Whale movements
Last update: 01.09.2026 16:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 05:09:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.04.2022 05:07:34 | |
3 333 ETH | $ 10 095 739 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: b20ddc840c8af6715ce099e587dcd3d6bed83036 | |||
| 19.04.2022 05:02:36 |  |
133 BTC | $ 5 404 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FbTWCtA9gXtGhES8B7BYqAbxoVLeYtsc4 | |||
| 19.04.2022 05:02:36 | |
215 BTC | $ 8 765 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 04:56:50 |  |
14 000 000 XRP | $ 10 720 860 | (unknown) | kraken (exchange) |
| Type: transfer | From: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 19.04.2022 04:54:57 | |
131 BTC | $ 5 302 763 | (unknown) | (unknown) |
| Type: transfer | From: 39PWyAzku6NmHvbunswT6wsZFnQJcvhG9C | To: 3PExsJvMsKQ5RvD1YNC1o7HUGkyw134Fqs | |||
| 19.04.2022 04:54:57 | |
130 BTC | $ 5 269 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 17qeFe3L7h5CMM1PS7cyjB32E9TT6RQeX6 | |||
| 19.04.2022 04:48:29 | |
131 BTC | $ 5 340 874 | (unknown) | (unknown) |
| Type: transfer | From: 3NMHrTPMvRRB8X3tJ1ACqkNauBu7iArhZb | To: 39PWyAzku6NmHvbunswT6wsZFnQJcvhG9C | |||
| 19.04.2022 04:47:11 | |
216 BTC | $ 8 844 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 04:47:11 | |
132 BTC | $ 5 384 270 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.04.2022 04:44:23 | |
131 BTC | $ 5 370 813 | (unknown) | (unknown) |
| Type: transfer | From: 37Ftx7BF5NyBcNFFMzH8pV9bB6GrmKQnxk | To: 3NMHrTPMvRRB8X3tJ1ACqkNauBu7iArhZb | |||
| 19.04.2022 04:37:07 | |
2 000 ETH | $ 6 099 158 | (unknown) | (unknown) |
| Type: transfer | From: 0afa2fe2f5fdf6027e3f732cfab43156a48d116d | To: b04c0eb29c72cebc467b9d4944d29116fa02c44a | |||
| 19.04.2022 04:36:39 | |
376 BTC | $ 15 337 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpygdkng5fd6qh6xqur2c8d3njknp5hvjr70ys6 | To: bc1qrvrhdtv8tqzgepmcl0wmpu8w44wdutnka8guav | |||
| 19.04.2022 04:36:39 | |
218 BTC | $ 8 885 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 04:36:39 | |
219 BTC | $ 8 933 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 04:26:10 | |
131 BTC | $ 5 335 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Ftx7BF5NyBcNFFMzH8pV9bB6GrmKQnxk | |||
| 19.04.2022 04:26:10 | |
128 BTC | $ 5 210 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PMC9oVBo9jtEL9pLScNqshmnTWGAuuejd | To: bc1qclaxw8f6gz2phtzd4uu5h7fe5205u3heameadh | |||
| 19.04.2022 04:26:10 | |
126 BTC | $ 5 124 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kv2w4csk7kntmhylfge86mdryat60vezsdsw | To: bc1qyqj2v4mw32vxf6xny2jcwr79rrtmzxa3ggy87z | |||
| 19.04.2022 04:26:10 | |
190 BTC | $ 7 751 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wm7xygeqhhtua5xtk7nfhges8zqwgfqgy7fjz | To: 3GYsAckTHturoc7Qppwrq8uAKFsSDf2agN | |||
| 19.04.2022 04:26:10 | |
172 BTC | $ 7 011 711 | (unknown) | (unknown) |
| Type: transfer | From: 37EmBhVF5ykHw6bDV5FLeNaew2BdNeQBt1 | To: 3CuKt7WXTAeeephSbud1V7oRFrU5HyehXi | |||
| 19.04.2022 04:26:10 | |
130 BTC | $ 5 280 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrqkveh6ja6syan83y7pwmc76sq2avwv24t0vp | To: 3CR1a2LXZ4H8SQ3SRdjNEVWqN2EYiaRhqf | |||
| 19.04.2022 04:26:10 | |
182 BTC | $ 7 425 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfd4v39hakv7fpyytdtw0qqcqkdvrww3hqk7c4 | To: bc1qsa7qcec90utzm3fstw76748sl3zp3vetrdaptp | |||
| 19.04.2022 04:26:10 | |
219 BTC | $ 8 909 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 04:26:10 | |
