Whale movements
Last update: 03.09.2026 00:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 14:15:39 |  |
143 BTC | $ 6 111 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtwqrck0svnr30snqm8tz7ncsthg0fkew965tr | To: bc1qa9729dpr322pdadn3vm795527uv97m7884629m | |||
| 09.04.2022 14:15:39 | |
143 BTC | $ 6 106 854 | (unknown) | (unknown) |
| Type: transfer | From: 39sgExgxcmHFvTv9jwRYsXUginYTSuKua3 | To: 3NCK4PVhUHjdFJFp22dqeYDFF8dj8itq8E | |||
| 09.04.2022 14:15:39 | |
128 BTC | $ 5 490 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp3l62f653pcf45zc5nk8evrx3jck48eyl6y6s | To: 38VKbjRs5nyqhSj8z3XtmnHJhHBSSsnHLH | |||
| 09.04.2022 14:15:39 | |
121 BTC | $ 5 181 221 | (unknown) | (unknown) |
| Type: transfer | From: 3PT26kn3Y76SEo89Q556Kq3gwm91zuyNBk | To: 39kUeEAwJF1NGPPLkoxaD7JK1LWXujtZTr | |||
| 09.04.2022 14:15:39 | |
308 BTC | $ 13 178 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 09.04.2022 14:15:39 | |
731 BTC | $ 31 293 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 09.04.2022 14:07:04 |  |
6 960 000 PAX | $ 6 939 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 14:06:42 |  |
27 925 458 USDT | $ 27 925 458 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:49:17 | |
195 BTC | $ 8 334 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt7lgxlp0qw28q638nsqdjahruu43xkpl3tszm | To: bc1qc7qv46k5xl08unm28d2qtuhmfad7tt58p5wf64 | |||
| 09.04.2022 13:49:17 | |
196 BTC | $ 8 377 771 | (unknown) | (unknown) |
| Type: transfer | From: 34NhLsQLfdgocsmjxEGJakLeYMReRrmpBn | To: 3JCUHj1fFyWoSU5iuciCZ5vYVD97psWp2P | |||
| 09.04.2022 13:36:50 | |
184 BTC | $ 7 795 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lpxtax30mns5tp2zsz9dd4cgq5a3wlg9vgsgh | To: 3EP1pni9Fn7wMCBhUyttwLDz7qMzraQv7w | |||
| 09.04.2022 13:36:50 | |
143 BTC | $ 6 061 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0amctfsff8nd4vlknvpzl8ea4upqgd0m5qkg45 | To: bc1qgtwqrck0svnr30snqm8tz7ncsthg0fkew965tr | |||
| 09.04.2022 13:36:50 | |
154 BTC | $ 6 517 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v2e4kzp8ttyfjn9uw8hktpjr2hlcfsd7euhrr | To: 3FwbMDBqMbjfKbcBiaqnjSH97PttvtRQNX | |||
| 09.04.2022 13:36:50 | |
143 BTC | $ 6 058 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd89u3d2n7m4fzgxuuvem2cmlux46xea2mvafvj | To: 39sgExgxcmHFvTv9jwRYsXUginYTSuKua3 | |||
| 09.04.2022 13:36:50 | |
128 BTC | $ 5 445 478 | (unknown) | (unknown) |
| Type: transfer | From: 35AjEzRVuQ5QDJXwu69Fw65kbtSvMHjPvx | To: bc1qtp3l62f653pcf45zc5nk8evrx3jck48eyl6y6s | |||
| 09.04.2022 13:36:50 | |
174 BTC | $ 7 393 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwfxNSyVaYf5Rfvi12zrWdbYLbgwHLLj | To: bc1qhg2e6naupkhsyp8d3mg2kjzpmr5ecx46ukcj6n | |||
| 09.04.2022 13:36:50 | |
121 BTC | $ 5 139 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9rntdyucgqc4hnlufpk5vrj83x06alv9z7gs7 | To: 3PT26kn3Y76SEo89Q556Kq3gwm91zuyNBk | |||
| 09.04.2022 13:36:50 | |
174 BTC | $ 7 369 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8270feve84w4glxar3t9zjsgq5hnh3yl723ey | To: bc1qsanm6ugxs5wmu5g8rgz9e39ax8dm0uc70p27a3 | |||
| 09.04.2022 13:36:50 | |
731 BTC | $ 31 038 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 09.04.2022 13:36:50 | |
308 BTC | $ 13 071 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 09.04.2022 13:36:50 | |
123 BTC | $ 5 201 950 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.04.2022 13:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDsTxparoU8axt6LJKKxTfm6hZrWm2V1EG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:31:58 | |
12 294 826 USDT | $ 12 294 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
19 013 862 USDT | $ 19 013 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
