Whale movements
Last update: 03.09.2026 03:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 01:34:37 |  |
10 445 350 USDT | $ 10 445 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dec65ea6da1b417db778c2b8e5a626cae368976 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.04.2022 01:34:37 | |
10 445 350 USDT | $ 10 445 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: cdb9fe162f447f96406d456b00b380ec25077c83 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.04.2022 01:30:52 | |
10 445 350 USDT | $ 10 445 350 | (unknown) | (unknown) |
| Type: transfer | From: 12ab2f29362875f658b659d84b76eb6c74cebac4 | To: 9dec65ea6da1b417db778c2b8e5a626cae368976 | |||
| 08.04.2022 01:30:52 | |
10 445 350 USDT | $ 10 445 350 | (unknown) | (unknown) |
| Type: transfer | From: fe67d70c3a37b3ca2f4ee0c814c1ee2dabf50276 | To: cdb9fe162f447f96406d456b00b380ec25077c83 | |||
| 08.04.2022 01:30:14 |  |
1 660 BTC | $ 72 472 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DCjFcWCbrcUte76Rk4MNfAUzbScEqxVMd | To: 1Ma7gHfrmswgKof4ddHTRQ2At7zCZv1LCr | |||
| 08.04.2022 01:30:14 | |
133 BTC | $ 5 813 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrvev4edj5lyjt6xfmxt3dfd75jasdha36kz3z | To: bc1qe0r942n5qge32fgxvazde3v4g93fjxwzsv90tk | |||
| 08.04.2022 01:30:14 | |
132 BTC | $ 5 780 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HUThwZMgckQypiD2UtVjP5mcW66XYAwn5 | To: 3LJeg1Rb19J3y2cuE8v7hR9sDm54GfmrCu | |||
| 08.04.2022 01:30:14 | |
122 BTC | $ 5 323 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiLad1fY4GwTPcvxqMJ91aHPTb3htXTn | To: 3JL6zzBW3GXTmgoPSaZymX24TgZaxvL3T2 | |||
| 08.04.2022 01:30:14 | |
150 BTC | $ 6 543 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EgLY35rc5Hx38GS1XjfxtKtXY48CAWhox | To: 3QVCKtiNUx9AomNBNDaUC1Hp6d3qkyAMxo | |||
| 08.04.2022 01:30:14 | |
120 BTC | $ 5 228 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KsvapNPgghMkoy8ptyKVMJjyNKXon6j6U | To: 39ZUehmdimLgbPUS8143kQALXm5Vap9oNf | |||
| 08.04.2022 01:30:14 | |
157 BTC | $ 6 837 684 | (unknown) | (unknown) |
| Type: transfer | From: 3B2E5MyqJ3xfuKpKk1PXTk7xTvTMmCTQah | To: 3J8c55i5Sd45zdnmBU64WSoGMNp7qnCqsb | |||
| 08.04.2022 01:30:14 | |
162 BTC | $ 7 070 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LpJFdRoDWeiVzA1JWHQMCvWe4cZE32Yse | To: 3A3quAsf3RJSHKs1zcQZLwhX1PQsAe8QJx | |||
| 08.04.2022 01:30:14 | |
126 BTC | $ 5 516 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NjF1fjjzxdZhdEyTWTVirmNkCBmxF1uvh | To: bc1qyguxuy3c8lrj3qh4hut6zvq79ll0hksh2lzqfw | |||
| 08.04.2022 01:30:14 | |
179 BTC | $ 7 807 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ymjsznxwl7cg4takelplmyj5s5lg7k83wavjw | To: 34XDkxBRsYyGcCJ5BFiaTrLckHZWU6aa86 | |||
| 08.04.2022 01:30:14 | |
121 BTC | $ 5 269 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qnfxvhkyq42l906nla6lzg3q8062fd838dd90 | To: 3Jba13x7957JQ1fPVy1vqU4Tnez571aDJf | |||
| 08.04.2022 01:30:14 | |
121 BTC | $ 5 291 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfqj2n6l9s0lj9qmaqg736xapjkr92zaqq38md | To: 37Q3qaDQRuSVtZ2xLKvW8eU3Hvyp6J5mHP | |||
| 08.04.2022 01:30:14 | |
750 BTC | $ 32 753 220 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2022 01:30:14 | |
4 001 BTC | $ 174 704 400 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.04.2022 01:30:14 | |
171 BTC | $ 7 446 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyc3crk4dyrmldgm87r2sr2y3hc22jap2a55p3 | To: bc1qsur46w54f3su6dl4ceghnvldqhe2dyaujr2rpa | |||
| 08.04.2022 01:30:14 | |
126 BTC | $ 5 501 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxljf6umun545jsaecns64snww0fwgdsx6dx4vt | To: bc1qtnlr3607exy69sqf53msfallsyfu63x3vhwu4n | |||
| 08.04.2022 01:30:14 | |
1 526 BTC | $ 66 648 268 | (unknown) | (unknown) |
| Type: transfer | From: 19oYFpMct9KjH7o7c947Rt6mnh92v53Las | To: 14HhNrofDsnBoY9636uQKE9968uxcEKUP8 | |||
| 08.04.2022 01:30:14 | |
133 BTC | $ 5 814 755 | (unknown) | (unknown) |
| Type: transfer | From: 1DfxFKkah3svCY781sx8WyJXbRqGdirwtP | To: 12rumusZqQxRoGajkYHtKwGwPoYzaMQAay | |||
| 08.04.2022 01:30:14 | |
314 BTC | $ 13 721 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 08.04.2022 01:25:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 120d214767aca9dec81457e0cb0e436b866097f3 | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 08.04.2022 01:15:02 |  |
