Whale movements
Last update: 02.09.2026 23:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 05:47:42 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.04.2022 05:40:21 |  |
16 919 464 XRP | $ 12 911 270 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.04.2022 05:38:31 |  |
60 183 628 BUSD | $ 60 183 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 05:35:00 | |
9 916 779 BUSD | $ 9 916 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:35:00 | |
9 929 929 BUSD | $ 9 929 929 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:35:00 | |
9 934 140 BUSD | $ 9 934 140 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:35:00 | |
9 908 355 BUSD | $ 9 908 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 05:25:10 | |
9 338 000 XRP | $ 7 151 846 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.04.2022 05:17:40 |  |
124 BTC | $ 5 285 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhj5j8s2sykd4d6j88st00t6wuw7qcq88ar3cx | To: bc1q3q23ryqk0sxjmfvxkf2pdlru5nfdtlpzfmhzay | |||
| 10.04.2022 05:17:40 | |
120 BTC | $ 5 144 470 | (unknown) | (unknown) |
| Type: transfer | From: 3G1LWyYLasrH7txoZCMmeDv1XvQwHk8ZPk | To: bc1qa8kufjc63s2wkgtdwvgwep5yygeux4hgdsc5wt | |||
| 10.04.2022 05:16:47 | |
130 BTC | $ 5 578 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18h2mVJ6LdUEefS34KV7yut4Fda7tSJDTd | |||
| 10.04.2022 04:58:49 | |
543 BTC | $ 23 142 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 10.04.2022 04:58:49 | |
235 BTC | $ 10 019 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 10.04.2022 04:43:32 | |
140 BTC | $ 5 987 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xfq97sz0hpfhgaep04pk9mngn8cx56kj3emue | To: bc1q48zzucnhznk4gg2uztz9v4vzanxmrz7z08zgh2 | |||
| 10.04.2022 04:43:32 | |
142 BTC | $ 6 062 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j38e23zsht0ylw7utuzh65wnz802zxjxcuy6x | To: 3LEjCRzNAT18BMRdzJq9BZmFguiot63ndn | |||
| 10.04.2022 04:43:32 | |
124 BTC | $ 5 287 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KAdxZV1iPQKpgX8RbJzzAxDvHB89QeiDW | To: bc1qwhj5j8s2sykd4d6j88st00t6wuw7qcq88ar3cx | |||
| 10.04.2022 04:43:32 | |
121 BTC | $ 5 155 193 | (unknown) | (unknown) |
| Type: transfer | From: 35LhYXyTCMq9948zecznTkX5R4S78N7TDf | To: 3G1LWyYLasrH7txoZCMmeDv1XvQwHk8ZPk | |||
| 10.04.2022 04:43:32 | |
127 BTC | $ 5 423 669 | (unknown) | (unknown) |
| Type: transfer | From: 3MNBiy4ghdf2Yt7jmwrvo8fVxg8aF98F9h | To: bc1q2ttmrkymug0glra5tqsnafenwkq9tv7w76n79c | |||
| 10.04.2022 04:43:32 | |
235 BTC | $ 10 048 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 10.04.2022 04:43:32 | |
543 BTC | $ 23 218 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 10.04.2022 04:43:32 | |
122 BTC | $ 5 202 013 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.04.2022 04:20:37 | |
9 221 000 USDT | $ 9 221 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 04:19:15 | |
9 221 000 USDT | $ 9 221 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 10.04.2022 04:16:58 | |
121 BTC | $ 5 146 926 | (unknown) | (unknown) |
| Type: transfer | From: 3JRe6r9M7wRrpSUNu4mWxiSSf54hgTrt4g | To: 35LhYXyTCMq9948zecznTkX5R4S78N7TDf | |||
| 10.04.2022 04:13:33 | |
150 BTC | $ 6 418 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.04.2022 04:13:33 | |
544 BTC | $ 23 255 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 10.04.2022 04:03:10 | |
12 133 233 BUSD | $ 12 133 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 03:54:11 | |
12 133 233 BUSD | $ 12 133 233 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2022 03:52:38 | |
353 BTC | $ 15 119 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NiRyD8ao3gtifAnwqMYL3N1JW5xcVozVA | To: 31kksmEoSUZQj8x5fv4PupZWv7zK24gJ2B | |||
