Whale movements
Last update: 03.09.2026 00:16:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 17:54:11 |  |
199 BTC | $ 8 439 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsattxpaay6xwyu0qwtq9jgxyfm4lmfz2dxy2mg | To: 3DyEEv3VA6jFrH2Dp5JCCS5hSRKsqG5MT1 | |||
| 09.04.2022 17:54:11 | |
121 BTC | $ 5 137 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AjcKXCHjJ8VX18hoZecKoxfL2a1LopeCF | To: 3EgHfccv2tSLWbWZbWeZuqcnK1PDXw4zb5 | |||
| 09.04.2022 17:54:11 | |
173 BTC | $ 7 363 827 | (unknown) | (unknown) |
| Type: transfer | From: 3F8B5J5gK1meXcyt5gNom4K2xUUJFyZHEx | To: 3HcAW5FKCHvAU4GeGJZByPUNUSRrrZs8H7 | |||
| 09.04.2022 17:54:11 | |
174 BTC | $ 7 392 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfrpxpfcgg7n57t44g9qk6meghvv46slvucc8n | To: 339KmP64dJAY4aWcQffoi8rSWMku1oVq5T | |||
| 09.04.2022 17:54:11 | |
142 BTC | $ 6 034 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4glrg6wd9cp70kq2dpmjxjewn6lvgpwwezywm | To: bc1q29d7vq57llc4g2j2vgadx3m9a7439yyz74gf5e | |||
| 09.04.2022 17:54:11 | |
242 BTC | $ 10 299 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EbEjMgM2rRj7WWoVM5NTSogqoDMBmcay7 | To: bc1q8hghzhrtewk2f7jfe24rhphcw9xp64w98pyq72 | |||
| 09.04.2022 17:54:11 | |
235 BTC | $ 10 002 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajw5dg5sh7cxw27u64tywzsgwukw85zrr5daqt | To: bc1q5t6x75yq7adyzl5txw7zrzvn79e6jc0lxpxkxg | |||
| 09.04.2022 17:54:11 | |
207 BTC | $ 8 796 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QfKF7Y7SNXGpW8ccvs3a2Cew3gYyYLEND | To: 33zyNvnbTt1WRQkhtY4tudo2zMbTa8xm9k | |||
| 09.04.2022 17:54:11 | |
379 BTC | $ 16 100 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn9xw5xc7rfzts7g9jgvjhmy5trmm59eayw63u | To: 3BbwUesXy3rSC5TUjxk9fZkZwhA5337acm | |||
| 09.04.2022 17:54:11 | |
317 BTC | $ 13 475 666 | (unknown) | (unknown) |
| Type: transfer | From: 38aDCsyV4388x7KoaF3n2dobrHUBJcWMUW | To: 3FJa5ojHmfGf5LNuCZeTfE85CnMbNE6WPs | |||
| 09.04.2022 17:54:11 | |
335 BTC | $ 14 215 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl8rpp8hcm93za8ctgj2uqjp7ses6ka34527pp | To: 3QFbi8sd4LitSTu3f76dP1Cg22DFZ34s26 | |||
| 09.04.2022 17:54:11 | |
153 BTC | $ 6 513 229 | (unknown) | (unknown) |
| Type: transfer | From: 392iA7a3RCcTnEdfNwD8AeuKVqWaqNHfKo | To: 39ohhpimnopStQCZDwRuxDH5aUPpe4irtL | |||
| 09.04.2022 17:54:11 | |
196 BTC | $ 8 333 526 | (unknown) | (unknown) |
| Type: transfer | From: 38ZyftUBzNk5VSYcBdX575LDRpbj3DQLrm | To: 3E2BBbWNCPyXUVrAWXRaSPmn22nbF7vxUh | |||
| 09.04.2022 17:54:11 | |
390 BTC | $ 16 551 535 | (unknown) | (unknown) |
| Type: transfer | From: 3AM2JqCGoSFFkYpjVjqVR78htzbKi8DRMH | To: 35XzPd6T38DMz1o12qUPtc4V3EPxtWtqqv | |||
| 09.04.2022 17:54:11 | |
325 BTC | $ 13 785 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DUnWEEY3WjaoM1nM3AA4SFrUtQrSd3htx | To: bc1q08yh0kjj2f6hs2ej8jl7nllkun6gehpgp8jf9j | |||
| 09.04.2022 17:54:11 | |
171 BTC | $ 7 243 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HLRaE8qybxDtgUpkwiXpeX3dQQhQJDuT6 | To: 39qUrVw7TrvnXCNCS9ZRtRTdM4DtmkWjbE | |||
