Whale movements
Last update: 03.09.2026 02:43:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 12:06:03 |  |
126 BTC | $ 5 502 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ChpnMKyFdQGp9cELSLmTEjr3kmo9zV8f7 | To: bc1q8pjkgna37k4yjmmndecwrzrlwfupcgk6z7gw0q | |||
| 08.04.2022 12:06:03 | |
124 BTC | $ 5 415 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NhEp4aqQ7ACoudFbQJ1hsyrZbwZNYQsdS | To: bc1qcmj8r2tzqpc2r7t46tduuntgxmr24nmu70hmvc | |||
| 08.04.2022 12:06:03 | |
117 BTC | $ 5 114 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yk46uz6fq4cnq925u7sym88357n78nsewn7fw | To: 3HLrqnWM2eXb4izu4H4VyD8wQfSKD5MyBN | |||
| 08.04.2022 12:06:03 | |
116 BTC | $ 5 076 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zzfej9yjr895f9ppk2nlttgtxrn8aprgudv9w | To: 3FC37PxeG4rumYW9de5G3oFTfhEtEbJQXD | |||
| 08.04.2022 12:06:03 | |
226 BTC | $ 9 855 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplxe6mtajtv5dp3fue4avzvjge37wj8ccqut3c | To: bc1qtg8hhcsfpsdnp6yh665wxg6szzsmw29e2fkzf3 | |||
| 08.04.2022 12:06:03 | |
120 BTC | $ 5 230 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 08.04.2022 12:06:03 | |
1 000 BTC | $ 43 588 784 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 08.04.2022 12:02:59 |  |
20 000 000 USDC | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.04.2022 12:00:30 | |
40 475 416 USDT | $ 40 475 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.04.2022 11:50:18 |  |
5 457 915 USDT | $ 5 457 915 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.04.2022 11:47:43 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2022 11:47:15 | |
180 BTC | $ 7 854 999 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.04.2022 11:47:15 | |
200 BTC | $ 8 747 107 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qnn2hhxnn4mfcpuh8gshgyv8yua8mlu27rmkn87 | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 08.04.2022 11:47:15 | |
9 800 BTC | $ 428 608 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnn2hhxnn4mfcpuh8gshgyv8yua8mlu27rmkn87 | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 08.04.2022 11:47:15 | |
182 BTC | $ 7 951 259 | (unknown) | (unknown) |
| Type: transfer | From: 3J5dwGAFSTqFtLaKjtrDCazLJBhkcWAzhS | To: 366y3m6sZxLLEPstrPfJhF3eSr1zWm8nrS | |||
| 08.04.2022 11:47:15 | |
211 BTC | $ 9 206 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LH7m26oo79GP2S1MTkWWSqgrAJfHLxAkc | To: 39ADjYoutrVFHoLJ3XVEeStn9SdeyBbgCd | |||
| 08.04.2022 11:47:15 | |
170 BTC | $ 7 417 247 | (unknown) | (unknown) |
| Type: transfer | From: 35kdqHzXKPrx94qsfHQ6k511piRvmm2ZoC | To: 3CUmM9tynY4ofmbyB9UWSbRvDnU3aBqS5L | |||
| 08.04.2022 11:47:15 | |
156 BTC | $ 6 801 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfatVE9cCmLgb4ymmUztKeBeAn52C6uj | To: 3FVUbzDphtW91SWFnXskCoo5PAAHTqMoEB | |||
| 08.04.2022 11:47:15 | |
205 BTC | $ 8 946 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GBeSadDzaZSaT6NHg1AtLr1yWmGcdUGGL | To: 3BSnGyyNcsAn18udK7SrJFJ16Wsb69wBEu | |||
| 08.04.2022 11:47:15 | |
180 BTC | $ 7 877 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzUVF8ex4nqv1k5f7EXpoAtng6mtLjXC | To: 3AZiUdDppeqZp7ah3mVBvybXkWcxsdRpLD | |||
| 08.04.2022 11:47:15 | |
124 BTC | $ 5 433 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsa7uEr1drz17BKCoFWnpCyi5HmDP4LTX | To: 3NhEp4aqQ7ACoudFbQJ1hsyrZbwZNYQsdS | |||
| 08.04.2022 11:47:15 | |
209 BTC | $ 9 157 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5932y9feurqa7yuaz8078lj7amecl6x94jft24 | To: 39eLWdCiCr2gLwQbRtXd2gXJpHPV7v3pdM | |||
| 08.04.2022 11:47:15 | |
116 BTC | $ 5 093 646 | (unknown) | (unknown) |
| Type: transfer | From: 33ocsrATKb39R31Ea1BV9NDcSqLtCS2gmz | To: bc1q4zzfej9yjr895f9ppk2nlttgtxrn8aprgudv9w | |||
| 08.04.2022 11:47:15 | |
212 BTC | $ 9 276 010 | (unknown) | (unknown) |
| Type: transfer | From: 34qX51EJqeutXGujbUKrUAJdXNyvzFrJMC | To: bc1qvut46yljd6qywzkl4sjc24dyv9zy8h8s8kdfda | |||
| 08.04.2022 11:47:15 | |
117 BTC | $ 5 133 326 | (unknown) | (unknown) |
