Whale movements
Last update: 03.09.2026 01:13:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 22:47:19 |  |
208 BTC | $ 8 874 431 | (unknown) | (unknown) |
| Type: transfer | From: 36o8AoyN1fe5ETDB1ZmdSPrY1chi2BLC3v | To: bc1qzj2x6yykz397je8hjsg3l85nqxdp0skjfez47v | |||
| 08.04.2022 22:47:19 | |
461 BTC | $ 19 642 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pc2ypnnzgvvw7eu3w6vztf07yzlc6d55efqaa | To: 3CACU6ivxuYzpAUM4ZptACjgHds7cKdRGL | |||
| 08.04.2022 22:47:19 | |
406 BTC | $ 17 296 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7afp42s5u9esrtkssv3xnet0g6s8ydq33v6xat | To: 3Cd3kHMUYTndBUjzm7BoBn7BQokJt1UcxY | |||
| 08.04.2022 22:47:19 | |
141 BTC | $ 6 019 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnurdr6e74ge5gh2475dm80mq0cn5wgt2ecw8te | To: 3Eq9HUpkHh42hnh7ebHvecHZs9wJor1EDs | |||
| 08.04.2022 22:47:19 | |
2 747 BTC | $ 116 968 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gzxsg0mt2qx2s96dasmwgp2w6ajkc0l98ql9y | To: 3GxVdSEeTxpXtL2KC6t5XtBwyanHwToMjd | |||
| 08.04.2022 22:47:19 | |
195 BTC | $ 8 321 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsda56w8wmg2fnrsuvd7rnxu9p35vddj8ulr7zs | To: 3G3pNeLt4qV4U2rymYCRgxaY1MB6Ufq3FH | |||
| 08.04.2022 22:47:19 | |
153 BTC | $ 6 533 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vwsdv2m425v0vd40fg4g0ckexp2w4pym2304w | To: 3LksuUtX452WZLomgGXL5BNoN4AVQbsdTa | |||
| 08.04.2022 22:47:19 | |
729 BTC | $ 31 049 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxuvzx6mytjec54unl0v6dca4z5jpln5dgcd24 | To: bc1q8ukjkgtlnh9hy2me8knmzpwmghje976m7l8h22 | |||
| 08.04.2022 22:47:19 | |
430 BTC | $ 18 320 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02m9cwj0yjxwggy4yj8ze9ak02jzuadyl24e48 | To: bc1qdtjgl3ny2497nzwlma6zr3ns7cm7ml30yh3nfl | |||
| 08.04.2022 22:47:19 | |
444 BTC | $ 18 912 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghlf8y7maukch8rjk73hnrfe9743vfaq0y67nx | To: bc1qvs736kcwsew7wrpyls4gqrqdz9mwlhczvfvsgl | |||
| 08.04.2022 22:47:19 | |
528 BTC | $ 22 493 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqql8w56c8udt9w402rvgceu7fne96rklj98rz | To: bc1qpz6qslvy7aafu74l2hnhumtc466lx8nl6uxyal | |||
| 08.04.2022 22:47:19 | |
353 BTC | $ 15 022 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjpnm2mvmg5zzrqu2j6r4v4t2ch622zpv43j7z | To: bc1qcuu0xy3m49vcu8frr2xqnp7sacnfuthrgprnvn | |||
| 08.04.2022 22:47:19 | |
150 BTC | $ 6 372 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94ssz6ry8h7xa06dw2kmxg55jcsmacue8wlf79 | To: bc1q74hpumscp7uyerkt8c66j94gemqhvvmhnfrh47 | |||
| 08.04.2022 22:47:19 | |
2 535 BTC | $ 107 946 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8ukn7rjc7p6ujxa4vrlvtjytltww5lhhvydd | To: bc1q7q47myxg3rmgn6q7yzpg504n82nsefrtc56y07 | |||
| 08.04.2022 22:47:19 | |
379 BTC | $ 16 144 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclmhj76xdeg48pgddntls2ja3k5w6aeqx2yyz5 | To: bc1q2tyqpexds8758e7wxnwcmlkjpl68w8yy00z5lf | |||
| 08.04.2022 22:47:19 | |
492 BTC | $ 20 942 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g2vj2wens5glukpklyxjr5swgmstp4wqrcvm8 | To: bc1qatdpvrqrhu6p9fg32k2ppa85n95kgykp0zeuvt | |||
| 08.04.2022 22:47:19 | |
502 BTC | $ 21 379 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 08.04.2022 22:47:19 | |
415 BTC | $ 17 647 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 08.04.2022 22:47:19 | |
901 BTC | $ 38 362 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 08.04.2022 22:47:19 | |
232 BTC | $ 9 859 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjy453w363myev4sgzz3yh9kguvp7rqsrvc7ez427acyzj54wy8q6894dv | |||
| 08.04.2022 22:47:19 | |
150 BTC | $ 6 385 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xt7s3zudvxn325mmu5peszv48y3h97c8u6txkp8ulajut48ht9q3ja4cg | |||
| 08.04.2022 22:44:51 |  |
11 038 880 USDT | $ 11 038 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 22:44:31 | |
10 000 095 USDT | $ 10 000 095 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 22:43:36 |  |
