Whale movements
Last update: 03.09.2026 02:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 15:00:36 |  |
205 BTC | $ 8 812 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AYzjUQvgXiNr95q37HwioMCcXM1eMJezL | To: bc1q7cj3f4kfauc6afqsaw8cyh62uf4slm4qacjlhr | |||
| 08.04.2022 15:00:36 | |
182 BTC | $ 7 830 753 | (unknown) | (unknown) |
| Type: transfer | From: 3GxrMNfJme2zYyg9seFbPRhZRy5Y9rXWVR | To: 36pCBy1qvZLBaXMsH3wSGaZTxbnqNsbK6g | |||
| 08.04.2022 15:00:36 | |
201 BTC | $ 8 667 278 | (unknown) | (unknown) |
| Type: transfer | From: 36ux2iSpB1Aa5WGCbqFrBLaP5DcQ1imXph | To: 3LKNLLWaBTMK5dikRgg9xSksiuP8q1fb5v | |||
| 08.04.2022 15:00:36 | |
150 BTC | $ 6 476 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7jaedsazuyndtg4w47mx5dcma439kejx0396a | To: 3JLF1YgiYa2UtCzJJds2u8H5qcMtpbbK2U | |||
| 08.04.2022 15:00:36 | |
197 BTC | $ 8 470 523 | (unknown) | (unknown) |
| Type: transfer | From: 35zsrfLpXTdauVN1nkDREf18Mb5spupkrF | To: bc1qdalea29waz27j4g37wruume3zs4zmm5fhh6qmv | |||
| 08.04.2022 15:00:36 | |
154 BTC | $ 6 651 330 | (unknown) | (unknown) |
| Type: transfer | From: 36Sn2DLmosU94gpz8VN86xzcbYiFTzFB9G | To: bc1qqquywg2lhgdx0k4acf9snqxhtq30sutnkdn4xf | |||
| 08.04.2022 15:00:36 | |
166 BTC | $ 7 160 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9qxr3xep8gfkupyaxud6l9vce5h0whzkwxt3w | To: 3EpnZaFhX34H5oJQih1FDShRQZPsLeQEG2 | |||
| 08.04.2022 15:00:36 | |
171 BTC | $ 7 374 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 08.04.2022 15:00:36 | |
489 BTC | $ 21 084 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 08.04.2022 15:00:42 |  |
6 999 984 USDT | $ 6 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 15:00:42 | |
7 180 000 USDT | $ 7 180 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 15:00:42 | |
7 555 183 USDT | $ 7 555 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 14:42:03 | |
4 000 000 MANA | $ 9 467 256 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 08.04.2022 14:40:31 | |
995 BTC | $ 43 056 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 08.04.2022 14:40:24 |  |
125 564 670 USDT | $ 125 564 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.04.2022 14:36:27 | |
205 BTC | $ 8 957 952 | (unknown) | (unknown) |
| Type: transfer | From: 35iTX62jqikkvAF1eT32jvoRoJXP2v3pS7 | To: 3MzsR7K56q2nAT8v4vg258BygYTEu5CgKG | |||
| 08.04.2022 14:36:27 | |
210 BTC | $ 9 182 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1quse0eprhpag57aj9n0pvrwwz7whdlxra26rmd0 | To: bc1qv0d2r8ewljrs9pt4n00k7jxrv88g6n8kej8sea | |||
| 08.04.2022 14:34:23 | |
166 BTC | $ 7 193 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FdyqSYZgveJaSwowJ1wkXxfXxrRozZ9Xt | To: bc1qc9qxr3xep8gfkupyaxud6l9vce5h0whzkwxt3w | |||
| 08.04.2022 14:34:23 | |
