Whale movements
Last update: 03.09.2026 03:36:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 21:01:49 |  |
320 BTC | $ 13 989 602 | (unknown) | (unknown) |
| Type: transfer | From: 37v9NPAayM8ZwjRMHuCHU8sW8LyCSPqMrR | To: 3PCuMp3UXDw4Q7UriAA2hHB1ZyzFqAj5Qn | |||
| 07.04.2022 21:01:49 | |
125 BTC | $ 5 478 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94dz54frn76m6srlzkxyp50f9xzk3t3unpgcpe | To: bc1qwfw55x43prf2rcqsdw9eh0gxuu54r95ank8sy3 | |||
| 07.04.2022 21:01:49 | |
157 BTC | $ 6 838 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n8fxeqz8ywah8pas9jnt4zslfhn8fg7f6fydr | To: bc1qqn28ruzqj2zgnddj5d2tkwcavlxmq9rh8mszgd | |||
| 07.04.2022 21:01:49 | |
317 BTC | $ 13 836 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65c5hwvpch05sslpy5c6fr29tn2snk7qup79hv | To: bc1qr5kq5l5433wv65vvfx3uj0894lclr6jxq4dk6e | |||
| 07.04.2022 21:01:49 | |
313 BTC | $ 13 650 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GFZf2zpVxSpggkfhSYKbftZLMmjegX92J | To: bc1qtj3efva3ytjw4hmwafjrxvxvacs4uw00tesjez | |||
| 07.04.2022 21:01:49 | |
179 BTC | $ 7 808 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DQkZGMEzZ5aLorAPBvSWHt3sXXBHJ6i16 | To: bc1q9kcez2mv85rufxsp07accmld3qqg9mheq2ktsk | |||
| 07.04.2022 21:01:49 | |
216 BTC | $ 9 430 121 | (unknown) | (unknown) |
| Type: transfer | From: 3KTKfvX32z7qH1htx6RD8EejA7KzHPe3jn | To: bc1qqufzdhsxlup3lzc2wnr0ktd776mzj8whfdf9l0 | |||
| 07.04.2022 21:01:49 | |
216 BTC | $ 9 435 939 | (unknown) | (unknown) |
| Type: transfer | From: 3GV8KWh6j3AWF3Ux18D7uuC8yR9jnq9QHZ | To: bc1q372mgfw9pfalwcefv7nla4a9qg84t4qpknxl0c | |||
| 07.04.2022 21:01:49 | |
205 BTC | $ 8 965 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K1UnEcpysWyF7Kd5aRG1qLACtniGoSE9T | To: bc1qveq323aw7r7suju3c30x6yj6m3cfq939vjzmsy | |||
| 07.04.2022 21:01:49 | |
210 BTC | $ 9 147 522 | (unknown) | (unknown) |
| Type: transfer | From: 37AYDUrYKe66v3iAFEAGz9HXUa1H8ANgom | To: bc1q0n3vmmsgv90u9ey82wafveaexdyaz24snscc9j | |||
| 07.04.2022 21:01:49 | |
129 BTC | $ 5 614 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CGfo5agSo1dPtXVm5h4RgDQFdiMkSdRYT | To: bc1q4a56kpyg9l3te4wy6tsgg9elpu846g4qtfe3az | |||
| 07.04.2022 21:01:49 | |
254 BTC | $ 11 071 275 | (unknown) | (unknown) |
| Type: transfer | From: 3K947ZZxGpkra8qSmhc3sgiLwUCEKgVzCk | To: bc1qz3jj046sp6evrjwauh2ufrwczlaxnxh80k9vd5 | |||
| 07.04.2022 21:01:49 | |
197 BTC | $ 8 596 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Kndu9nxDjZuVTfqZ1LEMAXe3dvvX94xKM | To: bc1qqpl3swxqky6vsdpslvt4ejfyd2eq95lp4r70pn | |||
| 07.04.2022 21:01:49 | |
229 BTC | $ 10 015 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Njeu9JcfUDT6jncEWwkgdDBZonkyGf3Kt | To: bc1qzekkzdjvq73s6dksqysgga5lytxfarjgvw7qwa | |||
| 07.04.2022 21:01:49 | |
162 BTC | $ 7 073 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Jco5kdU2bP8GjA1BviHjr7fNStH7h6Gw1 | To: bc1qfxcsr2dktlrk2jre8jv3xzn003gfv2fljqjrqt | |||
| 07.04.2022 21:01:49 | |
