Whale movements
Last update: 01.09.2026 16:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 12:20:34 |  |
124 BTC | $ 5 020 403 | (unknown) | (unknown) |
| Type: transfer | From: 3761gdaM5ZvccuwkGhEWzdt9wSzagvw3by | To: 3Q6rT5LQwdgLksseH9UEqrZcnfYizp67Uq | |||
| 19.04.2022 12:20:34 | |
150 BTC | $ 6 089 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka3mkn6yvlw3elscy2gcsmt6l05t4axdjtjx2p | To: 35pabreWR7oiHKZxPvr1WcbBbRd1HwvFZ1 | |||
| 19.04.2022 12:20:34 | |
195 BTC | $ 7 911 502 | (unknown) | (unknown) |
| Type: transfer | From: 34J7EcZ28veuDhwvM99Soh7RQ9uFqPUQzt | To: bc1qnc7mlwtpzg8l4h9n0hvfg4npx2ev9k2szxmh6u | |||
| 19.04.2022 12:20:34 | |
172 BTC | $ 6 972 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PajNtLyoyWXLZprSfJdMSqxVCToRqZcSu | To: 3LmjiVsE1uivoCqPJpUnJV1gaQPf2rGMBj | |||
| 19.04.2022 12:20:34 | |
129 BTC | $ 5 250 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5astltutqzptk6eumadg57kq8mtsfxdnkqcvz | To: bc1qp756zg47ckq4s8ea8v9cn6xz336dyxsc9dympw | |||
| 19.04.2022 12:20:34 | |
176 BTC | $ 7 157 987 | (unknown) | (unknown) |
| Type: transfer | From: 334pBaRv4WVyJBWufX4Cyf4HwCEDZRapiF | To: 39HVvoWzMeb4H5QznjtHFmkEZU7vCWXsGY | |||
| 19.04.2022 12:20:34 | |
185 BTC | $ 7 528 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 12:20:34 | |
185 BTC | $ 7 528 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 12:20:34 | |
128 BTC | $ 5 191 624 | (unknown) | (unknown) |
| Type: transfer | From: 34SwTnw9n5cwZ7KTs4JiY2KzCThXCuDSys | To: 34TvCZMdvbkDPpgeFwm4EmGqjvaNuekCAv | |||
| 19.04.2022 12:20:34 | |
190 BTC | $ 7 722 659 | (unknown) | (unknown) |
| Type: transfer | From: 391X7DA1HPyX8dnBZpWpnTMfawhMtpkx8w | To: bc1q4r3rznzv5lde7gaqeu4g36jsmua6grsrx6x2hh | |||
| 19.04.2022 12:20:34 | |
219 BTC | $ 8 901 811 | (unknown) | (unknown) |
| Type: transfer | From: 3MEMB3q4D8NDaeiwpm6RzzBwmd3T9RXuKg | To: 3MzvhxBRT1aF4uYNvdjd4mnnTj2M5dUrVf | |||
| 19.04.2022 12:17:47 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.04.2022 12:14:39 |  |
6 120 693 USDT | $ 6 120 693 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.04.2022 12:13:30 | |
6 119 999 USDT | $ 6 119 999 | (unknown) | (unknown) |
| Type: transfer | From: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | To: TGiXYewGTwUhrC4wa6T4qyPFbNLpGWVabt | |||
| 19.04.2022 12:12:45 | |
6 119 999 USDT | $ 6 119 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TMb3AUdqBe8U24Np2S5Zgb8uMvRJd6358V | |||
| 19.04.2022 12:11:02 | |
7 962 139 USDT | $ 7 962 139 | (unknown) | (unknown) |
| Type: transfer | From: e064c06838ce979baf24f6035092c51f6bb5bec1 | To: da8a87b7027a6c235f88fe0be9e34afd439570b5 | |||
| 19.04.2022 12:05:07 | |
5 856 188 USDT | $ 5 856 188 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 645fcc1cf3a2d80aa65852d8730f0a89441a11b9 | |||
| 19.04.2022 12:02:10 | |
133 BTC | $ 5 406 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8vaxzwr5jDCE5gg9UXsLzfDy6zaG7BqS | |||
| 19.04.2022 12:02:10 | |
186 BTC | $ 7 528 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2022 12:01:39 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 12:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f03639047f75204d00c9314611c2b24570db4405 | To: 9a4320a07e9bcde8ccc4a8eb9830d7fbd861e4c3 | |||
| 19.04.2022 11:59:36 | |
10 448 654 USDT | $ 10 448 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 07312d0ed9788cc2a4c0448d9476f3933a7d0590 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.04.2022 11:59:36 | |
10 448 686 USDT | $ 10 448 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.04.2022 11:57:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e287a2ad7aeef1e5428628744d2246c636775a6 | To: f84d109f4a59acc0da23200430a39c48e96de3ae | |||
| 19.04.2022 11:56:06 | |
10 448 686 USDT | $ 10 448 686 | (unknown) | (unknown) |
| Type: transfer | From: 57d39684241ce6a5cf2388aeb7a5395fd650c6fb | To: 58fe30d461c7ce75b3eaaaedcec5196e15287a22 | |||
| 19.04.2022 11:56:06 | |
10 448 654 USDT | $ 10 448 654 | (unknown) | (unknown) |
| Type: transfer | From: 152630e5b9798dc7d425c5bf98eebc50ffe69e36 | To: 07312d0ed9788cc2a4c0448d9476f3933a7d0590 | |||
