Whale movements
Last update: 01.09.2026 19:34:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 13:43:33 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.04.2022 13:41:45 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 18.04.2022 13:40:00 |  |
11 186 ETH | $ 32 869 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.04.2022 13:36:09 | |
13 500 000 USDT | $ 13 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.04.2022 13:25:23 | |
62 000 000 USDT | $ 62 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 18.04.2022 13:13:30 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.04.2022 13:10:48 | |
12 000 ETH | $ 34 955 570 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.04.2022 13:07:48 |  |
200 BTC | $ 7 811 878 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 18.04.2022 13:07:48 | |
132 BTC | $ 5 163 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBLtH4BX1s1YcDXwqkUtMywtZyktvwH2e | |||
| 18.04.2022 13:07:48 | |
137 BTC | $ 5 357 654 | (unknown) | (unknown) |
| Type: transfer | From: 34bdSJRRDsqf1KpZgpbtpRBPfPdEniS1x3 | To: 3JdhRNCrWW4dwEgcyEXCdMJ5eBnCbBTLTr | |||
| 18.04.2022 13:07:48 | |
152 BTC | $ 5 939 737 | (unknown) | (unknown) |
| Type: transfer | From: 33VDmQrc1jiQzAymZrunj5x27Xn16CAWRJ | To: 3MCkx86nnnVtyE5j57ooE8kWU5epEqyxsQ | |||
| 18.04.2022 13:07:48 | |
283 BTC | $ 11 056 609 | (unknown) | (unknown) |
| Type: transfer | From: 36FVMyY1unhmBTeNPyyEkJPSEeqhbz4uRo | To: 388Cd2XPKcrmC1W5k6vH9Bo3xLxdcNdDsZ | |||
| 18.04.2022 13:07:48 | |
2 166 BTC | $ 84 615 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xm2armentdd4cap9klxwxhy7qz2w5n6y5336s | To: 39289UdDgbhvEsW71R83jm3tciMjyXANoX | |||
| 18.04.2022 13:07:48 | |
2 666 BTC | $ 104 155 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ETVhKiRVG5JfzGFYmJXih2bxQqWLrzUsh | To: 3QtTzEPMcXRVhnJCCjqSRkfEmvyeJGFwVn | |||
| 18.04.2022 13:07:48 | |
353 BTC | $ 13 785 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeez3sm9dxyd9frrdsyjz560uca4s3ycsx9mast | To: bc1qc28hylvwy43tg0d70f08kxfgv8hwh5rzhy9cpp | |||
| 18.04.2022 13:07:48 | |
233 BTC | $ 9 095 817 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcQKptFG8234cVU2Kn3ypkAq91B4Xvm4 | To: 35VUP2JvBXFFrkmynS4mWrBESyuh9yZaTG | |||
| 18.04.2022 13:07:48 | |
585 BTC | $ 22 870 204 | (unknown) | (unknown) |
| Type: transfer | From: 3M1x9dDYbqjwp3tpYC282HqiKfchGi1hrv | To: 3QBqWknyCdBjG5aMCGajUMFxjEuSd9qWGK | |||
| 18.04.2022 13:07:48 | |
202 BTC | $ 7 891 195 | (unknown) | (unknown) |
| Type: transfer | From: 3FRm7kuDFrjcQRHcQKhBhszH4CLEFF5nre | To: bc1qwcl649ws9mul0lw52tg5zhv9eztq6pxyz26nn9 | |||
| 18.04.2022 13:07:48 | |
267 BTC | $ 10 436 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nwlpmy4r94a9scykxux568g6ajcvxh5gh6hye | To: 35ifnD6zSJ5r6jz5Nw57F65gHQXK9p8632 | |||
| 18.04.2022 13:07:48 | |
453 BTC | $ 17 697 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku8i13qXAytg15oUKeUJXfuxG2ZzAuLN8 | To: 36DBD8w7BTXxKymEeMQukKmmhw4BRZoryY | |||
| 18.04.2022 13:07:48 | |
2 388 BTC | $ 93 285 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QFPs2QxCTmAyWDxf38w7UMgMonxPgtimr | To: 3JWeLfPMyK46zpjtmr6f18aKLWy2iqsyjZ | |||
| 18.04.2022 13:07:48 | |
2 516 BTC | $ 98 294 380 | (unknown) | (unknown) |
| Type: transfer | From: 33cJuyHhmPa6LYDfspsBsB9ubjDRYaZMnC | To: bc1qxwyvjz2hp6gdglz9lehsn5fkcayrtvd9tjw4r9 | |||
| 18.04.2022 13:07:48 | |
316 BTC | $ 12 334 991 | (unknown) | (unknown) |
| Type: transfer | From: 36TwHqApi1sW1KvbWDS7GTcEETaCXxS693 | To: bc1qthenyx3x6tp977uxvr2ndm36nq5gvyarqwdqz3 | |||
| 18.04.2022 13:07:48 | |
887 BTC | $ 34 654 630 | (unknown) | (unknown) |
| Type: transfer | From: 35kw3hUW2UjGtS19d9hDYdL1krCM7ih9xz | To: 385872dSzb9V35XQCfCDrGSgsWV8mjSAsy | |||
| 18.04.2022 13:07:48 | |
335 BTC | $ 13 102 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfc3hklxmhaqtlw8py66hlxgcmynmt4rxccq6s | To: 38Y95autwmAfwRdXUYAFQ2Z5x9CaZ6dpqx | |||
| 18.04.2022 13:07:48 | |
2 650 BTC | $ 103 553 370 | (unknown) | (unknown) |
