Whale movements
Last update: 03.09.2026 04:11:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 16:13:24 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 07.04.2022 16:11:16 |  |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.04.2022 16:08:17 |  |
163 BTC | $ 7 061 921 | (unknown) | (unknown) |
| Type: transfer | From: 3MhzTpuwj9sCunHPyQnxJ5LA2iwZEG1uTp | To: 3E57vivK3tiR5MKo62zVtsRqLfyE4vNQD7 | |||
| 07.04.2022 16:07:56 | |
162 BTC | $ 7 027 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DQjHbz9NDmAWDHp6UYrKjJ1cyohT8QyeG | To: 3LpxVFmoRN94JB7qP1n73WoezCAtj6anPh | |||
| 07.04.2022 16:07:56 | |
128 BTC | $ 5 549 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83qw2v7d26vysccmjgrpfcmg3zyrq2lxvwl2ky | To: 38TJR9K17z4R528DDUtKcJNup3DkDTQMtz | |||
| 07.04.2022 16:07:56 | |
122 BTC | $ 5 270 505 | (unknown) | (unknown) |
| Type: transfer | From: 3CCqRNaF5zpKKmkUZD1Nyk88HymfFJvEBN | To: bc1qzs3789t39wrxvr4kshdhj3dr2g7xt7gdcfkjt7 | |||
| 07.04.2022 16:07:56 | |
124 BTC | $ 5 365 639 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEgun6meR5XrRnksiG1PNasaGuLA8nri | To: bc1qvxfxwkums4g9z8g2nncc6mwz3zx9m5esvm8t9r | |||
| 07.04.2022 16:07:56 | |
149 BTC | $ 6 438 632 | (unknown) | (unknown) |
| Type: transfer | From: 3BbxFRHib9jnjCYnV68vyMGe1J6AgLeXsV | To: 3FJg2sxpEhdvzFuiyMnst2wmrKZ5zEFW4n | |||
| 07.04.2022 16:07:56 | |
174 BTC | $ 7 548 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ymm50kwz9qestx7ugsneffgmue5apyy7yut5 | To: 3DfvCSjQmTfheLNmG2CVnUf6SkrRyTeeke | |||
| 07.04.2022 16:07:56 | |
138 BTC | $ 5 959 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw9l05d0ypytrgctuxjjr55gl8t98d4dqt0nmd | To: 3EEuzghfSNs7eEzjcvGPGwb6WD7Vj2s3b8 | |||
| 07.04.2022 16:07:56 | |
157 BTC | $ 6 781 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ER7m24ZCgQXhjuRSXkUCLfLubXWaZQatW | To: 3GVvRm2gapJy5dcRYFbhR29C6vHS5pVJMB | |||
| 07.04.2022 16:07:56 | |
139 BTC | $ 6 007 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkv7hu97vwvtsgq3fn9tyv97wvfjycex7crg9f | To: bc1qjeltpp8lngmdd0hvwj45h6ky83pcjdkurmdrqr | |||
| 07.04.2022 16:07:56 | |
131 BTC | $ 5 673 617 | (unknown) | (unknown) |
| Type: transfer | From: 39gosMTXpjVSTJioS3xjHb75ZS7KbtNp7n | To: bc1qesvpqvlct325e50s67m0w95wretyq5v2ryx9qn | |||
| 07.04.2022 16:02:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 16:02:13 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 16:00:23 | |
79 564 430 BUSD | $ 79 564 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.04.2022 15:58:34 | |
160 BTC | $ 6 992 807 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.04.2022 15:58:34 | |
157 BTC | $ 6 846 681 | (unknown) | (unknown) |
| Type: transfer | From: 3E3VcxRsaiGGATL2HvoyRW85tvHVnqEJVN | To: 3ER7m24ZCgQXhjuRSXkUCLfLubXWaZQatW | |||
| 07.04.2022 15:58:34 | |
129 BTC | $ 5 647 053 | (unknown) | (unknown) |
| Type: transfer | From: 35GLTJArmUBWVqpdpjmeAD1xjofgb2xjuQ | To: bc1q83qw2v7d26vysccmjgrpfcmg3zyrq2lxvwl2ky | |||
| 07.04.2022 15:58:34 | |
164 BTC | $ 7 177 869 | (unknown) | (unknown) |
| Type: transfer | From: 3NGN9WhuKtcRhMkwgvM8XmZncfyXtoPBH3 | To: 3MhzTpuwj9sCunHPyQnxJ5LA2iwZEG1uTp | |||
| 07.04.2022 15:58:34 | |
131 BTC | $ 5 728 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zfak6qdnjqfugrpuv40e8fnstcpsyy45f7zzu | To: 39gosMTXpjVSTJioS3xjHb75ZS7KbtNp7n | |||
| 07.04.2022 15:58:34 | |
124 BTC | $ 5 417 509 | (unknown) | (unknown) |
| Type: transfer | From: 32ockfSUe45msy1GdkRV1kXEbvKvnUUMtA | To: 3AMEgun6meR5XrRnksiG1PNasaGuLA8nri | |||
| 07.04.2022 15:58:34 | |
149 BTC | $ 6 500 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkvke7Xe4B85BQUTdcVDzZY3M7Fqqc9rD | To: 3BbxFRHib9jnjCYnV68vyMGe1J6AgLeXsV | |||
| 07.04.2022 15:58:34 | |
122 BTC | $ 5 321 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc83a6l25dsyzmznc3pkqcezqu4zd65p8g0acz | To: 3CCqRNaF5zpKKmkUZD1Nyk88HymfFJvEBN | |||
| 07.04.2022 15:58:34 | |
