Whale movements
Last update: 03.09.2026 01:11:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 22:55:25 |  |
7 000 030 USDT | $ 7 000 030 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 22:55:07 |  |
164 BTC | $ 7 034 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqrxvartm4yamla90tzzkhn2nfuxx90pjg43cq4dycne87tue8gsx97q8y | To: bc1qjyddkn39cmfn8kntlfvnvzph9p03mqqrq57xw2d96kh0fgj7qcfq4jj22s | |||
| 08.04.2022 22:55:07 | |
122 BTC | $ 5 243 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur30px8kr5pt62ajnpp3q9zpacxvcyw5xxfxs7 | |||
| 08.04.2022 22:50:45 | |
10 125 BTC | $ 430 256 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa840psacnugmj5mszsj8vfuuungkpu5wd0lxg | To: 3MGsovKq4yieYDJhJ1r6sKxB6zBwBoLroa | |||
| 08.04.2022 22:48:41 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2022 22:47:19 | |
1 986 BTC | $ 84 547 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvm7u8yactgha64ejn3v88anfr4w3vvme0d3w5n7dlttr7kp58pvquvykka | |||
| 08.04.2022 22:47:19 | |
144 BTC | $ 6 137 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HtS19UMBA8EyfHm8SKUfB5maG2J7TUMVk | To: 3CCYptzgUDyAPbgU2qjSD2KNPDnpbksVrH | |||
| 08.04.2022 22:47:19 | |
192 BTC | $ 8 193 093 | (unknown) | (unknown) |
| Type: transfer | From: 38x6De1pVXH8Sknvv37VUQDhT6ifWdiZFU | To: 3CQSYwZRNFjmm1YxdabJBaNG9Zjpt65juy | |||
| 08.04.2022 22:47:19 | |
160 BTC | $ 6 790 976 | (unknown) | (unknown) |
| Type: transfer | From: 37b8FvFyGKeYMmM2dSg4oTiUGoYPriYNi6 | To: 3AFcomp9mZFq7EqvwQhhUMhg5KS85MFCZ7 | |||
| 08.04.2022 22:47:19 | |
1 332 BTC | $ 56 712 060 | (unknown) | (unknown) |
| Type: transfer | From: 36ArPEGmoBQfQLLc5o311rC6DuXxrvk3do | To: 3LaFLdpGreJhH3MNgVm4kykRLijRRGf3GR | |||
| 08.04.2022 22:47:19 | |
3 889 BTC | $ 165 585 150 | (unknown) | (unknown) |
| Type: transfer | From: 33w8B9HVcSSn9oU8SaUSUd2dHFtRuZpxVT | To: 3GopcY5TErRPRJMW9GfzWR5Nnso5WaMCLJ | |||
| 08.04.2022 22:47:19 | |
677 BTC | $ 28 820 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HRD7TtzU4H1j8J2xWrEB1yJ42AcfKLim3 | To: 3JbBqnMGsZKLpB5Ty6ewCGqZ59DG9aV2cC | |||
| 08.04.2022 22:47:19 | |
2 059 BTC | $ 87 647 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu6fYN2ny2UFZVf9shy758v3Nf5ZZhiGz | To: 31tCqTx5d6hUeD279wxXcjyKdy2F6yQ2vH | |||
| 08.04.2022 22:47:19 | |
185 BTC | $ 7 860 815 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Bp8Q3bXGLsyqD24SWHi64AVsQ3ZXTmS | To: 3BJHVukvvdCUhaaVmaK4LFXpJUzz3M8x8g | |||
| 08.04.2022 22:47:19 | |
337 BTC | $ 14 341 406 | (unknown) | (unknown) |
| Type: transfer | From: 39G9uauo7eCWuhZorYrqvVoi7AfHbACTdC | To: 38JtfCyNN7x9kx46LegpoxPiYJ9YJpN76i | |||
| 08.04.2022 22:47:19 | |
144 BTC | $ 6 116 116 | (unknown) | (unknown) |
| Type: transfer | From: 3J9cXoPsp3FcxcaqpK6sC28RqmuFDemsoW | To: 3GuZRTcA2wv9NfEdTsShimcxsGqjVkb9bi | |||
| 08.04.2022 22:47:19 | |
201 BTC | $ 8 575 381 | (unknown) | (unknown) |
| Type: transfer | From: 3CMyxsQNgJS67YDuP8msDj1MzXsEDXgZ1k | To: 34GMPVzgUbnUvH6Aw5iFwsAbzDZf1dbXMR | |||
| 08.04.2022 22:47:19 | |
