Whale movements
Last update: 03.09.2026 01:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 18:54:02 |  |
210 BTC | $ 9 199 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JLmeqtcQnY8FZyBWEjxa6SrvjE5ucQsN9 | To: 3QW5EB5QzGqXhQXRYrAQ8i1th8gmUuhJai | |||
| 08.04.2022 18:54:02 | |
252 BTC | $ 11 057 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp4Pijw9FGvESiZCSPJMyFySvh23pzrZu | To: 3MZuqzyZGA1bcJzhbpbNhwLXBRoAfdkkqB | |||
| 08.04.2022 18:54:02 | |
149 BTC | $ 6 538 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FLu2RcmrboCwvwTKYGXRtMoa1HxL1P5Ni | To: 3FzANksLgwVFW94H9YT3VWyExqV2RXFZW4 | |||
| 08.04.2022 18:54:02 | |
229 BTC | $ 10 020 685 | (unknown) | (unknown) |
| Type: transfer | From: 35FypD5SpQqS81pnydehb52XCxcpmgFGPi | To: 3F7Ktp7tyT1CGp8xfFbpjzWKFGRDJQSnKV | |||
| 08.04.2022 18:54:02 | |
201 BTC | $ 8 792 887 | (unknown) | (unknown) |
| Type: transfer | From: 39WQruLEQgVrus63xVRtvyrd3tpaaxvUpM | To: 3E95NncBQiAZC3hco3WJrD8Cn8ktLrKx3J | |||
| 08.04.2022 18:54:02 | |
211 BTC | $ 9 263 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt322za3243tl462qqjm2gne4kazpxpsgyzjdne | To: 3LMb4KLdhj3M6zjvgk3WMrWkbFnzg7CYGz | |||
| 08.04.2022 18:54:02 | |
205 BTC | $ 8 989 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CF4braWQnC7LeZZekxLXBMbvB5jyhiquw | To: 33WBYThjjd2WkHLpK9h2dCDywn54NEzThu | |||
| 08.04.2022 18:54:02 | |
234 BTC | $ 10 268 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NtzazU7NTiCczCNVzjAX1CDYsPcCRaXHi | To: 33q8ZuCuyrvxpr1zWhnfpDXz2bqoSAyvnS | |||
| 08.04.2022 18:54:02 | |
142 BTC | $ 6 223 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AZin8KJKtTJVqiwdHmTAnLLhmnjCcpCn9 | To: 3HuXBCzzsvS8U1GD3u98qY2DJU9W4ueeJD | |||
| 08.04.2022 18:54:02 | |
243 BTC | $ 10 637 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EX68vkWUiRs9moRTx8TDbd61Y5tCAXRQU | To: 3HXGmiVa8W7a5z4tdkbBkJkHHq7VoQ5Vzp | |||
| 08.04.2022 18:54:02 | |
160 BTC | $ 6 995 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm9cmxxqR1FJRprfuSXsZF1cMa4XB8GhQ | To: 3HvMv8UGLi1Rt8tgPQYbmkZjr3e8ZuLrZV | |||
| 08.04.2022 18:54:02 | |
226 BTC | $ 9 900 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhey25dhescj0c5qq4np0u86ga4ms4kgqpgul | To: 3FM21RWkcPexWfzVGXtCb5sBZqti67QSsj | |||
| 08.04.2022 18:54:02 | |
140 BTC | $ 6 132 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmjx7s7uklj39nhe7tt2lxgxhz9s79cfv5jl4g | To: 3Eddwf2PAiKXH2tfWLLGqGQ7JPRMZRyBY8 | |||
| 08.04.2022 18:54:02 | |
145 BTC | $ 6 372 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CmwtDgmfpv1tBKkK3rhF9zH5vdPAcRF7a | To: bc1qhay98wkffwl2x95qcfwv6drz0t9amxsdsr0snk | |||
| 08.04.2022 18:54:02 | |
264 BTC | $ 11 549 085 | (unknown) | (unknown) |
