Whale movements
Last update: 03.09.2026 01:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 18:33:36 |  |
140 BTC | $ 6 101 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HjSeCi5VZGMTmJ8yV8Y5F8pN4BSWNAwYs | To: 36V44Wke3w2ySf2XgkzBeHswUcpmUtFcvz | |||
| 08.04.2022 18:33:36 | |
149 BTC | $ 6 505 566 | (unknown) | (unknown) |
| Type: transfer | From: 353AkAEtBXwLZhfBmSF1vH2JsdbXqPpKWB | To: 3223QjzcvRDQgAdN1Ur5G73FZWRZkq29rQ | |||
| 08.04.2022 18:33:36 | |
142 BTC | $ 6 192 592 | (unknown) | (unknown) |
| Type: transfer | From: 3CGGbsoiLGEopbT8rSHNhxjorhgHfSG3Em | To: 3Ex9L2GqBrm3QgsYJTcGQn2fF7VayEHzyn | |||
| 08.04.2022 18:33:36 | |
149 BTC | $ 6 508 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QQxSywTv69H1qd53UXijNqxvmx9fsrAYd | To: 3JfAoVUCSianBGYgEUZ8PxutnT57ui3uTW | |||
| 08.04.2022 18:33:36 | |
146 BTC | $ 6 342 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwrljey7jp04c9dl4mrnauz5khxtu0pjtkfh4 | To: 3LAZdGeeccwiDCujPmuspq4YzrMVcXqG1D | |||
| 08.04.2022 18:33:36 | |
953 BTC | $ 41 546 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 08.04.2022 18:33:19 |  |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 08.04.2022 18:33:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 18:31:56 | |
8 895 517 USDT | $ 8 895 517 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 08.04.2022 18:30:44 | |
10 446 065 USDT | $ 10 446 065 | (unknown) | (unknown) |
| Type: transfer | From: b121232208e31ab2d5d3cc9ff35050536fd01a0e | To: e018108e19573718773ae41cef308944eb7d5735 | |||
| 08.04.2022 18:30:44 | |
10 446 122 USDT | $ 10 446 122 | (unknown) | (unknown) |
| Type: transfer | From: 1863bb9eeea92620e46e22e2e234a990f759ff2d | To: a9211b5f070026eafc6757ec40793a766b280c23 | |||
| 08.04.2022 18:30:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.04.2022 18:28:22 | |
149 BTC | $ 6 521 654 | (unknown) | (unknown) |
| Type: transfer | From: 32pM75YmwEW1VJyEFBFabRGXwXTXmPQo79 | To: 3QQxSywTv69H1qd53UXijNqxvmx9fsrAYd | |||
| 08.04.2022 18:28:22 | |
140 BTC | $ 6 113 833 | (unknown) | (unknown) |
| Type: transfer | From: 3AV3WY1fL2hL3dX2fURADWcbcZ3TuFbNfy | To: 3HjSeCi5VZGMTmJ8yV8Y5F8pN4BSWNAwYs | |||
| 08.04.2022 18:28:22 | |
196 BTC | $ 8 560 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvgynv6pe56s5wp3x33hrucc8get3kepqe57cp | To: 34z6PhQLQnkhALNRuMFj1juSmNDAza8TXE | |||
| 08.04.2022 18:28:22 | |
149 BTC | $ 6 518 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q909pgw7awc369d8mwvjhphtlm43jla7mlnxcwd | To: 353AkAEtBXwLZhfBmSF1vH2JsdbXqPpKWB | |||
| 08.04.2022 18:28:22 | |
160 BTC | $ 6 979 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MA8Gu6yxFSgJLpNrze4SiXyRPpDzZCcMo | To: 32fGaoBvfiPXrsnTuz4WeQRVwrKrJzyAvn | |||
| 08.04.2022 18:28:22 | |
142 BTC | $ 6 204 549 | (unknown) | (unknown) |
| Type: transfer | From: 33C85JFuN3rnjSZ6BZFwBXLBMT8uEQyVY1 | To: 3CGGbsoiLGEopbT8rSHNhxjorhgHfSG3Em | |||
| 08.04.2022 18:28:22 | |
146 BTC | $ 6 354 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6fdpsszj2ll0kfrs6fate3zr5hh6kfzfqpyr | To: bc1q4wwrljey7jp04c9dl4mrnauz5khxtu0pjtkfh4 | |||
| 08.04.2022 18:28:22 | |
144 BTC | $ 6 280 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4g7vwnmxwhtfapa2jl5jghet34xmkn4fp2jtw | To: bc1qg6jppa2dqd730z2spgzr23hy0a66g8c66ykxs2 | |||
| 08.04.2022 18:28:22 | |
179 BTC | $ 7 821 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl8xvmyjplxu5k2xeg6n9c2yhaxjt674d0jt0y | To: bc1qu3zapzsl2uqev57ltxvnfrd0n5r78uj4exm85v | |||
| 08.04.2022 18:28:22 | |
179 BTC | $ 7 803 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcepclt9v43k0dv9m2hnzzm24rv27v7e7lx0nm3 | To: bc1ql568t4g4fdkpl5wuqk62rnn8ukpvm7nw3vdat2 | |||
| 08.04.2022 18:28:22 | |
169 BTC | $ 7 365 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DaaugHAsrQVtSuWt3iNQEh6oJsTCWsRnK | To: bc1qexf5sx3kjqpgf64chf9gwsnsldenq2a3f9ewp9 | |||
| 08.04.2022 18:28:22 | |
