Whale movements
Last update: 03.09.2026 03:31:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 23:06:34 |  |
132 BTC | $ 5 787 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs02wrlqnvt6kc4skvwrsx0gyxvy7fnf06vw9v5 | To: bc1qqltl6q8x3t6az5rj0ukn4v7c7ksa6kz3mfrhuj | |||
| 07.04.2022 23:06:34 | |
132 BTC | $ 5 787 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdf6yBNYu2MjwXFMbLHGdUAbyXPQcco2W | To: bc1qs02wrlqnvt6kc4skvwrsx0gyxvy7fnf06vw9v5 | |||
| 07.04.2022 23:06:34 | |
127 BTC | $ 5 529 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8eqsjsk4pee2p3k9uu4w6rqzszt3cyhcxhwzr | To: 3KpTK5jAjLomk9S55aBjbhQV16tyhZfgKo | |||
| 07.04.2022 23:06:34 | |
127 BTC | $ 5 529 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ep6c63tzch0lwct9nn52gat0r0md23650gtgs | To: bc1qj8eqsjsk4pee2p3k9uu4w6rqzszt3cyhcxhwzr | |||
| 07.04.2022 23:06:34 | |
127 BTC | $ 5 530 298 | (unknown) | (unknown) |
| Type: transfer | From: 33nkrxHGfssjEosu7vnXHmkwoT2zar884r | To: bc1q6ep6c63tzch0lwct9nn52gat0r0md23650gtgs | |||
| 07.04.2022 23:06:34 | |
122 BTC | $ 5 328 805 | (unknown) | (unknown) |
| Type: transfer | From: 36kzkN7ESr52gv9gm6dDzAJrtEYTGAxnRB | To: bc1qhrtkvtg6zckr2vpycnm8h6kv9dyjx44xkyr678 | |||
| 07.04.2022 23:06:34 | |
122 BTC | $ 5 328 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GSV7bXkwTLsMuvmQcVD84qZG4uCgYFNTU | To: 36kzkN7ESr52gv9gm6dDzAJrtEYTGAxnRB | |||
| 07.04.2022 23:06:34 | |
122 BTC | $ 5 329 816 | (unknown) | (unknown) |
| Type: transfer | From: 3C6WWYtPna1J8QjPo98Gf7SCADSrBKMEih | To: 3GSV7bXkwTLsMuvmQcVD84qZG4uCgYFNTU | |||
| 07.04.2022 23:06:34 | |
159 BTC | $ 6 959 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkjsj04l69aseq6w50q5fnzpjmqu93tkzd702v | To: 3FkxbF6PSdgq7Zt2vSaC6dxyXrc6SjtqjX | |||
| 07.04.2022 23:06:34 | |
159 BTC | $ 6 959 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec5URaui1XZPPgbkg1Rc95TtoauzcF5g6 | To: bc1qhkjsj04l69aseq6w50q5fnzpjmqu93tkzd702v | |||
| 07.04.2022 23:06:34 | |
159 BTC | $ 6 959 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbcMcsTYSmaYrpMu3361LQ1pyCHxH2ho | To: 3Ec5URaui1XZPPgbkg1Rc95TtoauzcF5g6 | |||
| 07.04.2022 23:06:34 | |
121 BTC | $ 5 274 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38kyenz8vczcnz6mq4d3g9ka0vh89m768ffdk8 | To: 33gbrfQaG95FkH5qVWSaHaEaxme2DqUkSi | |||
| 07.04.2022 23:06:34 | |
121 BTC | $ 5 275 494 | (unknown) | (unknown) |
| Type: transfer | From: 32i2VkMDxa1YVXZ3gxFQ5tdXZseAaZUog4 | To: bc1q38kyenz8vczcnz6mq4d3g9ka0vh89m768ffdk8 | |||
| 07.04.2022 23:06:34 | |
121 BTC | $ 5 276 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LkiivtNKU1GGNFDAkLXKnhExVmj4THU1Z | To: 32i2VkMDxa1YVXZ3gxFQ5tdXZseAaZUog4 | |||
| 07.04.2022 23:06:34 | |
133 BTC | $ 5 830 749 | (unknown) | (unknown) |
| Type: transfer | From: 3ByfQJzL1nXafxXBCcSq9yTVMFntMV2A69 | To: bc1q3ztataky2pzsqrwrn8eg7lgrpncsl8khg7hdjn | |||
