Whale movements
Last update: 01.09.2026 15:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 16:30:32 |  |
351 BTC | $ 14 726 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc6nK3bVPTXxbjWbzr97KNxRw2kLygB2u | To: bc1q08npwx8j9ayyh9hd9g4xqag7ga8uucshd6s47p | |||
| 19.04.2022 16:30:32 | |
123 BTC | $ 5 134 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6q4wg5h0dr7phmpdatjkm82c4yt8grgusu4r | To: bc1qdfa45a8zrm2473qtzp2la0vdqp8dfm5lnamjvq | |||
| 19.04.2022 16:30:32 | |
2 630 BTC | $ 110 212 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97mk6jt8r8af7j9us7zgpdfvzjpzqxlm8eqz3c | To: 3JacT41yJxXCjiGGYq7LDmPa9wMf9m94Tk | |||
| 19.04.2022 16:30:32 | |
6 670 BTC | $ 279 462 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PUFzwmQK89nBgmGyx3xbk98zciWmPVQTj | To: bc1qcl97n3v3hl9ne5dnf2z2mtsxemv8kpwrsu0k6k | |||
| 19.04.2022 16:30:32 | |
10 021 BTC | $ 419 891 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhu4Y8cymCm64XhsaQScDMqDrYGARg8YN | To: 3QefSrFZ6sTJX9QCCqsUovxbNbZA8VraFF | |||
| 19.04.2022 16:30:32 | |
187 BTC | $ 7 821 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ADzDF43ktBg9EpLHtHZhgLsmh26E5gbV4 | To: bc1qjjaaux5lf3xq08qavgy3c20jjdqzl6k5s5sexq | |||
| 19.04.2022 16:30:32 | |
195 BTC | $ 8 153 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlna5sqp4mevqcjvz3llc9pk6c548x6wx0vthgq | To: 3PdD35prwVDRAWAXyNssPBhCY1Xd1AZ9H4 | |||
| 19.04.2022 16:30:32 | |
164 BTC | $ 6 876 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpjdm044gcg0ama80pm7qaslls68f3c2ec0xd6 | To: bc1q846js8ftvvqg0e3mckw3rz3q995mpk7q3g8uzc | |||
| 19.04.2022 16:30:51 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 19.04.2022 16:30:19 |  |
5 677 200 USDT | $ 5 677 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 16:28:59 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.04.2022 16:25:36 | |
5 158 650 USDT | $ 5 158 650 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | |||
| 19.04.2022 16:24:38 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 16:19:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.04.2022 16:17:12 | |
5 677 200 USDT | $ 5 677 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 19.04.2022 16:15:18 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 19.04.2022 16:12:30 | |
5 677 200 USDT | $ 5 677 200 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 19.04.2022 16:06:12 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 19.04.2022 16:01:32 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.04.2022 16:01:08 | |
6 999 557 USDT | $ 6 999 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 15:58:24 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVwPfvdqZXYXGUCKJHSTGGJ9DdFhzCQYW2 | To: TTwo87jYgk87YygwxgBjQUkphKjiX2vjtX | |||
| 19.04.2022 15:56:20 | |
1 638 ETH | $ 5 070 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.04.2022 15:55:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 19.04.2022 15:54:23 | |
1 638 ETH | $ 5 077 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 19.04.2022 15:54:05 | |
196 BTC | $ 8 039 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | |||
| 19.04.2022 15:54:05 | |
149 BTC | $ 6 106 472 | (unknown) | (unknown) |
| Type: transfer | From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | To: 3CE7oA8myCux6GTwwnfwTjPjt3Z5LBdawM | |||
| 19.04.2022 15:52:34 | |
400 BTC | $ 16 490 484 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qcac2xwmnwtqx5hffcz8fcav3dz5q3rd08yuy22dy0ucaq9xlpquq3cnvfp | |||
