Whale movements
Last update: 01.09.2026 23:25:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 13:34:41 |  |
208 BTC | $ 8 449 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2emqjev64k7lwdh0rgs5f6s3qstadq9swju23w | To: bc1qf30vsl6c0suqr0l6t75kwm46f3yakayn68zfm7 | |||
| 16.04.2022 13:34:41 | |
179 BTC | $ 7 297 667 | (unknown) | (unknown) |
| Type: transfer | From: 3331gKD6XHKBJPMfYdLd418mqoQFkCUpgE | To: 353JjLAPKzUkcbytRu4K9ZQZtR4PgzuqQt | |||
| 16.04.2022 13:34:41 | |
1 877 BTC | $ 76 355 450 | (unknown) | (unknown) |
| Type: transfer | From: 34Jdk97nj7TyEmGbb7QnTmT3xcCvVACR2r | To: 3A1jFpLHJjxTA9YYRxMMLKEE4F66uHKRhb | |||
| 16.04.2022 13:34:41 | |
602 BTC | $ 24 467 076 | (unknown) | (unknown) |
| Type: transfer | From: 39ADjXWD34LuGSeTTGrGssJbPZ1bXxSHSx | To: 3GYcnvFKGBy4ZwMcZAmokBjASFuuR2aUMu | |||
| 16.04.2022 13:34:41 | |
149 BTC | $ 6 046 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk2mkhwzgtc893s3c9zv5ruf5pzwxmr8nl4gh3 | To: bc1qk273v3dqqdf2ywgffw4790m7ups9d59rvhlndy | |||
| 16.04.2022 13:34:41 | |
305 BTC | $ 12 400 308 | (unknown) | (unknown) |
| Type: transfer | From: 31wVCMgYtAjwzN1AFUuQhUDWpgntKHbvzm | To: 3DCBa13jXNN5iWkhX9BHWAaB8HNWkoyBp6 | |||
| 16.04.2022 13:34:41 | |
926 BTC | $ 37 682 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxrb5de5DJ4rNJTwmbUQ2WWhFEaSKbh3z | To: 3DifgNi7BNL8pBgV8PhmmkTdezh4iKWMmA | |||
| 16.04.2022 13:34:41 | |
290 BTC | $ 11 785 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KFZyjroc7RKSL4zYFmN5oHqwuytMxafza | To: 31m5P3k9cCDCUFpWnn36xq1ETs8MPg1pZL | |||
| 16.04.2022 13:34:41 | |
319 BTC | $ 12 977 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar896wQxGdsG3WEboJmzh7YNcQDoU6hVN | To: 3NY4G9RJjAFVL7qodfP85NR9VnrDmFMkQC | |||
| 16.04.2022 13:34:41 | |
211 BTC | $ 8 586 053 | (unknown) | (unknown) |
| Type: transfer | From: 3QobUH89gHmkgtFhWqDdsX9bPoKxJkh9D8 | To: 3NBcRjNyANdSZ8wq4j25D2eU1u69x3h93u | |||
| 16.04.2022 13:34:41 | |
157 BTC | $ 6 384 263 | (unknown) | (unknown) |
| Type: transfer | From: 37H65zbnjN7RrLCznHwa2YUCuBxYFczmmM | To: bc1qqxrp99nyye302cwz428es3x882q4vvwkynlr8x | |||
| 16.04.2022 13:34:41 | |
158 BTC | $ 6 430 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87g56ux4f5w5eujf0a9u4wygm5zc6rm3wr88t5 | To: 3Go7ewayiK3mx48kNHwo6j1FAPisUZgRkS | |||
| 16.04.2022 13:33:48 |  |
5 138 309 USDT | $ 5 138 309 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 16.04.2022 13:33:48 | |
5 138 309 USDT | $ 5 138 309 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 16.04.2022 13:11:45 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TXpY4segvgt8uG7Nn6MY2WRMYFKAq3EYuK | |||
| 16.04.2022 12:50:22 | |
137 BTC | $ 5 539 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qque7dvsqvjewcj244fhrml43mvh5k4lz2sl6gh | To: bc1qxdl8ds9fygcdqnqtq5k5583q4xdrm7gps2ywud | |||
| 16.04.2022 12:50:22 | |
157 BTC | $ 6 354 335 | (unknown) | (unknown) |
| Type: transfer | From: 3PUXHLnbRNzXcykQdx1ySqTxHd9cYtdueT | To: 37H65zbnjN7RrLCznHwa2YUCuBxYFczmmM | |||
| 16.04.2022 12:50:22 | |
149 BTC | $ 6 018 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HqAMPYLznJ9gnFza6vcp22ptxfv7Fgrt7 | To: bc1qyk2mkhwzgtc893s3c9zv5ruf5pzwxmr8nl4gh3 | |||
| 16.04.2022 12:20:31 | |
131 BTC | $ 5 291 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FcYwGJ6ra2X9uW3Gj7KSbuW9FHgNXyZ2y | |||
| 16.04.2022 12:20:31 | |
137 BTC | $ 5 529 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgjjtv6td5xtwvpsdn7frws0vx8zykqy67kgw | To: bc1qque7dvsqvjewcj244fhrml43mvh5k4lz2sl6gh | |||
| 16.04.2022 12:08:12 | |
212 BTC | $ 8 563 221 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdna5cnzx5jwt0rh3axhk63vf4ke3h798lgc8h7 | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 16.04.2022 12:08:12 | |
1 780 BTC | $ 71 898 740 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1Dc6KMg2joy4kMk4m3xyZh5QPbcJj5ESXR | |||
| 16.04.2022 12:08:12 | |
10 000 BTC | $ 403 925 500 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 16.04.2022 12:08:12 | |
137 BTC | $ 5 534 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tf3lpkdjmsw6wqyz34yd3uk9telwkujp05k96 | To: bc1qddgjjtv6td5xtwvpsdn7frws0vx8zykqy67kgw | |||
