Whale movements
Last update: 01.09.2026 23:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 11:21:26 |  |
80 000 ETH | $ 241 232 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2022 11:01:16 |  |
128 BTC | $ 5 136 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36n7vb2wzPTVDzEykURKYV6wPAP8ccEyMb | |||
| 16.04.2022 11:01:16 | |
149 BTC | $ 5 967 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhh266x90ajf2h9kslagdqgeyqhhfjkvj4w5tr | To: 3EScZtdMNjoNYs4UxuMEUCkxZbTZSSVJpW | |||
| 16.04.2022 10:47:42 | |
2 923 ETH | $ 8 902 724 | (unknown) | (unknown) |
| Type: transfer | From: 90c2cf2282652303aa939f7f92fb4383192179b0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.04.2022 10:38:14 | |
137 BTC | $ 5 505 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4750d60s5pxgxf28ka4ee2clavqqgmlj0ru9a | To: bc1q95mnaenjlj6qn2r2v3ce6dh6tvxxk7u0g0fr85 | |||
| 16.04.2022 10:38:14 | |
149 BTC | $ 5 973 424 | (unknown) | (unknown) |
| Type: transfer | From: 389EdgogAShXtm8iGEEzHtmpr5nC5fswEE | To: bc1qwhh266x90ajf2h9kslagdqgeyqhhfjkvj4w5tr | |||
| 16.04.2022 10:38:14 | |
157 BTC | $ 6 305 142 | (unknown) | (unknown) |
| Type: transfer | From: 3JVTyCGZvVP7jg9HUbLho9AuuMgeFqp1UB | To: 3C2PEepjpA5wKcpDb6ZYyiyd3SPBs2rMWf | |||
| 16.04.2022 10:38:14 | |
158 BTC | $ 6 350 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NxnGJW6eNtBxQm2rdmZ1PRQioovd9dm3z | To: 34iWpbvH83cVVfNcBDaUAW3qq5kEjDS3th | |||
| 16.04.2022 10:38:14 | |
136 BTC | $ 5 469 537 | (unknown) | (unknown) |
| Type: transfer | From: 34uWzMEt1JWHCZLvJTAWS6GZ4YVBXWg2K3 | To: bc1qzxfrn6wldfe8unyh92cjxttguwma7nll0w2xm4 | |||
| 16.04.2022 10:21:02 | |
128 BTC | $ 5 159 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39abhAQhJxWcsPSwGquNTW5CkxGLZu9rvJ | |||
| 16.04.2022 10:12:47 | |
130 BTC | $ 5 254 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet5wrg4ar7mgn9as28xe0n7aw5wkea0hvz9pfh | To: 1G5G49wxzeUR5D3sSZe23eWbeq54jSHmeo | |||
| 16.04.2022 10:03:18 | |
157 BTC | $ 6 375 734 | (unknown) | (unknown) |
| Type: transfer | From: 32M2UY749HuVNg5bMMJyeDCns6fRDtRDhD | To: 3JVTyCGZvVP7jg9HUbLho9AuuMgeFqp1UB | |||
| 16.04.2022 09:59:21 | |
128 BTC | $ 5 197 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36MYmb1w6UX6iLbikCm18LU1eyg5u6hU9J | |||
| 16.04.2022 09:59:21 | |
137 BTC | $ 5 579 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pmh46qcyshr6h2ucdphyvst78cqu0tkjsalz9 | To: bc1qj4750d60s5pxgxf28ka4ee2clavqqgmlj0ru9a | |||
| 16.04.2022 09:59:21 | |
136 BTC | $ 5 536 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EZm3p2uBvfd4fEKPPD5Z5HwvFX82yEk1b | To: 34uWzMEt1JWHCZLvJTAWS6GZ4YVBXWg2K3 | |||
| 16.04.2022 09:59:21 | |
149 BTC | $ 6 046 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FTx16choicjVXTvyM4nU1foY9RssLVVqv | To: 389EdgogAShXtm8iGEEzHtmpr5nC5fswEE | |||
| 16.04.2022 09:59:21 | |
