Whale movements
Last update: 03.09.2026 04:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 15:32:20 |  |
187 BTC | $ 8 170 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PccieKdinqECxXo7pdD2yDho2eEhWpkAg | To: bc1qp0gzw7hsm57cw7tn9srzveye7vgdrm0zdsc6n2 | |||
| 07.04.2022 15:32:20 | |
179 BTC | $ 7 830 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreanl9y2v6pjkl5587t74xtd7x2tquplce6aj9 | To: bc1qzgpegljqjs7z8fvzgqxkxym9aq3jkw250dyk77 | |||
| 07.04.2022 15:32:20 | |
196 BTC | $ 8 583 220 | (unknown) | (unknown) |
| Type: transfer | From: 3H6YSrK7h4pchKCeYuuunRF3EeYbKig8Wv | To: 3M8aW4u5Bm4dvRJEhwWQUaUWxLTHbmZfwf | |||
| 07.04.2022 15:32:20 | |
201 BTC | $ 8 793 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.04.2022 15:32:20 | |
181 BTC | $ 7 907 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2pf84ht8awn2rtvxf977h5glmcrf4mjlcv4w5 | To: bc1q2q0hg62ezmcd46nuu8xve9cua9aupup9dkwzjt | |||
| 07.04.2022 15:32:20 | |
320 BTC | $ 14 013 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 07.04.2022 15:30:21 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 07.04.2022 15:30:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 07.04.2022 15:29:54 | |
5 500 069 BUSD | $ 5 500 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 15:28:26 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.04.2022 15:27:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.04.2022 15:25:37 | |
200 BTC | $ 8 747 857 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 07.04.2022 15:25:37 | |
300 BTC | $ 13 121 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.04.2022 15:25:37 | |
700 BTC | $ 30 617 498 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgWfQz47nCZAAWXdPp9fTNUu5nJPgjx3K | |||
| 07.04.2022 15:25:37 | |
163 BTC | $ 7 109 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy87pklggfxn9hdmw5t6jm2yul7zt8pahrtnl8y | To: 3Bkvke7Xe4B85BQUTdcVDzZY3M7Fqqc9rD | |||
| 07.04.2022 15:25:37 | |
164 BTC | $ 7 183 641 | (unknown) | (unknown) |
| Type: transfer | From: 36zu2bJw6b99vhibk5MdruSDBUMJgouj23 | To: 3NGN9WhuKtcRhMkwgvM8XmZncfyXtoPBH3 | |||
| 07.04.2022 15:25:37 | |
139 BTC | $ 6 070 930 | (unknown) | (unknown) |
| Type: transfer | From: 35K67LR7VseP1h4NsfXcNP3VWe2grcbKNu | To: bc1qyvnqu9v783acqrmumkylsz8c8l9rsf4frl2qua | |||
| 07.04.2022 15:25:37 | |
157 BTC | $ 6 852 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchvp7wkr9crdn934zdypnfe6s8a5trn369ezc5 | To: bc1qf3pgl7dnwh645nu878nl5takc6zmsk4aj8hqfq | |||
| 07.04.2022 15:25:37 | |
129 BTC | $ 5 651 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzen0j5k8kvgzhwnz9zrkpy07t3ztyjkasxch9x | To: 35EoBBn8x7xyBaXU5whmPXvo6aSwhPbGTu | |||
| 07.04.2022 15:25:37 | |
131 BTC | $ 5 738 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FSmqKeyYAdYupxCWdjJHdbYT7YjznV1q9 | To: bc1qwv55wlcr3auvd7pl55agnv45jy3pgsa6he6sp9 | |||
| 07.04.2022 15:25:37 | |
162 BTC | $ 7 101 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjo3qukrgb7ZdjX8dg7BvZEPq3jDUTwn2 | To: 3PihAtyeEesutRhaNGXJaLpK5uLnZJ25yq | |||
| 07.04.2022 15:25:37 | |
177 BTC | $ 7 758 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfafyarrjf6zjr28hr0t37dttzqttpndtp2wyx8 | To: bc1qc7ymm50kwz9qestx7ugsneffgmue5apyy7yut5 | |||
| 07.04.2022 15:25:37 | |
122 BTC | $ 5 326 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NSo7GuMVxGmu6cqBBTxxeKnexBkLPQGy9 | To: 3PGwZqLgkZCTWpTfevmuyFSabFH4wtU8Rw | |||
| 07.04.2022 15:25:37 | |
138 BTC | $ 6 022 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q778lag4h809nlwar9f4rnjw3nr5q4ngu9l6w0z | To: 35D6AQW9yBGfirc2ZfekB7eXXdn8UzEmkg | |||
| 07.04.2022 15:25:37 | |
827 BTC | $ 36 156 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 07.04.2022 15:20:26 | |
5 500 069 BUSD | $ 5 500 069 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.04.2022 15:18:57 | |
