Whale movements
Last update: 02.09.2026 00:08:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 00:39:09 |  |
29 508 786 USDT | $ 29 508 786 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | |||
| 16.04.2022 00:34:23 | |
6 942 000 PAX | $ 6 968 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 16.04.2022 00:30:15 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.04.2022 00:29:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.04.2022 00:22:01 |  |
168 BTC | $ 6 744 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HV8GhqaQnWMjMf9K5xyNdQcAUYYZxDGyr | To: 39rth9rXM3QEMXMKcYz887n2nBLei37k7Y | |||
| 16.04.2022 00:22:01 | |
127 BTC | $ 5 101 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aP4qpz7xZexQTZXCmrRCarzZuAZfAQ3u | |||
| 16.04.2022 00:22:01 | |
4 269 BTC | $ 171 257 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvtucy6d4d8kkpllqhxyc5wgq6305cmlpmvkmcnz3eqekf6hzeyqevgunc | To: bc1qepxrah6m8n0pggsk344d98yfszxus24yrfe4qk3efher3vm27c6sfpj5k8 | |||
| 16.04.2022 00:22:01 | |
139 BTC | $ 5 593 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5n2z2y98cxkp790xqzs2kd04p0dxf8hkve04l | To: bc1q0zh98dd53kxaug6j026wjsmt65sw2s7cgaarwm | |||
| 16.04.2022 00:22:01 | |
173 BTC | $ 6 926 333 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Avj4WkxiWF34kCy4ts95zFKPLsF7urz | To: bc1qvsfserf5mhza3ehdu92dj9daxhxhutx4ujfxtk | |||
| 16.04.2022 00:22:01 | |
211 BTC | $ 8 477 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjduaszn4t7qz9gc8dprvlmyv24hltvfu5lsajl | To: 37JrjTy7rgi8SNLRhS8kRecHcFBm5fG2Yo | |||
| 16.04.2022 00:22:01 | |
135 BTC | $ 5 406 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54yghdw7uhqfq0nh997lkaj6pnuu5mqupwrae9 | To: bc1qlk92nrf22x5yjskqah8q2vwsqsw5p24d8pacq0 | |||
| 16.04.2022 00:22:01 | |
199 BTC | $ 7 976 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Biww1akGt84StX8KxZPBSbEv6f3huvFw5 | To: bc1q0xklu5u4vfu5vqlakr0u3hsazrhjgz9ysujza2 | |||
| 16.04.2022 00:22:01 | |
142 BTC | $ 5 676 142 | (unknown) | (unknown) |
| Type: transfer | From: 35K3Ga3zgyBzCb3hDiB8YJAhi4WK2ptMQV | To: 3Lsz5XizK7xxDSEXttTaM59dWzsAZpQMcQ | |||
| 16.04.2022 00:22:01 | |
159 BTC | $ 6 362 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpur7q8awmr34pc95cr6g394njs4dmkfdlfeveu | To: 3KHk1eLrzexoignzvvAsKBTMgs8EoWNjdX | |||
| 16.04.2022 00:22:01 | |
188 BTC | $ 7 539 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm2TvdAqfPhniwjpLPqrZbYRYmsj238mX | To: bc1q85h5s7dnu7w5guqgcc723ctvr79dv404r299kf | |||
| 16.04.2022 00:22:01 | |
186 BTC | $ 7 473 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q005c3qut7xxqrssq0q5ahlwgt5mklkfs2u0ke8 | To: bc1qmzrq7arl94nxq4ejerzvevmx3r3rlhuhgf2q88 | |||
| 16.04.2022 00:22:01 | |
178 BTC | $ 7 159 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ef5zv5yt8v5rhyzlxy2zt50as43pc23gn7j87 | To: 3J8sGmEbWzSGYivSXpDEsdaN8FCoY4k5nZ | |||
| 16.04.2022 00:04:34 | |
135 BTC | $ 5 461 452 | (unknown) | (unknown) |
| Type: transfer | From: 31j9ce9HKjGxsnBHdyUFkDdMnwe56yNTSk | To: bc1q54yghdw7uhqfq0nh997lkaj6pnuu5mqupwrae9 | |||
| 15.04.2022 23:59:50 |  |
10 000 000 XRP | $ 7 863 179 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.04.2022 23:59:40 | |
30 000 000 XRP | $ 23 589 536 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 15.04.2022 23:55:21 |  |
9 999 984 USDT | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.04.2022 23:52:21 | |
9 999 984 USDT | $ 9 999 984 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 15.04.2022 23:47:00 | |
13 000 023 USDT | $ 13 000 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 23:46:21 | |
127 BTC | $ 5 158 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AMaqRHBFDYMGimvipHBBFaaaMrKYBuoLF | |||
| 15.04.2022 23:46:21 | |
127 BTC | $ 5 157 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kj79CJrjbNxajMEANKP5p9oroxh6tCXpk | |||
| 15.04.2022 23:46:21 | |
135 BTC | $ 5 472 881 | (unknown) | (unknown) |
| Type: transfer | From: 3PeFzWBmBLwjV2k6GUpUhPfaojec2D8Pkm | To: 31j9ce9HKjGxsnBHdyUFkDdMnwe56yNTSk | |||
| 15.04.2022 23:46:21 | |
