Whale movements
Last update: 03.09.2026 03:46:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 19:17:55 |  |
139 BTC | $ 6 061 168 | (unknown) | (unknown) |
| Type: transfer | From: 3D4whngbXj5M1hTMzeZoJJLQyEQTFKLamT | To: 3ND5oQ5XyoKwMNeaH6ZgNKwa1Z8xpMLnAR | |||
| 07.04.2022 19:17:55 | |
128 BTC | $ 5 596 888 | (unknown) | (unknown) |
| Type: transfer | From: 39yPefRc9U4k1QtZ4z6nhtpjJagrkbHYgQ | To: 32Z95fvmQe76V6SRcr5zFG4zFc7SNbsH8p | |||
| 07.04.2022 19:17:55 | |
313 BTC | $ 13 665 063 | (unknown) | (unknown) |
| Type: transfer | From: 33ymvaboWRhW6AXVh8YTS7y1ggrEt4eN1N | To: 3GFZf2zpVxSpggkfhSYKbftZLMmjegX92J | |||
| 07.04.2022 19:17:55 | |
392 BTC | $ 17 115 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8dTknf3ZqFgdZDcvQURSNnQNs6URypP | To: 33hK4Uye9FPMpqpi8yDxiDz5fGHibHPjef | |||
| 07.04.2022 19:17:55 | |
211 BTC | $ 9 228 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Gji3JpvUvf6WY3saQXCnBfbpHjDC2Tg3F | To: bc1q8zt7tvl6avxhgtc5ukh7p9arnrjrk7lw589sv6 | |||
| 07.04.2022 19:17:55 | |
216 BTC | $ 9 441 586 | (unknown) | (unknown) |
| Type: transfer | From: 3D9XApr2SAmoFPtbbT5SMNUUQuNcJi5y8T | To: bc1q5kswx63r3jjsqveq8e4kj6rhla2g2zpsh9cksg | |||
| 07.04.2022 19:17:55 | |
261 BTC | $ 11 412 825 | (unknown) | (unknown) |
| Type: transfer | From: 3D5uzLXBZhLLsxYbZpzGwbFsVUMiNRqgDw | To: bc1q9uxc2pseqfue73crtuguc77pmayfgdu4ny08gd | |||
| 07.04.2022 19:17:55 | |
492 BTC | $ 21 507 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QxsgdJvUMNbEFGyKfUr4sYcKfzRYkSESf | To: bc1qu82gk87rf7p2wvdacz9njxcyz7lfzhnrl49yyt | |||
| 07.04.2022 19:17:55 | |
201 BTC | $ 8 807 437 | (unknown) | (unknown) |
| Type: transfer | From: 3McwV85hhQBP2pXaJRFwzfZqb8mk8zmKUw | To: bc1qqkrk8rchq7dkq0vgenyx4emq3jaqafev7jdx29 | |||
| 07.04.2022 19:17:55 | |
481 BTC | $ 21 034 650 | (unknown) | (unknown) |
| Type: transfer | From: 387cJq9fH34TEWjHnNoBsCBUgCJStBzDHg | To: bc1qj9cmxaefurze05n7m38je803pxgurcr4n2unex | |||
| 07.04.2022 19:17:55 | |
210 BTC | $ 9 158 457 | (unknown) | (unknown) |
| Type: transfer | From: 32P5RgLNdJx1zf89wH1yTHntJ5FrL7zYFY | To: bc1qynen5ch0armh4t3v6cfvgrxqlwdqehhqx7z7h0 | |||
| 07.04.2022 19:17:55 | |
216 BTC | $ 9 446 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B79bC7vsSiraUpMCEvgieazHLgKDLhTsE | To: bc1qfk5qztgjn7zvaglke0zhl35p9hf7zplytw85um | |||
| 07.04.2022 19:17:55 | |
395 BTC | $ 17 256 322 | (unknown) | (unknown) |
| Type: transfer | From: 322GwxzEe5HRZixnzyYztpQBqCVPYshK5Y | To: bc1q84hm47d2rs3y3kcpn5wwu5vr9z757579jm5psa | |||
| 07.04.2022 19:17:55 | |
529 BTC | $ 23 102 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KTg8hqP2mbnfxUrTacG9FVhm8ZoesYvtd | To: bc1qpm9ymmlhsh8wwn0avazzzmrur6spazqu5drs6s | |||
| 07.04.2022 19:17:55 | |
3 124 BTC | $ 136 543 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GVTjzKio3CrXoVbVdA8YBRu4QRJahrMwF | To: bc1qg9wr58cw46gzhwgjt5c99jusemml8x7p3w0c7f | |||
| 07.04.2022 19:17:55 | |
197 BTC | $ 8 605 467 | (unknown) | (unknown) |
