Whale movements
Last update: 01.09.2026 15:53:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 14:06:55 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.04.2022 14:06:55 | |
6 906 339 USDT | $ 6 906 339 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 19.04.2022 14:05:18 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.04.2022 14:04:33 |  |
133 BTC | $ 5 422 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CoWE3KrZhYdAHZEJH5ghogncUAZPsQqrh | |||
| 19.04.2022 14:04:33 | |
2 565 BTC | $ 104 344 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh83dzsp5rw8vgx0mf8tf9kscvd2wpd58n9rfaqsxs3fslmlvs0uqheftk3 | To: bc1qxldr2t4vcgas07tjqukpalt5k3jc8kpnszpezdxdw3l49hkd63mqghx4mt | |||
| 19.04.2022 14:04:33 | |
128 BTC | $ 5 193 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmfw5aeafu4w2yulelhuajf63xax4un0alyhkx | To: bc1qkp7g5sd0lcj8qvhsjg3tzjqfjlenhkwf40pxkx | |||
| 19.04.2022 14:04:33 | |
124 BTC | $ 5 026 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xka6ylxwumny4c5hdp6mmsv0a9aakrc9kjgjy | To: 39fea5XCtuhwm1X7KZBQyHkmasvkfrbTTG | |||
| 19.04.2022 14:04:33 | |
146 BTC | $ 5 954 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0728ly7tkl5vk7tzgkxk2rz9km68mx2z65zdh | To: bc1qsfpzqew8hnxwa2vyme7mlt27rf6c0wnuv95uzq | |||
| 19.04.2022 14:04:33 | |
176 BTC | $ 7 171 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgtlygzglfd9455yzdptmtrahswpfmyu0y905n | To: bc1qqh9sh79fhlsl0ln2zc3f3ssz7lpj29nm7hmedn | |||
| 19.04.2022 14:04:33 | |
137 BTC | $ 5 554 143 | (unknown) | (unknown) |
| Type: transfer | From: 3QAAP9dGgzeNm7zi2CHPSeNYvSoRvfGh4c | To: bc1qvlerqqwl4vssa6sqr0fnz4u0fy2tqjjk8gnutg | |||
| 19.04.2022 14:04:33 | |
129 BTC | $ 5 259 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu2jd5qpxe6y5x6ughutcm2mlnyfw9hd8ddfdy | To: bc1qzx78esfpuhnmhknkzwd9aggapyulrudv2pntm0 | |||
| 19.04.2022 14:04:33 | |
187 BTC | $ 7 617 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80aehuvha73swyslsax8qu7p6k3ch904x5ythq | To: 3P1BzWRxDPiuThJj7MsvxPfBDxjLa6h6oJ | |||
| 19.04.2022 14:04:33 | |
195 BTC | $ 7 928 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp2ejf6lgkky03rf3w26upa7npvkrmsvnd4frp | To: bc1qancwxrxjaan6chvcxqcmd4mdh4md3z5wads8a9 | |||
| 19.04.2022 14:04:33 | |
185 BTC | $ 7 511 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2022 14:04:33 | |
171 BTC | $ 6 956 287 | (unknown) | (unknown) |
| Type: transfer | From: 3NfRTUTEb3LZj3UAyR7ouF3n5vEp2y3mgV | To: bc1qmhqp3nnsjpftawm8nph4m8p5ac40eesuhf2k65 | |||
| 19.04.2022 14:04:33 | |
1 075 BTC | $ 43 726 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 19.04.2022 14:00:22 | |
6 178 000 USDT | $ 6 178 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 14:00:22 | |
40 522 104 USDT | $ 40 522 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.04.2022 13:55:15 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 19.04.2022 13:53:04 | |
12 499 643 USDT | $ 12 499 643 | (unknown) | (unknown) |
| Type: transfer | From: 90abb68e371c5838251d118efe6ee3c84f889def | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.04.2022 13:45:45 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 19.04.2022 13:43:36 | |
133 BTC | $ 5 435 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lco2tVdpBY8qpa7FYrH2c9vsm1cSBwQ7t | |||
| 19.04.2022 13:43:36 | |
133 BTC | $ 5 435 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32XuD3dBVdYyL3qQqvygzurbMaPo1TVEdi | |||
| 19.04.2022 13:43:36 | |
300 BTC | $ 12 233 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 19.04.2022 13:43:36 | |
10 028 BTC | $ 408 934 180 | (unknown) | (unknown) |
| Type: transfer | From: 34YJhpXq3SXv4BQYa6F5Xn9DLykxhDyuhn | To: 3Fhu4Y8cymCm64XhsaQScDMqDrYGARg8YN | |||
| 19.04.2022 13:43:36 | |
10 114 BTC | $ 412 428 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FnXqba6GQnqJyYv5WQkedGsdh3atbGtC2 | To: 32buF2Edb7tiRNwXwTtMFJLEXFqvRTjVeA | |||
| 19.04.2022 13:40:24 | |
126 246 920 USDT | $ 126 246 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.04.2022 13:31:41 | |
2 979 BTC | $ 120 958 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pwjxamfv28fpndvv26rmd4u6qg0wpy847a34z | To: 38dKdLEUG6pyVPvUft98C83TfBQEX2MAea | |||
