Whale movements
Last update: 01.09.2026 16:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 10:58:04 |  |
191 BTC | $ 7 749 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2022 10:58:04 | |
265 BTC | $ 10 753 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Crt5VnoiveodVLJBBAAznhUEjPAy53aQr | To: bc1q2lkq60a4w0rdjhuyc58sre3ylpyxyksyyj05aa | |||
| 19.04.2022 10:58:04 | |
180 BTC | $ 7 327 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEmJ9qXoc4z91rqQYJJ2gXxNsnozW5nx | To: 36ersgceEgZqHbGxoCNoLjJT1LrAxkaG77 | |||
| 19.04.2022 10:58:04 | |
349 BTC | $ 14 174 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vxd04zfzj9myhyj4f4vslncpv0f8qy5mx3ymf | To: 3Cdko58ru6eKeFuGHy6iBFqoA73iT95Nvq | |||
| 19.04.2022 10:58:04 | |
126 BTC | $ 5 109 407 | (unknown) | (unknown) |
| Type: transfer | From: 35TwW59eHZLLZtHrV8kBVtP2EQYU8dtnm8 | To: 395LWpiJRLVerz3KoMpedjiteMefVWSfHy | |||
| 19.04.2022 10:58:04 | |
311 BTC | $ 12 627 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NXDmCyLRjonhK3whjD5BotYCUMQTfhNkG | To: 3N2a6SJeT5a5WRpARaqWSQs7LGDEmoWT2x | |||
| 19.04.2022 10:58:04 | |
344 BTC | $ 13 985 875 | (unknown) | (unknown) |
| Type: transfer | From: 34E9sFVnzmRjS283ojtZ2jDbHdX8pMbyYu | To: 3CBzUGAJka2PmPpLsPZwJqZ5BMN4ouxaaX | |||
| 19.04.2022 10:51:54 |  |
3 000 ETH | $ 9 198 777 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.04.2022 10:32:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:29:39 | |
191 BTC | $ 7 835 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 10:27:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:25:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be40ed3d497ec9fca9bee9367c4ac1324966efe9 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 19.04.2022 10:24:38 | |
124 BTC | $ 5 089 215 | (unknown) | (unknown) |
| Type: transfer | From: 34LXtVeJdmT2Cid8maBRKPK2UgZnwQKWK3 | To: 31yueqE8ji6RtmFDyEK64F9hgSmnfzC2JE | |||
| 19.04.2022 10:23:05 |  |
1 830 383 BNB | $ 772 363 800 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 19.04.2022 10:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2022 10:20:58 | |
133 BTC | $ 5 421 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35zB3fbcSoQiHSE3Npjxe87q2heDFjM1oB | |||
| 19.04.2022 10:20:58 | |
2 567 BTC | $ 104 486 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh83dzsp5rw8vgx0mf8tf9kscvd2wpd58n9rfaqsxs3fslmlvs0uqheftk3 | |||
| 19.04.2022 10:20:58 | |
195 BTC | $ 7 934 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 10:20:58 | |
500 BTC | $ 20 350 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 19.04.2022 10:20:58 | |
496 BTC | $ 20 207 256 | (unknown) | (unknown) |
| Type: transfer | From: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | To: 1GDn5X4R5vjdSvFPrq1MJubXFkMHVcFJZv | |||
| 19.04.2022 10:18:00 | |
1 830 383 BNB | $ 772 316 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 19.04.2022 10:12:55 | |
2 350 ETH | $ 7 147 587 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 10:08:51 | |
133 BTC | $ 5 377 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DUQtPiD6H1U8RJdCBJDfx8bXonnazdw2S | |||
| 19.04.2022 10:08:51 | |
133 BTC | $ 5 364 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FevJGSinAxgvUBe4unHEgqXBxjtopngQ4 | |||
| 19.04.2022 10:08:51 | |
495 BTC | $ 19 982 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | |||
| 19.04.2022 10:08:51 | |
700 BTC | $ 28 258 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 19.04.2022 10:08:51 | |
195 BTC | $ 7 877 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 10:00:51 | |
133 BTC | $ 5 414 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVC2Phrgat4wtkqyVBJ1sv9HEwGXEVjX1 | |||
| 19.04.2022 10:00:51 | |
174 BTC | $ 7 098 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | |||