| 09.04.2022 17:54:11 | |
195 BTC | $ 8 297 910 | (unknown) | (unknown) |
| Type: transfer | From: 39gBs3SRp16oftPdeaRq4SxS7jU38nhe7t | To: 3EoxGRFPraT91Dhk4ga7J2HB53nQdmpegq | |||
| 09.04.2022 17:54:11 | |
142 BTC | $ 6 032 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcpvmjnehstpjadalxzeffervnrdmzr0rdfcg2 | To: 3QqmSYxi9Cvqxt7JbikozPyS94Z6fWiPd6 | |||
| 09.04.2022 17:54:11 | |
231 BTC | $ 9 823 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CsnejMDgsWmR4QA7tEVR9VgarGqtqxhBG | To: 38Ruc7NNyo5YDAGk57ttZkWwXfz9rdZvDf | |||
| 09.04.2022 17:54:11 | |
297 BTC | $ 12 619 389 | (unknown) | (unknown) |
| Type: transfer | From: 3PCBr4M4sZAM6B1BvjjjvoiXdQDdSbUNg6 | To: 3KabwhBnFEDnJPdPPNecsA4cGYLiNnFZz3 | |||
| 09.04.2022 17:54:11 | |
201 BTC | $ 8 538 577 | (unknown) | (unknown) |
| Type: transfer | From: 36QaY1xCqEvy2MtcUtjzo979PTwXtYRtaS | To: 34DKYaZkd5WTuEUBC4w1ToV5RtyZWN6CSo | |||
| 09.04.2022 17:54:11 | |
312 BTC | $ 13 239 123 | (unknown) | (unknown) |
| Type: transfer | From: 3AJtTKZoRTU8PRqxVpJSLF9c2L8rQj4mnB | To: 3BKnTobhrNJC6uUP4K49VEu9x9RgXEaLtz | |||
| 09.04.2022 17:54:11 | |
262 BTC | $ 11 142 864 | (unknown) | (unknown) |
| Type: transfer | From: 32JTyVY52ebxUQ9YWSGTHNbJ4ByCVaB8mn | To: 33x9XMdrc6Sq1EGP9pqjUhJyXsrx1og2uY | |||
| 09.04.2022 17:54:11 | |
353 BTC | $ 14 983 070 | (unknown) | (unknown) |
| Type: transfer | From: 36pg76mEo9dbzeJM682jhRBGjMVi4wmWYa | To: 35uB928uKdh9nRWGPzGRYzfNESJngoRF8m | |||
| 09.04.2022 17:54:11 | |
238 BTC | $ 10 129 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagts9dgk6g0pavc56qtkgcvzvn2ehasxw8p0q4 | To: 36BJ9JbfyMmdCapXZDWNobt3rvnR2vE2D2 | |||
| 09.04.2022 17:54:11 | |
331 BTC | $ 14 063 176 | (unknown) | (unknown) |
| Type: transfer | From: 36dpA3hop3tjPGays3X1FsuqyJQKHyT6qL | To: 32bdxvpUN9PLQ7o7KPNjjSfwaMZxiz1Fxv | |||
| 09.04.2022 17:39:03 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.04.2022 17:37:06 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 09.04.2022 17:34:21 |  |
32 800 842 BUSD | $ 32 800 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 17:31:17 | |
148 BTC | $ 6 325 313 | (unknown) | (unknown) |
| Type: transfer | From: 3BGr5fWQcmyMxybQoHPXQLTDPHcLakPYba | To: 3PGbyiREVbr5E2ZHARKj28gQKNmPxkzKSE | |||
| 09.04.2022 17:31:17 | |
300 BTC | $ 12 796 811 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 09.04.2022 17:31:17 | |
171 BTC | $ 7 277 528 | (unknown) | (unknown) |
| Type: transfer | From: 385JJkfTkudis51ogQivNDrGKbUvoGe3eA | To: 3HLRaE8qybxDtgUpkwiXpeX3dQQhQJDuT6 | |||
| 09.04.2022 17:31:17 | |
241 BTC | $ 10 300 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2snpyYCWFnZqWwxwgxKgZSAp6sAsqfzM | To: bc1qagts9dgk6g0pavc56qtkgcvzvn2ehasxw8p0q4 | |||
| 09.04.2022 17:31:17 | |
243 BTC | $ 10 344 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0qt885c5vmjxn7hq7l523hxalzrjatcslle8e | To: 3EbEjMgM2rRj7WWoVM5NTSogqoDMBmcay7 | |||
