Whale movements
Last update: 03.09.2026 03:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 22:15:36 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 07.04.2022 22:15:11 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 120d214767aca9dec81457e0cb0e436b866097f3 | |||
| 07.04.2022 22:10:29 | |
9 850 000 USDT | $ 9 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | To: 93e8770882e8b2bf5b5a4aa2902937e11890eea6 | |||
| 07.04.2022 22:04:50 | |
2 162 ETH | $ 6 933 250 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: 030d1cad9f917cab7356b6a266f8ea0b31093ae1 | |||
| 07.04.2022 21:36:36 |  |
835 BTC | $ 36 563 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QFqcZRn2ojNhw6QcEhk5wrwC831C7UQkT | To: 37eywMGUb8Y5Y4kXewzJineYA8x9kaJJtH | |||
| 07.04.2022 21:36:36 | |
711 BTC | $ 31 117 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 07.04.2022 21:32:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 21:30:38 | |
129 BTC | $ 5 592 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a56kpyg9l3te4wy6tsgg9elpu846g4qtfe3az | To: bc1qx3ehgw5mjxv5k2ucexhm7zaun9qdrls7kaghxp | |||
| 07.04.2022 21:30:38 | |
128 BTC | $ 5 558 475 | (unknown) | (unknown) |
| Type: transfer | From: 3GZi5mUbv3RWsw5JWcMjD12s5o5ULXCrKT | To: 3MecmG4xShE2q1J3Pqsh9S3f44uVJ8xndN | |||
| 07.04.2022 21:29:26 | |
248 BTC | $ 10 824 514 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 07.04.2022 21:29:26 | |
121 BTC | $ 5 274 732 | (unknown) | (unknown) |
| Type: transfer | From: 3MyqaaNxgq8LsE1VAr344y3FFLEsG5tmyp | To: 3LkiivtNKU1GGNFDAkLXKnhExVmj4THU1Z | |||
| 07.04.2022 21:29:26 | |
122 BTC | $ 5 329 809 | (unknown) | (unknown) |
| Type: transfer | From: 398Va8YsUiJ2LTt15NjMj56KJLA9ASdB8L | To: 3C6WWYtPna1J8QjPo98Gf7SCADSrBKMEih | |||
| 07.04.2022 21:29:26 | |
125 BTC | $ 5 478 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfw55x43prf2rcqsdw9eh0gxuu54r95ank8sy3 | To: bc1qkk9a0h89gtuneat2wlne0phdch5azz64ecnhl5 | |||
| 07.04.2022 21:29:26 | |
127 BTC | $ 5 528 254 | (unknown) | (unknown) |
| Type: transfer | From: 36dNnyujkuWge1H5Raas7kfMBvqz2jY47e | To: 33nkrxHGfssjEosu7vnXHmkwoT2zar884r | |||
| 07.04.2022 21:29:26 | |
711 BTC | $ 31 045 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 07.04.2022 21:29:26 | |
316 BTC | $ 13 812 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 07.04.2022 21:21:21 |  |
15 230 684 USDT | $ 15 230 684 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 07.04.2022 21:13:09 | |
15 230 684 USDT | $ 15 230 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 07.04.2022 21:13:07 | |
462 BTC | $ 20 276 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf83wllcfkq08kpfntc4jm4xlw9n40tr0v0glk | To: 3KFJY9Ycd5fE7DSqZeQM3PqQ5SdtSEk6iz | |||
