Whale movements
Last update: 03.09.2026 02:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 14:20:03 |  |
179 BTC | $ 7 824 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q597wphajf28wxppl8fc0z9j2mzdjne88f8shuw | To: 3ALPRV6bTWRfnqDzeAggfBfW7Zf1GyUDcz | |||
| 08.04.2022 14:20:03 | |
117 BTC | $ 5 115 669 | (unknown) | (unknown) |
| Type: transfer | From: 39CrmDXsBoGjcELv2fg46G7bcBTGMkJazA | To: bc1q3y0adsymw334xrekf5arzv953pp493c857h7cy | |||
| 08.04.2022 14:20:03 | |
126 BTC | $ 5 499 615 | (unknown) | (unknown) |
| Type: transfer | From: 3KqFieEaWYpHkHMokyyGcpiBp1sGYHJ4Ev | To: 3AkXHrGtNioNR3x8jxcVfPHomBNa7S16hZ | |||
| 08.04.2022 14:20:03 | |
154 BTC | $ 6 735 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal93pjn9hvjhgdzmct2p8c6du0qrrceg8j4lwq | To: 32Hc4gvDB93a3hfjQMsm6u6rnZ2TFmxF2V | |||
| 08.04.2022 14:20:03 | |
166 BTC | $ 7 255 649 | (unknown) | (unknown) |
| Type: transfer | From: 3HKBQ9mYe1gD41HhrbpmXbpBmVAn8dWkry | To: 3FdyqSYZgveJaSwowJ1wkXxfXxrRozZ9Xt | |||
| 08.04.2022 14:20:03 | |
201 BTC | $ 8 777 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26wxh2tj6uhp5eeyg4wuf764cras3dqk4ndr55 | To: 3Bi6WV8SnRdoAkNo2mZ3zdaBRdE3FyUG4f | |||
| 08.04.2022 14:20:03 | |
489 BTC | $ 21 354 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 08.04.2022 14:20:03 | |
995 BTC | $ 43 397 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 08.04.2022 14:16:02 |  |
7 655 964 USDT | $ 7 655 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 14:14:30 |  |
18 721 126 XRP | $ 14 438 864 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 08.04.2022 14:06:21 | |
175 BTC | $ 7 597 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 08.04.2022 14:06:21 | |
308 BTC | $ 13 387 651 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.04.2022 14:06:21 | |
180 BTC | $ 7 800 995 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.04.2022 14:06:21 | |
284 BTC | $ 12 350 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXozksjDE8whmVPGstr2QSKBNrkwfHUB | To: bc1qxyj3samx5kvf2k8nfy9qhpsxph2kkxhherch3g | |||
| 08.04.2022 14:06:21 | |
205 BTC | $ 8 884 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvyqgpyjtedzvf7anltwg7pjzh5fc5azwzlaqt | To: 354YHEa2h3Ro2michSma1Y5dP1VddxdPdr | |||
| 08.04.2022 14:06:21 | |
312 BTC | $ 13 572 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QWMCYRvUMdusn5NVX6GLyYm1eTSwK2oYt | To: bc1qrfdaa2h4cgqsrzr0tuhsfhy6gcg2gz28zjre8l | |||
| 08.04.2022 14:06:21 | |
229 BTC | $ 9 939 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PdqEsWWVsvQvrSfEiVfPBnTbgU8aQfGDd | To: 34r86g5LT572PoSnMimkU3yvpB4VezLR6X | |||
| 08.04.2022 14:06:21 | |
351 BTC | $ 15 246 300 | (unknown) | (unknown) |
| Type: transfer | From: 3P59cWm3thJRxdBHAxFENQLP1p71YvEUeJ | To: bc1qwwg79vds6cukdfcuycpfgaz0q4a4w6q0y40q84 | |||
| 08.04.2022 14:06:21 | |
209 BTC | $ 9 091 666 | (unknown) | (unknown) |