144 BTC | $ 6 113 975 | (unknown) | (unknown) |
| Type: transfer | From: 3QTZRd9wsGwHmP2pTYJx6k2WX6FSRmW2Ae | To: 33WqBRwaZfzbSH1iZKZBMbYKrU5Lxq2WEM | |||
| 08.04.2022 22:47:19 | |
390 BTC | $ 16 593 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf3S5DkBvhJ5MMx5nmW5xRnue3HPFM8Kc | To: 36SNxzrKGKEbMytuVJtWUQLf4zmpHQzSQs | |||
| 08.04.2022 22:47:19 | |
325 BTC | $ 13 824 244 | (unknown) | (unknown) |
| Type: transfer | From: 324SWquNqi6YxGRa8K6Ro3ZGmgLpqrWuWS | To: 38B6kvazvCxJv1RcD9F1r1hgWeSFSCyYT2 | |||
| 08.04.2022 22:47:19 | |
242 BTC | $ 10 287 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GHcdGsxb4XD4JLHddXy7ERGsKgXNW1QW9 | To: 3Awnu4BB6SHYrTCUwQdRnLmxzV5fsaGUVh | |||
| 08.04.2022 22:47:19 | |
3 508 BTC | $ 149 352 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JrXUsjPMcmmUt27swoNuJmT6xh4aFFMDv | To: 3CCgjapUj2Cy8DssaCjNLq1iY7jTVS64pF | |||
| 08.04.2022 22:47:19 | |
3 109 BTC | $ 132 381 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FtYpyZZHngD2FsU7Esv4q5WtTX3yjYKKV | To: 38N3urVRTLkVX7MWYFsJc9Knr9Si2BFRWF | |||
| 08.04.2022 22:47:19 | |
232 BTC | $ 9 862 956 | (unknown) | (unknown) |
| Type: transfer | From: 35APHv5wvrJomTLgDrg3VRyNEpdyYLJ2dv | To: 3J8Pyo7jT6C5efJnryY1gwjb8po8CUMUMq | |||
| 08.04.2022 22:47:19 | |
4 942 BTC | $ 210 397 180 | (unknown) | (unknown) |
| Type: transfer | From: 39TqkahfdpSumVvvpeTm4KTZRcSzh3jWDi | To: 3Bc1NAJd17AYpkccukAGNtenZZyzSdbDmt | |||
| 08.04.2022 22:47:19 | |
283 BTC | $ 12 067 412 | (unknown) | (unknown) |
| Type: transfer | From: 33vVXCSepUwgurDzfwn18UNdhfK5CSPoW1 | To: 3Dgi25Ga7AZXtJhN6upJ3HzCCLgar5nqyQ | |||
| 08.04.2022 22:47:19 | |
2 720 BTC | $ 115 804 350 | (unknown) | (unknown) |
| Type: transfer | From: 36X3SbxuWispNJnWFY28HSVbmWtYYSfNXa | To: 3K25Qi1Xz2RLAiqzuUC62wHT7AegLc6G1V | |||
| 08.04.2022 22:47:19 | |
318 BTC | $ 13 524 107 | (unknown) | (unknown) |
| Type: transfer | From: 3QY6psQ7GAEb7SqnZEJW4sgMHPagZJXBhT | To: 34cUh1AjDM8ezK8dn5T7dwzeTwPDfqy2D1 | |||
| 08.04.2022 22:47:19 | |
297 BTC | $ 12 658 310 | (unknown) | (unknown) |
| Type: transfer | From: 38bkMKnrQxkaaB1gYu6hHZzHs41yjWfmUP | To: bc1q9z87qgu6kt2332rmpvnmghupwyrajpg5xxdskx | |||
| 08.04.2022 22:47:19 | |
204 BTC | $ 8 694 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9xqcldwhjpd97rxqrcfuy235e7nefztuq2lj | To: 31uF9FYzBQYENWAJ5UeYbnWcUcWKjThvUy | |||
| 08.04.2022 22:47:19 | |
312 BTC | $ 13 279 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd03x3afxme3pqe2w4rdhpmljdsry7umgc7g5l0 | To: 32JtPfWznoas94uoJFxgnn9xu8NQKPdLen | |||
| 08.04.2022 22:47:19 | |
9 994 BTC | $ 425 484 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxxeed00v037nk9gq4psgqfvh63y408w5rqrw9 | To: 33reerJyBjfGFUnUCdWtQcWVrhRM6oRxxg | |||
| 08.04.2022 22:47:19 | |
197 BTC | $ 8 375 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q2ddzsykxc9tg0up00jqkrpmfk857h8p7a4kz | To: 3CvsdNSiTsMi5dXuahoJQEbUu2yGBgvau7 | |||
| 08.04.2022 22:47:19 | |
3 906 BTC | $ 166 288 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55c4ekuhgx65jm97a72hvk7mw43qttlm43u87s | To: 34kykyypFnAR165UVfGd4ttWNEUHJJFmNK | |||
