Whale movements
Last update: 03.09.2026 03:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 20:42:10 |  |
125 BTC | $ 5 473 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KEix2hSwyEGNknazLbw1778d6aTKwjXAt | To: bc1q94dz54frn76m6srlzkxyp50f9xzk3t3unpgcpe | |||
| 07.04.2022 20:42:10 | |
127 BTC | $ 5 525 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NmoCUkbe3ZWymXBKTK9DN59RThSd2DKBY | To: bc1q6g7s26z04xkdeq8eudty2pnd07gptlufms4h4p | |||
| 07.04.2022 20:42:10 | |
186 BTC | $ 8 096 877 | (unknown) | (unknown) |
| Type: transfer | From: 3GhnTTMGQBiu56bb2zmJ51Rr5zaosDuuPJ | To: bc1qpvnkufygr77sjdmk87dwf5l55p00yejgdn2m6g | |||
| 07.04.2022 20:42:10 | |
290 BTC | $ 12 654 965 | (unknown) | (unknown) |
| Type: transfer | From: 37kZyae52RzdFHeYu7ZKdFK4sCcNWLD6J3 | To: bc1q77gtna2858qnh85je0hkygf2d5aav90w3g60tz | |||
| 07.04.2022 20:42:10 | |
316 BTC | $ 13 794 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 07.04.2022 20:32:20 |  |
9 338 000 XRP | $ 7 329 604 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.04.2022 20:24:35 | |
122 BTC | $ 5 336 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nf72wzkz4g405m7jh3zxcm6355s6xwdhz6qt | To: bc1qp7c9pjl3qqwhmlxfefv6tn8sc45c9jffmks6je | |||
| 07.04.2022 20:24:35 | |
121 BTC | $ 5 284 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ftgdfjg8kxyp9j8l90kqh5ef76lst2ujua0z | To: 3JTUfGMbtq13bdGg4fi71W1mAtyKFqxGTt | |||
| 07.04.2022 20:24:35 | |
127 BTC | $ 5 539 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw33wtjlft4ad78amu8zewcwsa68mtyju5fmqx | To: 3NmoCUkbe3ZWymXBKTK9DN59RThSd2DKBY | |||
| 07.04.2022 20:24:35 | |
125 BTC | $ 5 486 831 | (unknown) | (unknown) |
| Type: transfer | From: 38ToWhFhP8ihgvhmo5jedE9TTKupL2qq3H | To: 3KEix2hSwyEGNknazLbw1778d6aTKwjXAt | |||
| 07.04.2022 20:24:35 | |
711 BTC | $ 31 092 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 07.04.2022 20:15:06 | |
186 BTC | $ 8 142 386 | (unknown) | (unknown) |
| Type: transfer | From: 3FG6sWkYfbp76ACvS9dJ3b5A6hN6QkvNSC | To: 3BYXGKbaMbp5gcyFs6bQPdvQhQXZhd4ENb | |||
| 07.04.2022 20:15:06 | |
161 BTC | $ 7 048 103 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.04.2022 20:09:07 | |
132 BTC | $ 5 806 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FQni2Ny6TpLFtX4SSvZqZEKUhtjt5oKfE | To: 3BGQYMYTBrMzVEgHim4tggsZmgXAhcjkR2 | |||
| 07.04.2022 20:09:07 | |
129 BTC | $ 5 637 456 | (unknown) | (unknown) |
| Type: transfer | From: 38TXVg6FL1bTmFs2CD4xhL1Eg7hAhPGmQ5 | To: 3HNXNtggmKB25MjMpBKvwcL7ztbE6KHX5r | |||
| 07.04.2022 20:09:07 | |
316 BTC | $ 13 861 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 07.04.2022 20:06:39 | |
127 BTC | $ 5 531 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d5nkf0enz4djfjrggg2g0puhg0gclu8xqy0h8 | To: bc1qdw33wtjlft4ad78amu8zewcwsa68mtyju5fmqx | |||
| 07.04.2022 20:06:39 | |
