Whale movements
Last update: 01.09.2026 21:23:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 17:08:27 |  |
52 007 690 USDT | $ 52 007 690 | (unknown) | (unknown) |
| Type: transfer | From: d0d80700cbaa00da52dd1972a9470e986609405d | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:07:21 |  |
30 003 006 XRP | $ 23 451 094 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 17.04.2022 17:07:21 | |
30 000 000 XRP | $ 23 448 744 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.04.2022 17:05:55 | |
6 800 168 USDT | $ 6 800 168 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 19afe6fe831ab8636ed1753048cd3c79afec37dc | |||
| 17.04.2022 17:05:08 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c6784ab3c418e85fff3f81fa75144734a98a2910 | To: 012cbeacad51f8bcfcddabade493db482fc12e89 | |||
| 17.04.2022 17:02:01 |  |
133 BTC | $ 5 360 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj4saq7ysjnl9fxpx8ryyx5ms9qs77tpmvzutg | To: bc1q0e66qgcr3p3qe78uy6n49ghxq4pmyl59s6v2zt | |||
| 17.04.2022 17:02:01 | |
1 078 BTC | $ 43 603 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc8gjvKTFXbFUtg82NT2o2eHzfSAWBzT1 | To: 3E7phtJH1rMTQM7PvaoUuRWmz6jDKXKC6n | |||
| 17.04.2022 17:02:01 | |
925 BTC | $ 37 420 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AVgBdJmWoxbCqdE36VJFqmSPHZM6z5bR9 | To: 3BajByR9zUcTRF7H1jSh3rN27NaGpHFHSR | |||
| 17.04.2022 17:02:01 | |
888 BTC | $ 35 925 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9v7lrujwdjdfdmrrpzyudl0nnl54qckgkzlrw | To: bc1q6klpxjp332rxcvr29c63zagu9ltf53kl7cjt3d | |||
| 17.04.2022 17:02:01 | |
600 BTC | $ 24 270 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q249zclse84ke3f788lm56t8ckqndul65rs7gsf | To: 3Hxh4acJqLFrVSNZxdVGVFKBQHzHm7UbvS | |||
| 17.04.2022 17:01:47 | |
5 190 592 USDT | $ 5 190 592 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c6784ab3c418e85fff3f81fa75144734a98a2910 | |||
| 17.04.2022 17:00:06 |  |
54 000 000 USDT | $ 54 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPyKRVxoseyznzUQjvbaVYBaS5NpaV9kxV | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:58:42 | |
10 354 997 USDT | $ 10 354 997 | (unknown) | (unknown) |
| Type: transfer | From: TDQN38u1BYbHWRazyS4fugEkbHdjxkormD | To: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | |||
| 17.04.2022 16:58:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLJTb1E71osgyCDgn8Vy9ZkFziJjDv3yqx | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:56:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS4N4RbZHaPJ2R2FuvmAun22QBXvVfSuVm | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:56:03 | |
20 028 000 USDT | $ 20 028 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.04.2022 16:53:51 | |
6 136 013 USDT | $ 6 136 013 | (unknown) | (unknown) |
| Type: transfer | From: TT54hxn6RmdPkz9YAFtj9ahDwHddAh35X5 | To: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | |||
| 17.04.2022 16:53:42 | |
91 616 620 USDT | $ 91 616 620 | (unknown) | (unknown) |
| Type: transfer | From: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | To: TWVkNRNuxRkMBnFX5Kz7JHvV3yP6RY4SwJ | |||
| 17.04.2022 16:46:45 | |
133 BTC | $ 5 378 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvreyh8fndvpzzg3erys0quvjk7pvjuygg9em3m | To: bc1qmj4saq7ysjnl9fxpx8ryyx5ms9qs77tpmvzutg | |||
| 17.04.2022 16:46:45 | |
133 BTC | $ 5 380 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc8vtf0w32e8kxgyenprc3d7w8rstrdreqnx58 | To: bc1qvreyh8fndvpzzg3erys0quvjk7pvjuygg9em3m | |||
| 17.04.2022 16:46:45 | |
596 BTC | $ 24 195 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPkdRPBK6vfVpFmYNC7EBNBCgNMcqqMC | To: 32VPTi81HWLmPWDZe1CNFqQ5ah42CuQuFg | |||
| 17.04.2022 16:46:45 | |
359 BTC | $ 14 555 882 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWWpLfnXLXo6PZHFvK3vrKhJQzn1t8PW | To: 39bbrFqX7Cd8vXDe3ZQScbRzMtJK9oaHB6 | |||
| 17.04.2022 16:46:45 | |
203 BTC | $ 8 221 895 | (unknown) | (unknown) |
| Type: transfer | From: 32FwUDCVdk3qdH5M9ZUhA7e8NW5yhNHwLB | To: bc1qsv37y9zgt4uu969836c9mw2f3ewynj8k98f0m3 | |||
| 17.04.2022 16:46:45 | |
207 BTC | $ 8 415 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j3hd528403j0fvjhglg6gyd3fyjlh9dvet5e3 | To: bc1q3tg43n45n8qrurk3nwr50s7yq0cfg83rzhx69n | |||
