Whale movements
Last update: 03.09.2026 02:20:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 16:40:37 |  |
4 977 BTC | $ 216 732 480 | (unknown) | (unknown) |
| Type: transfer | From: 36PLPkmrCeqQGXf1cKbfe1TJxNfuwEwdvg | To: 3CHop33xqWTXVtapFeANmSaQndirENobEG | |||
| 08.04.2022 16:40:37 | |
261 BTC | $ 11 360 173 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ACbZoP2vZJjVLXG9knduyEgop4E697U | To: 336heiY2cxYa2dS4ryy7Z5XKqv45zD7hjy | |||
| 08.04.2022 16:40:37 | |
261 BTC | $ 11 365 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzcp77mulpjfmh0p9uetpw85t5w45hd62nm6jj | To: 3B3ACbZoP2vZJjVLXG9knduyEgop4E697U | |||
| 08.04.2022 16:40:37 | |
217 BTC | $ 9 458 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj4snjrepfl7l52gshnlcqkdlvaqg3mhey63dw | To: bc1q4lmc5zgd4kec7qua49udn0nfktaxtuzw25dmkn | |||
| 08.04.2022 16:40:37 | |
316 BTC | $ 13 772 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JU3ivjQBXwMjzr72H5Azb5FU9VB2XzmwY | To: 3M3LQteEFpKVKgs6CFCiNDA8r3C9xCcy3D | |||
| 08.04.2022 16:40:37 | |
316 BTC | $ 13 773 175 | (unknown) | (unknown) |
| Type: transfer | From: 39z77crNzGYQcPGZQGy3cAZYcgnQyugdfF | To: 3JU3ivjQBXwMjzr72H5Azb5FU9VB2XzmwY | |||
| 08.04.2022 16:40:37 | |
391 BTC | $ 17 017 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvuh6g6PhmV3reHc7sv8q8fKbZXDXwAKX | To: 3F3bh3WcJznzPmdRicpNH4JMuhg7e8REz3 | |||
| 08.04.2022 16:40:37 | |
391 BTC | $ 17 017 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q470rrvkfps05kfnechcwgrtag70u4l0vz82upz | To: 3Mvuh6g6PhmV3reHc7sv8q8fKbZXDXwAKX | |||
| 08.04.2022 16:40:37 | |
391 BTC | $ 17 017 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EYUKc4ENtED64DSf6BAb7B9RiKtt5cjj1 | To: bc1q470rrvkfps05kfnechcwgrtag70u4l0vz82upz | |||
| 08.04.2022 16:40:37 | |
379 BTC | $ 16 514 453 | (unknown) | (unknown) |
| Type: transfer | From: 3HT3npf4yoaVpS25fhVf316fiWv61GUnWu | To: bc1q72sdnz70r7x9zxmj2p75yver48j45hkm6uacz7 | |||
| 08.04.2022 16:40:37 | |
393 BTC | $ 17 128 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Biz6Tp28FGkahworXGfbCApfUYNHyRVf7 | To: 3HT3npf4yoaVpS25fhVf316fiWv61GUnWu | |||
| 08.04.2022 16:40:37 | |
393 BTC | $ 17 128 434 | (unknown) | (unknown) |
| Type: transfer | From: 3F1oAn32eUeKrbPK6Tzrkn7gVQ2HGw1N8q | To: 3Biz6Tp28FGkahworXGfbCApfUYNHyRVf7 | |||
| 08.04.2022 16:40:37 | |
372 BTC | $ 16 211 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DMSAp1o52A1zt1UnF81g6fQTSnQ63E4LA | To: bc1q4ydm763ep8qp0jfglhuxex5ex39ynuy9mrzc5t | |||
| 08.04.2022 16:40:37 | |
372 BTC | $ 16 212 040 | (unknown) | (unknown) |
| Type: transfer | From: 3A5DHbRQRHLN22pkw8RLr8zz3rmjGUNoNs | To: 3DMSAp1o52A1zt1UnF81g6fQTSnQ63E4LA | |||
| 08.04.2022 16:40:37 | |
372 BTC | $ 16 212 290 | (unknown) | (unknown) |
| Type: transfer | From: 34UAQQJVtpEe6prkKS1iEjqgc88DBe9HgK | To: 3A5DHbRQRHLN22pkw8RLr8zz3rmjGUNoNs | |||
| 08.04.2022 16:40:37 | |
967 BTC | $ 42 112 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 08.04.2022 16:33:26 | |
126 BTC | $ 5 497 654 | (unknown) | (unknown) |
| Type: transfer | From: 36eenJRaKJwQF5WX2VkwMhj8z67Fh2cJoU | To: bc1qjj84ljuuvgy57saeqh7nhvhcr6j7lsne8sdcrv | |||
| 08.04.2022 16:33:26 | |
126 BTC | $ 5 498 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw62jf80kx06tccad69z6wdttk50jw7emva6ca | To: 36eenJRaKJwQF5WX2VkwMhj8z67Fh2cJoU | |||
| 08.04.2022 16:33:26 | |
126 BTC | $ 5 499 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jh2uehzaayj8snp2a2atl8y8p4z4a8znzpq38 | To: bc1qfw62jf80kx06tccad69z6wdttk50jw7emva6ca | |||
| 08.04.2022 16:33:26 | |
135 BTC | $ 5 887 883 | (unknown) | (unknown) |
| Type: transfer | From: 15qN1wS36Hh3fYZ3vhxsLXpGnfPgKM71YQ | To: 1Buem5JmSNy1QnuC2rmRG8BiVrrYYTys1 | |||
| 08.04.2022 16:33:26 | |
486 BTC | $ 21 209 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 08.04.2022 16:33:26 | |
147 BTC | $ 6 419 096 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.04.2022 16:19:41 | |
