Whale movements
Last update: 03.09.2026 00:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 12:34:29 |  |
208 BTC | $ 8 819 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczyq7s7dz624arz8f068tsf3srchvwm5juwejn | To: bc1qyevppdy4puv8nwwtm8kpmqw2uftm6aekse5lsn | |||
| 09.04.2022 12:34:29 | |
199 BTC | $ 8 449 666 | (unknown) | (unknown) |
| Type: transfer | From: 3JWksuAG2tGcFePuBLcogoB7WMHG3SbLw3 | To: bc1qjxu0ensk4lv5rqf54juyrku82a772qjrkkwmvf | |||
| 09.04.2022 12:34:29 | |
737 BTC | $ 31 205 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 09.04.2022 12:34:29 | |
308 BTC | $ 13 050 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 09.04.2022 12:28:50 |  |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 12:02:13 | |
186 BTC | $ 7 880 815 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 09.04.2022 12:02:13 | |
340 BTC | $ 14 414 217 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | |||
| 09.04.2022 12:02:13 | |
148 BTC | $ 6 258 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | |||
| 09.04.2022 12:02:13 | |
340 BTC | $ 14 414 217 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | |||
| 09.04.2022 12:02:13 | |
121 BTC | $ 5 138 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhn9mn6AXQJqgA3KvEchtnXWHynAWuwBT | To: 36TKaZi8EzUeFHtz6X1MBz4f6DokKxYSBb | |||
| 09.04.2022 12:02:13 | |
143 BTC | $ 6 052 566 | (unknown) | (unknown) |
| Type: transfer | From: 36NB2XdE8P9ERT4fjvPWADnqXC46YY892g | To: bc1qd89u3d2n7m4fzgxuuvem2cmlux46xea2mvafvj | |||
| 09.04.2022 12:02:13 | |
143 BTC | $ 6 055 029 | (unknown) | (unknown) |
| Type: transfer | From: 3DaAspvyGmWj9T6cNBDEEEkDBJAXTgRvMm | To: bc1q0amctfsff8nd4vlknvpzl8ea4upqgd0m5qkg45 | |||
| 09.04.2022 12:02:13 | |
128 BTC | $ 5 439 765 | (unknown) | (unknown) |
| Type: transfer | From: 3EjKp178JTq8ZwAh3i4Qhx53ERcjKCZ8y8 | To: bc1qs5977p80yer6hwz0g0hgv0s32pq9xkk3ye5qsc | |||
| 09.04.2022 12:02:13 | |
154 BTC | $ 6 515 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf62z9yjytksu2shra3wnkr6sew3zajspld6jth | To: bc1q4v2e4kzp8ttyfjn9uw8hktpjr2hlcfsd7euhrr | |||
| 09.04.2022 11:39:01 | |
1 660 BTC | $ 70 580 184 | (unknown) | (unknown) |
| Type: transfer | From: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | To: 1C1JdnPmfFsbNjcApT9mdTeyt5JZMCEvMh | |||
| 09.04.2022 11:39:01 | |
308 BTC | $ 13 101 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 09.04.2022 11:39:01 | |
771 BTC | $ 32 781 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 09.04.2022 11:23:27 |  |
6 998 663 USDT | $ 6 998 663 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 09.04.2022 11:12:58 | |
771 BTC | $ 32 587 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 09.04.2022 11:06:45 | |
15 951 814 USDT | $ 15 951 814 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.04.2022 11:04:42 | |
6 998 663 USDT | $ 6 998 663 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 09.04.2022 11:00:58 | |
359 BTC | $ 15 186 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 09.04.2022 10:48:56 | |
282 BTC | $ 11 974 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 09.04.2022 10:48:56 | |
771 BTC | $ 32 679 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 09.04.2022 10:45:36 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ9zRzeYWpdBgSfzAk3i8tMDAyMctCgoCA | To: TWesc67xFnssR3ZwZMRouvhRpyoorNcBCn | |||
| 09.04.2022 10:33:59 | |
321 BTC | $ 13 649 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3sbp4yDfkeS8jJ1Rn5QeiLFRjW8gQ235 | To: 33ug4xrZ1VYy6iXBcqGCDh1BF6dJcd6tga | |||
| 09.04.2022 10:32:16 | |
771 BTC | $ 32 564 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 09.04.2022 10:32:16 | |
