Whale movements
Last update: 01.09.2026 18:47:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 16:03:11 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2022 16:00:16 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.04.2022 16:00:08 |  |
2 346 BTC | $ 92 884 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm1PQFG5ZBqrA4rCyv3hieCQqC4dRKhHH | To: 3LY4yEE2uQ1mdLnsbcjoM8hSeoAJmwQKVV | |||
| 18.04.2022 15:58:28 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.04.2022 15:57:25 | |
200 BTC | $ 7 862 546 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qmve7hhqzlm47m9tct6kjl7et2ajuw6adec99lu | To: bc1qkv6jw8yxtrm7jld2ryekdl4m7r67yxsvpvqauk | |||
| 18.04.2022 15:57:25 | |
132 BTC | $ 5 197 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33imrBxZZ2ZqfkLyts5WqcRNxMyRkHDAEJ | |||
| 18.04.2022 15:57:25 | |
249 BTC | $ 9 793 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.04.2022 15:57:25 | |
197 BTC | $ 7 746 692 | (unknown) | (unknown) |
| Type: transfer | From: 38SLGwtcqDoEhTMxhdDWLr4fXSTLo15ego | To: bc1qzay2snj4cl2js2hjlpmfxayhhd2yu9hprlemxn | |||
| 18.04.2022 15:55:59 | |
300 BTC | $ 11 827 072 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qmve7hhqzlm47m9tct6kjl7et2ajuw6adec99lu | |||
| 18.04.2022 15:55:59 | |
167 BTC | $ 6 568 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62zclw67mlskca7tgw2pzhqvtzyyctyrahpxz7 | To: 3HzxLK7wptfmp9nLVzgsGHrJrNQRSxtySG | |||
| 18.04.2022 15:55:59 | |
128 BTC | $ 5 038 315 | (unknown) | (unknown) |
| Type: transfer | From: 3AyUu56HPKuBE26HKNCte5RNe2AGmgQjTB | To: 3JrLgvGPYFTg8so9JEVKpz5CakJa1XZj8n | |||
| 18.04.2022 15:55:59 | |
130 BTC | $ 5 107 053 | (unknown) | (unknown) |
| Type: transfer | From: 3J3Vda4wrMJRM4nejtnFJTkHrwtiaX3rBW | To: bc1qglgy9kfp8f59n64n5ylwg39qyt9sslsv79wuxv | |||
| 18.04.2022 15:55:59 | |
139 BTC | $ 5 478 251 | (unknown) | (unknown) |
| Type: transfer | From: 39b8EQXNHFdghSoaJZoPzt9pJWaJLp3FhX | To: 34Ss24fHyvvqpwQJz6YeUnJGe1YQ4EdFzq | |||
| 18.04.2022 15:55:59 | |
152 BTC | $ 5 990 775 | (unknown) | (unknown) |
| Type: transfer | From: 3FtiUTEYAEp79VX7P4qNd5UBvhNhNvr2Uk | To: 3833thHhQVWjPaxrzEMFYgUjzg3gCjxhyx | |||
| 18.04.2022 15:55:59 | |
192 BTC | $ 7 583 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxw0klcc7upgpjgrrd0jy93yvqsujeq8mvrdku | To: bc1q2t6e36t52g5vycnzsr9dry5zv60u2akzy42qe8 | |||
| 18.04.2022 15:48:35 | |
2 000 ETH | $ 5 832 578 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:48:35 | |
2 000 ETH | $ 5 832 578 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:48:03 | |
132 BTC | $ 5 221 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KDZ1VVfxcaD5TvnBHnufNiLdGANSfCKj1 | |||
| 18.04.2022 15:48:03 | |
132 BTC | $ 5 221 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KDZ1VVfxcaD5TvnBHnufNiLdGANSfCKj1 | |||
| 18.04.2022 15:48:03 | |
132 BTC | $ 5 221 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EizvzfeUEycQN9db72uhNMYrjvBKvCNDN | |||
| 18.04.2022 15:48:03 | |
132 BTC | $ 5 221 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EizvzfeUEycQN9db72uhNMYrjvBKvCNDN | |||
| 18.04.2022 15:48:03 | |
3 143 BTC | $ 124 122 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyua30awuq9k3lw70g3x022jqsx3az9a9vjjfcj8aez7jjxrk437smrs9x9 | To: bc1qcs9f9ss4llfmjewgmfhcv0xglz66jz8zfrwggfd80etaue85dhwsxlhuv0 | |||
| 18.04.2022 15:48:03 | |
3 143 BTC | $ 124 122 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyua30awuq9k3lw70g3x022jqsx3az9a9vjjfcj8aez7jjxrk437smrs9x9 | To: bc1qcs9f9ss4llfmjewgmfhcv0xglz66jz8zfrwggfd80etaue85dhwsxlhuv0 | |||
| 18.04.2022 15:48:03 | |
3 143 BTC | $ 124 122 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08vk2hzwp6wsa5mral6d5grnakhn3v547re344zp6yfu7g9vq6pqg8skat | To: bc1qyua30awuq9k3lw70g3x022jqsx3az9a9vjjfcj8aez7jjxrk437smrs9x9 | |||
