Whale movements
Last update: 03.09.2026 00:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 20:07:09 |  |
149 BTC | $ 6 366 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.04.2022 20:07:09 | |
247 BTC | $ 10 555 031 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 09.04.2022 19:45:43 | |
140 BTC | $ 5 930 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9fqm8n808vrxyu8g8hzphehanhkzn3st6dz5 | To: 3Gn1ZrYeLHEUeQiJyP947Eqphe9MwVfKhn | |||
| 09.04.2022 19:45:43 | |
128 BTC | $ 5 408 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QsGMo7QRh1TviwUq9fjGyamx6L2AGYfcj | To: 37GxsS1xfXcYSrEjLazPaFWCjEnhqh8ftM | |||
| 09.04.2022 19:45:43 | |
242 BTC | $ 10 279 341 | (unknown) | (unknown) |
| Type: transfer | From: 3E4feahCwBy4LYecNDvxATcSEzzjDMmWPA | To: bc1qgzpn60gay6d49du2yrm7rh6zvskdftkuelzn4u | |||
| 09.04.2022 19:45:43 | |
142 BTC | $ 6 018 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz2qf870fvawqa2hp6h256tgftgpdv60qszn32 | To: 3JLvn3afzaUDh7TeANSCzKCsiTEvY6kDPK | |||
| 09.04.2022 19:45:43 | |
124 BTC | $ 5 256 518 | (unknown) | (unknown) |
| Type: transfer | From: 35fwG3DoEXKC9o9iKkSXZ8sNA6AQgGJVMK | To: bc1qqujaxxk4raeqx94thne3st94xk54uvgxwx7y80 | |||
| 09.04.2022 19:45:43 | |
174 BTC | $ 7 374 312 | (unknown) | (unknown) |
| Type: transfer | From: 3QmC4gKSLy6XqfoPtfE9kyohQe4xzqA5WM | To: bc1q7y400mqt4cyxr47daxd0v4sgmdstxpq83yf9kk | |||
| 09.04.2022 19:45:43 | |
140 BTC | $ 5 947 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej2TMEyTyy7iVzR2YCqxXoigyCya7qjK1 | To: bc1qeym8ptmmuga69xa4ht7wek3utdetyywxc02nle | |||
| 09.04.2022 19:45:43 | |
196 BTC | $ 8 314 062 | (unknown) | (unknown) |
| Type: transfer | From: 35seje3VyvnavQ4hKypkHXPee9KoEXMFyb | To: 32VYVmws4S4CzFqpeuLW9dJVk1wBRDA6yi | |||
| 09.04.2022 19:45:43 | |
173 BTC | $ 7 347 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gu5mmfm5er5maq2hjq3uff7wkkjk5meag9r5p | To: 385ZLWB8V1CwVpSBwW6HAizye5PtXHMdmz | |||
| 09.04.2022 19:45:43 | |
195 BTC | $ 8 280 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluz4pwdp2cuml0qmjaghz72x5sz95mhxxr3ca3 | To: bc1qs22qqhwsaw9dt2sjn7wjlnrtlettul62gkpjxa | |||
| 09.04.2022 19:45:43 | |
238 BTC | $ 10 107 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlmm3zctkdjuwpuyqcxct2j2hse6k0puugxntp | To: 33CzGv6EPt6xK2to9RbZsTRTA6NMVgHTYm | |||
| 09.04.2022 19:45:43 | |
121 BTC | $ 5 126 241 | (unknown) | (unknown) |
| Type: transfer | From: 37FqtKshqFJXhGYgK8G2tPPvbBQTaBj45U | To: 38XKRALUXVeC2BEKLaPwdAMYw93Jd4oohw | |||
| 09.04.2022 19:45:43 | |
312 BTC | $ 13 212 232 | (unknown) | (unknown) |
| Type: transfer | From: 3JctCMaZUr4LeLvCCx4FgHu2D2u9ASaoHU | To: 39BnRK8eCGZS5PPS5v8eZYN5hk7cUHNreU | |||
| 09.04.2022 19:45:43 | |
187 BTC | $ 7 913 855 | (unknown) | (unknown) |
| Type: transfer | From: 39rGhYoVFf78Nn1fv8vv7CH3oSyWqe3cqp | To: bc1qmtdpyajntm6wnx4t6exfeqj4y36wddasdyjqqv | |||
| 09.04.2022 19:45:43 | |
