Whale movements
Last update: 03.09.2026 00:52:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 01:54:00 |  |
185 BTC | $ 7 795 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BqbAJzrc9EMViTqitrbG6jUcMHTbL79xP | To: 3HQcPwHWT1faAvuxo6taeJS4KUmb4d4n6S | |||
| 09.04.2022 01:54:00 | |
201 BTC | $ 8 506 622 | (unknown) | (unknown) |
| Type: transfer | From: 36nwAsHSKYVxprR4pKTsqGRLZBC6iLm34Q | To: 3HuJf2NV1pp8LSwZdqt39tjEMgD3uiPF4J | |||
| 09.04.2022 01:54:00 | |
195 BTC | $ 8 253 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ARbjHCXxzQhg9spAVK9mmyLTsH4zn4DY5 | To: 3NRS2hFZgeJDJNU9ntcsRDPLqiqx5e3iK5 | |||
| 09.04.2022 01:54:00 | |
262 BTC | $ 11 083 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EkYXdfbPJUYBTX5XL86v8x7tSBfUVsNXd | To: 3J3XtfYu3zmBtuSo5RruND6My45nfYPUTt | |||
| 09.04.2022 01:54:00 | |
192 BTC | $ 8 125 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JfkmLdmnF9634t37qL6j2e9V5hQk9UEuu | To: 3LBTwrQdVGJLBaiDWN9cH15rfuz2LYAtKF | |||
| 09.04.2022 01:54:00 | |
197 BTC | $ 8 302 470 | (unknown) | (unknown) |
| Type: transfer | From: 3M9yu4tyfC5i7RXfU3vqdunwceAFZHHBPj | To: 3CkJDqtiFAPEfRA2B5KQuqV3s1YioKSjVu | |||
| 09.04.2022 01:54:00 | |
174 BTC | $ 7 366 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgmcha0ucqlhmkdnyhl92wcn66xkqy7a0yqxw9 | To: 3EbSsVpBRQbuUZ3VEnhc83VBp1eMfHFpJi | |||
| 09.04.2022 01:54:00 | |
201 BTC | $ 8 495 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsxr8hwgsy5t7fpzxrhtkhf7kgppfvvl2m3cy2 | To: 31u1QTxNMpqqnAQQA3zK5mGMpEt8dJZQ4t | |||
| 09.04.2022 01:54:00 | |
149 BTC | $ 6 304 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq74pe8upq63u7tgqfzz7suuamz98pcye9jqd77 | To: 3BStb92bnBdGYNyhYC7pqFXdnS9CFW7k6X | |||
| 09.04.2022 01:54:00 | |
414 BTC | $ 17 505 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 09.04.2022 01:54:00 | |
882 BTC | $ 37 239 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 09.04.2022 01:52:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.04.2022 01:45:45 | |
5 614 021 USDT | $ 5 614 021 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 09.04.2022 01:35:01 |  |
29 000 000 XRP | $ 21 963 286 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.04.2022 01:23:26 | |
350 BTC | $ 14 878 358 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 09.04.2022 01:23:26 | |
2 000 BTC | $ 85 019 430 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.04.2022 01:05:49 | |
240 BTC | $ 10 253 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwsaylrz7sd7d0rxtk0mjwztfdmlad76rv4hx9 | |||
| 09.04.2022 01:05:49 | |
195 BTC | $ 8 355 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2taga774gnm3xqkhsac94k46dd83ya2n8tlt0q | To: 3ARbjHCXxzQhg9spAVK9mmyLTsH4zn4DY5 | |||
| 09.04.2022 01:05:49 | |