| Type: transfer | From: 32ZF3CY4vccNRLHsGhfo4MxwAGSEwBPirC | To: bc1qx6kadz0ggp60pqlpm7radgleafqjrx923k5z8x | |||
| 08.04.2022 18:54:02 | |
247 BTC | $ 10 824 231 | (unknown) | (unknown) |
| Type: transfer | From: 38o2cZjJhrNqNfKFgxLPyh6jj61WUbWXx9 | To: bc1qgyv6qdzcte7yv4dca65sej39764gfhwlkz7j7h | |||
| 08.04.2022 18:54:02 | |
196 BTC | $ 8 586 889 | (unknown) | (unknown) |
| Type: transfer | From: 34z6PhQLQnkhALNRuMFj1juSmNDAza8TXE | To: bc1qn96p4hj5fdfu2mlut2duxvurpw7qlzj7wmdnnq | |||
| 08.04.2022 18:54:02 | |
209 BTC | $ 9 168 455 | (unknown) | (unknown) |
| Type: transfer | From: 38QfmPYtgncyUSa5menTDDr67zTSrQ5g3C | To: bc1qgd2u0zahcmkttmwayfv5ycjemar6ex8slnsjpf | |||
| 08.04.2022 18:54:02 | |
149 BTC | $ 6 539 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MJtbzoGRZfR4Q7mXWs1gpdzH9nqmaCd5j | To: bc1qqhzy98d9ahs2m97sc9gzal7km4c2ahjnln4arn | |||
| 08.04.2022 18:54:02 | |
154 BTC | $ 6 726 389 | (unknown) | (unknown) |
| Type: transfer | From: 3HmPPLWxfk8i9wnr24W6viMLg2fo6gWHZ4 | To: bc1qxzfqt36x8fnsre2hcg4fs4h6z3wnunlpxqw0k0 | |||
| 08.04.2022 18:54:02 | |
144 BTC | $ 6 300 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnu06xgt8rgzr5ktmgvudyd7wev505vjcscj0m | To: bc1qhyewnlt09jp00sp9qlr4tsuxlw9txc2wajan8c | |||
| 08.04.2022 18:54:02 | |
261 BTC | $ 11 426 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnfpkngdtxdetl97qdjxn7yn8flqrmdx8efrgj | To: bc1q302xxnv833kqp908260tjhjksvjujfjqrqld47 | |||
| 08.04.2022 18:54:02 | |
284 BTC | $ 12 453 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvsn8p97v484d2cjck88ngxqeyzjhdrwg7s2tt | To: bc1qew38c6zcsmy02tw9ujqfw49ya7v83dg8amjkvg | |||
| 08.04.2022 18:54:02 | |
204 BTC | $ 8 952 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanyrd8cqp348zj25t6cyzws960etnra4z70fdd | To: bc1qzg2ux2h6cq3xd0r0wqql93kx7f9umxj2jaap0j | |||
| 08.04.2022 18:54:02 | |
275 BTC | $ 12 047 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 08.04.2022 18:54:02 | |
138 BTC | $ 6 045 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 08.04.2022 18:54:02 | |
950 BTC | $ 41 631 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 08.04.2022 18:54:02 | |
435 BTC | $ 19 072 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 08.04.2022 18:53:21 |  |
6 199 980 USDT | $ 6 199 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 08.04.2022 18:53:21 | |
5 010 101 USDT | $ 5 010 101 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 18:52:44 | |
5 704 377 USDT | $ 5 704 377 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 18:52:05 | |
9 994 100 USDT | $ 9 994 100 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2022 18:47:30 | |
5 010 101 USDT | $ 5 010 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.04.2022 18:42:04 | |
