Whale movements
Last update: 03.09.2026 01:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 20:34:56 |  |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.04.2022 20:15:11 |  |
20 000 000 XRP | $ 15 111 472 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.04.2022 20:11:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.04.2022 20:08:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.04.2022 20:04:01 |  |
351 BTC | $ 15 009 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8um752zgaftgnz8k6jvpm6ddktn3x969zfzvap | To: 3Lf6UXhssW9G26hiHgaF9U2F4ksWXNDqAh | |||
| 08.04.2022 20:04:01 | |
149 BTC | $ 6 383 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf857xme9wqc5lm5rf6qjfcg6uf65sajntvd538 | To: 3CG4fsEQjMydjY57LZ6cXUbB9Veyh2Ka99 | |||
| 08.04.2022 20:04:01 | |
395 BTC | $ 16 895 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesz4ae2ldaltweg37fu3yjkht69njufqw3hcuq | To: 3Li9XDNP61CJ8cvEVCbT3dyXQY8dASdyUA | |||
| 08.04.2022 20:04:01 | |
529 BTC | $ 22 619 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ymjqzpm6g7qnqjv3uv3hq2whltv0mkcldann | To: 3GKGqVfro8ebjzaEJZv9sjwaF78HFvpb9h | |||
| 08.04.2022 20:04:01 | |
433 BTC | $ 18 512 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0w9vtn7ewt9xnpmc3pm0xtwpm7e6c76wyhc8 | To: 37LzNZWhhpLMVHH3q19PnRVK8SVUFwMFka | |||
| 08.04.2022 20:04:01 | |
177 BTC | $ 7 590 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwzatv9gym8ky9ee9wpluazkj0wurua3hwfq7n | To: 3Dfb2gi2JPXC3M6dHU5QpZSnq6sfMJpYc6 | |||
| 08.04.2022 20:04:01 | |
355 BTC | $ 15 181 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch8h64ta7gzv2jmsazf8f6w8cveah9kfjj2jn4 | To: 3QFyyeedKhDz7zg8FoST6dJcxZXy2ueoRo | |||
| 08.04.2022 20:04:01 | |
132 BTC | $ 5 652 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HUDz81NfJXerJQ6XcWA46wCyEc1Gm8Eqz | To: 3J1cswfZCXTuyUHcKXbzqGPaKS8F4ak74v | |||
| 08.04.2022 20:04:01 | |
234 BTC | $ 10 006 527 | (unknown) | (unknown) |
| Type: transfer | From: 3H45UDnFix2WEd1FEddyxHAJ6YQNGUaD92 | To: 36dyJ8B3L8Dec1C7t89uUUWNPE61XaQ6TU | |||
| 08.04.2022 20:04:01 | |
204 BTC | $ 8 745 026 | (unknown) | (unknown) |
| Type: transfer | From: 38DvYt8WzFb3sMD55o2HWBw2XGVF6srsXE | To: 3PakzJXzZC2rqNJXA2sLS9RkYfggXKuQbr | |||
| 08.04.2022 20:04:01 | |
144 BTC | $ 6 147 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LC8LFm12VU9ek5FFVihayAqscEJbDS61g | To: 33ofSDCGmrTGVVyzraregFqQ6GL3i25Zto | |||
| 08.04.2022 20:04:01 | |
208 BTC | $ 8 922 978 | (unknown) | (unknown) |
| Type: transfer | From: 3C9BvvvA2ZvNA9yN94cAQRgVrayTjnZGzX | To: 3NibARfe3iuaxVXf9M6RE3U4WJrnHuePf8 | |||
| 08.04.2022 20:04:01 | |
297 BTC | $ 12 726 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HBJidrcH7hsHdXnEkFjYMChMTDgyWrMuK | To: 3CH8K7nCsFg4xWFhW4WGvPKXyrH7r9G8J9 | |||
| 08.04.2022 20:04:01 | |
179 BTC | $ 7 660 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqswk45pfqn5wl7j8vrvzrsctnpx4m9u7aa7v86 | To: bc1q2r00gq7jvdgrnc4mu35y2mkryuankp934xkjzd | |||
