Whale movements
Last update: 03.09.2026 00:46:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 02:18:33 |  |
312 BTC | $ 13 221 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw9ped83hdce3cal8ysdmrcdxmp632hcm4ru8q | To: bc1qxzrg57nfez7e0npxkgh2gkr8qcaqz76dgp8mty | |||
| 09.04.2022 02:18:33 | |
243 BTC | $ 10 286 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlumm24lwj7gnj3s09zxaq4np3xqnceacl2re0 | To: bc1qugjw27lq3y85v73jz2whgx5qsw44vdsgmneald | |||
| 09.04.2022 02:18:33 | |
297 BTC | $ 12 604 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2644f0hs39xr89l8a6mn9m0suurc52k5ajmjz | To: bc1qg84kjfeevz5x2y9dz8sqhnew244fdtwj9akzdu | |||
| 09.04.2022 02:18:33 | |
149 BTC | $ 6 322 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua5fe64vph5uhpg2ngps74gg0faxv0mxfm5stt | To: bc1qgttd9t6ehctuzugaupmkvvh03asdak2qtacye6 | |||
| 09.04.2022 02:18:33 | |
242 BTC | $ 10 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EzySJCvvZkpSYDsaYjVQkra9UzrLNEhwE | To: 35ovUuU7rHGWATwBfP3kZmboztDf6kecTb | |||
| 09.04.2022 02:18:33 | |
138 BTC | $ 5 856 545 | (unknown) | (unknown) |
| Type: transfer | From: 33HVw3CSWJ8ue8D8E3QUkE89tJ8mKM49v2 | To: 3QJY52UpZBU8NzzHSBMByrwSbz2vbWT6p3 | |||
| 09.04.2022 02:18:33 | |
335 BTC | $ 14 198 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GkFELDq8tWh4VdtCbEw19i9LCniNHDhWc | To: bc1qfl8rpp8hcm93za8ctgj2uqjp7ses6ka34527pp | |||
| 09.04.2022 02:18:33 | |
143 BTC | $ 6 072 995 | (unknown) | (unknown) |
| Type: transfer | From: 33ginAvRXvX4rWhBxM88ESnD11zNPNAbDJ | To: bc1qjr4d6yyd9y65v0nug32u29cedvhat6hp46mak8 | |||
| 09.04.2022 02:18:33 | |
231 BTC | $ 9 814 553 | (unknown) | (unknown) |
| Type: transfer | From: 3JBvTJ2WnpMivdtTQCezinj7btXCbhoL1p | To: bc1q8myvcxk84s4fevhstylfzk6tjtwlhke0gfhmt6 | |||
| 09.04.2022 02:18:33 | |
185 BTC | $ 7 827 857 | (unknown) | (unknown) |
| Type: transfer | From: 3HQcPwHWT1faAvuxo6taeJS4KUmb4d4n6S | To: bc1q69xdk2449yhmewedn9kwpzmgjxjx62523ay06z | |||
| 09.04.2022 02:18:33 | |
144 BTC | $ 6 109 223 | (unknown) | (unknown) |
| Type: transfer | From: 3BfU6SaCqNPQXThgGutM6Rox9n4NfJasA4 | To: bc1qcpa7x4e9c27v736vumk4yuamzlypnknl3f0hvl | |||
| 09.04.2022 02:18:33 | |
149 BTC | $ 6 331 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BStb92bnBdGYNyhYC7pqFXdnS9CFW7k6X | To: bc1q46h3vg4m6fe804xpqcq96gh4mf2xvm2xmtsthq | |||
| 09.04.2022 02:18:33 | |
208 BTC | $ 8 830 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyzu48vx76mtwuvh20lendprqjh8eqvdg0ltt6 | To: 34amxu1kLenq1Kz4wApUZrpqv5yVnHzp4Y | |||
| 09.04.2022 02:18:33 | |
236 BTC | $ 10 023 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q024pxk8fpx3f9wtzltkt8wfwk875zxatcja4hm | To: 3CGynEJkeU4oeyMWzyjJ67ugyRf5K1K1AF | |||
| 09.04.2022 02:18:33 | |
201 BTC | $ 8 540 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HuJf2NV1pp8LSwZdqt39tjEMgD3uiPF4J | To: 3JeroMRtrBnMoNsTfKr9WyECzDYTmnQgTW | |||
| 09.04.2022 02:18:33 | |
283 BTC | $ 12 020 112 | (unknown) | (unknown) |