| 19.04.2022 15:52:34 | |
187 BTC | $ 7 721 228 | (unknown) | (unknown) |
| Type: transfer | From: 35pXT3Y9JLUg91uhmobcD8z4ZhJ5ZS688p | To: 3ADzDF43ktBg9EpLHtHZhgLsmh26E5gbV4 | |||
| 19.04.2022 15:52:34 | |
195 BTC | $ 8 028 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GVobTdMxvvE2TAQ4KMGrdNq3ArcGs88kx | To: bc1qlna5sqp4mevqcjvz3llc9pk6c548x6wx0vthgq | |||
| 19.04.2022 15:46:37 | |
5 677 200 USDT | $ 5 677 200 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.04.2022 15:46:12 | |
133 BTC | $ 5 459 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EU8qV4Now1WhTPypfSmWbGs3BxPCijLc6 | |||
| 19.04.2022 15:46:12 | |
200 BTC | $ 8 184 101 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.04.2022 15:46:12 | |
171 BTC | $ 6 996 715 | (unknown) | (unknown) |
| Type: transfer | From: 3HxwgghxUC3VcWdBgMDHEsJp53LcwfCUcz | To: bc1qt82es29hyd5wh79gqlgf8nr0ttjjuhf9jegd7h | |||
| 19.04.2022 15:46:12 | |
176 BTC | $ 7 213 092 | (unknown) | (unknown) |
| Type: transfer | From: 32c7dcYVEEgafGi13TxSEm2sRN74wqwQbK | To: 39qWDe2qn8ZyQ1jgXVinGBdnB55xoSEWbr | |||
| 19.04.2022 15:46:12 | |
146 BTC | $ 5 970 329 | (unknown) | (unknown) |
| Type: transfer | From: 37Z6sJTYTkXM5CPZwY6aFZt2kemgcKKpAE | To: bc1qe93aza9lf4skzqrk20p68ez6hs686lul886c9r | |||
| 19.04.2022 15:46:12 | |
129 BTC | $ 5 289 299 | (unknown) | (unknown) |
| Type: transfer | From: 3AuHt2Ka2E6gW9d2rLFgmM5Qw276qKk2ie | To: 32esLvF68byh3YMevEqW8eS86WNWtTAYMR | |||
| 19.04.2022 15:46:12 | |
137 BTC | $ 5 587 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8el95mvr4qe8cnhfs3sp3c6mt98ngfgs3r880c | To: 3CQc4aB7AEaA8rmMz6Xd5y1qf9Hu7W6Vfp | |||
| 19.04.2022 15:46:12 | |
123 BTC | $ 5 045 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92px7hm5y2rl5cjvv6jxysyqh0zz9jevp20m36 | To: bc1qcm6q4wg5h0dr7phmpdatjkm82c4yt8grgusu4r | |||
| 19.04.2022 15:46:12 | |
128 BTC | $ 5 221 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HtpqYuawmrg5BjmG71U7EZ1CaAyC2iRJ1 | To: bc1qmxxvs29z5vsy3ewqajaa562sd0h30lehkenxzw | |||
| 19.04.2022 15:31:45 | |
730 BTC | $ 29 941 936 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 19.04.2022 15:31:45 | |
199 BTC | $ 8 161 999 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 19.04.2022 15:31:45 | |
250 BTC | $ 10 254 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.04.2022 15:31:45 | |
129 BTC | $ 5 302 733 | (unknown) | (unknown) |
| Type: transfer | From: 3ESabffTcX9PweQjuVekwPKxUsenkzU7HJ | To: 3AuHt2Ka2E6gW9d2rLFgmM5Qw276qKk2ie | |||
| 19.04.2022 15:31:45 | |
182 BTC | $ 7 456 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 15:25:06 | |
133 BTC | $ 5 456 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rHJ1AU5VzV3QVXVUDsodameyV2kCrGUy | |||
| 19.04.2022 15:25:06 | |
175 BTC | $ 7 158 127 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 19.04.2022 15:25:06 | |
2 392 BTC | $ 97 848 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw0mgpj6fyrhjfmy7kqlknfvksgnk3ztcd0c9kt66dzkh3ynvcaqs4gw9y | |||
| 19.04.2022 15:25:06 | |
124 BTC | $ 5 052 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PJy2GodDL1Cy3hwFGDjMTwGeKm9B8q4Zx | To: bc1q92px7hm5y2rl5cjvv6jxysyqh0zz9jevp20m36 | |||
| 19.04.2022 15:25:06 | |
128 BTC | $ 5 219 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1que56lljrpkjnlxzjylfs733cpd9ea8hdpex7ap | To: 3HtpqYuawmrg5BjmG71U7EZ1CaAyC2iRJ1 | |||
| 19.04.2022 15:25:06 | |
182 BTC | $ 7 464 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||