Whale movements
Last update: 03.09.2026 02:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 10:12:02 |  |
142 BTC | $ 6 277 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt98yzhz09ehvcdmj0edd569rdryrglqttuhlq | To: bc1qp50g864knd9ryst9rmd5mn6sa4v4zc7c7wx5w5 | |||
| 08.04.2022 10:12:02 | |
117 BTC | $ 5 138 204 | (unknown) | (unknown) |
| Type: transfer | From: 34WQiM7HtNwZ4Axke97qNVxeMZmPhSbh3n | To: bc1qy2llqmnf40pzc2k6k8fendesmc02mz7hgklgvf | |||
| 08.04.2022 10:12:02 | |
197 BTC | $ 8 674 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HCejHBsutBd4TtfJG8V2hGMiDAGoPctJw | To: bc1q8dgs8k3zplu6enwxvzp7zvtf5yesmtwnhpkcpl | |||
| 08.04.2022 10:12:02 | |
176 BTC | $ 7 776 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3DhAz4Aistkbhc5CUMt6aXkGMVQZjPV7 | To: bc1qu6qa39l8dkhz4gq0uta8y45mfh205jx0s0h0q9 | |||
| 08.04.2022 10:12:02 | |
124 BTC | $ 5 479 620 | (unknown) | (unknown) |
| Type: transfer | From: 331d8J8u3jhWJkvBz8AbNUnthE51oFYVQN | To: 3Fsa7uEr1drz17BKCoFWnpCyi5HmDP4LTX | |||
| 08.04.2022 10:12:02 | |
152 BTC | $ 6 695 714 | (unknown) | (unknown) |
| Type: transfer | From: 39rft2v19JKqiq6kRPPnGjpcPTYYvYnHYV | To: 3Dg7wZkPQm6KmYUkzdXuKweDhrw9qS74ay | |||
| 08.04.2022 10:12:02 | |
400 BTC | $ 17 641 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 08.04.2022 10:12:02 | |
115 BTC | $ 5 069 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2022 10:12:02 | |
115 BTC | $ 5 071 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.04.2022 10:12:02 | |
117 BTC | $ 5 151 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2022 10:12:02 | |
122 BTC | $ 5 358 632 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 3AsD7G7DNhdFSvnLQ4Tb92wiNhm7Pp6LLx | |||
| 08.04.2022 10:12:02 | |
515 BTC | $ 22 695 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 08.04.2022 10:12:02 | |
166 BTC | $ 7 327 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvrd4kh8sw2qh6psvluqzqx0vkjqylw88l2ldfhjsswpzf2d8z7sgq8300 | |||
| 08.04.2022 10:11:46 |  |
8 157 538 USDT | $ 8 157 538 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.04.2022 10:12:11 |  |
20 000 000 XRP | $ 15 711 580 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.04.2022 09:58:33 | |
5 437 718 USDT | $ 5 437 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.04.2022 09:44:00 | |
540 BTC | $ 23 481 120 | (unknown) | (unknown) |
| Type: transfer | From: 1C3iA3s4pEH5xs35m2GiBEx72R3FpocGb8 | To: 1PSh1go1ZBvULhGV4BsekEaVAAESa2fNWp | |||
| 08.04.2022 09:44:00 | |
121 BTC | $ 5 248 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ug2jdnt5ehzs5j440wzygfy4crtz3cf40h6kg | To: bc1q88jelwuv4kpfghxpda6v9nqtpanpf6trnmulqu | |||
| 08.04.2022 09:44:00 | |
182 BTC | $ 7 902 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdnuc5e9yyemgvu2l8ecj6v4g5qtsr5xq2gcxp | To: bc1qxdpp5fu6k2es0x667jncrasy68cyrafy62klcp | |||