207 BTC | $ 8 778 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DcSp7pVFC1ZzaDc7sibuzHGSADbTbJj7D | To: 35rTdTtmKiT7Y9jpc5p9crgoMZhrhjMQQH | |||
| 09.04.2022 19:45:43 | |
201 BTC | $ 8 521 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LkSqZev4LMj6zLNVJwBsUhz3Cge66j2Ut | To: 3NnSoWaFEtaTNiicSyUWAbQ9cYiFu3BPFo | |||
| 09.04.2022 19:45:43 | |
220 BTC | $ 9 321 259 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Mxj14w1LTCnzRg8jw5YsdTLMjXmsnhT | To: bc1qruzwg59v3v7ra9pku7qa7lprvjj65xu9rugj4e | |||
| 09.04.2022 19:45:43 | |
235 BTC | $ 9 983 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c7u3gprqeumfnqus9ma4paw6khk0rntp3z44l | To: 3PSuHwXbC6RsdvgR27Egq44CZKegGjfuoG | |||
| 09.04.2022 19:45:43 | |
170 BTC | $ 7 220 391 | (unknown) | (unknown) |
| Type: transfer | From: 3KDLDSftmRmGhpnzRf8UBdTvJDKFdP3a5T | To: 38tXoPzyRkH8U2zDqvEFUGZRVzMH2UCy9e | |||
| 09.04.2022 19:45:43 | |
621 BTC | $ 26 311 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 09.04.2022 19:24:30 | |
297 BTC | $ 12 554 687 | (unknown) | (unknown) |
| Type: transfer | From: 3CwvtcoDmvYMmZDT4ECwm4bcycEZK8vg5M | To: 3P7NgZyYyUMP6K3eQnfbzVaoxqtseUjNYF | |||
| 09.04.2022 19:24:30 | |
128 BTC | $ 5 394 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv0pxhv5xw3mn7sdsmatva28ar86f6nx7k59kr | To: 3QsGMo7QRh1TviwUq9fjGyamx6L2AGYfcj | |||
| 09.04.2022 19:24:30 | |
238 BTC | $ 10 076 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvvduz2l839xzgwdjvz2e87yxmh92482t4gwft | To: bc1qqlmm3zctkdjuwpuyqcxct2j2hse6k0puugxntp | |||
| 09.04.2022 19:24:30 | |
140 BTC | $ 5 928 804 | (unknown) | (unknown) |
| Type: transfer | From: 39m6Xi9rCD83vftXpejtbEYSY69ubqtKXv | To: 3Ej2TMEyTyy7iVzR2YCqxXoigyCya7qjK1 | |||
| 09.04.2022 19:24:30 | |
140 BTC | $ 5 916 315 | (unknown) | (unknown) |
| Type: transfer | From: 36y63spv1nQQfdDAgrCcZrTS5MogaYgWN2 | To: bc1qqa9fqm8n808vrxyu8g8hzphehanhkzn3st6dz5 | |||
| 09.04.2022 19:24:30 | |
207 BTC | $ 8 751 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnn7r3lhcmlw2nn3ajz4wykjcu343pjh3kwr6m | To: 3DcSp7pVFC1ZzaDc7sibuzHGSADbTbJj7D | |||
| 09.04.2022 19:24:30 | |
283 BTC | $ 11 968 839 | (unknown) | (unknown) |
| Type: transfer | From: 36QBA2Kh1HKz1WwxiVFAWJDHs9i4NdXVUq | To: 39QijggkvJctmBSHZ2PNSZYgtLkHi8cvR3 | |||
| 09.04.2022 19:24:30 | |
173 BTC | $ 7 324 249 | (unknown) | (unknown) |
| Type: transfer | From: 3QoLmWDP3FW393Gey434b8Jtyw4zoxNcEU | To: bc1q9gu5mmfm5er5maq2hjq3uff7wkkjk5meag9r5p | |||
| 09.04.2022 19:24:30 | |
220 BTC | $ 9 292 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Kra6bEvhFh1dULBPZY88GCgbe4fnMW91A | To: 3H1Mxj14w1LTCnzRg8jw5YsdTLMjXmsnhT | |||
| 09.04.2022 19:24:30 | |
195 BTC | $ 8 255 127 | (unknown) | (unknown) |
| Type: transfer | From: 3K4xEhzRbNGMy1XydBKgpRzpwgvognk1BL | To: bc1qluz4pwdp2cuml0qmjaghz72x5sz95mhxxr3ca3 | |||
| 09.04.2022 19:24:30 | |
