Whale movements
Last update: 02.09.2026 23:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 00:35:51 |  |
238 BTC | $ 10 221 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn6sstjkx2j709afz8pdfeh07mjjh3jy9d44wn | To: bc1q546eyrf5rsa39zssesz5a0aeu846v32uv9rhue | |||
| 10.04.2022 00:01:38 | |
140 BTC | $ 5 987 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgss2dc3w2zv70j2qeszsvd2vctyv4nuhjfmquc | To: 33qyTecU2MjA1yPsoz79XJPBbdwJju6vJR | |||
| 10.04.2022 00:01:38 | |
121 BTC | $ 5 154 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr9exrnt6mwe2rzj3esmv8lu4khkh870htua7f | To: bc1q4tmwaecffw3mhdppv3f5j49673jdmmx3au74er | |||
| 10.04.2022 00:01:38 | |
139 BTC | $ 5 951 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9rfsdczel2apqu75q0g3s929ujjuqlsgdcg6c | To: 36vjo8idzrEtRaBjdJ4LKCLW8qHjT74xQV | |||
| 10.04.2022 00:01:38 | |
124 BTC | $ 5 287 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DGhkKbbdKbWLw4TmdHKsNjWj7bvHru9fE | To: bc1qah7z4rgvgzsymrvy6w99gvd3gvd3jjnlw345vj | |||
| 10.04.2022 00:01:38 | |
142 BTC | $ 6 061 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KoNSZr44wb1L1HwSXyYaJJQCnYEsyuQwD | To: 3BHncHEoXYC94oLo1x5QBzoqAg4TMDTDhs | |||
| 10.04.2022 00:01:38 | |
127 BTC | $ 5 444 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z3uvwaqx63gwtslp53tkf7mnyl3jlkzv84jq4 | To: 32QzqPvUMtgpGgTSitpaxofySp6GPmCqF1 | |||
| 10.04.2022 00:01:38 | |
241 BTC | $ 10 283 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 10.04.2022 00:01:38 | |
600 BTC | $ 25 626 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 10.04.2022 00:00:20 |  |
53 392 BNB | $ 22 595 936 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 09.04.2022 23:48:34 |  |
7 004 547 USDT | $ 7 004 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 23:37:40 | |
142 BTC | $ 6 019 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpngfvgu8h7yy77yr3gz7gtrkx6q83mkt737nr | To: bc1qg4lx5fhl2ampzp4na8tp5ju0am2dqznn28hxhu | |||
| 09.04.2022 23:37:40 | |
601 BTC | $ 25 479 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 09.04.2022 23:32:21 | |
7 004 547 USDT | $ 7 004 547 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.04.2022 23:13:31 | |
121 BTC | $ 5 114 894 | (unknown) | (unknown) |
| Type: transfer | From: 3PreQmiw75przXz6aAC7Srh87EEAa9AmVW | To: bc1qyr9exrnt6mwe2rzj3esmv8lu4khkh870htua7f | |||
| 09.04.2022 23:13:31 | |
124 BTC | $ 5 244 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nznj629f70jtk98u200rqw50w7806npyks5h5 | To: 3DGhkKbbdKbWLw4TmdHKsNjWj7bvHru9fE | |||
| 09.04.2022 23:13:31 | |
601 BTC | $ 25 427 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 09.04.2022 23:13:31 | |