| 17.04.2022 16:46:45 | |
300 BTC | $ 12 160 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EcuvvhkZuXm9FfkQRtqLTKSuQtXrZihar | To: 35kE1su8pJktvsFJMGSTu4jWGeDs51Cutq | |||
| 17.04.2022 16:46:45 | |
145 BTC | $ 5 892 494 | (unknown) | (unknown) |
| Type: transfer | From: 3FcXRdmg8NoMjTPEPavfszYbKEHXitofGx | To: bc1q97tg69c6cgdr2tcq8vmw3ay2khxvahvxpd4hf8 | |||
| 17.04.2022 16:46:45 | |
233 BTC | $ 9 457 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FF6et7GLxqs4iYBmVmCGGpidUzcEZv2UX | To: 3FqSfGp8G7FfMYzEghJxKCBvFTC2VanBNv | |||
| 17.04.2022 16:46:45 | |
353 BTC | $ 14 321 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MgehbJ2EZTKu6zZGJjLkfGzn2y32HA6Lb | To: 3MJ9k7kup8pLvsLwyVHYp4DA3nXoDDcTcM | |||
| 17.04.2022 16:46:45 | |
247 BTC | $ 10 029 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EiA2PpRPnoMj2VRdZYd8C4pgV8obpN5VM | To: 31ySj3iM5DcARRN9wokT7yEDSxDFXarKco | |||
| 17.04.2022 16:46:45 | |
153 BTC | $ 6 214 255 | (unknown) | (unknown) |
| Type: transfer | From: 38E7PEE3g98LoVMKzCgoWrf72KwgaeJ11g | To: bc1q9zrgjdlm72sfp7qdj8khfuvnmkq7d8gl52dpx7 | |||
| 17.04.2022 16:46:45 | |
304 BTC | $ 12 339 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8scewzsz47ss0gluhuvzu6gqt87367ezglmux | To: 3QfDw8VhsgqkUGfseZGAqQMfi8MwfMadVw | |||
| 17.04.2022 16:46:45 | |
195 BTC | $ 7 916 037 | (unknown) | (unknown) |
| Type: transfer | From: 3LjNbP7vjgUjTm3VGmZbR5j7gmSiAUeyLZ | To: 3EEjTo9N7bmyupyNz1mzRGAVDjUGqNWedh | |||
| 17.04.2022 16:46:45 | |
343 BTC | $ 13 907 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd57nn3ejr3gvn52v3y5ryplp5qe8f7vmevfana | To: 3AKJWMn27eViz2s5RvoJtYABz6pePFWNXj | |||
| 17.04.2022 16:46:45 | |
209 BTC | $ 8 490 336 | (unknown) | (unknown) |
| Type: transfer | From: 38wxKP6pc8gT4LNYqiQcmLwGzTeBf5mXVz | To: 32uinSQCn5nauEq74rWU8B91De8HU2HGTq | |||
| 17.04.2022 16:46:45 | |
364 BTC | $ 14 766 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4vzfs3pqle9v4th5uzkpt0crs8mc3gmmjuhmg | To: 35T3bmwzRJyLQrJ4KW7Hbv8EvCaXBfEuA1 | |||
| 17.04.2022 16:46:45 | |
388 BTC | $ 15 752 529 | (unknown) | (unknown) |
| Type: transfer | From: 35BvXkxR6xscARsUAa4we4Q1dQm6VGh5wN | To: bc1q7zk4qyuvrck6zc343qecpssxx458zjfxaj0e3h | |||
| 17.04.2022 16:46:45 | |
177 BTC | $ 7 164 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf66d0303eta7dh3wkmr0s3xddtaa70q2sy6lm | To: 3AFS2AoRF5bfvUtdRV7wwRXnZ3kETKPgcT | |||
| 17.04.2022 16:46:45 | |
145 BTC | $ 5 889 328 | (unknown) | (unknown) |
| Type: transfer | From: 39KBtM4U7QAySMpF5LAo89M84UyWtWcriN | To: 3D7vXAdGaTreVPQmg27jHg55nZn3fsXzuo | |||
| 17.04.2022 16:46:45 | |
272 BTC | $ 11 019 514 | (unknown) | (unknown) |
| Type: transfer | From: 39zwbBj725DLmERPV8ikyQhcZMiCUC45AF | To: 3QMfW1eFbQsu8vb2SBoxQazRYSg7EsR8WU | |||
| 17.04.2022 16:46:45 | |
319 BTC | $ 12 936 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FcVZH95xGc3gCCVWhZaHPYRmHRQEGccuD | To: bc1qvjldmr0jurjxn925nwqvgg4yk4eame9wen49tj | |||
| 17.04.2022 16:46:45 | |
336 BTC | $ 13 632 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyphjc9p3zmkyejx6vc0uw60lm4swzlkag28ms | To: 3Gy13YbVYRZQQanw283ji9aYZn7nHhXGoe | |||
| 17.04.2022 16:46:45 | |
457 BTC | $ 18 551 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LnwjU2h2CsdpU9fnfdUA4TLKbQrqASooS | To: 396XVVY6zYn8dN4trE67mvYB87aDexoDxE | |||
| 17.04.2022 16:45:00 | |
10 718 941 USDT | $ 10 718 941 | (unknown) | (unknown) |
| Type: transfer | From: TQf3JURhCm2b2YsVHcD3BxjVNVmyYYpk2L | To: TP7G4Jah29tXvjpnkfh3ceCtS1WwEHyY6G | |||
| 17.04.2022 16:44:26 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.04.2022 16:42:37 | |
10 969 869 USDT | $ 10 969 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 16:38:36 | |
2 500 ETH | $ 7 657 915 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 17.04.2022 16:38:36 | |
4 000 ETH | $ 12 252 664 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 17.04.2022 16:35:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 17.04.2022 16:32:26 | |
13 019 500 USDC | $ 13 019 500 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 17.04.2022 16:24:27 | |
12 031 197 USDT | $ 12 031 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||