Whale movements
Last update: 01.09.2026 21:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 14:14:35 |  |
150 BTC | $ 6 097 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthwd0fj6jje0xckxvgszf0hgxkhz7v4ms3kewz | To: 3EsqQRjWaF6ytuz36Mpg9RLNv8GDQnoYL5 | |||
| 17.04.2022 13:58:41 | |
290 BTC | $ 11 650 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq6rslkjwfa2azjqmksyjhqct00qtts6f30n74 | To: bc1qqeje02y2s98227u2cg6pfq66rle805ln3ym7x8 | |||
| 17.04.2022 13:58:41 | |
132 BTC | $ 5 310 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KAsXTcWpVoUqgvx8yL9TtD2dVwBhFbxVQ | |||
| 17.04.2022 13:58:41 | |
133 BTC | $ 5 336 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cfzau537tdjyjaavvwyah83wp72qswluwk50 | To: bc1qydp4ed5rpa79yfhl885afrxk69nhzruhgxax7a | |||
| 17.04.2022 13:33:20 | |
132 BTC | $ 5 316 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A5JTtcYsU2Cw5dB388YRyQN4pGWnASb34 | |||
| 17.04.2022 13:19:15 | |
226 BTC | $ 9 154 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z8eRsJGehxNdKPtwmSN2EfrtKhE7X6uh | |||
| 17.04.2022 13:08:14 | |
132 BTC | $ 5 358 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AStUAEyKqZuPd9aMbhoqkK2DMEbzczevT | |||
| 17.04.2022 13:08:14 | |
133 BTC | $ 5 387 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7atmvvs0vvxkauq3yjs7xe6665q5en044grnm6 | To: bc1qs0cfzau537tdjyjaavvwyah83wp72qswluwk50 | |||
| 17.04.2022 13:01:40 | |
200 BTC | $ 8 072 359 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 17.04.2022 12:44:12 | |
132 BTC | $ 5 356 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J5xjyv7YGSPjcgVJ6rycdZEPDzHMfPczd | |||
| 17.04.2022 12:44:12 | |
150 BTC | $ 6 085 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 17.04.2022 12:26:43 | |
132 BTC | $ 5 377 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 354dGoe1uWdJhbBpa3j6cuah4ZQvR1CdGN | |||
| 17.04.2022 12:26:43 | |
132 BTC | $ 5 377 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343M1xk7yTe1Q748KwCVeSgDr1iuPfaxP5 | |||
| 17.04.2022 12:26:43 | |
177 BTC | $ 7 195 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSBbAjRsVRWJL23CgSuGzB2rF8JcdHoe | To: 3JQw5hPKbCiAarYoawN3CE8ZomLMvXsxry | |||
| 17.04.2022 12:26:43 | |
158 BTC | $ 6 451 468 | (unknown) | (unknown) |
| Type: transfer | From: 382497kKAKZ7bhzspXAXm9HYBwxr9fBWrW | To: 33TXvnV9HeB7BZYp4iY8dWUZmNnHA732R5 | |||
| 17.04.2022 12:21:23 | |
133 BTC | $ 5 364 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdm63u9g8gpauuwhqzgnnwwgfds32wvy7t04t0 | To: bc1q7atmvvs0vvxkauq3yjs7xe6665q5en044grnm6 | |||
| 17.04.2022 12:21:23 | |
146 BTC | $ 5 890 101 | (unknown) | (unknown) |
| Type: transfer | From: 32BLa8HWH9ZAgmzautqK1WB4Rq7zpwG3yN | To: 3D9Zy7cnNChyrE23ijvZZ9QoqVHkuAh54K | |||
| 17.04.2022 12:21:23 | |
152 BTC | $ 6 147 245 | (unknown) | (unknown) |
| Type: transfer | From: 35LySLvRYYuNcbKsm6LzfCC5EuKH5awvAJ | To: bc1qthwd0fj6jje0xckxvgszf0hgxkhz7v4ms3kewz | |||
| 17.04.2022 12:19:43 |  |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.04.2022 11:47:15 | |
75 000 ETH | $ 228 323 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77b21f7dddf462df2b95d3f1096450f4ce6c1c8e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 17.04.2022 11:45:14 | |
75 000 ETH | $ 228 574 350 | (unknown) | (unknown) |
| Type: transfer | From: 6c1a5ef2acde1fd2fc68def440d2c1eb35bae24a | To: 77b21f7dddf462df2b95d3f1096450f4ce6c1c8e | |||
| 17.04.2022 11:45:27 |  |
8 532 299 USDT | $ 8 532 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 11:43:00 | |
