Whale movements
Last update: 03.09.2026 04:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 14:40:56 |  |
145 BTC | $ 6 387 038 | (unknown) | (unknown) |
| Type: transfer | From: 36QVBLxzS7zmUCpAzfEBC3RV3KqcqnwXro | To: 3DmVSzXzdq2TZG4ogpKzngQqUqvBaCVDBo | |||
| 07.04.2022 14:40:56 | |
197 BTC | $ 8 691 609 | (unknown) | (unknown) |
| Type: transfer | From: 33sCpFG58y6KAwEFg4NA6JhnHykcMYAYid | To: 32TwG2ke3m3Gt1N9o8CsJSUfwNSC4Q4X5q | |||
| 07.04.2022 14:40:56 | |
283 BTC | $ 12 484 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5udrp6v2mnyyx840whh9gna04hawyae22hm72 | To: 38Hn7cUSC3744b5x2mBwMDaSKVAREZiCv3 | |||
| 07.04.2022 14:40:56 | |
181 BTC | $ 8 001 754 | (unknown) | (unknown) |
| Type: transfer | From: 32viGjpXSZvc73kCkwqEdVFTjGdzhikRce | To: bc1q2nx3jlwrpgfy99vstdny4j0vt3xqkz6m8cq3dc | |||
| 07.04.2022 14:40:56 | |
262 BTC | $ 11 535 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4zxdrlf5l0mqxa4z70ve4pcy9wcwvq9rq5rv9 | To: 37ajSYyPdDfwcVSzmxbYPuBYxyfxn2AmNU | |||
| 07.04.2022 14:40:56 | |
231 BTC | $ 10 196 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecd1f7YwMspBezY57jwh8pPrfx9c2c2BT | To: 3LcADDhzQE1cURnWis6udbFJzjAfZ48ETM | |||
| 07.04.2022 14:40:56 | |
164 BTC | $ 7 245 134 | (unknown) | (unknown) |
| Type: transfer | From: 3M23JNN7kXsXoaxdK8ycdatjJudNQ5ndBa | To: 36ytzNM72a14a3Az8hh36bAVeMu4GHmJ3b | |||
| 07.04.2022 14:40:56 | |
216 BTC | $ 9 534 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NDEsCRkCMZxS6qxyiA51dToHDTLehYPp6 | To: 3Be3nGSdPWrF9WXDmP44vkAF4arySDzXHJ | |||
| 07.04.2022 14:40:56 | |
216 BTC | $ 9 519 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QpLCCUwrGf5qUqgCUrYrnUYRQ8UyRKbYS | To: bc1q77q0u4t4xgwaje7xejetu3qy49xwnmu80vs49m | |||
| 07.04.2022 14:40:56 | |
210 BTC | $ 9 266 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74j9s324h3uuf3tn5rj8ldyk8v80qr26ydrfqh | To: 3AbuBbW363FrQFpdNSCfH7LyAmFaSSiLj1 | |||
| 07.04.2022 14:40:56 | |
139 BTC | $ 6 124 124 | (unknown) | (unknown) |
| Type: transfer | From: 3P73ScWP56TCP4FK8fSVJnDtatZfAhtnuv | To: 3JXXpbSLqbgQPwco2c2uYo4SPob8mbtRDc | |||
| 07.04.2022 14:40:56 | |
179 BTC | $ 7 906 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NsXfWycbPbEZxj7CuqHrghWuNsgRmSaGs | To: 3LuofJThw86FKQWRGw6JGoKCYRSWsL5QRY | |||
| 07.04.2022 14:40:56 | |
287 BTC | $ 12 651 773 | (unknown) | (unknown) |
| Type: transfer | From: 3P28SQyHcfGjHWDgvmmmLD81DZcWx5orWn | To: 3N2JRAPmgV835UMjbbWA21bCQiCbcQbtYP | |||
| 07.04.2022 14:40:56 | |
254 BTC | $ 11 187 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg78lrde0sh3v34gh9j73x4cuwpc5mgf7e384t2 | To: bc1qxyup0fnru9wnhahp7gmng52xum05dq89luq22d | |||
| 07.04.2022 14:40:56 | |
244 BTC | $ 10 777 667 | (unknown) | (unknown) |
