Whale movements
Last update: 01.09.2026 23:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 08:05:21 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b3658459e4736e4908a71c4df705e118398797d | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 16.04.2022 07:59:58 | |
17 581 ETH | $ 53 456 916 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:50:30 | |
27 404 ETH | $ 83 661 080 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:49:48 |  |
158 BTC | $ 6 403 418 | (unknown) | (unknown) |
| Type: transfer | From: 32LaCXsX5Mf3isGE1RhE73pcu5Ch4qzhJT | To: 3D8bVSodSVCtD5vW5g33RvV1pRT6cZH9rr | |||
| 16.04.2022 07:43:14 | |
128 BTC | $ 5 164 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pya4jvU1M9Mati44zni6vMfaHStwzTCgX | |||
| 16.04.2022 07:43:14 | |
139 BTC | $ 5 614 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pcdn3m3pxpvwupeke4t2n60pd3u93q39y48wv | To: bc1qyglf62tg2a35ylnl2jhere4g06hmp44ufhf27d | |||
| 16.04.2022 07:43:14 | |
135 BTC | $ 5 446 713 | (unknown) | (unknown) |
| Type: transfer | From: 31ozZHLeZ4c4YjuMcQjUs4dyKy2ae491Ky | To: 3EB5D7trpoeDtqqdJQNMZY3a1s1Xx3bwe9 | |||
| 16.04.2022 07:43:14 | |
136 BTC | $ 5 510 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklxvxntwkyd3tvw4jf0thxnyzqvxjhtcfm7gwv | To: 33kisNMR1W1SLTonb9SZrhMQ2kiqQLJmgF | |||
| 16.04.2022 07:40:17 | |
40 928 630 USDT | $ 40 928 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.04.2022 07:34:27 | |
28 975 ETH | $ 88 324 830 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:23:08 | |
5 310 ETH | $ 16 243 483 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:22:34 | |
128 BTC | $ 5 174 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AMA8SJ96cTiDbD27UMv9CNXXVuermq6zU | |||
| 16.04.2022 07:21:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 16.04.2022 07:17:38 | |
9 996 ETH | $ 30 644 866 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 16.04.2022 07:14:52 | |
125 BTC | $ 5 067 913 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.04.2022 07:12:11 | |
149 BTC | $ 6 031 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GJWyF6d1936dFyVzAgWUFMuor79Ndijn | |||
| 16.04.2022 07:12:11 | |
216 BTC | $ 8 758 889 | (unknown) | (unknown) |
| Type: transfer | From: 3AfNmFGqjuNBKjkwcPxur4JKcHieFaPxUJ | To: 3F1SKsYe5RLAGz2VAEptFRo4kwo1fRduz3 | |||
| 16.04.2022 07:03:25 | |
128 BTC | $ 5 174 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38HsEsuTAqwpdFyL9U5W8wz3hfqLizzyri | |||
| 16.04.2022 07:03:25 | |
128 BTC | $ 5 174 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnBxP6LU58mr54EPjAoLtQBLuHZSvF29e | |||
| 16.04.2022 07:03:25 | |
128 BTC | $ 5 173 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ec1SSCY6yvhVJSU8NUpjCE6KMFqSjQLeE | |||
| 16.04.2022 07:03:25 | |
139 BTC | $ 5 624 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk842sajv9sj80k5rxevcjwseu5d4lpsvpx4de3 | To: bc1q9pcdn3m3pxpvwupeke4t2n60pd3u93q39y48wv | |||
| 16.04.2022 07:03:25 | |
167 BTC | $ 6 767 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuf8upmej2llfyqn76vzhjynpzd93nkf0ut9yq | To: 391YRQKtKwZe8e3wMv3WvJzrkvPF1n4HxZ | |||
| 16.04.2022 07:03:25 | |
210 BTC | $ 8 529 602 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8c3RRHSLxHRvGh9AK5ofopDXKRMVN67 | To: 3JfTsM1JnurFMFYDLED27CXPzRvQiyPhCf | |||
| 16.04.2022 07:03:25 | |
158 BTC | $ 6 408 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlvx5xl853le4mswxu4p2l77rmxcprejyft5ym | To: 32LaCXsX5Mf3isGE1RhE73pcu5Ch4qzhJT | |||
| 16.04.2022 07:03:25 | |
185 BTC | $ 7 499 229 | (unknown) | (unknown) |
| Type: transfer | From: 3MgGvge9XjdjN5LENqmFk3omMGYkUGz8Zu | To: 3JYo4CLMF1Q9EtD6nMTPyWhvSZMaeqGVk9 | |||
| 16.04.2022 07:03:25 | |
199 BTC | $ 8 053 451 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmoGJMd4n5xouJvvS9RJgo11pRcsrGCs | To: 3MUpojpea9qB6ZbycEPdFt543LfMdSm3o7 | |||
| 16.04.2022 07:03:25 | |
171 BTC | $ 6 927 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcap5xthlg0xlrahvxvh4v9vt2fsvfpp8tjdfr | To: 3Ngu9wq9wW3fQk9rbXrZbPmLTeuXjBggqZ | |||
