Whale movements
Last update: 03.09.2026 01:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 21:54:16 |  |
142 BTC | $ 6 026 804 | (unknown) | (unknown) |
| Type: transfer | From: 38oBvkSvNwWZwyBUYC6YjHi3ZfqKrjaacc | To: 3Jez7Zeqyf8Rkousc3AcEJNrEFqy9oc7NC | |||
| 08.04.2022 21:54:16 | |
185 BTC | $ 7 844 785 | (unknown) | (unknown) |
| Type: transfer | From: 3PQbLE9Nv7f8qxGwx2X2PHvE6ib1ReXfkJ | To: 3J4Bp8Q3bXGLsyqD24SWHi64AVsQ3ZXTmS | |||
| 08.04.2022 21:54:16 | |
179 BTC | $ 7 598 219 | (unknown) | (unknown) |
| Type: transfer | From: 35HgL6opiAtaWZrKjUwM6BZo1WTVpMcK5V | To: 3C5CPsfxMUqUYW5jcbSFuduTqmneh7LKL4 | |||
| 08.04.2022 21:54:16 | |
144 BTC | $ 6 103 371 | (unknown) | (unknown) |
| Type: transfer | From: 3KWURUoZSPVicinTTJgxecUgVFUBoxkHYk | To: 3J9cXoPsp3FcxcaqpK6sC28RqmuFDemsoW | |||
| 08.04.2022 21:54:16 | |
192 BTC | $ 8 176 314 | (unknown) | (unknown) |
| Type: transfer | From: 35QT7AJGaoVS68AxgHxS5WQiJuh1EFvZ1k | To: 38x6De1pVXH8Sknvv37VUQDhT6ifWdiZFU | |||
| 08.04.2022 21:54:16 | |
177 BTC | $ 7 533 039 | (unknown) | (unknown) |
| Type: transfer | From: 3LjmNdKQX1pkoi1sEivnyVM4QezizkauRL | To: 34dXoESaPN7dJr6p2u1DmijAa3UJdkFnAH | |||
| 08.04.2022 21:54:16 | |
144 BTC | $ 6 124 593 | (unknown) | (unknown) |
| Type: transfer | From: 3AkSQR7BFmTo8tbGXnFWmjFC7B8h7cNYK3 | To: 3HtS19UMBA8EyfHm8SKUfB5maG2J7TUMVk | |||
| 08.04.2022 21:54:16 | |
144 BTC | $ 6 101 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm09m22pwehclszpxpqwjlmec28m4hfdem8fqpe | To: 3QTZRd9wsGwHmP2pTYJx6k2WX6FSRmW2Ae | |||
| 08.04.2022 21:54:16 | |
201 BTC | $ 8 557 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnshmp8zyfv3k99n4enew7sjl7qck9ecyu5ene | To: 3CMyxsQNgJS67YDuP8msDj1MzXsEDXgZ1k | |||
| 08.04.2022 21:54:16 | |
160 BTC | $ 6 776 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q078gljqkypsn67fls8mpdvmvuuum65qqy7p4uz | To: 37b8FvFyGKeYMmM2dSg4oTiUGoYPriYNi6 | |||
| 08.04.2022 21:54:16 | |
122 BTC | $ 5 168 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lmlxv6mks3py2a6rxflx070g4hajmqxea9rdc | To: 36X7CSjaEpGwdALKa4JUmummdsh9372fxv | |||
| 08.04.2022 21:54:16 | |
179 BTC | $ 7 604 964 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qewmjpafg2gy59tm06tg3kzhq2wuhuagalkjnug | |||
| 08.04.2022 21:54:16 | |
179 BTC | $ 7 604 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.04.2022 21:54:16 | |
215 BTC | $ 9 134 454 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qfjcnyfaajns7f5s2memjzahygcm7pdy0ezah58 | |||
| 08.04.2022 21:40:18 | |
337 BTC | $ 14 488 671 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39G9uauo7eCWuhZorYrqvVoi7AfHbACTdC | |||
| 08.04.2022 21:40:18 | |
150 BTC | $ 6 433 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwesv5xnpap4ljj9xu2rwfwkhp9sf2sgts3ayj | To: bc1qpn4q2scmmy2zzssh6aajfh97gzxu5l44utwhda | |||
| 08.04.2022 21:40:18 | |
