Whale movements
Last update: 03.09.2026 03:05:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 07:21:49 |  |
212 BTC | $ 9 268 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PDuKRND5AFrpShw5zV57mdYYdMdXh943K | To: 3C7vVjMefTqTJpbgkvAfUoPe6uHH7jMvvN | |||
| 08.04.2022 07:21:49 | |
179 BTC | $ 7 853 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NbxJxN1cYuGvCv4Pu4i1ngZXe6jRFZM9x | To: 3HjBZwsit7bMj1wE8Qyj7ZPsDh8oVZJZ9g | |||
| 08.04.2022 07:21:49 | |
209 BTC | $ 9 165 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BVoeQPwSUfR4eT47yg3MMM8kL6Ts71HAZ | To: 3Kd4L9Bi3d8ua6wJbmi6AYgS9ubS1HEUJa | |||
| 08.04.2022 07:21:49 | |
197 BTC | $ 8 614 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ69weQz2cSqw248iNM9w24s784gFERko | To: 3JX8FA1BL8KsBGM9h9VEJxuqcT5NNfHhkd | |||
| 08.04.2022 07:21:49 | |
117 BTC | $ 5 126 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CgrvnzAUid2z4BRv6Z7WkDKo7ATJhBgXN | To: 3JB63nViqLD5LpkPVVEaar2hGpznZM4rJv | |||
| 08.04.2022 07:21:49 | |
205 BTC | $ 8 981 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3akWFUQncZ8MqzBtFWd7CBzGFXKyiZna | To: 3AYd1KQ9XtSpF9q32kM125ctS6gRRt1xwW | |||
| 08.04.2022 07:21:49 | |
126 BTC | $ 5 527 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ51Ygos9vnc2QAdH4oaHaYxe2AaUKUJV | To: bc1qslawquvdnr0zxkkvxj8h3mykxwzjg4qyslhzlx | |||
| 08.04.2022 07:21:49 | |
228 BTC | $ 9 989 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn2T6ZRhB5gxFydL233eAUcfrF2E2i8Su | To: bc1qew70xvqww0laayuzwzprmx9d2xyfe4cdc4q64g | |||
| 08.04.2022 07:21:49 | |
205 BTC | $ 8 988 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BSMaPCKAD9o4vYRhp4ohHg5mJXmK3dVWK | To: bc1qf0evyash2cqke99n2nnmexkdkj4s3pa7ephgp2 | |||
| 08.04.2022 07:21:49 | |
201 BTC | $ 8 810 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JZH3TrUgyFWjhU4TcGawpzcAByBohxQru | To: bc1qste42pwefl0wl5gnywcvh0q4sgke5jfp4lrt0m | |||
| 08.04.2022 07:21:49 | |
170 BTC | $ 7 447 819 | (unknown) | (unknown) |
| Type: transfer | From: 33NR9LQXJQc5PMmHeqB56wjZSfcTqcruiH | To: bc1q9upx27sywkg3pjhd8sss6ga5mxj4td9h4k37e0 | |||
| 08.04.2022 07:21:49 | |
243 BTC | $ 10 646 471 | (unknown) | (unknown) |
| Type: transfer | From: 3BDz2N4cF1LjhJYv9MvW6HHyTUWHdV1SV2 | To: bc1qdz7qdf0nppkv8a73rcvkdtcsg76namx3fgqvc2 | |||
| 08.04.2022 07:21:49 | |
120 BTC | $ 5 247 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.04.2022 07:21:49 | |
125 BTC | $ 5 460 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.04.2022 07:21:49 | |
606 BTC | $ 26 536 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 08.04.2022 07:21:49 | |
205 BTC | $ 8 988 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 08.04.2022 07:11:21 |  |
6 000 550 USDT | $ 6 000 550 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.04.2022 07:10:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 07:06:03 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.04.2022 06:54:20 | |
