Whale movements
Last update: 01.09.2026 20:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 10:00:26 |  |
40 208 708 USDT | $ 40 208 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.04.2022 09:59:21 |  |
15 000 024 USDT | $ 15 000 024 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 18.04.2022 09:53:22 | |
5 775 166 BUSD | $ 5 775 166 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2022 09:53:22 | |
7 181 096 BUSD | $ 7 181 096 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.04.2022 09:51:37 | |
12 956 261 BUSD | $ 12 956 261 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2022 09:43:31 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 09:43:31 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 18.04.2022 09:37:48 |  |
509 BTC | $ 19 845 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd | |||
| 18.04.2022 09:34:08 | |
170 BTC | $ 6 653 569 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A8ry5TNHPod5cQw9mLp1RKYz8gufsFnMW | |||
| 18.04.2022 09:34:08 | |
132 BTC | $ 5 161 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34QPX4XWM1Xv7N41U8SbkXYkzb4Ry7qkyc | |||
| 18.04.2022 09:34:08 | |
3 297 BTC | $ 129 054 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms9fe8cgjk2h7mmu5lezd3uzqry92wmlen0rs9w5fr3qnj7yf5hqfjkve3 | To: bc1qe7xhmx2a6dr2gkggxkljudvxtmg6n7c6dzw6cy36477stdz94fqqaags9k | |||
| 18.04.2022 09:34:01 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2022 09:30:09 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 18.04.2022 09:25:31 | |
445 BTC | $ 17 424 176 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 18.04.2022 09:25:31 | |
129 BTC | $ 5 041 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4tk8c294klqrpp2ltrcdm33stn9jue4722zt9 | To: bc1qd8up3xjuujen9awf9m9f0vm9amnnjsy4ygszp2 | |||
| 18.04.2022 09:25:31 | |
320 BTC | $ 12 536 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.04.2022 09:25:31 | |
2 667 BTC | $ 104 545 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxtuqtfu4q6g34p8ax5nvk7ftcnakzgjt0tup | To: 324CJJGuNLcLN98PiEhRytrzJkGFoKm8sP | |||
| 18.04.2022 09:25:31 | |
171 BTC | $ 6 709 465 | (unknown) | (unknown) |
| Type: transfer | From: 36Ly9bErKUx4NQevLKK5KGNLRNQE3PSv5B | To: 3JtHG8VSjotg8PLpQL4BimzK9BWxVpPCvS | |||
| 18.04.2022 09:25:31 | |
202 BTC | $ 7 925 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DWrU5Gup6ubCa8xgYpckPVWwZnYBpk1JV | To: 39CWvg8gbKV8cGcdKCSTgw5jnZ28GE49Le | |||
| 18.04.2022 09:25:31 | |
596 BTC | $ 23 348 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7wq2gev0z0vsp5t62fphvccpdq8pwaztwmxs2 | To: 34qmXGVGK7iiknzrvPBAYS8ts99djsQEga | |||
| 18.04.2022 09:25:31 | |
138 BTC | $ 5 403 641 | (unknown) | (unknown) |
| Type: transfer | From: 37mGZpBcxkuwCH9apUq2UyfVEEY5PQJYni | To: bc1q8s6yqdp8xthqd46e3ekzxzqt8rrn6fpmyshl67 | |||
| 18.04.2022 09:25:31 | |
335 BTC | $ 13 151 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q969ekz0wdyjhknu7vj0ugp0dxsmq5ue72t7c36 | To: 3A8PHmR34n2W86RiWb7LVZRy2fiQH8ggmN | |||
| 18.04.2022 09:25:31 | |
319 BTC | $ 12 496 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EBsw9EmuynfF3uu3i2FwobgsbDnE3s1EY | To: 3EzxEJPvXkn8wbj97VjRn8Ke8tbgf38zau | |||
| 18.04.2022 09:25:31 | |
2 516 BTC | $ 98 621 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HGxcciybJgzqTXWYXsnXH5vQwbhngzFsa | To: 32yof48VbcdmX1GLsmoXv9MXAfiQxDscAQ | |||
| 18.04.2022 09:25:31 | |
202 BTC | $ 7 921 444 | (unknown) | (unknown) |
| Type: transfer | From: 38mfJzeRtgEXbFHvNYW6QdaCQSQSnVYAjQ | To: 3KtqY6qPcnNFwVbq8pARshVBHZi8rMDLgU | |||
| 18.04.2022 09:25:31 | |
319 BTC | $ 12 495 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MSDAmGZYmH3qCWHieFCfCji4aqdJThnRn | To: 3M7zFQtAFhy1ByQYahR5eV8zAH9rKZF4TF | |||
| 18.04.2022 09:25:31 | |
233 BTC | $ 9 128 417 | (unknown) | (unknown) |
| Type: transfer | From: 3GPa5PkqpEYXYMiPJJNfqyTZoZcC5zxkdN | To: 39DytMj9ZqurLBypdZAnsETot9dZHHGfHZ | |||
| 18.04.2022 09:25:31 | |
2 980 BTC | $ 116 795 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfg8jenuj7nvme7xl35su09tl5xu2zqa77tccf | To: 322UbQr6tLsKPc6C7yv8kAC5Xs4eq6R8mn | |||
