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzkadpsngkv0y3236c264rd43s286ap5ks432n | To: bc1qj2mu3etllr5qartzrjjmeppdy2zn8lr30a55ee | |||
| 19.04.2022 17:50:35 | |
144 BTC | $ 5 900 683 | (unknown) | (unknown) |
| Type: transfer | From: 3M4r6JpSh9DnsvsTC6htB4N4JNW4VZVBzC | To: 3ETytKphv6WJtQ35NVKG6tUrbGV5PCZr72 | |||
| 19.04.2022 17:50:35 | |
122 BTC | $ 5 035 813 | (unknown) | (unknown) |
| Type: transfer | From: 33F6VpvmAWyrRXjEyL63v8wPnKUc29AvAB | To: bc1qzq849nr6rgwwkdyezx4y5d8yuhz6njm95rumkl | |||
| 19.04.2022 17:50:35 | |
180 BTC | $ 7 412 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 17:44:10 |  |
8 000 780 XRP | $ 6 206 492 | (unknown) | (unknown) |
| Type: transfer | From: rMtcDEbFWmdJUV3ptuKVVdozLnZP6wsrur | To: rEg55RjshwmVEEANyMjfdbm1yvo44sK81z | |||
| 19.04.2022 17:40:50 | |
133 BTC | $ 5 517 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7qK8jkGdEXvXQuojK82FZB2eWdupMg2Y | |||
| 19.04.2022 17:40:50 | |
400 BTC | $ 16 536 804 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 19.04.2022 17:40:50 | |
800 BTC | $ 33 069 474 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.04.2022 17:40:50 | |
180 BTC | $ 7 452 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 17:27:15 | |
600 BTC | $ 24 922 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 19.04.2022 17:27:15 | |
180 BTC | $ 7 489 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 17:27:15 | |
180 BTC | $ 7 492 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 17:22:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2022 17:13:46 | |
196 BTC | $ 8 181 812 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G9bwwva4Z9C7ruCjHRM7iVn2RtEWHgWPZ | |||
| 19.04.2022 17:13:46 | |
501 BTC | $ 20 869 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 19.04.2022 17:13:46 | |
180 BTC | $ 7 518 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 17:04:55 | |
21 980 478 USDT | $ 21 980 478 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 17:04:55 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 17:02:21 | |
242 BTC | $ 10 082 614 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CUxonvPHEh4SdzNgBhaqdz2js1vxv5GjN | |||
| 19.04.2022 17:00:06 | |
133 BTC | $ 5 530 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39fWr3QpBQJvm7xQSPe2fxTPjSU4KdqJbX | |||
| 19.04.2022 17:00:06 | |
133 BTC | $ 5 529 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33nvUcMjAktwyNbWr9JDUT3emfqCzZtyDT | |||
| 19.04.2022 17:00:06 | |
140 BTC | $ 5 801 902 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33H12kYAjQGGz29L7m895Lm34nJypB1boK | To: 14qteyxAnJ7rozSQRfWqKUCxYqocDPXPtY | |||
| 19.04.2022 17:00:06 | |
209 BTC | $ 8 661 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.04.2022 16:53:50 | |
129 BTC | $ 5 390 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z8eRsJGehxNdKPtwmSN2EfrtKhE7X6uh | |||
| 19.04.2022 16:52:51 | |
6 766 646 USDT | $ 6 766 646 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | |||
| 19.04.2022 16:49:33 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2022 16:47:32 | |
330 BTC | $ 13 708 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfehjtrtcrt849sx5c2lkj3h56pd44jeqkx0hq | To: bc1qqu2hv26tumtrg2dj8mz4crffje8y0ms389wu46 | |||
| 19.04.2022 16:47:32 | |
338 BTC | $ 14 020 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4pmhqlps3q7hm2u0m46az49e5srj4ff7ssc68 | To: bc1qqfehjtrtcrt849sx5c2lkj3h56pd44jeqkx0hq | |||
| 19.04.2022 16:47:32 | |
340 BTC | $ 14 124 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwtg3gh5hz604k8kks7084x7ycr2ljhqszkc29 | To: bc1qk4pmhqlps3q7hm2u0m46az49e5srj4ff7ssc68 | |||
| 19.04.2022 16:47:32 | |
347 BTC | $ 14 394 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsnnrk83n26vut4xdc7huh0jxmz3p77j46zh3x | To: bc1qgwtg3gh5hz604k8kks7084x7ycr2ljhqszkc29 | |||
| 19.04.2022 16:47:32 | |
200 BTC | $ 8 307 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 19.04.2022 16:47:32 | |
2 388 BTC | $ 99 204 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0mgpj6fyrhjfmy7kqlknfvksgnk3ztcd0c9kt66dzkh3ynvcaqs4gw9y | To: bc1qng3sfa75p050zl2hms2zk7w6d4568822970h0z38m6xtpcrqupyqua289e | |||