Whale movements
Last update: 03.09.2026 00:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 19:09:02 |  |
248 BTC | $ 10 481 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 09.04.2022 19:07:02 |  |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 19:03:31 | |
417 BTC | $ 17 729 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35idNbrZVYZS3b9QkKifdb1mv1BPiGEHPr | |||
| 09.04.2022 19:03:31 | |
128 BTC | $ 5 428 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LgXJF97n8dEd61y2HDddDx7zHZEFb7g3C | To: bc1qdv0pxhv5xw3mn7sdsmatva28ar86f6nx7k59kr | |||
| 09.04.2022 19:03:31 | |
124 BTC | $ 5 274 209 | (unknown) | (unknown) |
| Type: transfer | From: 3QEWjZgL9ncor1NpFg3Ah8TiPX9Fi48yto | To: 3Ah7xjJKNuan5d1VXChQoerRacjamK6a1T | |||
| 09.04.2022 19:03:31 | |
238 BTC | $ 10 142 713 | (unknown) | (unknown) |
| Type: transfer | From: 36BJ9JbfyMmdCapXZDWNobt3rvnR2vE2D2 | To: bc1qdvvduz2l839xzgwdjvz2e87yxmh92482t4gwft | |||
| 09.04.2022 19:03:31 | |
235 BTC | $ 10 016 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t6x75yq7adyzl5txw7zrzvn79e6jc0lxpxkxg | To: 3Ps7KrKWkbEb5aEFcArRLKip4CzjRByhTt | |||
| 09.04.2022 19:03:31 | |
262 BTC | $ 11 157 571 | (unknown) | (unknown) |
| Type: transfer | From: 33x9XMdrc6Sq1EGP9pqjUhJyXsrx1og2uY | To: bc1qj6en000stelf5t84cha8cpsmacfd3l7d26pgpn | |||
| 09.04.2022 19:03:31 | |
199 BTC | $ 8 450 945 | (unknown) | (unknown) |
| Type: transfer | From: 3DyEEv3VA6jFrH2Dp5JCCS5hSRKsqG5MT1 | To: 38Sv9tPgbZzNBZL74dX4a1Cxn23heUw1He | |||
| 09.04.2022 19:03:31 | |
207 BTC | $ 8 807 966 | (unknown) | (unknown) |
| Type: transfer | From: 33zyNvnbTt1WRQkhtY4tudo2zMbTa8xm9k | To: bc1qfnn7r3lhcmlw2nn3ajz4wykjcu343pjh3kwr6m | |||
| 09.04.2022 19:03:31 | |
201 BTC | $ 8 549 963 | (unknown) | (unknown) |
| Type: transfer | From: 34DKYaZkd5WTuEUBC4w1ToV5RtyZWN6CSo | To: 3FhENzjgMAyP6uNNmdHqgMb28x36pb65Hj | |||
| 09.04.2022 19:03:31 | |
231 BTC | $ 9 836 515 | (unknown) | (unknown) |
| Type: transfer | From: 38Ruc7NNyo5YDAGk57ttZkWwXfz9rdZvDf | To: 3Kra6bEvhFh1dULBPZY88GCgbe4fnMW91A | |||
| 09.04.2022 19:03:31 | |
283 BTC | $ 12 046 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd97z40k7w0yx2z30kcje0ala9ckzgfs2pxw2x | To: 36QBA2Kh1HKz1WwxiVFAWJDHs9i4NdXVUq | |||
| 09.04.2022 19:03:31 | |
242 BTC | $ 10 313 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hghzhrtewk2f7jfe24rhphcw9xp64w98pyq72 | To: 359kWYzwDx6LLdVt729f5Cr9AKumZbbYNY | |||
| 09.04.2022 19:03:31 | |
140 BTC | $ 5 954 535 | (unknown) | (unknown) |
| Type: transfer | From: 3QgguAmUZawXsiKgBwXwBqwim9Cz8FAjvi | To: 36y63spv1nQQfdDAgrCcZrTS5MogaYgWN2 | |||
| 09.04.2022 19:03:31 | |
170 BTC | $ 7 244 889 | (unknown) | (unknown) |
| Type: transfer | From: 39qUrVw7TrvnXCNCS9ZRtRTdM4DtmkWjbE | To: bc1qa5gmhf30ds5zxpwk4cqfy3ftafa2k5ppzrhs9v | |||
| 09.04.2022 19:03:31 | |
196 BTC | $ 8 342 337 | (unknown) | (unknown) |
| Type: transfer | From: 3E2BBbWNCPyXUVrAWXRaSPmn22nbF7vxUh | To: bc1qctxe874mywzx6k5cpr8zvn55w82x7mmqh5kgvd | |||
| 09.04.2022 19:03:31 | |
195 BTC | $ 8 308 801 | (unknown) | (unknown) |
| Type: transfer | From: 3EoxGRFPraT91Dhk4ga7J2HB53nQdmpegq | To: 3K4xEhzRbNGMy1XydBKgpRzpwgvognk1BL | |||
| 09.04.2022 19:03:31 | |
174 BTC | $ 7 402 799 | (unknown) | (unknown) |
| Type: transfer | From: 339KmP64dJAY4aWcQffoi8rSWMku1oVq5T | To: bc1q2rccparjzld8qdnthasslpt5uq8m6mp8jj8mcp | |||
| 09.04.2022 19:03:31 | |
153 BTC | $ 6 519 978 | (unknown) | (unknown) |
| Type: transfer | From: 39ohhpimnopStQCZDwRuxDH5aUPpe4irtL | To: 39m6Xi9rCD83vftXpejtbEYSY69ubqtKXv | |||
| 09.04.2022 19:03:31 | |
173 BTC | $ 7 371 714 | (unknown) | (unknown) |
| Type: transfer | From: 3HcAW5FKCHvAU4GeGJZByPUNUSRrrZs8H7 | To: 3QoLmWDP3FW393Gey434b8Jtyw4zoxNcEU | |||
| 09.04.2022 19:03:31 | |
142 BTC | $ 6 042 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29d7vq57llc4g2j2vgadx3m9a7439yyz74gf5e | To: 34kTC5Swr6uZ3UbwGxwWVuiVGVu2awC3ur | |||
| 09.04.2022 19:03:31 | |
121 BTC | $ 5 143 605 | (unknown) | (unknown) |
