Whale movements
Last update: 01.09.2026 16:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 10:00:29 |  |
130 BTC | $ 5 289 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JGPuP5MReYtftHbKhCJrFd8BursNKDrSq | To: 38WQ13XgzC6tLRWq4pnVXmESCfjoUQHpuW | |||
| 19.04.2022 10:00:29 | |
4 811 BTC | $ 196 308 910 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Se5z6RQVM1bCKPcEQarb5AewTuiD9rX | To: 36JrRnMutKzNsPDj1zuScgvLnEseDa7Ea7 | |||
| 19.04.2022 10:00:29 | |
344 BTC | $ 14 050 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AS7MXkLUP6CrfaYQNhQ9RZMWU87Sr8pkP | To: 34E9sFVnzmRjS283ojtZ2jDbHdX8pMbyYu | |||
| 19.04.2022 10:00:29 | |
2 631 BTC | $ 107 350 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H4MtF4d4HNxjPV2tBkybqtfxvgxfofRxo | To: 33U1EdQXvyRFX4KqxRpM7VB2aH2AL67uFh | |||
| 19.04.2022 10:00:29 | |
220 BTC | $ 8 957 176 | (unknown) | (unknown) |
| Type: transfer | From: 31krDrqdhmMWuUuvFo7pXug9izKgPpa987 | To: bc1qnt4fme54krmmeuqjp2juumzfhv0qwh4mg7mwc0 | |||
| 19.04.2022 10:00:29 | |
269 BTC | $ 10 978 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uly4w8554uzy8957s9vk07pvnq78sx7za0kwy | To: bc1q30wa7aydk96ycerv76sajm2md46ghd044w3uzh | |||
| 19.04.2022 10:00:29 | |
354 BTC | $ 14 446 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EXMgPVUpg9p4dBtEuCm5yCFHi2hcPTCf8 | To: 3QKmxAVTyzPWoKs6NjFCoNWoMUeBLDVyze | |||
| 19.04.2022 10:00:29 | |
3 410 BTC | $ 139 127 180 | (unknown) | (unknown) |
| Type: transfer | From: 33p6kNToUGC5425rcF22LrB9j7yRrKTmdf | To: 3ANxStHD12q7kJVXNmH6o55D9XdCXZfMY1 | |||
| 19.04.2022 10:00:29 | |
9 992 BTC | $ 407 666 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EgCREB2iTjZrQkogQePRWD4F9Z2yKWPBr | To: 385L315gLjCkSsUEQH5tMWbENuZyEy9YsQ | |||
| 19.04.2022 10:00:29 | |
346 BTC | $ 14 122 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaemdkdxccw908umrurcxlyadxtudztaxlm62h | To: 3KJ4ABvKq84gZgHro1SDs8qhL6BoWtvySc | |||
| 19.04.2022 10:00:29 | |
2 387 BTC | $ 97 375 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntkaldlmd6hl9raj5flmcxvjtwadr9kr94xrsa | To: 34gwBGgQGqdCwsNjtJcCSr2oGYXH96QNbq | |||
| 19.04.2022 10:00:29 | |
128 BTC | $ 5 219 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjmmgvuvfjv4te50wea4m7hcshx9248gha0059 | To: 33zu1Swhdqz6PGjqKRnCFkSCTEmNmiskDh | |||
| 19.04.2022 10:00:29 | |
6 670 BTC | $ 272 130 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EUQzcMYjCnQm4VrbfkpoP8NyBRiszNim4 | To: bc1qnqketj5jqthj6t8rtwpem773fqnah8uwkhueep | |||
| 19.04.2022 10:00:29 | |
349 BTC | $ 14 238 351 | (unknown) | (unknown) |
| Type: transfer | From: 3CobkwLMppBNXrWai4fkoNiXVFuDeTPJ1K | To: bc1q2vxd04zfzj9myhyj4f4vslncpv0f8qy5mx3ymf | |||
| 19.04.2022 10:00:29 | |
172 BTC | $ 7 009 769 | (unknown) | (unknown) |
| Type: transfer | From: 39s7cq49V2GbnzfcPPmy7Z66esuaujN9g8 | To: bc1qtl4fpssztjmjy0asnmjv46p9ja6uszqqg3rylp | |||
| 19.04.2022 10:00:29 | |
195 BTC | $ 7 966 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2022 10:00:29 | |
195 BTC | $ 7 966 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 10:00:29 | |
3 885 BTC | $ 158 500 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BTwjja9ZMt4qPjZyJw1Kkn7dvWmm3dGLZ | To: bc1qe8r73xhdw7k5p268g5jvmyjdks98k3d96m7uwf | |||
| 19.04.2022 10:00:29 | |
585 BTC | $ 23 860 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5g88xl5n83sf5cz89mqhv0rtpx00ztk2wmmfp | To: 35iRjfXGJwvJYEADDaJpy8EVg9b8DrwxdD | |||
| 19.04.2022 10:00:29 | |
