Whale movements
Last update: 01.09.2026 15:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 15:25:06 |  |
194 BTC | $ 7 940 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qdgvp7fgw2e50mthfll4hxqacvv6ukma36esw | To: bc1qtpjdm044gcg0ama80pm7qaslls68f3c2ec0xd6 | |||
| 19.04.2022 15:22:22 |  |
5 018 857 USDC | $ 5 018 857 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.04.2022 15:17:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2022 15:16:05 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2022 15:15:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 19.04.2022 15:11:51 | |
8 000 324 USDT | $ 8 000 324 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 19.04.2022 15:09:13 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 19.04.2022 15:09:13 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 19.04.2022 15:08:45 | |
12 500 000 USDT | $ 12 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.04.2022 15:08:45 | |
12 500 000 USDT | $ 12 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.04.2022 15:08:16 | |
133 BTC | $ 5 480 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ehq496yJfughMw4fVf2uJkxgXMiiYYWBK | |||
| 19.04.2022 15:08:16 | |
300 BTC | $ 12 324 248 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 19.04.2022 15:08:16 | |
435 BTC | $ 17 879 546 | (unknown) | (unknown) |
| Type: transfer | From: 3B739B4C5BuyrJ9GHZcK5DdtioV8Qu9WY4 | To: 3Hod78dqMWLnZEzVN5TUVzd9F2S6GywvwF | |||
| 19.04.2022 15:08:16 | |
573 BTC | $ 23 547 354 | (unknown) | (unknown) |
| Type: transfer | From: 31ncBZTyQjALShjmTMpUXLcqVJ2J7nbFmk | To: 35ZLQyjAqe9KyXdweH7hvDAo54yGui9PNv | |||
| 19.04.2022 15:08:16 | |
182 BTC | $ 7 497 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 15:05:39 | |
9 998 925 USDT | $ 9 998 925 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 15:03:45 | |
139 BTC | $ 5 668 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.04.2022 15:03:45 | |
159 BTC | $ 6 477 764 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 19.04.2022 15:03:45 | |
191 BTC | $ 7 795 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.04.2022 15:03:45 | |
1 069 BTC | $ 43 576 430 | (unknown) | (unknown) |
| Type: transfer | From: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 19.04.2022 15:03:45 | |
124 BTC | $ 5 036 814 | (unknown) | (unknown) |
| Type: transfer | From: 3A2CUaEt3hk6QjGSTS5pZ5unzjwZXLu7Pq | To: 3PJy2GodDL1Cy3hwFGDjMTwGeKm9B8q4Zx | |||
| 19.04.2022 15:03:45 | |
183 BTC | $ 7 445 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2022 15:03:45 | |
313 BTC | $ 12 770 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4qq8dqg2e2ns4xz9x9ztyj92g4vfjfqpexz6 | To: bc1q53wv56ux4msz33hrj0p8a86p0vtwzg3alpdxwy | |||
| 19.04.2022 15:03:45 | |
146 BTC | $ 5 968 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jlh2egrw97rgn0scm36e27970p60qhdtxmxp8 | To: 37Z6sJTYTkXM5CPZwY6aFZt2kemgcKKpAE | |||
| 19.04.2022 15:03:45 | |
269 BTC | $ 10 966 854 | (unknown) | (unknown) |
| Type: transfer | From: 343KVoaMNqZmhW9bLYR7jUV9LFBbSGiykH | To: 3FqXxi6WzgckredxGR7xK8Du8HByqxT4eP | |||
| 19.04.2022 15:03:45 | |
187 BTC | $ 7 633 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zswtmvs72merpx8mrxshaujlsjrh29zz42lqw | To: 35pXT3Y9JLUg91uhmobcD8z4ZhJ5ZS688p | |||
| 19.04.2022 15:03:45 | |
195 BTC | $ 7 936 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQXEpetsNXbxfFyU8pBtQnTXQpWDPyzA | To: 3GVobTdMxvvE2TAQ4KMGrdNq3ArcGs88kx | |||
| 19.04.2022 15:03:45 | |
