Whale movements
Last update: 01.09.2026 20:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 08:09:20 |  |
520 BTC | $ 20 387 962 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9axpnfg8pmhhmvztusegmpk0kjuqmspmehm36sntke033djwd6rqc94sht | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.04.2022 08:09:20 | |
3 393 BTC | $ 133 035 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axpnfg8pmhhmvztusegmpk0kjuqmspmehm36sntke033djwd6rqc94sht | To: bc1qms9fe8cgjk2h7mmu5lezd3uzqry92wmlen0rs9w5fr3qnj7yf5hqfjkve3 | |||
| 18.04.2022 08:09:20 | |
319 BTC | $ 12 498 714 | (unknown) | (unknown) |
| Type: transfer | From: 36t1CCpsu9yAz7X1eECvdhwtsR9KRyofHS | To: 37PKoETjueEmcKCKwLMDxomCa5gGUS81qD | |||
| 18.04.2022 08:09:20 | |
304 BTC | $ 11 918 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3y6dxpl5tpxvpgdefuycakf940gf8qh5qyd5t | To: bc1qsj2ck9thd58clpqauywqqlatcrl8rhhlee3e00 | |||
| 18.04.2022 08:08:37 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 18.04.2022 08:01:41 | |
10 080 200 USDT | $ 10 080 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 18.04.2022 08:01:20 | |
129 BTC | $ 5 032 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekvvl2yzxjfyxgm8yn5ayjcn3rsmm2zwuj9wt | To: bc1qpsh0tm02k73m9czr5w2fyh23rawp82pqfy2u5c | |||
| 18.04.2022 08:01:20 | |
137 BTC | $ 5 341 877 | (unknown) | (unknown) |
| Type: transfer | From: 35mWoCJSJFVHu4m2KpZ38tBQ2H65x81AUQ | To: bc1qhathq6ptyszafhgqr9x84qak6ncml3d6etp6dy | |||
| 18.04.2022 08:01:20 | |
138 BTC | $ 5 392 726 | (unknown) | (unknown) |
| Type: transfer | From: 3A3rZQod2oq4KNb46md463FfoGZjZ1CD7T | To: bc1q9uykw9ges633d0hvvuqqsmp0wv4522cxgz0nas | |||
| 18.04.2022 08:01:20 | |
202 BTC | $ 7 897 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9v6e74y8ezazgp0n5n2trc2dk08n5aurncpzl | To: bc1qana6clqh7mdj8cu5famam37sg7g4smusyyy37f | |||
| 18.04.2022 08:01:20 | |
223 BTC | $ 8 707 565 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Wo9xFQPywMJHJyet7YdoyGAsnpjhF4G | To: bc1qt0q07ruudltkn59rdm75rtf2y7gjchzx2uhpej | |||
| 18.04.2022 08:01:20 | |
268 BTC | $ 10 467 405 | (unknown) | (unknown) |
| Type: transfer | From: 34FZt7sz7RtrAdaaGSrvKbs4hkZRcooENB | To: 3Gh5p7ArnPCg8CQwEnpKbKPg5fPN3e5dKq | |||
| 18.04.2022 08:01:20 | |
129 BTC | $ 5 051 565 | (unknown) | (unknown) |
| Type: transfer | From: 3E5kp7ZtYFe6w4QasssV8Aneamo8tJ2hBm | To: 3DN3pppLSuE5zWpFdt5nhPWx83mabP2VHT | |||
| 18.04.2022 08:01:20 | |
202 BTC | $ 7 902 553 | (unknown) | (unknown) |
| Type: transfer | From: 3M4MLsA7jQ6eTSSqgWkphz1jTywgNzYaS7 | To: bc1qpm3a04g3v82685eawjdels2npkxm2xslssyjpf | |||
| 18.04.2022 08:01:20 | |
202 BTC | $ 7 913 243 | (unknown) | (unknown) |
| Type: transfer | From: 33xCDUTUK2EEv316tgx6Mx3jiKmhMXFTyK | To: 3B5pXtAPtRcXH3xWKuYctjreKfcd92A7WD | |||
| 18.04.2022 08:01:20 | |
234 BTC | $ 9 162 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CHPDJmSEzCEeFwm5H4CU9en5jhzDshRAG | To: bc1qzrc6nle92qccddakczkhw2sxgl587eqaq8cd4u | |||
| 18.04.2022 08:01:20 | |
139 BTC | $ 5 430 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QsAamfZm5coXoPP4fJjfAmVTHTNVtuz9k | To: 35boeaR7rhgcx3uvDaHhU4oCScUnBLDsQp | |||
| 18.04.2022 08:01:20 | |
171 BTC | $ 6 689 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5z7283ejhfrdxtx7guf8q39umeczxy9e4kd8w | To: 39EVYh9N5gcQnBMutKxV8kuDptrTKm9cy8 | |||
| 18.04.2022 08:01:20 | |
233 BTC | $ 9 101 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KNkSUgUEeDHosU748MZZSKaXX94JqZWkS | To: 37UP9HiwqxEUtshLZ5LDKH2Pyr4XY68gn8 | |||
| 18.04.2022 08:01:20 | |
195 BTC | $ 7 601 491 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnT5yfxA6MKGNqKeBkdFRbkhqmZGTbL4 | To: bc1qx528hdz6pqtjzvyfgfe6rdewvzqrffew2mwfh7 | |||
| 18.04.2022 08:01:20 | |
300 BTC | $ 11 724 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.04.2022 08:00:24 | |