| 08.04.2022 20:04:01 | |
204 BTC | $ 8 744 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t2tvx6gf7j6236snwwd7msezw9x7e7c6kr74z | To: bc1q3sede9q8lugykvdfxp4jr9hk3cfse73h7stthc | |||
| 08.04.2022 20:04:01 | |
406 BTC | $ 17 389 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4pl2clpj20324lj6usjzz34qzy7z6dz4d88e0 | To: bc1qw20mnvrhc55pz8e67r5qhe4ee23uleg8j5kpx8 | |||
| 08.04.2022 20:04:01 | |
242 BTC | $ 10 365 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mc2rlr0mp48uy2ucd8mqgrju0mkjlcn23qkld | To: bc1qt6gtr4usge8ay9aavvg4ntwptyyk8eympluwj0 | |||
| 08.04.2022 20:04:01 | |
460 BTC | $ 19 695 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamgyxhcrhp2c6szzc904kjt3gl7x508x7ug4z8 | To: bc1q7pgch5erpalayu2y4aatu0d2vx0nhhjgy3gl5e | |||
| 08.04.2022 20:04:01 | |
312 BTC | $ 13 359 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw3ez80tzwa5ewh8cpm6jermvprur64nkc707c | To: bc1q69mcer44cagly86tfejtv4l86h5xm65z50ucn2 | |||
| 08.04.2022 20:04:01 | |
652 BTC | $ 27 902 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy29rxvragp0vtgu29wprxz2wk20l4p7cds6750 | To: bc1qe48cfyavfeyfrkdfcxrzkxvycdmxxt0px34w94 | |||
| 08.04.2022 20:04:01 | |
193 BTC | $ 8 240 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzlcdk26nt2uhmhy6hy9ygk9njgwp4d66urdg9 | To: bc1qra2tkv6end7n5cwzl35n6dn0fgeagkp49klal8 | |||
| 08.04.2022 20:04:01 | |
150 BTC | $ 6 409 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdlstr56wvn2djve22vkzldsxczanqndqdh6mx | To: bc1q7a6979rws57samavf6t4cqeqhqs5faeu6p70qs | |||
| 08.04.2022 20:04:01 | |
444 BTC | $ 19 014 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lcvzkqt4hwmqrtsd5v9g4esa2qpssuzj8zqs2 | To: bc1qm00yn0jgl56ld697hvhrp72wagc9zuz53lmvh4 | |||
| 08.04.2022 20:04:01 | |
243 BTC | $ 10 401 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Q77PXuMYgnLWiCXuDRyDD7JXA6jpbuMyd | To: 39YyLbQbzDRsguuWGnBSEHf6ZQK16dApJv | |||
| 08.04.2022 20:04:01 | |
204 BTC | $ 8 742 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Wz3hbX7pzSaRc1xCoPMCkB3x3xPLQb6 | To: 3NkX3EHGYanc9NCuzXu791587zFQSpoSFF | |||
| 08.04.2022 20:04:01 | |
154 BTC | $ 6 570 915 | (unknown) | (unknown) |
| Type: transfer | From: 39FtbfXMaPisJMhqTg5So25GbFspEVcTXJ | To: 3NCKqPNvVY41eiBJ9Ms3TrxBVeUVLysz9k | |||
| 08.04.2022 20:04:01 | |
481 BTC | $ 20 590 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FnfeuZUh2d8Y7hk1SVCjzNAqiJfpocufr | To: 3AMGAi9UD6i9AH8FtQg2fv9a8VsYxAhdKc | |||
| 08.04.2022 20:04:01 | |
260 BTC | $ 11 128 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PKnPfgMu96ByENYpbA2pB3jrutL6BCMJy | To: 3HaPgpQtnVwRQf1LoNZYJFJZ8FCPmGRrft | |||
| 08.04.2022 20:04:01 | |
142 BTC | $ 6 077 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MHAFLJSD6XWNTYc3hDXaDCWwjEACpiepu | To: 31nsGLhNAEKvmQQPoT3f5o2V9iAspaA64b | |||
| 08.04.2022 20:04:01 | |
284 BTC | $ 12 165 791 | (unknown) | (unknown) |
