Whale movements
Last update: 03.09.2026 01:04:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 00:19:51 |  |
677 BTC | $ 28 739 472 | (unknown) | (unknown) |
| Type: transfer | From: 3M2sXBYAHyoph6MwPNchRaK4RGy2RC4Hxw | To: bc1qv5eu03p2v6rcczcqlk7zqrp6x9t24tn9grfesz | |||
| 09.04.2022 00:19:51 | |
232 BTC | $ 9 829 289 | (unknown) | (unknown) |
| Type: transfer | From: 34kkgkAmQoBkiTwDdiz3RvEao4SkFQFcgy | To: bc1qpu79hh07wk6qgfpkg2exu5r4lnw73uwpdu6rs8 | |||
| 09.04.2022 00:19:51 | |
3 109 BTC | $ 132 007 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZ3K8jrV93TsT3EqsfGbMXNcqceLyn5x | To: bc1qq7y7cegewpf6tjkvkkmw4cfa4zmjynw98avp2p | |||
| 09.04.2022 00:19:51 | |
379 BTC | $ 16 094 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AAAv9yWUghmtySsrmj3EnjicWWdGmx5vg | To: bc1qyn9xw5xc7rfzts7g9jgvjhmy5trmm59eayw63u | |||
| 09.04.2022 00:19:51 | |
283 BTC | $ 12 032 705 | (unknown) | (unknown) |
| Type: transfer | From: 3QzwRXEJGrA9jF7zZTZfTS4iaLpD6NgAUc | To: bc1qavy9l80dtvwcjyylj2rm5esyk327kjw9cxh9wv | |||
| 09.04.2022 00:19:51 | |
492 BTC | $ 20 882 652 | (unknown) | (unknown) |
| Type: transfer | From: 33N7RqoHxDFEaxxjFdQRt794u1kTbzn45L | To: bc1qexcph2p5gn3x0chj3ujrt9u03602cum62c78n6 | |||
| 09.04.2022 00:19:51 | |
2 535 BTC | $ 107 643 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BN3nmQAUuYuEzEwYrmMMZKw394xH2zQwP | To: bc1qprx3vc8q69xpzrvvvvtdx6pa4mmtua8w0vfpq3 | |||
| 09.04.2022 00:19:51 | |
480 BTC | $ 20 398 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahxq6RNX3ivnWgJPLrhR5ANx1kQ1KnkbW | To: bc1qpzxxj7fyv00q7cyqud4rpax0zf9jw0643q0mur | |||
| 09.04.2022 00:19:51 | |
528 BTC | $ 22 430 608 | (unknown) | (unknown) |
| Type: transfer | From: 37SGmAcSpLuVjsxkVHQWd2TMYsHxYni38p | To: bc1qag7kxn7lgamhcazd6m5kj426x83ex66yv5vcgm | |||
| 09.04.2022 00:19:51 | |
4 942 BTC | $ 209 805 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc1NAJd17AYpkccukAGNtenZZyzSdbDmt | To: bc1qdckddmv3ag0z3duwnsjstjl6fxc6xg4ryvmy5l | |||
| 09.04.2022 00:19:51 | |
236 BTC | $ 10 039 492 | (unknown) | (unknown) |
| Type: transfer | From: 38HGy2sEhwLCSGL4bojPwxVBVwoPokTTtR | To: bc1qxyeja3rl3hvhgccqzklnuzl7r068xydq2fkuck | |||
| 09.04.2022 00:19:51 | |
185 BTC | $ 7 838 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi5vGrPWwvqECUkwSb5Uww1izBrkneSrc | To: bc1qwqpq27hlql2mu5eq7d0555mezecerutvtcx8fs | |||
| 09.04.2022 00:19:51 | |
177 BTC | $ 7 516 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecm12axeATmqEtyhHPzW9EKRaLUjtA5zL | To: bc1qs2xt85ddskrtevmatehzqecdsqdw4xs4cmk5qa | |||
| 09.04.2022 00:19:51 | |
652 BTC | $ 27 672 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QwAX3SEduiEf7euAqBrHXs8yGStes6JJv | To: bc1qw2wa7pz77xas2f7eftnjn6n040c9dre5z0jpq5 | |||
| 09.04.2022 00:19:51 | |