| 09.04.2022 17:31:17 | |
262 BTC | $ 11 190 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MYu1YiM5nrdvpuShWuL7GsYpDn6LiHrCN | To: 32JTyVY52ebxUQ9YWSGTHNbJ4ByCVaB8mn | |||
| 09.04.2022 17:31:17 | |
142 BTC | $ 6 058 324 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMHatnGFJCkHZvCv8kWF5NfSj95o9gUq | To: bc1qmcpvmjnehstpjadalxzeffervnrdmzr0rdfcg2 | |||
| 09.04.2022 17:31:17 | |
207 BTC | $ 8 833 683 | (unknown) | (unknown) |
| Type: transfer | From: 3GW7w3W6VuevBgGecMdY1FLTmtN2LFacvZ | To: 3QfKF7Y7SNXGpW8ccvs3a2Cew3gYyYLEND | |||
| 09.04.2022 17:31:17 | |
231 BTC | $ 9 865 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfylmx8x0vx22jww49uhr9lasmg7p5l5h4ryyh | To: 3CsnejMDgsWmR4QA7tEVR9VgarGqtqxhBG | |||
| 09.04.2022 17:31:17 | |
312 BTC | $ 13 295 628 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wXvF26tK1dTFQH4bMwsD56zxUBWf3eC | To: 3AJtTKZoRTU8PRqxVpJSLF9c2L8rQj4mnB | |||
| 09.04.2022 17:31:17 | |
195 BTC | $ 8 333 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5RjK3pKpvJiRYt5ErTZQSNTR6iybf4gt | To: 39gBs3SRp16oftPdeaRq4SxS7jU38nhe7t | |||
| 09.04.2022 17:31:17 | |
121 BTC | $ 5 159 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49hth32l3q04s3jgnzq9u486xvle2r2wumr3uv | To: 3AjcKXCHjJ8VX18hoZecKoxfL2a1LopeCF | |||
| 09.04.2022 17:31:17 | |
128 BTC | $ 5 464 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9w7wu6u0a49t9x6xy7373ljf075esc97swfdu | To: bc1qjfeh9dz28umyn3y65h3cmrvnm6zucg92yus6ar | |||
| 09.04.2022 17:31:17 | |
174 BTC | $ 7 405 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5r9md8gra6tyst2mfr75smvyup5jtd82ckgg9 | To: 3F8B5J5gK1meXcyt5gNom4K2xUUJFyZHEx | |||
| 09.04.2022 17:31:17 | |
199 BTC | $ 8 475 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HUe9b1SWJNZ7J9J7GokXzbnbb48qn1CoK | To: bc1qsattxpaay6xwyu0qwtq9jgxyfm4lmfz2dxy2mg | |||
| 09.04.2022 17:31:17 | |
236 BTC | $ 10 045 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87yrcfvqmak43sgg2gfu6l3ehdtsdxnma2u8hn | To: bc1qajw5dg5sh7cxw27u64tywzsgwukw85zrr5daqt | |||
| 09.04.2022 17:31:17 | |
201 BTC | $ 8 575 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93dcspcwng6c2c042ycx2m2zytrr4n76dnnqw0 | To: 36QaY1xCqEvy2MtcUtjzo979PTwXtYRtaS | |||
| 09.04.2022 17:31:17 | |
142 BTC | $ 6 064 470 | (unknown) | (unknown) |
| Type: transfer | From: 39ZAYeejs5NMqyasyh5HAWWqfMz66HYdD1 | To: bc1qd4glrg6wd9cp70kq2dpmjxjewn6lvgpwwezywm | |||
| 09.04.2022 17:31:17 | |
196 BTC | $ 8 374 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q943rhka3rqaxrv9e5hu78gec8hr9htm4rz3eqa | To: 38ZyftUBzNk5VSYcBdX575LDRpbj3DQLrm | |||
| 09.04.2022 17:31:17 | |
297 BTC | $ 12 673 180 | (unknown) | (unknown) |
| Type: transfer | From: 3L2RLbc38UN64x6akp1qxBh6HFMVzBqjLz | To: 3PCBr4M4sZAM6B1BvjjjvoiXdQDdSbUNg6 | |||
| 09.04.2022 17:31:17 | |
317 BTC | $ 13 533 529 | (unknown) | (unknown) |
| Type: transfer | From: 36npKnXpawPHC7qkN6FoYQt2qGSreVhc6e | To: 38aDCsyV4388x7KoaF3n2dobrHUBJcWMUW | |||