| 07.04.2022 23:06:34 | |
133 BTC | $ 5 831 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvd9c4265ecfjcwumnntarvs2dkfde246uutq2 | To: 3ByfQJzL1nXafxXBCcSq9yTVMFntMV2A69 | |||
| 07.04.2022 23:06:34 | |
134 BTC | $ 5 859 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LmyteemBufiepWPsD6bprvhq59dQx9PWD | To: bc1qxvd9c4265ecfjcwumnntarvs2dkfde246uutq2 | |||
| 07.04.2022 23:06:34 | |
128 BTC | $ 5 584 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LkxNNKt2UgLsEjnMakkjf7ShU5W9pyREC | To: bc1qmt6j70d92jpmpsclpx93j8q45wuc03wkgmrece | |||
| 07.04.2022 23:06:34 | |
128 BTC | $ 5 585 033 | (unknown) | (unknown) |
| Type: transfer | From: 3F1pVndVyN8jygfKgTR8xz4fFuMWX7CrPW | To: 3LkxNNKt2UgLsEjnMakkjf7ShU5W9pyREC | |||
| 07.04.2022 23:06:34 | |
128 BTC | $ 5 585 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MecmG4xShE2q1J3Pqsh9S3f44uVJ8xndN | To: 3F1pVndVyN8jygfKgTR8xz4fFuMWX7CrPW | |||
| 07.04.2022 23:06:34 | |
127 BTC | $ 5 530 994 | (unknown) | (unknown) |
| Type: transfer | From: 38xseqLQKGwKkSUgMAjLXG5CcTFHHgr9eA | To: 36Ja53pc6LZam835txGnpjzSEv3H5MTaZd | |||
| 07.04.2022 23:06:34 | |
129 BTC | $ 5 618 399 | (unknown) | (unknown) |
| Type: transfer | From: 37nPL6Na8ReN8HYxFdLK6EHm4qDsBP9Vgt | To: 38xseqLQKGwKkSUgMAjLXG5CcTFHHgr9eA | |||
| 07.04.2022 23:06:34 | |
129 BTC | $ 5 619 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ehgw5mjxv5k2ucexhm7zaun9qdrls7kaghxp | To: 37nPL6Na8ReN8HYxFdLK6EHm4qDsBP9Vgt | |||
| 07.04.2022 23:06:34 | |
125 BTC | $ 5 471 520 | (unknown) | (unknown) |
| Type: transfer | From: 3D8NewgDLfsTx8H3h3h5k57gSRgiSGXA1z | To: 3Qd3nZ8c2agf9t7B3Ldyj9RcH8r1i9WNJV | |||
| 07.04.2022 23:06:34 | |
125 BTC | $ 5 472 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn9esvt8p3vt6yxqzzjhefzmk59j29gfevhl0x | To: 3D8NewgDLfsTx8H3h3h5k57gSRgiSGXA1z | |||
| 07.04.2022 23:06:34 | |
125 BTC | $ 5 480 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk9a0h89gtuneat2wlne0phdch5azz64ecnhl5 | To: bc1qxn9esvt8p3vt6yxqzzjhefzmk59j29gfevhl0x | |||
| 07.04.2022 23:06:34 | |
157 BTC | $ 6 844 163 | (unknown) | (unknown) |
| Type: transfer | From: 3N3yjQiZ7f4QrJpDZa1oriWQjdURLCPSsN | To: 36okcXBMC2kYVkywgxzxEm8oHbdXHsshns | |||
| 07.04.2022 23:06:34 | |
157 BTC | $ 6 844 193 | (unknown) | (unknown) |
| Type: transfer | From: 3At6Z4kf1EfwQ7CGxQh6tfDooaxRu7v5Xx | To: 3N3yjQiZ7f4QrJpDZa1oriWQjdURLCPSsN | |||
| 07.04.2022 23:06:34 | |
157 BTC | $ 6 844 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn28ruzqj2zgnddj5d2tkwcavlxmq9rh8mszgd | To: 3At6Z4kf1EfwQ7CGxQh6tfDooaxRu7v5Xx | |||
| 07.04.2022 23:06:34 | |
181 BTC | $ 7 900 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqufzdhsxlup3lzc2wnr0ktd776mzj8whfdf9l0 | To: 3LAM9a4ZZ3zd7fQjQgG8oJCVW5ZWDLMN8Y | |||
| 07.04.2022 23:06:34 | |
