Whale movements
Last update: 03.09.2026 03:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 03:57:36 |  |
608 BTC | $ 26 615 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 08.04.2022 03:57:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.04.2022 03:46:20 | |
608 BTC | $ 26 547 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 08.04.2022 03:35:50 | |
122 BTC | $ 5 330 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LvJqarwasfuv3ReZAm91Lq5fNudkRs4ao | To: 369z7R9ZA2VAXcR2GjQ15XfnT5wvgkrigc | |||
| 08.04.2022 03:35:50 | |
121 BTC | $ 5 268 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FpbNmHwhNRGaSrhLU8NjJRVm1duxJszYD | To: 3HyfF1nrR8HHTqBvSih6EChMoYR2z71szn | |||
| 08.04.2022 03:33:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74ce7dcc63b2bcbbd6133d1026711d7badb794cc | To: f4b69096338ec0cb6116f4c97517e8206e000a74 | |||
| 08.04.2022 03:32:12 | |
228 BTC | $ 9 897 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y8p8mg20e2a3jcw3m2qtx8w948jaxdp7j3zkk | To: bc1q3swlv6406e9v8l2w0mjt873n4l7qgj5l07anaz | |||
| 08.04.2022 03:32:12 | |
120 BTC | $ 5 195 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6v7jct8d8jgcy8cxkj3x3t73hhecxrztnuft | To: 3QwyJwRHrjV7rza9Ps3YibJiyog9XYyadE | |||
| 08.04.2022 03:32:12 | |
117 BTC | $ 5 070 812 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Um6Uf4ffr8poWJNSoNfA7piZhDkswCY | To: 3Dj1FKLoE4iGFp36uKXhSiNeuH9ykzygio | |||
| 08.04.2022 03:16:53 | |
120 BTC | $ 5 238 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmCFvv5hsf1N9kzFYBHzMThK7C5ySyiT | To: bc1qse6v7jct8d8jgcy8cxkj3x3t73hhecxrztnuft | |||
| 08.04.2022 03:16:53 | |
117 BTC | $ 5 113 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcpqp3v2xqx9kh5xcmuaefww8f5e9ma768gvgd | To: 3R1Um6Uf4ffr8poWJNSoNfA7piZhDkswCY | |||
| 08.04.2022 03:16:53 | |
121 BTC | $ 5 295 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E6xp2YjQ1Bm1Q7PCTMGQozw12QD6Mj3Ys | To: 3FpbNmHwhNRGaSrhLU8NjJRVm1duxJszYD | |||
| 08.04.2022 03:16:53 | |
608 BTC | $ 26 614 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 08.04.2022 03:16:53 | |
247 BTC | $ 10 807 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 08.04.2022 03:00:22 |  |
17 140 462 XRP | $ 13 549 344 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.04.2022 02:56:15 | |
200 BTC | $ 8 696 968 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.04.2022 02:56:15 | |
314 BTC | $ 13 659 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 08.04.2022 02:47:28 | |
171 BTC | $ 7 432 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv5jqrjk508t8hz0lptjvpyyfahqxl2lskfrr8rajmqvxh8nkj0s0cgh3p | To: bc1qldpst5zccxlnua4fn9ufma2mwu2vkj0pf0tmg2nw8n2kq9fg53gsrlrr47 | |||
| 08.04.2022 02:47:28 | |
608 BTC | $ 26 436 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 08.04.2022 02:37:40 | |
121 BTC | $ 5 251 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8eg4xhs5gjt9jukpgjra00r2prnan9w0jtt9h | To: 3E6xp2YjQ1Bm1Q7PCTMGQozw12QD6Mj3Ys | |||
| 08.04.2022 02:37:40 | |
126 BTC | $ 5 465 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2xen4zxff5e2pe6yn8pkgkdv5g2c886ln5war | To: 3HAJTPTm9fuL7n8UTxhekTpadocbJpBSTs | |||
| 08.04.2022 02:37:40 | |
120 BTC | $ 5 194 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtryzc4wzq4qdjzx58rtv56z2xra6nuw0w0jamu | To: 3NjmCFvv5hsf1N9kzFYBHzMThK7C5ySyiT | |||
| 08.04.2022 02:37:40 | |
145 BTC | $ 6 285 279 | (unknown) | (unknown) |
| Type: transfer | From: 3NnAdXDxJrLv6daqPsvjXxDWFxWApiLPSD | To: 37DGamKuaSWf545seFgXimKWq6pjxhMCRk | |||
| 08.04.2022 02:37:40 | |
152 BTC | $ 6 592 456 | (unknown) | (unknown) |
| Type: transfer | From: 3A3quAsf3RJSHKs1zcQZLwhX1PQsAe8QJx | To: 33PxJkU4NiykXGRmTawb7RALEEQCGAujUc | |||
| 08.04.2022 02:37:40 | |
156 BTC | $ 6 751 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DG4YPqSa6b7Db5xpKXEQRTH1xJARgaqCT | To: 3Ez4myWvFbwN9LiTnrUY6tEc5jQQZghzg4 | |||
| 08.04.2022 02:37:40 | |
