Whale movements
Last update: 03.09.2026 01:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 20:04:01 |  |
943 BTC | $ 40 375 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 08.04.2022 20:04:01 | |
167 BTC | $ 7 152 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 08.04.2022 20:04:01 | |
430 BTC | $ 18 386 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 08.04.2022 20:01:24 |  |
1 634 ETH | $ 5 316 047 | (unknown) | (unknown) |
| Type: transfer | From: bdd0f5b4a2f882c14a4253550e41e0571bfd3ab8 | To: 945b37ef8db141c2e61329050bcbe0dcd5143678 | |||
| 08.04.2022 19:58:20 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 19:51:55 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 19:45:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 19:44:47 | |
5 499 990 USDT | $ 5 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 19:43:30 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 08.04.2022 19:43:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 19:42:16 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.04.2022 19:39:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.04.2022 19:38:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.04.2022 19:37:40 | |
242 BTC | $ 10 415 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk5kts2u2mn4spee7sf8udl772cmzpe0dwtd7q | To: bc1q4mc2rlr0mp48uy2ucd8mqgrju0mkjlcn23qkld | |||
| 08.04.2022 19:37:40 | |
243 BTC | $ 10 451 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QwXs8tTq8gGLbnxSeosvti3WBZuGanMNS | To: 3Q77PXuMYgnLWiCXuDRyDD7JXA6jpbuMyd | |||
| 08.04.2022 19:37:40 | |
435 BTC | $ 18 710 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 08.04.2022 19:37:40 | |
167 BTC | $ 7 191 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 08.04.2022 19:31:03 | |
164 BTC | $ 7 040 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalrpekyv936jrk7702xy6p2kjpvk6e0xaf7529 | To: bc1qgdlstr56wvn2djve22vkzldsxczanqndqdh6mx | |||
| 08.04.2022 19:31:03 | |
204 BTC | $ 8 747 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68tswlw7h520h533dvd4k46p949dtazdjk3m2f | To: bc1q9t2tvx6gf7j6236snwwd7msezw9x7e7c6kr74z | |||
| 08.04.2022 19:31:03 | |
160 BTC | $ 6 834 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8f44y6s6c2hql4fr3gz76ks750sfv2u72sy2s | To: bc1q5fmqhej6tyv55r6dwa9lz53ng2rxwqwzy5zmy9 | |||
| 08.04.2022 19:31:03 | |
144 BTC | $ 6 184 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KU9HvwgCjuvStTKVR8tUntoczt3PjxuBP | To: 3HUDz81NfJXerJQ6XcWA46wCyEc1Gm8Eqz | |||
| 08.04.2022 19:31:03 | |
210 BTC | $ 8 988 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MrCSvp8sncuv6DtttrABxfAM5yqWNdr8w | To: 3C9BvvvA2ZvNA9yN94cAQRgVrayTjnZGzX | |||
| 08.04.2022 19:31:03 | |
154 BTC | $ 6 572 208 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Sz2hfxbFYSHDbsSRHwXrY5chuwXmdAv | To: 39FtbfXMaPisJMhqTg5So25GbFspEVcTXJ | |||
| 08.04.2022 19:31:03 | |
144 BTC | $ 6 149 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QoPLaoRpgCUPqLoRCWwjTUbTHjiZGiDhK | To: 3LC8LFm12VU9ek5FFVihayAqscEJbDS61g | |||
| 08.04.2022 19:31:03 | |
196 BTC | $ 8 388 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ar57c3xanchs2e5p3w4995epf2m9dnyvy0mnn | To: 3MhV1hqtvFbWoHnXnhh63xSLw5RuD4um18 | |||
| 08.04.2022 19:31:03 | |
144 BTC | $ 6 155 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew9p7yn52rs9yngfftvfvpytvk3wv6p3auq6xv | To: 3D4ZtL4E1MdGyroMCy5nMnpSF1fJNKNCfn | |||
| 08.04.2022 19:31:03 | |
149 BTC | $ 6 387 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc4jj3ml0nzxpze85pk03lj4gg95nl89cqv60l | To: 3LDT1B4RQKvyHCqf2GfC3dvK8TrBSJf4WP | |||
| 08.04.2022 19:31:03 | |
234 BTC | $ 10 008 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj65a2mrhm5gptj4zqvfc880ynxhw8unktk7frs | To: 3H45UDnFix2WEd1FEddyxHAJ6YQNGUaD92 | |||