314 BTC | $ 13 733 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 07.04.2022 23:06:34 | |
553 BTC | $ 24 167 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 07.04.2022 23:03:18 |  |
6 961 826 BUSD | $ 6 961 826 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.04.2022 23:00:17 | |
82 615 290 BUSD | $ 82 615 290 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2022 23:01:48 |  |
7 638 733 USDT | $ 7 638 733 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.04.2022 22:47:00 | |
4 752 BTC | $ 207 829 230 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 07.04.2022 22:47:00 | |
540 BTC | $ 23 617 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajutd0yl464jfqck3c2l84xf66h4gvm3nmd68nyfrttesg0kqrpq36hz5y | To: bc1qcj5ths3hme57ydu84ak0elpl4za9end2vjnlcauhpcc8c3mfa47q4nq72m | |||
| 07.04.2022 22:47:00 | |
117 BTC | $ 5 117 380 | (unknown) | (unknown) |
| Type: transfer | From: 32qmmd3wC3bjc3TZmVteSweJnxJJuR33U5 | To: bc1ql0jz2yfxphcz38qvs7ymxc6r204ypvs36z96rf56au4v304lh84qhgx8jn | |||
| 07.04.2022 22:47:00 | |
271 BTC | $ 11 852 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlr0sj7d0rq68t9vh6j93qgdltmla8dnhn58lmumfyaq48lt8ejqc65eq3 | To: bc1qxv5jqrjk508t8hz0lptjvpyyfahqxl2lskfrr8rajmqvxh8nkj0s0cgh3p | |||
| 07.04.2022 22:47:00 | |
711 BTC | $ 31 081 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 07.04.2022 22:38:39 | |
8 136 208 USDT | $ 8 136 208 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.04.2022 22:29:01 | |
2 720 BTC | $ 117 724 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp0qfnl5w0ge7jxt6xllp5mn57ah8kg6s3vhv3 | To: bc1quyzxg6x2xhcpar80n9hqhrr8rcmyt6l3pfh2fk | |||
| 07.04.2022 22:29:01 | |
137 BTC | $ 5 948 231 | (unknown) | (unknown) |
| Type: transfer | From: 1EPd5Ez9Wryjx8UJkUtTfK8xcRW9tSp2HA | To: 17FNMHbkxXBujN5Q5fs5sLBvzXsL1GTVWY | |||
| 07.04.2022 22:29:01 | |
1 900 BTC | $ 82 223 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AEtrJ8PQX99ZvNosw8DS3nsCXuaeVMhxL | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 07.04.2022 22:29:01 | |
3 550 BTC | $ 153 628 450 | (unknown) | (unknown) |
| Type: transfer | From: 1AEtrJ8PQX99ZvNosw8DS3nsCXuaeVMhxL | To: 1AWDkAMnWRtNpc1smnXP1Ac8caRW49zqo7 | |||
| 07.04.2022 22:29:01 | |
158 BTC | $ 6 837 549 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.04.2022 22:29:01 | |
316 BTC | $ 13 681 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 07.04.2022 22:29:01 | |
338 BTC | $ 14 644 153 | (unknown) | (unknown) |
| Type: transfer | From: 3MhsqNmEAHKdXcfepGKhSFHAr4yGRMrMiL | To: 3AWw3amaXGuJYAYeMPeNmb6Cj7zzUXueXG | |||
| 07.04.2022 22:19:42 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 93e8770882e8b2bf5b5a4aa2902937e11890eea6 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.04.2022 22:17:51 | |
7 638 733 USDT | $ 7 638 733 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||