| 19.04.2022 13:31:41 | |
354 BTC | $ 14 374 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudtj0tdd86rzmw0slgx38dyytg4qj0p38z7yjq | To: 3P7b8Uf3rZDFDWeBiD825acDu5k9bJ22ua | |||
| 19.04.2022 13:31:41 | |
9 992 BTC | $ 405 688 160 | (unknown) | (unknown) |
| Type: transfer | From: 385L315gLjCkSsUEQH5tMWbENuZyEy9YsQ | To: 3Br6S1NtvUDUMbtCwArQ8hXGFQHFVMQro8 | |||
| 19.04.2022 13:31:41 | |
573 BTC | $ 23 273 088 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYtwwp4zzYJXND8ZuVMWu2mGM7Z7WfcW | To: 3HfqdvNxcVBwt68jz633y4W4hzraFVkbRk | |||
| 19.04.2022 13:31:41 | |
435 BTC | $ 17 671 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DDd8F88xbnQxYE4oPb2Esnog72XJog4Sh | To: 34ttiSAv7f3YQCYa4mWjABhyYh46VouruK | |||
| 19.04.2022 13:31:41 | |
5 366 BTC | $ 217 884 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FmNU5WbRwTx8zakgQhEXBJ4mvCNL5Bw1R | To: bc1q6054hmvrjdpg4shjmaf794y6udrvax5jrl5jxj | |||
| 19.04.2022 13:31:41 | |
269 BTC | $ 10 922 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70cnrrx4hf2xg7f2spnugehs9e66w7gzzkjl99 | To: 3JnAcnvw1omjwnnjY7KnCT23PZGAX6ooL1 | |||
| 19.04.2022 13:31:41 | |
6 670 BTC | $ 270 810 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqketj5jqthj6t8rtwpem773fqnah8uwkhueep | To: bc1qq52hvvhdwhgzapcsel4pzuzspvn4psfye5f9z3 | |||
| 19.04.2022 13:31:41 | |
2 165 BTC | $ 87 915 240 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jUXv9CjjEuGSGurWSkHG8sgBHMW847x | To: 3Cj8ifdhfUetVjojUNpBwju1g1yyqZ1PS5 | |||
| 19.04.2022 13:31:41 | |
872 BTC | $ 35 412 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ196CcXXPSHdCxMBkihyL7GmZVmYDErQ | To: 3PQNECGg2B6HjEGAihQ9e8WPrEeDeNgcQf | |||
| 19.04.2022 13:31:41 | |
346 BTC | $ 14 052 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpfvqwau4luqunhw36nsrl82sqxlpk89p7t6h | To: 3M2UwCcuWtV2kazzvVY8Sj7MqBtCnEvMs7 | |||
| 19.04.2022 13:31:41 | |
172 BTC | $ 6 974 828 | (unknown) | (unknown) |
| Type: transfer | From: 32ia6hSRwZKVxVLVzf6w8iyMegCbMyuFPn | To: 3NfRTUTEb3LZj3UAyR7ouF3n5vEp2y3mgV | |||
| 19.04.2022 13:31:41 | |
2 994 BTC | $ 121 569 690 | (unknown) | (unknown) |
| Type: transfer | From: 36dgM7b8g31RMauz7ygdWsFhFS6FZdBjXF | To: 36DUB24ecwzDikAkfmyKCWEhoAt3zpHXVY | |||
| 19.04.2022 13:31:41 | |
244 BTC | $ 9 920 756 | (unknown) | (unknown) |
| Type: transfer | From: 37bgVJJZVB7dskfZRf8yC7WjMVkwFEhcQ8 | To: bc1qdjwszr8yvanmn6u4ahsnnjwgelk00qxmx4rpr5 | |||
| 19.04.2022 13:31:41 | |
219 BTC | $ 8 904 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HVb6z6ib1yJPS7RgLGjingp9SutKnq4gS | To: 36KuAHSfmMi1aWyAtQgPpeadSmTPaDxN2s | |||
| 19.04.2022 13:31:41 | |
2 665 BTC | $ 108 206 690 | (unknown) | (unknown) |
| Type: transfer | From: 3D5arcPGnsb3kkAVxbGLpxv5F8uHx91Lvv | To: 3JrgNSh3SDaUzLkrJz8rYSPFt1wwFXAkqd | |||
| 19.04.2022 13:31:41 | |
313 BTC | $ 12 719 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr983lvslcwnq0d77jz8xnp8k4hjdd7cxmvelw | To: 3F3uSb8YGWM5n2iCoRwg815yAyQrvk7xMH | |||
| 19.04.2022 13:31:41 | |
3 672 BTC | $ 149 111 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LkzkeyTExqE2oAj4o6LDdfjDx5x9kDPXs | To: 36p5WG3b7GAP1JpBAd39xykjG5Hg4e1n6u | |||
| 19.04.2022 13:31:41 | |
349 BTC | $ 14 167 263 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ahF2fr8LwJ6oJ4oqNobHxczNvhr2mwX | To: 38YeGaTiEQe9Pe9uWRZKPiHmwKn7fMjRqF | |||
| 19.04.2022 13:31:41 | |
585 BTC | $ 23 744 462 | (unknown) | (unknown) |
| Type: transfer | From: 35iRjfXGJwvJYEADDaJpy8EVg9b8DrwxdD | To: 36NEStvnMUNCtkfsBHLgNYqDSdLg8UcFqH | |||
| 19.04.2022 13:31:41 | |
1 865 BTC | $ 75 706 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NcKPcb9Ei82QkmzCqzAymzVYBqjwMC1f9 | To: 3JD444CPKXRLT6GdvSv4YsvnybQLGM4NJ3 | |||
| 19.04.2022 13:31:41 | |
3 885 BTC | $ 157 730 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8r73xhdw7k5p268g5jvmyjdks98k3d96m7uwf | To: 3ETZFzyGDtwXkkV1CeoqZ6x9Sje8yUMyo5 | |||
| 19.04.2022 13:31:41 | |
2 387 BTC | $ 96 902 760 | (unknown) | (unknown) |
| Type: transfer | From: 34gwBGgQGqdCwsNjtJcCSr2oGYXH96QNbq | To: 3Pm1DwxNqeg4a1o4ZeBFFQA7EMxEpfNaWh | |||