Whale movements
Last update: 03.09.2026 02:42:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 12:59:48 |  |
319 BTC | $ 13 904 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nhkw3m9uqtm4y67zk800gcj2s9c5alty3au0h | To: 3PYME2RmRmYG3GRSUx2PatWDhPd6V2ojTN | |||
| 08.04.2022 12:59:48 | |
166 BTC | $ 7 243 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqd40pymzzqy7m2hczpjxmnlglmdaprl467x96 | To: 37RhpEzECYz4CmZUwTMmU1xCMehBjTJaKw | |||
| 08.04.2022 12:59:48 | |
289 BTC | $ 12 581 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2clz3tl8ctyd56m7n3kup55w00rz40sdtwuvvy | To: 3Mqjh5Gd7M2xMc5bGkaUJPvigvoJYBQkRj | |||
| 08.04.2022 12:59:48 | |
243 BTC | $ 10 595 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hlugyc79l2z6wxrnc5cqxzzhttqk53gu6gq3n | To: 31kQ1oZBMw9wAq8YnCSZjsoW1a1YHcNhuL | |||
| 08.04.2022 12:59:48 | |
226 BTC | $ 9 846 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg8hhcsfpsdnp6yh665wxg6szzsmw29e2fkzf3 | To: 36N3rUqpEbJVhZqJanSKXeLQAL2A5Epv9G | |||
| 08.04.2022 12:59:48 | |
351 BTC | $ 15 292 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacavu6v9ahd3cmx8jvs4tg9lxrmr0xxwvza0mx | To: 3P59cWm3thJRxdBHAxFENQLP1p71YvEUeJ | |||
| 08.04.2022 12:59:48 | |
152 BTC | $ 6 610 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aym2clgpcn5ghca6xjzts6xsxdwvj54udcez4 | To: bc1qdneyyhct3yqtw56jgkhklnex6vmr3ppl82jq7f | |||
| 08.04.2022 12:59:48 | |
212 BTC | $ 9 236 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvut46yljd6qywzkl4sjc24dyv9zy8h8s8kdfda | To: bc1qhsf0zwh2ztneayxmm74qlnzx8v2rujm9xflyqz | |||
| 08.04.2022 12:59:48 | |
142 BTC | $ 6 197 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm36c3jds85yw0pruvl5yekvkxcqhdh8y0va47 | To: bc1qxj8zc5p4a94zgzxxng55vcqnlyfatn3km0tt7v | |||
| 08.04.2022 12:59:48 | |
253 BTC | $ 11 014 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Am8Rx5XSY37AGmoeknFv48oNydqMDm7M5 | To: bc1qule6l368y08jv2p286rqckk0n6pqc6qrymwstx | |||
| 08.04.2022 12:59:48 | |
313 BTC | $ 13 614 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QjV1bYvp6vwYwSgu3d8fpaMnjBS5itZPv | To: 3QWMCYRvUMdusn5NVX6GLyYm1eTSwK2oYt | |||
| 08.04.2022 12:59:48 | |
179 BTC | $ 7 811 241 | (unknown) | (unknown) |
| Type: transfer | From: 3QGKBvquFLAS2N1K5gsK4GQSthpZrUBS5P | To: 3DpNxUKWHXmL456ciQ9To3q2w5ogGdSbZU | |||
| 08.04.2022 12:59:48 | |
124 BTC | $ 5 409 027 | (unknown) | (unknown) |
| Type: transfer | From: 3EPE93h9FX9QxwWcxrUxnn5ZpeznMUgyzs | To: 3Nprr1NdABKaRP6iFuFrrjXajaEqsUHViM | |||
| 08.04.2022 12:59:48 | |
249 BTC | $ 10 826 341 | (unknown) | (unknown) |
| Type: transfer | From: 3JLpcXfoFJRq1mc4dWTYufjNjr4YFsaDnM | To: 3Ak1ihUMjtr6L2FahPh9cSxgHe7nGN5hqr | |||
| 08.04.2022 12:59:48 | |
205 BTC | $ 8 944 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzr78ywVjYAvHC1yz2yDjpHw4xRzHWFhQ | To: 3DnTpS2qr3S1zjHEHw4RUDoxJrK9u7gjw7 | |||
