Whale movements
Last update: 01.09.2026 21:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 16:22:06 |  |
6 013 799 USDT | $ 6 013 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 16:21:42 | |
6 017 398 USDT | $ 6 017 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 16:16:40 |  |
133 BTC | $ 5 377 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywtu703faypqnr27xm94mmdwnvaru8phe9kte2 | To: bc1qzc8vtf0w32e8kxgyenprc3d7w8rstrdreqnx58 | |||
| 17.04.2022 16:06:32 | |
132 BTC | $ 5 370 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWpnD5DWMscC5JuPE5XC1bHEyHLSgJR2s | |||
| 17.04.2022 16:06:32 | |
133 BTC | $ 5 389 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zclau6lzff33term0yjjp6r5t7zchv0dqthc0 | To: bc1qywtu703faypqnr27xm94mmdwnvaru8phe9kte2 | |||
| 17.04.2022 16:06:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLnJNuJeWBLFGnBSUgrUMVUywSTF94sPgE | |||
| 17.04.2022 15:45:34 | |
207 BTC | $ 8 393 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekuf56ku8r337ytae069x8vkvqf44r7p74j95f | To: bc1q4j3hd528403j0fvjhglg6gyd3fyjlh9dvet5e3 | |||
| 17.04.2022 15:45:34 | |
209 BTC | $ 8 468 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CqgmgMmEfBUNcVNWYjCEvvLYkzQqsjmLL | To: 38wxKP6pc8gT4LNYqiQcmLwGzTeBf5mXVz | |||
| 17.04.2022 15:45:34 | |
203 BTC | $ 8 200 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz76u49y8eszz5qk4w55nhn56mc7qryrzwjj5u | To: 32FwUDCVdk3qdH5M9ZUhA7e8NW5yhNHwLB | |||
| 17.04.2022 15:42:10 | |
132 BTC | $ 5 325 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVBCZXevXydsF2EAC1KuQWzuz68Q4Zpqr | |||
| 17.04.2022 15:42:10 | |
200 BTC | $ 8 067 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.04.2022 15:42:10 | |
133 BTC | $ 5 344 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydymyezfzdrt84drkyvct6gcfuuaf68w0fwtnf | To: bc1q7zclau6lzff33term0yjjp6r5t7zchv0dqthc0 | |||
| 17.04.2022 15:42:10 | |
149 BTC | $ 6 012 718 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KheoqUQbZ4KAeTJLVg5Dmq6VPqtfiRGPC | |||
| 17.04.2022 15:42:10 | |
195 BTC | $ 7 860 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AiUVDoH4vGsXYPATwV3wcwhUcKjTp23pg | To: 3LjNbP7vjgUjTm3VGmZbR5j7gmSiAUeyLZ | |||
| 17.04.2022 15:42:10 | |
146 BTC | $ 5 883 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw78sutxzhnjn300gauysfynncw5uzjmllf3d6a | To: 3FcXRdmg8NoMjTPEPavfszYbKEHXitofGx | |||
| 17.04.2022 15:42:10 | |
145 BTC | $ 5 858 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84gl4lzmps4u5c7zftuwp073daxnc2nfu8ezqd | To: 39KBtM4U7QAySMpF5LAo89M84UyWtWcriN | |||
| 17.04.2022 15:42:10 | |
177 BTC | $ 7 113 569 | (unknown) | (unknown) |
| Type: transfer | From: 3LCWNQmcaBPW93YVm25rKgipfFNywhyah1 | To: bc1qkf66d0303eta7dh3wkmr0s3xddtaa70q2sy6lm | |||
| 17.04.2022 15:42:10 | |
153 BTC | $ 6 169 929 | (unknown) | (unknown) |
| Type: transfer | From: 3JRChdCipPwjsiDeTkXbQVA9fYBuwXrd6e | To: 38E7PEE3g98LoVMKzCgoWrf72KwgaeJ11g | |||
| 17.04.2022 15:36:01 |  |
15 750 079 USDT | $ 15 750 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 15:25:23 | |
132 BTC | $ 5 369 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GL7DzCr6rcz2L98up9Ewyv9ArqW3JdXC | |||
| 17.04.2022 15:21:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.04.2022 15:18:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 17.04.2022 15:10:27 | |
15 342 647 USDT | $ 15 342 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 15:08:33 | |
5 117 849 USDT | $ 5 117 849 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 15:08:06 | |
5 016 999 USDT | $ 5 016 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 15:06:33 | |
5 668 039 USDT | $ 5 668 039 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 17.04.2022 15:04:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 17.04.2022 15:03:47 | |