| Type: transfer | From: 3J2SaH9bz2ZNxmm9J54ZrdKydpgFxttxec | To: bc1qj502yf75tsznrjg2ulyvhqe5nluy0vrz0vaj97 | |||
| 07.04.2022 14:40:56 | |
322 BTC | $ 14 216 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 07.04.2022 14:40:56 | |
523 BTC | $ 23 081 196 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.04.2022 14:35:03 |  |
6 219 993 USDT | $ 6 219 993 | (unknown) | (unknown) |
| Type: transfer | From: TMpmp4TQMVo61Wks2NW2jtgRkoECz6E5bX | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 07.04.2022 14:17:43 | |
124 BTC | $ 5 450 173 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hoNYDntLgh6adXiyUikU33hMLtzdpji3 | |||
| 07.04.2022 14:17:43 | |
873 BTC | $ 38 277 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 07.04.2022 14:11:02 | |
179 BTC | $ 7 831 811 | (unknown) | (unknown) |
| Type: transfer | From: 3DLeU6XBs87wce3qr8fahB8Lzjktjy3m1D | To: 3NsXfWycbPbEZxj7CuqHrghWuNsgRmSaGs | |||
| 07.04.2022 14:11:02 | |
186 BTC | $ 8 135 823 | (unknown) | (unknown) |
| Type: transfer | From: 33gSjyGxpQheexjsPP84HLnr3pjEsBGtYh | To: 3MN7yD34tyiB9fLTM9r49KBVy15r8BCzup | |||
| 07.04.2022 14:11:02 | |
164 BTC | $ 7 176 595 | (unknown) | (unknown) |
| Type: transfer | From: 33jebe1bxxqsg8AnfGMujDt8pojiorZA95 | To: 3M23JNN7kXsXoaxdK8ycdatjJudNQ5ndBa | |||
| 07.04.2022 14:11:02 | |
177 BTC | $ 7 750 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGqJpf3twmkz8XwfCNVRWytH23QBiMAy | To: bc1qszj25cpzjzscgkzkgq3f052cllnflssvd8t82f | |||
| 07.04.2022 14:11:02 | |
181 BTC | $ 7 926 510 | (unknown) | (unknown) |
| Type: transfer | From: 35RXkTXVjibKQopbj6P9V9jKkZGBNBBsj2 | To: 32viGjpXSZvc73kCkwqEdVFTjGdzhikRce | |||
| 07.04.2022 14:11:02 | |
163 BTC | $ 7 102 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfgv3j907rprvnhl03rg79wl3nvvqxfnepyrad | To: 32TgkWi3B4Pi3wLgoSBifue5mooH6RigpY | |||
| 07.04.2022 14:01:28 | |
177 BTC | $ 7 740 045 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.04.2022 14:01:28 | |
139 BTC | $ 6 079 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmgwpa6l5a5f2rqa0wrjyzwpma5eqe4af5rel | To: 3P73ScWP56TCP4FK8fSVJnDtatZfAhtnuv | |||
| 07.04.2022 14:01:28 | |
162 BTC | $ 7 110 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkw7luc93j3z6aw65z4d6uvrvurft56q8r3403 | To: 37YAcPjMHCcYtSnRgpHFmP9TGMo6ekz7Dh | |||
| 07.04.2022 14:01:28 | |
131 BTC | $ 5 745 920 | (unknown) | (unknown) |
| Type: transfer | From: 35CgxVym3g9YEAhoQM5yz6dLxZt9kRrFHD | To: 3HiTqB45ct1MjZ85976GXamU7BT5vDm1cc | |||
| 07.04.2022 14:01:28 | |
139 BTC | $ 6 088 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpukqthrtg82zvs33zm6ymjq7fxmwtq0kp47s00 | To: bc1q9qh0n6mfzdj9vx67tqtjtc87lpawpclcmxv79j | |||
| 07.04.2022 14:01:28 | |