| 08.04.2022 12:59:48 | |
209 BTC | $ 9 116 293 | (unknown) | (unknown) |
| Type: transfer | From: 39eLWdCiCr2gLwQbRtXd2gXJpHPV7v3pdM | To: 35ZPSaTnsjGzby25qMDfoVaaGwvppqMpsx | |||
| 08.04.2022 12:59:48 | |
317 BTC | $ 13 785 522 | (unknown) | (unknown) |
| Type: transfer | From: 39o3HuGap793ca1LXgVCVr6SSnJ91XfYij | To: 35smb7Lc77CjCKK3RA3r8LENbCb5KiRHQi | |||
| 08.04.2022 12:59:48 | |
156 BTC | $ 6 772 987 | (unknown) | (unknown) |
| Type: transfer | From: 3FtGeDVRgSoiLwqbQg4dJkNFxzXWRoVQny | To: 3QewRV8nybHsUAXo3QqRzKNbqJJL3WQFHu | |||
| 08.04.2022 12:59:48 | |
117 BTC | $ 5 108 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh5itNc7N2Xks46xVdfgvMymzNNLdNju4 | To: 3KNtpy6DpvTYJ1acMYmJwcqVrddHRBs28N | |||
| 08.04.2022 12:59:48 | |
229 BTC | $ 9 966 756 | (unknown) | (unknown) |
| Type: transfer | From: 33mTHY9EksuErFj85KcCYik1xn3Yft5cqN | To: 3PdqEsWWVsvQvrSfEiVfPBnTbgU8aQfGDd | |||
| 08.04.2022 12:59:48 | |
211 BTC | $ 9 167 849 | (unknown) | (unknown) |
| Type: transfer | From: 39ADjYoutrVFHoLJ3XVEeStn9SdeyBbgCd | To: bc1qjvftesl3rxtcfvnkzhv5vajq30gcc5rn3ph2tm | |||
| 08.04.2022 12:59:48 | |
217 BTC | $ 9 462 666 | (unknown) | (unknown) |
| Type: transfer | From: 36qKbbnnkcU8G7hARnhdN4w1rk63JQYq2H | To: bc1qll33wayxrumz6w0yrawh2f5psg59m0q42yq46f | |||
| 08.04.2022 12:59:48 | |
205 BTC | $ 8 908 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BSnGyyNcsAn18udK7SrJFJ16Wsb69wBEu | To: bc1qj7umtajq2fv5feffa25mamk2dyy6knj7ecr4ct | |||
| 08.04.2022 12:59:48 | |
197 BTC | $ 8 565 354 | (unknown) | (unknown) |
| Type: transfer | From: 37qGo1JWRT4zDeAgp854izyYEeS1SAu3Ux | To: bc1qg9vug22nnd5sv537zhmu67gpw8nlfpksxez0hf | |||
| 08.04.2022 12:59:48 | |
210 BTC | $ 9 155 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HKEVqx9RxHaNZCxrkSbWQfmw7NvFCSAvP | To: bc1qnrd3k328sycnwrzgwnlyax6m4ptssgcvez5p42 | |||
| 08.04.2022 12:59:48 | |
372 BTC | $ 16 216 225 | (unknown) | (unknown) |
| Type: transfer | From: 38c5hyP8i6RxLj1NibLJdggmnsnzwYhBea | To: bc1qqdhy85c24mzlee4a6gzaeqs9d7rzec5llsc9dp | |||
| 08.04.2022 12:59:48 | |
162 BTC | $ 7 043 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BXT7cxFa7Cm28mpnVEfDpfy7GoSDFZSb3 | To: bc1q66e9mh74yh750k60al08uyvepyfyf98skmflvc | |||
| 08.04.2022 12:59:48 | |
170 BTC | $ 7 385 895 | (unknown) | (unknown) |
| Type: transfer | From: 3CUmM9tynY4ofmbyB9UWSbRvDnU3aBqS5L | To: bc1q2e2g8u8cp7v2m3g0p8t89hv80agh6q45dkzq40 | |||
| 08.04.2022 12:59:48 | |
261 BTC | $ 11 367 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K1d5zxdKqitLxS8HVKTp3ENB8xeBRS1Ac | To: bc1q8nn2qac8mp3xkdxm5c57dt50t7d9g0f3ynmy6x | |||
| 08.04.2022 12:59:48 | |
180 BTC | $ 7 843 343 | (unknown) | (unknown) |