| Type: transfer | From: 36YWju9ttkxQ2RdHgUa2RwedwE7TnyLr9y | To: 34uvYzzXcmo7dSL1BokZjbaB6qcNbux5u7 | |||
| 09.04.2022 02:18:33 | |
331 BTC | $ 14 044 347 | (unknown) | (unknown) |
| Type: transfer | From: 33XnAAJgLfcQP17gZ1fMBTuM94A9xGJHvV | To: 36dpA3hop3tjPGays3X1FsuqyJQKHyT6qL | |||
| 09.04.2022 02:18:33 | |
197 BTC | $ 8 337 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CkJDqtiFAPEfRA2B5KQuqV3s1YioKSjVu | To: 3H6Fg3XwfP81JRCnPdSKYbV8tb27KHv4wQ | |||
| 09.04.2022 02:18:33 | |
174 BTC | $ 7 395 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EbSsVpBRQbuUZ3VEnhc83VBp1eMfHFpJi | To: 38ehSpnnLG6xbjVShRFmcYyNKnvpfi4Rk3 | |||
| 09.04.2022 02:18:33 | |
262 BTC | $ 11 129 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J3XtfYu3zmBtuSo5RruND6My45nfYPUTt | To: 32pjSJ6hmJc7LFQ5hgqwdnEYKHNpKEWNz7 | |||
| 09.04.2022 02:18:33 | |
179 BTC | $ 7 580 939 | (unknown) | (unknown) |
| Type: transfer | From: 3GbREo6DGYyVqvvPuppa8ARJmrQi13Ekoq | To: 3FjdTUfkknpcTbXdg1r2KmhuP4EitgWm5W | |||
| 09.04.2022 02:18:33 | |
201 BTC | $ 8 519 417 | (unknown) | (unknown) |
| Type: transfer | From: 31u1QTxNMpqqnAQQA3zK5mGMpEt8dJZQ4t | To: 3M6GUzzuvJW5sEWAe4pMzEutgFbydc9wY3 | |||
| 09.04.2022 02:18:33 | |
195 BTC | $ 8 288 173 | (unknown) | (unknown) |
| Type: transfer | From: 3NRS2hFZgeJDJNU9ntcsRDPLqiqx5e3iK5 | To: 38nkUAZLdd91SyXcRcQ4dfzgMoWYmKUAPD | |||
| 09.04.2022 02:18:33 | |
192 BTC | $ 8 159 047 | (unknown) | (unknown) |
| Type: transfer | From: 3LBTwrQdVGJLBaiDWN9cH15rfuz2LYAtKF | To: 31wEUHcoeQMnmDsNtqx3RfCUYrit67GsCt | |||
| 09.04.2022 02:18:33 | |
325 BTC | $ 13 766 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DQzJLjTVDzhKoaGC5rBqnuQ47ckLUbsGa | To: 3DUnWEEY3WjaoM1nM3AA4SFrUtQrSd3htx | |||
| 09.04.2022 02:18:33 | |
159 BTC | $ 6 760 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Byh4cJfzB4gvJiZDmz3tyfAZYZaFuJHAG | To: 38jfuJtKUDLw1MH9buAUFbu3hvCwRHc9Hq | |||
| 09.04.2022 02:18:33 | |
128 BTC | $ 5 449 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wn56s06clxu5xvxz76n39emu5vjppy2ml0vj6 | To: 3NKmfdiTUQPSZrVinZYmy2AhrfdXcDx9nU | |||
| 09.04.2022 02:18:33 | |
143 BTC | $ 6 085 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnffud9mkn0nr3llqrfjclz696j570mc48g5yrg | To: bc1qv95mkqtcdc0jdh8qrj3jlgsvjcqtttaem242a9 | |||
| 09.04.2022 02:18:33 | |
170 BTC | $ 7 198 520 | (unknown) | (unknown) |
| Type: transfer | From: 135qEA7LZ1onuwxgTeftREKm336XUP7UPN | To: 1iRPMEQmprrFeQ9TTGFv7vgLjy8ZaStUu | |||
| 09.04.2022 02:18:33 | |
7 180 BTC | $ 304 553 100 | (unknown) | (unknown) |
| Type: transfer | From: 176BXdYW3aVCaCoSqyrqJKm1DdwZfEuSoM | To: 1EN1PHdKeMM1urPaTdZgcqbNwwUWGpKd9J | |||
| 09.04.2022 02:16:44 |  |
5 012 990 USDT | $ 5 012 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.04.2022 02:15:22 | |
5 012 990 USDT | $ 5 012 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.04.2022 01:54:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.04.2022 01:54:00 | |
236 BTC | $ 9 987 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyeja3rl3hvhgccqzklnuzl7r068xydq2fkuck | To: bc1q024pxk8fpx3f9wtzltkt8wfwk875zxatcja4hm | |||