6 022 800 USDT | $ 6 022 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 08.04.2022 22:39:55 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.04.2022 22:29:24 | |
6 964 377 USDT | $ 6 964 377 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.04.2022 22:27:17 | |
9 874 523 USDC | $ 9 874 523 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 08.04.2022 22:20:17 | |
150 BTC | $ 6 417 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkp5d5e42wvt9fgy7pes4ezl97kxw0p7fh8ugvmk4fs6scer84q6q8exr3l | |||
| 08.04.2022 22:16:39 | |
134 BTC | $ 5 775 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf7e686ldtfgmn5magqw7ccjjr0fe69y6j6rj7jqkyfcgqngyzrq5a23pe | To: bc1qx0g2hsa5sr6z323vmqnh4f5kudjxjlzqthn8dq0ffrvjnk4f5dls6sh8qq | |||
| 08.04.2022 22:16:39 | |
141 BTC | $ 6 096 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Jez7Zeqyf8Rkousc3AcEJNrEFqy9oc7NC | To: bc1qnurdr6e74ge5gh2475dm80mq0cn5wgt2ecw8te | |||
| 08.04.2022 22:16:39 | |
429 BTC | $ 18 496 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 08.04.2022 22:15:37 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 08.04.2022 22:10:21 | |
6 964 377 USDT | $ 6 964 377 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.04.2022 22:10:08 | |
121 BTC | $ 5 192 969 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYH3dU3ks6Mj3ZgYdTmtgfkVaow4k7ss9 | |||
| 08.04.2022 22:10:08 | |
162 BTC | $ 6 922 002 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K9rN56hibK7RXm3zRDwr7Uei3aqspGgu7 | To: 3HB5Kt6TBjDjCyhBsgFVNqk6t3sZo9WMc6 | |||
| 08.04.2022 22:10:08 | |
1 614 BTC | $ 69 035 650 | (unknown) | (unknown) |
| Type: transfer | From: 1K9rN56hibK7RXm3zRDwr7Uei3aqspGgu7 | To: 1KxskAiKnuzHP77uNuRsXuJGfhXtDPmnR | |||
| 08.04.2022 22:10:08 | |
177 BTC | $ 7 566 764 | (unknown) | (unknown) |
| Type: transfer | From: 1LuyCCK5ajXdygjKLRsxSdoeL32tgqgG1X | To: 135qEA7LZ1onuwxgTeftREKm336XUP7UPN | |||
| 08.04.2022 22:10:08 | |
202 BTC | $ 8 630 182 | (unknown) | (unknown) |
| Type: transfer | From: 1LuyCCK5ajXdygjKLRsxSdoeL32tgqgG1X | To: 18WstYjgN7Ha4L2qgMDBnc1hBvfRsJcttX | |||
| 08.04.2022 22:10:08 | |
125 BTC | $ 5 341 393 | (unknown) | (unknown) |
| Type: transfer | From: 19JKCu4Scabt87SjMyAf54j6sbBE9A1J3S | To: 19zHM8vzhWatM595Ers9KN5H4H9eh8aU5s | |||
| 08.04.2022 22:10:08 | |
901 BTC | $ 38 553 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 08.04.2022 21:59:49 | |
901 BTC | $ 38 541 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 08.04.2022 21:54:16 | |
120 BTC | $ 5 115 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 32R8Muf8W7EewJrt9EogC5kymk95kYqZ27 | |||
| 08.04.2022 21:54:16 | |
163 BTC | $ 6 904 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 37F87bgUr7z9qdDQYiv3Wb3gnbGvjcMWDn | |||
| 08.04.2022 21:54:16 | |
232 BTC | $ 9 842 289 | (unknown) | (unknown) |
| Type: transfer | From: 39BXsAeoPrCo5MTtqYbg4jdzVA4dkShJUx | To: 35APHv5wvrJomTLgDrg3VRyNEpdyYLJ2dv | |||
| 08.04.2022 21:54:16 | |
242 BTC | $ 10 266 763 | (unknown) | (unknown) |
| Type: transfer | From: 33tx6vKPkmeQoyhSn7DWDJvNkMNahEsNkZ | To: 3GHcdGsxb4XD4JLHddXy7ERGsKgXNW1QW9 | |||
| 08.04.2022 21:54:16 | |
197 BTC | $ 8 360 075 | (unknown) | (unknown) |
| Type: transfer | From: 3B4qvJNPk8WcB35VwtJabajJEN9e33fH49 | To: bc1q9q2ddzsykxc9tg0up00jqkrpmfk857h8p7a4kz | |||
| 08.04.2022 21:54:16 | |
196 BTC | $ 8 325 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DYbRkNHGCoyvwVJifWD9cvXAWr9DjPHW2 | To: bc1qsda56w8wmg2fnrsuvd7rnxu9p35vddj8ulr7zs | |||
| 08.04.2022 21:54:16 | |
149 BTC | $ 6 337 737 | (unknown) | (unknown) |
| Type: transfer | From: 38BzoS9TFVsAvxXbgG4QY3VE1gER2i4og2 | To: bc1q7eqajncrxrk0ug6r2ckehay2r6a4scdn4lt7k7 | |||
| 08.04.2022 21:54:16 | |
153 BTC | $ 6 520 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DTEPkS1C7km8HgM4rx4bU9MLag1j48wu6 | To: bc1q9vwsdv2m425v0vd40fg4g0ckexp2w4pym2304w | |||
| 08.04.2022 21:54:16 | |
150 BTC | $ 6 359 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn4q2scmmy2zzssh6aajfh97gzxu5l44utwhda | To: bc1q94ssz6ry8h7xa06dw2kmxg55jcsmacue8wlf79 | |||