241 BTC | $ 10 191 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 09.04.2022 22:59:58 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 22:50:43 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.04.2022 22:49:21 | |
335 BTC | $ 14 346 043 | (unknown) | (unknown) |
| Type: transfer | From: 3KDDyfYJhnSSuVjQh1nTvEmmxbuDtYqcXf | To: bc1qwnsmfax5pkhutwjy6l23se4ngknts5kp2er0dr | |||
| 09.04.2022 22:46:58 | |
187 BTC | $ 7 940 919 | (unknown) | (unknown) |
| Type: transfer | From: 3EtvezZDAL9HfHW46M93XFvgTy41RVXWqF | To: 3JxpYZy2fVNi2fe5motFP9LYiLeAWFkTpg | |||
| 09.04.2022 22:46:58 | |
207 BTC | $ 8 806 840 | (unknown) | (unknown) |
| Type: transfer | From: 344hUhdKGUb5rJrT9iw2PNy4qjasKYFM8M | To: 3LAGr8iJt6EXHCXJPS5BeAVCbj43gf9SMa | |||
| 09.04.2022 22:46:58 | |
121 BTC | $ 5 142 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AbbnoE4MznBYU1n16Bqa2m6w8PNbnte5u | To: 3PreQmiw75przXz6aAC7Srh87EEAa9AmVW | |||
| 09.04.2022 22:46:58 | |
202 BTC | $ 8 574 288 | (unknown) | (unknown) |
| Type: transfer | From: 39jncoxuKw6yCrQvFL2JtGDcyk2htBYVCc | To: bc1q96sqc9dacm907grrxstkhrmsxt7u6969lk2zgw | |||
| 09.04.2022 22:46:58 | |
170 BTC | $ 7 244 892 | (unknown) | (unknown) |
| Type: transfer | From: 33QRUwrtqA1tKT7knpyWDkHbEGDn9q6VAT | To: 3HxWpRhVfGPkCtngjT3yHhqBdpZ3RfmPZ5 | |||
| 09.04.2022 22:46:58 | |
201 BTC | $ 8 550 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CRv3DJHfVtK1bv4RMDnzYdABSBQNFxLuW | To: bc1q7wjg0a2nmuygh802w84tjqdm9nz22z9nj20arh | |||
| 09.04.2022 22:46:58 | |
235 BTC | $ 10 011 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mgu0v5u8r9dk33gcu9vcnqlckjgz4eflnc0lm | To: 37dzAaGEpVqYtiF9qm4kvbbAEwY6Yapyqq | |||
| 09.04.2022 22:46:58 | |
180 BTC | $ 7 657 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5u6jtd3sjneaj4jddlqk6a2krhn6v8jg27w54 | To: 375GAXDyYxuaB71HoT9xtHmzJtQpZjsEZR | |||
| 09.04.2022 22:46:58 | |
142 BTC | $ 6 036 298 | (unknown) | (unknown) |
| Type: transfer | From: 35B4dvvFEcTsH87xP3ob1RiUqMXmXSyCNB | To: 3KoNSZr44wb1L1HwSXyYaJJQCnYEsyuQwD | |||
| 09.04.2022 22:46:58 | |
311 BTC | $ 13 249 541 | (unknown) | (unknown) |
| Type: transfer | From: 36YEkZtPKKeNUH7ppafJLq9D6AV1qPyH2m | To: 3NJjSdKSnkytUiLvp6sawviLsBjGVFHoMj | |||
| 09.04.2022 22:46:58 | |
317 BTC | $ 13 494 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrwjytkvxsss2nze3ceeg70qhalqsqe4jqspuq | To: 3BXWt837GToBu5y1b3wh9MYF5aaon8c2uf | |||
| 09.04.2022 22:46:58 | |
325 BTC | $ 13 804 802 | (unknown) | (unknown) |
| Type: transfer | From: 32LEb4jt4BXfDe81De11ViWBQm9WYAcCZf | To: 3CZNUnZXNNJ8MBhbUkZz3QZEfGEu35ER1n | |||
| 09.04.2022 22:46:58 | |
297 BTC | $ 12 628 535 | (unknown) | (unknown) |
| Type: transfer | From: 3M92VuD1dQUVTJpisdfX4zKMSes3WtWu3o | To: bc1qgxdpaa0pg8y4vraw8drgyxszpuvqr289skjprs | |||
| 09.04.2022 22:46:58 | |