129 BTC | $ 5 271 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j7sxzqpg3skx60ylfzdd98a288y5levdfjz0s | To: 3ESabffTcX9PweQjuVekwPKxUsenkzU7HJ | |||
| 19.04.2022 15:03:45 | |
171 BTC | $ 6 970 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QNSLFwJdGnz2JXDPnoAkEkRJrmrENwDsb | To: 3HxwgghxUC3VcWdBgMDHEsJp53LcwfCUcz | |||
| 19.04.2022 15:03:45 | |
352 BTC | $ 14 348 310 | (unknown) | (unknown) |
| Type: transfer | From: 37bzEwMEoAPY6FDhbzuA11sYSj8bwjsHG2 | To: 3Bc6nK3bVPTXxbjWbzr97KNxRw2kLygB2u | |||
| 19.04.2022 15:03:45 | |
262 BTC | $ 10 681 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt9lgc0ymv6mzlfplyhkz25p6q7pu96es3q5un | To: 3Q5tw3guk3Ef3jhX1zXjeBMbswxFd1DAcJ | |||
| 19.04.2022 15:03:45 | |
244 BTC | $ 9 929 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e8eyzjun8f7qvv6jaeglntl57uh63r3ymx7v | To: bc1q8zqk2jk9aqj36hke824xt5jmsxxkdtj4g6tz26 | |||
| 19.04.2022 15:03:45 | |
346 BTC | $ 14 109 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDpyYhtqYF4VeggMPj1hAJJWxnWxs56s | To: bc1qytj9j5aguay72yyr6vln8vmzmjkzlurjtah7fh | |||
| 19.04.2022 15:03:45 | |
219 BTC | $ 8 940 186 | (unknown) | (unknown) |
| Type: transfer | From: 32dVoTEWFmZgFMSGVdp4GUFokjmwdeFb1G | To: bc1q72m9jyy4wqlnfx9x4tkul8dcrcts998elajvlg | |||
| 19.04.2022 15:03:45 | |
137 BTC | $ 5 566 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx78k4gsln9s7wt3vv904hu3tegyr4d37sdpnw | To: bc1q8el95mvr4qe8cnhfs3sp3c6mt98ngfgs3r880c | |||
| 19.04.2022 15:03:45 | |
128 BTC | $ 5 204 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtulnqjrrrzpvnxmyjtnj7wvtcyqyz84wtgnurj | To: bc1que56lljrpkjnlxzjylfs733cpd9ea8hdpex7ap | |||
| 19.04.2022 15:03:45 | |
344 BTC | $ 14 033 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AXRcDNBHqcnxrKj5XzRQSdRrTTdNPaF3A | To: 3AP6sJQ8Qn8mqhLmS8HWQYCv8RZjVo7G3z | |||
| 19.04.2022 15:03:45 | |
348 BTC | $ 14 179 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz8kYS9rtvTNG2qobiGpUUuoCa63nSsba | To: 37GfSejBMgbCn7GWyYfcK138SgJR8h1KTo | |||
| 19.04.2022 15:03:45 | |
176 BTC | $ 7 186 009 | (unknown) | (unknown) |
| Type: transfer | From: 3G1KXxGijdsdhniua4exEXSQL422Xvzwxa | To: 32c7dcYVEEgafGi13TxSEm2sRN74wqwQbK | |||
| 19.04.2022 15:03:45 | |
322 BTC | $ 13 133 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KFmAXwEFoT3HJhn8NtxohxqhjqqaU9ZbN | To: 3HyzQQGWGufipt1m2MvDtFn1aYX9VnRZub | |||
| 19.04.2022 15:03:45 | |
183 BTC | $ 7 445 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 15:03:45 | |
559 BTC | $ 22 775 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.04.2022 15:03:45 | |
152 BTC | $ 6 198 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdapfrgax49ujje6m67vhka4230rjd4yhfmt3n4fwzhx7fyuqleqeak5m8 | |||
| 19.04.2022 15:00:24 |  |
125 639 704 USDT | $ 125 639 704 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.04.2022 14:56:03 | |
5 660 282 USDT | $ 5 660 282 | (unknown) | binance (exchange) |
| Type: transfer | From: TQmcFrtgH8CxztmsrQPzSctHQxVzr46upz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 14:54:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 14:53:10 | |
5 000 000 PAX | $ 5 033 897 | (unknown) | (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 19.04.2022 14:52:02 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 19.04.2022 14:42:43 | |
199 BTC | $ 8 151 459 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 19.04.2022 14:42:34 | |
150 BTC | $ 6 144 514 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||