132 BTC | $ 5 324 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GNbPJshu9wrs4296y185BeSCxUo5KxuB4 | |||
| 17.04.2022 11:43:00 | |
8 532 299 USDT | $ 8 532 299 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 11:41:46 | |
152 BTC | $ 6 136 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw35yzmqayntlz8ylm0mlrytjexxzce5ah33dp | To: 35LySLvRYYuNcbKsm6LzfCC5EuKH5awvAJ | |||
| 17.04.2022 11:33:55 | |
132 BTC | $ 5 383 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CXgLGzjqTZ1mSgZeXN9tvGFa4JnQFN8sr | |||
| 17.04.2022 11:33:55 | |
133 BTC | $ 5 430 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kau653nnqmkpk9er98el7muzgmq6zeduufnx6 | To: bc1qpdm63u9g8gpauuwhqzgnnwwgfds32wvy7t04t0 | |||
| 17.04.2022 11:33:55 | |
146 BTC | $ 5 961 998 | (unknown) | (unknown) |
| Type: transfer | From: 3JGQYZets8DpPLRANXsCoP2MNyw5wS4M4M | To: 32BLa8HWH9ZAgmzautqK1WB4Rq7zpwG3yN | |||
| 17.04.2022 11:33:55 | |
250 BTC | $ 10 201 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 17.04.2022 11:16:03 | |
20 050 000 USDT | $ 20 050 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.04.2022 11:13:59 | |
132 BTC | $ 5 326 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34j9jAC1a3UESau3xNrBpgZp9i4u5nWVwn | |||
| 17.04.2022 11:13:59 | |
133 BTC | $ 5 373 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcvmu8n7nzecykehvg8tk6qlauw0tgpqxqdgy8 | To: bc1q3kau653nnqmkpk9er98el7muzgmq6zeduufnx6 | |||
| 17.04.2022 11:13:59 | |
226 BTC | $ 9 115 529 | (unknown) | (unknown) |
| Type: transfer | From: 13ycQrTcAXX2FPZJK6S7sNKXZNHcjEEk9s | To: 13DeAP8Px4q5zmBushHaeVLeAdz7FsSV5g | |||
| 17.04.2022 11:13:59 | |
300 BTC | $ 12 110 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.04.2022 11:00:42 | |
9 999 982 USDT | $ 9 999 982 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.04.2022 10:59:48 | |
20 050 000 USDT | $ 20 050 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.04.2022 10:58:38 | |
133 BTC | $ 5 389 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yemfgrfd5acrrdvnnuyudc5l4y6jw3v89j883 | To: bc1qxcvmu8n7nzecykehvg8tk6qlauw0tgpqxqdgy8 | |||
| 17.04.2022 10:57:09 | |
9 999 982 USDT | $ 9 999 982 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 17.04.2022 10:47:21 | |
70 133 384 USDC | $ 70 133 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:47:20 | |
132 BTC | $ 5 313 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F9RWDxRTrHqsq8Y6C3fdwicaHjMz273F4 | |||
| 17.04.2022 10:42:12 | |
70 133 384 USDC | $ 70 133 384 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:39:17 | |
132 BTC | $ 5 299 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BCoY1vb7LAHrEnjk6Panqx5JZbCte8yf9 | |||
| 17.04.2022 10:35:03 | |
50 004 388 USDT | $ 50 004 388 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2022 10:33:42 | |
4 066 BTC | $ 163 921 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nmxc3ufjvw3u4f2h2rhrrljxesx5flmw64yqn8fsz3zztxqhcksa8w96h | To: bc1qwvq3xjc50kn5vlyzv7vu89ce0amz0suxm28mgs32zjr9e3443z8smsacaz | |||
| 17.04.2022 10:33:42 | |
2 651 BTC | $ 106 856 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5h8zjvu0lkyx97k6c6c392s8xqngh2ypygpn6 | To: 38zpWhMZf6iEWGpiv33Z5Z3t8SznEMBZhP | |||
| 17.04.2022 10:32:51 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 17.04.2022 10:31:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 10:30:07 | |
133 BTC | $ 5 415 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4lm5z6cegyz4a0hzeqzngxtrhgj3rj3f3es0x | To: bc1q9yemfgrfd5acrrdvnnuyudc5l4y6jw3v89j883 | |||