238 BTC | $ 10 141 411 | (unknown) | (unknown) |
| Type: transfer | From: 3M6a7z7UaxXPVEBAu3EGRUued3dKnZwHSd | To: bc1qcn6sstjkx2j709afz8pdfeh07mjjh3jy9d44wn | |||
| 09.04.2022 22:46:58 | |
127 BTC | $ 5 422 246 | (unknown) | (unknown) |
| Type: transfer | From: 3E2TQ8Gd8q5JTnvTV9DnVh98YrPxdiDKWi | To: bc1q0z3uvwaqx63gwtslp53tkf7mnyl3jlkzv84jq4 | |||
| 09.04.2022 22:46:58 | |
174 BTC | $ 7 398 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MFVgv4MdkJFGSVLnyMwedUpiuLeg9vaLR | To: 34vaBXTuLK8ko5uL7BAmVXRBbACjhs6bjn | |||
| 09.04.2022 22:46:58 | |
195 BTC | $ 8 308 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr1m5UmE1B696J48Dr1ifBufVhU8fRCjC | To: bc1qw2tvvur426h4p37vmtf5q4yvtgthfpzsj4rg3t | |||
| 09.04.2022 22:46:58 | |
140 BTC | $ 5 963 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt75sxp888qehlnu26kxsf32enmlx3hvulr5asf | To: bc1qgss2dc3w2zv70j2qeszsvd2vctyv4nuhjfmquc | |||
| 09.04.2022 22:46:58 | |
331 BTC | $ 14 082 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qd4mdhgldv7km55qgkfg0re38fk8evv2rut5p | To: 3NtCd5tecDpPajA61qMaEx2SGMGWGXDUi1 | |||
| 09.04.2022 22:46:58 | |
124 BTC | $ 5 272 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CHiJfRoXRXhQedeetSaCigtPTqdHDVKz2 | To: bc1q9nznj629f70jtk98u200rqw50w7806npyks5h5 | |||
| 09.04.2022 22:46:58 | |
242 BTC | $ 10 312 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqpp4p3gxu5sthrqrh4tlrqvcc80klc8fpn95f | To: bc1qs40h6l2fn4ygqrwumvtp767kmah7s40wm9kkjp | |||
| 09.04.2022 22:46:58 | |
173 BTC | $ 7 371 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GEH6g3uMrDaDdaymCYG8ZUBTV4LymL3zB | To: 3KTovZSwNFZQR5xmFaJ99D4utdSn3CGSpN | |||
| 09.04.2022 22:46:58 | |
283 BTC | $ 12 038 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AWgGKckGYWzydTeVz4PnCyLscZPKZy1CE | To: bc1q5ep0k2kc0a0cmehdldd622t5eknxtqth2uztgp | |||
| 09.04.2022 22:46:58 | |
139 BTC | $ 5 927 292 | (unknown) | (unknown) |
| Type: transfer | From: 39KpBAAZWzR4mjfkvrnqkhy5CC2k43KJPA | To: bc1qk9rfsdczel2apqu75q0g3s929ujjuqlsgdcg6c | |||
| 09.04.2022 22:46:58 | |
772 BTC | $ 32 831 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqdtv6507tv7fzsew99vp8rvdq765k43pvuhmv | |||
| 09.04.2022 22:46:58 | |
262 BTC | $ 11 151 772 | (unknown) | (unknown) |
| Type: transfer | From: 3D68A7hNZRZyrTah2qpZxSi7YWEdovuBcF | To: 3LAQTXdFUhTimriN7TucGJEJGLbFSg31Mp | |||
| 09.04.2022 22:46:58 | |
601 BTC | $ 25 566 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 09.04.2022 22:46:58 | |
245 BTC | $ 10 423 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 09.04.2022 22:16:23 | |
142 BTC | $ 6 046 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MrkULkBTDNKRB8vfqEUEvdWtKuZdN7vYY | To: 35B4dvvFEcTsH87xP3ob1RiUqMXmXSyCNB | |||