5 000 734 USDC | $ 5 000 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 08.04.2022 06:40:58 | |
690 BTC | $ 29 893 194 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 08.04.2022 06:40:58 | |
117 BTC | $ 5 075 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PApBakg4sfWYRsYwaUYSqtoCQoSaaKjoW | To: 3CgrvnzAUid2z4BRv6Z7WkDKo7ATJhBgXN | |||
| 08.04.2022 06:40:31 |  |
16 813 036 XRP | $ 13 239 802 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.04.2022 06:38:28 | |
3 889 BTC | $ 168 670 830 | (unknown) | (unknown) |
| Type: transfer | From: 34UKadWKHQTxrW1udkdtnice28CX8ZkQTd | To: bc1qykf6p6m2c7vgk9slmh2wpawhn4f0f4jfuk5spc | |||
| 08.04.2022 06:38:28 | |
249 BTC | $ 10 781 211 | (unknown) | (unknown) |
| Type: transfer | From: 32qJemzwstcGvYpSh9joERPbCsJCY66QH6 | To: bc1qw0mm6r7yu9nhxuzgq4h9j2w64gu9lpymmdsnuu | |||
| 08.04.2022 06:38:28 | |
211 BTC | $ 9 143 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QvKCH2FRqAjdPfuYTbnyau6KRPF7uP5oo | To: bc1q6kyaufy6r64wdr4e7tteuv48l6uj8spaah6sc2 | |||
| 08.04.2022 06:38:28 | |
3 511 BTC | $ 152 266 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EAU29cCrA8BMR91E7BzkgXDFoFsQ6CA5n | To: bc1qw0y8pahely4dt588drf3lxnt4v5gnm0c0w6nxs | |||
| 08.04.2022 06:38:28 | |
145 BTC | $ 6 281 559 | (unknown) | (unknown) |
| Type: transfer | From: 37DGamKuaSWf545seFgXimKWq6pjxhMCRk | To: bc1qjp64u9me2ngyvxw9h2jsa0tf0c3mt6phmhwsrw | |||
| 08.04.2022 06:38:28 | |
212 BTC | $ 9 201 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCUdhLfi6JciqZ6xQkTFWqpySyasUvUG | To: bc1qwq6l0g4wdklj8zvk0hfmx2aans56e53jhnwdh7 | |||
| 08.04.2022 06:38:28 | |
6 710 BTC | $ 290 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QTjXVhxpRR6KuBCvNhvDDtWBgodgkwwpF | To: bc1qxmq0ug4nnmvt6w0zvgyt80vldsnzxu470lzlkf | |||
| 08.04.2022 06:38:28 | |
182 BTC | $ 7 890 354 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JtALLSZhTL1FnXNzac3cRGFbbHG9dJK | To: bc1qjncm887qwx6d6l433f6urmh3u3nxsdsszd59xe | |||
| 08.04.2022 06:38:28 | |
743 BTC | $ 32 229 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QbxrwNpid4PndQAJBbJ5Rz42DNbsK4npt | To: bc1qde5ayhxddfdknrss9q8lpjtdxns7x22x7ny40u | |||
| 08.04.2022 06:38:28 | |
121 BTC | $ 5 243 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HyfF1nrR8HHTqBvSih6EChMoYR2z71szn | To: bc1qzasnfymzp3nn9xxr4yrftp085cgc0e025kvzhn | |||
| 08.04.2022 06:38:28 | |
156 BTC | $ 6 747 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez4myWvFbwN9LiTnrUY6tEc5jQQZghzg4 | To: bc1qezgn83lvwjzyef8gq6r4k34z7kq3hw49dtyztc | |||
| 08.04.2022 06:38:28 | |
434 BTC | $ 18 819 604 | (unknown) | (unknown) |
| Type: transfer | From: 33CAZ6oXXZpKth7UcN3xa4DjWkpk5Y7gcJ | To: bc1qg94g836652zsfq72hfljpuyw2jkx4ttu8rnnv3 | |||
