Whale movements
Last update: 03.09.2026 03:04:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 06:38:28 |  |
9 994 BTC | $ 433 412 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EjyFK37R8GszLiA3J6sCRqp8utX3TkaC8 | To: 3CMoVsCX7pttF7wTY1qe7L35pXEf63rQvP | |||
| 08.04.2022 06:38:28 | |
2 748 BTC | $ 119 194 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Az5vhQzTUf9U4ZHBAjE3TPZGJ15q8HKG6 | To: 38TbmcwNaE53ZGzjaWfiPxMLTJaLZhJsHu | |||
| 08.04.2022 06:38:28 | |
4 977 BTC | $ 215 863 470 | (unknown) | (unknown) |
| Type: transfer | From: 3A53SFhSrgCbYV4fED98hLHFApXiPnGHmW | To: 36PLPkmrCeqQGXf1cKbfe1TJxNfuwEwdvg | |||
| 08.04.2022 06:38:28 | |
1 347 BTC | $ 58 425 184 | (unknown) | (unknown) |
| Type: transfer | From: 34Z9CydMMeYLRNYAfRo6Cm9wKQaTqeCZ6G | To: 37KRBykJT6MNETKwnj6wc7ocuikFRKnC74 | |||
| 08.04.2022 06:38:28 | |
492 BTC | $ 21 338 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HVQeXyHiRfQ63FutbdjvNpXU6YpA2s3g1 | To: 39accRRxeRnJuNVGE98eedN4tf4bSyRN69 | |||
| 08.04.2022 06:38:28 | |
529 BTC | $ 22 921 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla4h00y2hv5wtlghmsugxgfayx34lg2fysa4dj | To: 389YrcXPhCG7fVP6gAL5cJP6yH9Hrob7CP | |||
| 08.04.2022 06:38:28 | |
182 BTC | $ 7 886 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2272mm5wfuz87s5t8nlpv06n6mmp5zz3h9pa | To: 38zKM33HQ5bTwcLSWz24jzFiQR9siX2h9f | |||
| 08.04.2022 06:38:28 | |
3 109 BTC | $ 134 848 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq7dhhypxmzaucjgpr48rz5agguuyt78h84s69 | To: 3N2UfVVPhMA5S25ZsxR7BYcANbW5mzxSLR | |||
| 08.04.2022 06:38:28 | |
391 BTC | $ 16 973 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed3t9j2pknax86mhemmzqy8swmjf4h2umfu05s | To: 34T9VDZeySpUeK3KPjjxro8yUhVCMTdXUc | |||
| 08.04.2022 06:38:28 | |
963 BTC | $ 41 764 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3ec548nc92q2j8lug49q44v6rgt93sy8g4cg9 | To: 32XneWUip7tkcJp9eKxTcYGpctKcAWwoAd | |||
| 08.04.2022 06:38:28 | |
351 BTC | $ 15 230 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gcemgux9kmsg7n6qknpvqqfta62x5zdrwhpun | To: 3LHxMW85UzCs82HexpQGX7SKw8MBFUyNPN | |||
| 08.04.2022 06:38:28 | |
395 BTC | $ 17 111 834 | (unknown) | (unknown) |
| Type: transfer | From: 32HoTnRGPqBqvb6AiGPNeMBa3g8Nj6oHhV | To: 3BmWt7yHDPf6rNwcg8kXV8vPXRXsTKo5ri | |||
| 08.04.2022 06:38:28 | |
243 BTC | $ 10 555 490 | (unknown) | (unknown) |
| Type: transfer | From: 33pMz96uaBcWBwsiELnx9zvkLxjbKfjrXa | To: 3BDz2N4cF1LjhJYv9MvW6HHyTUWHdV1SV2 | |||
| 08.04.2022 06:38:28 | |
10 227 BTC | $ 443 538 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BN7hWMBNvgbXBzHWcxi1dLsWZVHpbhFNG | To: 3JMHbkD81rLP4ENsbYMGitLEqZLa9EMRAK | |||
| 08.04.2022 06:38:28 | |
481 BTC | $ 20 867 930 | (unknown) | (unknown) |
| Type: transfer | From: 33aZKnAngCZ7N3kQx5fukSC77iBH3NmfYf | To: 3LPciDbCL3EBgH8nhjU8JQ9UWVkUpmWQ4d | |||
| 08.04.2022 06:38:28 | |
1 977 BTC | $ 85 733 880 | (unknown) | (unknown) |
| Type: transfer | From: 342ZF4MaYzE7fZobUGCihTxtrYwkR4Lk5K | To: 3Mgh3m28rWnQPwTodK4P4nTzzrACn779RW | |||
| 08.04.2022 06:38:28 | |
