Whale movements
Last update: 03.09.2026 02:02:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 17:55:40 |  |
9 338 000 XRP | $ 7 209 373 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.04.2022 17:48:12 |  |
600 BTC | $ 26 237 754 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 08.04.2022 17:48:12 | |
125 BTC | $ 5 478 192 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfdmuf67pvqv3huexd65h9q6uyhaccqce68qcr6zqrgwff3vwukcqj09wxw | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 08.04.2022 17:48:12 | |
450 BTC | $ 19 667 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 08.04.2022 17:48:12 | |
167 BTC | $ 7 313 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 08.04.2022 17:48:12 | |
200 BTC | $ 8 745 918 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.04.2022 17:19:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.04.2022 17:19:19 | |
6 115 682 USDT | $ 6 115 682 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.04.2022 17:19:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 08.04.2022 17:16:50 | |
1 994 ETH | $ 6 554 934 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.04.2022 17:13:26 | |
2 163 ETH | $ 7 175 171 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 08.04.2022 17:09:10 | |
212 BTC | $ 9 313 516 | (unknown) | (unknown) |
| Type: transfer | From: 35VkXxk1QMMmFxQWAEibuLE5ZzvfifLfar | To: 3HrXDfnh3zKCfZU2q7Wt9ABKRQac6aRmSY | |||
| 08.04.2022 17:09:10 | |
140 BTC | $ 6 152 017 | (unknown) | (unknown) |
| Type: transfer | From: 3H8pCj6SuhBacw9T9gNJPxRLv5RFLZqULA | To: 32TCJk8mp3SKrX7egPSPfkkrXbQnxLHN9h | |||
| 08.04.2022 17:09:10 | |
179 BTC | $ 7 876 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EGyw5JogHrQYgn7xEAJFgaHQeH3RzH8BG | To: bc1qhz54z2e8pr4qmhnn3t2s3jdq5yryglzfmng5jn | |||
| 08.04.2022 17:09:10 | |
160 BTC | $ 7 033 508 | (unknown) | (unknown) |
| Type: transfer | From: 377NJCBaNc5Hp5BZ7y3WqLs3Nvqsj42YEH | To: bc1qgse43q4gayjaxwkj3p7ammw59vw9y4rx5425v3 | |||
| 08.04.2022 17:09:10 | |
142 BTC | $ 6 243 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg864fhr2k30rfjzn8v5cs8ffgkescctrslm32 | To: 3FtRnVDgDChVQdnsfyUaTSVDcP51BLWW5U | |||
| 08.04.2022 17:09:10 | |
217 BTC | $ 9 536 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu42pcxevn5lvy0q26y5qu9d3s2n00yyxnh2np | To: 33fV844q7XeAQWnFNzPXjWuPEjkvFysqRc | |||
| 08.04.2022 17:09:10 | |
169 BTC | $ 7 414 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k0tca9nqem47x792gsn29dka5ljcygdcfvagc | To: 32oEFXVYUo82jtxEsezpBfs3MSh4VF7c7B | |||
| 08.04.2022 17:09:10 | |
209 BTC | $ 9 194 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3njv9tezlnuu94h69g4llntcg7apqz8r2r9nju | To: 3PtNSzGsAdUS2BaSkFybWmLJzP8vFzLk8N | |||
| 08.04.2022 17:09:10 | |
