Whale movements
Last update: 01.09.2026 16:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 13:31:41 |  |
124 BTC | $ 5 017 088 | (unknown) | (unknown) |
| Type: transfer | From: 39N7t87krTwWcAcRUiWPm8E5dhURDSXsgV | To: bc1q3xka6ylxwumny4c5hdp6mmsv0a9aakrc9kjgjy | |||
| 19.04.2022 13:31:41 | |
912 BTC | $ 37 041 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AGB6y3bXZERKZdiziHW4J9me2V2HmWnde | To: 31scp4zUNrKm7FLSzqrSCvdmYvg7DKfD5P | |||
| 19.04.2022 13:31:41 | |
187 BTC | $ 7 603 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz5WhskdPrykposicsWDEuZsDdiLL9ixe | To: bc1q80aehuvha73swyslsax8qu7p6k3ch904x5ythq | |||
| 19.04.2022 13:31:41 | |
146 BTC | $ 5 944 880 | (unknown) | (unknown) |
| Type: transfer | From: 3K7MMxegeb51bw6ypoSLc5ZccvXW3JsZoS | To: bc1qg0728ly7tkl5vk7tzgkxk2rz9km68mx2z65zdh | |||
| 19.04.2022 13:31:41 | |
128 BTC | $ 5 185 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53js36kxr23x7gkmwfjh9vx6zt5xt3t37a0nr9 | To: bc1qnmfw5aeafu4w2yulelhuajf63xax4un0alyhkx | |||
| 19.04.2022 13:31:41 | |
176 BTC | $ 7 159 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u05xaf2qtdtt85hqejm70plpc86q2l7qhjajj | To: bc1qlgtlygzglfd9455yzdptmtrahswpfmyu0y905n | |||
| 19.04.2022 13:31:41 | |
129 BTC | $ 5 250 105 | (unknown) | (unknown) |
| Type: transfer | From: 3MBiXEknRwZwriYDcCwBFjTmWzRnmyvgtA | To: bc1qwu2jd5qpxe6y5x6ughutcm2mlnyfw9hd8ddfdy | |||
| 19.04.2022 13:31:41 | |
3 410 BTC | $ 138 451 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ANxStHD12q7kJVXNmH6o55D9XdCXZfMY1 | To: 3CuY659Rc4wqTytLUhEPhsueKJTps4kdn2 | |||
| 19.04.2022 13:31:41 | |
1 059 BTC | $ 43 000 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HMystcvSMeGuueu1G9cUQRb9UoWBqwCBH | To: 32qp119vGkvioZ8mm76utgLGBpdTFxBBNL | |||
| 19.04.2022 13:31:41 | |
322 BTC | $ 13 081 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s6920mk89nun7khe7etz2ds6xvh39sgpm5ejk | To: bc1qr3pnm4trg9mzu35wghtt9re3und8w06xtdu5av | |||
| 19.04.2022 13:31:41 | |
2 515 BTC | $ 102 130 510 | (unknown) | (unknown) |
| Type: transfer | From: 39vjRvAeKMBFQudokrhiwnaxHMUQUUvKQ3 | To: 3Hbt8hFzrEgTBU5vJsVrnGc4HyACkbvPa9 | |||
| 19.04.2022 13:31:41 | |
262 BTC | $ 10 644 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NQz3AUtvEhYqGCyiUZMBrJopoXPsHnk8P | To: 32UqBMJGWQ3vFV1EK8k19aMEnooyGc9yJ5 | |||
| 19.04.2022 13:31:41 | |
185 BTC | $ 7 499 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2022 13:31:41 | |
185 BTC | $ 7 499 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 13:31:41 | |
185 BTC | $ 7 507 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 13:31:41 | |
185 BTC | $ 7 507 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 13:31:41 | |
195 BTC | $ 7 914 246 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYBcVFPcZEj3JWErr8sEMAkFRgLR3TRC | To: bc1qtp2ejf6lgkky03rf3w26upa7npvkrmsvnd4frp | |||
| 19.04.2022 13:31:41 | |
344 BTC | $ 13 978 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeae9jsx4ualwwyrra9zxej0vucd59sg2fer4zw | To: bc1qd2f23070mpr7u9wlcrlt858ufmp3d9jxsrl93l | |||
| 19.04.2022 13:31:41 | |
4 811 BTC | $ 195 356 210 | (unknown) | (unknown) |
| Type: transfer | From: 36JrRnMutKzNsPDj1zuScgvLnEseDa7Ea7 | To: bc1q4v5d7f556d90uqd2j23auk4xmlvndjcled3530 | |||
| 19.04.2022 13:31:41 | |
2 631 BTC | $ 106 829 550 | (unknown) | (unknown) |
| Type: transfer | From: 33U1EdQXvyRFX4KqxRpM7VB2aH2AL67uFh | To: bc1qjfck6483zxdm0lrmhj80k8vwtpqnalfwcmp6a2 | |||
| 19.04.2022 13:31:41 | |
154 BTC | $ 6 252 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjwaup37n2axtcspc6y5ry8q867wrz7m8p2d2k8cle0ewkznwsqscphq92 | |||
| 19.04.2022 13:31:41 | |
124 BTC | $ 5 043 053 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.04.2022 13:25:40 |  |
1 820 ETH | $ 5 543 216 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.04.2022 13:08:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 19.04.2022 12:50:52 | |
150 BTC | $ 6 068 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.04.2022 12:50:52 | |
