Whale movements
Last update: 03.09.2026 00:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 09:41:48 |  |
199 BTC | $ 8 472 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8800qlsetm834z6n7ld32s3hs70t2y4x3zw0ny | To: 3JWksuAG2tGcFePuBLcogoB7WMHG3SbLw3 | |||
| 09.04.2022 09:41:48 | |
236 BTC | $ 10 034 265 | (unknown) | (unknown) |
| Type: transfer | From: 3CGynEJkeU4oeyMWzyjJ67ugyRf5K1K1AF | To: 33GJ235qk8UYHkjwDkfA45zqdQnoVcNp9k | |||
| 09.04.2022 09:41:48 | |
196 BTC | $ 8 345 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ew5syk0fcnywncyxsphjyx68zp95xy9u9wf00 | To: 38tvacxdnV4r2Z6eyxYGqRBaHXqdyB3eZc | |||
| 09.04.2022 09:41:48 | |
243 BTC | $ 10 301 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugjw27lq3y85v73jz2whgx5qsw44vdsgmneald | To: 3DE4FdbcVjZg7khxLWdD24RxfdkZ1y4dos | |||
| 09.04.2022 09:41:48 | |
241 BTC | $ 10 258 753 | (unknown) | (unknown) |
| Type: transfer | From: 35ovUuU7rHGWATwBfP3kZmboztDf6kecTb | To: 3FmBoXgFXwmegZnd2LvAbM5yPX7ZUTLrLM | |||
| 09.04.2022 09:41:48 | |
184 BTC | $ 7 810 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AVNETwT4WKSnctNBPKG6EQT1pH3BF8gQd | To: 39eVqm8WXNcbL9qQYGvUWv6k4HtwSsJA4E | |||
| 09.04.2022 09:41:48 | |
121 BTC | $ 5 148 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpcfa0ruqhr0d7j5640ns9wqtrvd00s4jutud | To: 3Nhn9mn6AXQJqgA3KvEchtnXWHynAWuwBT | |||
| 09.04.2022 09:41:48 | |
231 BTC | $ 9 829 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8myvcxk84s4fevhstylfzk6tjtwlhke0gfhmt6 | To: 33pyqeDpVga924Mi7eWj2e4MZGjrS3VfSW | |||
| 09.04.2022 09:41:48 | |
226 BTC | $ 9 596 794 | (unknown) | (unknown) |
| Type: transfer | From: 1LVqSVeJKaN9ofV3CgmbHZFkBTHHfab54C | To: 17vGPoLzmHdV7PagXjKkQZpZJLLdTQ2GPv | |||
| 09.04.2022 09:41:48 | |
364 BTC | $ 15 453 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 09.04.2022 09:41:48 | |
240 BTC | $ 10 195 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.04.2022 09:41:22 |  |
23 999 940 USDT | $ 23 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.04.2022 09:38:19 | |
6 965 684 USDT | $ 6 965 684 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f770c31a06f45724bd30afd130567a75ff012f89 | |||
| 09.04.2022 09:38:42 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.04.2022 09:36:53 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.04.2022 09:36:53 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.04.2022 09:36:47 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 09.04.2022 09:36:36 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 09.04.2022 09:36:33 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 09.04.2022 09:24:07 | |
16 442 785 GUSD | $ 16 598 799 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2022 09:16:34 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.04.2022 09:07:03 | |
777 BTC | $ 33 225 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 09.04.2022 09:05:23 | |
10 000 ETH | $ 32 015 316 | (unknown) | (unknown) |
| Type: transfer | From: 0392b64b8bfda184f0a72ce37d73dc7df978c4f7 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 09.04.2022 09:03:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 09.04.2022 08:58:56 | |
10 000 ETH | $ 32 073 500 | (unknown) | (unknown) |
| Type: transfer | From: e0e859f46094a515fc03ea808f6822cc217c75f1 | To: 0392b64b8bfda184f0a72ce37d73dc7df978c4f7 | |||
| 09.04.2022 08:53:33 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 09.04.2022 08:47:11 | |