9 997 792 USDT | $ 9 997 792 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.04.2022 15:16:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.04.2022 15:15:35 | |
250 BTC | $ 10 817 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.04.2022 15:15:35 | |
199 BTC | $ 8 600 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.04.2022 15:15:35 | |
354 BTC | $ 15 332 936 | (unknown) | (unknown) |
| Type: transfer | From: 35bz8YBxqc7khBFVmoxxqfTWkDuyrA6e8Q | To: 3ASho8ydEDaTQaGU32yuvLM4cXPy84NEb1 | |||
| 07.04.2022 15:15:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 7e4b4dc22111b84594d9b7707a8dcffd793d477a | |||
| 07.04.2022 15:13:59 | |
1 000 BTC | $ 43 217 532 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.04.2022 15:13:59 | |
186 BTC | $ 8 044 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PVD7scELhA3KEMGX49Dg6MRLAytq3XSHz | To: 3Mps2JZJPg9G1r1dWpjvoU1VdkskwrTd4C | |||
| 07.04.2022 15:13:59 | |
139 BTC | $ 5 998 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JXXpbSLqbgQPwco2c2uYo4SPob8mbtRDc | To: 35K67LR7VseP1h4NsfXcNP3VWe2grcbKNu | |||
| 07.04.2022 15:13:59 | |
157 BTC | $ 6 771 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaca34yv5ke30ayprams9r8dm9xzd85ahezz8g | To: bc1qchvp7wkr9crdn934zdypnfe6s8a5trn369ezc5 | |||
| 07.04.2022 15:13:59 | |
179 BTC | $ 7 744 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LuofJThw86FKQWRGw6JGoKCYRSWsL5QRY | To: bc1qreanl9y2v6pjkl5587t74xtd7x2tquplce6aj9 | |||
| 07.04.2022 15:13:59 | |
210 BTC | $ 9 059 567 | (unknown) | (unknown) |
| Type: transfer | From: 3AbuBbW363FrQFpdNSCfH7LyAmFaSSiLj1 | To: bc1qfw6m00gelpay8mpeglacx89k9y73tag97srn63 | |||
| 07.04.2022 15:13:59 | |
342 BTC | $ 14 765 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeunejek5a3prvkxx45scq9qlqtschwcw6utvtg | To: 3QNvC3Lk1vLJ9DGBetryCpYi5zkdNWngWK | |||
| 07.04.2022 15:13:59 | |
207 BTC | $ 8 938 194 | (unknown) | (unknown) |
| Type: transfer | From: 3N2JRAPmgV835UMjbbWA21bCQiCbcQbtYP | To: 3LUjLebLbG6ATzR8JsX2HDFe1dPmH5qqbH | |||
| 07.04.2022 15:13:59 | |
162 BTC | $ 7 018 158 | (unknown) | (unknown) |
| Type: transfer | From: 34wX2jwpfW1V9CmtcLwkG8w3KKDMWwJ9ox | To: 3Kjo3qukrgb7ZdjX8dg7BvZEPq3jDUTwn2 | |||
| 07.04.2022 15:13:59 | |
220 BTC | $ 9 504 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmmvt4j2j7pjkv3ed58w4lq680hnn8g9jrnc38 | To: bc1qvmmjgg5gngh0t2u08edezplyyg7eafyzsx3856 | |||
| 07.04.2022 15:13:59 | |
212 BTC | $ 9 179 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77q0u4t4xgwaje7xejetu3qy49xwnmu80vs49m | To: bc1q3ch6e9p5264x6atph2m5gt4zpy5le0ta30v9mj | |||
| 07.04.2022 15:13:59 | |
163 BTC | $ 7 024 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JQv58i55QfBscVaJDUsPra2Awn7waJeoH | To: bc1qy87pklggfxn9hdmw5t6jm2yul7zt8pahrtnl8y | |||
| 07.04.2022 15:13:59 | |
230 BTC | $ 9 923 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7utzjwxc28yzm9rz5jaeww2r678pt8j77x98vx | To: 3QP5NAu1wEkEDyf1XFendLAfT56pCq67rS | |||
| 07.04.2022 15:13:59 | |
261 BTC | $ 11 297 073 | (unknown) | (unknown) |
| Type: transfer | From: 37ajSYyPdDfwcVSzmxbYPuBYxyfxn2AmNU | To: 3MFhk6P29yufbhgcBGHjQmWC2MD9vDi8pB | |||
| 07.04.2022 15:13:59 | |
317 BTC | $ 13 698 504 | (unknown) | (unknown) |
| Type: transfer | From: 3M3hzVWnB64nVXcVTtgZJ87sQFi48KPv6k | To: 3DUajVgbYtAFC9cJmom1Gt1FY5FFpE9HqM | |||
| 07.04.2022 15:13:59 | |
177 BTC | $ 7 665 615 | (unknown) | (unknown) |
| Type: transfer | From: 3L8twnVecm9JBoPN9KKzR9a8HTa1QKKquD | To: bc1qfafyarrjf6zjr28hr0t37dttzqttpndtp2wyx8 | |||
| 07.04.2022 15:13:59 | |
254 BTC | $ 10 960 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyup0fnru9wnhahp7gmng52xum05dq89luq22d | To: 3BTkxoDFdRrB6pakobVCUX1mkerffENNdX | |||
| 07.04.2022 15:13:59 | |
187 BTC | $ 8 072 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysenkhsd6j2l8qxff2qnrrpyuhw2f878wy7yed | To: 3PccieKdinqECxXo7pdD2yDho2eEhWpkAg | |||