146 BTC | $ 6 400 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ruc9vth3q0s6pzfkr9ewxwdc2ae2ghctamcx9 | To: 3E8cjwhfrK3tTiN9GV2oTkRVgLPjCEVwHb | |||
| 08.04.2022 17:09:10 | |
252 BTC | $ 11 088 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthspxkr2f6sfectjky3nyg749qcysdpp4chsqd | To: 3HoqUHZnQXJ9fd9xExMbzDRABdUbBdajzY | |||
| 08.04.2022 17:09:10 | |
179 BTC | $ 7 869 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74v0pc7fyz7v87r6mzv29ttcfglh4j9hgcyf9x | To: bc1q22t0lldqy6gxp2xuvynrlxnnt566jmg6l0pwtf | |||
| 08.04.2022 17:09:10 | |
149 BTC | $ 6 561 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7hs0rkwnz6nfhv0m98uyfsrrlyqwtled7wn0w | To: bc1qqtdjwk0fj7wruna9kprgx7l8fz33v9sn49hlel | |||
| 08.04.2022 17:09:10 | |
967 BTC | $ 42 486 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 08.04.2022 17:00:50 | |
41 783 132 USDT | $ 41 783 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.04.2022 16:58:33 | |
2 187 BTC | $ 95 445 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk38epwt8scyh8ffev9eynr22ex37j4yvcp5z4eysry3p8cu29f0su4ens8 | To: bc1qypwkalda9dl8sq66hp4ph832ljs73p0r66d86ww4ueh0azjhqvtq5njegu | |||
| 08.04.2022 16:58:33 | |
2 187 BTC | $ 95 445 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc2hwumpal3ly9000wkpzw3xarknd7xf93uwf8msrwvts7f68rpqqz9qyx | To: bc1qk38epwt8scyh8ffev9eynr22ex37j4yvcp5z4eysry3p8cu29f0su4ens8 | |||
| 08.04.2022 16:58:33 | |
179 BTC | $ 7 820 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7w0wj97gjj3tleap0gz2wl3zuyrnanze05dp | To: bc1q74v0pc7fyz7v87r6mzv29ttcfglh4j9hgcyf9x | |||
| 08.04.2022 16:58:33 | |
217 BTC | $ 9 481 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lmc5zgd4kec7qua49udn0nfktaxtuzw25dmkn | To: bc1qdu42pcxevn5lvy0q26y5qu9d3s2n00yyxnh2np | |||
| 08.04.2022 16:58:33 | |
204 BTC | $ 8 923 337 | (unknown) | (unknown) |
| Type: transfer | From: 39cEWFyJvgtZRu7m6TEPmy1w6SZEKZqtY3 | To: bc1qk6h686a2cqjewju7k482vfudckhez3vh369lap | |||
| 08.04.2022 16:58:33 | |
226 BTC | $ 9 865 685 | (unknown) | (unknown) |
| Type: transfer | From: 36kxk3uuidDjWoVuj6HaG2tmVwx1WaoVR3 | To: 3A6JSKtVNTKjnhQMLyLRoB2NJo57tQr8Ka | |||
| 08.04.2022 16:58:33 | |
117 BTC | $ 5 107 355 | (unknown) | (unknown) |
| Type: transfer | From: 34Hn7d1rtz491ZEzxbJVWc2TnecapLvcAT | To: 3JBC8pNVjUxuAsH9UgxnZ33bdTtg7tN24N | |||
| 08.04.2022 16:58:33 | |
140 BTC | $ 6 112 903 | (unknown) | (unknown) |
| Type: transfer | From: 36yx72AbuZqCgbyoMdzdTDg3pTR4yrUKsC | To: 3H8pCj6SuhBacw9T9gNJPxRLv5RFLZqULA | |||
| 08.04.2022 16:58:33 | |
179 BTC | $ 7 826 642 | (unknown) | (unknown) |
| Type: transfer | From: 39mS4v3eae1RMWh8DVRrbPAcEMmTKxMthg | To: 3EGyw5JogHrQYgn7xEAJFgaHQeH3RzH8BG | |||
| 08.04.2022 16:58:33 | |
142 BTC | $ 6 204 274 | (unknown) | (unknown) |