30 900 000 XRP | $ 24 314 470 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.04.2022 01:10:59 | |
711 BTC | $ 31 119 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 08.04.2022 01:02:21 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.04.2022 01:00:28 | |
139 BTC | $ 6 082 015 | (unknown) | (unknown) |
| Type: transfer | From: 1LZUMSfgy7JPJBRU2PdNuuFNt2FjZVvnu3 | To: bc1qcmh3ysx67hsejsu7gph6exf2w2v6e98tf89yfy | |||
| 08.04.2022 00:55:39 | |
711 BTC | $ 30 792 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 08.04.2022 00:48:00 | |
21 974 798 XRP | $ 17 252 882 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.04.2022 00:47:32 | |
30 000 000 XRP | $ 23 553 638 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.04.2022 00:47:11 | |
40 000 000 XRP | $ 31 404 852 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.04.2022 00:32:19 | |
320 BTC | $ 13 883 503 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 08.04.2022 00:23:56 | |
179 BTC | $ 7 829 612 | (unknown) | (unknown) |
| Type: transfer | From: 3G665SGuc8EdwhBsvwpuzvw8KmNuCpsDJF | To: bc1q2ymjsznxwl7cg4takelplmyj5s5lg7k83wavjw | |||
| 08.04.2022 00:23:56 | |
157 BTC | $ 6 857 633 | (unknown) | (unknown) |
| Type: transfer | From: 35yxtAapspkbWAGKN4uZrarfdTQremXVnJ | To: 3B2E5MyqJ3xfuKpKk1PXTk7xTvTMmCTQah | |||
| 08.04.2022 00:23:56 | |
159 BTC | $ 6 973 281 | (unknown) | (unknown) |
| Type: transfer | From: 3GwugJjctzFNcDEiZmsABBMsAKirWBQX2a | To: 3EgLY35rc5Hx38GS1XjfxtKtXY48CAWhox | |||
| 08.04.2022 00:23:56 | |
162 BTC | $ 7 090 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DHC3SQT8fou1Dt72QxGbeVi7U7rYa3iJm | To: 3LpJFdRoDWeiVzA1JWHQMCvWe4cZE32Yse | |||
| 08.04.2022 00:23:56 | |
180 BTC | $ 7 860 408 | (unknown) | (unknown) |
| Type: transfer | From: 39pDENn4nyrLyLLZN8UGYDYgsbuQxNBuxi | To: 3MyAbWGoaQHRELPm83kcuMUecBxFzoxmFv | |||
| 08.04.2022 00:23:56 | |
180 BTC | $ 7 888 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k3lusawnmhxvpwupatm3esqrsn4kwtpl32l0d | To: bc1q8gejnyzgqjnkwknwln0r2xfn0a8620wwew6q32 | |||
| 08.04.2022 00:23:56 | |
133 BTC | $ 5 831 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ5ycBdPLVycVKKMtzCbYhdq9XPh6uZ2o | To: bc1qrrvev4edj5lyjt6xfmxt3dfd75jasdha36kz3z | |||
| 08.04.2022 00:23:56 | |
171 BTC | $ 7 468 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GpRpYhL2CeYzW4CXCvSJkTYhGRiZHTmLS | To: bc1qsyc3crk4dyrmldgm87r2sr2y3hc22jap2a55p3 | |||
| 08.04.2022 00:18:58 | |
127 BTC | $ 5 525 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PwkqVWoyHZALtdkX5wpFBrd1uCcGqxnok | To: 3NjF1fjjzxdZhdEyTWTVirmNkCBmxF1uvh | |||
| 08.04.2022 00:18:58 | |
122 BTC | $ 5 324 453 | (unknown) | (unknown) |
| Type: transfer | From: 3KoBJoJgC9iEfTCpgwkHtVtCqNQxB4Lwkk | To: 3GPiLad1fY4GwTPcvxqMJ91aHPTb3htXTn | |||
| 08.04.2022 00:18:58 | |
132 BTC | $ 5 782 003 | (unknown) | (unknown) |
| Type: transfer | From: 36FV4ZqGk7hQYBQHKEztTC6X7KnMSJdhxe | To: 3HUThwZMgckQypiD2UtVjP5mcW66XYAwn5 | |||
| 08.04.2022 00:18:58 | |
120 BTC | $ 5 234 734 | (unknown) | (unknown) |
| Type: transfer | From: 38NHNb6ry7nG4NQ3o1rJrHJCtGtrgAvsVk | To: 3KsvapNPgghMkoy8ptyKVMJjyNKXon6j6U | |||
| 08.04.2022 00:18:58 | |
127 BTC | $ 5 525 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgpfn34c8u7902h3t5uqxggrrclfwhdvuevpqn | To: bc1qxljf6umun545jsaecns64snww0fwgdsx6dx4vt | |||
| 08.04.2022 00:18:58 | |
121 BTC | $ 5 271 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh32v7qvt3r3sjmf7q67nc9p0nv44kt5wtmv2f | To: bc1q2qnfxvhkyq42l906nla6lzg3q8062fd838dd90 | |||
| 08.04.2022 00:18:58 | |
125 BTC | $ 5 467 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GbEjAPVgn8nPfe4gTRBcnZN3daL4dC8F8 | To: bc1qqfqj2n6l9s0lj9qmaqg736xapjkr92zaqq38md | |||
| 08.04.2022 00:18:58 | |
232 BTC | $ 10 132 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyugvun4rgvexs3hxhrktvn0mdpcg0fx5js2kt | To: bc1qusu4u2zw8ytzjsp5up4xh7hm24ds73a9x22fr6 | |||
| 08.04.2022 00:07:03 | |
127 BTC | $ 5 535 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwr4w94cup5pqvv64teqhmu4vq56mgyp470n82 | To: 38NHNb6ry7nG4NQ3o1rJrHJCtGtrgAvsVk | |||