159 BTC | $ 6 436 363 | (unknown) | (unknown) |
| Type: transfer | From: 3D7KLveG94LFfjyiFmDQKzAAK9Ku3oqZxg | To: bc1qpur7q8awmr34pc95cr6g394njs4dmkfdlfeveu | |||
| 15.04.2022 23:46:21 | |
142 BTC | $ 5 741 677 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSVqkgYJ8Bt8HserHy19X8WzaJ9NktjC | To: 35K3Ga3zgyBzCb3hDiB8YJAhi4WK2ptMQV | |||
| 15.04.2022 23:45:30 | |
13 000 023 USDT | $ 13 000 023 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 15.04.2022 23:39:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.04.2022 23:32:19 | |
139 BTC | $ 5 628 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmd0cwx7lgkd9575z89k6s3f2ux3qw2d064z2f | To: bc1ql5n2z2y98cxkp790xqzs2kd04p0dxf8hkve04l | |||
| 15.04.2022 23:32:19 | |
140 BTC | $ 5 634 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdumjyt66yd536d4an9tngqx67e2k9ahx60ealy | To: bc1qvmd0cwx7lgkd9575z89k6s3f2ux3qw2d064z2f | |||
| 15.04.2022 23:32:19 | |
173 BTC | $ 6 968 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxnfx7tlpwmepljfarkz2dlp83klstenpxh8jp | To: 3F2Avj4WkxiWF34kCy4ts95zFKPLsF7urz | |||
| 15.04.2022 23:32:19 | |
315 BTC | $ 12 723 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm4566af2dmhn05c2jgmqjkpunp6atn7du7ddw | To: 3DnJsmm6SPnwms3Bp6xaKkkXyWhHywMcaB | |||
| 15.04.2022 23:32:19 | |
233 BTC | $ 9 419 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CNhJj5VgUepkV8Gu75xQwn4pjisuozRo6 | To: bc1qt5q6aj8dr3ux09redajegu03ug5lw727y7l04c | |||
| 15.04.2022 23:32:19 | |
1 184 BTC | $ 47 782 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0gftpute6kwvf77manm5es8gsqfex8uvtkgd6 | To: bc1qykucuwc376sckp3du539ws3c5cjynatfwdy0zd | |||
| 15.04.2022 23:32:19 | |
142 BTC | $ 5 711 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun66hvtlcg058rx4fe0pydwyw6jlqr53cultv8 | To: 3GBSVqkgYJ8Bt8HserHy19X8WzaJ9NktjC | |||
| 15.04.2022 23:32:19 | |
188 BTC | $ 7 585 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjwrqh9n6vupkvkqhx20zyus20vvxslfnty4ch | To: 3Cm2TvdAqfPhniwjpLPqrZbYRYmsj238mX | |||
| 15.04.2022 23:32:19 | |
290 BTC | $ 11 696 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JJyH5sGVDKX2pPogaX2zedcdedSQTvk6U | To: 3CiZPAkihBuEcKXVa9uG9da8Z5invKL56F | |||
| 15.04.2022 23:32:19 | |
247 BTC | $ 9 984 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxchkgmjjvq4f89jx0lpz6nptgtk9t6fuwh6n6r | To: bc1q0vxg9ssvcpyet2d5rpyypkacurwkyfry5lpx5p | |||
| 15.04.2022 23:32:19 | |
211 BTC | $ 8 529 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9nqc579kpedlv4qj3rxt07skvxql7qxcknp2g | To: bc1qjduaszn4t7qz9gc8dprvlmyv24hltvfu5lsajl | |||
| 15.04.2022 23:32:19 | |
135 BTC | $ 5 443 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhsfghssz8ljgv99mjdfgk0tha2adw2rc6vk7m | To: 3PeFzWBmBLwjV2k6GUpUhPfaojec2D8Pkm | |||
| 15.04.2022 23:32:19 | |
217 BTC | $ 8 751 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcey7ea8u5y79czgm332tpf0t0cy0t56ds6k262 | To: 3GGRSDvxnBZFAwh3Y4PDQpspQVftP5WB1B | |||
| 15.04.2022 23:32:19 | |
178 BTC | $ 7 203 819 | (unknown) | (unknown) |
| Type: transfer | From: 3MBgqiGiycbdi2ZJRrcmxmqsUY5BcQwFFU | To: bc1q6ef5zv5yt8v5rhyzlxy2zt50as43pc23gn7j87 | |||
| 15.04.2022 23:32:19 | |
322 BTC | $ 12 980 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha2j6mdk8a6pdg98vt25dlg586m3f848t3qcmy | To: bc1qzhhjvh75n2l97mhf9nkse79x8amqwwsg3pqnt3 | |||
| 15.04.2022 23:32:19 | |
186 BTC | $ 7 519 653 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eZVJ31PJ54roEpXQqkVwahtGgqmX29i | To: bc1q005c3qut7xxqrssq0q5ahlwgt5mklkfs2u0ke8 | |||
| 15.04.2022 23:32:19 | |
159 BTC | $ 6 401 914 | (unknown) | (unknown) |
| Type: transfer | From: 32aUzqyfyFEfQgGQVKVDeXD75d66kgZFDG | To: 3D7KLveG94LFfjyiFmDQKzAAK9Ku3oqZxg | |||
| 15.04.2022 23:32:19 | |
199 BTC | $ 8 027 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh6HLPzpsJxUa3GrU3BEeQN2CDfotD16g | To: 3Biww1akGt84StX8KxZPBSbEv6f3huvFw5 | |||
| 15.04.2022 23:01:25 | |
495 BTC | $ 20 114 086 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.04.2022 23:01:25 | |
250 BTC | $ 10 158 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||