Whale movements
Last update: 01.09.2026 21:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 10:30:07 |  |
133 BTC | $ 5 415 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8zzttx6a8k96u8z9p5d4krpp9490vmf8m98vf | To: bc1qq4lm5z6cegyz4a0hzeqzngxtrhgj3rj3f3es0x | |||
| 17.04.2022 10:30:07 | |
353 BTC | $ 14 347 793 | (unknown) | (unknown) |
| Type: transfer | From: 3L5go8YgbXhreZqziNMt4MHtXmv4dUPZqZ | To: 3MgehbJ2EZTKu6zZGJjLkfGzn2y32HA6Lb | |||
| 17.04.2022 10:30:07 | |
195 BTC | $ 7 931 728 | (unknown) | (unknown) |
| Type: transfer | From: 3594TWBqR6k31r8RF8P6CfZ5dy9CZJGzi6 | To: 3PzGAb6BndAvnN814rqqWG33XX8b6x8rtX | |||
| 17.04.2022 10:30:07 | |
158 BTC | $ 6 435 681 | (unknown) | (unknown) |
| Type: transfer | From: 36LVukejy578HkQUeNpQbHaevuzfWLNkos | To: 382497kKAKZ7bhzspXAXm9HYBwxr9fBWrW | |||
| 17.04.2022 10:30:07 | |
925 BTC | $ 37 607 816 | (unknown) | (unknown) |
| Type: transfer | From: 34ASBwHR7WPxvGF4xdpwdZzKeE1ifAiAo3 | To: 3AVgBdJmWoxbCqdE36VJFqmSPHZM6z5bR9 | |||
| 17.04.2022 10:30:07 | |
1 869 BTC | $ 75 963 210 | (unknown) | (unknown) |
| Type: transfer | From: 393ow1YTRmVnBbEGiGXdpPscAHdXZYLD4F | To: 3PXgiy3w2Pyn4obv4SAEAcKgEgPjv2cbTd | |||
| 17.04.2022 10:30:07 | |
152 BTC | $ 6 197 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MAET4J2pJbrhLpwQgtPZPFCvbSC24HKFF | To: bc1qjw35yzmqayntlz8ylm0mlrytjexxzce5ah33dp | |||
| 17.04.2022 10:30:07 | |
364 BTC | $ 14 794 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gv6y5r0g6ly9unsgndh6trl6smjs5fsqk8thk | To: bc1qm4vzfs3pqle9v4th5uzkpt0crs8mc3gmmjuhmg | |||
| 17.04.2022 10:30:07 | |
2 516 BTC | $ 102 258 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hmsf5ffac7gk2a0nhmrjqpq80e37qft34zsgq | To: 366YpihNszNHRjGDjWeSWuh1iXYbQikJBo | |||
| 17.04.2022 10:30:07 | |
2 166 BTC | $ 88 021 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PQnTMA7xsHVR9K7ApASGiGiP5eiSprF4p | To: bc1qpwgr2v8xkfjlwx09arw2mjax8mmuw7x24c24s4 | |||
| 17.04.2022 10:30:07 | |
888 BTC | $ 36 105 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw64s4ccaugwedakkyak2vwwwhzuva06q5xpnhu | To: bc1qz9v7lrujwdjdfdmrrpzyudl0nnl54qckgkzlrw | |||
| 17.04.2022 10:30:07 | |
210 BTC | $ 8 539 114 | (unknown) | (unknown) |
| Type: transfer | From: 34sksHp5zaMFKWTZ6EzRFMRmyKqSVqFv6y | To: 3G3sh35dMvqoGeYwgMtCq3A14MoP4JcMSv | |||
| 17.04.2022 10:30:07 | |
388 BTC | $ 15 781 323 | (unknown) | (unknown) |
| Type: transfer | From: 3K71icNyqiSAKyutwKqQp3zoLKsiBADp2B | To: 35BvXkxR6xscARsUAa4we4Q1dQm6VGh5wN | |||
| 17.04.2022 10:30:07 | |
343 BTC | $ 13 932 323 | (unknown) | (unknown) |
| Type: transfer | From: 3N9N4EB9f7jK4qxwu8KE4qVJ1LQVZudArR | To: bc1qd57nn3ejr3gvn52v3y5ryplp5qe8f7vmevfana | |||
| 17.04.2022 10:30:07 | |
359 BTC | $ 14 582 731 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ynmpNfMiDVyvn9f2DWRsYVsb3zZq5iA | To: 3DwWWpLfnXLXo6PZHFvK3vrKhJQzn1t8PW | |||
| 17.04.2022 10:30:07 | |
457 BTC | $ 18 585 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrnw4x58urh2pqsnzc3nh2uccfns2zargn5r9 | To: 3LnwjU2h2CsdpU9fnfdUA4TLKbQrqASooS | |||
| 17.04.2022 10:30:07 | |
596 BTC | $ 24 239 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FgQESfZJs9S76nBahZUYvuNXv9Vg9iqxS | To: 3FuPkdRPBK6vfVpFmYNC7EBNBCgNMcqqMC | |||
| 17.04.2022 10:30:07 | |
600 BTC | $ 24 392 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LTGLSAxg4G1cFCVnFXvYxGZiuSrnECyRw | To: bc1q249zclse84ke3f788lm56t8ckqndul65rs7gsf | |||
| 17.04.2022 10:30:07 | |
146 BTC | $ 5 938 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt3ph3ulxpnmwj98c3cyaecy0vdu9kvzqhhwhc | To: 3JGQYZets8DpPLRANXsCoP2MNyw5wS4M4M | |||
| 17.04.2022 10:30:07 | |
319 BTC | $ 12 965 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt805aezy4sn8lhxyla6573jrs33nu5vmhwc52x | To: 3EcuvvhkZuXm9FfkQRtqLTKSuQtXrZihar | |||
| 17.04.2022 10:30:07 | |
233 BTC | $ 9 474 471 | (unknown) | (unknown) |
| Type: transfer | From: 3JBjDPduauVCS51Qq9Zexskc5bNyRJ5AHY | To: 3FF6et7GLxqs4iYBmVmCGGpidUzcEZv2UX | |||
| 17.04.2022 10:30:07 | |
2 408 BTC | $ 97 861 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxka69293mrz334uncsvk0r85smz7vku6ym4zng | To: 3JwT67cozGhkXLDFBbouvM4kvzM5RXFyme | |||
