Whale movements
Last update: 03.09.2026 04:06:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 18:01:33 |  |
216 BTC | $ 9 339 636 | (unknown) | (unknown) |
| Type: transfer | From: 3J18wfVpaio9kcwwkiiUMrRmKqE3VAaQNB | To: 3FBtYJbs2wTaWGrf4Rdkf1B3duTQUNw5iJ | |||
| 07.04.2022 18:01:33 | |
216 BTC | $ 9 340 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BYuwAEfnYqq7q9PJtrt1EpQi34uP66kmb | To: 3J18wfVpaio9kcwwkiiUMrRmKqE3VAaQNB | |||
| 07.04.2022 18:01:33 | |
216 BTC | $ 9 340 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cxp48syp2alqj2qzhkr0un7722k7qfse0kpes | To: 3BYuwAEfnYqq7q9PJtrt1EpQi34uP66kmb | |||
| 07.04.2022 18:01:33 | |
124 BTC | $ 5 355 403 | (unknown) | (unknown) |
| Type: transfer | From: 322A5GddtNyCQbwagmuVXb8G1awEAD8ry9 | To: bc1q7u0zxv6r056f60fylahkk8fuj7pjclpmsxtmea | |||
| 07.04.2022 18:01:33 | |
124 BTC | $ 5 355 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BxP4tAjxDFRB5s5ddL7qKirNAGmYd61iS | To: 322A5GddtNyCQbwagmuVXb8G1awEAD8ry9 | |||
| 07.04.2022 18:01:33 | |
2 752 BTC | $ 118 966 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FqvkVtcmxvuRAu1nq4PBkvzxP3CPqPErD | To: 3BmAYnxEii8kRDxezUimgQAYxRcy2ryXUE | |||
| 07.04.2022 18:01:33 | |
2 752 BTC | $ 118 970 830 | (unknown) | (unknown) |
| Type: transfer | From: 35fDWWGefq9f1GTZhokt2KyxasteUT3kSB | To: 3FqvkVtcmxvuRAu1nq4PBkvzxP3CPqPErD | |||
| 07.04.2022 18:01:33 | |
2 752 BTC | $ 118 970 890 | (unknown) | (unknown) |
| Type: transfer | From: 37VdFheQmKBvycFN9it2TpwWS5iwRix7JV | To: 35fDWWGefq9f1GTZhokt2KyxasteUT3kSB | |||
| 07.04.2022 18:01:33 | |
155 BTC | $ 6 699 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrm78xjw5mfa7394cympsdy9l32ntl4zjzw9wy0cqrd33232k2w8s7uwzkd | |||
| 07.04.2022 18:01:33 | |
326 BTC | $ 14 105 458 | (unknown) | (unknown) |
| Type: transfer | From: 3A2LvmjAq4aopqLTU3w2fYb6mzwhqvHGJi | To: 3GMqJQQHi4zfgks9eYwqrb2roCVk38nB72 | |||
| 07.04.2022 18:01:09 |  |
7 526 251 USDT | $ 7 526 251 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.04.2022 18:00:50 | |
5 020 005 USDT | $ 5 020 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 17:58:56 | |
7 526 251 USDT | $ 7 526 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.04.2022 17:56:03 |  |
6 594 039 USDT | $ 6 594 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.04.2022 17:52:55 | |
13 032 502 USDT | $ 13 032 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2022 17:51:34 | |
5 500 010 BUSD | $ 5 500 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2022 17:50:38 | |
8 854 297 USDT | $ 8 854 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.04.2022 17:50:38 | |
13 032 502 USDT | $ 13 032 502 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2022 17:50:34 | |
5 500 010 BUSD | $ 5 500 010 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 07.04.2022 17:46:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 07.04.2022 17:39:43 | |
2 499 ETH | $ 7 933 351 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6db24af1a95b1b6691c77d0427ec06fb8e0f1fc1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.04.2022 17:33:50 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 07.04.2022 17:28:57 | |
319 BTC | $ 13 799 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 07.04.2022 17:28:57 | |
783 BTC | $ 33 851 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 07.04.2022 17:28:57 | |
226 BTC | $ 9 768 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs0ugn8afu93vj2lndlf3smhzl5mmnz3fmr9ycdggh68mn494gdsqz03xg | |||
| 07.04.2022 17:22:02 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 07.04.2022 17:16:50 | |