150 BTC | $ 6 116 558 | (unknown) | (unknown) |
| Type: transfer | From: 3M2VykymPnd8jkrZf2qj6PXXUeTWHsLD1d | To: 3BgjB7x51E1cRzbfuvEQQBvtq4ksaiVMhN | |||
| 19.04.2022 04:20:10 | |
58 294 476 USDT | $ 58 294 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.04.2022 04:18:37 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 04:04:21 | |
132 BTC | $ 5 426 875 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G9Mnv4nyfCPc3xHSztuGeRWnKRsBs8Low | |||
| 19.04.2022 04:00:42 |  |
15 998 064 USDT | $ 15 998 064 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 19.04.2022 03:57:46 | |
600 BTC | $ 24 372 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.04.2022 03:57:46 | |
182 BTC | $ 7 405 824 | (unknown) | (unknown) |
| Type: transfer | From: 35vqH1DuxHQxjFuZMDX9jeWZQHVeyn7Jjh | To: bc1qwfd4v39hakv7fpyytdtw0qqcqkdvrww3hqk7c4 | |||
| 19.04.2022 03:57:46 | |
150 BTC | $ 6 100 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo51RwR7QgHdiKS8LvwYdJqhfpTXu86Zg | To: 3M2VykymPnd8jkrZf2qj6PXXUeTWHsLD1d | |||
| 19.04.2022 03:57:46 | |
172 BTC | $ 6 993 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JnJyZ8qpBfgQzL5ye8artQMAPy7xMRo4R | To: 37EmBhVF5ykHw6bDV5FLeNaew2BdNeQBt1 | |||
| 19.04.2022 03:57:46 | |
126 BTC | $ 5 111 204 | (unknown) | (unknown) |
| Type: transfer | From: 32pYCXRPfDLw1bkLN1bk8ATuYsNZhihRF8 | To: bc1qd3kv2w4csk7kntmhylfge86mdryat60vezsdsw | |||
| 19.04.2022 03:57:46 | |
128 BTC | $ 5 205 346 | (unknown) | (unknown) |
| Type: transfer | From: 3HL5zP46Xhuve9c5z7cgagiHDA2nR2XoJ7 | To: 3PMC9oVBo9jtEL9pLScNqshmnTWGAuuejd | |||
| 19.04.2022 03:57:46 | |
130 BTC | $ 5 266 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ALqZyRVRSco4bcQWqNLrkv2m5t3K1vWga | To: bc1qzrqkveh6ja6syan83y7pwmc76sq2avwv24t0vp | |||
| 19.04.2022 03:57:46 | |
219 BTC | $ 8 905 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 03:57:46 | |
220 BTC | $ 8 920 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2022 03:54:02 | |
6 200 ETH | $ 19 015 254 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:32:23 | |
8 897 164 USDT | $ 8 897 164 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 19.04.2022 03:29:37 | |
126 BTC | $ 5 146 948 | (unknown) | (unknown) |
| Type: transfer | From: 35totrVmiMZ9kn9mfdxnMu3xMSbNo6zFzR | To: 32pYCXRPfDLw1bkLN1bk8ATuYsNZhihRF8 | |||
| 19.04.2022 03:29:37 | |
150 BTC | $ 6 144 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqhca69guuxymefwtf4yp6l6yss0f70pa7d5t0 | To: 3Mo51RwR7QgHdiKS8LvwYdJqhfpTXu86Zg | |||
| 19.04.2022 03:29:37 | |
128 BTC | $ 5 240 509 | (unknown) | (unknown) |
| Type: transfer | From: 39zCkkKqBH3PQSWrK4MGAqCp4vJXS42JrB | To: 3HL5zP46Xhuve9c5z7cgagiHDA2nR2XoJ7 | |||
| 19.04.2022 03:29:37 | |
172 BTC | $ 7 041 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MfLEpJEbAKq4VQPzBBDz9hTadY6gq9LbN | To: 3JnJyZ8qpBfgQzL5ye8artQMAPy7xMRo4R | |||
| 19.04.2022 03:29:37 | |
220 BTC | $ 8 982 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 03:29:37 | |
220 BTC | $ 8 982 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.04.2022 03:29:37 | |
130 BTC | $ 5 303 218 | (unknown) | (unknown) |
| Type: transfer | From: 3BheaXPHkvTDZszghPmMrYHCG9SbU7hAms | To: 3ALqZyRVRSco4bcQWqNLrkv2m5t3K1vWga | |||
| 19.04.2022 03:20:24 | |
125 519 720 USDT | $ 125 519 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.04.2022 03:10:23 | |
130 BTC | $ 5 267 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ncxtmkhpz3jjqkgpyhun72jm8ncmezpglftf | To: 3BheaXPHkvTDZszghPmMrYHCG9SbU7hAms | |||