Whale movements
Last update: 03.09.2026 00:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 07:43:23 |  |
195 BTC | $ 8 331 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSge5iAr66wLnZyqd24ShqgLJCDfC7ra | To: bc1qx239gnlvk49zcnsc4sry95dafd0pux32gkx5cv | |||
| 09.04.2022 07:43:23 | |
145 BTC | $ 6 178 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xt4tdmxvdppgj502k33pkmmpsuelq0k96sen2 | To: bc1qdzwpvllj6q5nqlcd3qct29807utym4z359d7e8 | |||
| 09.04.2022 07:43:23 | |
128 BTC | $ 5 474 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KaYGPpTkfRGJHtUY5oTkzxLWdk1zJeRNw | To: 3EZtcuNcW4FKhjPc5ifPgWQ2PEH2AxzJzt | |||
| 09.04.2022 07:43:23 | |
184 BTC | $ 7 841 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgycsxaw4zpaq59ts9ejp030rn6f08z6pu2v4mz | To: 3AVNETwT4WKSnctNBPKG6EQT1pH3BF8gQd | |||
| 09.04.2022 07:40:22 |  |
17 040 012 XRP | $ 13 022 779 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.04.2022 07:34:14 |  |
5 455 932 USDT | $ 5 455 932 | diversifi (other) | (unknown) |
| Type: transfer | From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 09.04.2022 07:24:12 | |
6 239 107 USDT | $ 6 239 107 | (unknown) | diversifi (other) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | |||
| 09.04.2022 07:13:02 | |
145 BTC | $ 6 174 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Jca7hCSf4mFbWwSPfmHQmRVLzPuRRC1Ae | To: bc1q0xt4tdmxvdppgj502k33pkmmpsuelq0k96sen2 | |||
| 09.04.2022 07:13:02 | |
128 BTC | $ 5 468 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnltayzmfa4vtjreckqujq275ysdqm4gkz2ylrx | To: 3KaYGPpTkfRGJHtUY5oTkzxLWdk1zJeRNw | |||
| 09.04.2022 07:13:02 | |
143 BTC | $ 6 085 788 | (unknown) | (unknown) |
| Type: transfer | From: 343VsC1Kf6dnHw11cdxjfXP5Lm2RE99DLw | To: bc1qmfg0xgcxjhs46n3xx5zu6t8vewdhmzjax3fswr | |||
| 09.04.2022 07:13:02 | |
121 BTC | $ 5 166 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GNtydQ5P83fKtmvHgdcEPeNRgQu8u5SMP | To: 32qTRNMJiguLMsXaRFMasyGNDPHQAjSQKn | |||
| 09.04.2022 07:13:02 | |
154 BTC | $ 6 548 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CsGf2vvxPRr2WBTkm6bz9yGS3zAwbiAMh | To: bc1q8z5a3wuaten3y6gwt89e3klgjnm6pjen27hzz2 | |||
| 09.04.2022 07:13:02 | |
184 BTC | $ 7 859 106 | (unknown) | (unknown) |
| Type: transfer | From: 38P2ZjPTiNc8EhtySRQ8sE2qx1iSbXxCx1 | To: bc1qgycsxaw4zpaq59ts9ejp030rn6f08z6pu2v4mz | |||
| 09.04.2022 07:13:02 | |
174 BTC | $ 7 422 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs89yg0r43dnsq4d7kxrpefsq89gef0vl7zkljp | To: 3NepmZyX4yFhAxSgTgyVpKNNL5sGoWj4z2 | |||
| 09.04.2022 07:13:02 | |
174 BTC | $ 7 399 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CLb3kAaTu7AUchWHuwKU8z2gZeCT1zkU2 | To: 3QR4ShdtKjKm5p6HEtwcejNVTjVfNdP6VP | |||
| 09.04.2022 07:13:02 | |
137 BTC | $ 5 838 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FC5Yxu7A7wrpH3YD4AyatyvqcdZxURuhM | To: 3P6T8pJZ8i8kWt6beSrZpBymz9usigTrZu | |||
| 09.04.2022 07:13:02 | |
783 BTC | $ 33 351 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 09.04.2022 07:13:02 | |
372 BTC | $ 15 865 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 09.04.2022 06:36:14 | |
819 BTC | $ 34 807 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 09.04.2022 06:30:42 | |
374 BTC | $ 15 831 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 09.04.2022 06:19:19 | |
819 BTC | $ 34 843 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 09.04.2022 06:15:04 | |
19 852 852 USDT | $ 19 852 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2022 06:14:29 | |
19 852 852 USDT | $ 19 852 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2022 06:13:43 | |
374 BTC | $ 15 894 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 09.04.2022 06:03:07 | |
819 BTC | $ 34 782 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 09.04.2022 05:35:45 |  |