| 08.04.2022 22:47:19 | |
6 710 BTC | $ 285 672 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar2jkctuxufv8cekmcc2qaah46nzdct6rcg4up | To: 38hsP5sDxkb1QATVjzLGA7LSyq3iMCrf7f | |||
| 08.04.2022 22:47:19 | |
263 BTC | $ 11 192 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3nj56jfcazhmps8w9n574hjedpkwp65rs67nz | To: 3Ag1142c9eyDZ6RZUGRsGqA5kV4QxuWh24 | |||
| 08.04.2022 22:47:19 | |
149 BTC | $ 6 350 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eqajncrxrk0ug6r2ckehay2r6a4scdn4lt7k7 | To: 3PJtxsVcZwBXdaL8y4jChisrRqWekiFp9W | |||
| 08.04.2022 22:47:19 | |
648 BTC | $ 27 589 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydr9ur6crna3qrg90xu37cqqpxdrw8atq975rs | To: 3NJy93EQbA6Am9ZDhYfFKy83dbmwLPURyC | |||
| 08.04.2022 22:47:19 | |
963 BTC | $ 41 000 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vunrkarl9yvvsqvngxuen8he0t6zswyp3wvw5 | To: 3Gwtu9NnRGTrDJvhZEmohSn44gDwX7YyR8 | |||
| 08.04.2022 22:47:19 | |
2 437 BTC | $ 103 759 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvym2wnmejrhn4aqwwyw4nwjfatmq3daqk2fg5 | To: 3ABW1CDXwBk1NrL2Deai1vvx4vEJtj4ym3 | |||
| 08.04.2022 22:47:19 | |
335 BTC | $ 14 278 134 | (unknown) | (unknown) |
| Type: transfer | From: 32xBFbjv9vyVkrCnTLBuau1cpTs4PcrA4N | To: 3Lm2fxRNffLMytvngbRnHQsunbQupyKAwH | |||
| 08.04.2022 22:47:19 | |
260 BTC | $ 11 069 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CWzMBW2Wdn4tGsBZEDDPsrLhDvvfgme3u | To: 3JVMutaCUHZMCHCp8RxyzHUirjCcJ9yYZ8 | |||
| 08.04.2022 22:47:19 | |
237 BTC | $ 10 101 168 | (unknown) | (unknown) |
| Type: transfer | From: 39p9aNahgmtQi8jH9usRjQx5WdAZpGvW84 | To: 36QF93dgnXMmnifxVW9FKQiKCABzzDktj2 | |||
| 08.04.2022 22:47:19 | |
1 977 BTC | $ 84 160 330 | (unknown) | (unknown) |
| Type: transfer | From: 32om9AUArvMf1fZ2vNG8jFACrbT9gz2PNh | To: bc1q0d6f3k760njs6jnj0t42skfymttgjrnlcn3nv6 | |||
| 08.04.2022 22:47:19 | |
243 BTC | $ 10 345 831 | (unknown) | (unknown) |
| Type: transfer | From: 39oJLb1tFBs8nqU8gk91eB18UxR21bfPYa | To: bc1qgz80aj8qn3gnzte7c5fn3scx2d7g3z0c6zk7pw | |||
| 08.04.2022 22:47:19 | |
177 BTC | $ 7 538 222 | (unknown) | (unknown) |
| Type: transfer | From: 34dXoESaPN7dJr6p2u1DmijAa3UJdkFnAH | To: bc1qdmf0dklew4ewl808mn2067z7wm4vsxc2aha8mw | |||
| 08.04.2022 22:47:19 | |
460 BTC | $ 19 592 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JReAs6CktC1ZQd77jzkhYngrz32J3QiYL | To: bc1q6hrtqrde00w24t08m99ye4m6jypthn4n4jxsyu | |||
| 08.04.2022 22:47:19 | |
179 BTC | $ 7 614 134 | (unknown) | (unknown) |
| Type: transfer | From: 3C5CPsfxMUqUYW5jcbSFuduTqmneh7LKL4 | To: bc1qme0jwnadzet6ax6k5xless0swpmhge84lqlhhg | |||
| 08.04.2022 22:47:19 | |
652 BTC | $ 27 753 378 | (unknown) | (unknown) |
| Type: transfer | From: 38gnyq7nVK8X3oSbs8qffAHpL9bSHHibyu | To: bc1qn6ajh24y9xnwch09wh2mmczux3fv3me5p0m778 | |||
| 08.04.2022 22:47:19 | |
481 BTC | $ 20 462 882 | (unknown) | (unknown) |
| Type: transfer | From: 39CmpZrxRvP1z1xqTDZHTqKwqYc6uv5Yfs | To: bc1qrcyuxpal83j4sjnsdsjfqnaynhya2sxc03a2nj | |||