Whale movements
Last update: 01.09.2026 21:58:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 08:56:39 |  |
146 BTC | $ 5 931 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf85p4g864cklqyf3y860fctemgymnt3j7j87kh | To: bc1qrt3ph3ulxpnmwj98c3cyaecy0vdu9kvzqhhwhc | |||
| 17.04.2022 08:56:39 | |
124 BTC | $ 5 050 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 17.04.2022 08:48:33 | |
133 BTC | $ 5 373 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wa7pndvfsdrkgd6g9lwzxtyh86xpl8mdfn6sd | To: bc1qhgw9lqn8vfvm048sv4p493vp343g48kg24lxm4 | |||
| 17.04.2022 08:28:50 |  |
10 000 000 XRP | $ 7 769 179 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 17.04.2022 08:27:02 | |
125 BTC | $ 5 039 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 17.04.2022 08:18:22 | |
125 BTC | $ 5 051 177 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 17.04.2022 08:05:06 | |
132 BTC | $ 5 292 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FbaqHYcqSZ9DNJAW4qJukqDiUZxTebQ2E | |||
| 17.04.2022 07:58:45 | |
133 BTC | $ 5 431 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw0a7j7knm86kn3tjcr93ws3v4l86rz7h27etl | To: bc1q8wa7pndvfsdrkgd6g9lwzxtyh86xpl8mdfn6sd | |||
| 17.04.2022 07:58:45 | |
125 BTC | $ 5 086 425 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 17.04.2022 07:36:42 |  |
12 273 529 USDT | $ 12 273 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.04.2022 07:27:34 | |
125 BTC | $ 5 043 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 17.04.2022 07:26:59 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.04.2022 07:09:28 | |
7 530 931 USDT | $ 7 530 931 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 17.04.2022 07:06:39 | |
132 BTC | $ 5 304 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33kwTK8pHncdrV5r3pLbNxuzZ5jWsCmpqL | |||
| 17.04.2022 07:06:39 | |
125 BTC | $ 5 028 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 17.04.2022 06:51:24 | |
125 BTC | $ 5 045 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 17.04.2022 06:48:02 | |
132 BTC | $ 5 312 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JPBJak4d4QqeDxWNzuchTbnQ263EADa78 | |||
| 17.04.2022 06:35:12 | |
125 BTC | $ 5 030 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 17.04.2022 06:25:47 | |
126 BTC | $ 5 067 683 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.04.2022 06:24:01 | |
132 BTC | $ 5 293 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKfNKLEZ3iSBFjFduQvSqYV2KgGqZQp6y | |||
| 17.04.2022 06:18:01 | |
133 BTC | $ 5 364 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnhfr6clap4xmqzgxpq785afym7zuzayr7vm52 | To: bc1qhw0a7j7knm86kn3tjcr93ws3v4l86rz7h27etl | |||
| 17.04.2022 06:18:01 | |
125 BTC | $ 5 030 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 17.04.2022 06:17:54 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ9zRzeYWpdBgSfzAk3i8tMDAyMctCgoCA | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.04.2022 06:05:05 | |
132 BTC | $ 5 347 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8qqbR2giZHfJtyCGQ1K44V2TaW5EB5b4 | |||
| 17.04.2022 06:05:05 | |
132 BTC | $ 5 342 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pok3hyW2ujabsDTq6Fe7QxDjjA74ygg3a | |||
| 17.04.2022 06:05:05 | |
158 BTC | $ 6 420 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfy3srvfl0pljlq5mermhsfay3vgsfw7z9j92n | To: 36LVukejy578HkQUeNpQbHaevuzfWLNkos | |||
| 17.04.2022 06:05:05 | |
152 BTC | $ 6 183 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LXoAbjUu9SYWfHUMfPKxuvNU43jRzyyPi | To: 3MAET4J2pJbrhLpwQgtPZPFCvbSC24HKFF | |||
| 17.04.2022 06:05:05 | |
146 BTC | $ 5 925 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayws7az0cj5548mdwzt3wrl320kttaxemp7al5 | To: bc1qf85p4g864cklqyf3y860fctemgymnt3j7j87kh | |||
| 17.04.2022 05:39:08 | |
132 BTC | $ 5 305 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vBuhnUwD8YsM2zYKQVwTEBt1AV38sSDo | |||
| 17.04.2022 05:39:08 | |
133 BTC | $ 5 372 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzuxjqydhfx7m6v0h2e0fztjyapfx8uxaedx6m | To: bc1qlnhfr6clap4xmqzgxpq785afym7zuzayr7vm52 | |||
| 17.04.2022 05:39:08 | |
125 BTC | $ 5 038 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 17.04.2022 05:40:30 | |
4 229 ETH | $ 12 725 588 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.04.2022 05:31:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.04.2022 05:17:51 | |
132 BTC | $ 5 330 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qdf9bxUvxiS1dZG19rYNuiccnqxz13A9n | |||
| 17.04.2022 05:11:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 17.04.2022 05:08:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 17.04.2022 05:02:13 | |
125 BTC | $ 5 069 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 17.04.2022 04:54:52 | |
125 BTC | $ 5 044 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 17.04.2022 04:44:30 | |
132 BTC | $ 5 323 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fo1T9Z9qFoCL7Yb6NvafVgR5nFpNSk2u5 | |||
| 17.04.2022 04:40:24 | |
125 084 104 USDT | $ 125 084 104 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.04.2022 04:40:01 | |
132 BTC | $ 5 307 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYRJn3mhQhB3VV5yCzbu1Ka55uqgCRg14 | |||
| 17.04.2022 04:19:55 | |
125 BTC | $ 5 084 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 17.04.2022 04:03:30 | |
125 BTC | $ 5 020 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 17.04.2022 04:00:59 | |
5 529 328 USDT | $ 5 529 328 | (unknown) | (unknown) |
| Type: transfer | From: c4e77094edc906de132888bd6b7bd70465560217 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.04.2022 03:43:12 | |
125 BTC | $ 5 092 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 17.04.2022 03:24:27 | |
132 BTC | $ 5 291 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiPNxgwh1fySkXgVrB15M7ehswJx3k8ma | |||
| 17.04.2022 03:19:15 | |
133 BTC | $ 5 364 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g7kvmhanqfdfg5guty30arqsqn7e4ha69472g | To: bc1qrzuxjqydhfx7m6v0h2e0fztjyapfx8uxaedx6m | |||
| 17.04.2022 03:04:02 | |
131 BTC | $ 5 322 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ea6E5XYz4VCk97DKZcuVFmWjmtiT2sAK6 | |||
| 17.04.2022 03:03:07 | |
150 BTC | $ 6 044 479 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LUEy4vjK19NqNtD44p9MA9ua9cBykW2sC | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 17.04.2022 03:03:07 | |
2 882 BTC | $ 116 134 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LUEy4vjK19NqNtD44p9MA9ua9cBykW2sC | To: 3GeighLJw9MvfwvbSwbohbmexRD76HK99t | |||