711 BTC | $ 31 043 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 07.04.2022 21:06:05 |  |
9 849 900 USDT | $ 9 849 900 | (unknown) | (unknown) |
| Type: transfer | From: e02a00ad733b0758e6f4e71698cec776ceb34e41 | To: 452bc1eb475a8e6088a56e697c7dd499bd368c66 | |||
| 07.04.2022 21:05:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.04.2022 21:03:11 | |
7 985 994 USDT | $ 7 985 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.04.2022 21:03:11 | |
7 386 575 USDC | $ 7 386 575 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.04.2022 20:57:30 | |
6 049 645 USDC | $ 6 049 645 | (unknown) | (unknown) |
| Type: transfer | From: 40869c6efca1814a2394a49f3ffe70abf6a9f794 | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 07.04.2022 20:42:10 | |
116 BTC | $ 5 063 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.04.2022 20:42:10 | |
197 BTC | $ 8 588 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33fsu33vseymvypsqk9uuc8fyw4dzhhu6gn4k | To: 3Kndu9nxDjZuVTfqZ1LEMAXe3dvvX94xKM | |||
| 07.04.2022 20:42:10 | |
261 BTC | $ 11 390 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uxc2pseqfue73crtuguc77pmayfgdu4ny08gd | To: 34sdMvBgr5oLdmFVE4ZLUwcp4VZ3E2mSXe | |||
| 07.04.2022 20:42:10 | |
205 BTC | $ 8 964 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8xkuqa4n7cwl3x7esfvnsz3jt6gxnnehc8quf | To: 3CWDiAFvQ8jQ42nnFdgFHsjV56H15RqxE6 | |||
| 07.04.2022 20:42:10 | |
159 BTC | $ 6 948 038 | (unknown) | (unknown) |
| Type: transfer | From: 33gn4KRATkgeXtJbKeWLdubKnS9iCakQZe | To: 36bxT9CbKhLG9vuqh1nGqMApPUkMnKDJSB | |||
| 07.04.2022 20:42:10 | |
216 BTC | $ 9 428 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk5qztgjn7zvaglke0zhl35p9hf7zplytw85um | To: 3GV8KWh6j3AWF3Ux18D7uuC8yR9jnq9QHZ | |||
| 07.04.2022 20:42:10 | |
216 BTC | $ 9 423 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kswx63r3jjsqveq8e4kj6rhla2g2zpsh9cksg | To: 3KTKfvX32z7qH1htx6RD8EejA7KzHPe3jn | |||
| 07.04.2022 20:42:10 | |
254 BTC | $ 11 061 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6rxk7key9nv5dz70qsz5cp6zqt4h9hywd0fvc | To: 3K947ZZxGpkra8qSmhc3sgiLwUCEKgVzCk | |||
| 07.04.2022 20:42:10 | |
122 BTC | $ 5 322 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7c9pjl3qqwhmlxfefv6tn8sc45c9jffmks6je | To: 3MSDVS9cjezxPuBBUV5Yumd55kvxN3XeHh | |||
| 07.04.2022 20:42:10 | |
211 BTC | $ 9 207 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zt7tvl6avxhgtc5ukh7p9arnrjrk7lw589sv6 | To: 34B6VvBJDnF5VEQjagR6jXTfMyFfBKKVDL | |||
| 07.04.2022 20:42:10 | |
210 BTC | $ 9 139 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynen5ch0armh4t3v6cfvgrxqlwdqehhqx7z7h0 | To: 37AYDUrYKe66v3iAFEAGz9HXUa1H8ANgom | |||
| 07.04.2022 20:42:10 | |
128 BTC | $ 5 575 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335d5rnnfvkhlpeqn6vlekfvvt6dyp5uj36t2e | To: 3C6EZmiWxnmbk12bCqZzfBCgmSn9Pz1FKr | |||
| 07.04.2022 20:42:10 | |
134 BTC | $ 5 854 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x3njshm5eyk2rxddahp27jyxrsucn58ycm5ks | To: 38YovVXHQZmcUYSnvQk4N9MeMaY5AAwbcK | |||