144 BTC | $ 6 174 404 | (unknown) | (unknown) |
| Type: transfer | From: 36qAHvLuS1KhxZTyskVDDc9wPg1HcKsmeZ | To: 3KWURUoZSPVicinTTJgxecUgVFUBoxkHYk | |||
| 08.04.2022 21:40:18 | |
197 BTC | $ 8 458 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjz4n0xsxlvzeszd3yr5j26cm75t027ws5kp80 | To: 3B4qvJNPk8WcB35VwtJabajJEN9e33fH49 | |||
| 08.04.2022 21:40:18 | |
153 BTC | $ 6 596 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wgxcsr0h56pgqmcrpl8y2eszpwyf4quhrfv26 | To: 3DTEPkS1C7km8HgM4rx4bU9MLag1j48wu6 | |||
| 08.04.2022 21:40:18 | |
144 BTC | $ 6 195 969 | (unknown) | (unknown) |
| Type: transfer | From: 37vk2sWqaL2MnQsk8T3ygZ8U3tYdLHRExQ | To: 3AkSQR7BFmTo8tbGXnFWmjFC7B8h7cNYK3 | |||
| 08.04.2022 21:40:18 | |
192 BTC | $ 8 271 553 | (unknown) | (unknown) |
| Type: transfer | From: 357iQ8neQsttzS8425HituptBWEDSrDRwD | To: 35QT7AJGaoVS68AxgHxS5WQiJuh1EFvZ1k | |||
| 08.04.2022 21:40:18 | |
196 BTC | $ 8 422 308 | (unknown) | (unknown) |
| Type: transfer | From: 38txdAg3PvEKKB3bSV1Sqjk2QoM1otEEW9 | To: 3DYbRkNHGCoyvwVJifWD9cvXAWr9DjPHW2 | |||
| 08.04.2022 21:40:18 | |
142 BTC | $ 6 096 945 | (unknown) | (unknown) |
| Type: transfer | From: 33YB4nHnin2srCCeTXWK8YcshrNR4o27Ej | To: 38oBvkSvNwWZwyBUYC6YjHi3ZfqKrjaacc | |||
| 08.04.2022 21:40:18 | |
179 BTC | $ 7 687 145 | (unknown) | (unknown) |
| Type: transfer | From: 3AGib4W87qzm5deRx6sYGdLcc6kfJA8T4C | To: 35HgL6opiAtaWZrKjUwM6BZo1WTVpMcK5V | |||
| 08.04.2022 21:40:18 | |
149 BTC | $ 6 411 515 | (unknown) | (unknown) |
| Type: transfer | From: 37un2k48PkSCvj547bAf6vY5KLnfXuFXz4 | To: 38BzoS9TFVsAvxXbgG4QY3VE1gER2i4og2 | |||
| 08.04.2022 21:40:18 | |
177 BTC | $ 7 621 135 | (unknown) | (unknown) |
| Type: transfer | From: 3QYxE9d7ENdShEbcsjaBPFZPnn3wUC3K1B | To: 3LjmNdKQX1pkoi1sEivnyVM4QezizkauRL | |||
| 08.04.2022 21:40:18 | |
208 BTC | $ 8 959 313 | (unknown) | (unknown) |
| Type: transfer | From: 38GjDp4FCgo8s3B3CWhWpwtSWTwUnVNfQq | To: 36o8AoyN1fe5ETDB1ZmdSPrY1chi2BLC3v | |||
| 08.04.2022 21:40:18 | |
201 BTC | $ 8 619 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vvgwa8mcswzg66zl5zt2nm32td06tkc3cu9p | To: 3PQbLE9Nv7f8qxGwx2X2PHvE6ib1ReXfkJ | |||
| 08.04.2022 21:40:18 | |
122 BTC | $ 5 230 140 | (unknown) | (unknown) |
| Type: transfer | From: 39ZNYKi7WWRAxbPovkEvaKZt4EdpayLGNq | To: bc1q5lmlxv6mks3py2a6rxflx070g4hajmqxea9rdc | |||
| 08.04.2022 21:40:18 | |
160 BTC | $ 6 856 017 | (unknown) | (unknown) |
| Type: transfer | From: 3JNfF7HgJiufPJT5GAmAQYPEc2DgAnQKv6 | To: bc1q078gljqkypsn67fls8mpdvmvuuum65qqy7p4uz | |||
| 08.04.2022 21:40:18 | |
144 BTC | $ 6 173 191 | (unknown) | (unknown) |
| Type: transfer | From: 35VXrvk2n2ZQCnKvqJ6C9JgXeJJkh2Hj8E | To: bc1qm09m22pwehclszpxpqwjlmec28m4hfdem8fqpe | |||
| 08.04.2022 21:40:18 | |
204 BTC | $ 8 779 887 | (unknown) | (unknown) |