135 BTC | $ 5 469 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ge4kmsaenteugehdz9h7kx7vwtt03njtap5u | To: bc1qet5wrg4ar7mgn9as28xe0n7aw5wkea0hvz9pfh | |||
| 16.04.2022 09:51:32 | |
14 894 192 BUSD | $ 14 894 192 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.04.2022 09:33:29 | |
137 BTC | $ 5 564 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyycfqa4nzraaaxl4kadp0v76ccayy72cuftw3f | To: bc1q2pmh46qcyshr6h2ucdphyvst78cqu0tkjsalz9 | |||
| 16.04.2022 09:12:28 | |
200 BTC | $ 8 092 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq07djftg6xz5mlwnmvlwznaw824e4adnpm8jkxt3xnhql8jcyeqzgupzn | To: bc1qpe3upwlf565vxcess7df4us68wk90ykxlhawdz3ndjps9tkc7kzsn5wjhq | |||
| 16.04.2022 09:12:28 | |
137 BTC | $ 5 561 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kmrg3azeg75d3ztkexgxeaue7sxrl9wrcc93u | To: bc1qyycfqa4nzraaaxl4kadp0v76ccayy72cuftw3f | |||
| 16.04.2022 09:12:28 | |
343 BTC | $ 13 884 533 | (unknown) | (unknown) |
| Type: transfer | From: 3E93RzyszXV6oB1n2YDcVLFP3zWbgmgnaJ | To: 36wgM2nGfVzFVC3xqNiWFYHRwAbzAUPk6E | |||
| 16.04.2022 09:12:28 | |
135 BTC | $ 5 445 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcsia2waPTt5whA2ZnhbjpSJqSJ69L3rV | To: bc1q07ge4kmsaenteugehdz9h7kx7vwtt03njtap5u | |||
| 16.04.2022 09:12:28 | |
136 BTC | $ 5 513 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqWd3cfnXTz4jvTnVrurPdXBryZrCmQC | To: 3EZm3p2uBvfd4fEKPPD5Z5HwvFX82yEk1b | |||
| 16.04.2022 09:12:28 | |
339 BTC | $ 13 730 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KKwe88KkTnkQZWqL2Rxpohi1CVBaCLGYo | To: bc1qncc0c559ek3z33aacmtnjsv7aeadjzrsz26xsx | |||
| 16.04.2022 09:09:48 | |
8 247 841 GUSD | $ 8 239 156 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2022 08:57:23 | |
128 BTC | $ 5 178 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyAkXM1Pm2zAjKP78UHNagYsHsm4XrRni | |||
| 16.04.2022 08:57:23 | |
139 BTC | $ 5 619 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyglf62tg2a35ylnl2jhere4g06hmp44ufhf27d | To: bc1q8kmrg3azeg75d3ztkexgxeaue7sxrl9wrcc93u | |||
| 16.04.2022 08:57:23 | |
157 BTC | $ 6 357 601 | (unknown) | (unknown) |
| Type: transfer | From: 391YRQKtKwZe8e3wMv3WvJzrkvPF1n4HxZ | To: 32M2UY749HuVNg5bMMJyeDCns6fRDtRDhD | |||
| 16.04.2022 08:57:23 | |
136 BTC | $ 5 517 253 | (unknown) | (unknown) |
| Type: transfer | From: 33kisNMR1W1SLTonb9SZrhMQ2kiqQLJmgF | To: 3EcqWd3cfnXTz4jvTnVrurPdXBryZrCmQC | |||
| 16.04.2022 08:57:23 | |
290 BTC | $ 11 733 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ENJLHbKGvpTRvAap7TPDLz93i2QC6bByS | To: 3KFZyjroc7RKSL4zYFmN5oHqwuytMxafza | |||
| 16.04.2022 08:57:23 | |
174 BTC | $ 7 048 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3elxketlgetdvl6dpsy7xymfche84k8f2xs06 | To: 38EjhSGCT3g7LYXMBnjUanrM3e3wBkWLb3 | |||
| 16.04.2022 08:57:23 | |
149 BTC | $ 6 025 494 | (unknown) | (unknown) |
| Type: transfer | From: 34GJWyF6d1936dFyVzAgWUFMuor79Ndijn | To: 3FTx16choicjVXTvyM4nU1foY9RssLVVqv | |||