153 BTC | $ 6 543 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcfs94ztxmz5f0g3lrfpgcvhmwqaje7vwlvq2f | To: 3HCx5e2gGWmPpMBth8rUHHUeh6nkw2Ebeq | |||
| 09.04.2022 01:05:49 | |
231 BTC | $ 9 896 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu79hh07wk6qgfpkg2exu5r4lnw73uwpdu6rs8 | To: 3A4n1wz7anrTkRrzL4UjrJpm13EXdVr79j | |||
| 09.04.2022 01:05:49 | |
208 BTC | $ 8 907 692 | (unknown) | (unknown) |
| Type: transfer | From: 3C7tjeSK9vibHN65jgKLcm6MmEdczE1Ujz | To: bc1qdl7yv76k220qt0s8eq8qzpmc3hd8uruv6n8kr7 | |||
| 09.04.2022 01:05:49 | |
174 BTC | $ 7 456 954 | (unknown) | (unknown) |
| Type: transfer | From: 3G6D39M4ziTRUyPHjdKPtkYHNJE1aJsrFX | To: bc1qtgmcha0ucqlhmkdnyhl92wcn66xkqy7a0yqxw9 | |||
| 09.04.2022 01:05:49 | |
144 BTC | $ 6 158 643 | (unknown) | (unknown) |
| Type: transfer | From: 361HcFmk3t7Kzr1JBNUvDw2EpLHaQZHK8i | To: bc1qwa2mxf8ag6m3j57q5e3pkf5nwcg6u8r9alwp6l | |||
| 09.04.2022 01:05:49 | |
129 BTC | $ 5 533 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzahker7xj3j40fhz5g9jeysg8mm7q9ws4zqfqu | To: 373S51UZTXnnedJEMbp86KQbpTB8PgZXcx | |||
| 09.04.2022 01:05:49 | |
185 BTC | $ 7 890 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsz6ysr094datshg20sqdsud9r3kngmcuwksqx | To: 3BqbAJzrc9EMViTqitrbG6jUcMHTbL79xP | |||
| 09.04.2022 01:05:49 | |
179 BTC | $ 7 642 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms8azv3t7nwnyfkxn7cqkkvgtg480lxjpwnfwp | To: 3AcyN3USzGmMpXyKtN8xRZ6rbashsh6hdf | |||
| 09.04.2022 01:05:49 | |
192 BTC | $ 8 225 386 | (unknown) | (unknown) |
| Type: transfer | From: 39fCekfmYKRSeD6KAeY5DJsHxEAb5oCXGa | To: 3JfkmLdmnF9634t37qL6j2e9V5hQk9UEuu | |||
| 09.04.2022 01:05:49 | |
159 BTC | $ 6 818 274 | (unknown) | (unknown) |
| Type: transfer | From: 3N5hoM7sgqFgHHwfsXgqgbaPZXw4oPbt28 | To: 3PMiwBJ7tFoSCjUiE3ph9JEYBrxKJvyyxf | |||
| 09.04.2022 01:05:49 | |
201 BTC | $ 8 610 569 | (unknown) | (unknown) |
| Type: transfer | From: 336BvNQMkt6XDoz35o35wYAnYKAB4qrk7A | To: 36nwAsHSKYVxprR4pKTsqGRLZBC6iLm34Q | |||
| 09.04.2022 01:05:49 | |
143 BTC | $ 6 134 922 | (unknown) | (unknown) |
| Type: transfer | From: 3HuQk757yeWEXc7TzwhHK3mFa786xCYfNx | To: 35pmi9ZumvKUY6denNESdTj8838zC49p4J | |||
| 09.04.2022 01:05:49 | |
197 BTC | $ 8 404 937 | (unknown) | (unknown) |
| Type: transfer | From: 397vRtroFkv9smHNZ6sZh9jtz27Jj5Uq2U | To: 3M9yu4tyfC5i7RXfU3vqdunwceAFZHHBPj | |||
| 09.04.2022 01:05:49 | |
149 BTC | $ 6 382 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfzykx3hggmkslcc24v5k9k3vrps00elsdmrae | To: bc1qq74pe8upq63u7tgqfzz7suuamz98pcye9jqd77 | |||
| 09.04.2022 01:05:49 | |
143 BTC | $ 6 121 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhukxqq66h5mzstmze0v9nh98tq2865yet2v746 | To: bc1qjxaj6y9hrd5t5uxlvgtfsztlrvepth3kv5nzpk | |||
| 09.04.2022 01:05:49 | |