144 BTC | $ 6 272 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldgmpuvm2fag05n5kdprnvmafhpgwrhj3a3dnn | To: bc1qvnu06xgt8rgzr5ktmgvudyd7wev505vjcscj0m | |||
| 08.04.2022 18:42:04 | |
142 BTC | $ 6 196 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9L2GqBrm3QgsYJTcGQn2fF7VayEHzyn | To: 3AZin8KJKtTJVqiwdHmTAnLLhmnjCcpCn9 | |||
| 08.04.2022 18:42:04 | |
149 BTC | $ 6 510 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JfAoVUCSianBGYgEUZ8PxutnT57ui3uTW | To: 3MJtbzoGRZfR4Q7mXWs1gpdzH9nqmaCd5j | |||
| 08.04.2022 18:42:04 | |
149 BTC | $ 6 509 551 | (unknown) | (unknown) |
| Type: transfer | From: 3223QjzcvRDQgAdN1Ur5G73FZWRZkq29rQ | To: 3FLu2RcmrboCwvwTKYGXRtMoa1HxL1P5Ni | |||
| 08.04.2022 18:42:04 | |
160 BTC | $ 6 965 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3srq6fhfygft65238ejc4nm6qsh3k8daa0cjq | To: 3Mm9cmxxqR1FJRprfuSXsZF1cMa4XB8GhQ | |||
| 08.04.2022 18:42:04 | |
154 BTC | $ 6 696 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0aqztqhpy74wdmlm3gy79l8njz90qja4a8usj | To: 3HmPPLWxfk8i9wnr24W6viMLg2fo6gWHZ4 | |||
| 08.04.2022 18:42:04 | |
145 BTC | $ 6 343 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LAZdGeeccwiDCujPmuspq4YzrMVcXqG1D | To: 3CmwtDgmfpv1tBKkK3rhF9zH5vdPAcRF7a | |||
| 08.04.2022 18:42:04 | |
140 BTC | $ 6 105 682 | (unknown) | (unknown) |
| Type: transfer | From: 36V44Wke3w2ySf2XgkzBeHswUcpmUtFcvz | To: bc1qwmjx7s7uklj39nhe7tt2lxgxhz9s79cfv5jl4g | |||
| 08.04.2022 18:41:38 | |
9 000 001 BUSD | $ 9 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 18:40:36 | |
9 000 001 BUSD | $ 9 000 001 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 08.04.2022 18:39:10 | |
600 WBTC | $ 26 031 422 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.04.2022 18:34:53 | |
144 BTC | $ 6 273 739 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoPLaoRpgCUPqLoRCWwjTUbTHjiZGiDhK | |||
| 08.04.2022 18:34:53 | |
160 BTC | $ 6 979 405 | (unknown) | (unknown) |
| Type: transfer | From: 32fGaoBvfiPXrsnTuz4WeQRVwrKrJzyAvn | To: bc1ql3srq6fhfygft65238ejc4nm6qsh3k8daa0cjq | |||
| 08.04.2022 18:34:53 | |
169 BTC | $ 7 360 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexf5sx3kjqpgf64chf9gwsnsldenq2a3f9ewp9 | To: bc1qe0aqztqhpy74wdmlm3gy79l8njz90qja4a8usj | |||
| 08.04.2022 18:33:36 | |
794 BTC | $ 34 624 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PuT9k4xPjho5sxVCweTHMmZSSc6PWqtJ8 | To: 3LAxpAU4L29uzYzVNkrE5k2q91MU4qYSX4 | |||
| 08.04.2022 18:33:36 | |
144 BTC | $ 6 268 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6jppa2dqd730z2spgzr23hy0a66g8c66ykxs2 | To: bc1qldgmpuvm2fag05n5kdprnvmafhpgwrhj3a3dnn | |||
| 08.04.2022 18:33:36 | |
117 BTC | $ 5 095 206 | (unknown) | (unknown) |
| Type: transfer | From: 34zexDivrFhtsVdooZpk5TTTs9WPseWHUP | To: 3858i9yyeMZ6weyKGvDwdHbubPcsaRS1xB | |||