| 19.04.2022 10:00:29 | |
912 BTC | $ 37 221 816 | (unknown) | (unknown) |
| Type: transfer | From: 34uAP3JxgSdNo4t9SqypgNu7FNKUte5153 | To: 3AGB6y3bXZERKZdiziHW4J9me2V2HmWnde | |||
| 19.04.2022 10:00:29 | |
435 BTC | $ 17 757 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NcMUVX2dyQbJVVtDs8jHbpaMPuHD9fNEi | To: 3ANhizZinXz3bSWdWCMUqjxy7hdZehJusf | |||
| 19.04.2022 10:00:29 | |
265 BTC | $ 10 800 864 | (unknown) | (unknown) |
| Type: transfer | From: 3F28bzyHntJKmHt1qRUVxbxFDZm6tzfjUQ | To: 3Crt5VnoiveodVLJBBAAznhUEjPAy53aQr | |||
| 19.04.2022 10:00:29 | |
3 677 BTC | $ 150 041 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lau545yl4uhapdnxpqg9u4fglymk8el8sfrh9 | To: 3LkzkeyTExqE2oAj4o6LDdfjDx5x9kDPXs | |||
| 19.04.2022 10:00:29 | |
126 BTC | $ 5 132 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxkm4lgvttjqww2zz7rdfns2sq9yflj3t27mvm | To: 35TwW59eHZLLZtHrV8kBVtP2EQYU8dtnm8 | |||
| 19.04.2022 10:00:29 | |
1 865 BTC | $ 76 075 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q860ej7xtqy85plf6psvj29eecy5mpcha9nr6n4 | To: 3NcKPcb9Ei82QkmzCqzAymzVYBqjwMC1f9 | |||
| 19.04.2022 10:00:29 | |
2 979 BTC | $ 121 548 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69um2gdnn59rxp8ay27t0trkhplwy93n8tz88t | To: bc1q7pwjxamfv28fpndvv26rmd4u6qg0wpy847a34z | |||
| 19.04.2022 10:00:29 | |
573 BTC | $ 23 386 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfvfmvc05jv48kug5qyufu30hmqsxkkkfvrex3 | To: 3CfYtwwp4zzYJXND8ZuVMWu2mGM7Z7WfcW | |||
| 19.04.2022 10:00:29 | |
5 366 BTC | $ 218 946 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mysz5aa4duttv3g4cq69rjryctpc3xaylmvff | To: 3FmNU5WbRwTx8zakgQhEXBJ4mvCNL5Bw1R | |||
| 19.04.2022 10:00:29 | |
313 BTC | $ 12 785 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LhH88yZJ8Vrrknrn7TPUSnTSxBGmj7APu | To: bc1qwnu2rp7ljsfjalj4230zqedt6pxe7jvjq20mvt | |||
| 19.04.2022 10:00:29 | |
190 BTC | $ 7 764 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvYNqwJdL8pa9BgZFHZRFwLmbQuc65Lv | To: bc1qdvzadrx9zpy6kgf3srwhge4nt3dhrfsq98zaj0 | |||
| 19.04.2022 10:00:29 | |
322 BTC | $ 13 156 374 | (unknown) | (unknown) |
| Type: transfer | From: 31zrJykJ6SDGh7ck6xhm3LK3U15bW3gGtZ | To: 35udVS8Dk69Szd5ir8MnSKxgJHsCcHqPZp | |||
| 19.04.2022 10:00:29 | |
244 BTC | $ 9 971 621 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZhqJVYthZ2wTrZoZc77fQMyeAB17CJT | To: 3JpWy3F1tgzT49PkW2JBWv7f7Bu6mWY622 | |||
| 19.04.2022 10:00:29 | |
2 515 BTC | $ 102 628 320 | (unknown) | (unknown) |
| Type: transfer | From: 32j6uZc2wRS3befmq6wUFBjwCeWVNBkLJQ | To: 39vjRvAeKMBFQudokrhiwnaxHMUQUUvKQ3 | |||
| 19.04.2022 10:00:29 | |
2 665 BTC | $ 108 738 180 | (unknown) | (unknown) |
| Type: transfer | From: 36T3g4AZFCvg6nv8xr7fi5HHiGXvSsGAvm | To: 3D5arcPGnsb3kkAVxbGLpxv5F8uHx91Lvv | |||
| 19.04.2022 10:00:29 | |
195 BTC | $ 7 965 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 10:00:29 | |
2 994 BTC | $ 122 162 470 | (unknown) | (unknown) |
| Type: transfer | From: 33DuZWMJd2q9br53HgaxnDyAVqNtdDXrXk | To: 36dgM7b8g31RMauz7ygdWsFhFS6FZdBjXF | |||
| 19.04.2022 10:00:29 | |
872 BTC | $ 35 585 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HoEPVaexM7csHfhD2amiDCWR1kpXfhCZm | To: 3KZ196CcXXPSHdCxMBkihyL7GmZVmYDErQ | |||
| 19.04.2022 10:00:29 | |
2 165 BTC | $ 88 344 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d30w0d9hrgvwqfgem9mz0hfuuy50x9p5xsz4u | To: 3J2jUXv9CjjEuGSGurWSkHG8sgBHMW847x | |||
| 19.04.2022 10:00:29 | |
311 BTC | $ 12 682 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ubLy2xWNYx5eDXiyuPPnVMA1z1v1i5J | To: 3NXDmCyLRjonhK3whjD5BotYCUMQTfhNkG | |||
| 19.04.2022 10:00:29 | |
182 BTC | $ 7 438 143 | (unknown) | (unknown) |
| Type: transfer | From: 3PT6y9BYffpuksh35U5xB3beYoF4ke54ds | To: 3FrEmJ9qXoc4z91rqQYJJ2gXxNsnozW5nx | |||