150 BTC | $ 6 125 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4kllg4f35yh63c2evn8wzzre037xhguh0yy8t | To: bc1q20h424lufra0sauctenrl789pura52tw337a6j | |||
| 19.04.2022 10:00:29 | |
1 059 BTC | $ 43 209 932 | (unknown) | (unknown) |
| Type: transfer | From: 3E1frxwcD1Hxq1JEfHohJGFKwdrFatch96 | To: 3HMystcvSMeGuueu1G9cUQRb9UoWBqwCBH | |||
| 19.04.2022 10:00:29 | |
400 BTC | $ 16 320 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.04.2022 09:56:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 19.04.2022 09:52:50 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2022 09:47:45 |  |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 19.04.2022 09:46:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 19.04.2022 09:38:37 | |
1 871 ETH | $ 5 699 592 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 19.04.2022 09:36:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2022 09:36:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 19.04.2022 09:34:23 | |
5 730 000 USDT | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 19.04.2022 09:34:23 | |
21 481 396 USDT | $ 21 481 396 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 09:34:23 | |
21 500 000 USDT | $ 21 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 09:27:44 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b1fad346ad4aaa159ccd500f38858cd85afa8750 | |||
| 19.04.2022 09:25:04 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.04.2022 09:19:11 | |
6 000 700 USDT | $ 6 000 700 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 19.04.2022 09:16:40 | |
133 BTC | $ 5 364 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHqLf7HJVvdXPKWmy3UpmBkeiYPRyQ1wE | |||
| 19.04.2022 09:16:40 | |
133 BTC | $ 5 362 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EHJizzaXA8vjBfwLbBosdFJCRFnA88nt4 | |||
| 19.04.2022 09:16:40 | |
133 BTC | $ 5 362 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35RjkNAXqQyK1GCMxWfqhL4xGSYa8XGxNM | |||
| 19.04.2022 09:16:40 | |
205 BTC | $ 8 302 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 09:16:39 | |
5 410 635 USDT | $ 5 410 635 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 19.04.2022 09:16:39 | |
1 876 ETH | $ 5 711 130 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 19.04.2022 09:09:02 | |
150 BTC | $ 6 077 207 | (unknown) | (unknown) |
| Type: transfer | From: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | To: bc1qf9lctavrr90w3u8g2gu6l9p35sye0ruyf5dmfx | |||
| 19.04.2022 09:09:02 | |
124 BTC | $ 5 023 824 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BEQRQAtYpSnKzFrcoTgJh59sGC5TsBuZY | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.04.2022 09:09:02 | |
876 BTC | $ 35 490 890 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BEQRQAtYpSnKzFrcoTgJh59sGC5TsBuZY | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.04.2022 09:09:02 | |
206 BTC | $ 8 352 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 09:09:02 | |
206 BTC | $ 8 354 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 08:58:11 | |
6 320 ETH | $ 19 188 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.04.2022 08:56:19 | |
6 320 ETH | $ 19 332 500 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 19.04.2022 08:51:03 | |
9 836 928 USDT | $ 9 836 928 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 19.04.2022 08:50:18 | |
9 160 253 USDT | $ 9 160 253 | (unknown) | (unknown) |
| Type: transfer | From: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | To: TAygLr1VQUapX4kQxPpLYaJ8HizXhg4ymC | |||