| Type: transfer | From: 3J97nGgxdVgmAvBGhzVKphLG1hFmF1ZW5k | To: 36Rf8AzEqmubSys8EcwsgBPU5cqPPqT9kh | |||
| 09.04.2022 19:03:31 | |
671 BTC | $ 28 525 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 09.04.2022 18:51:21 | |
128 BTC | $ 5 484 911 | (unknown) | (unknown) |
| Type: transfer | From: 34vs9tSMHwJhMmXJdDCy4LUkX8DmQM6pFd | To: 3LgXJF97n8dEd61y2HDddDx7zHZEFb7g3C | |||
| 09.04.2022 18:51:21 | |
140 BTC | $ 5 994 315 | (unknown) | (unknown) |
| Type: transfer | From: 36ySxpS74nhF9R8aDNmcQ5K43fLxTae2dG | To: 3QgguAmUZawXsiKgBwXwBqwim9Cz8FAjvi | |||
| 09.04.2022 18:51:21 | |
124 BTC | $ 5 309 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44g29j5fect4v3kzaj2wgfg5t5r39ampmx5mdf | To: 3QEWjZgL9ncor1NpFg3Ah8TiPX9Fi48yto | |||
| 09.04.2022 18:47:58 | |
5 232 672 USDT | $ 5 232 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 18:44:11 | |
121 BTC | $ 5 126 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ke064sm66st6dq99g6yjq6484xpypat00c9m | To: 3J97nGgxdVgmAvBGhzVKphLG1hFmF1ZW5k | |||
| 09.04.2022 18:44:11 | |
283 BTC | $ 12 014 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 09.04.2022 18:31:43 | |
671 BTC | $ 28 635 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 09.04.2022 18:26:03 |  |
31 235 852 USDT | $ 31 235 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 18:22:49 | |
121 BTC | $ 5 161 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EgHfccv2tSLWbWZbWeZuqcnK1PDXw4zb5 | To: bc1q07ke064sm66st6dq99g6yjq6484xpypat00c9m | |||
| 09.04.2022 18:22:49 | |
142 BTC | $ 6 061 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QqmSYxi9Cvqxt7JbikozPyS94Z6fWiPd6 | To: 36ySxpS74nhF9R8aDNmcQ5K43fLxTae2dG | |||
| 09.04.2022 18:22:49 | |
128 BTC | $ 5 468 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrdfyhdg0hzjxsm6qnrs0wl4kkcrc6d5tj2203 | To: 34vs9tSMHwJhMmXJdDCy4LUkX8DmQM6pFd | |||
| 09.04.2022 18:22:49 | |
124 BTC | $ 5 293 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AqrTmcwMVbfRG65uXq98ecNj2eMg7FSz1 | To: bc1q44g29j5fect4v3kzaj2wgfg5t5r39ampmx5mdf | |||
| 09.04.2022 18:22:49 | |
671 BTC | $ 28 626 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 09.04.2022 18:08:55 | |
1 922 BTC | $ 80 677 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q744sl009ctt5pgah5wj84y37mjmahsz9g5x44grkgpsvxalw9d9qzweasu | |||
| 09.04.2022 18:08:55 | |
283 BTC | $ 11 902 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 09.04.2022 18:04:05 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.04.2022 18:04:05 | |
28 781 996 BUSD | $ 28 781 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.04.2022 18:04:05 | |
7 019 977 BUSD | $ 7 019 977 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2022 18:00:33 | |
671 BTC | $ 28 259 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 09.04.2022 18:00:32 | |
272 801 950 BUSD | $ 272 801 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2022 17:57:33 | |
430 BTC | $ 18 140 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntsnyjcc3dqls3m5ulv08fdkdpcfe803fhypwp | To: 3G2M9iFYcrD8FQkCaTxaFDhM8rt25Q5Kri | |||
| 09.04.2022 17:57:33 | |
406 BTC | $ 17 126 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BRUjHuXHxhqK2gQXamt8oCmxtHXhJitid | To: bc1qyucmy33tj5fxwh5vh30xynurhd0v04mkd0fsvd | |||
| 09.04.2022 17:57:33 | |
444 BTC | $ 18 721 498 | (unknown) | (unknown) |
| Type: transfer | From: 38ccBNLMP4FB324R5XdLnLJ2MmjjyTxPj8 | To: bc1qlvukm5rsedan4gcm4sx6veyzk3aa6jfga42k3x | |||
| 09.04.2022 17:54:11 | |
200 BTC | $ 8 495 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pw0jmn6mv5z80ma8lt8t7wxjrel5zqh03jdug | |||
| 09.04.2022 17:54:11 | |
283 BTC | $ 12 032 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf58geu5d969zejnsyghkltj7vkgmu2v8799tp2 | To: bc1qqd97z40k7w0yx2z30kcje0ala9ckzgfs2pxw2x | |||
| 09.04.2022 17:54:11 | |
128 BTC | $ 5 441 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfeh9dz28umyn3y65h3cmrvnm6zucg92yus6ar | To: bc1qfrdfyhdg0hzjxsm6qnrs0wl4kkcrc6d5tj2203 | |||