| 08.04.2022 06:38:28 | |
133 BTC | $ 5 767 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr6rsd02nywpghsd4gekkc59m8j4swpvanntc4 | To: bc1qlpyaegutxepx5z7aexkeuden8h490khlnqyf0d | |||
| 08.04.2022 06:38:28 | |
677 BTC | $ 29 375 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeln8l2lkr0a4mn4l0q48nxnx9y85kmgzle24px | To: bc1q0650266cchulq7prmuzq97ckl753v85t0qmpft | |||
| 08.04.2022 06:38:28 | |
319 BTC | $ 13 850 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuvf8nryelj3uxh2ua23hnn5su6eezptk29t7m | To: bc1q9vzljd2nnpywjpgeyddzfdvd6watfaytua08v5 | |||
| 08.04.2022 06:38:28 | |
180 BTC | $ 7 811 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gejnyzgqjnkwknwln0r2xfn0a8620wwew6q32 | To: bc1qwaygszxtzt6wps9qkptn06smz4qj6x3xrj9yzx | |||
| 08.04.2022 06:38:28 | |
229 BTC | $ 9 929 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql09u0rzj8q9qgvj6yw3wn5r5kvnykzrnur48y0 | To: bc1qa4dk70awyw2drqa3w4l9u6pmltzqghs68r2pmv | |||
| 08.04.2022 06:38:28 | |
289 BTC | $ 12 528 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaaaa035h83prrd3x53uth04634ephpetnqwka | To: bc1qegqn0pj6n0pa7ylsfy4a73p9rynxl0x8dxm2u6 | |||
| 08.04.2022 06:38:28 | |
372 BTC | $ 16 149 049 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZ5TGK7CY9Jzs6RY5aKSx1d3FdMen6ZF | To: bc1qxlt0t9pe2ua5309dgpcy5jaueaerrehncnmk0x | |||
| 08.04.2022 06:38:28 | |
117 BTC | $ 5 087 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt74ty5mlwyp6yfz8egkx69k4p80dp79k2vddz | To: 3PApBakg4sfWYRsYwaUYSqtoCQoSaaKjoW | |||
| 08.04.2022 06:38:28 | |
120 BTC | $ 5 189 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhd706ude809uayvq8kjc6yqap8lkpp0q0evh2 | To: bc1qnt74ty5mlwyp6yfz8egkx69k4p80dp79k2vddz | |||
| 08.04.2022 06:38:28 | |
117 BTC | $ 5 063 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MSARuXbjCihFPJFKrfrYVESzpR7cq1WFB | To: bc1qya594we68npjm5gd0psz22stdpxs0ecrgwsfm6 | |||
| 08.04.2022 06:38:28 | |
495 BTC | $ 21 483 514 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Dkgn8u7LtKGXCtFVYNk5tTwHRgHuNNs | To: 34TMpePQYEvaLepNVEV726dNGbx1NAb3Mu | |||
| 08.04.2022 06:38:28 | |
126 BTC | $ 5 478 227 | (unknown) | (unknown) |
| Type: transfer | From: 3AuHAqy6qEExojHQof314MQGB2dg5xzSsM | To: 3AJ51Ygos9vnc2QAdH4oaHaYxe2AaUKUJV | |||
| 08.04.2022 06:38:28 | |
152 BTC | $ 6 588 746 | (unknown) | (unknown) |
| Type: transfer | From: 33PxJkU4NiykXGRmTawb7RALEEQCGAujUc | To: 33mTjmxQPGvcwkg6AFDay5grrL8xmbwkyx | |||
| 08.04.2022 06:38:28 | |
2 537 BTC | $ 110 003 160 | (unknown) | (unknown) |
| Type: transfer | From: 37XYv6QkncNVC76S6tKmEQ2xn9QHeRe9zQ | To: 344Gzjjy37pEosKCfqqcXKpTaz2gg8feTF | |||
| 08.04.2022 06:38:28 | |
180 BTC | $ 7 784 785 | (unknown) | (unknown) |
| Type: transfer | From: 3MyAbWGoaQHRELPm83kcuMUecBxFzoxmFv | To: 3NbxJxN1cYuGvCv4Pu4i1ngZXe6jRFZM9x | |||