7 552 756 USDT | $ 7 552 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:31:58 | |
6 282 894 USDT | $ 6 282 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52db346b01eccc1fcc2f2f03b0d3fd5fe6e00aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:26:03 | |
6 697 994 USDT | $ 6 697 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:26:03 | |
19 499 988 USDT | $ 19 499 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:19:48 | |
6 000 ETH | $ 19 308 918 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.04.2022 13:17:09 | |
13 300 892 USDT | $ 13 300 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 13:13:21 | |
151 BTC | $ 6 433 449 | (unknown) | (unknown) |
| Type: transfer | From: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | To: bc1qnxln8ewdth7cjuwfw4wvfa6cdxhzpauyj3rgpl | |||
| 09.04.2022 13:13:21 | |
308 BTC | $ 13 123 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 09.04.2022 13:13:21 | |
731 BTC | $ 31 162 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 09.04.2022 13:12:03 | |
9 865 341 USDT | $ 9 865 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:12:03 | |
7 498 751 USDT | $ 7 498 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.04.2022 13:11:00 |  |
60 508 800 XRP | $ 46 330 836 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 09.04.2022 12:55:11 | |
1 800 BTC | $ 77 022 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tdgvvvqd37dkhld2xu8ee8phq68wgvsznu7jp | To: bc1qe6f695ax4mstn0xa9mpvurkzye6c5g3rnjh9cf | |||
| 09.04.2022 12:52:35 | |
731 BTC | $ 31 097 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 09.04.2022 12:43:14 | |
194 BTC | $ 8 215 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5aauta7n249ylqr6lum8l75uhkzq2409h35ku9 | |||
| 09.04.2022 12:43:14 | |
187 BTC | $ 7 923 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu7973dpusrvhsk8g42e9v0cxla3aa3c5x8qdugsxfw8adaaqupswtgc6g | |||
| 09.04.2022 12:42:18 | |
11 008 637 BUSD | $ 11 008 637 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.04.2022 12:34:29 | |
184 BTC | $ 7 784 042 | (unknown) | (unknown) |
| Type: transfer | From: 39eVqm8WXNcbL9qQYGvUWv6k4HtwSsJA4E | To: bc1q4lpxtax30mns5tp2zsz9dd4cgq5a3wlg9vgsgh | |||
| 09.04.2022 12:34:29 | |
196 BTC | $ 8 320 308 | (unknown) | (unknown) |
| Type: transfer | From: 38tvacxdnV4r2Z6eyxYGqRBaHXqdyB3eZc | To: 34NhLsQLfdgocsmjxEGJakLeYMReRrmpBn | |||
| 09.04.2022 12:34:29 | |
195 BTC | $ 8 277 553 | (unknown) | (unknown) |
| Type: transfer | From: 3PX8i6b5b9coF2YubfZpgEd1qrXfRi51vr | To: bc1qjt7lgxlp0qw28q638nsqdjahruu43xkpl3tszm | |||
| 09.04.2022 12:34:29 | |
231 BTC | $ 9 802 654 | (unknown) | (unknown) |
| Type: transfer | From: 33pyqeDpVga924Mi7eWj2e4MZGjrS3VfSW | To: 3JbsP86M6gJEmocEp7JdEgTHN3bVQcFUT5 | |||
| 09.04.2022 12:34:29 | |
174 BTC | $ 7 381 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzdqcadsav763hczg9wwfunq45y37gul3hurpv | To: 3NkwfxNSyVaYf5Rfvi12zrWdbYLbgwHLLj | |||
| 09.04.2022 12:34:29 | |
121 BTC | $ 5 134 726 | (unknown) | (unknown) |
| Type: transfer | From: 36TKaZi8EzUeFHtz6X1MBz4f6DokKxYSBb | To: bc1qw9rntdyucgqc4hnlufpk5vrj83x06alv9z7gs7 | |||
| 09.04.2022 12:34:29 | |
201 BTC | $ 8 518 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn6DoA4Rt1H3rzW2X1ciqeFMW17jQspSr | To: 3JnxAVSxXzuvPC645qXaFbKLFykX55pt7S | |||
| 09.04.2022 12:34:29 | |
128 BTC | $ 5 436 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5977p80yer6hwz0g0hgv0s32pq9xkk3ye5qsc | To: 35AjEzRVuQ5QDJXwu69Fw65kbtSvMHjPvx | |||
| 09.04.2022 12:34:29 | |
174 BTC | $ 7 357 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MWZcvoxxTPLJYxBLqA323NvCAwA7NuSa4 | To: bc1qq8270feve84w4glxar3t9zjsgq5hnh3yl723ey | |||