128 BTC | $ 5 582 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqhh0me6n7ulrwrm5fuxmwnygr5p95cqrvg4rq | To: bc1q335d5rnnfvkhlpeqn6vlekfvvt6dyp5uj36t2e | |||
| 07.04.2022 20:06:39 | |
121 BTC | $ 5 286 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqp3zjm960yxy9rnf9glmnr6xj2lyvvw0jfsex | To: bc1q62ftgdfjg8kxyp9j8l90kqh5ef76lst2ujua0z | |||
| 07.04.2022 20:06:39 | |
126 BTC | $ 5 481 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa322k6lyfgcqnu5vznmczl4y8sk4t6c3eg9sg2 | To: 38ToWhFhP8ihgvhmo5jedE9TTKupL2qq3H | |||
| 07.04.2022 20:06:39 | |
179 BTC | $ 7 816 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LrbyRtuF9xg5Tw8mXzAWi7W7epX3QPBDR | To: 3JwSKKiLXvh32WW8NqCvfRgBkKEmYvAo9r | |||
| 07.04.2022 20:06:39 | |
122 BTC | $ 5 329 669 | (unknown) | (unknown) |
| Type: transfer | From: 37kCzrE6udewqfYUsatUMqqtXEg4eD2iKT | To: bc1qq6nf72wzkz4g405m7jh3zxcm6355s6xwdhz6qt | |||
| 07.04.2022 19:58:26 | |
123 BTC | $ 5 359 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxqckkfwvszhduz6k0vusv2wf86uckmp6kn5pv | To: 37kCzrE6udewqfYUsatUMqqtXEg4eD2iKT | |||
| 07.04.2022 19:58:26 | |
159 BTC | $ 6 955 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NxGFTtdFHPKKRfLNvywDq9eDwqXiqAu8g | To: 33gn4KRATkgeXtJbKeWLdubKnS9iCakQZe | |||
| 07.04.2022 19:58:26 | |
157 BTC | $ 6 840 049 | (unknown) | (unknown) |
| Type: transfer | From: 35NWHovAtETLtGpfBUY5Yrdk98JyLrkgKU | To: 3QZeMm84WgDXffeJ9FGYybisAaGXatnZmF | |||
| 07.04.2022 19:58:26 | |
129 BTC | $ 5 615 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt63tzq37xv4a7khsrsjdqnq776r3d2w8l32c3t | To: 38TXVg6FL1bTmFs2CD4xhL1Eg7hAhPGmQ5 | |||
| 07.04.2022 19:58:26 | |
133 BTC | $ 5 804 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjz92t8dagatwpm3gvj4qnyv5m76yqs0ndcals | To: 3FQni2Ny6TpLFtX4SSvZqZEKUhtjt5oKfE | |||
| 07.04.2022 19:58:26 | |
162 BTC | $ 7 088 399 | (unknown) | (unknown) |
| Type: transfer | From: 3E7svBNbgKPQ4xAqtnMRK6ootcmrPiLUD2 | To: 3AW8rwDftH22NSsLr5h5oR44MqUk2KngPp | |||
| 07.04.2022 19:58:26 | |
135 BTC | $ 5 896 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mz7lf3u6pc00flc32ppshh3rp8r8tvdqc7xj9 | To: bc1q3x3njshm5eyk2rxddahp27jyxrsucn58ycm5ks | |||
| 07.04.2022 19:58:26 | |
127 BTC | $ 5 531 501 | (unknown) | (unknown) |
| Type: transfer | From: 34gwPS22yaiq1HSxszEnPLatRYgfdYCgkr | To: bc1q2d5nkf0enz4djfjrggg2g0puhg0gclu8xqy0h8 | |||
| 07.04.2022 19:58:26 | |
126 BTC | $ 5 481 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BiuYzqgUEy3xGHsy5WaNNJDDZTeyFtNF9 | To: bc1qa322k6lyfgcqnu5vznmczl4y8sk4t6c3eg9sg2 | |||
| 07.04.2022 19:58:26 | |
121 BTC | $ 5 285 858 | (unknown) | (unknown) |
| Type: transfer | From: 33xaT4D2P7nego73td11BU1sFqcm1pPvXM | To: bc1qpqp3zjm960yxy9rnf9glmnr6xj2lyvvw0jfsex | |||
| 07.04.2022 19:58:26 | |