| 19.04.2022 11:55:29 | |
137 BTC | $ 5 554 703 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QAAP9dGgzeNm7zi2CHPSeNYvSoRvfGh4c | |||
| 19.04.2022 11:50:49 | |
199 BTC | $ 8 127 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CeczNBJ3AkX9QNxfykmt3aUNwZrM1yCeu | To: 37MVMCy6W4ee5SxGrsiKGm5ciFqR7p6VY1 | |||
| 19.04.2022 11:50:49 | |
140 BTC | $ 5 706 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 19.04.2022 11:50:49 | |
324 BTC | $ 13 225 173 | (unknown) | (unknown) |
| Type: transfer | From: 33aBkVGuGtqNUQrhW8BHnGtWfSSCQg2w5u | To: 3LNHkebWNZsy8bKQpV7s9XsDouR3Hnshim | |||
| 19.04.2022 11:50:49 | |
188 BTC | $ 7 662 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 11:50:49 | |
354 BTC | $ 14 431 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3jh0gsdwmwh5y4fzwl0tmh0p7xeklpuwpc4rm | To: bc1qudtj0tdd86rzmw0slgx38dyytg4qj0p38z7yjq | |||
| 19.04.2022 11:49:59 | |
2 000 ETH | $ 6 125 984 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2e0d07ebdc5861ae4f29389ea105744c469d2ba7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 19.04.2022 11:42:49 |  |
88 500 000 XLM | $ 17 922 972 | (unknown) | (unknown) |
| Type: transfer | From: GCOINSKIBDB7E4YUMZVEATT7JRIWLUPH6CBS63FYIZ4DWDXH3P6U6XIU | To: GAN2LRLFQX2LO6AP4T26W7HKC5B3SRTXBZAP3CLV5PKK3B3L6J72IIPR | |||
| 19.04.2022 11:41:34 | |
322 BTC | $ 13 106 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k23k7pqx7fvteak0umgj8pev99vkzn4s967u2 | To: 37TYXKhb8wcpvaPZhaDaANQeHB7VzjYDZ2 | |||
| 19.04.2022 11:41:34 | |
244 BTC | $ 9 933 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjsq2yg84vq88cyd87hhsdn46cnvrvuz882scm | To: bc1q9zjul3uc49cmwlk08rcnu2ln4s82syr75m8sms | |||
| 19.04.2022 11:41:34 | |
195 BTC | $ 7 924 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FCy3SGJVSDqyFGrT3BJKxNdC43av74oMb | To: 34J7EcZ28veuDhwvM99Soh7RQ9uFqPUQzt | |||
| 19.04.2022 11:41:34 | |
190 BTC | $ 7 741 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 11:41:34 | |
191 BTC | $ 7 746 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 11:41:34 | |
176 BTC | $ 7 169 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PYHpUVgDn7fCtfyfP3GzUibWkXZ4EUcQY | To: 334pBaRv4WVyJBWufX4Cyf4HwCEDZRapiF | |||
| 19.04.2022 11:41:34 | |
264 BTC | $ 10 738 865 | (unknown) | (unknown) |
| Type: transfer | From: 3DAPDm23WqKJgVyRJL8Uj8284vizExHTbg | To: bc1qhzmqj0u3qe0jy3zjmrxqkuprxrk84xkkck9tel | |||
| 19.04.2022 11:41:34 | |
219 BTC | $ 8 922 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmqngnvj8563yth5qdxkctrdgfdw3l0acwssug | To: 3MEMB3q4D8NDaeiwpm6RzzBwmd3T9RXuKg | |||
| 19.04.2022 11:41:34 | |
129 BTC | $ 5 258 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86fcxh4cqgtjhg9kw7wvdyfdakd0adgvaa0jpg | To: bc1qn5astltutqzptk6eumadg57kq8mtsfxdnkqcvz | |||
| 19.04.2022 11:41:34 | |
346 BTC | $ 14 069 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74lhxyanv8rkl5gaadthd79llqalr5fp0jg4kw | To: bc1qjdpfvqwau4luqunhw36nsrl82sqxlpk89p7t6h | |||
| 19.04.2022 11:41:34 | |
190 BTC | $ 7 735 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MtGiNhe5AYGGWfeiiC3o3MrvNUwm7dvDN | To: 391X7DA1HPyX8dnBZpWpnTMfawhMtpkx8w | |||
| 19.04.2022 11:41:34 | |
172 BTC | $ 6 983 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjpnkzzhqjc5kwkhc63vgl9y39pqh6k2jrcu7f | To: 3PajNtLyoyWXLZprSfJdMSqxVCToRqZcSu | |||
| 19.04.2022 11:41:34 | |
128 BTC | $ 5 200 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8y3mrrqr8u47kpcllzxfqngswfq3c4fdawmfu | To: 34SwTnw9n5cwZ7KTs4JiY2KzCThXCuDSys | |||
| 19.04.2022 11:41:34 | |
313 BTC | $ 12 738 296 | (unknown) | (unknown) |
| Type: transfer | From: 369CgA1MKPgFtjBCPgKg7EZH8mdSTnG8Wb | To: 38nNEoF2G3hjtXm8343JrHwAXxdprK1D1M | |||
| 19.04.2022 11:41:34 | |
269 BTC | $ 10 937 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkfBhieQhS6gPe8E5qmNFiNy6Y6p7v2o | To: 3Qu6svkSpduw1JP2FJSt1KSsyG9bWYepEm | |||
| 19.04.2022 11:41:34 | |
349 BTC | $ 14 184 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdko58ru6eKeFuGHy6iBFqoA73iT95Nvq | To: 3B9ahF2fr8LwJ6oJ4oqNobHxczNvhr2mwX | |||