Whale movements
Last update: 03.09.2026 01:38:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 19:16:19 |  |
460 BTC | $ 20 029 652 | (unknown) | (unknown) |
| Type: transfer | From: 3ArcpXPtcBVme9xBtpTnEtdsFPsvsrhrWn | To: bc1qamgyxhcrhp2c6szzc904kjt3gl7x508x7ug4z8 | |||
| 08.04.2022 19:16:19 | |
243 BTC | $ 10 567 156 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGmiVa8W7a5z4tdkbBkJkHHq7VoQ5Vzp | To: bc1qjk5kts2u2mn4spee7sf8udl772cmzpe0dwtd7q | |||
| 08.04.2022 19:16:19 | |
205 BTC | $ 8 929 437 | (unknown) | (unknown) |
| Type: transfer | From: 33WBYThjjd2WkHLpK9h2dCDywn54NEzThu | To: bc1qjjsljahmjmluegk727rsf3fank9gglw8edwua5 | |||
| 08.04.2022 19:16:19 | |
160 BTC | $ 6 949 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HvMv8UGLi1Rt8tgPQYbmkZjr3e8ZuLrZV | To: bc1qs8f44y6s6c2hql4fr3gz76ks750sfv2u72sy2s | |||
| 08.04.2022 19:16:19 | |
351 BTC | $ 15 262 614 | (unknown) | (unknown) |
| Type: transfer | From: 3NkzULMnajSx1of4nHCvPDRQGWqcqdKwCK | To: bc1q8um752zgaftgnz8k6jvpm6ddktn3x969zfzvap | |||
| 08.04.2022 19:16:19 | |
234 BTC | $ 10 175 267 | (unknown) | (unknown) |
| Type: transfer | From: 33q8ZuCuyrvxpr1zWhnfpDXz2bqoSAyvnS | To: bc1qj65a2mrhm5gptj4zqvfc880ynxhw8unktk7frs | |||
| 08.04.2022 19:16:19 | |
201 BTC | $ 8 734 346 | (unknown) | (unknown) |
| Type: transfer | From: 3E95NncBQiAZC3hco3WJrD8Cn8ktLrKx3J | To: bc1qhuzah6tt2tpuk3xezunmsspxq94xk2k369c3vm | |||
| 08.04.2022 19:16:19 | |
179 BTC | $ 7 771 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0wwpdguk050630w90d7u0axnr2gntdw57j7mm | To: bc1qalrpekyv936jrk7702xy6p2kjpvk6e0xaf7529 | |||
| 08.04.2022 19:16:19 | |
372 BTC | $ 16 202 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ygd823qxe7mp3gsfa5ywz29q6sv26s2jzrvjd | To: bc1qch8h64ta7gzv2jmsazf8f6w8cveah9kfjj2jn4 | |||
| 08.04.2022 19:16:19 | |
444 BTC | $ 19 335 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlswsa3gwkqup856vcpg88fzpujl59scpejdsys | To: bc1q8lcvzkqt4hwmqrtsd5v9g4esa2qpssuzj8zqs2 | |||
| 08.04.2022 19:16:19 | |
406 BTC | $ 17 683 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwakf3x8ah4dhv7umzlhdc4f0as7tsmz2mdnmh | To: bc1qx4pl2clpj20324lj6usjzz34qzy7z6dz4d88e0 | |||
| 08.04.2022 19:16:19 | |
196 BTC | $ 8 529 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn96p4hj5fdfu2mlut2duxvurpw7qlzj7wmdnnq | To: bc1q8ar57c3xanchs2e5p3w4995epf2m9dnyvy0mnn | |||
| 08.04.2022 19:16:19 | |
312 BTC | $ 13 585 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasn5emjxhxyfzudkm0k9w570g8ypre3d2w32he | To: bc1qsw3ez80tzwa5ewh8cpm6jermvprur64nkc707c | |||
| 08.04.2022 19:16:19 | |
204 BTC | $ 8 893 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg2ux2h6cq3xd0r0wqql93kx7f9umxj2jaap0j | To: bc1q68tswlw7h520h533dvd4k46p949dtazdjk3m2f | |||
| 08.04.2022 19:16:19 | |
209 BTC | $ 9 107 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd2u0zahcmkttmwayfv5ycjemar6ex8slnsjpf | To: bc1q86vj9cjcu7vcew9mgj7hpkzumxwqsmfsl5chmq | |||
| 08.04.2022 19:16:19 | |
144 BTC | $ 6 258 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyewnlt09jp00sp9qlr4tsuxlw9txc2wajan8c | To: bc1qew9p7yn52rs9yngfftvfvpytvk3wv6p3auq6xv | |||
| 08.04.2022 19:16:19 | |
226 BTC | $ 9 835 137 | (unknown) | (unknown) |
| Type: transfer | From: 3FM21RWkcPexWfzVGXtCb5sBZqti67QSsj | To: 3Lj4bt6ceynKx7KE8PSWsmxtFMoicehGh3 | |||
| 08.04.2022 19:16:19 | |
193 BTC | $ 8 380 324 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Ktp7tyT1CGp8xfFbpjzWKFGRDJQSnKV | To: 37RB7PfHp95r99YGC3jmp6kjN6NYco82Ri | |||
| 08.04.2022 19:16:19 | |
142 BTC | $ 6 180 089 | (unknown) | (unknown) |
| Type: transfer | From: 3HuXBCzzsvS8U1GD3u98qY2DJU9W4ueeJD | To: 3H6tgTNUTK3pRiP3s8xAvMyjhk8UzZcSE5 | |||
| 08.04.2022 19:16:19 | |
210 BTC | $ 9 137 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QW5EB5QzGqXhQXRYrAQ8i1th8gmUuhJai | To: 3MrCSvp8sncuv6DtttrABxfAM5yqWNdr8w | |||
| 08.04.2022 19:16:19 | |
140 BTC | $ 6 090 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Eddwf2PAiKXH2tfWLLGqGQ7JPRMZRyBY8 | To: 351EBJKTWMcb53PtWJEAdTmhKb8nKmz1oo | |||
| 08.04.2022 19:16:19 | |
318 BTC | $ 13 825 702 | (unknown) | (unknown) |