372 BTC | $ 16 093 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjc4qqqkysm5wqh4dgq7g4qn6wtvwswakfu3uy | To: 34UAQQJVtpEe6prkKS1iEjqgc88DBe9HgK | |||
| 08.04.2022 16:19:41 | |
967 BTC | $ 41 805 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 08.04.2022 16:19:41 | |
167 BTC | $ 7 232 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 08.04.2022 16:19:41 | |
243 BTC | $ 10 486 585 | (unknown) | (unknown) |
| Type: transfer | From: 3LfHQUUw7Q6JKHywJY4LjBwbakg7VEWjZ6 | To: 3NdGQWqrBN6xGBdQCLyga7TgQcsqyBuj51 | |||
| 08.04.2022 16:19:41 | |
500 BTC | $ 21 607 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 08.04.2022 16:19:41 | |
338 BTC | $ 14 614 013 | (unknown) | (unknown) |
| Type: transfer | From: 36ixdf5uQU3dPMf8uDvjBA6JAuV7fMDB74 | To: 35z3T8PZeFgKSorYC38QhcBuWeUiPrfGyd | |||
| 08.04.2022 15:46:41 |  |
15 468 737 USDT | $ 15 468 737 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 08.04.2022 15:46:41 | |
15 465 644 USDT | $ 15 465 644 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 08.04.2022 15:46:01 | |
14 939 362 USDT | $ 14 939 362 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 08.04.2022 15:38:22 | |
2 245 ETH | $ 7 289 661 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.04.2022 15:37:27 | |
14 090 539 USDT | $ 14 090 539 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 08.04.2022 15:33:21 |  |
9 338 000 XRP | $ 7 103 791 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.04.2022 15:12:25 | |
138 BTC | $ 5 966 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.04.2022 15:12:25 | |
122 BTC | $ 5 243 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ssq7pccauv76q50k4xwyv3flv3fuzmhg0d77q | To: 3L95TbFcQmJLmMFbPCVPrLGexi9ZJU7jBe | |||
| 08.04.2022 15:12:25 | |
489 BTC | $ 21 075 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 08.04.2022 15:12:25 | |
136 BTC | $ 5 859 898 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 08.04.2022 15:03:21 | |
262 BTC | $ 11 406 668 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZdtF8s5zhiTZXnmRgy5Gu4ghzCcT5nn3 | |||
| 08.04.2022 15:03:21 | |
191 BTC | $ 8 307 603 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | To: bc1q8yljt8ldvfgmcxmpeyyd2jmap4uep3qn02qh2w | |||
| 08.04.2022 15:03:21 | |
176 BTC | $ 7 658 903 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.04.2022 15:03:21 | |
205 BTC | $ 8 935 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MzsR7K56q2nAT8v4vg258BygYTEu5CgKG | To: bc1q3vgnun7dz33sxlh5y066zuv53mtczrfexkgk6l | |||
| 08.04.2022 15:03:21 | |
995 BTC | $ 43 281 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 08.04.2022 15:00:36 | |
169 BTC | $ 7 277 593 | (unknown) | (unknown) |
| Type: transfer | From: 39pF93cUkEkixXyaJPGEHrW9B7SPrVrHdX | To: bc1qdfqh65m88z44gfxp5acp7kn3mtreu3d4y2tf96 | |||
| 08.04.2022 15:00:36 | |
122 BTC | $ 5 242 602 | (unknown) | (unknown) |
| Type: transfer | From: 393buboZJXbsH2mFaPr45iNC1SUF1rTnMt | To: bc1q8ssq7pccauv76q50k4xwyv3flv3fuzmhg0d77q | |||
| 08.04.2022 15:00:36 | |
179 BTC | $ 7 725 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjhcc2x58k2rzl930mvzcwcz7zhhku932jhpz6 | To: 3Pf1FZ6S8vUDZ3FzHbGxHAYkucvfQLcduz | |||
| 08.04.2022 15:00:36 | |
180 BTC | $ 7 758 461 | (unknown) | (unknown) |
| Type: transfer | From: 374pA5uJhjGRwmihWvQrL5zEb2oAtzyTfG | To: bc1qj4k98pq7ldcpu5ytnjwxhv0jfc5ftmajxlera4 | |||
| 08.04.2022 15:00:36 | |
142 BTC | $ 6 124 055 | (unknown) | (unknown) |
| Type: transfer | From: 36mDoVXKY49hDuhsioukZCZrjxyzxT465W | To: bc1qlwxamqqerqc5c3apdn2thc08fr5zj03nt8r50e | |||
| 08.04.2022 15:00:36 | |
126 BTC | $ 5 430 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EEPQM23AHCxAGewBUniZKT61wYht4xjyb | To: bc1q2jh2uehzaayj8snp2a2atl8y8p4z4a8znzpq38 | |||
| 08.04.2022 15:00:36 | |
147 BTC | $ 6 311 844 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cGJZ4metKftAV9df8mCvYGDWnSuvmcL | To: 3BCigAJiD5ssADm4U8f5dJDeHeiQEfgSpY | |||