235 BTC | $ 9 951 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps7KrKWkbEb5aEFcArRLKip4CzjRByhTt | To: bc1q2c7u3gprqeumfnqus9ma4paw6khk0rntp3z44l | |||
| 09.04.2022 19:24:30 | |
121 BTC | $ 5 110 365 | (unknown) | (unknown) |
| Type: transfer | From: 36Rf8AzEqmubSys8EcwsgBPU5cqPPqT9kh | To: 37FqtKshqFJXhGYgK8G2tPPvbBQTaBj45U | |||
| 09.04.2022 19:24:30 | |
201 BTC | $ 8 495 127 | (unknown) | (unknown) |
| Type: transfer | From: 3FhENzjgMAyP6uNNmdHqgMb28x36pb65Hj | To: 3LkSqZev4LMj6zLNVJwBsUhz3Cge66j2Ut | |||
| 09.04.2022 19:24:30 | |
142 BTC | $ 5 999 824 | (unknown) | (unknown) |
| Type: transfer | From: 34kTC5Swr6uZ3UbwGxwWVuiVGVu2awC3ur | To: bc1qsz2qf870fvawqa2hp6h256tgftgpdv60qszn32 | |||
| 09.04.2022 19:24:30 | |
124 BTC | $ 5 240 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah7xjJKNuan5d1VXChQoerRacjamK6a1T | To: 35fwG3DoEXKC9o9iKkSXZ8sNA6AQgGJVMK | |||
| 09.04.2022 19:24:30 | |
262 BTC | $ 11 079 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6en000stelf5t84cha8cpsmacfd3l7d26pgpn | To: 3GA3Uwqt4B4muWhV2SCSK8mz5pnVgFcqE5 | |||
| 09.04.2022 19:24:30 | |
196 BTC | $ 8 288 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctxe874mywzx6k5cpr8zvn55w82x7mmqh5kgvd | To: 35seje3VyvnavQ4hKypkHXPee9KoEXMFyb | |||
| 09.04.2022 19:24:30 | |
174 BTC | $ 7 353 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rccparjzld8qdnthasslpt5uq8m6mp8jj8mcp | To: 3QmC4gKSLy6XqfoPtfE9kyohQe4xzqA5WM | |||
| 09.04.2022 19:24:30 | |
242 BTC | $ 10 247 333 | (unknown) | (unknown) |
| Type: transfer | From: 359kWYzwDx6LLdVt729f5Cr9AKumZbbYNY | To: 3E4feahCwBy4LYecNDvxATcSEzzjDMmWPA | |||
| 09.04.2022 19:24:30 | |
187 BTC | $ 7 889 651 | (unknown) | (unknown) |
| Type: transfer | From: 38Sv9tPgbZzNBZL74dX4a1Cxn23heUw1He | To: 39rGhYoVFf78Nn1fv8vv7CH3oSyWqe3cqp | |||
| 09.04.2022 19:24:30 | |
170 BTC | $ 7 198 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gmhf30ds5zxpwk4cqfy3ftafa2k5ppzrhs9v | To: 3KDLDSftmRmGhpnzRf8UBdTvJDKFdP3a5T | |||
| 09.04.2022 19:20:24 |  |
125 782 720 USDT | $ 125 782 720 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.04.2022 19:11:18 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.04.2022 19:09:33 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.04.2022 19:09:02 | |
325 BTC | $ 13 701 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08yh0kjj2f6hs2ej8jl7nllkun6gehpgp8jf9j | To: 35jfi6mnMrxukAPCQsjrnuXRKQjWALiHRd | |||
| 09.04.2022 19:09:02 | |
317 BTC | $ 13 392 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FJa5ojHmfGf5LNuCZeTfE85CnMbNE6WPs | To: 32EgkNQ5f4NaUfXXpugSFqmYqEbKAakKbG | |||
| 09.04.2022 19:09:02 | |
297 BTC | $ 12 542 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KabwhBnFEDnJPdPPNecsA4cGYLiNnFZz3 | To: 3CwvtcoDmvYMmZDT4ECwm4bcycEZK8vg5M | |||
| 09.04.2022 19:09:02 | |
312 BTC | $ 13 158 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BKnTobhrNJC6uUP4K49VEu9x9RgXEaLtz | To: 3JctCMaZUr4LeLvCCx4FgHu2D2u9ASaoHU | |||