100 000 000 TRX | $ 6 254 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.04.2022 05:32:51 | |
826 BTC | $ 34 943 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 09.04.2022 05:32:51 | |
398 BTC | $ 16 835 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 09.04.2022 05:30:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.04.2022 05:22:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDsTxparoU8axt6LJKKxTfm6hZrWm2V1EG | |||
| 09.04.2022 05:18:21 | |
128 BTC | $ 5 456 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AC2rDaWb9q65eLCifmzzAkUdTQZAoHU2X | To: bc1qnltayzmfa4vtjreckqujq275ysdqm4gkz2ylrx | |||
| 09.04.2022 05:18:21 | |
174 BTC | $ 7 404 916 | (unknown) | (unknown) |
| Type: transfer | From: 32cTpwBXW1SMeyy3QGBqfi7G8fjjUQuwR1 | To: bc1qs89yg0r43dnsq4d7kxrpefsq89gef0vl7zkljp | |||
| 09.04.2022 05:18:21 | |
145 BTC | $ 6 160 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63ps5zjxpgr2exatfh2jju0lkxn4l7e9ux8fvu | To: 3Jca7hCSf4mFbWwSPfmHQmRVLzPuRRC1Ae | |||
| 09.04.2022 05:18:21 | |
137 BTC | $ 5 825 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg58ezfp3fmalt96jnv5yz8ud8gh6kjz9gmsmd3 | To: 3FC5Yxu7A7wrpH3YD4AyatyvqcdZxURuhM | |||
| 09.04.2022 05:18:21 | |
185 BTC | $ 7 840 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q304dfdhr8ts5lum5r5sd5jtdwvsvkhr4ra5eva | To: 38P2ZjPTiNc8EhtySRQ8sE2qx1iSbXxCx1 | |||
| 09.04.2022 05:18:21 | |
195 BTC | $ 8 303 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapesw9jvh5l2tepcumnhdwjzm8g5lh796l03jl | To: 3KsSge5iAr66wLnZyqd24ShqgLJCDfC7ra | |||
| 09.04.2022 05:18:21 | |
154 BTC | $ 6 533 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QsDYiMkfPpXdPAYby6AttyhzVrxwudcMS | To: 3CsGf2vvxPRr2WBTkm6bz9yGS3zAwbiAMh | |||
| 09.04.2022 05:18:21 | |
143 BTC | $ 6 071 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwQyc1FJtMMDw8Naov4kbwWzzJ4ywFV3 | To: 343VsC1Kf6dnHw11cdxjfXP5Lm2RE99DLw | |||
| 09.04.2022 05:18:21 | |
174 BTC | $ 7 382 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NoWcFQY13824pFRzGx8byntvGYzJraDB4 | To: 3CLb3kAaTu7AUchWHuwKU8z2gZeCT1zkU2 | |||
| 09.04.2022 05:18:21 | |
121 BTC | $ 5 155 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQswYGovEG4XULW3tPZeRYEcDkMiJrmZ | To: 3GNtydQ5P83fKtmvHgdcEPeNRgQu8u5SMP | |||
| 09.04.2022 05:17:05 | |
10 366 519 USDT | $ 10 366 519 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2022 05:06:44 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.04.2022 04:56:55 | |
861 BTC | $ 36 455 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 09.04.2022 04:56:55 | |
410 BTC | $ 17 358 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 09.04.2022 04:23:52 | |
195 BTC | $ 8 334 324 | (unknown) | (unknown) |
| Type: transfer | From: 38nkUAZLdd91SyXcRcQ4dfzgMoWYmKUAPD | To: bc1qapesw9jvh5l2tepcumnhdwjzm8g5lh796l03jl | |||
| 09.04.2022 04:23:52 | |
145 BTC | $ 6 185 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GxtA82uaVfLzh6LADdcQMNBZrXFYce2zk | To: bc1q63ps5zjxpgr2exatfh2jju0lkxn4l7e9ux8fvu | |||
| 09.04.2022 04:23:52 | |
159 BTC | $ 6 770 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfmdfldel8ugvz7dqm2c7zepjua52dhq97lpze | To: 3QsDYiMkfPpXdPAYby6AttyhzVrxwudcMS | |||
| 09.04.2022 04:23:52 | |
179 BTC | $ 7 622 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm38fwprekyd0st5qh5yrdfyxudm6hfs25e6nc | To: 3NoWcFQY13824pFRzGx8byntvGYzJraDB4 | |||
| 09.04.2022 04:23:52 | |
128 BTC | $ 5 476 202 | (unknown) | (unknown) |
| Type: transfer | From: 3LVUTXMKABNJaGwXXgoUi2yzdNsd5sRPhL | To: 3AC2rDaWb9q65eLCifmzzAkUdTQZAoHU2X | |||
| 09.04.2022 04:23:52 | |
144 BTC | $ 6 136 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PLZT2oycxsYTYYnKpPWERfdHbnxcUDct8 | To: 3NzUYBosafCMTbthPQKuKnUh3yByE3ag4Z | |||