Whale movements
Last update: 03.09.2026 00:23:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 17:31:17 |  |
174 BTC | $ 7 424 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CjPxjvMzwAJ5bqWs4XM4pAJd4BTKCXgFH | To: bc1qqfrpxpfcgg7n57t44g9qk6meghvv46slvucc8n | |||
| 09.04.2022 17:31:17 | |
153 BTC | $ 6 545 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftdqwta065wdnd4ww4hme7hrj69f5zx5g4dftn | To: 392iA7a3RCcTnEdfNwD8AeuKVqWaqNHfKo | |||
| 09.04.2022 17:31:17 | |
283 BTC | $ 12 083 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JLkHNdLgFxcqbkHL3wu9HX6WQhsqbKCp7 | To: bc1qf58geu5d969zejnsyghkltj7vkgmu2v8799tp2 | |||
| 09.04.2022 17:31:17 | |
290 BTC | $ 12 358 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 09.04.2022 17:31:17 | |
671 BTC | $ 28 615 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 09.04.2022 17:28:15 |  |
8 785 498 USDT | $ 8 785 498 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 09.04.2022 17:13:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9344e1230e56418027d2e091467b25b53e5c3 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 09.04.2022 17:05:41 | |
21 792 204 BUSD | $ 21 792 204 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.04.2022 17:01:49 | |
3 000 ETH | $ 9 645 762 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 09.04.2022 17:00:44 | |
124 BTC | $ 5 303 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqrTmcwMVbfRG65uXq98ecNj2eMg7FSz1 | |||
| 09.04.2022 17:00:44 | |
195 BTC | $ 8 352 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FaDA8XT9fJ7znFc88Vvrs71daEhSXm8tJ | To: 3Q5RjK3pKpvJiRYt5ErTZQSNTR6iybf4gt | |||
| 09.04.2022 17:00:44 | |
171 BTC | $ 7 294 471 | (unknown) | (unknown) |
| Type: transfer | From: 38EWtEax2kCWob6cS9jicmy6MTe9MAEZ5X | To: 385JJkfTkudis51ogQivNDrGKbUvoGe3eA | |||
| 09.04.2022 17:00:44 | |
671 BTC | $ 28 682 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 09.04.2022 17:00:24 |  |
125 153 700 USDT | $ 125 153 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.04.2022 16:56:01 | |
142 BTC | $ 6 052 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm4dm8726q99x324570x7yfzevkxeyplv5zvfc | To: 39ZAYeejs5NMqyasyh5HAWWqfMz66HYdD1 | |||
| 09.04.2022 16:56:01 | |
153 BTC | $ 6 532 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxd2gnrfjrwxyzm96dy783xpwyuepru2psrhx7 | To: bc1qftdqwta065wdnd4ww4hme7hrj69f5zx5g4dftn | |||
| 09.04.2022 16:56:01 | |
174 BTC | $ 7 412 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LTrrBCpEcSUUv5XXa6MSjH2qsCwicKWZC | To: 3CjPxjvMzwAJ5bqWs4XM4pAJd4BTKCXgFH | |||
| 09.04.2022 16:56:01 | |
121 BTC | $ 5 151 493 | (unknown) | (unknown) |
| Type: transfer | From: 3KtSmxXobtTQr9UgAWxVwJvgqtzjLm5N9L | To: bc1q49hth32l3q04s3jgnzq9u486xvle2r2wumr3uv | |||
| 09.04.2022 16:56:01 | |
174 BTC | $ 7 392 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4vfmvk2x7eactrtg6q2ec93ne8hmgx86pjxsr | To: bc1qh5r9md8gra6tyst2mfr75smvyup5jtd82ckgg9 | |||
| 09.04.2022 16:56:01 | |
142 BTC | $ 6 047 731 | (unknown) | (unknown) |
| Type: transfer | From: 32TXT1DouqmLWwTj3a2CG74Rw5CXvUh7xk | To: 35ZMHatnGFJCkHZvCv8kWF5NfSj95o9gUq | |||
| 09.04.2022 16:56:01 | |
128 BTC | $ 5 454 812 | (unknown) | (unknown) |
| Type: transfer | From: 38BqaSCeUFFpRCc4imCCsHxNXuiKvCkF1v | To: bc1qx9w7wu6u0a49t9x6xy7373ljf075esc97swfdu | |||
| 09.04.2022 16:56:01 | |
290 BTC | $ 12 335 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 09.04.2022 16:49:36 | |
24 000 016 USDT | $ 24 000 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.04.2022 16:47:00 | |
24 000 016 USDT | $ 24 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 09.04.2022 16:43:34 | |
2 500 ETH | $ 8 014 579 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.04.2022 16:38:38 | |
691 BTC | $ 29 384 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 09.04.2022 16:34:37 | |
7 962 239 USDT | $ 7 962 239 | (unknown) | (unknown) |