149 BTC | $ 6 373 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LLVg34nQ9VZ6DcQ4XF5BMwTdK2PTPQ9Da | To: 32edNRkbUtGgaN8vaXWHXtQo1wpEWgGBq3 | |||
| 09.04.2022 01:05:49 | |
350 BTC | $ 14 964 448 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 09.04.2022 01:05:49 | |
882 BTC | $ 37 695 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 09.04.2022 00:39:40 | |
200 BTC | $ 8 411 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr00kkj9umhpk0qug9r7eeyg6gdd5v8dkf6l0ud | |||
| 09.04.2022 00:39:40 | |
195 BTC | $ 8 223 853 | (unknown) | (unknown) |
| Type: transfer | From: 34XVwdt84WhLR2k6FehqwghHqSKRxHjxbL | To: bc1q2taga774gnm3xqkhsac94k46dd83ya2n8tlt0q | |||
| 09.04.2022 00:39:40 | |
414 BTC | $ 17 438 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 09.04.2022 00:34:41 | |
227 BTC | $ 9 606 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8YbBoyUQ9ynvMezK5UB7j8BS9EhJEywa | |||
| 09.04.2022 00:34:41 | |
149 BTC | $ 6 317 923 | (unknown) | (unknown) |
| Type: transfer | From: 32gQgSTXrkgupFv9Usqqu331JR5sQeZGNE | To: 3LLVg34nQ9VZ6DcQ4XF5BMwTdK2PTPQ9Da | |||
| 09.04.2022 00:34:41 | |
192 BTC | $ 8 154 261 | (unknown) | (unknown) |
| Type: transfer | From: 37BphMau24sk7tk4yM7scR8xV51iFAWhNE | To: 39fCekfmYKRSeD6KAeY5DJsHxEAb5oCXGa | |||
| 09.04.2022 00:34:41 | |
159 BTC | $ 6 758 342 | (unknown) | (unknown) |
| Type: transfer | From: 37Yxafvwd21Mx75dLUkiRUfCuWNDTYyDbe | To: 3N5hoM7sgqFgHHwfsXgqgbaPZXw4oPbt28 | |||
| 09.04.2022 00:34:41 | |
143 BTC | $ 6 080 833 | (unknown) | (unknown) |
| Type: transfer | From: 389HpwkUP8Ja69g3EE21pcG3hkr4uriCts | To: 3HuQk757yeWEXc7TzwhHK3mFa786xCYfNx | |||
| 09.04.2022 00:34:41 | |
130 BTC | $ 5 498 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu47690p0v8z4ule6asmw6a3tscu637yz5earqs | To: bc1qzahker7xj3j40fhz5g9jeysg8mm7q9ws4zqfqu | |||
| 09.04.2022 00:34:41 | |
153 BTC | $ 6 485 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw99kt78fttt8nc9c39yy9rkyhhqle3rw4ztm2j | To: bc1qjcfs94ztxmz5f0g3lrfpgcvhmwqaje7vwlvq2f | |||
| 09.04.2022 00:34:41 | |
185 BTC | $ 7 821 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqpq27hlql2mu5eq7d0555mezecerutvtcx8fs | To: bc1qzsz6ysr094datshg20sqdsud9r3kngmcuwksqx | |||
| 09.04.2022 00:34:41 | |
143 BTC | $ 6 079 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhsss5jqmmtypz29lejduje47g9mr5us4qyyh7 | To: bc1qhukxqq66h5mzstmze0v9nh98tq2865yet2v746 | |||
| 09.04.2022 00:34:41 | |
149 BTC | $ 6 326 109 | (unknown) | (unknown) |
| Type: transfer | From: 36W9jCPKPCB26ASW3WjAQZ2dMwScDUxRkA | To: bc1qrfzykx3hggmkslcc24v5k9k3vrps00elsdmrae | |||
| 09.04.2022 00:34:41 | |
179 BTC | $ 7 575 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JUeMW65JLq6N1man9kCg9VtkbUYu9oveg | To: bc1qms8azv3t7nwnyfkxn7cqkkvgtg480lxjpwnfwp | |||