Whale movements
Last update: 03.09.2026 02:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 13:56:07 |  |
5 119 829 USDT | $ 5 119 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 08.04.2022 13:43:22 | |
16 000 000 USDT | $ 16 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 08.04.2022 13:35:25 |  |
124 BTC | $ 5 382 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlm2msh20nwvdqr65qec33f0za0fdrt30u7fsr | To: bc1qlky34vt9fce3dxphln94hxxtr6q5ckmvg8t0z7 | |||
| 08.04.2022 13:35:25 | |
150 BTC | $ 6 519 454 | (unknown) | (unknown) |
| Type: transfer | From: 3K84sLxemnmVoFBWcXyfNbD4e2PW8T4Xy9 | To: 35mUuw1uhUPUqwtM7MzXKeb8RXk9Q4TrhZ | |||
| 08.04.2022 13:35:25 | |
154 BTC | $ 6 695 168 | (unknown) | (unknown) |
| Type: transfer | From: 3D9fjwRFSnfyokVHFpL7vjzhMYj3TqWiTN | To: bc1qjjsmh8znqczhe0eqhuwsu6m9hee6jfxj6qtram | |||
| 08.04.2022 13:35:25 | |
142 BTC | $ 6 165 727 | (unknown) | (unknown) |
| Type: transfer | From: 3JRd4ULyprSnrGivF1L4RATMHqsijXL2Dw | To: 3A2zzFbWgdvu6oad1yz7rDkUvYXzmykzMh | |||
| 08.04.2022 13:35:25 | |
170 BTC | $ 7 348 571 | (unknown) | (unknown) |
| Type: transfer | From: 35LX9hRkdLWpdnsFwqjqLLYrcTNh6M3zHs | To: bc1qj4hmwqjsu27mfu9zsq968vg7w3ee7u82dkyun3 | |||
| 08.04.2022 13:35:25 | |
179 BTC | $ 7 771 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdfe8s35uunjfhstftm3kmp66lh4p7p8aemuk | To: bc1qq852n06awszr950s9yv3hyqds4pdzrrdrw9md5 | |||
| 08.04.2022 13:35:25 | |
122 BTC | $ 5 275 027 | (unknown) | (unknown) |
| Type: transfer | From: 3QyCrYJSswJ8SNg5b8RsTzDPvWozx3WhVs | To: bc1q7275nfp0muu6a8urm4p58qyewv3xpenrasy7nq | |||
| 08.04.2022 13:35:25 | |
117 BTC | $ 5 081 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlknll438yraa582xwcfyz2vmae4r87tgww586k | To: 3GffYfvWTYaZSzajySgHAWUTF6odzFQk6n | |||
| 08.04.2022 13:35:25 | |
126 BTC | $ 5 467 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6ty32pj5lt0r4njmvlr24xpg4lmyftnfh0crk | To: bc1qqw846fuvf5m0rmehzurl5tqj9ns79ce0ks8273 | |||
| 08.04.2022 13:35:25 | |
116 BTC | $ 5 035 821 | (unknown) | (unknown) |
| Type: transfer | From: 33qBwwgHo6o9od14JcNCbmjecLeSQnpn9W | To: bc1qr072umn3aa632qwup3myx9d4vn2jugrhju8exj | |||
| 08.04.2022 13:35:25 | |
166 BTC | $ 7 207 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HTP7HoYjRU4jnAqR8y2TkZ9fbM8wcLa3H | To: bc1qzmm6l49qdkgc7kh30yueww2aaunkaxnen0kazu | |||
| 08.04.2022 13:35:25 | |
995 BTC | $ 43 119 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 08.04.2022 13:35:25 | |
495 BTC | $ 21 430 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 08.04.2022 13:33:21 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.04.2022 13:16:41 | |
291 BTC | $ 12 686 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklc5arsm830dm0ullg9veuxlhf9cuudtmpyrmcde369guzp6smusj69zad | To: bc1qzctyrakcjkhhue6eu0ldxh3vnqp2spcj4vq8je08edv5cazykc0qlzxynl | |||
| 08.04.2022 13:16:41 | |
