Whale movements
Last update: 01.09.2026 23:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 03:26:32 |  |
10 448 525 USDT | $ 10 448 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34cfe4fbe59106c9e9b9908c866567e753c9c575 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.04.2022 03:26:32 | |
10 448 279 USDT | $ 10 448 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f3af864cc0a83660bbcedbd887ebabff0a439240 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.04.2022 03:21:31 | |
10 448 525 USDT | $ 10 448 525 | (unknown) | (unknown) |
| Type: transfer | From: f770c31a06f45724bd30afd130567a75ff012f89 | To: 34cfe4fbe59106c9e9b9908c866567e753c9c575 | |||
| 16.04.2022 03:21:31 | |
10 448 279 USDT | $ 10 448 279 | (unknown) | (unknown) |
| Type: transfer | From: 9463f66b231e1479a0961a0c65319494fc46667f | To: f3af864cc0a83660bbcedbd887ebabff0a439240 | |||
| 16.04.2022 03:06:35 |  |
200 BTC | $ 8 084 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkchu9ee63u2l9kmt9jddppwaxajrtmqmj2q5df9nwp3h44as9ysyk7d36 | To: bc1qgq07djftg6xz5mlwnmvlwznaw824e4adnpm8jkxt3xnhql8jcyeqzgupzn | |||
| 16.04.2022 03:06:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 03:05:26 | |
167 BTC | $ 6 756 760 | (unknown) | (unknown) |
| Type: transfer | From: 39rth9rXM3QEMXMKcYz887n2nBLei37k7Y | To: 328nC1jEW4X6MKtwTqsp31zfSjrcDsBMpv | |||
| 16.04.2022 03:05:26 | |
233 BTC | $ 9 430 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7mfhkzlycspr29sjpa83m0w8eekdyclfwg94 | To: 38QA5e3h6qJqUL7teiX77DWmFNxaL6vMbu | |||
| 16.04.2022 03:05:26 | |
290 BTC | $ 11 713 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wk6ufuyfvk0zpzzytehyt2f23hledy9a3axg | To: 361DLjxxqdpfboTFrgvQR5aCNK1GafyC6w | |||
| 16.04.2022 03:05:26 | |
247 BTC | $ 10 001 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu99gayh3370jzz7ft7zr6627356x4u79vyshd | To: 3AHqTyykdJutCm2fJGyt51o76WuokJti9q | |||
| 16.04.2022 03:02:04 | |
300 BTC | $ 12 212 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 16.04.2022 03:02:04 | |
139 BTC | $ 5 658 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JgeEsjVmV4FWxEF3Emhp6Fj9tXSwgaMj5 | To: 3AekTAeausKP3vQfK7cEyyJvw9w84QR6xV | |||
| 16.04.2022 03:02:04 | |
133 BTC | $ 5 408 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexm5fclsnlphs75a3m3cwd3a5t09erdqcm2lhk2z2qem6znp0puqzwy78w | To: bc1qfd64g9sr0jujhryey3mlc0a8zxhnkg3pk5qfz4qsd6csn259eycs5v2zk9 | |||
| 16.04.2022 03:02:04 | |
139 BTC | $ 5 661 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4e4puxquc2242l35ccrmst3sdknjjsj8m9tp | To: bc1qf27z6j9fm9wskew7yq3jm5gsmws56pk48zztcc | |||
| 16.04.2022 03:02:04 | |
210 BTC | $ 8 558 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6rn2leagwatz3xm79xet77zn7ckjw5hhp6hp7 | To: bc1qwzr0ed3el543nx5w8g0rsl9j5ent8zkhqxdgzp | |||
| 16.04.2022 03:02:04 | |
171 BTC | $ 6 959 610 | (unknown) | (unknown) |
| Type: transfer | From: 35ctguqQYZw5Wt9an5Lx7PXmq9iX41GnVE | To: 3LdfPRNDrwKFVZDFmeit3t2ojukT6oSxvw | |||
| 16.04.2022 03:02:04 | |
141 BTC | $ 5 759 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypn3ur9zelcqgx879a93m47vmvc9rv2v922s9w | To: 31uPGG6zxPsrVe6uf3VPwzeDDx3NWc29vj | |||