| Type: transfer | From: 3ECjsmzKCVHpo17agN8nQwJE5N4TvMW9TC | To: bc1qmw9xqcldwhjpd97rxqrcfuy235e7nefztuq2lj | |||
| 08.04.2022 21:40:18 | |
201 BTC | $ 8 657 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs3hysy2qkd3u0cdy3rndlmjtgkltk4xs6q5xz | To: bc1qqnshmp8zyfv3k99n4enew7sjl7qck9ecyu5ene | |||
| 08.04.2022 21:40:18 | |
429 BTC | $ 18 437 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 08.04.2022 21:40:18 | |
902 BTC | $ 38 763 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 08.04.2022 21:32:24 |  |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 21:30:46 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.04.2022 21:27:11 | |
413 BTC | $ 17 784 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nkzczhl8q9hkdzps8249mag2zqr3ahaqj6c0c | |||
| 08.04.2022 21:27:11 | |
394 BTC | $ 16 952 416 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.04.2022 21:27:11 | |
6 710 BTC | $ 288 700 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal6y64dh2kk5jc8vqjayaedudjvsk7lzffsdnm | To: bc1qar2jkctuxufv8cekmcc2qaah46nzdct6rcg4up | |||
| 08.04.2022 21:25:36 | |
201 BTC | $ 8 632 389 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQbdVGLkWL1h2ZUK12a3NCfHguKvo1Fi | To: 3CmpTbYmN1vEQPabvbH2tWY4J13kKNGZPz | |||
| 08.04.2022 21:25:36 | |
144 BTC | $ 6 202 849 | (unknown) | (unknown) |
| Type: transfer | From: 3MtefY9PnwmnwURYtjdpVRAbqXqyYtidFG | To: 3FY3SvkB512PdF3RsX9ETZ4YpJWFkXszRo | |||
| 08.04.2022 21:25:36 | |
177 BTC | $ 7 629 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CQJHZNvKMCbtzkJteH5533MbfjWkkptQW | To: 3K6ZYq9SmMhEqKvtG9PpBRTbAGktx2AyU9 | |||
| 08.04.2022 21:25:36 | |
144 BTC | $ 6 180 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QKmaFZork1Btny6BMZS88hJcKQRfWbQTa | To: 3PRA7QDpiYAqayXURquRrNsBHt4PPiTNJS | |||
| 08.04.2022 21:25:36 | |
144 BTC | $ 6 202 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CG4fsEQjMydjY57LZ6cXUbB9Veyh2Ka99 | To: 3MtefY9PnwmnwURYtjdpVRAbqXqyYtidFG | |||
| 08.04.2022 21:25:36 | |
144 BTC | $ 6 180 029 | (unknown) | (unknown) |
| Type: transfer | From: 33ofSDCGmrTGVVyzraregFqQ6GL3i25Zto | To: 3QKmaFZork1Btny6BMZS88hJcKQRfWbQTa | |||
| 08.04.2022 21:25:36 | |
243 BTC | $ 10 456 224 | (unknown) | (unknown) |
| Type: transfer | From: 39YyLbQbzDRsguuWGnBSEHf6ZQK16dApJv | To: 34VV2KZrchknoVCAsAsj6oJRBUFJQCBW86 | |||
| 08.04.2022 21:25:36 | |
177 BTC | $ 7 630 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfb2gi2JPXC3M6dHU5QpZSnq6sfMJpYc6 | To: 3CQJHZNvKMCbtzkJteH5533MbfjWkkptQW | |||
| 08.04.2022 21:25:36 | |
297 BTC | $ 12 792 511 | (unknown) | (unknown) |
| Type: transfer | From: 3D74Naaau9KNyQuPK48ta4kEqWJHn9CCMx | To: 34kxzypyP4jTco7H4PQ8H6jEbjrZuF6JuZ | |||
| 08.04.2022 21:25:36 | |
297 BTC | $ 12 793 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CH8K7nCsFg4xWFhW4WGvPKXyrH7r9G8J9 | To: 3D74Naaau9KNyQuPK48ta4kEqWJHn9CCMx | |||