179 BTC | $ 7 809 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DpNxUKWHXmL456ciQ9To3q2w5ogGdSbZU | To: bc1qmwdfe8s35uunjfhstftm3kmp66lh4p7p8aemuk | |||
| 08.04.2022 13:16:41 | |
201 BTC | $ 8 760 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KqWN6carePRcpUCT9SreB2r1dUdUWFZkM | To: bc1qx53520rdhxgvv5gz58f6v3gt8sqy6h8gthydcn | |||
| 08.04.2022 13:16:41 | |
124 BTC | $ 5 407 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Nprr1NdABKaRP6iFuFrrjXajaEqsUHViM | To: bc1qjlm2msh20nwvdqr65qec33f0za0fdrt30u7fsr | |||
| 08.04.2022 13:16:41 | |
226 BTC | $ 9 842 118 | (unknown) | (unknown) |
| Type: transfer | From: 36N3rUqpEbJVhZqJanSKXeLQAL2A5Epv9G | To: bc1ql3t2sg7dzhjj786k69c68u9zxpamjymy5mjje2 | |||
| 08.04.2022 13:16:41 | |
122 BTC | $ 5 300 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66e9mh74yh750k60al08uyvepyfyf98skmflvc | To: 3QyCrYJSswJ8SNg5b8RsTzDPvWozx3WhVs | |||
| 08.04.2022 13:16:41 | |
217 BTC | $ 9 460 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll33wayxrumz6w0yrawh2f5psg59m0q42yq46f | To: 3CcuRfyEuvjjmwSreC4U68NrF2oLPYyk3i | |||
| 08.04.2022 13:16:41 | |
170 BTC | $ 7 383 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e2g8u8cp7v2m3g0p8t89hv80agh6q45dkzq40 | To: 35LX9hRkdLWpdnsFwqjqLLYrcTNh6M3zHs | |||
| 08.04.2022 13:16:41 | |
117 BTC | $ 5 106 811 | (unknown) | (unknown) |
| Type: transfer | From: 3KNtpy6DpvTYJ1acMYmJwcqVrddHRBs28N | To: bc1qlknll438yraa582xwcfyz2vmae4r87tgww586k | |||
| 08.04.2022 13:16:41 | |
152 BTC | $ 6 599 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdneyyhct3yqtw56jgkhklnex6vmr3ppl82jq7f | To: 3K84sLxemnmVoFBWcXyfNbD4e2PW8T4Xy9 | |||
| 08.04.2022 13:16:41 | |
211 BTC | $ 9 165 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvftesl3rxtcfvnkzhv5vajq30gcc5rn3ph2tm | To: bc1qketegq2als77j055up7vqtqt8gxccz40tp7mu4 | |||
| 08.04.2022 13:16:41 | |
154 BTC | $ 6 727 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QewRV8nybHsUAXo3QqRzKNbqJJL3WQFHu | To: 3D9fjwRFSnfyokVHFpL7vjzhMYj3TqWiTN | |||
| 08.04.2022 13:16:41 | |
205 BTC | $ 8 906 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7umtajq2fv5feffa25mamk2dyy6knj7ecr4ct | To: bc1qqvyqgpyjtedzvf7anltwg7pjzh5fc5azwzlaqt | |||
| 08.04.2022 13:16:41 | |
197 BTC | $ 8 562 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9vug22nnd5sv537zhmu67gpw8nlfpksxez0hf | To: 3GvjmfLkZWUdomrLArTSVUrQ4ZHNAVcZ7p | |||
| 08.04.2022 13:16:41 | |
142 BTC | $ 6 195 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj8zc5p4a94zgzxxng55vcqnlyfatn3km0tt7v | To: 3JRd4ULyprSnrGivF1L4RATMHqsijXL2Dw | |||
| 08.04.2022 13:16:41 | |
210 BTC | $ 9 153 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrd3k328sycnwrzgwnlyax6m4ptssgcvez5p42 | To: 36SfoDeeiQuHj16rQ4TLicH3rnEkvbU14z | |||
| 08.04.2022 13:16:41 | |
166 BTC | $ 7 242 413 | (unknown) | (unknown) |