132 BTC | $ 5 383 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LoNZe5bbU9ECrKqhuvtdW2uYqTZKdpRAG | |||
| 17.04.2022 14:59:58 | |
203 BTC | $ 8 196 570 | (unknown) | (unknown) |
| Type: transfer | From: 38UTseMvVs5rpbKgs6iw5ZbMNekYkva9pv | To: bc1qfz76u49y8eszz5qk4w55nhn56mc7qryrzwjj5u | |||
| 17.04.2022 14:59:58 | |
207 BTC | $ 8 389 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu8ryZjjJBid2dmbEAVz2ED6jdAsedtho | To: bc1qekuf56ku8r337ytae069x8vkvqf44r7p74j95f | |||
| 17.04.2022 14:59:58 | |
209 BTC | $ 8 464 669 | (unknown) | (unknown) |
| Type: transfer | From: 3ACczavr78fy7csGSVEzJwb3W4njswFe2E | To: 3CqgmgMmEfBUNcVNWYjCEvvLYkzQqsjmLL | |||
| 17.04.2022 15:00:24 | |
125 771 220 USDT | $ 125 771 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.04.2022 14:55:05 | |
132 BTC | $ 5 366 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdiUpcju7q2uMZqdiJiJEiF3XR8d1bVpU | |||
| 17.04.2022 14:55:05 | |
133 BTC | $ 5 386 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzel852kwjnmqxuqtsque6jsg3ks5phkmuec9n | To: bc1qydymyezfzdrt84drkyvct6gcfuuaf68w0fwtnf | |||
| 17.04.2022 14:55:05 | |
177 BTC | $ 7 169 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vxnw576t2mnmjahuf5v74jku5hvq8epyp4te8 | To: 3LCWNQmcaBPW93YVm25rKgipfFNywhyah1 | |||
| 17.04.2022 14:55:05 | |
146 BTC | $ 5 930 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru6z35dannuzcx8s5thhk2pxgzylxa4a27khm3 | To: bc1qw78sutxzhnjn300gauysfynncw5uzjmllf3d6a | |||
| 17.04.2022 14:55:05 | |
195 BTC | $ 7 922 069 | (unknown) | (unknown) |
| Type: transfer | From: 37z11EirEMP8DYGocYGcYZ5UXFsKMxzqvi | To: 3AiUVDoH4vGsXYPATwV3wcwhUcKjTp23pg | |||
| 17.04.2022 14:55:05 | |
150 BTC | $ 6 107 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EsqQRjWaF6ytuz36Mpg9RLNv8GDQnoYL5 | To: bc1q84gl4lzmps4u5c7zftuwp073daxnc2nfu8ezqd | |||
| 17.04.2022 14:55:05 | |
158 BTC | $ 6 421 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyghs0vvnsjzzjney8caqw8me76zsg4r38clcf | To: 3JRChdCipPwjsiDeTkXbQVA9fYBuwXrd6e | |||
| 17.04.2022 14:24:16 | |
156 732 240 USDT | $ 156 732 240 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 14:24:16 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79224bc0bf70ec34f0ef56ed8251619499a59def | |||
| 17.04.2022 14:24:03 | |
132 BTC | $ 5 330 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31syuUxgsUA56e4QsgfjHhHHj3EaXVAqQL | |||
| 17.04.2022 14:24:03 | |
207 BTC | $ 8 367 607 | (unknown) | (unknown) |
| Type: transfer | From: 3QggZQ7QZN7dLZZDJfw2GYaqdNbvn7otAe | To: 3Bu8ryZjjJBid2dmbEAVz2ED6jdAsedtho | |||
| 17.04.2022 14:24:03 | |
210 BTC | $ 8 474 487 | (unknown) | (unknown) |
| Type: transfer | From: 3G3sh35dMvqoGeYwgMtCq3A14MoP4JcMSv | To: 3ACczavr78fy7csGSVEzJwb3W4njswFe2E | |||
| 17.04.2022 14:24:03 | |
203 BTC | $ 8 174 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMrZARSfGvLN57k5YEgQkwPbpz34s9RF | To: 38UTseMvVs5rpbKgs6iw5ZbMNekYkva9pv | |||
| 17.04.2022 14:14:35 | |
133 BTC | $ 5 379 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydp4ed5rpa79yfhl885afrxk69nhzruhgxax7a | To: bc1qtzel852kwjnmqxuqtsque6jsg3ks5phkmuec9n | |||
| 17.04.2022 14:14:35 | |
195 BTC | $ 7 909 463 | (unknown) | (unknown) |
| Type: transfer | From: 3PzGAb6BndAvnN814rqqWG33XX8b6x8rtX | To: 37z11EirEMP8DYGocYGcYZ5UXFsKMxzqvi | |||
| 17.04.2022 14:14:35 | |
158 BTC | $ 6 416 834 | (unknown) | (unknown) |
| Type: transfer | From: 33TXvnV9HeB7BZYp4iY8dWUZmNnHA732R5 | To: bc1qpyghs0vvnsjzzjney8caqw8me76zsg4r38clcf | |||
| 17.04.2022 14:14:35 | |
146 BTC | $ 5 921 604 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Zy7cnNChyrE23ijvZZ9QoqVHkuAh54K | To: bc1qru6z35dannuzcx8s5thhk2pxgzylxa4a27khm3 | |||
| 17.04.2022 14:14:35 | |
177 BTC | $ 7 158 059 | (unknown) | (unknown) |
| Type: transfer | From: 3JQw5hPKbCiAarYoawN3CE8ZomLMvXsxry | To: bc1q3vxnw576t2mnmjahuf5v74jku5hvq8epyp4te8 | |||