122 BTC | $ 5 286 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5cl2cq9zwfdkwh4kneevqzry0xet60fzpk0zw | To: bc1qqcpqp3v2xqx9kh5xcmuaefww8f5e9ma768gvgd | |||
| 08.04.2022 02:37:40 | |
133 BTC | $ 5 770 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q498hne5tyx89pfjdlv0hzcde7tlkwuax77t85p | To: bc1qxr6rsd02nywpghsd4gekkc59m8j4swpvanntc4 | |||
| 08.04.2022 02:37:40 | |
122 BTC | $ 5 310 385 | (unknown) | (unknown) |
| Type: transfer | From: 33pf2ixp6UYhRbq7kCHmJzSjV28oJKNA6i | To: 3LvJqarwasfuv3ReZAm91Lq5fNudkRs4ao | |||
| 08.04.2022 02:37:40 | |
126 BTC | $ 5 482 077 | (unknown) | (unknown) |
| Type: transfer | From: 3AZcQVjkko4H2Ww1zs6xP9UrAVs38VjtL7 | To: 3AuHAqy6qEExojHQof314MQGB2dg5xzSsM | |||
| 08.04.2022 02:31:57 | |
6 251 700 USDT | $ 6 251 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce231632be568f0fbb8c08e5ab5a72518007f407 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.04.2022 02:23:49 | |
120 BTC | $ 5 182 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8x3ueqw9dp433s6nsmelx6epd5v8xcph52hkk | To: bc1qtryzc4wzq4qdjzx58rtv56z2xra6nuw0w0jamu | |||
| 08.04.2022 02:23:05 | |
351 BTC | $ 15 193 126 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.04.2022 02:23:05 | |
314 BTC | $ 13 601 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 08.04.2022 02:23:05 | |
168 BTC | $ 7 254 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9893pps4zy9tnx5y5vd97x27tew4t20emd7suvsj3fseduup02qy5uxl4 | |||
| 08.04.2022 02:15:12 | |
608 BTC | $ 26 492 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 08.04.2022 01:58:40 | |
314 BTC | $ 13 703 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 08.04.2022 01:56:03 |  |
8 397 995 USDT | $ 8 397 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.04.2022 01:50:53 | |
138 BTC | $ 5 961 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | |||
| 08.04.2022 01:50:53 | |
121 BTC | $ 5 247 357 | (unknown) | (unknown) |
| Type: transfer | From: 37Q3qaDQRuSVtZ2xLKvW8eU3Hvyp6J5mHP | To: bc1qe8eg4xhs5gjt9jukpgjra00r2prnan9w0jtt9h | |||
| 08.04.2022 01:50:53 | |
120 BTC | $ 5 191 296 | (unknown) | (unknown) |
| Type: transfer | From: 39ZUehmdimLgbPUS8143kQALXm5Vap9oNf | To: bc1ql8x3ueqw9dp433s6nsmelx6epd5v8xcph52hkk | |||
| 08.04.2022 01:50:53 | |
122 BTC | $ 5 283 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JL6zzBW3GXTmgoPSaZymX24TgZaxvL3T2 | To: bc1qm5cl2cq9zwfdkwh4kneevqzry0xet60fzpk0zw | |||
| 08.04.2022 01:50:53 | |
126 BTC | $ 5 477 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyguxuy3c8lrj3qh4hut6zvq79ll0hksh2lzqfw | To: 3AZcQVjkko4H2Ww1zs6xP9UrAVs38VjtL7 | |||
| 08.04.2022 01:50:53 | |
126 BTC | $ 5 462 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnlr3607exy69sqf53msfallsyfu63x3vhwu4n | To: bc1qx2xen4zxff5e2pe6yn8pkgkdv5g2c886ln5war | |||
| 08.04.2022 01:50:53 | |
133 BTC | $ 5 765 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0r942n5qge32fgxvazde3v4g93fjxwzsv90tk | To: bc1q498hne5tyx89pfjdlv0hzcde7tlkwuax77t85p | |||
| 08.04.2022 01:50:53 | |
132 BTC | $ 5 739 218 | (unknown) | (unknown) |
| Type: transfer | From: 3LJeg1Rb19J3y2cuE8v7hR9sDm54GfmrCu | To: 33pf2ixp6UYhRbq7kCHmJzSjV28oJKNA6i | |||
| 08.04.2022 01:50:53 | |
121 BTC | $ 5 231 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Jba13x7957JQ1fPVy1vqU4Tnez571aDJf | To: 3MQHYcfykqvD1o3kARTKxtk5xagiBWcXDB | |||
| 08.04.2022 01:50:53 | |
156 BTC | $ 6 745 906 | (unknown) | (unknown) |
| Type: transfer | From: 3J8c55i5Sd45zdnmBU64WSoGMNp7qnCqsb | To: 3DG4YPqSa6b7Db5xpKXEQRTH1xJARgaqCT | |||
| 08.04.2022 01:50:53 | |
150 BTC | $ 6 496 478 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCKtiNUx9AomNBNDaUC1Hp6d3qkyAMxo | To: 3NnAdXDxJrLv6daqPsvjXxDWFxWApiLPSD | |||
| 08.04.2022 01:50:53 | |
711 BTC | $ 30 805 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 08.04.2022 01:50:53 | |
168 BTC | $ 7 266 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv7raqau8p23d99ftc50r7fk3qupr09cz46cg4mp7ug7ysd4amzse5tev6 | |||