444 BTC | $ 19 397 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 08.04.2022 18:22:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 18:22:13 | |
170 BTC | $ 7 416 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KAo4gp51gUT7oao7FkhigK94i2HRzSTzJ | |||
| 08.04.2022 18:22:13 | |
117 BTC | $ 5 102 197 | (unknown) | (unknown) |
| Type: transfer | From: 3CVRYRqFpHJuYWgPdxzJK2xXXHyMMmvw41 | To: 34zexDivrFhtsVdooZpk5TTTs9WPseWHUP | |||
| 08.04.2022 18:22:13 | |
961 BTC | $ 41 938 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 08.04.2022 18:21:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 18:17:43 | |
2 175 ETH | $ 7 181 078 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 3f8392e5fa193cd73706c456e154d5f31e51389f | |||
| 08.04.2022 18:15:53 | |
10 001 000 USDT | $ 10 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 18:15:24 | |
394 BTC | $ 17 278 950 | (unknown) | (unknown) |
| Type: transfer | From: 1KNfzcbvQwwYCNXaDn1PdmvQzKGv7w25se | To: 1Eg9jzgL2mUWxcNoA5ttir7Pae1o6Psqga | |||
| 08.04.2022 18:15:24 | |
500 BTC | $ 21 928 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AWDkAMnWRtNpc1smnXP1Ac8caRW49zqo7 | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 08.04.2022 18:15:24 | |
3 050 BTC | $ 133 766 296 | (unknown) | (unknown) |
| Type: transfer | From: 1AWDkAMnWRtNpc1smnXP1Ac8caRW49zqo7 | To: 19fmscxvA6DQAQ8ZxDr3e7x7CdAXQabVLt | |||
| 08.04.2022 18:15:24 | |
223 BTC | $ 9 762 693 | (unknown) | (unknown) |
| Type: transfer | From: 1Ju67hvVEgWudMZfxobeQ8bp7Zo24ffyKg | To: 1LZrEsqG5qx8jBEPBpHNeSsDatDHTXF4k5 | |||
| 08.04.2022 18:12:00 | |
967 BTC | $ 42 423 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 08.04.2022 18:12:00 | |
124 BTC | $ 5 450 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccqlae979z3n5ynf7gnxg22e8fwfqz70unwxah | |||
| 08.04.2022 18:11:00 | |
2 330 ETH | $ 7 709 214 | (unknown) | (unknown) |
| Type: transfer | From: 6d29c41c0abff0cf2b384d0602d25856ca5d8fa0 | To: b983f74f794d037fd8f2aff720e5ae956ac18437 | |||
| 08.04.2022 18:09:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2022 18:08:33 | |
5 623 733 USDT | $ 5 623 733 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUGwrbj8pR5xxvZgxJwYBtLBQQYSiM2zZ4 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2022 18:07:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 08.04.2022 18:07:15 | |
145 BTC | $ 6 377 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c3nxxreykr9nxwkrzyxwvhcxa9xpkkgtvcn7u | To: bc1q8y3mxr6jcv77ewkv8tzatldsmrvl2quthjy9kk | |||
| 08.04.2022 18:07:15 | |
224 BTC | $ 9 855 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LPZ9rC57BXFYbRdE1drVug8WkXYRUh426 | To: 3BW6UWHGyDFg8XdSwHcwesKc7QEuhCySZx | |||
| 08.04.2022 18:07:15 | |
117 BTC | $ 5 144 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldv96g6w4kf0wj87ks9kmc0amud0q28tpa2ru2 | To: bc1qfe3xv4snvgv32pkuuq9zxwu8ty0lsuneluavzm | |||
| 08.04.2022 18:07:15 | |
247 BTC | $ 10 849 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmufzq48qwx3wr0zu0ndgcylr4wk73yj6h9ch9q | To: 38o2cZjJhrNqNfKFgxLPyh6jj61WUbWXx9 | |||
| 08.04.2022 18:07:15 | |
284 BTC | $ 12 482 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gslktp70stfc0dhlthhcc79rhm74xeuy9v6tf | To: bc1qjvsn8p97v484d2cjck88ngxqeyzjhdrwg7s2tt | |||
| 08.04.2022 18:07:15 | |
264 BTC | $ 11 575 296 | (unknown) | (unknown) |
| Type: transfer | From: 39rCmYETt9BbFo2o29qHtpqeHBZFwy1UgW | To: 32ZF3CY4vccNRLHsGhfo4MxwAGSEwBPirC | |||
| 08.04.2022 18:07:15 | |
264 BTC | $ 11 575 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lst6sfmx2jsd625w00mz8rw5pvqykhsgcyx4t | To: 39rCmYETt9BbFo2o29qHtpqeHBZFwy1UgW | |||
| 08.04.2022 18:07:15 | |
444 BTC | $ 19 503 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 08.04.2022 18:05:51 | |
5 623 733 USDT | $ 5 623 733 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUGwrbj8pR5xxvZgxJwYBtLBQQYSiM2zZ4 | |||