210 BTC | $ 9 091 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsvss9npd9ereejjjq8dzh8jfvegk9cjthcd39 | To: 33AD3Y8c6fmMFtJJXwFk8GHutRMSne3hWo | |||
| 08.04.2022 14:34:23 | |
197 BTC | $ 8 504 831 | (unknown) | (unknown) |
| Type: transfer | From: 3AFqW31j6hFM2yJEE6A7pjZst3FGbVh5bL | To: 35zsrfLpXTdauVN1nkDREf18Mb5spupkrF | |||
| 08.04.2022 14:34:23 | |
142 BTC | $ 6 149 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BxZyd3UeFaGe76Qd83mk4Y9aadUBntZKK | To: 36mDoVXKY49hDuhsioukZCZrjxyzxT465W | |||
| 08.04.2022 14:34:23 | |
179 BTC | $ 7 756 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ALPRV6bTWRfnqDzeAggfBfW7Zf1GyUDcz | To: bc1qwjhcc2x58k2rzl930mvzcwcz7zhhku932jhpz6 | |||
| 08.04.2022 14:34:23 | |
147 BTC | $ 6 337 807 | (unknown) | (unknown) |
| Type: transfer | From: 3P2mGfQD5NjwvvnAufDrjBRuK27EZ2wz5B | To: 3N8cGJZ4metKftAV9df8mCvYGDWnSuvmcL | |||
| 08.04.2022 14:34:23 | |
122 BTC | $ 5 265 212 | (unknown) | (unknown) |
| Type: transfer | From: 32g2PqR4CTBdLVKUnvcyUtRLzy7qLsTh86 | To: 393buboZJXbsH2mFaPr45iNC1SUF1rTnMt | |||
| 08.04.2022 14:34:23 | |
126 BTC | $ 5 452 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AkXHrGtNioNR3x8jxcVfPHomBNa7S16hZ | To: 3EEPQM23AHCxAGewBUniZKT61wYht4xjyb | |||
| 08.04.2022 14:34:23 | |
150 BTC | $ 6 502 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wvr39k3g40n7672e5fuqllwmpym5e425kkv2t | To: bc1qt7jaedsazuyndtg4w47mx5dcma439kejx0396a | |||
| 08.04.2022 14:34:23 | |
170 BTC | $ 7 332 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a5227u65ha47d9pgr36vtxsf4ey8k88323fgr | To: 39pF93cUkEkixXyaJPGEHrW9B7SPrVrHdX | |||
| 08.04.2022 14:34:23 | |
116 BTC | $ 5 019 889 | (unknown) | (unknown) |
| Type: transfer | From: 35mNBV3TdSWJTeGP6qbnSskNQBLqzWExGS | To: bc1qf0y09sq8muh9cnpqnd8a9gk9z8cz8vdvmctw8d | |||
| 08.04.2022 14:34:23 | |
205 BTC | $ 8 847 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LGCjmBXmyWf9xg8ULePed2gXBcedGu572 | To: 3AYzjUQvgXiNr95q37HwioMCcXM1eMJezL | |||
| 08.04.2022 14:34:23 | |
209 BTC | $ 9 053 477 | (unknown) | (unknown) |
| Type: transfer | From: 3P67Lr19ZU6qmVwvhhKGrcnAL3Ts1TgwQQ | To: bc1qsan0ld3htcu5xkz5vawyvz6tvllp37x6u5swjf | |||
| 08.04.2022 14:34:23 | |
182 BTC | $ 7 862 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyczhy23rwz2v8jjtz26m7eqa4r9h4qn4vhxak | To: 3GxrMNfJme2zYyg9seFbPRhZRy5Y9rXWVR | |||
| 08.04.2022 14:34:23 | |
180 BTC | $ 7 790 178 | (unknown) | (unknown) |
| Type: transfer | From: 31kNh2ghtDSoksyZxp2wDXHQ4f8RUHxqLy | To: 374pA5uJhjGRwmihWvQrL5zEb2oAtzyTfG | |||
| 08.04.2022 14:34:23 | |
201 BTC | $ 8 702 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi6WV8SnRdoAkNo2mZ3zdaBRdE3FyUG4f | To: 36ux2iSpB1Aa5WGCbqFrBLaP5DcQ1imXph | |||
| 08.04.2022 14:34:23 | |
154 BTC | $ 6 678 329 | (unknown) | (unknown) |