| Type: transfer | From: 33UNqkviHzTqfChTLd65aQfnYHQPTj817J | To: bc1q6yk46uz6fq4cnq925u7sym88357n78nsewn7fw | |||
| 08.04.2022 11:47:15 | |
142 BTC | $ 6 224 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp50g864knd9ryst9rmd5mn6sa4v4zc7c7wx5w5 | To: 3A6Dc664E2P2xZa8zg2QaM4jiMHjmDTWve | |||
| 08.04.2022 11:47:15 | |
197 BTC | $ 8 601 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dgs8k3zplu6enwxvzp7zvtf5yesmtwnhpkcpl | To: 37qGo1JWRT4zDeAgp854izyYEeS1SAu3Ux | |||
| 08.04.2022 11:47:15 | |
210 BTC | $ 9 196 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpskcvkyur480dcwal6af9egkgtvcmw58n93jsv | To: 3HKEVqx9RxHaNZCxrkSbWQfmw7NvFCSAvP | |||
| 08.04.2022 11:47:15 | |
126 BTC | $ 5 520 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjxzxmp7ada7we2jgt0tr77u0aqcqarkekpfyh | To: 3ChpnMKyFdQGp9cELSLmTEjr3kmo9zV8f7 | |||
| 08.04.2022 11:47:15 | |
115 BTC | $ 5 010 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgwulmjxzejj6zfqhzp29dw3jts6zcz49gnqm9 | To: 39SX8a1SZKyJBcu5FSx2nCuHC2XaDdzgY6 | |||
| 08.04.2022 11:47:15 | |
201 BTC | $ 8 799 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3qgy9xrsp84khagre7n664x5qyt2rf5jqxul6 | To: bc1q7j75mkzdueat2k6cgvsw6qu494rrkay0gkdjg2 | |||
| 08.04.2022 11:47:15 | |
176 BTC | $ 7 711 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6qa39l8dkhz4gq0uta8y45mfh205jx0s0h0q9 | To: bc1qmqd40pymzzqy7m2hczpjxmnlglmdaprl467x96 | |||
| 08.04.2022 11:47:15 | |
179 BTC | $ 7 844 491 | (unknown) | (unknown) |
| Type: transfer | From: 37fU6LfizCZbzRP4i69Fjt5LekQBB3CCWF | To: 3QGKBvquFLAS2N1K5gsK4GQSthpZrUBS5P | |||
| 08.04.2022 11:47:15 | |
205 BTC | $ 8 982 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Be2xsvkZsNWu3DVzg4cdm11kVevUWtdU8 | To: 3Lzr78ywVjYAvHC1yz2yDjpHw4xRzHWFhQ | |||
| 08.04.2022 11:47:15 | |
162 BTC | $ 7 073 482 | (unknown) | (unknown) |
| Type: transfer | From: 32LmQQuGFWaBLaXjvY97HebHMpM6zjzbE4 | To: 3BXT7cxFa7Cm28mpnVEfDpfy7GoSDFZSb3 | |||
| 08.04.2022 11:47:15 | |
152 BTC | $ 6 639 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg7wZkPQm6KmYUkzdXuKweDhrw9qS74ay | To: 3HHqqu1UfbRt3K7U8iXKKtkLTexEfSpKpo | |||
| 08.04.2022 11:47:15 | |
135 BTC | $ 5 899 795 | (unknown) | (unknown) |
| Type: transfer | From: 1FMV417mY2YbTkwu7WvpbzJaXKnLCaxRJ7 | To: 1LvGzPJuxoeH4eFeEeQQ1M8Nyk1hrETSPE | |||
| 08.04.2022 11:47:15 | |
338 BTC | $ 14 787 894 | (unknown) | (unknown) |
| Type: transfer | From: 3AWw3amaXGuJYAYeMPeNmb6Cj7zzUXueXG | To: 36ixdf5uQU3dPMf8uDvjBA6JAuV7fMDB74 | |||
| 08.04.2022 11:47:15 | |
198 BTC | $ 8 639 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 08.04.2022 11:47:15 | |
505 BTC | $ 22 079 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 08.04.2022 11:47:39 | |
5 457 915 USDT | $ 5 457 915 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.04.2022 11:36:30 |  |
12 777 296 XRP | $ 10 013 252 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.04.2022 11:35:20 | |
6 999 884 USDT | $ 6 999 884 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.04.2022 11:25:15 | |
10 367 914 USDT | $ 10 367 914 | (unknown) | (unknown) |
| Type: transfer | From: TTW3EPGGHPTxFnHujBmp573JUNPjk1Hdfh | To: TVSjjS8W9zW8w2qa1ejA3q1f9JNc4tQndJ | |||
| 08.04.2022 11:24:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTW3EPGGHPTxFnHujBmp573JUNPjk1Hdfh | To: TVSjjS8W9zW8w2qa1ejA3q1f9JNc4tQndJ | |||
| 08.04.2022 11:23:58 | |
215 BTC | $ 9 435 452 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 08.04.2022 11:23:58 | |
165 BTC | $ 7 259 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2ecw9j9mygr5zdpzzfpwp6znvzphf4q5g8ltsdajdteqavfvrssryenjr | |||
| 08.04.2022 11:22:10 | |
13 991 644 XRP | $ 11 092 205 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 08.04.2022 11:20:24 | |
126 424 050 USDT | $ 126 424 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.04.2022 11:18:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTW3EPGGHPTxFnHujBmp573JUNPjk1Hdfh | To: TY9dcXht7hSQviSjiGWCWznHHBjWVN8Evj | |||