3 889 BTC | $ 165 119 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67axya4hhvkh5ccg6e73qhkx7twtjgg3jmltk | To: bc1q29thstcvyak4jc45zkdj2zzpuxm4mx5rlfjwlm | |||
| 09.04.2022 00:17:06 |  |
6 006 590 USDT | $ 6 006 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.04.2022 00:17:07 | |
141 BTC | $ 5 993 171 | (unknown) | (unknown) |
| Type: transfer | From: 1CMqDYAjFJhxmPnTM5Kvz3j2SWWPW5Lqqm | To: 1K83SGxX7VShx4w8ZsjWXLkoApoeb6mvZh | |||
| 09.04.2022 00:17:07 | |
203 BTC | $ 8 615 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EeXY7j8BXi8QhxkC3WbrFxP2JPGZDbKdX | To: bc1qr0hmxhcwv9gzk5ygxf7klngemy7cqes9g8g5f2q83un6ax6t8t8qn7pmrp | |||
| 09.04.2022 00:17:07 | |
702 BTC | $ 29 829 366 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 3EeXY7j8BXi8QhxkC3WbrFxP2JPGZDbKdX | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.04.2022 00:17:07 | |
901 BTC | $ 38 268 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 09.04.2022 00:12:40 | |
6 899 989 BUSD | $ 6 899 989 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.04.2022 00:03:00 |  |
6 122 334 USDT | $ 6 122 334 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.04.2022 23:39:47 | |
9 612 191 GUSD | $ 9 569 814 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.04.2022 23:38:13 | |
125 BTC | $ 5 294 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 08.04.2022 23:38:13 | |
819 BTC | $ 34 791 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.04.2022 23:38:13 | |
220 BTC | $ 9 341 718 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2022 23:38:13 | |
414 BTC | $ 17 605 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 08.04.2022 23:31:10 | |
44 000 024 USDT | $ 44 000 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 23:30:17 | |
120 BTC | $ 5 146 803 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 08.04.2022 23:30:17 | |
260 BTC | $ 11 160 708 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.04.2022 23:30:17 | |
177 BTC | $ 7 600 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmf0dklew4ewl808mn2067z7wm4vsxc2aha8mw | To: 3Ecm12axeATmqEtyhHPzW9EKRaLUjtA5zL | |||
| 08.04.2022 23:30:17 | |
208 BTC | $ 8 943 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj2x6yykz397je8hjsg3l85nqxdp0skjfez47v | To: 36zr5DA2tuHUCzCLZ71Kv9Aye4omA5YMbj | |||
| 08.04.2022 23:30:17 | |
2 535 BTC | $ 108 835 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q47myxg3rmgn6q7yzpg504n82nsefrtc56y07 | To: 3BN3nmQAUuYuEzEwYrmMMZKw394xH2zQwP | |||
| 08.04.2022 23:30:17 | |
729 BTC | $ 31 304 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ukjkgtlnh9hy2me8knmzpwmghje976m7l8h22 | To: 3LkZgLoX4Vvq5K9Sev6pV8GxVd6FJs3wPJ | |||
| 08.04.2022 23:30:17 | |
528 BTC | $ 22 679 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz6qslvy7aafu74l2hnhumtc466lx8nl6uxyal | To: 37SGmAcSpLuVjsxkVHQWd2TMYsHxYni38p | |||