| 16.04.2022 08:57:23 | |
233 BTC | $ 9 446 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv35g3kfexsgkta7lrd97sqgpajr25tcj2dzmvt | To: bc1qagqvs4ts4m5xna5esuuwd7v8yxn6tyentq9w2m | |||
| 16.04.2022 08:57:23 | |
199 BTC | $ 8 047 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MUpojpea9qB6ZbycEPdFt543LfMdSm3o7 | To: 3LKhCui5dwBENDNfV5EJ3CGEmzBMDaf5Yt | |||
| 16.04.2022 08:57:23 | |
211 BTC | $ 8 549 002 | (unknown) | (unknown) |
| Type: transfer | From: 3F1SKsYe5RLAGz2VAEptFRo4kwo1fRduz3 | To: 38bNjxkcYxgMyUtSisQkq3762SWFc3ZnTm | |||
| 16.04.2022 08:57:23 | |
210 BTC | $ 8 523 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JfTsM1JnurFMFYDLED27CXPzRvQiyPhCf | To: 3Eovz1wVLTG8hGWXy9eWYNVeqc9vgDUyLq | |||
| 16.04.2022 08:57:23 | |
319 BTC | $ 12 919 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp5qadkrhy9f6ph3vhgyrjg3erdq8myp5zkt32 | To: 3HMaNz8gHTEPf52oJNSYiyupHWR9hAN2K9 | |||
| 16.04.2022 08:57:23 | |
208 BTC | $ 8 413 257 | (unknown) | (unknown) |
| Type: transfer | From: 3QfU3coV9EdL79wmRk5hPszSqPCrK7afuD | To: bc1qmml99z33708cdt094cncj36qvgkn6xl8h8dm6c | |||
| 16.04.2022 08:57:23 | |
247 BTC | $ 10 017 844 | (unknown) | (unknown) |
| Type: transfer | From: 35xPXMYwYpFiWMLL7TQo8x9ZadXE8pJoDp | To: 36t5Za3xWkziZUB2LwNknhwvZZmPVxXf9Z | |||
| 16.04.2022 08:57:23 | |
305 BTC | $ 12 345 570 | (unknown) | (unknown) |
| Type: transfer | From: 35S6YDt9g17MdFypZ2Z8vaggrXyC96CdWm | To: 31wVCMgYtAjwzN1AFUuQhUDWpgntKHbvzm | |||
| 16.04.2022 08:57:23 | |
158 BTC | $ 6 403 083 | (unknown) | (unknown) |
| Type: transfer | From: 3D8bVSodSVCtD5vW5g33RvV1pRT6cZH9rr | To: 3NxnGJW6eNtBxQm2rdmZ1PRQioovd9dm3z | |||
| 16.04.2022 08:57:23 | |
135 BTC | $ 5 453 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EB5D7trpoeDtqqdJQNMZY3a1s1Xx3bwe9 | To: 3Mcsia2waPTt5whA2ZnhbjpSJqSJ69L3rV | |||
| 16.04.2022 08:57:23 | |
185 BTC | $ 7 493 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JYo4CLMF1Q9EtD6nMTPyWhvSZMaeqGVk9 | To: 35MwiGUYCJ9PuPBPe1humx454WwSU59s2h | |||
| 16.04.2022 08:57:23 | |
171 BTC | $ 6 920 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngu9wq9wW3fQk9rbXrZbPmLTeuXjBggqZ | To: 3Mqgrqv4kn8meJDqrv68gqnewqARUew1py | |||
| 16.04.2022 08:57:23 | |
319 BTC | $ 12 929 839 | (unknown) | (unknown) |
| Type: transfer | From: 3M2k4x3fsYovoHRFo7VE1UZjohRLwuTVHb | To: 3Ar896wQxGdsG3WEboJmzh7YNcQDoU6hVN | |||
| 16.04.2022 08:41:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42c5db1f2879b2bd25359a3b836279b96f6194ea | To: 8fd026c8b1d8f64a530f1dd9a6669b77f56a03c5 | |||
| 16.04.2022 08:21:38 | |
128 BTC | $ 5 163 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Vsixxz32ALgaocbxjv5WDbHVR5Dfirkd | |||
| 16.04.2022 08:05:55 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.04.2022 08:05:38 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||