| Type: transfer | From: 37RhpEzECYz4CmZUwTMmU1xCMehBjTJaKw | To: 3HTP7HoYjRU4jnAqR8y2TkZ9fbM8wcLa3H | |||
| 08.04.2022 13:16:41 | |
212 BTC | $ 9 233 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsf0zwh2ztneayxmm74qlnzx8v2rujm9xflyqz | To: 35nyGKMYxTg9f26dNg7gukMr7F7Us11Vde | |||
| 08.04.2022 13:16:41 | |
182 BTC | $ 7 914 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasac2zqcgt57tn8237n9ffzkv9xtt9cww8xevu | To: bc1qtxs7l9pn6tkc6hqc74x9l430zvvgqm9tvqwywh | |||
| 08.04.2022 13:16:41 | |
180 BTC | $ 7 841 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6tq0mrd002hx938cksst3c4lqgg9pfm5sn9ln | To: bc1qkuk3phn39a84jlggzhyracq0va9268kc2hf83f | |||
| 08.04.2022 13:16:41 | |
209 BTC | $ 9 114 192 | (unknown) | (unknown) |
| Type: transfer | From: 35ZPSaTnsjGzby25qMDfoVaaGwvppqMpsx | To: 3AqaSPLaZZCddiiDa1LSVy8DD5kqErDg53 | |||
| 08.04.2022 13:16:41 | |
126 BTC | $ 5 493 922 | (unknown) | (unknown) |
| Type: transfer | From: 32yoTr7DD8Uc8u2Pw7tiDpxZNeNqAF86VH | To: bc1qh6ty32pj5lt0r4njmvlr24xpg4lmyftnfh0crk | |||
| 08.04.2022 13:16:41 | |
205 BTC | $ 8 942 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DnTpS2qr3S1zjHEHw4RUDoxJrK9u7gjw7 | To: 3HR9PFR5HXsgF7dxzH3Se27s1ZGUyTMF9P | |||
| 08.04.2022 13:16:41 | |
116 BTC | $ 5 060 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FQt56o5QFn2DwdPKoAmYR7XLTH2VbVHyb | To: 33qBwwgHo6o9od14JcNCbmjecLeSQnpn9W | |||
| 08.04.2022 13:16:41 | |
995 BTC | $ 43 326 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 08.04.2022 13:16:41 | |
495 BTC | $ 21 535 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 08.04.2022 13:14:36 | |
5 010 060 USDT | $ 5 010 060 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.04.2022 13:00:50 | |
147 BTC | $ 6 382 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P2mGfQD5NjwvvnAufDrjBRuK27EZ2wz5B | |||
| 08.04.2022 13:00:50 | |
421 BTC | $ 18 354 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LdkPT5S2GRrT3gjjjTPTufTjzPU4rjCtv | To: 3Fo4C93WFU5ntcE7wo4dzkdzzuCDck2C6i | |||
| 08.04.2022 13:00:50 | |
391 BTC | $ 17 027 264 | (unknown) | (unknown) |
| Type: transfer | From: 34hxUT5arTtPBuDtwVAs264USFvXVeg9H6 | To: 3ASs14jCQeYWnL3acYdV9YsWStmN4GCFzh | |||
| 08.04.2022 13:00:50 | |
393 BTC | $ 17 138 414 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Y56XXDAts1DS5ttgwkbQ7MwVyRurJLv | To: 3F1oAn32eUeKrbPK6Tzrkn7gVQ2HGw1N8q | |||
| 08.04.2022 12:59:48 | |
201 BTC | $ 8 762 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j75mkzdueat2k6cgvsw6qu494rrkay0gkdjg2 | To: 3KqWN6carePRcpUCT9SreB2r1dUdUWFZkM | |||
| 08.04.2022 12:59:48 | |
126 BTC | $ 5 495 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pjkgna37k4yjmmndecwrzrlwfupcgk6z7gw0q | To: 32yoTr7DD8Uc8u2Pw7tiDpxZNeNqAF86VH | |||
| 08.04.2022 12:59:48 | |
116 BTC | $ 5 071 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgffkflsept55pmkfcl2fnccg9df948un3ullm7 | To: 3FQt56o5QFn2DwdPKoAmYR7XLTH2VbVHyb | |||