129 BTC | $ 5 658 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4egwgjwm9da38y35twq68j250ve5ve92dh2h | To: 3NbLMtB6utGMG3yZa82AFjXBgFwsx3Ktva | |||
| 07.04.2022 14:01:28 | |
162 BTC | $ 7 113 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxc82sw6dat020wgampwhqjfsya8s6y2rkmmt9 | To: 36QVBLxzS7zmUCpAzfEBC3RV3KqcqnwXro | |||
| 07.04.2022 14:01:28 | |
162 BTC | $ 7 112 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JYNMFVsdKJw7YjABFbE8WVFSpDY7R3K8X | To: bc1q75e3z5kfe9vfvklp8lwvyz9mhkm9d66urk2pke | |||
| 07.04.2022 14:01:28 | |
426 BTC | $ 18 666 968 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3YBdK25uq7XFPb3yWp5UUbSQqWSKkuN | To: 3A2LvmjAq4aopqLTU3w2fYb6mzwhqvHGJi | |||
| 07.04.2022 14:02:29 |  |
40 270 708 USDT | $ 40 270 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.04.2022 13:52:35 | |
129 110 000 USDT | $ 129 110 000 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 07.04.2022 13:51:25 | |
169 BTC | $ 7 434 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.04.2022 13:51:25 | |
345 BTC | $ 15 115 926 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 07.04.2022 13:51:25 | |
129 BTC | $ 5 669 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnh4lrtrdcztz4lxfpnr9z6fuqfc6cvym0srv | To: bc1q8n4egwgjwm9da38y35twq68j250ve5ve92dh2h | |||
| 07.04.2022 13:51:25 | |
873 BTC | $ 38 299 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 07.04.2022 13:51:25 | |
322 BTC | $ 14 146 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 07.04.2022 13:50:06 | |
1 550 ETH | $ 5 082 775 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.04.2022 13:44:59 | |
43 000 000 USDT | $ 43 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.04.2022 13:42:43 | |
143 BTC | $ 6 276 835 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CcmWKDqnGxb6aFYVXb3eV1V5sh6dtKyMQ | |||
| 07.04.2022 13:42:43 | |
179 BTC | $ 7 846 610 | (unknown) | (unknown) |
| Type: transfer | From: 38zTvtkgRJryc1zTnoskaZVfbxH42Btb8Q | To: 3DLeU6XBs87wce3qr8fahB8Lzjktjy3m1D | |||
| 07.04.2022 13:42:43 | |
164 BTC | $ 7 189 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepc25lv5p8zk3advrxqtr0056m4jjm0g685mq6 | To: 33jebe1bxxqsg8AnfGMujDt8pojiorZA95 | |||
| 07.04.2022 13:42:43 | |
163 BTC | $ 7 115 295 | (unknown) | (unknown) |
| Type: transfer | From: 3EXhLAGfLUZanFNhMRgafaD9cx9413UfHY | To: bc1qkfgv3j907rprvnhl03rg79wl3nvvqxfnepyrad | |||
| 07.04.2022 13:42:43 | |
177 BTC | $ 7 764 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccsul5v7lscpjm7fwhh0u4hhmrw88dpfeql9fl | To: 3LNGqJpf3twmkz8XwfCNVRWytH23QBiMAy | |||
| 07.04.2022 13:42:43 | |
162 BTC | $ 7 111 509 | (unknown) | (unknown) |
| Type: transfer | From: 39Mky8LGCdnrESdkvEsA9qN3CrEcU4XWUq | To: bc1qnxc82sw6dat020wgampwhqjfsya8s6y2rkmmt9 | |||