| Type: transfer | From: 33KiNtHWjLMG85M7qZEWfjfPYABHrkEPR3 | To: bc1qc33fsu33vseymvypsqk9uuc8fyw4dzhhu6gn4k | |||
| 07.04.2022 19:17:55 | |
680 BTC | $ 29 722 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FtmjZcHhftkm6M77NRAuA8Zgu1g3sWytz | To: bc1q2njcd3d42mh909vpklyuzmgyxahscn98cl40r8 | |||
| 07.04.2022 19:17:55 | |
439 BTC | $ 19 188 432 | (unknown) | (unknown) |
| Type: transfer | From: 3N4QUR4LwZJZUSBrvuPv7SfWYybr3AE1yb | To: bc1qvhsfsqeesdhta9sfyak6mmx6h3zrm9euxyqygv | |||
| 07.04.2022 19:17:55 | |
499 BTC | $ 21 829 996 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RumXvf3B7wp5ctcC99rxMGRchW8GiHg | To: bc1qurcf732cp2jdr4f63nw2l2e0hcgk7v3el2xaz9 | |||
| 07.04.2022 19:17:55 | |
421 BTC | $ 18 419 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AdNj3yjWcLfKsiwnMapD2r6jRL1CjH4kY | To: bc1q2um6rr0ks9e4turj6ww8tezdv0szufyceha3vf | |||
| 07.04.2022 19:17:55 | |
3 511 BTC | $ 153 467 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm3clycf0hyw9m2edwn2wvq6fhxfzccffpfd4c | To: bc1q2d6n0xtxz0sgwy7gak646lenypqepyr75hlv9l | |||
| 07.04.2022 19:17:55 | |
3 889 BTC | $ 170 000 320 | (unknown) | (unknown) |
| Type: transfer | From: 39z8PTuSBJkZbynDVJmLm6F2ewu5Gt78kr | To: bc1qyg3trjauzsej20cywdlr5vqyf6dlds8mw09f9n | |||
| 07.04.2022 19:17:55 | |
2 720 BTC | $ 118 905 384 | (unknown) | (unknown) |
| Type: transfer | From: 33ZK4JuHti7q5E51rY1KHaokUHmmbASrjS | To: bc1qdp0qfnl5w0ge7jxt6xllp5mn57ah8kg6s3vhv3 | |||
| 07.04.2022 19:17:55 | |
755 BTC | $ 32 989 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 07.04.2022 19:17:55 | |
341 BTC | $ 14 900 278 | (unknown) | (unknown) |
| Type: transfer | From: 37RGxgMHcL34KW8hBgWqDkAQXonJfaF1Mh | To: 3MhsqNmEAHKdXcfepGKhSFHAr4yGRMrMiL | |||
| 07.04.2022 19:08:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 07.04.2022 19:00:17 | |
40 711 692 USDT | $ 40 711 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.04.2022 18:47:03 | |
139 BTC | $ 5 989 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8s0lq9yecvns5j7ccgcsfdytamqfcgd85v8a3 | To: 3D4whngbXj5M1hTMzeZoJJLQyEQTFKLamT | |||
| 07.04.2022 18:47:03 | |
182 BTC | $ 7 855 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ER4fspn9JLgWYgsNjB42Ek8EXbZPa6L31 | To: 3DtVDPteVMBv8id21CPcyJQ6x49qi6qF2H | |||
| 07.04.2022 18:47:03 | |
744 BTC | $ 32 145 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KfuAJtTEG132XjJRBCL9Gq3J3LJnNRKDa | To: 3BMzKfkzgzwhfQtzAw9cASmxrzyQvTMJuk | |||
| 07.04.2022 18:47:03 | |
159 BTC | $ 6 878 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AiZY913Z39Cb97Lf4XGVNwyoNpQtNnJEi | To: 3QxSB35j5Dvfn9FZKhSDBaQvR1wXv58zjF | |||
| 07.04.2022 18:47:03 | |
499 BTC | $ 21 565 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvalfm5kghk9m94p56flu0usfrx5cs9hxxh457 | To: 3M3RumXvf3B7wp5ctcC99rxMGRchW8GiHg | |||
| 07.04.2022 18:47:03 | |
2 721 BTC | $ 117 486 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexpl73j9rqqwktdtzr7p443s9laypu679ycdr | To: 33ZK4JuHti7q5E51rY1KHaokUHmmbASrjS | |||
| 07.04.2022 18:47:03 | |
