Whale movements
Last update: 01.09.2026 16:21:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 11:41:34 |  |
344 BTC | $ 13 995 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CBzUGAJka2PmPpLsPZwJqZ5BMN4ouxaaX | To: bc1qeae9jsx4ualwwyrra9zxej0vucd59sg2fer4zw | |||
| 19.04.2022 11:41:34 | |
150 BTC | $ 6 098 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KEnS4F1BKJoma5uMnVPuHGbgRKzp8rH8u | To: bc1qka3mkn6yvlw3elscy2gcsmt6l05t4axdjtjx2p | |||
| 19.04.2022 11:41:34 | |
124 BTC | $ 5 042 998 | (unknown) | (unknown) |
| Type: transfer | From: 32Fj1kViA9YG8CgLpycpP1PHPe1KhddSkQ | To: 3761gdaM5ZvccuwkGhEWzdt9wSzagvw3by | |||
| 19.04.2022 11:41:34 | |
154 BTC | $ 6 273 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpt8u0tt50ums0g7s2fd04luq86scwpxlf5ez3wknsx0xhv8vp8us54mws4 | |||
| 19.04.2022 11:41:24 |  |
6 797 365 USDT | $ 6 797 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 19.04.2022 11:32:19 | |
30 333 332 BUSD | $ 30 333 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 11:31:19 | |
5 396 704 USDT | $ 5 396 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d434a1f2020a879dadbdc2934ba86bc62ec59380 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 11:25:06 | |
15 111 111 BUSD | $ 15 111 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.04.2022 11:25:06 | |
15 222 222 BUSD | $ 15 222 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.04.2022 11:23:44 | |
133 BTC | $ 5 453 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34qi8JLptq8NVixjNLYHEo2yV5TncZ4Sve | |||
| 19.04.2022 11:23:44 | |
311 BTC | $ 12 722 951 | (unknown) | (unknown) |
| Type: transfer | From: 3N2a6SJeT5a5WRpARaqWSQs7LGDEmoWT2x | To: 3FCy3SGJVSDqyFGrT3BJKxNdC43av74oMb | |||
| 19.04.2022 11:23:44 | |
313 BTC | $ 12 826 485 | (unknown) | (unknown) |
| Type: transfer | From: 33kF1NdcEmoaBek21YgetGVtBPSNmU7SeS | To: 369CgA1MKPgFtjBCPgKg7EZH8mdSTnG8Wb | |||
| 19.04.2022 11:23:44 | |
220 BTC | $ 8 984 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QRqzC8KjWVKjuCyHPUDrNEwj4UkUaKwMH | To: bc1qsmqngnvj8563yth5qdxkctrdgfdw3l0acwssug | |||
| 19.04.2022 11:23:44 | |
172 BTC | $ 7 031 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26dv5es3x9yy2k3endxr0sm4rmq0xk6jevdp0s | To: bc1qcjpnkzzhqjc5kwkhc63vgl9y39pqh6k2jrcu7f | |||
| 19.04.2022 11:23:44 | |
264 BTC | $ 10 814 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lkq60a4w0rdjhuyc58sre3ylpyxyksyyj05aa | To: 3DAPDm23WqKJgVyRJL8Uj8284vizExHTbg | |||
| 19.04.2022 11:23:44 | |
190 BTC | $ 7 788 866 | (unknown) | (unknown) |
| Type: transfer | From: 3FMmCvTAGEmrTc8Stz4hRqtLKSz5XBJNTv | To: 3MtGiNhe5AYGGWfeiiC3o3MrvNUwm7dvDN | |||
| 19.04.2022 11:23:44 | |
322 BTC | $ 13 198 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QX26v2tw5VwzHDoLXr9eLnfvGA13qQMyK | To: bc1q2k23k7pqx7fvteak0umgj8pev99vkzn4s967u2 | |||
| 19.04.2022 11:23:44 | |
180 BTC | $ 7 383 119 | (unknown) | (unknown) |
| Type: transfer | From: 36ersgceEgZqHbGxoCNoLjJT1LrAxkaG77 | To: 3PYHpUVgDn7fCtfyfP3GzUibWkXZ4EUcQY | |||
| 19.04.2022 11:23:44 | |
269 BTC | $ 11 013 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgmlqwkeyqrf00h3darcjrd3a86ge7hjtngnyz | To: 3QWkfBhieQhS6gPe8E5qmNFiNy6Y6p7v2o | |||
| 19.04.2022 11:23:44 | |
150 BTC | $ 6 141 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4vxgua7lsdk268asflpn7t3ugtals2uzud9rd | To: 3KEnS4F1BKJoma5uMnVPuHGbgRKzp8rH8u | |||
| 19.04.2022 11:23:44 | |
130 BTC | $ 5 304 054 | (unknown) | (unknown) |
| Type: transfer | From: 3P1asuw73YnWShqW8yzsmY6hV1wkjRuPqu | To: bc1q86fcxh4cqgtjhg9kw7wvdyfdakd0adgvaa0jpg | |||
| 19.04.2022 11:23:44 | |
124 BTC | $ 5 079 800 | (unknown) | (unknown) |
| Type: transfer | From: 395LWpiJRLVerz3KoMpedjiteMefVWSfHy | To: 32Fj1kViA9YG8CgLpycpP1PHPe1KhddSkQ | |||
| 19.04.2022 11:23:44 | |
244 BTC | $ 10 002 309 | (unknown) | (unknown) |
| Type: transfer | From: 365MqeV2jPUV5xrHhnaVec94qqgA9Qrihz | To: bc1qpjsq2yg84vq88cyd87hhsdn46cnvrvuz882scm | |||
| 19.04.2022 11:23:44 | |