| 07.04.2022 20:42:10 | |
205 BTC | $ 8 957 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LgNpGPcfTcWAWdCeeyhh4hNnnBLJ5xQJ6 | To: 3K1UnEcpysWyF7Kd5aRG1qLACtniGoSE9T | |||
| 07.04.2022 20:42:10 | |
283 BTC | $ 12 346 110 | (unknown) | (unknown) |
| Type: transfer | From: 32vsagzeCaR9gmmif1aDNtZjYAFnq5fWRL | To: 3BahJeLf64TABZpTfYfiptZ27bchXnenUb | |||
| 07.04.2022 20:42:10 | |
229 BTC | $ 10 007 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QW1hiXKjSadteaAZmPvqT4CewLc4kZvNS | To: 3Njeu9JcfUDT6jncEWwkgdDBZonkyGf3Kt | |||
| 07.04.2022 20:42:10 | |
243 BTC | $ 10 620 406 | (unknown) | (unknown) |
| Type: transfer | From: 3NvVKEqNyRWD5kjXSQCeCroP4wZiawGDdr | To: 3P8VFHe4VCHFoTqyJpsYreSerAsXbiD2WP | |||
| 07.04.2022 20:42:10 | |
162 BTC | $ 7 080 355 | (unknown) | (unknown) |
| Type: transfer | From: 3AW8rwDftH22NSsLr5h5oR44MqUk2KngPp | To: 3Jco5kdU2bP8GjA1BviHjr7fNStH7h6Gw1 | |||
| 07.04.2022 20:42:10 | |
179 BTC | $ 7 807 263 | (unknown) | (unknown) |
| Type: transfer | From: 3JwSKKiLXvh32WW8NqCvfRgBkKEmYvAo9r | To: 3DQkZGMEzZ5aLorAPBvSWHt3sXXBHJ6i16 | |||
| 07.04.2022 20:42:10 | |
129 BTC | $ 5 610 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HNXNtggmKB25MjMpBKvwcL7ztbE6KHX5r | To: 3CGfo5agSo1dPtXVm5h4RgDQFdiMkSdRYT | |||
| 07.04.2022 20:42:10 | |
212 BTC | $ 9 262 063 | (unknown) | (unknown) |
| Type: transfer | From: 3DChiMaoXYF8N4xiYFHmKTHzcQtKSvmq2R | To: 342F7ktXa2KoU9Eb17PihRH9Q7KLq8ARVg | |||
| 07.04.2022 20:42:10 | |
121 BTC | $ 5 267 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JTUfGMbtq13bdGg4fi71W1mAtyKFqxGTt | To: 36krAGscFKPRS2MLbo7C6LiL9QyLGoGzjj | |||
| 07.04.2022 20:42:10 | |
181 BTC | $ 7 875 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BmvMbBdYg3N8G1jmCCjWFEf5KXsWZkdBN | To: 3JA37EAeRcwjF9MmpQepc2JW4zbNF1XRnH | |||
| 07.04.2022 20:42:10 | |
201 BTC | $ 8 790 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkrk8rchq7dkq0vgenyx4emq3jaqafev7jdx29 | To: bc1qf2j0pxy9l3yc276kukt0qagtlme4ccvwl87836 | |||
| 07.04.2022 20:42:10 | |
228 BTC | $ 9 965 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxm4t8ntl5tsf2dqvrctzq5svmtzrug6zppyx3 | To: bc1q2tden4egln4xh99wce5lt0xhy2a082479rkcr2 | |||
| 07.04.2022 20:42:10 | |
196 BTC | $ 8 548 915 | (unknown) | (unknown) |
| Type: transfer | From: 3EgJLEXKqG6RbQ3QkKorQCgJny9NZ3pZbq | To: bc1qyy9404c2vsrahjqk4j4p5nw2wmjfdrp3es80sd | |||
| 07.04.2022 20:42:10 | |
182 BTC | $ 7 935 450 | (unknown) | (unknown) |
| Type: transfer | From: 35objULmshFz3c53YBxFxNTm51buW4kvts | To: bc1qc7c5t399rf2rqshj34gcv0q26lrqsslf0k957p | |||
| 07.04.2022 20:42:10 | |
132 BTC | $ 5 778 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BGQYMYTBrMzVEgHim4tggsZmgXAhcjkR2 | To: bc1q5yfhv2p3hhl6etu3llgcqy7y8cf3hhcvzrup73 | |||
| 07.04.2022 20:42:10 | |
157 BTC | $ 6 833 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QZeMm84WgDXffeJ9FGYybisAaGXatnZmF | To: bc1q5n8fxeqz8ywah8pas9jnt4zslfhn8fg7f6fydr | |||