| 10.04.2022 03:52:38 | |
335 BTC | $ 14 343 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnsmfax5pkhutwjy6l23se4ngknts5kp2er0dr | To: 32cZ8i2PrC54VvDxAdrV4b4zgskNqJqtsx | |||
| 10.04.2022 03:52:38 | |
351 BTC | $ 15 044 549 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.04.2022 03:52:38 | |
351 BTC | $ 15 044 918 | gemini (exchange) | (unknown) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.04.2022 03:48:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8405d0405a55226b1ae92cbecece5b625cbad758 | To: 2cb5092879d87cb5ee2933bd39105dc208936a60 | |||
| 10.04.2022 03:44:41 | |
12 022 800 USDC | $ 12 022 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 03:39:33 | |
187 BTC | $ 7 981 888 | (unknown) | (unknown) |
| Type: transfer | From: 3La4oavWzo5fe7oC7ajFKxSt6jnSp73kFT | To: 32JaG7VrST9qtahEV2iEz3zcn474xjK5Xp | |||
| 10.04.2022 03:39:33 | |
325 BTC | $ 13 879 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CZNUnZXNNJ8MBhbUkZz3QZEfGEu35ER1n | To: bc1qgvqezdmhhzwky4lyaa8klvnqn6utzvz0wzspuk | |||
| 10.04.2022 03:39:33 | |
317 BTC | $ 13 565 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BXWt837GToBu5y1b3wh9MYF5aaon8c2uf | To: bc1qtseuzvd65p9nya5w5ap4wtdgey5fc2gaj29caz | |||
| 10.04.2022 03:39:33 | |
283 BTC | $ 12 103 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ep0k2kc0a0cmehdldd622t5eknxtqth2uztgp | To: bc1qzjtxp2j2pevepu60hcm0fv23dee9k0tj90yw5l | |||
| 10.04.2022 03:39:33 | |
235 BTC | $ 10 065 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne564df85h5p570crc7ecdrj59yvmxrs8eqepq | To: 3818DuVMmPH5YcU775nsZbsTmuAzGbHc7h | |||
| 10.04.2022 03:39:33 | |
140 BTC | $ 5 994 334 | (unknown) | (unknown) |
| Type: transfer | From: 3FG35npuPpXJLe8aJmNpvjayA9A6gqmyWh | To: bc1q8xfq97sz0hpfhgaep04pk9mngn8cx56kj3emue | |||
| 10.04.2022 03:39:33 | |
124 BTC | $ 5 293 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GYr8XHDz21527mY6kVJMsAUAKcoCvmGe3 | To: 3KAdxZV1iPQKpgX8RbJzzAxDvHB89QeiDW | |||
| 10.04.2022 03:39:33 | |
173 BTC | $ 7 410 219 | (unknown) | (unknown) |
| Type: transfer | From: 3J278QMjanCPPwQFjzGMeS5GLAgxymUWbV | To: 36QQ4KZYxCR9zkLwSwFEPDMZANV7in6WcN | |||
| 10.04.2022 03:39:33 | |
180 BTC | $ 7 697 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PrY4DfNv5YrNYASJa2PEfamX4aDwPga3D | To: 3BSaUCqJ5WkGZFaeBmsYCvVPrTknJfYxqj | |||
| 10.04.2022 03:39:33 | |
170 BTC | $ 7 282 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqen34efdpg3www02juzq0g9sahx4zuhea3s6kt | To: bc1qdz5p5j9fsqgfl3r9alffj43eesvakev4ea2f67 | |||
| 10.04.2022 03:39:33 | |
297 BTC | $ 12 696 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxdpaa0pg8y4vraw8drgyxszpuvqr289skjprs | To: 3JQ1aL1GYEymyEukNXKsFEPZhWywqfv8eo | |||
| 10.04.2022 03:39:33 | |
195 BTC | $ 8 352 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveve27ttm2pgcmrg2qwkzx42mrtfpf9am26s7c | To: bc1qyfhk542p92k8rnxl3qejq069wud9m32d8k74gf | |||
| 10.04.2022 03:39:33 | |
311 BTC | $ 13 320 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NJjSdKSnkytUiLvp6sawviLsBjGVFHoMj | To: bc1qx5q6pmxznh4ahw0ag2sr6mxy8m5tjaexzlpywt | |||
| 10.04.2022 03:39:33 | |
242 BTC | $ 10 367 945 | (unknown) | (unknown) |
| Type: transfer | From: 32GxapJ4iupq8V7tRj8Nd2ZN9mcdbcKTZg | To: bc1qtylcsqc93sc0f09d9cv886lgtru370tdn9pg4c | |||
| 10.04.2022 03:39:33 | |
238 BTC | $ 10 190 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q546eyrf5rsa39zssesz5a0aeu846v32uv9rhue | To: bc1qnct7wxdxffw45t5q8qmpxl6xlx3j40pwc0eaes | |||
| 10.04.2022 03:39:33 | |
201 BTC | $ 8 594 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhg9Z73ev1JK3BFnUcaXKxyWZyujjDAWh | To: 3PfL641PYD5UvUYR5zVzBAr428A7idNDNV | |||