| 07.04.2022 21:13:07 | |
354 BTC | $ 15 535 475 | (unknown) | (unknown) |
| Type: transfer | From: 34t6wJxFhWYg7Jmjua58ANdkNZUe7mRBUf | To: 332NuQiFHJVriJwMBBnP69Vd89fLRDZiH3 | |||
| 07.04.2022 21:13:07 | |
439 BTC | $ 19 283 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhsfsqeesdhta9sfyak6mmx6h3zrm9euxyqygv | To: 35x57MsyZRo5FfqBBV6k6eyQUiPYefAPjP | |||
| 07.04.2022 21:13:07 | |
290 BTC | $ 12 741 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77gtna2858qnh85je0hkygf2d5aav90w3g60tz | To: 3PgaRj9C6pzGxoiqsu2DspYU4gZvq5bDaf | |||
| 07.04.2022 21:13:07 | |
395 BTC | $ 17 341 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84hm47d2rs3y3kcpn5wwu5vr9z757579jm5psa | To: 3Gqoxt2j9WDbbg5yQfu1mdCJnXa5j7YfMJ | |||
| 07.04.2022 21:13:07 | |
461 BTC | $ 20 250 232 | (unknown) | (unknown) |
| Type: transfer | From: 3P4LqviBe9CWshhHvAxxj2QtaPyi6JfGN1 | To: 3PeVuL5VExXwwaqq3ckPKfGzFTk1AzTiy2 | |||
| 07.04.2022 21:13:07 | |
283 BTC | $ 12 430 665 | (unknown) | (unknown) |
| Type: transfer | From: 3BahJeLf64TABZpTfYfiptZ27bchXnenUb | To: 3GZe3cNquBkPGAjvtCKTmjpKTKVDAbJsCM | |||
| 07.04.2022 21:13:07 | |
456 BTC | $ 20 013 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PLB5aXvM7LjbAo5mGUjwyJwC6sRnRDQnY | To: 3QPLCtZR1VBzc5nXTGpjAbDit4NUyUsEHV | |||
| 07.04.2022 21:13:07 | |
421 BTC | $ 18 510 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2um6rr0ks9e4turj6ww8tezdv0szufyceha3vf | To: bc1qx6fz75lhkzxnmy5v8ywyrwylfe4ystt860lkte | |||
| 07.04.2022 21:13:07 | |
261 BTC | $ 11 466 750 | (unknown) | (unknown) |
| Type: transfer | From: 34sdMvBgr5oLdmFVE4ZLUwcp4VZ3E2mSXe | To: bc1qu0j6kfknp964rex3kkkd8erggmtexh568q30me | |||
| 07.04.2022 21:13:07 | |
378 BTC | $ 16 621 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQmrxoKbjBTESxexbRX3ajHT55CtQ7p8 | To: bc1qtc9j8w7ezhzkunyrd0er5eeuk0jaca6rad6gnp | |||
| 07.04.2022 21:13:07 | |
392 BTC | $ 17 200 104 | (unknown) | (unknown) |
| Type: transfer | From: 33hK4Uye9FPMpqpi8yDxiDz5fGHibHPjef | To: bc1q00g6xp7n7sw06tj4c42t4gpdslvpvkkrc8e779 | |||
| 07.04.2022 21:13:07 | |
195 BTC | $ 8 578 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdqm83qnr7ktdhwg23qe3gcecqaurj8wyv6g4q6rql0uujk6xxhq7qx36h | |||
| 07.04.2022 21:01:49 | |
248 BTC | $ 10 818 907 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 07.04.2022 21:01:49 | |
408 BTC | $ 17 810 766 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 07.04.2022 21:01:49 | |
196 BTC | $ 8 556 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy9404c2vsrahjqk4j4p5nw2wmjfdrp3es80sd | To: 3CVbc5G9Cuy2o9LHJgcvPVATRtbmMAgwoC | |||
| 07.04.2022 21:01:49 | |
127 BTC | $ 5 530 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g7s26z04xkdeq8eudty2pnd07gptlufms4h4p | To: 36dNnyujkuWge1H5Raas7kfMBvqz2jY47e | |||