| Type: transfer | From: 35BJiEscRtHsagmSf3awioVG5xcXn2sG7R | To: bc1qwg864fhr2k30rfjzn8v5cs8ffgkescctrslm32 | |||
| 08.04.2022 16:58:33 | |
146 BTC | $ 6 360 821 | (unknown) | (unknown) |
| Type: transfer | From: 33Fy4hSM5bMo484GxapDWyYpdXPgTjXuP7 | To: bc1q8ruc9vth3q0s6pzfkr9ewxwdc2ae2ghctamcx9 | |||
| 08.04.2022 16:58:33 | |
209 BTC | $ 9 135 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj6JoNvpaPrCCwkT9GYQYKDma1QbbW88V | To: bc1q3njv9tezlnuu94h69g4llntcg7apqz8r2r9nju | |||
| 08.04.2022 16:58:33 | |
149 BTC | $ 6 520 468 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gNPidWRkeVh9As4WMwYfR2uw5pbmak9 | To: bc1qa7hs0rkwnz6nfhv0m98uyfsrrlyqwtled7wn0w | |||
| 08.04.2022 16:58:33 | |
210 BTC | $ 9 187 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DN79pXyyTaLFH4F2CLJetzD5aRD1CRynq | To: bc1q5ah23003nnw9ntqg3s7vq38668pt87urmj3vgk | |||
| 08.04.2022 16:58:33 | |
406 BTC | $ 17 737 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx7k3m27kfff57w5qdwcqyzw4kypnd7c4na292 | To: 36iCBdzKtdsv9b4zkVMwNBFo6MogsGPD5t | |||
| 08.04.2022 16:58:33 | |
455 BTC | $ 19 874 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3afhgerpmc5ukddlun25epzfqjr85mlrl73qz | To: bc1q5kfff5tttkkawq0mr2t756hadkfn8xl479vuuv | |||
| 08.04.2022 16:58:33 | |
167 BTC | $ 7 304 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 08.04.2022 16:40:37 | |
492 BTC | $ 21 424 202 | (unknown) | (unknown) |
| Type: transfer | From: 39accRRxeRnJuNVGE98eedN4tf4bSyRN69 | To: 38qxDyhAUronNzAjqAez4XZ9tB9eYKjNKN | |||
| 08.04.2022 16:40:37 | |
318 BTC | $ 13 833 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4tmaa27qy20v2cg7d36s379hpn9d074lyyg8p | To: 33d4miaJVCmwKKso7Rts6ba9y4h8LJvehs | |||
| 08.04.2022 16:40:37 | |
229 BTC | $ 9 962 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwh94dznkztgkfu3wrmt9t5wz8tzz9pr04pd5w | To: bc1qe9qxcxccayk7ghgcstsneuqq3mftf85tktl23q | |||
| 08.04.2022 16:40:37 | |
229 BTC | $ 9 962 615 | (unknown) | (unknown) |
| Type: transfer | From: 35ohAZPu4GvFXctcrStMxGuT2ANksLcCKd | To: bc1qvwh94dznkztgkfu3wrmt9t5wz8tzz9pr04pd5w | |||
| 08.04.2022 16:40:37 | |
312 BTC | $ 13 598 804 | (unknown) | (unknown) |
| Type: transfer | From: 3M3LQteEFpKVKgs6CFCiNDA8r3C9xCcy3D | To: 3Q6VoqVj7aGhhuJmuQt7JoQCF4LwtMw7pr | |||
| 08.04.2022 16:40:37 | |
210 BTC | $ 9 151 552 | (unknown) | (unknown) |
| Type: transfer | From: 31wdikAT8Rk6tKGNbiycUHNdTgwJgYrK7M | To: 33CD8eziPLcw8m9bHyG5jTxYFuWS6ApuDy | |||
| 08.04.2022 16:40:37 | |
180 BTC | $ 7 840 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5t4m965gceu2407qs5vgzps064xpf7ec33jaz | To: bc1qet7w0wj97gjj3tleap0gz2wl3zuyrnanze05dp | |||
| 08.04.2022 16:40:37 | |
1 977 BTC | $ 86 078 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgh3m28rWnQPwTodK4P4nTzzrACn779RW | To: 3JAJJyAZmgR2jSeuiCgF3Nn7QrUYsva97z | |||