| 08.04.2022 09:44:00 | |
209 BTC | $ 9 105 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd4L9Bi3d8ua6wJbmi6AYgS9ubS1HEUJa | To: 3DL5gmSZX1DHHmHqwLyJXgTgUKBaRB4JKG | |||
| 08.04.2022 09:44:00 | |
124 BTC | $ 5 409 060 | (unknown) | (unknown) |
| Type: transfer | From: 33GzrWghfr6S7F62rGS3FGE61MUxpMLKTR | To: 331d8J8u3jhWJkvBz8AbNUnthE51oFYVQN | |||
| 08.04.2022 09:44:00 | |
372 BTC | $ 16 192 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlt0t9pe2ua5309dgpcy5jaueaerrehncnmk0x | To: 38c5hyP8i6RxLj1NibLJdggmnsnzwYhBea | |||
| 08.04.2022 09:44:00 | |
180 BTC | $ 7 832 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2rlpm2ztx0na902jesfxhduvzywgx8v653hl | To: 3Bn6LyZ5pSn9sJYZxsDzvJKZY1n5q9pZY7 | |||
| 08.04.2022 09:44:00 | |
201 BTC | $ 8 751 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qste42pwefl0wl5gnywcvh0q4sgke5jfp4lrt0m | To: 3FKpSH9GGQkJG8evCZSgJVAJVE5BS9f8rg | |||
| 08.04.2022 09:44:00 | |
205 BTC | $ 8 931 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0evyash2cqke99n2nnmexkdkj4s3pa7ephgp2 | To: 3CvCamvd5RhG6BpbMMGsgccVE4mMBvgicL | |||
| 08.04.2022 09:44:00 | |
170 BTC | $ 7 400 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9upx27sywkg3pjhd8sss6ga5mxj4td9h4k37e0 | To: 3LkXh8qnk1g42GnvDjZZneD2n6KxmCERJj | |||
| 08.04.2022 09:44:00 | |
253 BTC | $ 11 000 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Jog8QdGuZCT22z52JZ2e8DzXCqLJySieq | To: 3Am8Rx5XSY37AGmoeknFv48oNydqMDm7M5 | |||
| 08.04.2022 09:44:00 | |
313 BTC | $ 13 593 822 | (unknown) | (unknown) |
| Type: transfer | From: 34X9gR46QJCmKfr3eV2Tvz7CB8xTNadAk5 | To: 3QjV1bYvp6vwYwSgu3d8fpaMnjBS5itZPv | |||
| 08.04.2022 09:44:00 | |
229 BTC | $ 9 951 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRcnqGVx1NRKqDNGX6Aaqwwi8Gg6LCEE | To: 33mTHY9EksuErFj85KcCYik1xn3Yft5cqN | |||
| 08.04.2022 09:44:00 | |
197 BTC | $ 8 552 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JX8FA1BL8KsBGM9h9VEJxuqcT5NNfHhkd | To: 3HCejHBsutBd4TtfJG8V2hGMiDAGoPctJw | |||
| 08.04.2022 09:44:00 | |
317 BTC | $ 13 764 117 | (unknown) | (unknown) |
| Type: transfer | From: 3D4XAq1z86i6vZhpqbBHHjRjJBUubAoaKk | To: 39o3HuGap793ca1LXgVCVr6SSnJ91XfYij | |||
| 08.04.2022 09:44:00 | |
261 BTC | $ 11 350 366 | (unknown) | (unknown) |
| Type: transfer | From: 32yM8Dw4Rx1scfdjJzpuN78bGPEKLWzDdP | To: 3K1d5zxdKqitLxS8HVKTp3ENB8xeBRS1Ac | |||
| 08.04.2022 09:44:00 | |
152 BTC | $ 6 601 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EaM54znxtubuC8jVvHRhS4HMrxRVALCpx | To: 39rft2v19JKqiq6kRPPnGjpcPTYYvYnHYV | |||
| 08.04.2022 09:44:00 | |
249 BTC | $ 10 809 573 | (unknown) | (unknown) |
| Type: transfer | From: 397FumFiijyQknTRRFwAzAECswQPb1WH6B | To: 3JLpcXfoFJRq1mc4dWTYufjNjr4YFsaDnM | |||
| 08.04.2022 09:44:00 | |
212 BTC | $ 9 223 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4pzg8knw58ygd9zf6huxkcz84gqvwkgh0lua4 | To: bc1qvuy2nmjxtej6xnar6e5y7hnk6s5fm5rk7gfx00 | |||