359 BTC | $ 15 143 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 09.04.2022 10:15:02 | |
338 BTC | $ 14 381 095 | (unknown) | (unknown) |
| Type: transfer | From: 35z3T8PZeFgKSorYC38QhcBuWeUiPrfGyd | To: 3FRRkFywgXtPRUbqcXfHjfsLVAjsoBtm6v | |||
| 09.04.2022 10:12:10 | |
359 BTC | $ 15 380 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 09.04.2022 10:12:10 | |
771 BTC | $ 33 064 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 09.04.2022 09:59:09 | |
164 BTC | $ 6 949 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyddkn39cmfn8kntlfvnvzph9p03mqqrq57xw2d96kh0fgj7qcfq4jj22s | To: bc1q756a85ux03aq4028np6mg8akzhfa54j03p0wl0c3p92q85ggw2aqmf6xdl | |||
| 09.04.2022 09:59:09 | |
771 BTC | $ 32 756 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 09.04.2022 09:59:09 | |
364 BTC | $ 15 450 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 09.04.2022 09:47:11 | |
13 573 738 USDT | $ 13 573 738 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.04.2022 09:43:44 | |
5 482 705 USDT | $ 5 482 705 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9463f66b231e1479a0961a0c65319494fc46667f | |||
| 09.04.2022 09:43:12 | |
312 BTC | $ 13 150 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzrg57nfez7e0npxkgh2gkr8qcaqz76dgp8mty | To: 3F1wXvF26tK1dTFQH4bMwsD56zxUBWf3eC | |||
| 09.04.2022 09:43:12 | |
317 BTC | $ 13 385 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthfz9t3ms55ws9fqy0ul7z6tp4xhjeesmnsfkj | To: 36npKnXpawPHC7qkN6FoYQt2qGSreVhc6e | |||
| 09.04.2022 09:41:48 | |
145 BTC | $ 6 154 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzwpvllj6q5nqlcd3qct29807utym4z359d7e8 | To: 3DaAspvyGmWj9T6cNBDEEEkDBJAXTgRvMm | |||
| 09.04.2022 09:41:48 | |
128 BTC | $ 5 452 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy78qe2ullrlnmajhg566x2e3xec2xq9tjmc23g | To: 3EjKp178JTq8ZwAh3i4Qhx53ERcjKCZ8y8 | |||
| 09.04.2022 09:41:48 | |
195 BTC | $ 8 300 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx239gnlvk49zcnsc4sry95dafd0pux32gkx5cv | To: 3PX8i6b5b9coF2YubfZpgEd1qrXfRi51vr | |||
| 09.04.2022 09:41:48 | |
154 BTC | $ 6 529 343 | (unknown) | (unknown) |
| Type: transfer | From: 37QG7ZhtfPBzFE3hmdLybHFh7q8jDJuum4 | To: bc1qf62z9yjytksu2shra3wnkr6sew3zajspld6jth | |||
| 09.04.2022 09:41:48 | |
283 BTC | $ 12 037 739 | (unknown) | (unknown) |
| Type: transfer | From: 34uvYzzXcmo7dSL1BokZjbaB6qcNbux5u7 | To: bc1qfz6nzs85hyj3yqntja3depgrh6j8yzcjf9szj8 | |||
| 09.04.2022 09:41:48 | |
174 BTC | $ 7 401 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NVB5Wzpi356945M2DPr3UN267gnWxU5c5 | To: bc1qzzdqcadsav763hczg9wwfunq45y37gul3hurpv | |||
| 09.04.2022 09:41:48 | |
143 BTC | $ 6 065 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BKP9rTvWNw27AHQ2epYWNHSZPcUDdKQYi | To: 36NB2XdE8P9ERT4fjvPWADnqXC46YY892g | |||
| 09.04.2022 09:41:48 | |
208 BTC | $ 8 843 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9jpefm3eywucy8xayf9c5dcr200mc5zss7rwq | To: bc1qczyq7s7dz624arz8f068tsf3srchvwm5juwejn | |||
| 09.04.2022 09:41:48 | |
297 BTC | $ 12 623 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg84kjfeevz5x2y9dz8sqhnew244fdtwj9akzdu | To: bc1qz2jsje6vqe27repwm0r7d83976x9vdta66r8fx | |||
| 09.04.2022 09:41:48 | |
174 BTC | $ 7 377 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8ulqlk0mv2hxc0029kfmucmr93py8nkxp8h2 | To: 3MWZcvoxxTPLJYxBLqA323NvCAwA7NuSa4 | |||
| 09.04.2022 09:41:48 | |
262 BTC | $ 11 146 299 | (unknown) | (unknown) |
| Type: transfer | From: 32pjSJ6hmJc7LFQ5hgqwdnEYKHNpKEWNz7 | To: 3HPnkuHfN7GhANqgz6rXsecJuSEpLZjiPt | |||
| 09.04.2022 09:41:48 | |
201 BTC | $ 8 553 090 | (unknown) | (unknown) |
| Type: transfer | From: 32au88LZQaGmz8rsvFu6huRLdGtPTem2kA | To: 3Jn6DoA4Rt1H3rzW2X1ciqeFMW17jQspSr | |||