| Type: transfer | From: 3AZiUdDppeqZp7ah3mVBvybXkWcxsdRpLD | To: bc1qa6tq0mrd002hx938cksst3c4lqgg9pfm5sn9ln | |||
| 08.04.2022 12:59:48 | |
182 BTC | $ 7 917 556 | (unknown) | (unknown) |
| Type: transfer | From: 366y3m6sZxLLEPstrPfJhF3eSr1zWm8nrS | To: bc1qasac2zqcgt57tn8237n9ffzkv9xtt9cww8xevu | |||
| 08.04.2022 12:59:48 | |
226 BTC | $ 9 840 519 | (unknown) | (unknown) |
| Type: transfer | From: 1JvRpZTkQLy2vfco6hmavf3Bwksc8xDjxN | To: 1Lesy2o9XvGWYxsM24hrBboWAbTQGGXSva | |||
| 08.04.2022 12:59:48 | |
495 BTC | $ 21 539 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 08.04.2022 12:59:48 | |
1 000 BTC | $ 43 550 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 08.04.2022 12:59:48 | |
197 BTC | $ 8 597 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 08.04.2022 12:58:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 08.04.2022 12:40:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 08.04.2022 12:33:13 | |
7 839 815 USDT | $ 7 839 815 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 08.04.2022 12:26:49 | |
7 839 805 USDT | $ 7 839 805 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 08.04.2022 12:16:45 | |
500 BTC | $ 21 667 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 08.04.2022 12:16:45 | |
47 217 BTC | $ 2 046 158 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 36f7XZrVMrmQmjZE3fc54x29cKbHT29vAa | |||
| 08.04.2022 12:16:45 | |
156 BTC | $ 6 739 597 | (unknown) | (unknown) |
| Type: transfer | From: 3FVUbzDphtW91SWFnXskCoo5PAAHTqMoEB | To: 3FtGeDVRgSoiLwqbQg4dJkNFxzXWRoVQny | |||
| 08.04.2022 12:16:45 | |
117 BTC | $ 5 085 071 | (unknown) | (unknown) |
| Type: transfer | From: 3HLrqnWM2eXb4izu4H4VyD8wQfSKD5MyBN | To: 3Gh5itNc7N2Xks46xVdfgvMymzNNLdNju4 | |||
| 08.04.2022 12:16:45 | |
116 BTC | $ 5 046 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FC37PxeG4rumYW9de5G3oFTfhEtEbJQXD | To: bc1qgffkflsept55pmkfcl2fnccg9df948un3ullm7 | |||
| 08.04.2022 12:16:45 | |
505 BTC | $ 21 866 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 08.04.2022 12:16:22 | |
124 BTC | $ 5 383 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmj8r2tzqpc2r7t46tduuntgxmr24nmu70hmvc | To: 3EPE93h9FX9QxwWcxrUxnn5ZpeznMUgyzs | |||
| 08.04.2022 12:12:10 | |
16 424 554 USDT | $ 16 424 554 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 12:06:03 | |
284 BTC | $ 12 394 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HsXozksjDE8whmVPGstr2QSKBNrkwfHUB | |||
| 08.04.2022 12:06:03 | |
152 BTC | $ 6 616 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqqu1UfbRt3K7U8iXKKtkLTexEfSpKpo | To: bc1q0aym2clgpcn5ghca6xjzts6xsxdwvj54udcez4 | |||
| 08.04.2022 12:06:03 | |
142 BTC | $ 6 203 668 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Dc664E2P2xZa8zg2QaM4jiMHjmDTWve | To: bc1qqm36c3jds85yw0pruvl5yekvkxcqhdh8y0va47 | |||