137 BTC | $ 5 793 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn4h6t8zanalyew56937j92s2r55tz39zzw0g9 | To: 38gsie4g7427YdK336aWNGBKbM66vi7JRX | |||
| 09.04.2022 08:46:08 | |
128 BTC | $ 5 483 698 | (unknown) | (unknown) |
| Type: transfer | From: 3EZtcuNcW4FKhjPc5ifPgWQ2PEH2AxzJzt | To: bc1qy78qe2ullrlnmajhg566x2e3xec2xq9tjmc23g | |||
| 09.04.2022 08:46:08 | |
121 BTC | $ 5 177 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeduw054lc8jkp02wqvulqm0dvqh92yrlw5d7wh | To: bc1qhjpcfa0ruqhr0d7j5640ns9wqtrvd00s4jutud | |||
| 09.04.2022 08:46:08 | |
777 BTC | $ 33 193 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 09.04.2022 08:46:08 | |
372 BTC | $ 15 885 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 09.04.2022 08:44:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.04.2022 08:20:07 | |
135 BTC | $ 5 757 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392JwffViVhMfQxv2NgES52sCD2xJRH6ye | |||
| 09.04.2022 08:20:07 | |
372 BTC | $ 15 863 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 09.04.2022 08:10:43 | |
777 BTC | $ 33 315 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 09.04.2022 08:06:52 | |
13 299 658 USDT | $ 13 299 658 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 09.04.2022 08:03:02 | |
190 BTC | $ 8 114 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 09.04.2022 08:01:03 | |
240 BTC | $ 10 276 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.04.2022 08:01:03 | |
372 BTC | $ 15 926 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 09.04.2022 08:01:03 | |
783 BTC | $ 33 524 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 09.04.2022 07:48:52 | |
201 BTC | $ 8 532 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JeroMRtrBnMoNsTfKr9WyECzDYTmnQgTW | To: 32au88LZQaGmz8rsvFu6huRLdGtPTem2kA | |||
| 09.04.2022 07:48:52 | |
208 BTC | $ 8 822 153 | (unknown) | (unknown) |
| Type: transfer | From: 34amxu1kLenq1Kz4wApUZrpqv5yVnHzp4Y | To: bc1qf9jpefm3eywucy8xayf9c5dcr200mc5zss7rwq | |||
| 09.04.2022 07:48:52 | |
199 BTC | $ 8 451 764 | (unknown) | (unknown) |
| Type: transfer | From: 3M6GUzzuvJW5sEWAe4pMzEutgFbydc9wY3 | To: bc1q8800qlsetm834z6n7ld32s3hs70t2y4x3zw0ny | |||
| 09.04.2022 07:48:52 | |
196 BTC | $ 8 326 328 | (unknown) | (unknown) |
| Type: transfer | From: 3H3D5qRKPzU8tASVHC3vBeX1hTD9BaKGUT | To: bc1q3ew5syk0fcnywncyxsphjyx68zp95xy9u9wf00 | |||
| 09.04.2022 07:43:23 | |
174 BTC | $ 7 429 503 | (unknown) | (unknown) |
| Type: transfer | From: 3NepmZyX4yFhAxSgTgyVpKNNL5sGoWj4z2 | To: 3NVB5Wzpi356945M2DPr3UN267gnWxU5c5 | |||
| 09.04.2022 07:43:23 | |
174 BTC | $ 7 406 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QR4ShdtKjKm5p6HEtwcejNVTjVfNdP6VP | To: bc1q3r8ulqlk0mv2hxc0029kfmucmr93py8nkxp8h2 | |||
| 09.04.2022 07:43:23 | |
154 BTC | $ 6 554 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5a3wuaten3y6gwt89e3klgjnm6pjen27hzz2 | To: 37QG7ZhtfPBzFE3hmdLybHFh7q8jDJuum4 | |||
| 09.04.2022 07:43:23 | |
121 BTC | $ 5 171 800 | (unknown) | (unknown) |
| Type: transfer | From: 32qTRNMJiguLMsXaRFMasyGNDPHQAjSQKn | To: bc1qeduw054lc8jkp02wqvulqm0dvqh92yrlw5d7wh | |||
| 09.04.2022 07:43:23 | |
143 BTC | $ 6 088 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfg0xgcxjhs46n3xx5zu6t8vewdhmzjax3fswr | To: 3BKP9rTvWNw27AHQ2epYWNHSZPcUDdKQYi | |||
| 09.04.2022 07:43:23 | |
137 BTC | $ 5 844 388 | (unknown) | (unknown) |
| Type: transfer | From: 3P6T8pJZ8i8kWt6beSrZpBymz9usigTrZu | To: bc1qxn4h6t8zanalyew56937j92s2r55tz39zzw0g9 | |||