| Type: transfer | From: 38jbmW3o4zChjvArCSdutsgTzPMpDqEj8N | To: 3GG9Yfw5WwejgR79jsZ9oaqjJg6wwjTP7r | |||
| 18.04.2022 13:07:48 | |
194 BTC | $ 7 593 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfw9dez754j2xwtetqs39sgd469ts0z3ljtzca | To: 3B6FCdbzfa9XPPosRMiZgGRMsjG9GQFmhG | |||
| 18.04.2022 13:07:48 | |
594 BTC | $ 23 223 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lngkpdm8ng450kzzsheawx7ajtn7rljvel48d | To: 3Kg3RBwcY65ubEdEL1ajRjbF7gDJWtfcDH | |||
| 18.04.2022 13:07:48 | |
1 072 BTC | $ 41 893 612 | (unknown) | (unknown) |
| Type: transfer | From: 32T3ZGmmZkCEr6BRn9jLj2z4YCachDUDzE | To: bc1qglqwxtl73jdwldm5hh2f57f8ptj470t58rqwr8 | |||
| 18.04.2022 13:07:48 | |
314 BTC | $ 12 259 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DDmbdqEqpKnAPSwKB5MknWHVszQmkQiMY | To: 3GLURjQeoxbNsvUtT8Zv9XKLMXx8WHeq86 | |||
| 18.04.2022 13:07:48 | |
202 BTC | $ 7 903 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdudwpmzsheej6v8pjuat5urgvxgfn927dejws | To: bc1qftfkjlz2amtgt0q55qmk22kzn3ju2r8cqsnasc | |||
| 18.04.2022 13:07:48 | |
924 BTC | $ 36 112 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7reqtt4h66ncn6wwqhs3g8awlrtkkl89g6lzd | To: 34F6zVU5yt8YMn9V7JgoRs434KdcVBGdQW | |||
| 18.04.2022 13:07:48 | |
387 BTC | $ 15 115 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVSMuKCKZwTvopyHjeTCK4oJ2CcKKdae | To: bc1qpm52p09hhsmspla8gzmushr5zdsca2pxqaz3wq | |||
| 18.04.2022 13:07:48 | |
359 BTC | $ 14 018 958 | (unknown) | (unknown) |
| Type: transfer | From: 3GANJPC9NqvtL7rbRsCNuAQizE5H8zoHSU | To: bc1qy0qv0qngv949k42d5ysw4v4lmvxxyddksrd4gs | |||
| 18.04.2022 13:07:48 | |
1 869 BTC | $ 73 017 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NxbWnxCXt7pWx1nbW4YpXmJTNTCYYRaUG | To: 3G1muu6n524opTN5ZEar8cvJ59TT4n7766 | |||
| 18.04.2022 13:07:48 | |
167 BTC | $ 6 514 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q285ywnwk9v6l6cjszszr2d9dawagaghk7d2rn2 | To: 3EAUkbdC92JxHERfDqtjmYPjXVP9eoYAwU | |||
| 18.04.2022 13:07:48 | |
143 BTC | $ 5 588 354 | (unknown) | (unknown) |
| Type: transfer | From: 39jMF6WBv2qMsH5pGc8nAeSxPLxnia8Ncn | To: 3CiYQgZ2V9fRuwU5kgkkFGDrGiKpkYP7up | |||
| 18.04.2022 13:07:48 | |
234 BTC | $ 9 159 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2f8vgc9e6rllvmnc87e5xk4rj9rc9d957474u | To: bc1qdltsda0zmwl79yx2s4dyr2aufs4xvnsypqgvtj | |||
| 18.04.2022 13:07:48 | |
230 BTC | $ 8 986 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatq3krh0eqhs2v4ts3egtzhqxlckzdkmwwfcux | To: bc1qggsggmj0wnj98x5m9e5uwf9fv29uzee8xw7mrk | |||
| 18.04.2022 13:04:14 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2022 13:04:08 | |
1 877 ETH | $ 5 494 827 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 18.04.2022 13:02:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 18.04.2022 12:50:15 | |
961 BTC | $ 37 624 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 18.04.2022 12:50:15 | |
534 BTC | $ 20 906 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 18.04.2022 12:47:14 | |
132 BTC | $ 5 142 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KePLHMfyqa7sTi1uJxWdakj4zedHKyhfp | |||
| 18.04.2022 12:47:14 | |
132 BTC | $ 5 142 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKDPuAJfZjgXZtLEASwUTKwpkJJKHq46o | |||
| 18.04.2022 12:47:14 | |
15 013 BTC | $ 584 278 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MFRjk9qhHDAfYuDu1vnMrnE8RNpTfe8cY | To: 3LioA2aYhMQy35LfyhTDgf1nPiG8Y88XD3 | |||
| 18.04.2022 12:39:45 | |
6 324 ETH | $ 18 379 072 | (unknown) | (unknown) |
| Type: transfer | From: d60459a41868a8416c8a35f74e170cb27392cda8 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 18.04.2022 12:36:50 | |
6 324 ETH | $ 18 421 486 | (unknown) | (unknown) |
| Type: transfer | From: 7eced948ca231886c92573dae4980726e46ee222 | To: d60459a41868a8416c8a35f74e170cb27392cda8 | |||
| 18.04.2022 12:35:31 | |
202 BTC | $ 7 876 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhnftwjrnfn9c6eggmv0t6d7xtlljhz8hn02rj | To: 3FRm7kuDFrjcQRHcQKhBhszH4CLEFF5nre | |||