| 16.04.2022 07:03:25 | |
141 BTC | $ 5 723 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MwGa8HhCGYqwZbufSMbGQCyieigtdYPqY | To: bc1qklxvxntwkyd3tvw4jf0thxnyzqvxjhtcfm7gwv | |||
| 16.04.2022 07:03:25 | |
174 BTC | $ 7 061 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrav4q5qx934vck4dplj3ssaa80arwx32wze4w | To: bc1qg3elxketlgetdvl6dpsy7xymfche84k8f2xs06 | |||
| 16.04.2022 07:03:25 | |
135 BTC | $ 5 457 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk4vesxenneah3ak56jk4778j5a99fke65zw30 | To: 31ozZHLeZ4c4YjuMcQjUs4dyKy2ae491Ky | |||
| 16.04.2022 07:03:25 | |
208 BTC | $ 8 419 318 | (unknown) | (unknown) |
| Type: transfer | From: 36DhVYMYQwAkeCEunFGcGo7ujMTKEgjbk1 | To: 3QfU3coV9EdL79wmRk5hPszSqPCrK7afuD | |||
| 16.04.2022 07:03:25 | |
250 BTC | $ 10 131 041 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 16.04.2022 06:43:08 | |
139 BTC | $ 5 633 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t3cff4d6rrrs0tu3g0q4cd7750hztghtaj4uw | To: bc1qk842sajv9sj80k5rxevcjwseu5d4lpsvpx4de3 | |||
| 16.04.2022 06:43:08 | |
167 BTC | $ 6 769 685 | (unknown) | (unknown) |
| Type: transfer | From: 3E1uTX3Fymgj3LRbdEfJkdpV8jv7eLSYLk | To: bc1qhuf8upmej2llfyqn76vzhjynpzd93nkf0ut9yq | |||
| 16.04.2022 06:43:08 | |
135 BTC | $ 5 458 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FX22e2S42D6tLMdb3VC8CcZ5dHP79KZyY | To: bc1qgk4vesxenneah3ak56jk4778j5a99fke65zw30 | |||
| 16.04.2022 06:43:08 | |
171 BTC | $ 6 929 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MdrpyHututVxdTWZvWw9BLsP7kTDAmLuh | To: bc1qrcap5xthlg0xlrahvxvh4v9vt2fsvfpp8tjdfr | |||
| 16.04.2022 06:43:08 | |
158 BTC | $ 6 410 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfqpdhcrjn8dlhjgl9lgj9mg2yfgd2upuzx22t | To: bc1qzlvx5xl853le4mswxu4p2l77rmxcprejyft5ym | |||
| 16.04.2022 06:43:08 | |
141 BTC | $ 5 725 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd0hyvenaz5rztmf9qumdfg4pk88pd4elp9wr3 | To: 3MwGa8HhCGYqwZbufSMbGQCyieigtdYPqY | |||
| 16.04.2022 06:43:08 | |
300 BTC | $ 12 160 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.04.2022 06:34:45 | |
9 876 567 USDT | $ 9 876 567 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 16.04.2022 06:31:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.04.2022 06:22:23 | |
139 BTC | $ 5 609 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hv2e3tqscf5w22jgg73w3fddhwtlanutsma04 | To: bc1q0t3cff4d6rrrs0tu3g0q4cd7750hztghtaj4uw | |||
| 16.04.2022 06:22:23 | |
171 BTC | $ 6 899 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wjf4jlptwryg2n3du2p2rvmd7c2mxy8sw7wrh | To: 3MdrpyHututVxdTWZvWw9BLsP7kTDAmLuh | |||
| 16.04.2022 06:22:23 | |
141 BTC | $ 5 701 153 | (unknown) | (unknown) |
| Type: transfer | From: 38JPJACUhRUdrvFEcBa727PVYcmWzREemB | To: bc1qgd0hyvenaz5rztmf9qumdfg4pk88pd4elp9wr3 | |||
| 16.04.2022 06:22:23 | |
174 BTC | $ 7 033 737 | (unknown) | (unknown) |
| Type: transfer | From: 3Czqw9jJ46zQykTD8ZaEcmUw3xvjaxGTjX | To: bc1qdrav4q5qx934vck4dplj3ssaa80arwx32wze4w | |||
| 16.04.2022 06:22:23 | |
135 BTC | $ 5 435 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Difh3Xn8kBhNS4ENT7mjJCKGHUHTDXBQm | To: 3FX22e2S42D6tLMdb3VC8CcZ5dHP79KZyY | |||
| 16.04.2022 06:22:23 | |
199 BTC | $ 8 021 858 | (unknown) | (unknown) |
| Type: transfer | From: 3H2QcGxRRLYpwHX7zYi3fUJsE8dnns2hGG | To: 3JKmoGJMd4n5xouJvvS9RJgo11pRcsrGCs | |||
| 16.04.2022 06:22:23 | |
158 BTC | $ 6 383 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepzly62rsts4987hlqprqsvpgx8t93wg627fw2 | To: bc1qvfqpdhcrjn8dlhjgl9lgj9mg2yfgd2upuzx22t | |||
| 16.04.2022 06:22:23 | |
167 BTC | $ 6 742 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KJyebKSStSFwMhU22gfBxYtzxwdMRVEmj | To: 3E1uTX3Fymgj3LRbdEfJkdpV8jv7eLSYLk | |||
| 16.04.2022 06:22:23 | |
185 BTC | $ 7 469 293 | (unknown) | (unknown) |
| Type: transfer | From: 3GDN8VLq1pY5x2ubXfJBUk8aWFv4TzksuP | To: 3MgGvge9XjdjN5LENqmFk3omMGYkUGz8Zu | |||