Whale movements
Last update: 01.09.2026 20:16:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 09:21:21 |  |
10 010 962 USDT | $ 10 010 962 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 18.04.2022 09:21:01 | |
16 196 000 USDT | $ 16 196 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.04.2022 09:19:57 | |
6 811 ETH | $ 19 954 832 | (unknown) | (unknown) |
| Type: transfer | From: 2dc0b25b2fda0a46f5a6fe6a0a5539c5d6470670 | To: 7eced948ca231886c92573dae4980726e46ee222 | |||
| 18.04.2022 09:00:39 | |
9 999 994 USDT | $ 9 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 08:50:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2022 08:49:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 18.04.2022 08:48:33 |  |
132 BTC | $ 5 158 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GttJiBGdLMopqEZsGHi7VSiNoLkZRytFP | |||
| 18.04.2022 08:48:33 | |
138 BTC | $ 5 397 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffg7uxf28tlu7r0x489c4m5djecds0uaf3qd5d | To: 37mGZpBcxkuwCH9apUq2UyfVEEY5PQJYni | |||
| 18.04.2022 08:48:33 | |
128 BTC | $ 5 022 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JHCrHuiiw9NBJViNiABi5B5sS7TMatsnZ | To: 3NZ44crtxxio7FpCfSYFVSCK1hy22GoKeM | |||
| 18.04.2022 08:48:33 | |
137 BTC | $ 5 344 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NKQVGpjTdsioZjqiJkk4e2RgKc6ookcFM | To: bc1q6ka48uf0m9gkqauvc958wmly52pz323z54kxfl | |||
| 18.04.2022 08:47:25 | |
6 965 502 USDT | $ 6 965 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1c6854966da9b691996b4f5cb42753f90449f87f | |||
| 18.04.2022 08:46:52 | |
12 999 960 USDT | $ 12 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.04.2022 08:45:12 | |
12 006 800 USDT | $ 12 006 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 18.04.2022 08:41:45 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.04.2022 08:41:45 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.04.2022 08:40:19 | |
390 BTC | $ 15 185 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68qwdx27l2hw54vvsewvdrvmnuxlywr3dusfe8 | To: bc1qvv968scqvvm4ut9c75hf4clan65vuhjlmp3ea8 | |||
| 18.04.2022 08:40:07 | |
41 690 030 USDT | $ 41 690 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.04.2022 08:39:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 18.04.2022 08:38:00 | |
152 BTC | $ 5 931 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32DAnBJzEEyxoJ4acC7gBZxuyQg1uuzc65 | |||
| 18.04.2022 08:38:00 | |
600 BTC | $ 23 395 214 | (unknown) | (unknown) |
| Type: transfer | From: 366jLm14CF8Wmf3tYnsVY2GMsiPwYDusio | To: 3PqTUdRtiWMB3UcuGhsbG2nBVHCFiqXZBY | |||
| 18.04.2022 08:36:03 | |
6 989 550 USDT | $ 6 989 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKVZc7WHf7B6tpXK9cgAa2rxqUER3xcJS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 08:34:39 | |
200 BTC | $ 7 731 694 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 18.04.2022 08:34:39 | |
131 BTC | $ 5 064 260 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 18.04.2022 08:34:39 | |
233 BTC | $ 9 002 726 | (unknown) | (unknown) |
| Type: transfer | From: 37UP9HiwqxEUtshLZ5LDKH2Pyr4XY68gn8 | To: 3GPa5PkqpEYXYMiPJJNfqyTZoZcC5zxkdN | |||
| 18.04.2022 08:34:39 | |
596 BTC | $ 23 025 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3xhme5vpnmn8sj7ajuradp2gjym2rek2u4m06 | To: bc1qm7wq2gev0z0vsp5t62fphvccpdq8pwaztwmxs2 | |||
| 18.04.2022 08:34:39 | |
138 BTC | $ 5 334 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uykw9ges633d0hvvuqqsmp0wv4522cxgz0nas | To: bc1qffg7uxf28tlu7r0x489c4m5djecds0uaf3qd5d | |||
| 18.04.2022 08:34:39 | |
