Whale movements
Last update: 03.09.2026 00:22:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 16:09:02 |  |
297 BTC | $ 12 698 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2jsje6vqe27repwm0r7d83976x9vdta66r8fx | To: 3L2RLbc38UN64x6akp1qxBh6HFMVzBqjLz | |||
| 09.04.2022 16:09:02 | |
231 BTC | $ 9 888 243 | (unknown) | (unknown) |
| Type: transfer | From: 39pw79NQauB8MPYpAqjsrLzpYDC91epDBH | To: 3BGDpgb4TDrR4HoeT2PYfMMajyFVAmx2VW | |||
| 09.04.2022 16:09:02 | |
121 BTC | $ 5 171 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahx75pffjgmzm3qqjaq93q5vfklz29uxgzv6rz | To: bc1q9dpgv9nw2xtmkyvyc52letjt59k3v9pxfcyse0 | |||
| 09.04.2022 16:09:02 | |
174 BTC | $ 7 445 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ekxvuva0c95w8vt3z4t0wqc8s72v5mwuwt3z | To: bc1q6u2tng9srj9309t0hjdqhclu9a0z727rr3y43q | |||
| 09.04.2022 16:09:02 | |
196 BTC | $ 8 390 333 | (unknown) | (unknown) |
| Type: transfer | From: 35LXDkSruQFKERLd7hUzALBRuw63wJiNtb | To: 3PcxwnxKPYkirtwtvVtKuQEipEqJyWDHrC | |||
| 09.04.2022 16:09:02 | |
283 BTC | $ 12 106 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsgnpqpegqsdn7qq7jd8lv9np6xvm3pzq58dzt | To: 3JLkHNdLgFxcqbkHL3wu9HX6WQhsqbKCp7 | |||
| 09.04.2022 16:09:02 | |
195 BTC | $ 8 349 619 | (unknown) | (unknown) |
| Type: transfer | From: 35L222vWJ1NiDa3qFrRTohaRDMMk9Bbobf | To: 3A6Lk5NSz8tdDjKMdoH96rd1pbr7L7r8JP | |||
| 09.04.2022 16:09:02 | |
199 BTC | $ 8 492 340 | (unknown) | (unknown) |
| Type: transfer | From: 3E62obc9TpVGHdoWUS7cVeH8qHQK3uTU4C | To: 3K8q3MtUGixMdcwt8k12fkJJU9UzXXCN6s | |||
| 09.04.2022 16:09:02 | |
143 BTC | $ 6 093 212 | (unknown) | (unknown) |
| Type: transfer | From: 332KHL55CuKtbbg6G78taZZiNHaS3Eyx4r | To: bc1qnfqnuyv7fs0cu7agrfpvpvh86e7mt2d7r32spm | |||
| 09.04.2022 16:09:02 | |
236 BTC | $ 10 064 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh2wllkaxa99suy2ps6frsjxh9rgaprx6n9x3w | To: bc1q87yrcfvqmak43sgg2gfu6l3ehdtsdxnma2u8hn | |||
| 09.04.2022 16:09:02 | |
208 BTC | $ 8 896 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ez28wp6ntegh6vtsv992g7twgql874np92art | To: 33JazSyhAB488uNY1u2kVmwYQBfLxxLrTn | |||
| 09.04.2022 16:09:02 | |
128 BTC | $ 5 478 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjfz0ckgjnpwv4e9xuf6kps5cvnf3k9mfaw9tr | To: 3N5Rb1Gau16khEgRtFQ2S645sMSZkmGxRB | |||
| 09.04.2022 16:09:02 | |
154 BTC | $ 6 563 404 | (unknown) | (unknown) |
| Type: transfer | From: 3N7esyQoQ9aGj6mY3St7XAF9DRt5EqcwHa | To: 3JWACAZkJ7sLqrZe6jziGS6fXquHBuGj1Z | |||
| 09.04.2022 16:09:02 | |
174 BTC | $ 7 421 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngw2ekemhzawjt3zeqlqy0xmtf37e7jmkvn5l9 | To: 3GnD7ZFyETVQAHMNFFr8JW8L3FbARdRaXp | |||
| 09.04.2022 16:09:02 | |
184 BTC | $ 7 850 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmccqdt52t7nxwmjl0m0hcccp9swfw8hdldmzkl | To: bc1qf2fcvnpk5njcuh5pxf4vryw243kzfqnewx3ep3 | |||
| 09.04.2022 16:09:02 | |
201 BTC | $ 8 592 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvmzxyvm5zf8qxw45qqqmyhn7kwnt6s3s8fedv | To: 38A7AU6zY4pBy7gdtPRD9Gsy6faVgfE3EQ | |||
| 09.04.2022 16:09:02 | |
262 BTC | $ 11 212 772 | (unknown) | (unknown) |
| Type: transfer | From: 34MPEqN6i5e7SEryYP2pPoCdVYgFW3WNrB | To: 3MYu1YiM5nrdvpuShWuL7GsYpDn6LiHrCN | |||
| 09.04.2022 16:09:02 | |
691 BTC | $ 29 536 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 09.04.2022 16:04:27 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 15:55:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae177721e387c1f1213b77eba09203253baa89bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.04.2022 15:53:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: ae177721e387c1f1213b77eba09203253baa89bb | |||
| 09.04.2022 15:48:47 | |
5 097 000 USDT | $ 5 097 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 15:46:11 | |
302 BTC | $ 12 825 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 09.04.2022 15:35:11 | |
697 BTC | $ 29 671 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 09.04.2022 15:29:54 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 09.04.2022 15:16:42 | |
