Whale movements
Last update: 03.09.2026 02:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 09:44:00 |  |
117 BTC | $ 5 108 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2022 09:44:00 | |
118 BTC | $ 5 111 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2022 09:44:00 | |
117 BTC | $ 5 068 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktl2g3qmd2n7qzwh8q2r3r305zs4zhvjztxs5t | To: 34WQiM7HtNwZ4Axke97qNVxeMZmPhSbh3n | |||
| 08.04.2022 09:44:00 | |
198 BTC | $ 8 622 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 08.04.2022 09:23:58 |  |
27 615 588 GUSD | $ 27 475 370 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2022 09:23:16 | |
15 141 219 GUSD | $ 15 182 340 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2022 09:20:21 | |
45 858 224 USDT | $ 45 858 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.04.2022 09:19:07 | |
2 250 ETH | $ 7 380 724 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 08.04.2022 09:13:07 | |
28 996 114 USDT | $ 28 996 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 08.04.2022 09:11:51 | |
10 986 816 USDT | $ 10 986 816 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.04.2022 09:04:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 09:03:57 | |
30 149 508 USDT | $ 30 149 508 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 09:03:41 | |
10 011 166 USDT | $ 10 011 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:03:41 | |
5 257 555 USDT | $ 5 257 555 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:03:08 | |
5 120 965 USDT | $ 5 120 965 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 09:02:27 | |
117 BTC | $ 5 085 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MfdLcACXWhEUt2pZ7YrsDmMRUNkhYuKz2 | To: bc1qktl2g3qmd2n7qzwh8q2r3r305zs4zhvjztxs5t | |||
| 08.04.2022 09:02:27 | |
115 BTC | $ 5 001 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPwtwKJfRTx66cLGknQf4raLfd1R19fo | To: bc1qk4tan0hpdzle90uestrl94u5d9fqaxxy20f05v | |||
| 08.04.2022 09:02:27 | |
120 BTC | $ 5 235 758 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MjbNizfNtc7wgAS4VX7fBQSZn5hsBPg8E | To: bc1q5n6839v3t3lntvngjjzmnz63xj79m93tw637we | |||
| 08.04.2022 09:02:27 | |
260 BTC | $ 11 344 121 | (unknown) | (unknown) |
| Type: transfer | From: 1MjbNizfNtc7wgAS4VX7fBQSZn5hsBPg8E | To: 18nPhZtrS44oFxDsYfGdm5VshmoyW72XGK | |||
| 08.04.2022 09:02:27 | |
593 BTC | $ 25 875 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 08.04.2022 09:00:45 |  |
37 942 796 USDT | $ 37 942 796 | (unknown) | (unknown) |
| Type: transfer | From: TDeMvqEHTuvKAPQ144QQitEoovao1gB2zh | To: TGG9jjw6rNdFYWMHj3yNjn7THt1xMQTu1K | |||
| 08.04.2022 09:00:41 | |
40 095 710 USDT | $ 40 095 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.04.2022 08:59:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 08:56:48 | |
35 603 616 USDT | $ 35 603 616 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TDeMvqEHTuvKAPQ144QQitEoovao1gB2zh | |||
| 08.04.2022 08:55:12 | |
5 961 399 USDT | $ 5 961 399 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TPMHRNJxC6hmD74hUgGtv7kU2sohjsE7K9 | |||
| 08.04.2022 08:52:44 | |
5 961 421 USDT | $ 5 961 421 | (unknown) | (unknown) |
| Type: transfer | From: e853007f83c12c74d891fc3a512e5653b0a250be | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 08:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2022 08:44:08 | |
516 BTC | $ 22 482 496 | (unknown) | (unknown) |
| Type: transfer | From: 1DKixGFhbhYXsrh5zWLSc4yQPwXdLCCGdi | To: 1LoVix7eQjmT2azjpsuUXefE2xuGpsrc8r | |||
| 08.04.2022 08:44:08 | |
200 BTC | $ 8 718 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 08.04.2022 08:44:08 | |
205 BTC | $ 8 938 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 08.04.2022 08:39:42 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 08.04.2022 08:36:21 | |
5 961 333 USDT | $ 5 961 333 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: e853007f83c12c74d891fc3a512e5653b0a250be | |||
| 08.04.2022 08:33:50 | |
118 BTC | $ 5 109 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2022 08:33:50 | |
593 BTC | $ 25 738 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 08.04.2022 08:29:32 | |
7 945 729 USDT | $ 7 945 729 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.04.2022 08:26:52 | |
7 899 995 USDT | $ 7 899 995 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 08.04.2022 08:25:03 | |
117 BTC | $ 5 076 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s65j6q9e6g03ezsqgr8zxcfh409qhhm9hhe8a | To: 3MfdLcACXWhEUt2pZ7YrsDmMRUNkhYuKz2 | |||
| 08.04.2022 08:25:03 | |
121 BTC | $ 5 257 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28rtnr494fssjkq7arawvw4tdm9fytfn7hyqm6 | To: bc1q7ug2jdnt5ehzs5j440wzygfy4crtz3cf40h6kg | |||
| 08.04.2022 08:25:03 | |
122 BTC | $ 5 325 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NAcSXNPc2BdoSS9QyUcrfXQMg8RGKMhok | To: 3Fk4636eFrZJud48g22dZZ3wZeQeHc4x5f | |||
| 08.04.2022 08:25:03 | |
600 BTC | $ 26 149 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 08.04.2022 08:22:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 08.04.2022 08:21:02 | |
152 BTC | $ 6 629 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kp52wth9h5agr4w3rpm2kstzqcmlkm7ukaj9f | To: 3EaM54znxtubuC8jVvHRhS4HMrxRVALCpx | |||
| 08.04.2022 08:21:02 | |
115 BTC | $ 5 009 447 | (unknown) | (unknown) |
| Type: transfer | From: 33fNpny4naFEzmHXdLwBSfhQVdStVv79Sm | To: 3JhPwtwKJfRTx66cLGknQf4raLfd1R19fo | |||
| 08.04.2022 08:21:02 | |
118 BTC | $ 5 150 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.04.2022 08:10:33 | |
700 BTC | $ 30 345 302 | (unknown) | (unknown) |
| Type: transfer | From: 38RSXbC8oEt81Y33Q9sqVmAF86Pr11vFpE | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 08.04.2022 08:10:33 | |
700 BTC | $ 30 345 302 | (unknown) | (unknown) |
| Type: transfer | From: 38RSXbC8oEt81Y33Q9sqVmAF86Pr11vFpE | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 08.04.2022 08:10:33 | |
1 800 BTC | $ 78 030 776 | (unknown) | (unknown) |
| Type: transfer | From: 38RSXbC8oEt81Y33Q9sqVmAF86Pr11vFpE | To: 34gY3BW7eJdY5NAueTWnhgensS2R8Ni4p8 | |||
| 08.04.2022 08:10:33 | |
126 BTC | $ 5 474 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98zn6hcxpaph7qrc7rpt362htc4f6l64aglazs | To: 3QcAKrfaZEF1u5nnXmH9xK1nyYbPnskWKr | |||
| 08.04.2022 08:10:33 | |
122 BTC | $ 5 301 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh96g90qgsdkz8nh4rvcpfwkfmcckg2vzlm2uff | To: 3NAcSXNPc2BdoSS9QyUcrfXQMg8RGKMhok | |||
| 08.04.2022 08:10:33 | |
145 BTC | $ 6 276 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6x5td89ng0ytnc8gsae5v9fra8hmvvhkkeanf | To: 3BPeaRKoTyHqDTpPebu5WbHxrfLX5ffeZx | |||