| 08.04.2022 09:44:00 | |
289 BTC | $ 12 561 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegqn0pj6n0pa7ylsfy4a73p9rynxl0x8dxm2u6 | To: bc1q2clz3tl8ctyd56m7n3kup55w00rz40sdtwuvvy | |||
| 08.04.2022 09:44:00 | |
243 BTC | $ 10 579 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz7qdf0nppkv8a73rcvkdtcsg76namx3fgqvc2 | To: bc1q6hlugyc79l2z6wxrnc5cqxzzhttqk53gu6gq3n | |||
| 08.04.2022 09:44:00 | |
319 BTC | $ 13 887 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vzljd2nnpywjpgeyddzfdvd6watfaytua08v5 | To: bc1q8nhkw3m9uqtm4y67zk800gcj2s9c5alty3au0h | |||
| 08.04.2022 09:44:00 | |
228 BTC | $ 9 918 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew70xvqww0laayuzwzprmx9d2xyfe4cdc4q64g | To: bc1qwwsxlt9p0fdy4r3dhwfemzvv5taaadwd37nxr0 | |||
| 08.04.2022 09:44:00 | |
212 BTC | $ 9 209 660 | (unknown) | (unknown) |
| Type: transfer | From: 3C7vVjMefTqTJpbgkvAfUoPe6uHH7jMvvN | To: bc1qlc5z8gyllsye0krtkuwt4k2dpre0ulwq5lsc7r | |||
| 08.04.2022 09:44:00 | |
211 BTC | $ 9 167 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QDPCmmXDctnGFAawHzwjje1WwksZrBrhb | To: bc1qjxsq2ud5k62qnk7d8klzgqgrkftay9jtpksxks | |||
| 08.04.2022 09:44:00 | |
351 BTC | $ 15 270 329 | (unknown) | (unknown) |
| Type: transfer | From: 3LHxMW85UzCs82HexpQGX7SKw8MBFUyNPN | To: bc1qacavu6v9ahd3cmx8jvs4tg9lxrmr0xxwvza0mx | |||
| 08.04.2022 09:44:00 | |
205 BTC | $ 8 924 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AYd1KQ9XtSpF9q32kM125ctS6gRRt1xwW | To: bc1qt6tq8xcp6d9phs23209xh6h57gjpnq3mkd8dyu | |||
| 08.04.2022 09:44:00 | |
156 BTC | $ 6 763 882 | (unknown) | (unknown) |
| Type: transfer | From: 3AUxabjsnW3YRkweZVpTJrdpcbmVhxFzkY | To: bc1qv32dfz9s8jtqg56fay43e4v9g39p9r9mmplk22 | |||
| 08.04.2022 09:44:00 | |
182 BTC | $ 7 906 768 | (unknown) | (unknown) |
| Type: transfer | From: 344s2KWm485tCN3KQ1jAo31AZJhGYHN1G6 | To: bc1q4dhs9u64zasqd5x8ee5f960gfmclr3w88pa4q0 | |||
| 08.04.2022 09:44:00 | |
179 BTC | $ 7 801 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HjBZwsit7bMj1wE8Qyj7ZPsDh8oVZJZ9g | To: bc1q5d29xahx2ef8hfxn5nk7lvkw7pm7z3x3cnk9s0 | |||
| 08.04.2022 09:44:00 | |
142 BTC | $ 6 190 643 | (unknown) | (unknown) |
| Type: transfer | From: 3BPeaRKoTyHqDTpPebu5WbHxrfLX5ffeZx | To: bc1qjt98yzhz09ehvcdmj0edd569rdryrglqttuhlq | |||
| 08.04.2022 09:44:00 | |
126 BTC | $ 5 491 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QcAKrfaZEF1u5nnXmH9xK1nyYbPnskWKr | To: bc1qsnrsmwz807pjjf36fzsgmmac3s5qrhatga07jl | |||
| 08.04.2022 09:44:00 | |
135 BTC | $ 5 872 329 | (unknown) | (unknown) |
| Type: transfer | From: 1MSsQzA867e5mr238g1SQ6ePUtXxZSA3Hm | To: 1FMV417mY2YbTkwu7WvpbzJaXKnLCaxRJ7 | |||
| 08.04.2022 09:44:00 | |
176 BTC | $ 7 667 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BMZoFoicr1tAxvFQjaxX4rzVLXc3z7z5P | To: 3Q3DhAz4Aistkbhc5CUMt6aXkGMVQZjPV7 | |||