Whale movements
Last update: 03.09.2026 01:07:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 23:30:17 |  |
143 BTC | $ 6 159 265 | (unknown) | (unknown) |
| Type: transfer | From: 33WqBRwaZfzbSH1iZKZBMbYKrU5Lxq2WEM | To: bc1qgvc7nc6pvgtphntaxjsn833mt7k7edmw3ga69y | |||
| 08.04.2022 23:30:17 | |
406 BTC | $ 17 438 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd3kHMUYTndBUjzm7BoBn7BQokJt1UcxY | To: bc1qpw8e2us8srg69h5hxa2f5zme90t4qghld47ar7 | |||
| 08.04.2022 23:30:17 | |
130 BTC | $ 5 569 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CCYptzgUDyAPbgU2qjSD2KNPDnpbksVrH | To: bc1q4fz9y7f2zrfcsy4gsg98e6szxrzqg8cp77dl05 | |||
| 08.04.2022 23:30:17 | |
390 BTC | $ 16 730 023 | (unknown) | (unknown) |
| Type: transfer | From: 36SNxzrKGKEbMytuVJtWUQLf4zmpHQzSQs | To: bc1qtkuj8cnhtqselgvh7fe7c06v55cxk6cm07gr2t | |||
| 08.04.2022 23:30:17 | |
1 977 BTC | $ 84 851 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d6f3k760njs6jnj0t42skfymttgjrnlcn3nv6 | To: 3JRsN1vZ8xFjSwkzt5nTqHhuXJRXPEM7at | |||
| 08.04.2022 23:30:17 | |
444 BTC | $ 19 068 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs736kcwsew7wrpyls4gqrqdz9mwlhczvfvsgl | To: 3HqTg17Gbq582rmyzABFfyCdsa355TT72C | |||
| 08.04.2022 23:30:17 | |
353 BTC | $ 15 146 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuu0xy3m49vcu8frr2xqnp7sacnfuthrgprnvn | To: 3FeCaPpqNDqvqvXHptaiuiJ4CNWFyxbCLz | |||
| 08.04.2022 23:30:17 | |
492 BTC | $ 21 114 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatdpvrqrhu6p9fg32k2ppa85n95kgykp0zeuvt | To: 33N7RqoHxDFEaxxjFdQRt794u1kTbzn45L | |||
| 08.04.2022 23:30:17 | |
481 BTC | $ 20 630 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcyuxpal83j4sjnsdsjfqnaynhya2sxc03a2nj | To: 3Ahxq6RNX3ivnWgJPLrhR5ANx1kQ1KnkbW | |||
| 08.04.2022 23:30:17 | |
963 BTC | $ 41 336 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwtu9NnRGTrDJvhZEmohSn44gDwX7YyR8 | To: bc1qmaqpj70a7z2yv2dlcazgw62z7jlr34f3hh4fwl | |||
| 08.04.2022 23:30:17 | |
2 437 BTC | $ 104 614 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ABW1CDXwBk1NrL2Deai1vvx4vEJtj4ym3 | To: bc1quuu28g74ww8cc4wmt3pj7uzca35zv089alary9 | |||
| 08.04.2022 23:30:17 | |
3 889 BTC | $ 166 948 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GopcY5TErRPRJMW9GfzWR5Nnso5WaMCLJ | To: bc1qz67axya4hhvkh5ccg6e73qhkx7twtjgg3jmltk | |||
| 08.04.2022 23:30:17 | |
337 BTC | $ 14 459 031 | (unknown) | (unknown) |
| Type: transfer | From: 38JtfCyNN7x9kx46LegpoxPiYJ9YJpN76i | To: 3BK75v3wxGRgFTXnMgAkjxb1uWG1CTPjUZ | |||
| 08.04.2022 23:30:17 | |
2 059 BTC | $ 88 368 920 | (unknown) | (unknown) |
| Type: transfer | From: 31tCqTx5d6hUeD279wxXcjyKdy2F6yQ2vH | To: 3379Sp96THizudBig5X4FjWwKRPa7AkJCt | |||
| 08.04.2022 23:30:17 | |
2 720 BTC | $ 116 757 800 | (unknown) | (unknown) |