177 BTC | $ 7 667 579 | (unknown) | (unknown) |
| Type: transfer | From: 34XDkxBRsYyGcCJ5BFiaTrLckHZWU6aa86 | To: 3Lb4KbAZY2s9GP7Ce1sdDTP73Cf4vEE18V | |||
| 08.04.2022 06:38:28 | |
462 BTC | $ 20 018 606 | (unknown) | (unknown) |
| Type: transfer | From: 3P6unCRj4ZXStjhjppJnMPGHQG9dXVK9Yp | To: 3HuDdZwasaG8i78CwDHwGVsWoU73dEatva | |||
| 08.04.2022 06:38:28 | |
648 BTC | $ 28 119 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9n3db8wnD3zW1z9mWtG1U7eM9dWYTYet | To: 3AoXZjyfZuJkLPawyCogJBcXFxDsPLBooG | |||
| 08.04.2022 06:38:28 | |
317 BTC | $ 13 727 782 | (unknown) | (unknown) |
| Type: transfer | From: 37ja9vdyfSG5t7kJM6eTXLaBrZcPXKQnrT | To: 3D4XAq1z86i6vZhpqbBHHjRjJBUubAoaKk | |||
| 08.04.2022 06:38:28 | |
261 BTC | $ 11 320 513 | (unknown) | (unknown) |
| Type: transfer | From: 39H3mficuAX6F6uxCz5SygLK6LifVtSi5m | To: 32yM8Dw4Rx1scfdjJzpuN78bGPEKLWzDdP | |||
| 08.04.2022 06:38:28 | |
122 BTC | $ 5 304 441 | (unknown) | (unknown) |
| Type: transfer | From: 369z7R9ZA2VAXcR2GjQ15XfnT5wvgkrigc | To: 3A723bchfbBhx9Bx9NL8cCr7a8d5wxyr3n | |||
| 08.04.2022 06:38:28 | |
209 BTC | $ 9 085 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq2ehpa7ctmrjxjpqps7jx300psu2ruh0gaspv | To: 3BVoeQPwSUfR4eT47yg3MMM8kL6Ts71HAZ | |||
| 08.04.2022 06:38:28 | |
253 BTC | $ 10 971 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzzl357wqc0lzd4mr0aa2gg03kl2rzxqs0jume | To: 3Jog8QdGuZCT22z52JZ2e8DzXCqLJySieq | |||
| 08.04.2022 06:38:28 | |
197 BTC | $ 8 537 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jqqutu4tye3hw8fmstqzf25zsht098k0kj6rw | To: 3DQ69weQz2cSqw248iNM9w24s784gFERko | |||
| 08.04.2022 06:38:28 | |
170 BTC | $ 7 388 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsur46w54f3su6dl4ceghnvldqhe2dyaujr2rpa | To: 33NR9LQXJQc5PMmHeqB56wjZSfcTqcruiH | |||
| 08.04.2022 06:38:28 | |
2 437 BTC | $ 105 692 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7te5z3fnqaeqwkedknut8q36gd8u25ga6usxgy | To: 3J1gG8Wop3MvnyYB9NFtTYBAHhFycKCkNj | |||
| 08.04.2022 06:38:28 | |
205 BTC | $ 8 901 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneewce94cu4j29gtyj6r80jcvmmnsctc64vtfp | To: 3Q3akWFUQncZ8MqzBtFWd7CBzGFXKyiZna | |||
| 08.04.2022 06:38:28 | |
15 017 BTC | $ 651 262 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtxsce904jkj9uw2ydh0az29dx4hvrgvgvk4rl | To: 3PpBPnb9cT2yqPDJ73zPGvrRzAbrv9QqNZ | |||
| 08.04.2022 06:38:28 | |
3 906 BTC | $ 169 388 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdhpmra94pycatykzpze3rj308650p5vyvnupg | To: 3MLwvV8bn6x86suQz1GEdLokDhg25tHQAo | |||
| 08.04.2022 06:38:28 | |
652 BTC | $ 28 276 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7gjdxcy0jsq3j7sxet7w24prgxh2ull7szfx0 | To: 34FSouJJWBurrrdz6uVfPYtTmtdeHbAuG1 | |||
| 08.04.2022 06:38:28 | |
10 125 BTC | $ 439 092 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj6uttl62umqadp96se43qezh0gryrwpuq2y6r | To: 3CZFwJULGqjVNYPtauhJtPE2N74rWr5nsC | |||
| 08.04.2022 06:38:28 | |
313 BTC | $ 13 558 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs38tfwjt235jdwn8gu4fc6755huf4rl24e88u | To: 34X9gR46QJCmKfr3eV2Tvz7CB8xTNadAk5 | |||