| 16.04.2022 12:08:12 | |
158 BTC | $ 6 385 580 | (unknown) | (unknown) |
| Type: transfer | From: 34iWpbvH83cVVfNcBDaUAW3qq5kEjDS3th | To: bc1q87g56ux4f5w5eujf0a9u4wygm5zc6rm3wr88t5 | |||
| 16.04.2022 12:08:12 | |
233 BTC | $ 9 422 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagqvs4ts4m5xna5esuuwd7v8yxn6tyentq9w2m | To: bc1q4rarjsqwp2uy6fdq4fmh0fjjrqt7lxgzp253a5 | |||
| 16.04.2022 12:08:12 | |
208 BTC | $ 8 415 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Eovz1wVLTG8hGWXy9eWYNVeqc9vgDUyLq | To: bc1qtnnmzh3tnh97w5cg23p7spyllqkqmp0w8apxj3 | |||
| 16.04.2022 12:08:12 | |
199 BTC | $ 8 026 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhCui5dwBENDNfV5EJ3CGEmzBMDaf5Yt | To: 3GQMR1k41Fiv6QmLW5CsEUeFSWRkknMWNM | |||
| 16.04.2022 12:08:12 | |
185 BTC | $ 7 474 713 | (unknown) | (unknown) |
| Type: transfer | From: 35MwiGUYCJ9PuPBPe1humx454WwSU59s2h | To: 3331gKD6XHKBJPMfYdLd418mqoQFkCUpgE | |||
| 16.04.2022 12:08:12 | |
174 BTC | $ 7 030 963 | (unknown) | (unknown) |
| Type: transfer | From: 38EjhSGCT3g7LYXMBnjUanrM3e3wBkWLb3 | To: bc1qcvakx0yyefrykqfagjdp0200xlecg2zpd7ut7k | |||
| 16.04.2022 12:08:12 | |
166 BTC | $ 6 701 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nhkaw2q9nkpjfjrfcl8wq6xs2jeamnlwexta3 | To: 34a2TeuRkmqebxk57LU5rVayAMuXidCYVg | |||
| 16.04.2022 12:08:12 | |
157 BTC | $ 6 340 057 | (unknown) | (unknown) |
| Type: transfer | From: 3C2PEepjpA5wKcpDb6ZYyiyd3SPBs2rMWf | To: 3PUXHLnbRNzXcykQdx1ySqTxHd9cYtdueT | |||
| 16.04.2022 12:08:12 | |
208 BTC | $ 8 391 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmml99z33708cdt094cncj36qvgkn6xl8h8dm6c | To: bc1q2emqjev64k7lwdh0rgs5f6s3qstadq9swju23w | |||
| 16.04.2022 12:08:12 | |
211 BTC | $ 8 527 161 | (unknown) | (unknown) |
| Type: transfer | From: 38bNjxkcYxgMyUtSisQkq3762SWFc3ZnTm | To: 3QobUH89gHmkgtFhWqDdsX9bPoKxJkh9D8 | |||
| 16.04.2022 12:08:12 | |
149 BTC | $ 6 004 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EScZtdMNjoNYs4UxuMEUCkxZbTZSSVJpW | To: 3HqAMPYLznJ9gnFza6vcp22ptxfv7Fgrt7 | |||
| 16.04.2022 12:02:05 | |
7 998 973 USDT | $ 7 998 973 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 16.04.2022 11:59:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.04.2022 11:49:04 | |
60 000 000 CRO | $ 24 529 286 | (unknown) | (unknown) |
| Type: transfer | From: 5b5a4294b19d170344ba7f4afce0b81e9941cf99 | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 16.04.2022 11:49:04 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.04.2022 11:48:23 | |
60 000 000 CRO | $ 24 507 950 | (unknown) | (unknown) |
| Type: transfer | From: fc572e66c83aa5d51cd1611e90c694a5f858788d | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 16.04.2022 11:47:58 | |
60 000 000 CRO | $ 24 557 994 | (unknown) | (unknown) |
| Type: transfer | From: 4ddd9aed4fac4bb71e579fad7626e98f0f294dcb | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 16.04.2022 11:47:25 | |
30 000 ETH | $ 91 082 640 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.04.2022 11:43:19 | |
131 BTC | $ 5 264 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PECPDoUMazRGQVQGfRisf4y9UTcpCnCVH | |||
| 16.04.2022 11:43:19 | |
212 BTC | $ 8 528 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdna5cnzx5jwt0rh3axhk63vf4ke3h798lgc8h7 | |||
| 16.04.2022 11:43:19 | |
445 BTC | $ 17 864 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 16.04.2022 11:43:19 | |
137 BTC | $ 5 507 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ycmtl6wrnxpngg0ce2x7m4ejzxd29sulhwz0r | To: bc1q5tf3lpkdjmsw6wqyz34yd3uk9telwkujp05k96 | |||
| 16.04.2022 11:24:49 | |
26 633 ETH | $ 80 656 630 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.04.2022 11:24:06 | |
48 202 ETH | $ 145 559 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.04.2022 11:21:45 | |
128 BTC | $ 5 188 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MZejUp65usL8Wo8KK5gmLcuHjVYE95Gjo | |||
| 16.04.2022 11:21:45 | |
137 BTC | $ 5 555 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95mnaenjlj6qn2r2v3ce6dh6tvxxk7u0g0fr85 | To: bc1q9ycmtl6wrnxpngg0ce2x7m4ejzxd29sulhwz0r | |||