| Type: transfer | From: 3K25Qi1Xz2RLAiqzuUC62wHT7AegLc6G1V | To: 3FoKmnjF8wo6TAxi5BWUpBXsSPDj6nbwmk | |||
| 08.04.2022 23:30:17 | |
648 BTC | $ 27 816 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NJy93EQbA6Am9ZDhYfFKy83dbmwLPURyC | To: 34xteRj3rsV8kc6JKcEhomHudnJfoBkxxx | |||
| 08.04.2022 23:30:17 | |
232 BTC | $ 9 944 194 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Pyo7jT6C5efJnryY1gwjb8po8CUMUMq | To: 34kkgkAmQoBkiTwDdiz3RvEao4SkFQFcgy | |||
| 08.04.2022 23:30:17 | |
192 BTC | $ 8 260 480 | (unknown) | (unknown) |
| Type: transfer | From: 3CQSYwZRNFjmm1YxdabJBaNG9Zjpt65juy | To: 3Ht4wQPv1cbLkovVaeHB2PtE1CuhhrQBq6 | |||
| 08.04.2022 23:30:17 | |
153 BTC | $ 6 574 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LksuUtX452WZLomgGXL5BNoN4AVQbsdTa | To: 39LrWgP77oM1UEDiNmQ8718sGqpqeykvKg | |||
| 08.04.2022 23:30:17 | |
318 BTC | $ 13 635 156 | (unknown) | (unknown) |
| Type: transfer | From: 34cUh1AjDM8ezK8dn5T7dwzeTwPDfqy2D1 | To: 3FQTFPy2kfZVot7oZ2e7jMME3FQ9Hy1Sgb | |||
| 08.04.2022 23:30:17 | |
331 BTC | $ 14 214 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm2fxRNffLMytvngbRnHQsunbQupyKAwH | To: 33Xb1meS5osegRKv6Q1yyGyRLm5pX7ijhY | |||
| 08.04.2022 23:30:17 | |
242 BTC | $ 10 372 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Awnu4BB6SHYrTCUwQdRnLmxzV5fsaGUVh | To: 3LGDGf737Ju6TS93QL7HZP5w5m1CwF45V7 | |||
| 08.04.2022 23:30:17 | |
237 BTC | $ 10 171 321 | (unknown) | (unknown) |
| Type: transfer | From: 36QF93dgnXMmnifxVW9FKQiKCABzzDktj2 | To: 38HGy2sEhwLCSGL4bojPwxVBVwoPokTTtR | |||
| 08.04.2022 23:30:17 | |
159 BTC | $ 6 846 111 | (unknown) | (unknown) |
| Type: transfer | From: 3AFcomp9mZFq7EqvwQhhUMhg5KS85MFCZ7 | To: 3NSWkJtiu2DP7CLEVxWZYeCiQUaf1zttgr | |||
| 08.04.2022 23:30:17 | |
185 BTC | $ 7 925 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BJHVukvvdCUhaaVmaK4LFXpJUzz3M8x8g | To: 3Gi5vGrPWwvqECUkwSb5Uww1izBrkneSrc | |||
| 08.04.2022 23:30:17 | |
677 BTC | $ 29 057 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JbBqnMGsZKLpB5Ty6ewCGqZ59DG9aV2cC | To: 3M2sXBYAHyoph6MwPNchRaK4RGy2RC4Hxw | |||
| 08.04.2022 23:30:17 | |
325 BTC | $ 13 931 678 | (unknown) | (unknown) |
| Type: transfer | From: 38B6kvazvCxJv1RcD9F1r1hgWeSFSCyYT2 | To: 34zt7xNug9ubs38GXGVTRVgcXRcj4fLyFj | |||
| 08.04.2022 23:30:17 | |
312 BTC | $ 13 380 454 | (unknown) | (unknown) |
| Type: transfer | From: 32JtPfWznoas94uoJFxgnn9xu8NQKPdLen | To: 3APNi4NdFV2BL9CgZQ2ordRRKP9w2TN86h | |||
| 08.04.2022 23:30:17 | |
149 BTC | $ 6 402 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PJtxsVcZwBXdaL8y4jChisrRqWekiFp9W | To: 3EpgzB9J26xndipNNXdaqwt8M1Zi37k5vg | |||
| 08.04.2022 23:30:17 | |
461 BTC | $ 19 804 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CACU6ivxuYzpAUM4ZptACjgHds7cKdRGL | To: 3FBEsuhKsqa2CjRZtg4FSgVj9DyQcCkPTX | |||
| 08.04.2022 23:30:17 | |