| Type: transfer | From: 34G3FibRGaXAHHbGupujGa7hYBs51Pq9Gd | To: 3LMmnxFWmeKa5Zr8nmtZ4hT3PHuUbmNy8w | |||
| 08.04.2022 19:16:19 | |
179 BTC | $ 7 805 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LMb4KLdhj3M6zjvgk3WMrWkbFnzg7CYGz | To: 37dmytsqQSyMPwSsDHeZ4Y7s4UVqzbUSJP | |||
| 08.04.2022 19:16:19 | |
252 BTC | $ 10 982 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MZuqzyZGA1bcJzhbpbNhwLXBRoAfdkkqB | To: 34osLiu5eoGmhVgt7FYwwcS8XUkKa6KBnV | |||
| 08.04.2022 19:16:19 | |
154 BTC | $ 6 681 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzfqt36x8fnsre2hcg4fs4h6z3wnunlpxqw0k0 | To: 3B6Sz2hfxbFYSHDbsSRHwXrY5chuwXmdAv | |||
| 08.04.2022 19:16:19 | |
243 BTC | $ 10 578 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyv6qdzcte7yv4dca65sej39764gfhwlkz7j7h | To: 3QwXs8tTq8gGLbnxSeosvti3WBZuGanMNS | |||
| 08.04.2022 19:16:19 | |
179 BTC | $ 7 794 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr0renxw5vgk0pz9w30qvy566zxrfnvr26zr9a | To: 3EiKAsm4vhWVLJYiaUNdxwN3r7k8KRKRpx | |||
| 08.04.2022 19:16:19 | |
149 BTC | $ 6 494 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhzy98d9ahs2m97sc9gzal7km4c2ahjnln4arn | To: 37TncqupusaYf8mn2tqWvn4q8McMm3a8mK | |||
| 08.04.2022 19:16:19 | |
391 BTC | $ 17 005 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwvy5923x77qe3yyx9sflvgfnjt4p2kp2kx36q | To: 3PPYtPSHbr8TrtkrRGxrxNLDaWCwwLvVvt | |||
| 08.04.2022 19:16:19 | |
379 BTC | $ 16 503 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cx97tunh7cwqhr34zxpzszsrctcpvfvmgwtqc | To: 3NV1DxoSMbEaSDLQHozk5JY5NiCS8WpFzL | |||
| 08.04.2022 19:16:19 | |
260 BTC | $ 11 316 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q302xxnv833kqp908260tjhjksvjujfjqrqld47 | To: 3PKnPfgMu96ByENYpbA2pB3jrutL6BCMJy | |||
| 08.04.2022 19:16:19 | |
297 BTC | $ 12 940 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrdu53s6mma5fjt2elpu4vtnnhadxducenfjqp | To: 3HBJidrcH7hsHdXnEkFjYMChMTDgyWrMuK | |||
| 08.04.2022 19:16:19 | |
284 BTC | $ 12 371 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew38c6zcsmy02tw9ujqfw49ya7v83dg8amjkvg | To: 3HxhZPtWw53ZM3Ue3a6TsLSSNCeBNpNaGW | |||
| 08.04.2022 19:16:19 | |
251 BTC | $ 10 923 446 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.04.2022 19:16:19 | |
167 BTC | $ 7 278 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 08.04.2022 19:16:19 | |
435 BTC | $ 18 946 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 08.04.2022 19:16:19 | |
950 BTC | $ 41 353 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 08.04.2022 19:16:19 | |
398 BTC | $ 17 299 614 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.04.2022 19:14:25 |  |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.04.2022 19:09:04 | |
13 402 959 USDT | $ 13 402 959 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.04.2022 19:09:04 | |
4 100 ETH | $ 13 433 391 | (unknown) | uniswap (other) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.04.2022 19:07:21 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.04.2022 19:04:31 | |
19 992 868 USDT | $ 19 992 868 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.04.2022 19:01:23 | |
9 499 983 BUSD | $ 9 499 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 18:59:53 | |
7 000 000 PAX | $ 6 975 395 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 08.04.2022 18:58:51 | |
7 738 451 USDT | $ 7 738 451 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.04.2022 18:54:19 | |
164 BTC | $ 7 167 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqrxvartm4yamla90tzzkhn2nfuxx90pjg43cq4dycne87tue8gsx97q8y | |||
| 08.04.2022 18:54:19 | |
297 BTC | $ 13 027 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt04scegktxfsn79tc7mux03t9jtl4shx8ap0c | To: bc1qlrdu53s6mma5fjt2elpu4vtnnhadxducenfjqp | |||
| 08.04.2022 18:54:02 | |
179 BTC | $ 7 846 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3zapzsl2uqev57ltxvnfrd0n5r78uj4exm85v | To: bc1qwr0renxw5vgk0pz9w30qvy566zxrfnvr26zr9a | |||
| 08.04.2022 18:54:02 | |
179 BTC | $ 7 828 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql568t4g4fdkpl5wuqk62rnn8ukpvm7nw3vdat2 | To: bc1ql0wwpdguk050630w90d7u0axnr2gntdw57j7mm | |||