128 BTC | $ 5 581 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejciemq9BxhmfSwAeiPVgetH3DsuYGabx | To: bc1qdqhh0me6n7ulrwrm5fuxmwnygr5p95cqrvg4rq | |||
| 07.04.2022 19:58:26 | |
711 BTC | $ 31 071 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 07.04.2022 19:45:59 | |
321 BTC | $ 13 994 125 | (unknown) | (unknown) |
| Type: transfer | From: 3GMqJQQHi4zfgks9eYwqrb2roCVk38nB72 | To: 3Q3sbp4yDfkeS8jJ1Rn5QeiLFRjW8gQ235 | |||
| 07.04.2022 19:42:32 | |
128 BTC | $ 5 592 337 | (unknown) | (unknown) |
| Type: transfer | From: 32TEgVTumU1bK4Ggf1eD7dfDwCDfwyu744 | To: 3Ejciemq9BxhmfSwAeiPVgetH3DsuYGabx | |||
| 07.04.2022 19:42:32 | |
126 BTC | $ 5 491 545 | (unknown) | (unknown) |
| Type: transfer | From: 3CiSBaEDi4TxPQRDtBHuG6sw349pUvRWaL | To: 3BiuYzqgUEy3xGHsy5WaNNJDDZTeyFtNF9 | |||
| 07.04.2022 19:42:32 | |
127 BTC | $ 5 541 951 | (unknown) | (unknown) |
| Type: transfer | From: 3MZZrTJwcr2wQfZkNfw2tMx3v7jGJz4xfV | To: 34gwPS22yaiq1HSxszEnPLatRYgfdYCgkr | |||
| 07.04.2022 19:42:32 | |
121 BTC | $ 5 297 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EXSPQhpX2MzMijk5pBPh9273t7CMGgpRJ | To: 33xaT4D2P7nego73td11BU1sFqcm1pPvXM | |||
| 07.04.2022 19:42:32 | |
129 BTC | $ 5 632 977 | (unknown) | (unknown) |
| Type: transfer | From: 382Fm4EXvSqE3hjVJ7J35zTdonnCH98dVn | To: bc1qt63tzq37xv4a7khsrsjdqnq776r3d2w8l32c3t | |||
| 07.04.2022 19:42:32 | |
123 BTC | $ 5 369 373 | (unknown) | (unknown) |
| Type: transfer | From: 34TjUmck2RfU2WWjU8bxuihaG5T4ssGmNx | To: bc1qmxqckkfwvszhduz6k0vusv2wf86uckmp6kn5pv | |||
| 07.04.2022 19:42:32 | |
133 BTC | $ 5 816 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd3uch2ngq4hnzw0kufyz4wmztj5pqk8dp0swu | To: bc1qqjz92t8dagatwpm3gvj4qnyv5m76yqs0ndcals | |||
| 07.04.2022 19:42:32 | |
318 BTC | $ 13 934 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 07.04.2022 19:32:07 |  |
44 999 984 BUSD | $ 44 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2022 19:31:50 | |
127 BTC | $ 5 483 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ND5oQ5XyoKwMNeaH6ZgNKwa1Z8xpMLnAR | To: 3MZZrTJwcr2wQfZkNfw2tMx3v7jGJz4xfV | |||
| 07.04.2022 19:31:50 | |
157 BTC | $ 6 780 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EcNNszhvzmAgSFCvtACNCes64ZTGczobB | To: 35NWHovAtETLtGpfBUY5Yrdk98JyLrkgKU | |||
| 07.04.2022 19:31:50 | |
718 BTC | $ 31 101 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 07.04.2022 19:31:34 | |
6 331 642 USDT | $ 6 331 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 19:27:32 | |
207 BTC | $ 9 088 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdklavhkcu542kaf5tumjeae45cepjc989jw69x | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 07.04.2022 19:27:32 | |
3 906 BTC | $ 171 486 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9cgykuh0dn6yepmvxk7qmg0hrxgguelz9d5rn | To: 3M8xTuar9JaS14wJuXoADAAvPJ3T8EgEbG | |||