128 BTC | $ 5 236 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat9vq9405w2sa5zzcm2juxc47qve70hzvj90t0 | To: bc1qc8y3mrrqr8u47kpcllzxfqngswfq3c4fdawmfu | |||
| 19.04.2022 11:23:44 | |
500 BTC | $ 20 465 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.04.2022 11:18:41 | |
50 856 908 USDT | $ 50 856 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.04.2022 11:17:03 | |
13 996 770 BUSD | $ 13 996 770 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2022 11:14:20 | |
69 996 936 USDT | $ 69 996 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 11:14:32 |  |
20 000 000 XRP | $ 15 221 360 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.04.2022 11:13:54 | |
69 996 936 USDT | $ 69 996 936 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.04.2022 11:08:45 |  |
13 000 026 USDT | $ 13 000 026 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2022 11:06:27 | |
13 000 026 USDT | $ 13 000 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.04.2022 11:05:57 | |
5 396 704 USDT | $ 5 396 704 | (unknown) | binance (exchange) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: d434a1f2020a879dadbdc2934ba86bc62ec59380 | |||
| 19.04.2022 11:00:31 | |
42 091 856 USDT | $ 42 091 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.04.2022 10:58:04 | |
226 BTC | $ 9 172 649 | (unknown) | (unknown) |
| Type: transfer | From: 1LPrvQvkEnRqfaZ1n4XJ8dgq2FZJtPBryn | To: 1GF7eNgqgxVELWcg92KopTgLeSDSSoxtw5 | |||
| 19.04.2022 10:58:04 | |
134 BTC | $ 5 449 786 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 19.04.2022 10:58:04 | |
150 BTC | $ 6 095 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20h424lufra0sauctenrl789pura52tw337a6j | To: bc1qc4vxgua7lsdk268asflpn7t3ugtals2uzud9rd | |||
| 19.04.2022 10:58:04 | |
130 BTC | $ 5 266 136 | (unknown) | (unknown) |
| Type: transfer | From: 38WQ13XgzC6tLRWq4pnVXmESCfjoUQHpuW | To: 3P1asuw73YnWShqW8yzsmY6hV1wkjRuPqu | |||
| 19.04.2022 10:58:04 | |
220 BTC | $ 8 917 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt4fme54krmmeuqjp2juumzfhv0qwh4mg7mwc0 | To: 3QRqzC8KjWVKjuCyHPUDrNEwj4UkUaKwMH | |||
| 19.04.2022 10:58:04 | |
191 BTC | $ 7 748 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 10:58:04 | |
244 BTC | $ 9 928 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JpWy3F1tgzT49PkW2JBWv7f7Bu6mWY622 | To: 365MqeV2jPUV5xrHhnaVec94qqgA9Qrihz | |||
| 19.04.2022 10:58:04 | |
346 BTC | $ 14 060 751 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ4ABvKq84gZgHro1SDs8qhL6BoWtvySc | To: bc1q74lhxyanv8rkl5gaadthd79llqalr5fp0jg4kw | |||
| 19.04.2022 10:58:04 | |
435 BTC | $ 17 680 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ANhizZinXz3bSWdWCMUqjxy7hdZehJusf | To: 3DDd8F88xbnQxYE4oPb2Esnog72XJog4Sh | |||
| 19.04.2022 10:58:04 | |
354 BTC | $ 14 383 041 | (unknown) | (unknown) |
| Type: transfer | From: 3QKmxAVTyzPWoKs6NjFCoNWoMUeBLDVyze | To: bc1qp3jh0gsdwmwh5y4fzwl0tmh0p7xeklpuwpc4rm | |||
| 19.04.2022 10:58:04 | |
269 BTC | $ 10 930 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30wa7aydk96ycerv76sajm2md46ghd044w3uzh | To: bc1qwgmlqwkeyqrf00h3darcjrd3a86ge7hjtngnyz | |||
| 19.04.2022 10:58:04 | |
322 BTC | $ 13 098 982 | (unknown) | (unknown) |
| Type: transfer | From: 35udVS8Dk69Szd5ir8MnSKxgJHsCcHqPZp | To: 3QX26v2tw5VwzHDoLXr9eLnfvGA13qQMyK | |||
| 19.04.2022 10:58:04 | |
172 BTC | $ 6 979 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl4fpssztjmjy0asnmjv46p9ja6uszqqg3rylp | To: bc1q26dv5es3x9yy2k3endxr0sm4rmq0xk6jevdp0s | |||
| 19.04.2022 10:58:04 | |
313 BTC | $ 12 730 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnu2rp7ljsfjalj4230zqedt6pxe7jvjq20mvt | To: 33kF1NdcEmoaBek21YgetGVtBPSNmU7SeS | |||
| 19.04.2022 10:58:04 | |
128 BTC | $ 5 196 791 | (unknown) | (unknown) |
| Type: transfer | From: 33zu1Swhdqz6PGjqKRnCFkSCTEmNmiskDh | To: bc1qat9vq9405w2sa5zzcm2juxc47qve70hzvj90t0 | |||
| 19.04.2022 10:58:04 | |
190 BTC | $ 7 730 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvzadrx9zpy6kgf3srwhge4nt3dhrfsq98zaj0 | To: 3FMmCvTAGEmrTc8Stz4hRqtLKSz5XBJNTv | |||