| 18.04.2022 15:48:03 | |
3 143 BTC | $ 124 122 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08vk2hzwp6wsa5mral6d5grnakhn3v547re344zp6yfu7g9vq6pqg8skat | To: bc1qyua30awuq9k3lw70g3x022jqsx3az9a9vjjfcj8aez7jjxrk437smrs9x9 | |||
| 18.04.2022 15:48:03 | |
250 BTC | $ 9 862 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2022 15:48:03 | |
250 BTC | $ 9 862 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.04.2022 15:48:03 | |
229 BTC | $ 9 044 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggsggmj0wnj98x5m9e5uwf9fv29uzee8xw7mrk | To: bc1qzxwhrchdl60ercadmepynmudevv6kutpk96533 | |||
| 18.04.2022 15:48:03 | |
229 BTC | $ 9 044 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggsggmj0wnj98x5m9e5uwf9fv29uzee8xw7mrk | To: bc1qzxwhrchdl60ercadmepynmudevv6kutpk96533 | |||
| 18.04.2022 15:48:17 | |
2 000 ETH | $ 5 837 296 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:45:19 | |
2 000 ETH | $ 5 860 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:45:19 | |
2 000 ETH | $ 5 860 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:44:56 | |
89 999 990 BUSD | $ 89 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2022 15:44:33 | |
5 273 145 USDT | $ 5 273 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:44:33 | |
7 516 579 USDT | $ 7 516 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 15:42:11 | |
236 BTC | $ 9 243 244 | (unknown) | (unknown) |
| Type: transfer | From: 3F8C6hvzSnEh7Q5VhNZFiZPkqeGfu6i4eH | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.04.2022 15:42:11 | |
2 396 BTC | $ 93 842 030 | (unknown) | (unknown) |
| Type: transfer | From: 3F8C6hvzSnEh7Q5VhNZFiZPkqeGfu6i4eH | To: 3Dm1PQFG5ZBqrA4rCyv3hieCQqC4dRKhHH | |||
| 18.04.2022 15:42:11 | |
250 BTC | $ 9 791 572 | (unknown) | (unknown) |
| Type: transfer | From: 3GeighLJw9MvfwvbSwbohbmexRD76HK99t | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.04.2022 15:42:11 | |
2 632 BTC | $ 103 085 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GeighLJw9MvfwvbSwbohbmexRD76HK99t | To: 3F8C6hvzSnEh7Q5VhNZFiZPkqeGfu6i4eH | |||
| 18.04.2022 15:42:11 | |
281 BTC | $ 10 994 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hpe9m3yk6w5mhh5zse8vwgrgrk25ahcugxt4 | To: 359Zy85zZUXBNeQKyxo5FCh6bChbjD146Q | |||
| 18.04.2022 15:40:58 | |
2 000 ETH | $ 5 843 059 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 18.04.2022 15:39:48 | |
133 BTC | $ 5 208 009 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 18.04.2022 15:39:48 | |
234 BTC | $ 9 192 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3stxleavpcrnwsm20kqd5ad78l7s6rjk938cy | To: bc1qnm0w0v6tkewt4kpf8p5gx0583qw87da7ed8j87 | |||
| 18.04.2022 15:39:48 | |
192 BTC | $ 7 547 674 | (unknown) | (unknown) |
| Type: transfer | From: 38dZapWeNcuNy2yJLsnUnQgYaiM5YAN4rR | To: bc1qrxw0klcc7upgpjgrrd0jy93yvqsujeq8mvrdku | |||
| 18.04.2022 15:39:48 | |
152 BTC | $ 5 963 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ahwq8fednm5k99mpecxgy2zs5x94r73jnnxq | To: 3FtiUTEYAEp79VX7P4qNd5UBvhNhNvr2Uk | |||
| 18.04.2022 15:39:48 | |
130 BTC | $ 5 083 427 | (unknown) | (unknown) |
| Type: transfer | From: 3EzCKk4kGsjpMvzJiAyN9swoh5AfYJLfHi | To: 3J3Vda4wrMJRM4nejtnFJTkHrwtiaX3rBW | |||
| 18.04.2022 15:39:48 | |
139 BTC | $ 5 452 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqdal97lkaegu2d34mcceh22wvxrdu4w0zuq8c | To: 39b8EQXNHFdghSoaJZoPzt9pJWaJLp3FhX | |||
| 18.04.2022 15:39:48 | |
233 BTC | $ 9 130 686 | (unknown) | (unknown) |
| Type: transfer | From: 323rrEBjEEpFGgUtrQJcsUA1cAMrv72t3C | To: 37NkkC2t61mQpb1rTLdPfCg2bE4NjFMkLG | |||
| 18.04.2022 15:39:48 | |
250 BTC | $ 9 806 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.04.2022 15:39:48 | |
260 BTC | $ 10 196 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||