| Type: transfer | From: 3AqaSPLaZZCddiiDa1LSVy8DD5kqErDg53 | To: 3P67Lr19ZU6qmVwvhhKGrcnAL3Ts1TgwQQ | |||
| 08.04.2022 14:06:21 | |
226 BTC | $ 9 817 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3t2sg7dzhjj786k69c68u9zxpamjymy5mjje2 | To: 3NqgDxC1tCpEY415ErQ9xR2eVFEacskVGr | |||
| 08.04.2022 14:06:21 | |
372 BTC | $ 16 172 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdhy85c24mzlee4a6gzaeqs9d7rzec5llsc9dp | To: bc1qfjc4qqqkysm5wqh4dgq7g4qn6wtvwswakfu3uy | |||
| 08.04.2022 14:06:21 | |
261 BTC | $ 11 336 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nn2qac8mp3xkdxm5c57dt50t7d9g0f3ynmy6x | To: bc1qnzcp77mulpjfmh0p9uetpw85t5w45hd62nm6jj | |||
| 08.04.2022 14:06:21 | |
249 BTC | $ 10 795 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak1ihUMjtr6L2FahPh9cSxgHe7nGN5hqr | To: 3LnfNr155CkULiTV74rBkAXTvc2Yh73ogr | |||
| 08.04.2022 14:06:21 | |
124 BTC | $ 5 394 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlky34vt9fce3dxphln94hxxtr6q5ckmvg8t0z7 | To: 3Ddmkyryf5XJq5LCXPZervKj38A988ENTR | |||
| 08.04.2022 14:06:21 | |
317 BTC | $ 13 748 602 | (unknown) | (unknown) |
| Type: transfer | From: 35smb7Lc77CjCKK3RA3r8LENbCb5KiRHQi | To: 39z77crNzGYQcPGZQGy3cAZYcgnQyugdfF | |||
| 08.04.2022 14:06:21 | |
170 BTC | $ 7 365 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4hmwqjsu27mfu9zsq968vg7w3ee7u82dkyun3 | To: 3J9BaUNB1KAZ1AGPRLDnp928T3qZX6e4Ej | |||
| 08.04.2022 14:06:21 | |
217 BTC | $ 9 436 975 | (unknown) | (unknown) |
| Type: transfer | From: 3CcuRfyEuvjjmwSreC4U68NrF2oLPYyk3i | To: bc1qsj4snjrepfl7l52gshnlcqkdlvaqg3mhey63dw | |||
| 08.04.2022 14:06:21 | |
211 BTC | $ 9 143 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qketegq2als77j055up7vqtqt8gxccz40tp7mu4 | To: bc1quse0eprhpag57aj9n0pvrwwz7whdlxra26rmd0 | |||
| 08.04.2022 14:06:21 | |
179 BTC | $ 7 789 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq852n06awszr950s9yv3hyqds4pdzrrdrw9md5 | To: bc1q597wphajf28wxppl8fc0z9j2mzdjne88f8shuw | |||
| 08.04.2022 14:06:21 | |
180 BTC | $ 7 822 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuk3phn39a84jlggzhyracq0va9268kc2hf83f | To: 3QGk34s9SnZbYn83wU8ZhyUpvgcyfdZVWr | |||
| 08.04.2022 14:06:21 | |
116 BTC | $ 5 047 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr072umn3aa632qwup3myx9d4vn2jugrhju8exj | To: bc1q589lhl3x087cexs293r43q6v98payjghc4n0gm | |||
| 08.04.2022 14:06:21 | |
253 BTC | $ 10 985 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qule6l368y08jv2p286rqckk0n6pqc6qrymwstx | To: 3Gnk7gGBMHdyHCQG7SkunM2sL65gPfMrX5 | |||
| 08.04.2022 14:06:21 | |
117 BTC | $ 5 093 198 | (unknown) | (unknown) |
| Type: transfer | From: 3GffYfvWTYaZSzajySgHAWUTF6odzFQk6n | To: 39CrmDXsBoGjcELv2fg46G7bcBTGMkJazA | |||
| 08.04.2022 14:06:21 | |
205 BTC | $ 8 920 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HR9PFR5HXsgF7dxzH3Se27s1ZGUyTMF9P | To: 3C5CFb1R5kEeL59iMkLuKTkHttBrcMN4Ai | |||