| 18.04.2022 09:25:31 | |
206 BTC | $ 8 064 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhcujejns43xwldmll9rrauqhsq8khr4z0xvnc | To: 3Acxc1zFZXprt1iMoYwQUuAbQXrovqZFWY | |||
| 18.04.2022 09:25:31 | |
600 BTC | $ 23 523 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PqTUdRtiWMB3UcuGhsbG2nBVHCFiqXZBY | To: bc1q2wuvyn89vyn3j80uyy69x82jl0xw9je6qcl9nf | |||
| 18.04.2022 09:25:31 | |
353 BTC | $ 13 833 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CYqAGJV5eRcBMqxijb27vXsFtzPmxdkGo | To: 3F3dFPT97eA3h31MkmNbWvCe6qcTqqFVeB | |||
| 18.04.2022 09:25:31 | |
2 995 BTC | $ 117 397 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa360mde4vj4tn9j42vjaj7y2jgagvev8dpmtd0 | To: 3EiehhKVu2B7qrhGptXb5JCjM16s9wKFck | |||
| 18.04.2022 09:25:31 | |
2 408 BTC | $ 94 386 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PfXnNRiXxXou5F9Q7ZH86LyjN2jrSHvCB | To: 32ZVMC95s2SGKX6Z9F3GPe7xeicFEMZMNT | |||
| 18.04.2022 09:25:31 | |
202 BTC | $ 7 936 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr5097rhx5vuqt6h65t03wmx7r6a0j58jwnfal | To: 3NzDty5MA7KreJtcNoA51YewssNQTvXChd | |||
| 18.04.2022 09:25:31 | |
303 BTC | $ 11 876 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvr5DHfCAH6DKbYXkUgVna9Pu5t9yNgi4 | To: 3QMBKj9yFUz84Yad6EqEvfFb3pkdHSdQMA | |||
| 18.04.2022 09:25:31 | |
2 166 BTC | $ 84 895 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MQXDidjJfqqHoQ1o8KRPfTYH2c1LsxaAW | To: bc1qymxn8xv7u6ugynp3aexvwp6xc52a4ymfavlnpn | |||
| 18.04.2022 09:25:31 | |
128 BTC | $ 5 016 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ44crtxxio7FpCfSYFVSCK1hy22GoKeM | To: 3CMBSNk4cfpHUBSrFhcGidzrCJ1dohdZXJ | |||
| 18.04.2022 09:25:31 | |
888 BTC | $ 34 818 988 | (unknown) | (unknown) |
| Type: transfer | From: 35UR51u9P8LnyezaL7byf9JzUUz1jkbwcv | To: 37QfuVGTnMznrkD4h2A67hUNa6mdkJpq9G | |||
| 18.04.2022 09:25:31 | |
925 BTC | $ 36 272 060 | (unknown) | (unknown) |
| Type: transfer | From: 32ucTw527HQT2BdFy3Gk2XNeseebd8oE1z | To: 3KD8vbfjMqYFLcsBYrWfA4hg7vfYJFTT2Z | |||
| 18.04.2022 09:25:31 | |
387 BTC | $ 15 173 097 | (unknown) | (unknown) |
| Type: transfer | From: 3K4CLm7EyAhsFbD295fDaN5j1hF2b87No4 | To: 36bVaBagxRRjkuHhsfzd3J22cB4GKo2YZN | |||
| 18.04.2022 09:25:31 | |
2 651 BTC | $ 103 899 850 | (unknown) | (unknown) |
| Type: transfer | From: 38zpWhMZf6iEWGpiv33Z5Z3t8SznEMBZhP | To: 3D7S5pY7UvoEPgyF4KCrA7P9TuMtkcgSgc | |||
| 18.04.2022 09:25:31 | |
137 BTC | $ 5 356 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ka48uf0m9gkqauvc958wmly52pz323z54kxfl | To: 39a6UFa86V6h9nRHetLidFHFFssohHqaPk | |||
| 18.04.2022 09:25:31 | |
453 BTC | $ 17 766 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GY2RsohCPjyisnEpKCGfKkvdVpCvmnvMj | To: 3C493SDvWU9z8vSgvDFFqZd4o2Cspkwu2M | |||
| 18.04.2022 09:25:31 | |
268 BTC | $ 10 497 779 | (unknown) | (unknown) |
| Type: transfer | From: 3C5JYQqTLS7EK6TS1Kr4Fwri73ynYuWXEb | To: 3CfTNVMG7A4zoKYAoiKi9GEWcS2Q5twCVk | |||
| 18.04.2022 09:25:31 | |
234 BTC | $ 9 190 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnly0d67608292d46l5gn7jc4etus7hde606ldw | To: bc1qzdhcrnn7wxlyjeranrm0ymaq7r2l5qmtz2wh4j | |||
| 18.04.2022 09:25:31 | |
359 BTC | $ 14 071 083 | (unknown) | (unknown) |
| Type: transfer | From: 37Xbd38k4LJ3Au9xqmYbKgG87ngCBEV9u8 | To: 3AHK8bMAgekf1vWbd3WQYcrKUpkbGmBnjc | |||
| 18.04.2022 09:25:31 | |
1 078 BTC | $ 42 265 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38mrjq8jp7tjs09e7qtkkda6rquehs3922y38q | To: 39wDnD7QcjXFmo5wJ9Gp7o3kJ8nTjwHbvR | |||
| 18.04.2022 09:25:31 | |
128 BTC | $ 5 014 980 | (unknown) | (unknown) |
| Type: transfer | From: 37rWMoQhxxzQ1Ragez11JBbv5aS4ZxkRoo | To: 3GmZXXobeDpBFwP87PhFHYPHp4VZ1K5HGC | |||
| 18.04.2022 09:25:31 | |
1 869 BTC | $ 73 264 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl484h9ssfdj3def0j22nmek08yz7r40wq67u2 | To: 347ggC4b3Bamabb27seG1jWJqR2pXahFVy | |||
| 18.04.2022 09:25:31 | |
129 BTC | $ 5 045 649 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PdktMUA8h5bXaDSHNS7sEvcKYCsRjFuAi | |||