| 08.04.2022 23:30:17 | |
652 BTC | $ 27 981 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6ajh24y9xnwch09wh2mmczux3fv3me5p0m778 | To: 3QwAX3SEduiEf7euAqBrHXs8yGStes6JJv | |||
| 08.04.2022 23:30:17 | |
179 BTC | $ 7 674 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme0jwnadzet6ax6k5xless0swpmhge84lqlhhg | To: bc1qtsm39kejhluyna0jua0xqg4lqgv6xna67hm70m | |||
| 08.04.2022 23:30:17 | |
283 BTC | $ 12 166 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgi25Ga7AZXtJhN6upJ3HzCCLgar5nqyQ | To: 3QzwRXEJGrA9jF7zZTZfTS4iaLpD6NgAUc | |||
| 08.04.2022 23:30:17 | |
201 BTC | $ 8 645 976 | (unknown) | (unknown) |
| Type: transfer | From: 34GMPVzgUbnUvH6Aw5iFwsAbzDZf1dbXMR | To: 3N14mRSUnK1mAY7KU8oPdjxJakCiiZAHyV | |||
| 08.04.2022 23:30:17 | |
3 109 BTC | $ 133 471 350 | (unknown) | (unknown) |
| Type: transfer | From: 38N3urVRTLkVX7MWYFsJc9Knr9Si2BFRWF | To: 3DWZ3K8jrV93TsT3EqsfGbMXNcqceLyn5x | |||
| 08.04.2022 23:30:17 | |
2 747 BTC | $ 117 930 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GxVdSEeTxpXtL2KC6t5XtBwyanHwToMjd | To: 3NnHbaBzoTu6T3XxZ4mZ6iNg52qKvJRUfF | |||
| 08.04.2022 23:30:17 | |
3 508 BTC | $ 150 581 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgjapUj2Cy8DssaCjNLq1iY7jTVS64pF | To: 3Pzjg1FPvAivXgGjEPydffawfXKJctUiba | |||
| 08.04.2022 23:30:17 | |
260 BTC | $ 11 160 029 | (unknown) | (unknown) |
| Type: transfer | From: 3JVMutaCUHZMCHCp8RxyzHUirjCcJ9yYZ8 | To: bc1q8p7qcdj6kwq7yvw3lsy0s3efnx762luc4uum9h | |||
| 08.04.2022 23:30:17 | |
144 BTC | $ 6 166 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GuZRTcA2wv9NfEdTsShimcxsGqjVkb9bi | To: bc1q9pffuzkwv6luu78vfd8n9dp64aac3tvun8wn2d | |||
| 08.04.2022 23:30:17 | |
1 332 BTC | $ 57 178 948 | (unknown) | (unknown) |
| Type: transfer | From: 3LaFLdpGreJhH3MNgVm4kykRLijRRGf3GR | To: bc1qh4k62qmwanyhe07c5ftfycnjkqkczcjj2ax2uj | |||
| 08.04.2022 23:30:17 | |
3 906 BTC | $ 167 653 550 | (unknown) | (unknown) |
| Type: transfer | From: 34kykyypFnAR165UVfGd4ttWNEUHJJFmNK | To: bc1qvt305zx82pxmk2fvmul2cv7jk2c3pcxdf39374 | |||
| 08.04.2022 23:30:17 | |
195 BTC | $ 8 389 343 | (unknown) | (unknown) |
| Type: transfer | From: 3G3pNeLt4qV4U2rymYCRgxaY1MB6Ufq3FH | To: bc1qq87wxvmk3r2jm9ejyzwakfnygmw2sj27cdgg2e | |||
| 08.04.2022 23:30:17 | |
204 BTC | $ 8 766 247 | (unknown) | (unknown) |
| Type: transfer | From: 31uF9FYzBQYENWAJ5UeYbnWcUcWKjThvUy | To: bc1quca8re3wkcxzry96skgaqmzpa535aylyke2zzn | |||
| 08.04.2022 23:30:17 | |
262 BTC | $ 11 264 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag1142c9eyDZ6RZUGRsGqA5kV4QxuWh24 | To: bc1q8q58ww04ejtaht6j44ewl5hmxkk58lcnpvdcst | |||
| 08.04.2022 23:30:17 | |
197 BTC | $ 8 440 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CvsdNSiTsMi5dXuahoJQEbUu2yGBgvau7 | To: bc1qmg4asfev7ejlcn8v345px0te3g7xjhh7fvwmfd | |||