| 09.04.2022 01:54:00 | |
243 BTC | $ 10 243 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmelj4gn0qpu5mmqu7hrfcy5dkn9rrmwdw7vhng | To: bc1qdlumm24lwj7gnj3s09zxaq4np3xqnceacl2re0 | |||
| 09.04.2022 01:54:00 | |
208 BTC | $ 8 795 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7yv76k220qt0s8eq8qzpmc3hd8uruv6n8kr7 | To: bc1qyyzu48vx76mtwuvh20lendprqjh8eqvdg0ltt6 | |||
| 09.04.2022 01:54:00 | |
231 BTC | $ 9 773 798 | (unknown) | (unknown) |
| Type: transfer | From: 3A4n1wz7anrTkRrzL4UjrJpm13EXdVr79j | To: 3JBvTJ2WnpMivdtTQCezinj7btXCbhoL1p | |||
| 09.04.2022 01:54:00 | |
139 BTC | $ 5 872 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HCx5e2gGWmPpMBth8rUHHUeh6nkw2Ebeq | To: 33HVw3CSWJ8ue8D8E3QUkE89tJ8mKM49v2 | |||
| 09.04.2022 01:54:00 | |
179 BTC | $ 7 550 091 | (unknown) | (unknown) |
| Type: transfer | From: 3AcyN3USzGmMpXyKtN8xRZ6rbashsh6hdf | To: 3GbREo6DGYyVqvvPuppa8ARJmrQi13Ekoq | |||
| 09.04.2022 01:54:00 | |
143 BTC | $ 6 060 646 | (unknown) | (unknown) |
| Type: transfer | From: 35pmi9ZumvKUY6denNESdTj8838zC49p4J | To: bc1qnffud9mkn0nr3llqrfjclz696j570mc48g5yrg | |||
| 09.04.2022 01:54:00 | |
129 BTC | $ 5 447 803 | (unknown) | (unknown) |
| Type: transfer | From: 373S51UZTXnnedJEMbp86KQbpTB8PgZXcx | To: bc1q0wn56s06clxu5xvxz76n39emu5vjppy2ml0vj6 | |||
| 09.04.2022 01:54:00 | |
317 BTC | $ 13 402 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKGW7eFJg8vpFdiSSN4Xo7QcTEmcxxnk | To: bc1qthfz9t3ms55ws9fqy0ul7z6tp4xhjeesmnsfkj | |||
| 09.04.2022 01:54:00 | |
149 BTC | $ 6 296 037 | (unknown) | (unknown) |
| Type: transfer | From: 32edNRkbUtGgaN8vaXWHXtQo1wpEWgGBq3 | To: bc1qua5fe64vph5uhpg2ngps74gg0faxv0mxfm5stt | |||
| 09.04.2022 01:54:00 | |
312 BTC | $ 13 166 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Ciudy8ae6nJ7nqx6vUMN6Kuy1MS6BU4nS | To: bc1qlw9ped83hdce3cal8ysdmrcdxmp632hcm4ru8q | |||
| 09.04.2022 01:54:00 | |
297 BTC | $ 12 552 187 | (unknown) | (unknown) |
| Type: transfer | From: 38tJModcT6UweLFDkxPdpw5VYYYFS8DQc8 | To: bc1qa2644f0hs39xr89l8a6mn9m0suurc52k5ajmjz | |||
| 09.04.2022 01:54:00 | |
143 BTC | $ 6 047 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxaj6y9hrd5t5uxlvgtfsztlrvepth3kv5nzpk | To: 33ginAvRXvX4rWhBxM88ESnD11zNPNAbDJ | |||
| 09.04.2022 01:54:00 | |
144 BTC | $ 6 084 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa2mxf8ag6m3j57q5e3pkf5nwcg6u8r9alwp6l | To: 3BfU6SaCqNPQXThgGutM6Rox9n4NfJasA4 | |||
| 09.04.2022 01:54:00 | |
283 BTC | $ 11 970 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavy9l80dtvwcjyylj2rm5esyk327kjw9cxh9wv | To: 36YWju9ttkxQ2RdHgUa2RwedwE7TnyLr9y | |||
| 09.04.2022 01:54:00 | |
242 BTC | $ 10 205 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte3dvf2pq25pjnkktxk29vxuycqcld8gavx0s5 | To: 3EzySJCvvZkpSYDsaYjVQkra9UzrLNEhwE | |||
| 09.04.2022 01:54:00 | |
159 BTC | $ 6 734 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PMiwBJ7tFoSCjUiE3ph9JEYBrxKJvyyxf | To: 3Byh4cJfzB4gvJiZDmz3tyfAZYZaFuJHAG | |||