Whale movements
Last update: 03.09.2026 02:59:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 08:10:33 |  |
125 BTC | $ 5 397 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BVUn7NgSKjdWW1mPFDXoYMCgF6LeSD4qC | To: 33GzrWghfr6S7F62rGS3FGE61MUxpMLKTR | |||
| 08.04.2022 08:10:33 | |
121 BTC | $ 5 235 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn6Pm7bggNvVwTLR9ZoKtPh3A7wJu7pa6 | To: bc1q28rtnr494fssjkq7arawvw4tdm9fytfn7hyqm6 | |||
| 08.04.2022 08:10:33 | |
117 BTC | $ 5 073 325 | (unknown) | (unknown) |
| Type: transfer | From: 3A7guU8ZbhBKGv7tLBFuW7gZiQRopMwVD4 | To: bc1q0s65j6q9e6g03ezsqgr8zxcfh409qhhm9hhe8a | |||
| 08.04.2022 08:10:33 | |
118 BTC | $ 5 116 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2022 08:10:33 | |
205 BTC | $ 8 898 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 08.04.2022 08:10:33 | |
601 BTC | $ 26 032 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 08.04.2022 08:07:12 |  |
54 000 000 XRP | $ 42 787 110 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 08.04.2022 08:03:51 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 08:00:55 | |
7 899 995 USDT | $ 7 899 995 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 08.04.2022 08:00:20 | |
12 034 799 XRP | $ 9 470 353 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 08.04.2022 07:57:50 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.04.2022 07:53:25 | |
152 BTC | $ 6 574 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PSWZ6iA6mRGaVpFiL4H7ods22hbsr58qk | To: bc1q5kp52wth9h5agr4w3rpm2kstzqcmlkm7ukaj9f | |||
| 08.04.2022 07:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:49:27 | |
117 BTC | $ 5 144 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JB63nViqLD5LpkPVVEaar2hGpznZM4rJv | To: 3A7guU8ZbhBKGv7tLBFuW7gZiQRopMwVD4 | |||
| 08.04.2022 07:49:27 | |
121 BTC | $ 5 307 321 | (unknown) | (unknown) |
| Type: transfer | From: 33Q9BtmGTowxJQFA7egY1QwgLLsdbjHca1 | To: 3Bn6Pm7bggNvVwTLR9ZoKtPh3A7wJu7pa6 | |||
| 08.04.2022 07:49:27 | |
122 BTC | $ 5 369 948 | (unknown) | (unknown) |
| Type: transfer | From: 33UGywiGY2nn5kS8wruZabSC1iQsSjb34q | To: bc1qh96g90qgsdkz8nh4rvcpfwkfmcckg2vzlm2uff | |||
| 08.04.2022 07:49:27 | |
145 BTC | $ 6 359 676 | (unknown) | (unknown) |
| Type: transfer | From: 37e3a5FiYefLRJVfd38EdSewyrVzBPcK6f | To: bc1qj6x5td89ng0ytnc8gsae5v9fra8hmvvhkkeanf | |||
| 08.04.2022 07:49:27 | |
126 BTC | $ 5 545 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslawquvdnr0zxkkvxj8h3mykxwzjg4qyslhzlx | To: bc1q98zn6hcxpaph7qrc7rpt362htc4f6l64aglazs | |||
| 08.04.2022 07:49:27 | |
115 BTC | $ 5 038 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f6yjrgezv0e4dc5ne93xh7yxvhfd5frauqzqy | To: bc1q5h353s7lhdxx4dk0ft27g7n8snggwg3xfykk0x | |||
| 08.04.2022 07:49:27 | |
133 BTC | $ 5 834 171 | (unknown) | (unknown) |
| Type: transfer | From: 3MQLQjPirqnHeWbSySCq19hxezFgM6j6ip | To: 3BVUn7NgSKjdWW1mPFDXoYMCgF6LeSD4qC | |||
| 08.04.2022 07:49:27 | |
160 BTC | $ 7 025 371 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 08.04.2022 07:49:27 | |
118 BTC | $ 5 183 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.04.2022 07:49:27 | |
118 BTC | $ 5 186 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2022 07:49:27 | |
601 BTC | $ 26 374 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 08.04.2022 07:49:27 | |
205 BTC | $ 9 016 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 08.04.2022 07:40:24 |  |
131 029 630 USDT | $ 131 029 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.04.2022 07:35:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.04.2022 07:33:14 | |