| Type: transfer | From: 3HxhZPtWw53ZM3Ue3a6TsLSSNCeBNpNaGW | To: 3CpnCRycyVbZCDSLEei8Si5gQygkL5ZEyk | |||
| 08.04.2022 20:04:01 | |
252 BTC | $ 10 796 564 | (unknown) | (unknown) |
| Type: transfer | From: 34osLiu5eoGmhVgt7FYwwcS8XUkKa6KBnV | To: 3EPJZxMV9fBU6xa1vLvsAv1p6pa4iPK2gq | |||
| 08.04.2022 20:04:01 | |
648 BTC | $ 27 748 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HrVzRKFzNoWfsbtfshcxpzZULZzEU6cn3 | To: 3Ns5dEPSuGqjHsAGim72EkUbGkf9e3MFr4 | |||
| 08.04.2022 20:04:01 | |
492 BTC | $ 21 052 970 | (unknown) | (unknown) |
| Type: transfer | From: 33MxrnkrZFjPUPixcvAusVx4pGN6uoCFPE | To: 3MjzYVKgwbHJiskQrm8AgD3axT3TBk5da4 | |||
| 08.04.2022 20:04:01 | |
461 BTC | $ 19 750 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FPNkMi6Uxm2ax6cZQ2mHDi5EWprXk2j45 | To: 33C4dTh8pw95DKmMG6GMGNHYVXmnnpAuHa | |||
| 08.04.2022 20:04:01 | |
391 BTC | $ 16 723 226 | (unknown) | (unknown) |
| Type: transfer | From: 3PPYtPSHbr8TrtkrRGxrxNLDaWCwwLvVvt | To: 3MsQ8RL3LBeDQ4mb2xXaue7cp1SCGgTZna | |||
| 08.04.2022 20:04:01 | |
201 BTC | $ 8 588 633 | (unknown) | (unknown) |
| Type: transfer | From: 39J575sR9Z8kqbGcPEkivD8AH6iwrs3yGC | To: 3DKQbdVGLkWL1h2ZUK12a3NCfHguKvo1Fi | |||
| 08.04.2022 20:04:01 | |
379 BTC | $ 16 230 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NV1DxoSMbEaSDLQHozk5JY5NiCS8WpFzL | To: 3MQTvYgyPTA43mWJ3bG6mumRySbq5HMVuF | |||
| 08.04.2022 20:04:01 | |
160 BTC | $ 6 830 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fmqhej6tyv55r6dwa9lz53ng2rxwqwzy5zmy9 | To: 3QQ5gfR7BL15vJBXweTq1pwbWxajBgjvo6 | |||
| 08.04.2022 20:04:01 | |
144 BTC | $ 6 149 214 | (unknown) | (unknown) |
| Type: transfer | From: 3D4ZtL4E1MdGyroMCy5nMnpSF1fJNKNCfn | To: bc1q9qs0kzaqk36wtdwsrpqpymn605tadh680yxgfa | |||
| 08.04.2022 20:04:01 | |
196 BTC | $ 8 387 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MhV1hqtvFbWoHnXnhh63xSLw5RuD4um18 | To: bc1qwuz0r72f08y9ha7j92jjmg8ssmj70y5z9dac8c | |||
| 08.04.2022 20:04:01 | |
264 BTC | $ 11 277 525 | (unknown) | (unknown) |
| Type: transfer | From: 36ry3WHmnaT8fbJ6SyNgbdaHCwYxzbH6MJ | To: bc1qhzuv7axepwss7musmyy5w68ymhtrm69f7v8hqp | |||
| 08.04.2022 20:04:01 | |
140 BTC | $ 5 989 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DwV5WE6o2PELcuruZar1Z8R62gzg9d8Cm | To: bc1qskrw8gehuztnt97shpvmrmfehxcfdatrcs0r2y | |||
| 08.04.2022 20:04:01 | |
149 BTC | $ 6 385 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LDT1B4RQKvyHCqf2GfC3dvK8TrBSJf4WP | To: bc1qyewrvmkqvfc4av4muw6eaxe8cq36au9mnvqryx | |||
| 08.04.2022 20:04:01 | |
318 BTC | $ 13 596 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmnxFWmeKa5Zr8nmtZ4hT3PHuUbmNy8w | To: bc1q5dkaysthmnnrh45pclfsf04gty0hudxkfpqqma | |||
| 08.04.2022 20:04:01 | |
300 BTC | $ 12 839 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 08.04.2022 20:04:01 | |
240 BTC | $ 10 285 520 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||