13 997 434 USDT | $ 13 997 434 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.04.2022 17:00:32 | |
44 494 176 USDT | $ 44 494 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.04.2022 16:33:46 | |
6 889 000 USDT | $ 6 889 000 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.04.2022 16:24:41 | |
124 BTC | $ 5 378 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdrem5sHcs17Gv6Lg5opQu8zLkdEUbQnX | To: 3BxP4tAjxDFRB5s5ddL7qKirNAGmYd61iS | |||
| 07.04.2022 16:24:41 | |
128 BTC | $ 5 559 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GzkdNwxxKXVZn89h8Q8ULWsN7gDHTmZs4 | To: 3HZCPFWFFJ1LtXdRuz2DmoFhaVeykqeMQF | |||
| 07.04.2022 16:24:41 | |
149 BTC | $ 6 455 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FJg2sxpEhdvzFuiyMnst2wmrKZ5zEFW4n | To: bc1qxpdsxvh983r4ckl4ah9rk40jswm0dc43ura58c | |||
| 07.04.2022 16:24:41 | |
121 BTC | $ 5 266 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PJWKLDKoUs1bahF6pET1PhtQFWeusVBMp | To: 3Db3MrticX5FMdtqcXvY4jpL1KUN76uvdx | |||
| 07.04.2022 16:24:41 | |
157 BTC | $ 6 800 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GVvRm2gapJy5dcRYFbhR29C6vHS5pVJMB | To: 3EugvzuXZ21fLZ6WPkhxPwpadyyPkpHYAM | |||
| 07.04.2022 16:24:41 | |
139 BTC | $ 6 023 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeltpp8lngmdd0hvwj45h6ky83pcjdkurmdrqr | To: bc1qt8ldwlr9yw5kyldja0k0nz02mzzv0ffpjev6gs | |||
| 07.04.2022 16:24:41 | |
129 BTC | $ 5 600 962 | (unknown) | (unknown) |
| Type: transfer | From: 3CaqNBzHovopNVKUbuLyfTZ4z5X76dtVj7 | To: bc1qyf45c54z5knz02uu8a09cnaqfwr35vn3jwz5uj | |||
| 07.04.2022 16:24:41 | |
414 BTC | $ 17 957 462 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.04.2022 16:23:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.04.2022 16:23:24 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2022 16:20:24 | |
125 254 130 USDT | $ 125 254 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.04.2022 16:16:37 | |
6 893 235 USDT | $ 6 893 235 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df44dc408b085f9344d78fecca4981e7df474160 | |||
| 07.04.2022 16:15:46 | |
229 BTC | $ 10 008 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4RXkexzL5SqqPt6nqArGtiXzAggUw481 | |||
| 07.04.2022 16:15:46 | |
179 BTC | $ 7 823 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgpegljqjs7z8fvzgqxkxym9aq3jkw250dyk77 | To: bc1q9gama5vh9g5r6fm6ly2zujuv59w7v4f75fn3dv | |||
| 07.04.2022 16:15:46 | |
122 BTC | $ 5 316 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs3789t39wrxvr4kshdhj3dr2g7xt7gdcfkjt7 | To: 3PJWKLDKoUs1bahF6pET1PhtQFWeusVBMp | |||
| 07.04.2022 16:15:46 | |
124 BTC | $ 5 417 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxfxwkums4g9z8g2nncc6mwz3zx9m5esvm8t9r | To: 3Jdrem5sHcs17Gv6Lg5opQu8zLkdEUbQnX | |||
| 07.04.2022 16:15:46 | |
128 BTC | $ 5 597 310 | (unknown) | (unknown) |
| Type: transfer | From: 38TJR9K17z4R528DDUtKcJNup3DkDTQMtz | To: 3GzkdNwxxKXVZn89h8Q8ULWsN7gDHTmZs4 | |||
| 07.04.2022 16:15:46 | |
131 BTC | $ 5 726 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesvpqvlct325e50s67m0w95wretyq5v2ryx9qn | To: 3CaqNBzHovopNVKUbuLyfTZ4z5X76dtVj7 | |||
| 07.04.2022 16:15:46 | |
137 BTC | $ 6 001 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuzghfSNs7eEzjcvGPGwb6WD7Vj2s3b8 | To: bc1qka4lh7az0ernwfsq9pkzfm5hfz8w4yf2mtkz5a | |||
| 07.04.2022 16:15:46 | |
319 BTC | $ 13 959 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 07.04.2022 16:15:46 | |
783 BTC | $ 34 233 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||