| Type: transfer | From: 658a5ef8b521a38da7f183ff2f3052c66345337d | To: e064c06838ce979baf24f6035092c51f6bb5bec1 | |||
| 09.04.2022 16:28:32 | |
208 BTC | $ 8 791 485 | (unknown) | (unknown) |
| Type: transfer | From: 33JazSyhAB488uNY1u2kVmwYQBfLxxLrTn | To: 3GW7w3W6VuevBgGecMdY1FLTmtN2LFacvZ | |||
| 09.04.2022 16:28:32 | |
231 BTC | $ 9 770 671 | (unknown) | (unknown) |
| Type: transfer | From: 3BGDpgb4TDrR4HoeT2PYfMMajyFVAmx2VW | To: bc1qzfylmx8x0vx22jww49uhr9lasmg7p5l5h4ryyh | |||
| 09.04.2022 16:27:03 | |
350 BTC | $ 14 821 425 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 09.04.2022 16:27:03 | |
174 BTC | $ 7 377 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u2tng9srj9309t0hjdqhclu9a0z727rr3y43q | To: 3LTrrBCpEcSUUv5XXa6MSjH2qsCwicKWZC | |||
| 09.04.2022 16:27:03 | |
184 BTC | $ 7 775 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2fcvnpk5njcuh5pxf4vryw243kzfqnewx3ep3 | To: 38EWtEax2kCWob6cS9jicmy6MTe9MAEZ5X | |||
| 09.04.2022 16:27:03 | |
121 BTC | $ 5 124 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dpgv9nw2xtmkyvyc52letjt59k3v9pxfcyse0 | To: 3KtSmxXobtTQr9UgAWxVwJvgqtzjLm5N9L | |||
| 09.04.2022 16:27:03 | |
154 BTC | $ 6 503 254 | (unknown) | (unknown) |
| Type: transfer | From: 3JWACAZkJ7sLqrZe6jziGS6fXquHBuGj1Z | To: bc1qjxd2gnrfjrwxyzm96dy783xpwyuepru2psrhx7 | |||
| 09.04.2022 16:27:03 | |
199 BTC | $ 8 414 660 | (unknown) | (unknown) |
| Type: transfer | From: 3K8q3MtUGixMdcwt8k12fkJJU9UzXXCN6s | To: 3HUe9b1SWJNZ7J9J7GokXzbnbb48qn1CoK | |||
| 09.04.2022 16:27:03 | |
143 BTC | $ 6 047 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhdjtf88495ja8x390n5pn0pc6qs20ez2fqsse | To: 32TXT1DouqmLWwTj3a2CG74Rw5CXvUh7xk | |||
| 09.04.2022 16:27:03 | |
174 BTC | $ 7 353 137 | (unknown) | (unknown) |
| Type: transfer | From: 3GnD7ZFyETVQAHMNFFr8JW8L3FbARdRaXp | To: bc1qm4vfmvk2x7eactrtg6q2ec93ne8hmgx86pjxsr | |||
| 09.04.2022 16:27:03 | |
142 BTC | $ 6 020 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfqnuyv7fs0cu7agrfpvpvh86e7mt2d7r32spm | To: bc1qdm4dm8726q99x324570x7yfzevkxeyplv5zvfc | |||
| 09.04.2022 16:27:03 | |
195 BTC | $ 8 272 988 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Lk5NSz8tdDjKMdoH96rd1pbr7L7r8JP | To: 3FaDA8XT9fJ7znFc88Vvrs71daEhSXm8tJ | |||
| 09.04.2022 16:27:03 | |
196 BTC | $ 8 313 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxwnxKPYkirtwtvVtKuQEipEqJyWDHrC | To: bc1q943rhka3rqaxrv9e5hu78gec8hr9htm4rz3eqa | |||
| 09.04.2022 16:27:03 | |
128 BTC | $ 5 427 838 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Rb1Gau16khEgRtFQ2S645sMSZkmGxRB | To: 38BqaSCeUFFpRCc4imCCsHxNXuiKvCkF1v | |||
| 09.04.2022 16:27:03 | |
201 BTC | $ 8 513 622 | (unknown) | (unknown) |
| Type: transfer | From: 38A7AU6zY4pBy7gdtPRD9Gsy6faVgfE3EQ | To: bc1q93dcspcwng6c2c042ycx2m2zytrr4n76dnnqw0 | |||
| 09.04.2022 16:27:03 | |
691 BTC | $ 29 258 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 09.04.2022 16:27:03 | |
291 BTC | $ 12 313 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 09.04.2022 16:27:03 | |
192 BTC | $ 8 131 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzcspf8ssdpffpy9kssf6n3dmyd8t9gcfnk0wk9s6zlaj8g6224s8y463k | |||
| 09.04.2022 16:16:57 | |
5 000 012 USDT | $ 5 000 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 16:10:49 | |
302 BTC | $ 12 862 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 09.04.2022 16:09:02 | |
241 BTC | $ 10 319 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CwkUD3uGSos8QkiGfCgCaFtKJ9BM4UEFd | To: 3Q2snpyYCWFnZqWwxwgxKgZSAp6sAsqfzM | |||
| 09.04.2022 16:09:02 | |
243 BTC | $ 10 363 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LNR6akK9V2ChQHPd87pfgAPKXfmedKn4k | To: bc1qk0qt885c5vmjxn7hq7l523hxalzrjatcslle8e | |||
| 09.04.2022 16:09:02 | |
143 BTC | $ 6 103 743 | (unknown) | (unknown) |
| Type: transfer | From: 3CkSuQfuXh2AmEqtA4wcyDPn9n7UQ8B8h3 | To: bc1qvhdjtf88495ja8x390n5pn0pc6qs20ez2fqsse | |||