Whale movements
Last update: 03.09.2026 02:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 11:17:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 11:16:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 11:16:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.04.2022 11:14:47 |  |
215 BTC | $ 9 441 816 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxmq8tw4vtwkcaukrs4ulwqrjcggpxpp5tsaprt | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.04.2022 11:14:47 | |
505 BTC | $ 22 198 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 08.04.2022 11:14:47 | |
198 BTC | $ 8 696 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 08.04.2022 11:06:31 | |
13 330 000 USDT | $ 13 330 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 08.04.2022 11:04:14 | |
21 909 580 USDC | $ 21 909 580 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 61573115459b0e565853112fd0361faa4700183c | |||
| 08.04.2022 10:57:54 | |
215 BTC | $ 9 428 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qxmq8tw4vtwkcaukrs4ulwqrjcggpxpp5tsaprt | |||
| 08.04.2022 10:56:48 | |
217 BTC | $ 9 523 160 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36qKbbnnkcU8G7hARnhdN4w1rk63JQYq2H | |||
| 08.04.2022 10:56:48 | |
115 BTC | $ 5 028 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2022 10:52:43 | |
6 000 450 USDT | $ 6 000 450 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 10:48:49 | |
115 BTC | $ 5 022 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2022 10:48:49 | |
510 BTC | $ 22 330 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 08.04.2022 10:43:44 | |
208 BTC | $ 9 115 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjptpu9rsufs2l57a8rtfm34yj6qn0n9hm9n3a4wghx33jc28xfqfz5t7w | |||
| 08.04.2022 10:43:44 | |
292 BTC | $ 12 787 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklc5arsm830dm0ullg9veuxlhf9cuudtmpyrmcde369guzp6smusj69zad | |||
| 08.04.2022 10:43:44 | |
117 BTC | $ 5 147 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UNqkviHzTqfChTLd65aQfnYHQPTj817J | |||
| 08.04.2022 10:43:44 | |
116 BTC | $ 5 106 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2llqmnf40pzc2k6k8fendesmc02mz7hgklgvf | To: 33ocsrATKb39R31Ea1BV9NDcSqLtCS2gmz | |||
| 08.04.2022 10:43:44 | |
141 BTC | $ 6 182 033 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.04.2022 10:40:24 |  |
125 687 760 USDT | $ 125 687 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.04.2022 10:39:54 | |
5 320 736 USDT | $ 5 320 736 | (unknown) | (unknown) |
| Type: transfer | From: c7c62ffbcad330b5622782f977782250efaf101f | To: 011a631f140dedc6ff1208ce3f8702a5573234f3 | |||
| 08.04.2022 10:36:03 | |
115 BTC | $ 5 026 836 | (unknown) | (unknown) |
| Type: transfer | From: 3E35fyoVM3s3fmyz3AQ98crdKAzFgwpgNU | To: bc1qdgwulmjxzejj6zfqhzp29dw3jts6zcz49gnqm9 | |||
| 08.04.2022 10:36:03 | |
485 BTC | $ 21 272 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ppkvf8ktx4aj43d9vxun4m9x0xtpu62cy84qtn6nauwwvz04aq3d7u28 | To: bc1qhq65qup36999qz2rq76fv6a2dygnxejtcsqtf56rhf79d2uaws6qm98cwg | |||
| 08.04.2022 10:36:03 | |
115 BTC | $ 5 038 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2022 10:36:03 | |
198 BTC | $ 8 690 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 08.04.2022 10:36:03 | |
510 BTC | $ 22 392 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 08.04.2022 10:30:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 08.04.2022 10:30:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2022 10:30:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.04.2022 10:25:43 | |
205 BTC | $ 9 000 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6tq8xcp6d9phs23209xh6h57gjpnq3mkd8dyu | To: 3GBeSadDzaZSaT6NHg1AtLr1yWmGcdUGGL | |||