157 BTC | $ 6 763 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqra67gaa6gfx2gcwjra8xt7qa7k7xs46djdl7 | To: 3ApAsXGdz8RmCTKrdidzXV4oebqhgvM5Jm | |||
| 07.04.2022 18:47:03 | |
162 BTC | $ 7 008 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw95ky4v9l2hm553tlfrsdugxxn6drhun627gr | To: 3KYwE2KHVEPFpJ4ACxhDGx4v74ruvfiT87 | |||
| 07.04.2022 18:47:03 | |
320 BTC | $ 13 834 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktluua7397z9wymdfdsp9nazsumxxz6azcnrne | To: 38riEhaJ6FQ9WFJzRWJxUuPUTNVeH4fTfe | |||
| 07.04.2022 18:47:03 | |
529 BTC | $ 22 823 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pk94mc92qs7fc7rgm8q3zxnzglqpwqgqw066z | To: 3KTg8hqP2mbnfxUrTacG9FVhm8ZoesYvtd | |||
| 07.04.2022 18:47:03 | |
128 BTC | $ 5 528 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MNEyHYHM3v5RWqpaGCkGLKQe1KfqPRZFm | To: 39yPefRc9U4k1QtZ4z6nhtpjJagrkbHYgQ | |||
| 07.04.2022 18:47:03 | |
212 BTC | $ 9 168 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CXEb4CdmvW7Za3Cp6ueMVxHv5kKNc4ocF | To: 3CahyVb7Dc4TKQGaZFHDH5piqQPu2bRbZK | |||
| 07.04.2022 18:47:03 | |
210 BTC | $ 9 047 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CS8VkQx7MqvsDU5GoGpWeAKVte6YaEa99 | To: 32P5RgLNdJx1zf89wH1yTHntJ5FrL7zYFY | |||
| 07.04.2022 18:47:03 | |
680 BTC | $ 29 361 364 | (unknown) | (unknown) |
| Type: transfer | From: 3R1tA5tDC29pEv62mdUtHrnDabQr58VUhj | To: 3FtmjZcHhftkm6M77NRAuA8Zgu1g3sWytz | |||
| 07.04.2022 18:47:03 | |
197 BTC | $ 8 502 457 | (unknown) | (unknown) |
| Type: transfer | From: 34zg1usCoeBruiiDexrPfvSfJAhVcV3ysU | To: 33KiNtHWjLMG85M7qZEWfjfPYABHrkEPR3 | |||
| 07.04.2022 18:47:03 | |
481 BTC | $ 20 778 836 | (unknown) | (unknown) |
| Type: transfer | From: 39XsorjXUSg1wTtv86MF4xJHbG1eB1CPpY | To: 387cJq9fH34TEWjHnNoBsCBUgCJStBzDHg | |||
| 07.04.2022 18:47:03 | |
229 BTC | $ 9 905 727 | (unknown) | (unknown) |
| Type: transfer | From: 3KBhEbzHFjC4GcKd82yCNfo8Hik9TwETtb | To: 353UUW4yssURzJ2bwyq1mS7bsJhuSe2Gjr | |||
| 07.04.2022 18:47:03 | |
395 BTC | $ 17 046 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AHzQ3tPNe8mrewbhMuprH7km364qL9oxC | To: 322GwxzEe5HRZixnzyYztpQBqCVPYshK5Y | |||
| 07.04.2022 18:47:03 | |
211 BTC | $ 9 117 766 | (unknown) | (unknown) |
| Type: transfer | From: 37uuZ35KeqYNEEUFxf6xK3N1mqsgYtZ2k1 | To: 3Gji3JpvUvf6WY3saQXCnBfbpHjDC2Tg3F | |||
| 07.04.2022 18:47:03 | |
456 BTC | $ 19 672 560 | (unknown) | (unknown) |
| Type: transfer | From: 35foKRsfMHhBBycunnpkzLYj5fgiFnBH9V | To: 3Jc7y6AMJvQoQikZ92jSH582SQmU7qsC9a | |||
| 07.04.2022 18:47:03 | |
492 BTC | $ 21 245 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qss5aTAd3aGbcHmGvyPuTMGbyq9W47P3q | To: 3QxsgdJvUMNbEFGyKfUr4sYcKfzRYkSESf | |||
| 07.04.2022 18:47:03 | |
261 BTC | $ 11 274 023 | (unknown) | (unknown) |
| Type: transfer | From: 3JhvYkE2Pkvz4EeH8grAwWKejuUWajpznZ | To: 3D5uzLXBZhLLsxYbZpzGwbFsVUMiNRqgDw | |||
| 07.04.2022 18:47:03 | |
649 BTC | $ 28 001 436 | (unknown) | (unknown) |
| Type: transfer | From: 34QUmrzwph3LZfswF4Su7aL7r24oQ9PHBy | To: 343VV94V1dTCaJnXsPz6f4sXdVqTUPHFZn | |||