| 08.04.2022 19:31:03 | |
140 BTC | $ 5 991 037 | (unknown) | (unknown) |
| Type: transfer | From: 351EBJKTWMcb53PtWJEAdTmhKb8nKmz1oo | To: 3DwV5WE6o2PELcuruZar1Z8R62gzg9d8Cm | |||
| 08.04.2022 19:31:03 | |
142 BTC | $ 6 078 242 | (unknown) | (unknown) |
| Type: transfer | From: 3H6tgTNUTK3pRiP3s8xAvMyjhk8UzZcSE5 | To: 3MHAFLJSD6XWNTYc3hDXaDCWwjEACpiepu | |||
| 08.04.2022 19:31:03 | |
215 BTC | $ 9 203 403 | (unknown) | xapo (other) |
| Type: transfer | From: 3Lj4bt6ceynKx7KE8PSWsmxtFMoicehGh3 | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 08.04.2022 19:31:03 | |
179 BTC | $ 7 677 722 | (unknown) | (unknown) |
| Type: transfer | From: 37dmytsqQSyMPwSsDHeZ4Y7s4UVqzbUSJP | To: bc1qwwzatv9gym8ky9ee9wpluazkj0wurua3hwfq7n | |||
| 08.04.2022 19:31:03 | |
179 BTC | $ 7 661 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EiKAsm4vhWVLJYiaUNdxwN3r7k8KRKRpx | To: bc1qqswk45pfqn5wl7j8vrvzrsctnpx4m9u7aa7v86 | |||
| 08.04.2022 19:31:03 | |
149 BTC | $ 6 385 564 | (unknown) | (unknown) |
| Type: transfer | From: 37TncqupusaYf8mn2tqWvn4q8McMm3a8mK | To: bc1qf857xme9wqc5lm5rf6qjfcg6uf65sajntvd538 | |||
| 08.04.2022 19:31:03 | |
193 BTC | $ 8 242 824 | (unknown) | (unknown) |
| Type: transfer | From: 37RB7PfHp95r99YGC3jmp6kjN6NYco82Ri | To: bc1qxzlcdk26nt2uhmhy6hy9ygk9njgwp4d66urdg9 | |||
| 08.04.2022 19:31:03 | |
201 BTC | $ 8 590 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuzah6tt2tpuk3xezunmsspxq94xk2k369c3vm | To: 39J575sR9Z8kqbGcPEkivD8AH6iwrs3yGC | |||
| 08.04.2022 19:31:03 | |
205 BTC | $ 8 782 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjsljahmjmluegk727rsf3fank9gglw8edwua5 | To: 38DvYt8WzFb3sMD55o2HWBw2XGVF6srsXE | |||
| 08.04.2022 19:31:03 | |
204 BTC | $ 8 744 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86vj9cjcu7vcew9mgj7hpkzumxwqsmfsl5chmq | To: 3F6Wz3hbX7pzSaRc1xCoPMCkB3x3xPLQb6 | |||
| 08.04.2022 19:31:03 | |
944 BTC | $ 40 393 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 08.04.2022 19:30:06 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 19:23:49 | |
5 008 900 USDT | $ 5 008 900 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2022 19:20:08 | |
481 BTC | $ 20 874 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AhqGP4CZSXUY871GBaqjqHCeGvoW4L5uV | To: 3FnfeuZUh2d8Y7hk1SVCjzNAqiJfpocufr | |||
| 08.04.2022 19:20:08 | |
492 BTC | $ 21 342 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz9h0kq32ea5ex7hlrfadah8yfxzy4ejmq0lpv | To: 33MxrnkrZFjPUPixcvAusVx4pGN6uoCFPE | |||
| 08.04.2022 19:16:19 | |
2 142 BTC | $ 93 206 220 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mc5pt8ewp2j3zyfwnwmqu3g8tmg5dxhvhyg636a2tk4r0uvffqqujqsf8 | |||
| 08.04.2022 19:16:19 | |
461 BTC | $ 20 083 058 | (unknown) | (unknown) |
| Type: transfer | From: 32EVeq727bPbMw2hnhytSd5ScRzFphbHUA | To: 3FPNkMi6Uxm2ax6cZQ2mHDi5EWprXk2j45 | |||
| 08.04.2022 19:16:19 | |
145 BTC | $ 6 329 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhay98wkffwl2x95qcfwv6drz0t9amxsdsr0snk | To: 3KU9HvwgCjuvStTKVR8tUntoczt3PjxuBP | |||
| 08.04.2022 19:16:19 | |
264 BTC | $ 11 467 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6kadz0ggp60pqlpm7radgleafqjrx923k5z8x | To: 36ry3WHmnaT8fbJ6SyNgbdaHCwYxzbH6MJ | |||
| 08.04.2022 19:16:19 | |
433 BTC | $ 18 824 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CuzAbNkTtmBecue86RTV5zfCk5k8LKaRH | To: bc1qkv0w9vtn7ewt9xnpmc3pm0xtwpm7e6c76wyhc8 | |||
| 08.04.2022 19:16:19 | |
149 BTC | $ 6 494 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FzANksLgwVFW94H9YT3VWyExqV2RXFZW4 | To: bc1qdc4jj3ml0nzxpze85pk03lj4gg95nl89cqv60l | |||
| 08.04.2022 19:16:19 | |
395 BTC | $ 17 180 608 | (unknown) | (unknown) |
| Type: transfer | From: 38QRasuW9HFyo4jRj9AEZ2hVvEyfKMHuPc | To: bc1qesz4ae2ldaltweg37fu3yjkht69njufqw3hcuq | |||