Whale movements
Last update: 03.09.2026 00:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 04:23:52 |  |
174 BTC | $ 7 432 342 | (unknown) | (unknown) |
| Type: transfer | From: 3D45tWDQMkAMQwueaSWiojxuuXVsgw3ruK | To: 32cTpwBXW1SMeyy3QGBqfi7G8fjjUQuwR1 | |||
| 09.04.2022 04:23:52 | |
197 BTC | $ 8 381 305 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Fg3XwfP81JRCnPdSKYbV8tb27KHv4wQ | To: 3H3D5qRKPzU8tASVHC3vBeX1hTD9BaKGUT | |||
| 09.04.2022 04:23:52 | |
143 BTC | $ 6 093 833 | (unknown) | (unknown) |
| Type: transfer | From: 38gGtFceqvfahknjVRRCmL5PURcR3wuZ5b | To: 3LrwQyc1FJtMMDw8Naov4kbwWzzJ4ywFV3 | |||
| 09.04.2022 04:23:52 | |
192 BTC | $ 8 202 246 | (unknown) | (unknown) |
| Type: transfer | From: 31wEUHcoeQMnmDsNtqx3RfCUYrit67GsCt | To: 3BxQswYGovEG4XULW3tPZeRYEcDkMiJrmZ | |||
| 09.04.2022 04:23:52 | |
137 BTC | $ 5 850 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r030644ntus3hcd5k86rchksxecuweewte0e0 | To: bc1qg58ezfp3fmalt96jnv5yz8ud8gh6kjz9gmsmd3 | |||
| 09.04.2022 04:23:52 | |
185 BTC | $ 7 869 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69xdk2449yhmewedn9kwpzmgjxjx62523ay06z | To: bc1q304dfdhr8ts5lum5r5sd5jtdwvsvkhr4ra5eva | |||
| 09.04.2022 04:11:14 |  |
5 097 000 USDT | $ 5 097 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 09.04.2022 04:10:35 | |
7 827 174 USDT | $ 7 827 174 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.04.2022 04:08:00 | |
7 827 174 USDT | $ 7 827 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 09.04.2022 04:08:00 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 09.04.2022 04:00:23 | |
40 783 616 USDT | $ 40 783 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.04.2022 03:59:19 | |
145 BTC | $ 6 130 905 | (unknown) | (unknown) |
| Type: transfer | From: 3DfmbfQ8AT8TdtdgUSoqbR5QM5sQoKXhaV | To: 3GxtA82uaVfLzh6LADdcQMNBZrXFYce2zk | |||
| 09.04.2022 03:59:19 | |
869 BTC | $ 36 719 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 09.04.2022 03:59:19 | |
410 BTC | $ 17 323 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 09.04.2022 03:49:12 | |
9 722 049 USDT | $ 9 722 049 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.04.2022 03:42:19 | |
144 BTC | $ 6 135 849 | (unknown) | (unknown) |
| Type: transfer | From: 39AdUZgr6zM5RPqP3hFUiq5fttnfbsHy5j | To: 3PLZT2oycxsYTYYnKpPWERfdHbnxcUDct8 | |||
| 09.04.2022 03:42:19 | |
143 BTC | $ 6 095 889 | (unknown) | (unknown) |
| Type: transfer | From: 373Fu2vn2yWNsbcwXzikySX5eivMdGKBup | To: 38gGtFceqvfahknjVRRCmL5PURcR3wuZ5b | |||
| 09.04.2022 03:42:19 | |
128 BTC | $ 5 475 975 | (unknown) | (unknown) |
| Type: transfer | From: 39hsj5VvxGrbCVByMo8ueh5DbVfDYXgJ9i | To: 3LVUTXMKABNJaGwXXgoUi2yzdNsd5sRPhL | |||
| 09.04.2022 03:42:19 | |
143 BTC | $ 6 098 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo3fXFVjaxpQddeY6UUFpVVydrEetsceD | To: 39Ma5jrd8sYiPzhD9fGSe5CZpktXrAXgLK | |||
| 09.04.2022 03:42:19 | |
137 BTC | $ 5 850 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092qgz6vs5rljk7zhzk8k7q3czx0nasn0trd32 | To: bc1q6r030644ntus3hcd5k86rchksxecuweewte0e0 | |||
| 09.04.2022 03:23:53 | |
14 999 995 USDT | $ 14 999 995 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 03:23:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2022 03:18:22 | |
159 BTC | $ 6 794 636 | (unknown) | (unknown) |
| Type: transfer | From: 38jfuJtKUDLw1MH9buAUFbu3hvCwRHc9Hq | To: bc1qnfmdfldel8ugvz7dqm2c7zepjua52dhq97lpze | |||
| 09.04.2022 03:18:22 | |
179 BTC | $ 7 650 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FjdTUfkknpcTbXdg1r2KmhuP4EitgWm5W | To: bc1qtm38fwprekyd0st5qh5yrdfyxudm6hfs25e6nc | |||
| 09.04.2022 03:18:22 | |
144 BTC | $ 6 160 350 | (unknown) | (unknown) |
| Type: transfer | From: 371doieCCHhpGKQVi7HrPxAd2ecYcQSZes | To: 39AdUZgr6zM5RPqP3hFUiq5fttnfbsHy5j | |||
| 09.04.2022 03:18:22 | |