162 BTC | $ 7 095 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PihAtyeEesutRhaNGXJaLpK5uLnZJ25yq | To: 3DQjHbz9NDmAWDHp6UYrKjJ1cyohT8QyeG | |||
| 07.04.2022 15:58:34 | |
138 BTC | $ 6 017 665 | (unknown) | (unknown) |
| Type: transfer | From: 38Mt3FdDByGLiUEtN9YamYG5vmY84Z3aVz | To: bc1qrw9l05d0ypytrgctuxjjr55gl8t98d4dqt0nmd | |||
| 07.04.2022 15:58:34 | |
139 BTC | $ 6 065 463 | (unknown) | (unknown) |
| Type: transfer | From: 34WiNHHvo3qdXMhCLfhRQBQgGhi4oAavrh | To: bc1qqkv7hu97vwvtsgq3fn9tyv97wvfjycex7crg9f | |||
| 07.04.2022 15:58:34 | |
817 BTC | $ 35 720 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 07.04.2022 15:58:34 | |
320 BTC | $ 13 994 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 07.04.2022 15:58:34 | |
156 BTC | $ 6 816 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3fw54t9wwh6mmwagwe32zu9e5szut4ztr3m8tyeae2em62jpvhqv70e4x | |||
| 07.04.2022 15:56:21 | |
3 355 ETH | $ 10 864 068 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 07.04.2022 15:48:29 | |
1 775 ETH | $ 5 731 177 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.04.2022 15:46:37 | |
19 999 984 BUSD | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.04.2022 15:44:07 | |
157 BTC | $ 6 793 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pgl7dnwh645nu878nl5takc6zmsk4aj8hqfq | To: 3E3VcxRsaiGGATL2HvoyRW85tvHVnqEJVN | |||
| 07.04.2022 15:43:03 | |
332 BTC | $ 14 449 781 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | |||
| 07.04.2022 15:43:03 | |
137 BTC | $ 5 960 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | |||
| 07.04.2022 15:43:03 | |
210 BTC | $ 9 137 006 | (unknown) | (unknown) |
| Type: transfer | From: 1NvHGCTyk6CSKoS7MPrYfEPczKMgohy1FA | To: 13yWuM3oZUsCw7XAup8YsEeG47XH7js7pL | |||
| 07.04.2022 15:43:03 | |
124 BTC | $ 5 406 820 | (unknown) | (unknown) |
| Type: transfer | From: 36hoNYDntLgh6adXiyUikU33hMLtzdpji3 | To: 32ockfSUe45msy1GdkRV1kXEbvKvnUUMtA | |||
| 07.04.2022 15:43:03 | |
138 BTC | $ 5 991 245 | (unknown) | (unknown) |
| Type: transfer | From: 35D6AQW9yBGfirc2ZfekB7eXXdn8UzEmkg | To: 38Mt3FdDByGLiUEtN9YamYG5vmY84Z3aVz | |||
| 07.04.2022 15:43:03 | |
131 BTC | $ 5 707 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv55wlcr3auvd7pl55agnv45jy3pgsa6he6sp9 | To: bc1q8zfak6qdnjqfugrpuv40e8fnstcpsyy45f7zzu | |||
| 07.04.2022 15:43:03 | |
139 BTC | $ 6 038 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvnqu9v783acqrmumkylsz8c8l9rsf4frl2qua | To: 34WiNHHvo3qdXMhCLfhRQBQgGhi4oAavrh | |||
| 07.04.2022 15:43:03 | |
122 BTC | $ 5 298 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PGwZqLgkZCTWpTfevmuyFSabFH4wtU8Rw | To: bc1qzc83a6l25dsyzmznc3pkqcezqu4zd65p8g0acz | |||
| 07.04.2022 15:43:03 | |
129 BTC | $ 5 621 833 | (unknown) | (unknown) |
| Type: transfer | From: 35EoBBn8x7xyBaXU5whmPXvo6aSwhPbGTu | To: 35GLTJArmUBWVqpdpjmeAD1xjofgb2xjuQ | |||
| 07.04.2022 15:43:03 | |
817 BTC | $ 35 565 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 07.04.2022 15:38:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50a9f06db0e7087d2bd5995bb9077a81c9540ebf | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 07.04.2022 15:38:48 | |
2 448 ETH | $ 7 935 084 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 9f0798434a0f7fab5880af96860fc60c44261302 | |||
| 07.04.2022 15:32:20 | |
207 BTC | $ 9 055 632 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qdklavhkcu542kaf5tumjeae45cepjc989jw69x | |||
| 07.04.2022 15:32:20 | |
186 BTC | $ 8 143 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Mps2JZJPg9G1r1dWpjvoU1VdkskwrTd4C | To: 3GpczVSqHe7u26WaXPHjdFLDttGV7WsQsL | |||
| 07.04.2022 15:32:20 | |
189 BTC | $ 8 277 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ujyvu4lz0ke59e9r6twz6d8p7glns7hkjh73c | To: bc1qzl8cqw730wsuq98eju6dh74ydaa5t5vv9wk2xy | |||
| 07.04.2022 15:32:20 | |
197 BTC | $ 8 619 119 | (unknown) | (unknown) |
| Type: transfer | From: 38VN51RUfYqE3GnR1ncfYQqshjz9NGKmqv | To: 3JzZsA2DKL3f9M9iv1jM61TrKXemyeH2xe | |||