313 BTC | $ 12 674 062 | (unknown) | (unknown) |
| Type: transfer | From: 38nNEoF2G3hjtXm8343JrHwAXxdprK1D1M | To: bc1qtr983lvslcwnq0d77jz8xnp8k4hjdd7cxmvelw | |||
| 19.04.2022 12:50:52 | |
269 BTC | $ 10 883 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu6svkSpduw1JP2FJSt1KSsyG9bWYepEm | To: bc1q70cnrrx4hf2xg7f2spnugehs9e66w7gzzkjl99 | |||
| 19.04.2022 12:50:52 | |
195 BTC | $ 7 885 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc7mlwtpzg8l4h9n0hvfg4npx2ev9k2szxmh6u | To: 3EAYBcVFPcZEj3JWErr8sEMAkFRgLR3TRC | |||
| 19.04.2022 12:50:52 | |
244 BTC | $ 9 885 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zjul3uc49cmwlk08rcnu2ln4s82syr75m8sms | To: 37bgVJJZVB7dskfZRf8yC7WjMVkwFEhcQ8 | |||
| 19.04.2022 12:50:52 | |
264 BTC | $ 10 686 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzmqj0u3qe0jy3zjmrxqkuprxrk84xkkck9tel | To: 3NQz3AUtvEhYqGCyiUZMBrJopoXPsHnk8P | |||
| 19.04.2022 12:50:52 | |
190 BTC | $ 7 697 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r3rznzv5lde7gaqeu4g36jsmua6grsrx6x2hh | To: 3Dz5WhskdPrykposicsWDEuZsDdiLL9ixe | |||
| 19.04.2022 12:50:52 | |
128 BTC | $ 5 172 813 | (unknown) | (unknown) |
| Type: transfer | From: 34TvCZMdvbkDPpgeFwm4EmGqjvaNuekCAv | To: bc1q53js36kxr23x7gkmwfjh9vx6zt5xt3t37a0nr9 | |||
| 19.04.2022 12:50:52 | |
322 BTC | $ 13 042 549 | (unknown) | (unknown) |
| Type: transfer | From: 37TYXKhb8wcpvaPZhaDaANQeHB7VzjYDZ2 | To: bc1q8s6920mk89nun7khe7etz2ds6xvh39sgpm5ejk | |||
| 19.04.2022 12:50:52 | |
219 BTC | $ 8 872 706 | (unknown) | (unknown) |
| Type: transfer | From: 3MzvhxBRT1aF4uYNvdjd4mnnTj2M5dUrVf | To: 3HVb6z6ib1yJPS7RgLGjingp9SutKnq4gS | |||
| 19.04.2022 12:50:52 | |
172 BTC | $ 6 949 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LmjiVsE1uivoCqPJpUnJV1gaQPf2rGMBj | To: 32ia6hSRwZKVxVLVzf6w8iyMegCbMyuFPn | |||
| 19.04.2022 12:50:52 | |
129 BTC | $ 5 231 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp756zg47ckq4s8ea8v9cn6xz336dyxsc9dympw | To: 3MBiXEknRwZwriYDcCwBFjTmWzRnmyvgtA | |||
| 19.04.2022 12:50:52 | |
124 BTC | $ 5 003 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6rT5LQwdgLksseH9UEqrZcnfYizp67Uq | To: 39N7t87krTwWcAcRUiWPm8E5dhURDSXsgV | |||
| 19.04.2022 12:50:52 | |
185 BTC | $ 7 498 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 12:50:52 | |
176 BTC | $ 7 134 456 | (unknown) | (unknown) |
| Type: transfer | From: 39HVvoWzMeb4H5QznjtHFmkEZU7vCWXsGY | To: bc1q4u05xaf2qtdtt85hqejm70plpc86q2l7qhjajj | |||
| 19.04.2022 12:50:52 | |
185 BTC | $ 7 499 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 12:50:52 | |
243 BTC | $ 9 832 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsusjs6r08rf83l0mv7fsqfztyjvz2acs5qv9zyyxjkz87uv3gywqtym3n6 | To: 3NcUrnNVhoUrNu7Df45JT6eDsSscFdb73k | |||
| 19.04.2022 12:50:52 | |
377 BTC | $ 15 237 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsusjs6r08rf83l0mv7fsqfztyjvz2acs5qv9zyyxjkz87uv3gywqtym3n6 | To: bc1qjjjjf93vhelt3hjpr622wxctzlnjxqy46e8xzxrf434k27mktscq06np98 | |||
| 19.04.2022 12:50:52 | |
150 BTC | $ 6 067 956 | (unknown) | (unknown) |
| Type: transfer | From: 35pabreWR7oiHKZxPvr1WcbBbRd1HwvFZ1 | To: 3K7MMxegeb51bw6ypoSLc5ZccvXW3JsZoS | |||
| 19.04.2022 12:46:58 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.04.2022 12:42:24 |  |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.04.2022 12:37:50 | |
65 000 000 USDT | $ 65 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.04.2022 12:30:24 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a4320a07e9bcde8ccc4a8eb9830d7fbd861e4c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 12:25:42 | |
6 290 000 USDT | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ae318dde145bddcfc839c7896f504d0efa5ce03 | To: 15e68d826e03703288133cd9b7c48af428a741b7 | |||
| 19.04.2022 12:24:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.04.2022 12:23:45 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||