128 BTC | $ 5 496 319 | (unknown) | (unknown) |
| Type: transfer | From: 38JAXcnNyhcD3eGSNG7tFYVFB4QrMkjsR4 | To: 39hsj5VvxGrbCVByMo8ueh5DbVfDYXgJ9i | |||
| 09.04.2022 03:18:22 | |
174 BTC | $ 7 463 516 | (unknown) | (unknown) |
| Type: transfer | From: 38ehSpnnLG6xbjVShRFmcYyNKnvpfi4Rk3 | To: 3D45tWDQMkAMQwueaSWiojxuuXVsgw3ruK | |||
| 09.04.2022 03:18:22 | |
145 BTC | $ 6 208 759 | (unknown) | (unknown) |
| Type: transfer | From: 3GjJiUae8v4L5HtKs5DHXf7dckX9CRePyX | To: 3DfmbfQ8AT8TdtdgUSoqbR5QM5sQoKXhaV | |||
| 09.04.2022 03:18:22 | |
143 BTC | $ 6 139 651 | (unknown) | (unknown) |
| Type: transfer | From: 3AnNp7k3KYo6zJ4r6xx3jx1AffbkNnoXhf | To: 373Fu2vn2yWNsbcwXzikySX5eivMdGKBup | |||
| 09.04.2022 03:18:22 | |
143 BTC | $ 6 121 134 | (unknown) | (unknown) |
| Type: transfer | From: 33yhykeMxb29kxjpqXg1hfiPVtxY5GbVcm | To: 3Bo3fXFVjaxpQddeY6UUFpVVydrEetsceD | |||
| 09.04.2022 03:18:22 | |
137 BTC | $ 5 877 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2umrsj8xd9gwuws2x7uydcyww5xc6lxqlk76qn | To: bc1q092qgz6vs5rljk7zhzk8k7q3czx0nasn0trd32 | |||
| 09.04.2022 03:18:22 | |
410 BTC | $ 17 543 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 09.04.2022 03:18:22 | |
870 BTC | $ 37 223 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 09.04.2022 03:00:27 | |
267 BTC | $ 11 349 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34smmqehkcdwr0x248qfvrjwjg4tnwk84ln84ykalu553phst4s2t0mwa | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 09.04.2022 03:00:27 | |
375 BTC | $ 15 919 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34smmqehkcdwr0x248qfvrjwjg4tnwk84ln84ykalu553phst4s2t0mwa | To: bc1qv2n7p6qzjfgscqht27gn7yfjqdxv3g99h5zphd9ndd8y2y6ahcqqg8kyy2 | |||
| 09.04.2022 03:00:27 | |
870 BTC | $ 36 937 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 09.04.2022 03:00:26 | |
40 294 436 USDT | $ 40 294 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.04.2022 02:51:51 | |
870 BTC | $ 37 082 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 09.04.2022 02:48:20 | |
138 BTC | $ 5 817 269 | (unknown) | (unknown) |
| Type: transfer | From: 3QJY52UpZBU8NzzHSBMByrwSbz2vbWT6p3 | To: bc1q2umrsj8xd9gwuws2x7uydcyww5xc6lxqlk76qn | |||
| 09.04.2022 02:48:20 | |
149 BTC | $ 6 282 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgttd9t6ehctuzugaupmkvvh03asdak2qtacye6 | To: 3GjJiUae8v4L5HtKs5DHXf7dckX9CRePyX | |||
| 09.04.2022 02:48:20 | |
143 BTC | $ 6 047 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv95mkqtcdc0jdh8qrj3jlgsvjcqtttaem242a9 | To: 3AnNp7k3KYo6zJ4r6xx3jx1AffbkNnoXhf | |||
| 09.04.2022 02:48:20 | |
143 BTC | $ 6 035 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr4d6yyd9y65v0nug32u29cedvhat6hp46mak8 | To: 33yhykeMxb29kxjpqXg1hfiPVtxY5GbVcm | |||
| 09.04.2022 02:48:20 | |
128 BTC | $ 5 412 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NKmfdiTUQPSZrVinZYmy2AhrfdXcDx9nU | To: 38JAXcnNyhcD3eGSNG7tFYVFB4QrMkjsR4 | |||
| 09.04.2022 02:48:20 | |
144 BTC | $ 6 066 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpa7x4e9c27v736vumk4yuamzlypnknl3f0hvl | To: 371doieCCHhpGKQVi7HrPxAd2ecYcQSZes | |||
| 09.04.2022 02:48:20 | |
237 BTC | $ 9 990 240 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.04.2022 02:48:20 | |
410 BTC | $ 17 277 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 09.04.2022 02:41:34 | |
7 800 ETH | $ 25 073 906 | (unknown) | (unknown) |
| Type: transfer | From: a2f6abe26fe0e1c1f2684ab002ed02a59ffbf85a | To: 337637eb2be52507dc3f45c8fb92a722405144c9 | |||
| 09.04.2022 02:40:24 |  |
125 547 430 USDT | $ 125 547 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.04.2022 02:25:55 | |
119 BTC | $ 5 050 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ke9h223n6the6nd9wqtwj8mmlwyhext6rzq4r | |||
| 09.04.2022 02:25:55 | |
870 BTC | $ 36 834 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||