| 07.04.2022 21:01:49 | |
122 BTC | $ 5 327 349 | (unknown) | (unknown) |
| Type: transfer | From: 3MSDVS9cjezxPuBBUV5Yumd55kvxN3XeHh | To: 398Va8YsUiJ2LTt15NjMj56KJLA9ASdB8L | |||
| 07.04.2022 21:01:49 | |
212 BTC | $ 9 269 927 | (unknown) | (unknown) |
| Type: transfer | From: 342F7ktXa2KoU9Eb17PihRH9Q7KLq8ARVg | To: 34YYRkkTtGocj6Q2Rjv7dMXFNQDpFqvQoJ | |||
| 07.04.2022 21:01:49 | |
228 BTC | $ 9 973 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tden4egln4xh99wce5lt0xhy2a082479rkcr2 | To: 3ARukv9Pito6cubHHkkoVhNvKN5QWyGRCN | |||
| 07.04.2022 21:01:49 | |
132 BTC | $ 5 783 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yfhv2p3hhl6etu3llgcqy7y8cf3hhcvzrup73 | To: 3Mdf6yBNYu2MjwXFMbLHGdUAbyXPQcco2W | |||
| 07.04.2022 21:01:49 | |
182 BTC | $ 7 941 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7c5t399rf2rqshj34gcv0q26lrqsslf0k957p | To: 3NXTWt7Vg87ii6g2CzfgJsca1U3rgfVSes | |||
| 07.04.2022 21:01:49 | |
186 BTC | $ 8 103 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvnkufygr77sjdmk87dwf5l55p00yejgdn2m6g | To: 3HPm2xCGWFSZ4sWm2PFqiQL37aFwXNUxCf | |||
| 07.04.2022 21:01:49 | |
201 BTC | $ 8 797 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2j0pxy9l3yc276kukt0qagtlme4ccvwl87836 | To: 31ki5e6iiY2YwCixG2jBS1sCpfQJmPreGQ | |||
| 07.04.2022 21:01:49 | |
211 BTC | $ 9 215 474 | (unknown) | (unknown) |
| Type: transfer | From: 34B6VvBJDnF5VEQjagR6jXTfMyFfBKKVDL | To: 3PutL36xTtASzaAHPyXftt9ejXdEz5dAtb | |||
| 07.04.2022 21:01:49 | |
128 BTC | $ 5 580 373 | (unknown) | (unknown) |
| Type: transfer | From: 3C6EZmiWxnmbk12bCqZzfBCgmSn9Pz1FKr | To: 3GZi5mUbv3RWsw5JWcMjD12s5o5ULXCrKT | |||
| 07.04.2022 21:01:49 | |
134 BTC | $ 5 859 582 | (unknown) | (unknown) |
| Type: transfer | From: 38YovVXHQZmcUYSnvQk4N9MeMaY5AAwbcK | To: 3LmyteemBufiepWPsD6bprvhq59dQx9PWD | |||
| 07.04.2022 21:01:49 | |
181 BTC | $ 7 881 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JA37EAeRcwjF9MmpQepc2JW4zbNF1XRnH | To: 36jsewyCCT53hCMYFP1vMTA7v5PuYBaPzM | |||
| 07.04.2022 21:01:49 | |
243 BTC | $ 10 629 402 | (unknown) | (unknown) |
| Type: transfer | From: 3P8VFHe4VCHFoTqyJpsYreSerAsXbiD2WP | To: 3N8mKiNFAJxcLX7hiFSUdTyMuV44NpZkJY | |||
| 07.04.2022 21:01:49 | |
159 BTC | $ 6 953 436 | (unknown) | (unknown) |
| Type: transfer | From: 36bxT9CbKhLG9vuqh1nGqMApPUkMnKDJSB | To: 3LbbcMcsTYSmaYrpMu3361LQ1pyCHxH2ho | |||
| 07.04.2022 21:01:49 | |
121 BTC | $ 5 272 088 | (unknown) | (unknown) |
| Type: transfer | From: 36krAGscFKPRS2MLbo7C6LiL9QyLGoGzjj | To: 3MyqaaNxgq8LsE1VAr344y3FFLEsG5tmyp | |||
| 07.04.2022 21:01:49 | |
205 BTC | $ 8 971 583 | (unknown) | (unknown) |
| Type: transfer | From: 3CWDiAFvQ8jQ42nnFdgFHsjV56H15RqxE6 | To: 34adJQwEEzquBb3ZdRRNGv3dBSx64EivA7 | |||