6 750 592 USDT | $ 6 750 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 08:00:10 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 07:59:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 18.04.2022 07:50:57 | |
5 998 400 USDT | $ 5 998 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 18.04.2022 07:40:21 |  |
17 232 042 XRP | $ 12 664 050 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.04.2022 07:39:24 | |
6 750 592 USDT | $ 6 750 592 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2022 07:35:14 | |
132 BTC | $ 5 135 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pbno1JCGxUkpP13ZxSLFE2DCJGbEV2Sx4 | |||
| 18.04.2022 07:35:14 | |
129 BTC | $ 5 019 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7dv2plr8puzr84vgmmh9k87dvrjysxdjsvjvp | To: bc1q6ekvvl2yzxjfyxgm8yn5ayjcn3rsmm2zwuj9wt | |||
| 18.04.2022 07:35:14 | |
138 BTC | $ 5 375 695 | (unknown) | (unknown) |
| Type: transfer | From: 3C9xPTGY8knsFAAPWnFYCnEfNxLJJ6pJbC | To: 3A3rZQod2oq4KNb46md463FfoGZjZ1CD7T | |||
| 18.04.2022 07:35:14 | |
137 BTC | $ 5 324 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsewg47jpzs0e9m67wrn5n4thazdcs850xcj0r8 | To: 35mWoCJSJFVHu4m2KpZ38tBQ2H65x81AUQ | |||
| 18.04.2022 07:35:14 | |
202 BTC | $ 7 888 195 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ2pgo4XGfauQoXwpMS8AUcfDaUeXZzCR | To: 33xCDUTUK2EEv316tgx6Mx3jiKmhMXFTyK | |||
| 18.04.2022 07:35:14 | |
195 BTC | $ 7 577 435 | (unknown) | (unknown) |
| Type: transfer | From: 32X4DYupRxB6JEnonXtPBfwnaHdjfGiJLR | To: 3BjnT5yfxA6MKGNqKeBkdFRbkhqmZGTbL4 | |||
| 18.04.2022 07:35:14 | |
202 BTC | $ 7 873 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NeRXeE4yFUEG7akSVhzxXKqUDnNZsN6BG | To: bc1qy9v6e74y8ezazgp0n5n2trc2dk08n5aurncpzl | |||
| 18.04.2022 07:35:14 | |
223 BTC | $ 8 680 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft68qp9elwtpzeeg9wxnc2kc0fyh3qh95lyav2 | To: 3G3Wo9xFQPywMJHJyet7YdoyGAsnpjhF4G | |||
| 18.04.2022 07:35:14 | |
202 BTC | $ 7 877 765 | (unknown) | (unknown) |
| Type: transfer | From: 3H67SmmL5nBqPUSMnTDXH9bLmEZvuSNmow | To: 3M4MLsA7jQ6eTSSqgWkphz1jTywgNzYaS7 | |||
| 18.04.2022 07:35:14 | |
171 BTC | $ 6 671 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv846uvs9wzkufp8v4drxujcy7q8ea3epw057ej | To: bc1qn5z7283ejhfrdxtx7guf8q39umeczxy9e4kd8w | |||
| 18.04.2022 07:35:14 | |
129 BTC | $ 5 035 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60z288rf0swu7yez8nqdu0s8uk0m35pgp93cjv | To: 3E5kp7ZtYFe6w4QasssV8Aneamo8tJ2hBm | |||
| 18.04.2022 07:35:14 | |
139 BTC | $ 5 412 886 | (unknown) | (unknown) |
| Type: transfer | From: 3DEG3gJsshFdQhWVSmhaL8z7RjBUVE33GA | To: 3QsAamfZm5coXoPP4fJjfAmVTHTNVtuz9k | |||
| 18.04.2022 07:32:11 | |
13 076 199 XRP | $ 9 594 097 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.04.2022 07:28:38 | |
10 141 113 USDT | $ 10 141 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.04.2022 07:22:33 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.04.2022 07:02:42 | |
132 BTC | $ 5 153 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379HuBAMhh5FjnkfGienucjMiD2Fr7ghQu | |||
| 18.04.2022 07:00:22 | |
16 946 766 XRP | $ 12 414 498 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.04.2022 06:53:42 | |
7 567 652 USDC | $ 7 567 652 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2022 06:47:20 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.04.2022 06:46:03 | |
5 030 698 USDT | $ 5 030 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TRAjGWrhfLnteM4LwcyGKDB1kLgCu2PJJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.04.2022 06:44:52 | |
132 BTC | $ 5 118 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33g8mK8hZ8BXG96kMZsaZ74Nvv2f5KDwTq | |||
| 18.04.2022 06:44:52 | |
132 BTC | $ 5 117 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Wg9t8Z9EegtJCLarAK7TyEKH9Pxo4t15 | |||
| 18.04.2022 06:44:33 | |
129 BTC | $ 5 003 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztkjeenqzsyp648hk5dklz6vkfltlfwtvnq390 | To: bc1qk7dv2plr8puzr84vgmmh9k87dvrjysxdjsvjvp | |||