Whale movements
Last update: 03.09.2026 03:11:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 05:56:05 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 08.04.2022 05:54:52 | |
5 011 490 USDT | $ 5 011 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2022 05:39:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.04.2022 05:31:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWxriaBq9nHY7xDQBZG4EDAdAMd4VCPpJy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.04.2022 05:29:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWxriaBq9nHY7xDQBZG4EDAdAMd4VCPpJy | |||
| 08.04.2022 05:20:38 | |
40 362 990 USDT | $ 40 362 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.04.2022 05:15:56 | |
6 101 180 HUSD | $ 6 101 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fa3dd6453fe22465a60e68e765848ded19113c8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2022 05:14:02 | |
6 101 180 HUSD | $ 6 101 180 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fa3dd6453fe22465a60e68e765848ded19113c8f | |||
| 08.04.2022 05:09:06 |  |
129 BTC | $ 5 647 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.04.2022 05:09:06 | |
246 BTC | $ 10 751 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 08.04.2022 05:03:34 | |
320 BTC | $ 13 918 250 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3FhMCnPfsbaKA9qywM94ci7ZoasAJ6CkNS | To: 3Fbe1QSeKu1mv1itA67bPB2twre6CQeMp1 | |||
| 08.04.2022 05:03:34 | |
139 BTC | $ 6 048 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2022 05:03:34 | |
607 BTC | $ 26 408 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 08.04.2022 05:03:34 | |
125 BTC | $ 5 444 511 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.04.2022 04:53:26 | |
200 BTC | $ 8 788 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3GHB7ho4nUTjDKTaeS5CicucJmLh6SUYbo | |||
| 08.04.2022 04:53:26 | |
500 BTC | $ 21 972 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qz00f6feu8ze0nekuls5r6hzmjrqh4zlutww5kvp2ynhvwsj754psxzjk0h | |||
| 08.04.2022 04:53:26 | |
320 BTC | $ 14 061 982 | (unknown) | (unknown) |
| Type: transfer | From: 347fzawPbLXtoz7ofzdhdJZ9q6ih4K1e5c | To: 3FhMCnPfsbaKA9qywM94ci7ZoasAJ6CkNS | |||
| 08.04.2022 04:53:26 | |
174 BTC | $ 7 646 257 | (unknown) | (unknown) |
| Type: transfer | From: 37Ftx7BF5NyBcNFFMzH8pV9bB6GrmKQnxk | To: 3CpapvCW4hcVtmcUSfBrvVoTTUetsHPDxM | |||
| 08.04.2022 04:53:26 | |
147 BTC | $ 6 451 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2022 04:53:26 | |
247 BTC | $ 10 841 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 08.04.2022 04:52:34 | |
26 305 128 USDT | $ 26 305 128 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.04.2022 04:43:00 | |
608 BTC | $ 26 653 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 08.04.2022 04:40:41 | |
2 162 ETH | $ 7 088 390 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 08.04.2022 04:37:35 | |
320 BTC | $ 13 969 679 | (unknown) | (unknown) |
| Type: transfer | From: 1FFdwYdCVMbYEFS35efPVRo7DitoR1KsdL | To: 347fzawPbLXtoz7ofzdhdJZ9q6ih4K1e5c | |||
| 08.04.2022 04:37:35 | |
151 BTC | $ 6 591 942 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.04.2022 04:37:35 | |
150 BTC | $ 6 536 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.04.2022 04:37:35 | |
169 BTC | $ 7 367 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0g8y0wsqlyvzxgh8rv4fqpw9amrvdp0j2qknnr9j42d8t469svpqgvflyv | |||
| 08.04.2022 04:28:58 | |
117 BTC | $ 5 065 957 | (unknown) | (unknown) |
| Type: transfer | From: 3L53gEvzFuvrRP73aSj21YQBEpwCEWQzsL | To: 3MSARuXbjCihFPJFKrfrYVESzpR7cq1WFB | |||
| 08.04.2022 04:28:58 | |
120 BTC | $ 5 190 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqv8mmxhrzcksa3z9q3frxw8m9hqeaha394hva | To: bc1qzhd706ude809uayvq8kjc6yqap8lkpp0q0evh2 | |||
| 08.04.2022 04:28:58 | |
163 BTC | $ 7 055 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.04.2022 04:28:58 | |
247 BTC | $ 10 707 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 08.04.2022 04:24:48 | |
184 BTC | $ 8 033 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.04.2022 04:24:48 | |
608 BTC | $ 26 494 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 08.04.2022 04:13:24 | |
265 BTC | $ 11 632 686 | (unknown) | (unknown) |
| Type: transfer | From: 3A313xxbeG2uufBjrBttRzzMKvNjaqSshk | To: 3HhZepbcTxNRyEy2E9xxSNMiUxJ8GC1Qej | |||
| 08.04.2022 04:13:24 | |
172 BTC | $ 7 540 895 | (unknown) | (unknown) |
| Type: transfer | From: 3CS9B7GwRjD6oXwAd68JSy8Z6Hb7ion2Uh | To: 3KFYex7dqLR3WZUmwMjMVLgrjHQes3ZHwV | |||
| 08.04.2022 04:13:24 | |
117 BTC | $ 5 125 224 | (unknown) | (unknown) |
| Type: transfer | From: 39oJim1sM1AuveuQU7XkGTUiBBqNYSQUub | To: 3L53gEvzFuvrRP73aSj21YQBEpwCEWQzsL | |||
| 08.04.2022 04:13:24 | |
120 BTC | $ 5 251 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QwyJwRHrjV7rza9Ps3YibJiyog9XYyadE | To: bc1qxqv8mmxhrzcksa3z9q3frxw8m9hqeaha394hva | |||
| 08.04.2022 04:13:24 | |
188 BTC | $ 8 255 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.04.2022 04:13:24 | |
608 BTC | $ 26 675 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 08.04.2022 04:13:24 | |
170 BTC | $ 7 471 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwch572hp899uefx8aesgq8nnjxwexufghcv8zecm6u8eaj55faq36ylqg | |||
| 08.04.2022 04:06:51 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.04.2022 04:05:28 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.04.2022 04:05:28 | |
7 900 ETH | $ 25 665 776 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.04.2022 04:04:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.04.2022 04:01:17 | |
9 997 199 USDT | $ 9 997 199 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.04.2022 04:00:42 | |
5 768 035 USDT | $ 5 768 035 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 08.04.2022 04:00:32 | |
6 078 278 USDT | $ 6 078 278 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.04.2022 03:57:36 | |
121 BTC | $ 5 295 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldpst5zccxlnua4fn9ufma2mwu2vkj0pf0tmg2nw8n2kq9fg53gsrlrr47 | To: bc1q2zh7el8l4yeg65d4n49evsdqpxsrs6xpgenwpjpuvfv4qzfrw9sqtxmmtz | |||
| 08.04.2022 03:57:36 | |
117 BTC | $ 5 113 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj1FKLoE4iGFp36uKXhSiNeuH9ykzygio | To: 39oJim1sM1AuveuQU7XkGTUiBBqNYSQUub | |||
| 08.04.2022 03:57:36 | |
191 BTC | $ 8 381 259 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||