| 08.04.2022 14:06:21 | |
122 BTC | $ 5 287 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7275nfp0muu6a8urm4p58qyewv3xpenrasy7nq | To: bc1qnlg4fsm7yff0p84pd4jg6jc2mxhrn4s2prpn8j | |||
| 08.04.2022 14:06:21 | |
197 BTC | $ 8 541 105 | (unknown) | (unknown) |
| Type: transfer | From: 3GvjmfLkZWUdomrLArTSVUrQ4ZHNAVcZ7p | To: 3Mzy7z4wJFsHWJ1oMxeAJBY94MsjF8fvQv | |||
| 08.04.2022 14:06:21 | |
166 BTC | $ 7 223 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmm6l49qdkgc7kh30yueww2aaunkaxnen0kazu | To: 3HKBQ9mYe1gD41HhrbpmXbpBmVAn8dWkry | |||
| 08.04.2022 14:06:21 | |
154 BTC | $ 6 705 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjsmh8znqczhe0eqhuwsu6m9hee6jfxj6qtram | To: bc1qal93pjn9hvjhgdzmct2p8c6du0qrrceg8j4lwq | |||
| 08.04.2022 14:06:21 | |
201 BTC | $ 8 738 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx53520rdhxgvv5gz58f6v3gt8sqy6h8gthydcn | To: bc1q26wxh2tj6uhp5eeyg4wuf764cras3dqk4ndr55 | |||
| 08.04.2022 14:06:21 | |
289 BTC | $ 12 547 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqjh5Gd7M2xMc5bGkaUJPvigvoJYBQkRj | To: 3AwMZRBNSw6nC22N1YG2tg3zaoQQ4m7NfX | |||
| 08.04.2022 14:06:21 | |
142 BTC | $ 6 179 900 | (unknown) | (unknown) |
| Type: transfer | From: 3A2zzFbWgdvu6oad1yz7rDkUvYXzmykzMh | To: 3FyoUTtg7UB1rXtpvKmXHXAA67x3CAbmNo | |||
| 08.04.2022 14:06:21 | |
182 BTC | $ 7 895 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxs7l9pn6tkc6hqc74x9l430zvvgqm9tvqwywh | To: 3DTTzF1Sq9D4pLCWHziiznbtbidDBDyJTS | |||
| 08.04.2022 14:06:21 | |
243 BTC | $ 10 566 840 | (unknown) | (unknown) |
| Type: transfer | From: 31kQ1oZBMw9wAq8YnCSZjsoW1a1YHcNhuL | To: bc1qs06hd7ew6uaujxys8qatfvt754g3dek5f22zlv | |||
| 08.04.2022 14:06:21 | |
319 BTC | $ 13 865 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PYME2RmRmYG3GRSUx2PatWDhPd6V2ojTN | To: bc1qt95xaressgl8uynr63srdragq6wevn4yc4wmuw | |||
| 08.04.2022 14:06:21 | |
126 BTC | $ 5 479 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw846fuvf5m0rmehzurl5tqj9ns79ce0ks8273 | To: 3KqFieEaWYpHkHMokyyGcpiBp1sGYHJ4Ev | |||
| 08.04.2022 14:06:21 | |
210 BTC | $ 9 131 080 | (unknown) | (unknown) |
| Type: transfer | From: 36SfoDeeiQuHj16rQ4TLicH3rnEkvbU14z | To: bc1qxsvss9npd9ereejjjq8dzh8jfvegk9cjthcd39 | |||
| 08.04.2022 14:06:21 | |
212 BTC | $ 9 210 430 | (unknown) | (unknown) |
| Type: transfer | From: 35nyGKMYxTg9f26dNg7gukMr7F7Us11Vde | To: 3KKMJiNaqFpXCgVnz9iJxAjbHTRLoVs7uk | |||
| 08.04.2022 14:06:21 | |
150 BTC | $ 6 532 470 | (unknown) | (unknown) |
| Type: transfer | From: 35mUuw1uhUPUqwtM7MzXKeb8RXk9Q4TrhZ | To: 39GTajPu6mxBdaketWdQkSrzUvZY3BYmyy | |||
| 08.04.2022 14:06:21 | |
226 BTC | $ 9 813 669 | (unknown) | (unknown) |
| Type: transfer | From: 1Lesy2o9XvGWYxsM24hrBboWAbTQGGXSva | To: 1LVqSVeJKaN9ofV3CgmbHZFkBTHHfab54C | |||
| 08.04.2022 14:06:21 | |
197 BTC | $ 8 535 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||