| Type: transfer | From: 32Hc4gvDB93a3hfjQMsm6u6rnZ2TFmxF2V | To: 36Sn2DLmosU94gpz8VN86xzcbYiFTzFB9G | |||
| 08.04.2022 14:34:23 | |
135 BTC | $ 5 832 999 | (unknown) | (unknown) |
| Type: transfer | From: 1LvGzPJuxoeH4eFeEeQQ1M8Nyk1hrETSPE | To: 15qN1wS36Hh3fYZ3vhxsLXpGnfPgKM71YQ | |||
| 08.04.2022 14:34:23 | |
149 BTC | $ 6 440 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 08.04.2022 14:34:23 | |
189 BTC | $ 8 187 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 08.04.2022 14:20:03 | |
500 BTC | $ 21 814 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 08.04.2022 14:20:03 | |
197 BTC | $ 8 578 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzy7z4wJFsHWJ1oMxeAJBY94MsjF8fvQv | To: 3AFqW31j6hFM2yJEE6A7pjZst3FGbVh5bL | |||
| 08.04.2022 14:20:03 | |
124 BTC | $ 5 414 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddmkyryf5XJq5LCXPZervKj38A988ENTR | To: 3AF6jpDRvKvSQqRBdofr6CsPqwjxjHfqhz | |||
| 08.04.2022 14:20:03 | |
182 BTC | $ 7 930 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DTTzF1Sq9D4pLCWHziiznbtbidDBDyJTS | To: bc1qmyczhy23rwz2v8jjtz26m7eqa4r9h4qn4vhxak | |||
| 08.04.2022 14:20:03 | |
180 BTC | $ 7 857 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QGk34s9SnZbYn83wU8ZhyUpvgcyfdZVWr | To: 31kNh2ghtDSoksyZxp2wDXHQ4f8RUHxqLy | |||
| 08.04.2022 14:20:03 | |
116 BTC | $ 5 063 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q589lhl3x087cexs293r43q6v98payjghc4n0gm | To: 35mNBV3TdSWJTeGP6qbnSskNQBLqzWExGS | |||
| 08.04.2022 14:20:03 | |
391 BTC | $ 17 053 946 | (unknown) | (unknown) |
| Type: transfer | From: 3ASs14jCQeYWnL3acYdV9YsWStmN4GCFzh | To: 3EYUKc4ENtED64DSf6BAb7B9RiKtt5cjj1 | |||
| 08.04.2022 14:20:03 | |
150 BTC | $ 6 560 218 | (unknown) | (unknown) |
| Type: transfer | From: 39GTajPu6mxBdaketWdQkSrzUvZY3BYmyy | To: bc1q2wvr39k3g40n7672e5fuqllwmpym5e425kkv2t | |||
| 08.04.2022 14:20:03 | |
205 BTC | $ 8 923 917 | (unknown) | (unknown) |
| Type: transfer | From: 354YHEa2h3Ro2michSma1Y5dP1VddxdPdr | To: 3LGCjmBXmyWf9xg8ULePed2gXBcedGu572 | |||
| 08.04.2022 14:20:03 | |
122 BTC | $ 5 310 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlg4fsm7yff0p84pd4jg6jc2mxhrn4s2prpn8j | To: 32g2PqR4CTBdLVKUnvcyUtRLzy7qLsTh86 | |||
| 08.04.2022 14:20:03 | |
142 BTC | $ 6 207 469 | (unknown) | (unknown) |
| Type: transfer | From: 3FyoUTtg7UB1rXtpvKmXHXAA67x3CAbmNo | To: 3BxZyd3UeFaGe76Qd83mk4Y9aadUBntZKK | |||
| 08.04.2022 14:20:03 | |
170 BTC | $ 7 396 832 | (unknown) | (unknown) |
| Type: transfer | From: 3J9BaUNB1KAZ1AGPRLDnp928T3qZX6e4Ej | To: bc1q7a5227u65ha47d9pgr36vtxsf4ey8k88323fgr | |||
| 08.04.2022 14:20:03 | |
205 BTC | $ 8 959 776 | (unknown) | (unknown) |
| Type: transfer | From: 3C5CFb1R5kEeL59iMkLuKTkHttBrcMN4Ai | To: 35iTX62jqikkvAF1eT32jvoRoJXP2v3pS7 | |||