| 08.04.2022 10:25:43 | |
212 BTC | $ 9 331 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuy2nmjxtej6xnar6e5y7hnk6s5fm5rk7gfx00 | To: 34qX51EJqeutXGujbUKrUAJdXNyvzFrJMC | |||
| 08.04.2022 10:25:43 | |
211 BTC | $ 9 262 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxsq2ud5k62qnk7d8klzgqgrkftay9jtpksxks | To: 3LH7m26oo79GP2S1MTkWWSqgrAJfHLxAkc | |||
| 08.04.2022 10:25:43 | |
205 BTC | $ 9 036 707 | (unknown) | (unknown) |
| Type: transfer | From: 3CvCamvd5RhG6BpbMMGsgccVE4mMBvgicL | To: 3Be2xsvkZsNWu3DVzg4cdm11kVevUWtdU8 | |||
| 08.04.2022 10:25:43 | |
228 BTC | $ 10 035 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwsxlt9p0fdy4r3dhwfemzvv5taaadwd37nxr0 | To: bc1qplxe6mtajtv5dp3fue4avzvjge37wj8ccqut3c | |||
| 08.04.2022 10:25:43 | |
212 BTC | $ 9 318 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc5z8gyllsye0krtkuwt4k2dpre0ulwq5lsc7r | To: bc1qpskcvkyur480dcwal6af9egkgtvcmw58n93jsv | |||
| 08.04.2022 10:25:43 | |
201 BTC | $ 8 854 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FKpSH9GGQkJG8evCZSgJVAJVE5BS9f8rg | To: bc1qr3qgy9xrsp84khagre7n664x5qyt2rf5jqxul6 | |||
| 08.04.2022 10:25:43 | |
209 BTC | $ 9 212 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DL5gmSZX1DHHmHqwLyJXgTgUKBaRB4JKG | To: bc1q5932y9feurqa7yuaz8078lj7amecl6x94jft24 | |||
| 08.04.2022 10:12:02 | |
208 BTC | $ 9 191 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo83MVu2khzugTpsFuL2C1XXeTdTS1Lva | To: 3EW4NFxQagnQ4z66PrFQNUJdDpnz4cYKAm | |||
| 08.04.2022 10:12:02 | |
395 BTC | $ 17 402 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BmWt7yHDPf6rNwcg8kXV8vPXRXsTKo5ri | To: 3A8Y56XXDAts1DS5ttgwkbQ7MwVyRurJLv | |||
| 08.04.2022 10:12:02 | |
156 BTC | $ 6 859 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32dfz9s8jtqg56fay43e4v9g39p9r9mmplk22 | To: 3JmfatVE9cCmLgb4ymmUztKeBeAn52C6uj | |||
| 08.04.2022 10:12:02 | |
162 BTC | $ 7 133 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdpp5fu6k2es0x667jncrasy68cyrafy62klcp | To: 32LmQQuGFWaBLaXjvY97HebHMpM6zjzbE4 | |||
| 08.04.2022 10:12:02 | |
121 BTC | $ 5 323 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88jelwuv4kpfghxpda6v9nqtpanpf6trnmulqu | To: 3PFjWtViA4Tpx1G4FSKyXGdccapjZ5fMaL | |||
| 08.04.2022 10:12:02 | |
182 BTC | $ 8 019 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dhs9u64zasqd5x8ee5f960gfmclr3w88pa4q0 | To: 3J5dwGAFSTqFtLaKjtrDCazLJBhkcWAzhS | |||
| 08.04.2022 10:12:02 | |
179 BTC | $ 7 911 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d29xahx2ef8hfxn5nk7lvkw7pm7z3x3cnk9s0 | To: 37fU6LfizCZbzRP4i69Fjt5LekQBB3CCWF | |||
| 08.04.2022 10:12:02 | |
391 BTC | $ 17 241 130 | (unknown) | (unknown) |
| Type: transfer | From: 34T9VDZeySpUeK3KPjjxro8yUhVCMTdXUc | To: 34hxUT5arTtPBuDtwVAs264USFvXVeg9H6 | |||
| 08.04.2022 10:12:02 | |
421 BTC | $ 18 583 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MCyTZHxvLK4bQa7XfBRpG8KHiBVTxDgsH | To: 3LdkPT5S2GRrT3gjjjTPTufTjzPU4rjCtv | |||
| 08.04.2022 10:12:02 | |
180 BTC | $ 7 943 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn6LyZ5pSn9sJYZxsDzvJKZY1n5q9pZY7 | To: 3NzzUVF8ex4nqv1k5f7EXpoAtng6mtLjXC | |||
| 08.04.2022 10:12:02 | |
115 BTC | $ 5 053 751 | (unknown) | (unknown) |
| Type: transfer | From: 39JcLhqi6VyUce6v67Eh9pSy88f1cDqH6w | To: 3E35fyoVM3s3fmyz3AQ98crdKAzFgwpgNU | |||
| 08.04.2022 10:12:02 | |
170 BTC | $ 7 506 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LkXh8qnk1g42GnvDjZZneD2n6KxmCERJj | To: 35kdqHzXKPrx94qsfHQ6k511piRvmm2ZoC | |||
| 08.04.2022 10:12:02 | |
126 BTC | $ 5 569 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnrsmwz807pjjf36fzsgmmac3s5qrhatga07jl | To: bc1qtjxzxmp7ada7we2jgt0tr77u0aqcqarkekpfyh | |||