Whale movements
Last update: 01.09.2026 16:54:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 08:48:26 |  |
2 839 BTC | $ 116 452 424 | (unknown) | (unknown) |
| Type: transfer | From: 36ciCjpmZmQxy83T6qeWUL4THJ6Ycy3koc | To: 3GP6rLKDwSCPrRGhPyxr8v3t8fAW27NhRB | |||
| 19.04.2022 08:48:26 | |
2 625 BTC | $ 107 690 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5umwaq8ut4gm7krztn2e4guaqawassanjv8e7lxawd089h2t3lrs7xljj6 | To: bc1qu3tke8lmghqzme3ydetv8lgqkrff45w49e3j5yujq3h9e7vk25vqj0wylk | |||
| 19.04.2022 08:48:17 |  |
9 750 729 GUSD | $ 9 825 635 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2022 08:20:24 |  |
125 919 920 USDT | $ 125 919 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.04.2022 08:06:31 |  |
15 000 000 XRP | $ 11 491 916 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 19.04.2022 07:42:50 | |
6 000 ETH | $ 18 254 558 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.04.2022 07:38:16 | |
212 BTC | $ 8 627 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 07:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 19.04.2022 07:29:41 | |
133 BTC | $ 5 420 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ucvggnMPFcs3k5FnSa79DgQy3ykp6CsD | |||
| 19.04.2022 07:29:41 | |
212 BTC | $ 8 663 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 07:29:41 | |
212 BTC | $ 8 665 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2022 07:13:17 | |
400 BTC | $ 16 405 166 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.04.2022 07:10:01 | |
212 BTC | $ 8 657 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 07:00:55 | |
133 BTC | $ 5 426 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LpKbgJNJHU3M2SA6mzZmbYPoVLd9HutvJ | |||
| 19.04.2022 07:00:55 | |
133 BTC | $ 5 426 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7q8cUSf22ofYSHynw7isxRLsRxxXMLxG | |||
| 19.04.2022 07:00:55 | |
2 627 BTC | $ 107 469 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2qd0alx6smdhwhtf4whpk4p4fjug69j8pctv93kuyksh24zmlzs8l5r64 | To: bc1q5umwaq8ut4gm7krztn2e4guaqawassanjv8e7lxawd089h2t3lrs7xljj6 | |||
| 19.04.2022 07:00:55 | |
212 BTC | $ 8 681 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 06:56:56 | |
3 727 ETH | $ 11 347 259 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.04.2022 06:49:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 19.04.2022 06:41:03 | |
340 BTC | $ 13 786 794 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 19.04.2022 06:41:03 | |
214 BTC | $ 8 665 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 06:41:03 | |
220 BTC | $ 8 920 865 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 19.04.2022 06:38:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 19.04.2022 06:29:15 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 19.04.2022 06:25:30 | |
133 BTC | $ 5 412 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zWqQgHQXF6xdhVsTo5E6W8B2Zf8L6Fvd | |||
| 19.04.2022 06:25:30 | |
270 BTC | $ 11 017 048 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.04.2022 06:25:30 | |
130 BTC | $ 5 308 585 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 19.04.2022 06:13:14 | |
5 000 146 BUSD | $ 5 000 146 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | |||
| 19.04.2022 06:03:16 | |
133 BTC | $ 5 407 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Kxj2tomkk9C3YJeDzmZr7wABBX1W1ygk | |||
| 19.04.2022 06:03:16 | |
5 000 BTC | $ 203 879 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 19.04.2022 06:03:16 | |
250 BTC | $ 10 193 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdx023dnwd5dmqduzknqn2354hylg428nxjzn | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 19.04.2022 06:03:16 | |
250 BTC | $ 10 194 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdx023dnwd5dmqduzknqn2354hylg428nxjzn | To: bc1qamrh6f4j7x8tfpx6sfs9pendw6tamh6wkre757 | |||
| 19.04.2022 06:00:24 | |
125 713 220 USDT | $ 125 713 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.04.2022 05:57:37 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.04.2022 05:57:37 | |
300 000 000 CRO | $ 123 393 800 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.04.2022 05:57:37 | |
40 000 ETH | $ 121 102 616 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.04.2022 05:54:38 | |
60 000 000 CRO | $ 24 517 268 | (unknown) | (unknown) |
| Type: transfer | From: a03f6a16fbddd08291c27e116dc974e367fa2cb0 | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 19.04.2022 05:53:51 | |
214 BTC | $ 8 721 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 05:46:03 | |
7 399 985 USDT | $ 7 399 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 05:46:03 | |
15 000 175 USDT | $ 15 000 175 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 05:44:37 | |
214 BTC | $ 8 810 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 05:28:52 | |
133 BTC | $ 5 449 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39yAxE4anuQ8yDdHv3z8YJREmoF8nKae43 | |||
| 19.04.2022 05:28:52 | |
215 BTC | $ 8 828 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 05:28:52 | |
142 BTC | $ 5 818 312 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.04.2022 05:28:52 | |
258 BTC | $ 10 619 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.04.2022 05:20:22 | |
16 782 700 XRP | $ 12 987 108 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.04.2022 05:13:56 | |
179 BTC | $ 7 296 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvrhdtv8tqzgepmcl0wmpu8w44wdutnka8guav | To: bc1qa9m0y260wwcapmm02tkxjr6tenpdxdz7jls6ke | |||
| 19.04.2022 05:13:56 | |
196 BTC | $ 8 001 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvrhdtv8tqzgepmcl0wmpu8w44wdutnka8guav | To: bc1q4wpxnyu7039vm4pvuk6djpmwa5ajwhs7qxnz25 | |||
| 19.04.2022 05:13:56 | |
400 BTC | $ 16 292 106 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 19.04.2022 05:13:56 | |
215 BTC | $ 8 752 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||