243 BTC | $ 10 410 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz80aj8qn3gnzte7c5fn3scx2d7g3z0c6zk7pw | To: bc1qkq9cgfwfemn02z63t2tlxduqxmphlkvkd5m5xg | |||
| 08.04.2022 23:30:17 | |
430 BTC | $ 18 471 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjgl3ny2497nzwlma6zr3ns7cm7ml30yh3nfl | To: bc1qencg546x6xpgrvr998qtc89elf0z4406xzjtyt | |||
| 08.04.2022 23:30:17 | |
150 BTC | $ 6 425 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74hpumscp7uyerkt8c66j94gemqhvvmhnfrh47 | To: bc1qfwt7zsgwdlpnk3tww6fykst7qytr64c40tag6j | |||
| 08.04.2022 23:30:17 | |
460 BTC | $ 19 754 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hrtqrde00w24t08m99ye4m6jypthn4n4jxsyu | To: bc1qe5uftq6zpcz6e8j6l7tknj5u5w7d8950nwgvy2 | |||
| 08.04.2022 23:30:17 | |
379 BTC | $ 16 273 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tyqpexds8758e7wxnwcmlkjpl68w8yy00z5lf | To: 3AAAv9yWUghmtySsrmj3EnjicWWdGmx5vg | |||
| 08.04.2022 23:30:17 | |
297 BTC | $ 12 756 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z87qgu6kt2332rmpvnmghupwyrajpg5xxdskx | To: 3B1vF9d2BYEWNdo2CytSi8Q75L16J47cpb | |||
| 08.04.2022 23:30:17 | |
270 BTC | $ 11 589 967 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.04.2022 23:30:17 | |
129 BTC | $ 5 528 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.04.2022 23:30:17 | |
901 BTC | $ 38 672 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 08.04.2022 23:30:17 | |
233 BTC | $ 9 984 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjxrfpy7gad5286g0d46rv02e68rkhsxntl9vdt2z6p4yp8xcl5sqx9cvq | |||
| 08.04.2022 23:30:17 | |
135 BTC | $ 5 800 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdxy7nmc7h65w30n2qdrrnduuvgh7fhw3rc8kpzhcqwcf4lltswq2yjdzu | |||
| 08.04.2022 23:21:31 |  |
2 000 ETH | $ 6 515 272 | (unknown) | (unknown) |
| Type: transfer | From: 3dcda90c9cba4775b6e268846c93ce37697c4ddb | To: 895a0d452eca0c462a8570907b76645fbe1076b5 | |||
| 08.04.2022 23:20:22 |  |
21 989 436 XRP | $ 16 739 632 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.04.2022 23:19:33 |  |
6 022 800 USDT | $ 6 022 800 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 08.04.2022 23:10:07 | |
12 031 200 USDC | $ 12 031 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 23:03:30 | |
120 BTC | $ 5 123 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq9HUpkHh42hnh7ebHvecHZs9wJor1EDs | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 08.04.2022 23:03:30 | |
414 BTC | $ 17 694 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 08.04.2022 23:00:26 | |
6 199 991 BUSD | $ 6 199 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 23:00:26 | |
40 279 612 USDT | $ 40 279 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.04.2022 23:00:09 | |
901 BTC | $ 38 521 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||