| 08.04.2022 06:38:28 | |
2 720 BTC | $ 117 973 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpjl2h5y3xf90fj0qmjkeu53e82g4yd8f553p2 | To: 3JznW9AhnKdGcdTcXHu28Hb9ziMt1wcieG | |||
| 08.04.2022 06:38:28 | |
2 059 BTC | $ 89 288 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcefum42fz00ajc7ad4t0ujfs5vakegd3rk607e | To: 35sryamC7iqnjGcU7hWTSN7pkQUmFgZ4kY | |||
| 08.04.2022 06:38:28 | |
461 BTC | $ 19 991 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwc2aay8tyk6mfzdw7725tup4c4dqcanaarkqk | To: 3BnK3DqL4fdeLM8PbDMAmG7Zax6eVSFM7w | |||
| 08.04.2022 06:38:28 | |
455 BTC | $ 19 746 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzc9x0hfml69mn52ks8estkkmeak05jha7ccaf | To: 3LptL3SbqrngyH2qaKo1iJ9zZ4s1Tv5dPR | |||
| 08.04.2022 06:38:28 | |
421 BTC | $ 18 274 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2cswd4znpp8lms9hcfn2cjnlw4cwx8wx0z96e | To: 3MCyTZHxvLK4bQa7XfBRpG8KHiBVTxDgsH | |||
| 08.04.2022 06:38:28 | |
201 BTC | $ 8 732 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftxryuhhmmkpsc5c6muy4wjvy4rvdtm256fznj | To: 3JZH3TrUgyFWjhU4TcGawpzcAByBohxQru | |||
| 08.04.2022 06:38:28 | |
216 BTC | $ 9 350 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8htl8jz829ffl2ynn9yp34739vytrt9wm0ua2 | To: 3PDuKRND5AFrpShw5zV57mdYYdMdXh943K | |||
| 08.04.2022 06:38:28 | |
205 BTC | $ 8 909 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyx2mfqlvmvq0a5t939ccc6kkmj9g0z2sy6euj | To: 3BSMaPCKAD9o4vYRhp4ohHg5mJXmK3dVWK | |||
| 08.04.2022 06:38:28 | |
228 BTC | $ 9 903 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszw4d98r8yynsgx3xfmf4ckyp0l4k2q3z0zw9c | To: 3Hn2T6ZRhB5gxFydL233eAUcfrF2E2i8Su | |||
| 08.04.2022 06:38:28 | |
240 BTC | $ 10 388 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 08.04.2022 06:32:21 |  |
5 214 640 USDT | $ 5 214 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 317e6777ef5d312471071b596fffb9253cd5e858 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2022 06:30:36 | |
5 214 640 USDT | $ 5 214 640 | diversifi (other) | bitfinex (exchange) |
| Type: transfer | From: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | To: 317e6777ef5d312471071b596fffb9253cd5e858 | |||
| 08.04.2022 06:28:56 | |
607 BTC | $ 26 341 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 08.04.2022 06:28:01 | |
3 339 990 MATIC | $ 5 062 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8c61f296049c1df27b158bfb7b427342fe481779 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2022 06:20:45 | |
5 317 952 USDT | $ 5 317 952 | (unknown) | diversifi (other) |
| Type: transfer | From: 5d22045daceab03b158031ecb7d9d06fad24609b | To: af8ae6955d07776ab690e565ba6fbc79b8de3a5d | |||
| 08.04.2022 06:13:57 | |
7 200 ETH | $ 23 612 386 | (unknown) | (unknown) |
| Type: transfer | From: faa667e1b6c00ab14a17c329882ba2b20fe28db4 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.04.2022 05:56:46 | |
5 011 490 USDT | $ 5 011 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||