223 BTC | $ 8 613 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0q07ruudltkn59rdm75rtf2y7gjchzx2uhpej | To: bc1qyhcujejns43xwldmll9rrauqhsq8khr4z0xvnc | |||
| 18.04.2022 08:34:39 | |
336 BTC | $ 12 970 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6xju0vvlsayqj7ezj8lt9tsg3ms3766cldqsz | To: bc1q969ekz0wdyjhknu7vj0ugp0dxsmq5ue72t7c36 | |||
| 18.04.2022 08:34:39 | |
202 BTC | $ 7 816 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm3a04g3v82685eawjdels2npkxm2xslssyjpf | To: 3DWrU5Gup6ubCa8xgYpckPVWwZnYBpk1JV | |||
| 18.04.2022 08:34:39 | |
202 BTC | $ 7 827 653 | (unknown) | (unknown) |
| Type: transfer | From: 3B5pXtAPtRcXH3xWKuYctjreKfcd92A7WD | To: bc1qrr5097rhx5vuqt6h65t03wmx7r6a0j58jwnfal | |||
| 18.04.2022 08:34:39 | |
202 BTC | $ 7 812 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qana6clqh7mdj8cu5famam37sg7g4smusyyy37f | To: 38mfJzeRtgEXbFHvNYW6QdaCQSQSnVYAjQ | |||
| 18.04.2022 08:34:39 | |
268 BTC | $ 10 353 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5p7ArnPCg8CQwEnpKbKPg5fPN3e5dKq | To: 3C5JYQqTLS7EK6TS1Kr4Fwri73ynYuWXEb | |||
| 18.04.2022 08:34:39 | |
171 BTC | $ 6 616 873 | (unknown) | (unknown) |
| Type: transfer | From: 39EVYh9N5gcQnBMutKxV8kuDptrTKm9cy8 | To: 36Ly9bErKUx4NQevLKK5KGNLRNQE3PSv5B | |||
| 18.04.2022 08:34:39 | |
359 BTC | $ 13 877 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2337kz4z8gsjca870gvyt3c9rjlnz4l29q5nz | To: 37Xbd38k4LJ3Au9xqmYbKgG87ngCBEV9u8 | |||
| 18.04.2022 08:34:39 | |
319 BTC | $ 12 324 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhqm3yjun80yl08s5jlqg9nz5nql4ljdm4u5du | To: 3EBsw9EmuynfF3uu3i2FwobgsbDnE3s1EY | |||
| 18.04.2022 08:34:39 | |
139 BTC | $ 5 371 008 | (unknown) | (unknown) |
| Type: transfer | From: 35boeaR7rhgcx3uvDaHhU4oCScUnBLDsQp | To: 37rWMoQhxxzQ1Ragez11JBbv5aS4ZxkRoo | |||
| 18.04.2022 08:34:39 | |
453 BTC | $ 17 522 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t3dffz2wxuynmezefdzzw80zvan3z8eggcryn | To: 3GY2RsohCPjyisnEpKCGfKkvdVpCvmnvMj | |||
| 18.04.2022 08:34:39 | |
388 BTC | $ 14 983 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MeL5JbVjERLPChSb44Fh7zJtqghTvSnqp | To: 3K4CLm7EyAhsFbD295fDaN5j1hF2b87No4 | |||
| 18.04.2022 08:34:39 | |
137 BTC | $ 5 284 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhathq6ptyszafhgqr9x84qak6ncml3d6etp6dy | To: 3NKQVGpjTdsioZjqiJkk4e2RgKc6ookcFM | |||
| 18.04.2022 08:34:39 | |
234 BTC | $ 9 063 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrc6nle92qccddakczkhw2sxgl587eqaq8cd4u | To: bc1qnly0d67608292d46l5gn7jc4etus7hde606ldw | |||
| 18.04.2022 08:34:39 | |
353 BTC | $ 13 642 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hcpv5d3f46mp2fuqvs92etqrtkwlnycjaux89 | To: 3CYqAGJV5eRcBMqxijb27vXsFtzPmxdkGo | |||
| 18.04.2022 08:34:39 | |
304 BTC | $ 11 750 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj2ck9thd58clpqauywqqlatcrl8rhhlee3e00 | To: 3Pvr5DHfCAH6DKbYXkUgVna9Pu5t9yNgi4 | |||
| 18.04.2022 08:34:39 | |
319 BTC | $ 12 323 460 | (unknown) | (unknown) |
| Type: transfer | From: 37PKoETjueEmcKCKwLMDxomCa5gGUS81qD | To: 3MSDAmGZYmH3qCWHieFCfCji4aqdJThnRn | |||
| 18.04.2022 08:30:40 | |
5 998 400 USDT | $ 5 998 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 08:30:18 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 08:29:45 | |
8 146 666 USDT | $ 8 146 666 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.04.2022 08:22:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.04.2022 08:18:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.04.2022 08:09:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2022 08:09:20 | |
132 BTC | $ 5 171 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4p9V7whFqSSHs7tXLH2MWBnc3EdoF2Db | |||