350 BTC | $ 15 387 525 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qllg0q23cq8067s4y7jqvs5j28pc5ynz86jwl9702922yvk0zhp4syzg79p | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.04.2022 07:33:14 | |
2 264 BTC | $ 99 539 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllg0q23cq8067s4y7jqvs5j28pc5ynz86jwl9702922yvk0zhp4syzg79p | To: bc1qtc2hwumpal3ly9000wkpzw3xarknd7xf93uwf8msrwvts7f68rpqqz9qyx | |||
| 08.04.2022 07:33:14 | |
210 BTC | $ 9 232 515 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.04.2022 07:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.04.2022 07:31:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 08.04.2022 07:27:17 | |
118 BTC | $ 5 154 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2022 07:21:49 | |
160 BTC | $ 7 001 575 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Lm9TigjAAcogqW7VTayQj57MX449aEojU | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.04.2022 07:21:49 | |
640 BTC | $ 28 006 298 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Lm9TigjAAcogqW7VTayQj57MX449aEojU | To: 3QXcVUSjbewaYCyUozjinKfKZf1N6NUw5a | |||
| 08.04.2022 07:21:49 | |
500 BTC | $ 21 879 920 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.04.2022 07:21:49 | |
133 BTC | $ 5 815 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpyaegutxepx5z7aexkeuden8h490khlnqyf0d | To: 3MQLQjPirqnHeWbSySCq19hxezFgM6j6ip | |||
| 08.04.2022 07:21:49 | |
145 BTC | $ 6 338 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp64u9me2ngyvxw9h2jsa0tf0c3mt6phmhwsrw | To: 37e3a5FiYefLRJVfd38EdSewyrVzBPcK6f | |||
| 08.04.2022 07:21:49 | |
211 BTC | $ 9 225 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyaufy6r64wdr4e7tteuv48l6uj8spaah6sc2 | To: 3QDPCmmXDctnGFAawHzwjje1WwksZrBrhb | |||
| 08.04.2022 07:21:49 | |
156 BTC | $ 6 808 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezgn83lvwjzyef8gq6r4k34z7kq3hw49dtyztc | To: 3AUxabjsnW3YRkweZVpTJrdpcbmVhxFzkY | |||
| 08.04.2022 07:21:49 | |
182 BTC | $ 7 957 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjncm887qwx6d6l433f6urmh3u3nxsdsszd59xe | To: 344s2KWm485tCN3KQ1jAo31AZJhGYHN1G6 | |||
| 08.04.2022 07:21:49 | |
229 BTC | $ 10 017 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4dk70awyw2drqa3w4l9u6pmltzqghs68r2pmv | To: 3GcRcnqGVx1NRKqDNGX6Aaqwwi8Gg6LCEE | |||
| 08.04.2022 07:21:49 | |
121 BTC | $ 5 289 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzasnfymzp3nn9xxr4yrftp085cgc0e025kvzhn | To: 33Q9BtmGTowxJQFA7egY1QwgLLsdbjHca1 | |||
| 08.04.2022 07:21:49 | |
180 BTC | $ 7 881 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaygszxtzt6wps9qkptn06smz4qj6x3xrj9yzx | To: bc1q2l2rlpm2ztx0na902jesfxhduvzywgx8v653hl | |||
| 08.04.2022 07:21:49 | |
212 BTC | $ 9 284 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq6l0g4wdklj8zvk0hfmx2aans56e53jhnwdh7 | To: bc1qu4pzg8knw58ygd9zf6huxkcz84gqvwkgh0lua4 | |||
| 08.04.2022 07:21:49 | |
115 BTC | $ 5 021 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc03pzfuqad82mqark4py6mdmreq3qfkj8z0pq2 | To: bc1q9f6yjrgezv0e4dc5ne93xh7yxvhfd5frauqzqy | |||
| 08.04.2022 07:21:49 | |
182 BTC | $ 7 957 594 | (unknown) | (unknown) |
| Type: transfer | From: 38zKM33HQ5bTwcLSWz24jzFiQR9siX2h9f | To: bc1qpdnuc5e9yyemgvu2l8ecj6v4g5qtsr5xq2gcxp | |||
| 08.04.2022 07:21:49 | |
176 BTC | $ 7 716 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb4KbAZY2s9GP7Ce1sdDTP73Cf4vEE18V | To: 3BMZoFoicr1tAxvFQjaxX4rzVLXc3z7z5P | |||
| 08.04.2022 07:21:49 | |
152 BTC | $ 6 645 073 | (unknown) | (unknown) |
| Type: transfer | From: 33mTjmxQPGvcwkg6AFDay5grrL8xmbwkyx | To: 3PSWZ6iA6mRGaVpFiL4H7ods22hbsr58qk | |||
| 08.04.2022 07:21:49 | |
122 BTC | $ 5 352 032 | (unknown) | (unknown) |
| Type: transfer | From: 3A723bchfbBhx9Bx9NL8cCr7a8d5wxyr3n | To: 33UGywiGY2nn5kS8wruZabSC1iQsSjb34q | |||