| 17.04.2022 10:30:07 | |
203 BTC | $ 8 236 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tkyr8zsdh9gv67jxftgxreh6ywuf22r2cxte9 | To: 3PAMrZARSfGvLN57k5YEgQkwPbpz34s9RF | |||
| 17.04.2022 10:30:07 | |
319 BTC | $ 12 960 410 | (unknown) | (unknown) |
| Type: transfer | From: 39qeAqFr4ZdG8KLz6C1aaqVBnurMhZd8Rj | To: 3FcVZH95xGc3gCCVWhZaHPYRmHRQEGccuD | |||
| 17.04.2022 10:30:07 | |
177 BTC | $ 7 178 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7lhk2dgur6rymuqmvzfusjttn6qn9magd3690 | To: 3AjSBbAjRsVRWJL23CgSuGzB2rF8JcdHoe | |||
| 17.04.2022 10:30:07 | |
272 BTC | $ 11 039 794 | (unknown) | (unknown) |
| Type: transfer | From: 341HnUkxMWmTiNrrQPmJeeHr1HjJb8GdxS | To: 39zwbBj725DLmERPV8ikyQhcZMiCUC45AF | |||
| 17.04.2022 10:30:07 | |
1 078 BTC | $ 43 822 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn36d0hryc5r3raxwg9f6atc55yfg8yrx3mpjed | To: 3Dc8gjvKTFXbFUtg82NT2o2eHzfSAWBzT1 | |||
| 17.04.2022 10:30:07 | |
207 BTC | $ 8 431 526 | (unknown) | (unknown) |
| Type: transfer | From: 33xsSCbcy5LEXh1pzZS8y5gHuGKHGk3KuL | To: 3QggZQ7QZN7dLZZDJfw2GYaqdNbvn7otAe | |||
| 17.04.2022 10:30:07 | |
336 BTC | $ 13 657 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qnl8ympskf456c9p0ntf3r7yhxvzshqvmvu3p | To: bc1qtyphjc9p3zmkyejx6vc0uw60lm4swzlkag28ms | |||
| 17.04.2022 10:30:07 | |
247 BTC | $ 10 048 857 | (unknown) | (unknown) |
| Type: transfer | From: 322FjV13N695NLe46R5EBXx1pKFRWjWzcG | To: 3EiA2PpRPnoMj2VRdZYd8C4pgV8obpN5VM | |||
| 17.04.2022 10:30:07 | |
304 BTC | $ 12 361 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkss3glcx8uxnpwmfppue3yqers26lxm2d0dx2 | To: bc1qg8scewzsz47ss0gluhuvzu6gqt87367ezglmux | |||
| 17.04.2022 10:30:07 | |
123 BTC | $ 5 006 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 17.04.2022 10:29:25 |  |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 17.04.2022 10:28:41 | |
50 004 388 USDT | $ 50 004 388 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 17.04.2022 10:14:09 |  |
20 034 864 USDT | $ 20 034 864 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.04.2022 10:12:03 | |
6 619 660 USDT | $ 6 619 660 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.04.2022 10:11:21 | |
9 019 022 USDT | $ 9 019 022 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 10:11:18 | |
11 015 843 USDT | $ 11 015 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.04.2022 10:08:33 | |
6 619 660 USDT | $ 6 619 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 17.04.2022 10:05:15 | |
75 000 ETH | $ 228 003 020 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6c1a5ef2acde1fd2fc68def440d2c1eb35bae24a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.04.2022 09:59:49 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ac067fd1942508092db6748a2a414f3c375f6d02 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 17.04.2022 09:36:17 | |
359 BTC | $ 14 543 112 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J4zChUbw6JZSNrmucqzNuoSFTnyiRSjoy | |||
| 17.04.2022 09:36:17 | |
359 BTC | $ 14 543 112 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J4zChUbw6JZSNrmucqzNuoSFTnyiRSjoy | |||
| 17.04.2022 09:27:27 | |
5 191 324 USDT | $ 5 191 324 | (unknown) | (unknown) |
| Type: transfer | From: TYJHoaifLPQMLM3xC14pbyQNZjB7o4yYv9 | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 17.04.2022 09:17:59 | |
132 BTC | $ 5 326 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 376ovDmoPg1UJYr14CsTLHMDdwBV7eFx1Y | |||
| 17.04.2022 09:17:59 | |
1 801 BTC | $ 72 714 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | To: 1MM1LoN5Jh5joy5hDUNvJrMD2KJDZQosPb | |||
| 17.04.2022 09:17:59 | |
133 BTC | $ 5 380 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgw9lqn8vfvm048sv4p493vp343g48kg24lxm4 | To: bc1qq8zzttx6a8k96u8z9p5d4krpp9490vmf8m98vf | |||
| 17.04.2022 09:11:21 |  |
30 000 000 XRP | $ 23 398 418 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 17.04.2022 09:00:41 | |
40 075 704 USDT | $ 40 075 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.04.2022 09:00:30 | |
17 013 324 XRP | $ 13 180 672 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||