| 16.04.2022 03:02:04 | |
179 BTC | $ 7 300 158 | (unknown) | (unknown) |
| Type: transfer | From: 3PhbjzRQBkUCtbZQNT8pCZa5MaaVGwWKQ4 | To: 3272R92aj8YJNVwwv6UGLBkWfFPC2SXtfc | |||
| 16.04.2022 03:02:04 | |
211 BTC | $ 8 575 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx5a6t9d7klwly2t0aufjymmuyz9vqlckq7akh | To: 3D2rjnWxdonT6ZYKhemAGBruJ2quUWpQLr | |||
| 16.04.2022 03:02:04 | |
217 BTC | $ 8 825 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl3ump2fhpjjad2l38vt4689z7l27rzjsmr3kl | To: 34eptvPfPSg6abPCQH2LSKhkAK5L1fJkn4 | |||
| 16.04.2022 03:02:04 | |
158 BTC | $ 6 439 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CEBvn4oTVv1oAEq9Yx5BkEAazxHNV3mHg | To: 3BPANi1EeWus1TWkpGmExaBVmrakqWoSX1 | |||
| 16.04.2022 03:02:04 | |
188 BTC | $ 7 650 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EmLBGYqzyoTye2UUte68XzFBDynspiNMx | To: 35DdafNGpP3TRm9wDJrb7FPYcsMmnr6G1K | |||
| 16.04.2022 03:02:04 | |
167 BTC | $ 6 805 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk44d9t5kdqehqj0ck3y5rx6qlfv2nc9c3zh7t | To: 36PWM2JLRydD8HYSeccdC5KT5BiLwDPFQm | |||
| 16.04.2022 03:02:04 | |
199 BTC | $ 8 093 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r7ep2fz6qmmp3v9g233yjtatnnux7a95frpad | To: 3CssJBqdr2NGhtXc5SaPChPaZrrimQbuWv | |||
| 16.04.2022 03:02:04 | |
135 BTC | $ 5 483 531 | (unknown) | (unknown) |
| Type: transfer | From: 39E8Ho3cDermqRhHDeXE5ThhEWM1rKBL3b | To: bc1qhugx2ramhz684gnp9fvn2xcg60x9rymzcrdr96 | |||
| 16.04.2022 02:40:27 | |
2 166 BTC | $ 87 645 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LePboBJfXJpiASxZzkzFKUnRX2ohrDvqa | To: bc1q5vh2e88z2e7xpege80d29mufq5ra9d4chd3nqd | |||
| 16.04.2022 02:32:32 | |
5 891 092 USDT | $ 5 891 092 | (unknown) | (unknown) |
| Type: transfer | From: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.04.2022 02:28:03 | |
139 BTC | $ 5 627 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07kekla0rnt3hsxjkgu0xmt6cpd66t53jf3kue | To: bc1q2f4e4puxquc2242l35ccrmst3sdknjjsj8m9tp | |||
| 16.04.2022 02:28:03 | |
139 BTC | $ 5 630 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms4plhru6vckzxczhj30wkhm4n7qf9cclf32kq | To: bc1q07kekla0rnt3hsxjkgu0xmt6cpd66t53jf3kue | |||
| 16.04.2022 02:28:03 | |
217 BTC | $ 8 762 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9l4zmrqt86g5rfpc57hyg70s5utpqufzrtzmm | To: bc1qwl3ump2fhpjjad2l38vt4689z7l27rzjsmr3kl | |||
| 16.04.2022 02:28:03 | |
135 BTC | $ 5 445 507 | (unknown) | (unknown) |
| Type: transfer | From: 35p8FnYp2xMpgyq7QvoxAj7BNPqAxm5KCf | To: 39E8Ho3cDermqRhHDeXE5ThhEWM1rKBL3b | |||
| 16.04.2022 02:28:03 | |
159 BTC | $ 6 409 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ7zMjqxJSUdBYbEQiYXPPkC3EdX2s4sQ | To: 3CEBvn4oTVv1oAEq9Yx5BkEAazxHNV3mHg | |||
| 16.04.2022 02:28:03 | |
233 BTC | $ 9 429 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt8drjgnz2rpgdyuknx5v0lejxxpylrz5psry5 | To: bc1qxv7mfhkzlycspr29sjpa83m0w8eekdyclfwg94 | |||
| 16.04.2022 02:28:03 | |
353 BTC | $ 14 277 541 | (unknown) | (unknown) |