5 813 817 USDT | $ 5 813 817 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 15:13:24 | |
262 BTC | $ 11 190 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HPnkuHfN7GhANqgz6rXsecJuSEpLZjiPt | To: 34MPEqN6i5e7SEryYP2pPoCdVYgFW3WNrB | |||
| 09.04.2022 15:13:24 | |
243 BTC | $ 10 342 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4FdbcVjZg7khxLWdD24RxfdkZ1y4dos | To: 3LNR6akK9V2ChQHPd87pfgAPKXfmedKn4k | |||
| 09.04.2022 15:13:24 | |
283 BTC | $ 12 082 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz6nzs85hyj3yqntja3depgrh6j8yzcjf9szj8 | To: bc1qqsgnpqpegqsdn7qq7jd8lv9np6xvm3pzq58dzt | |||
| 09.04.2022 15:13:24 | |
307 BTC | $ 13 111 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 09.04.2022 15:06:40 | |
186 BTC | $ 7 909 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.04.2022 15:06:40 | |
121 BTC | $ 5 149 162 | (unknown) | (unknown) |
| Type: transfer | From: 39kUeEAwJF1NGPPLkoxaD7JK1LWXujtZTr | To: bc1qahx75pffjgmzm3qqjaq93q5vfklz29uxgzv6rz | |||
| 09.04.2022 15:06:40 | |
195 BTC | $ 8 312 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7qv46k5xl08unm28d2qtuhmfad7tt58p5wf64 | To: 35L222vWJ1NiDa3qFrRTohaRDMMk9Bbobf | |||
| 09.04.2022 15:06:40 | |
143 BTC | $ 6 071 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NCK4PVhUHjdFJFp22dqeYDFF8dj8itq8E | To: 332KHL55CuKtbbg6G78taZZiNHaS3Eyx4r | |||
| 09.04.2022 15:06:40 | |
184 BTC | $ 7 815 695 | (unknown) | (unknown) |
| Type: transfer | From: 3EP1pni9Fn7wMCBhUyttwLDz7qMzraQv7w | To: bc1qmccqdt52t7nxwmjl0m0hcccp9swfw8hdldmzkl | |||
| 09.04.2022 15:06:40 | |
208 BTC | $ 8 856 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyevppdy4puv8nwwtm8kpmqw2uftm6aekse5lsn | To: bc1q3ez28wp6ntegh6vtsv992g7twgql874np92art | |||
| 09.04.2022 15:06:40 | |
174 BTC | $ 7 412 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg2e6naupkhsyp8d3mg2kjzpmr5ecx46ukcj6n | To: bc1qm0ekxvuva0c95w8vt3z4t0wqc8s72v5mwuwt3z | |||
| 09.04.2022 15:06:40 | |
143 BTC | $ 6 076 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9729dpr322pdadn3vm795527uv97m7884629m | To: 3CkSuQfuXh2AmEqtA4wcyDPn9n7UQ8B8h3 | |||
| 09.04.2022 15:06:40 | |
236 BTC | $ 10 019 581 | (unknown) | (unknown) |
| Type: transfer | From: 33GJ235qk8UYHkjwDkfA45zqdQnoVcNp9k | To: bc1qmh2wllkaxa99suy2ps6frsjxh9rgaprx6n9x3w | |||
| 09.04.2022 15:06:40 | |
231 BTC | $ 9 844 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsP86M6gJEmocEp7JdEgTHN3bVQcFUT5 | To: 39pw79NQauB8MPYpAqjsrLzpYDC91epDBH | |||
| 09.04.2022 15:06:40 | |
196 BTC | $ 8 353 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JCUHj1fFyWoSU5iuciCZ5vYVD97psWp2P | To: 35LXDkSruQFKERLd7hUzALBRuw63wJiNtb | |||
| 09.04.2022 15:06:40 | |
201 BTC | $ 8 554 549 | (unknown) | (unknown) |
| Type: transfer | From: 3JnxAVSxXzuvPC645qXaFbKLFykX55pt7S | To: bc1qcvmzxyvm5zf8qxw45qqqmyhn7kwnt6s3s8fedv | |||
| 09.04.2022 15:06:40 | |
241 BTC | $ 10 274 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FmBoXgFXwmegZnd2LvAbM5yPX7ZUTLrLM | To: 3CwkUD3uGSos8QkiGfCgCaFtKJ9BM4UEFd | |||
| 09.04.2022 15:06:40 | |
199 BTC | $ 8 485 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxu0ensk4lv5rqf54juyrku82a772qjrkkwmvf | To: 3E62obc9TpVGHdoWUS7cVeH8qHQK3uTU4C | |||
| 09.04.2022 15:06:40 | |
174 BTC | $ 7 388 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsanm6ugxs5wmu5g8rgz9e39ax8dm0uc70p27a3 | To: bc1qngw2ekemhzawjt3zeqlqy0xmtf37e7jmkvn5l9 | |||
| 09.04.2022 15:06:40 | |
128 BTC | $ 5 453 426 | (unknown) | (unknown) |
| Type: transfer | From: 38VKbjRs5nyqhSj8z3XtmnHJhHBSSsnHLH | To: bc1qjjfz0ckgjnpwv4e9xuf6kps5cvnf3k9mfaw9tr | |||
| 09.04.2022 15:06:40 | |
154 BTC | $ 6 534 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FwbMDBqMbjfKbcBiaqnjSH97PttvtRQNX | To: 3N7esyQoQ9aGj6mY3St7XAF9DRt5EqcwHa | |||
| 09.04.2022 15:06:40 | |
697 BTC | $ 29 667 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 09.04.2022 14:31:05 | |
731 BTC | $ 31 029 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 09.04.2022 14:30:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 658a5ef8b521a38da7f183ff2f3052c66345337d | To: 8405d0405a55226b1ae92cbecece5b625cbad758 | |||