| Type: transfer | From: 31yDo4TuZw95x9rBdmPYHU6k4PisjCYu6n | To: 3C5PySdHUjEvT7sDWKrpBcszXARQ9TcLyM | |||
| 16.04.2022 02:28:03 | |
210 BTC | $ 8 497 845 | (unknown) | (unknown) |
| Type: transfer | From: 3K3umqsrNJBax9H96utMFYHgXpamEdtmup | To: bc1qx6rn2leagwatz3xm79xet77zn7ckjw5hhp6hp7 | |||
| 16.04.2022 02:28:03 | |
369 BTC | $ 14 896 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlf0caf7svla5huk05zf5e0dxfla9gmq8ggu00 | To: bc1qks0ku4843mhjeqrxgf4qqt33f80d2st6vrm2ta | |||
| 16.04.2022 02:28:03 | |
389 BTC | $ 15 711 505 | (unknown) | (unknown) |
| Type: transfer | From: 36aVhtAZYUWG3F2kzaAtzT1CZnAtQ3wFve | To: bc1qaqrswvlyr72z7zhf6z4h3lcnw7k9wz2e5lnpje | |||
| 16.04.2022 02:28:03 | |
364 BTC | $ 14 722 131 | (unknown) | (unknown) |
| Type: transfer | From: 32SkUBzLoMTwJPsJ1iSQQeEw3MTwK6QtrY | To: 38jpGfh3TjUeRaHWwXVYKGwrqm478CMM2P | |||
| 16.04.2022 02:28:03 | |
458 BTC | $ 18 516 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qkfwqchhmh6p7d8v8k67t0mn28yte9k45jn82 | To: bc1qktsudt538d7e9qh48dx7wc9lktrcqza9wkph56 | |||
| 16.04.2022 02:28:03 | |
188 BTC | $ 7 595 774 | (unknown) | (unknown) |
| Type: transfer | From: 3M7DUaXwiWiuqho9QUuw8xygQBLeUhNvKU | To: 3EmLBGYqzyoTye2UUte68XzFBDynspiNMx | |||
| 16.04.2022 02:28:03 | |
322 BTC | $ 12 999 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhhjvh75n2l97mhf9nkse79x8amqwwsg3pqnt3 | To: 3NSA4mE3QATwJeyUsKURCHxmVwvRg3kwf3 | |||
| 16.04.2022 02:28:03 | |
179 BTC | $ 7 247 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0tgd8n0ffepqdfe0artg6wj0d86vd8gy5uaa5 | To: 3PhbjzRQBkUCtbZQNT8pCZa5MaaVGwWKQ4 | |||
| 16.04.2022 02:28:03 | |
172 BTC | $ 6 958 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MjmrbMVyqSceuETuRn8hG9bAqc8DwU7RV | To: bc1qzk44d9t5kdqehqj0ck3y5rx6qlfv2nc9c3zh7t | |||
| 16.04.2022 02:28:03 | |
323 BTC | $ 13 066 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xn0g6haq0720v9355ctj364hjwhgdsfuete5d | To: bc1qnsqg6jek8fh8ayjp99axdsrlek0hppnd37utge | |||
| 16.04.2022 02:28:03 | |
602 BTC | $ 24 311 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NNiPv87fcnr3VawPGuqfiAudjxazLLWb3 | To: bc1q8wkyv70hqffc3akgnqrfep3xesexh6hrfwskku | |||
| 16.04.2022 02:28:03 | |
383 BTC | $ 15 491 237 | (unknown) | (unknown) |
| Type: transfer | From: 37DfeyXsrcRA3AYBLZLYCdMRqnDM89XPVu | To: 3GhwQnj3BD7PdxFT3stidsLdncabBCmwcp | |||
| 16.04.2022 02:28:03 | |
199 BTC | $ 8 036 062 | (unknown) | (unknown) |
| Type: transfer | From: 31yWEyAEBJE7PFS3VGFPEDZAdBgC8xrENT | To: bc1q5r7ep2fz6qmmp3v9g233yjtatnnux7a95frpad | |||
| 16.04.2022 02:28:03 | |
1 877 BTC | $ 75 868 296 | (unknown) | (unknown) |
| Type: transfer | From: 38ai8TeKKSoaMpBNgXJEhDRami1CpBxAX2 | To: 3EMJ35X756maH6k9rsvMUw4orYDu7zkWm4 | |||
| 16.04.2022 02:28:03 | |
315 BTC | $ 12 742 139 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJsmm6SPnwms3Bp6xaKkkXyWhHywMcaB | To: 3PLS7jzbv2fkdtkAx8zEtzwHhtvd2WzE4j | |||
| 16.04.2022 02:28:03 | |
600 BTC | $ 24 265 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2q8247zfuv0yxs37uvftgvpz284zd6el2pgul | To: bc1qr6sxnuuek5sf0lmcx7df2tja7q45l00tclvqla | |||