Whale movements
Last update: 03.09.2026 04:24:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 13:40:12 |  |
40 132 360 USDT | $ 40 132 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.04.2022 13:31:58 |  |
400 BTC | $ 17 333 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.04.2022 13:31:58 | |
131 BTC | $ 5 688 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgd4csewkrdm96uawquv3hnf96qrqhkh3ttr5s | To: 35CgxVym3g9YEAhoQM5yz6dLxZt9kRrFHD | |||
| 07.04.2022 13:31:58 | |
162 BTC | $ 7 038 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw77faf8e8037cjx04xsctxfjvya6xcqan7qdp | To: bc1qgkw7luc93j3z6aw65z4d6uvrvurft56q8r3403 | |||
| 07.04.2022 13:31:58 | |
139 BTC | $ 6 017 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5dswpujmu05xs8sykv9ey6dwcrtk5a25hvf5e | To: bc1qylmgwpa6l5a5f2rqa0wrjyzwpma5eqe4af5rel | |||
| 07.04.2022 13:31:58 | |
129 BTC | $ 5 600 159 | (unknown) | (unknown) |
| Type: transfer | From: 34sfPwyYoK1Xy3SRcBEK5Yhd28yZ7r2UE4 | To: bc1qwtnh4lrtrdcztz4lxfpnr9z6fuqfc6cvym0srv | |||
| 07.04.2022 13:31:58 | |
162 BTC | $ 7 039 376 | (unknown) | (unknown) |
| Type: transfer | From: 39hjGG2Lk53qiestyaSgMsBWwSAXE126tE | To: 3JYNMFVsdKJw7YjABFbE8WVFSpDY7R3K8X | |||
| 07.04.2022 13:31:58 | |
139 BTC | $ 6 025 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgngucvmux98hhmxx9537t6lqlat4942h99gvh | To: bc1qpukqthrtg82zvs33zm6ymjq7fxmwtq0kp47s00 | |||
| 07.04.2022 13:31:58 | |
883 BTC | $ 38 257 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 07.04.2022 13:31:02 | |
9 050 510 USDT | $ 9 050 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 13:17:39 | |
131 BTC | $ 5 705 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HPb1tj8gTBKXfmXssfEUaNa3UFV9fsDey | To: bc1qpgd4csewkrdm96uawquv3hnf96qrqhkh3ttr5s | |||
| 07.04.2022 13:17:39 | |
129 BTC | $ 5 617 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpvf0ef44lgk7xcsvkfq3kas56fknmu5fcu3ak | To: 34sfPwyYoK1Xy3SRcBEK5Yhd28yZ7r2UE4 | |||
| 07.04.2022 13:17:39 | |
322 BTC | $ 14 013 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 07.04.2022 13:15:19 | |
8 260 000 USDT | $ 8 260 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 07.04.2022 13:13:56 | |
979 BTC | $ 42 253 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 07.04.2022 13:13:40 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: b7bdaa68242895927fcf501c0fa8e5c1b2c807a4 | |||
| 07.04.2022 13:04:23 | |
132 BTC | $ 5 755 925 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 13:03:17 | |
326 BTC | $ 14 176 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 07.04.2022 12:59:57 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 07.04.2022 12:59:29 | |
139 BTC | $ 6 065 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LaCw1ur3wfTHJGom8Nc3xTYMoWe2LJUUX | To: bc1qm5dswpujmu05xs8sykv9ey6dwcrtk5a25hvf5e | |||
| 07.04.2022 12:59:29 | |
130 BTC | $ 5 695 017 | (unknown) | (unknown) |
| Type: transfer | From: 3MCZr3iEShtnJWRe8D1VjgKbJ4mSLrKCKv | To: bc1qhpvf0ef44lgk7xcsvkfq3kas56fknmu5fcu3ak | |||
| 07.04.2022 12:59:29 | |
131 BTC | $ 5 734 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv8hMV6Htr64gLGzEKDQAugpW7TryT4Cd | To: 3HPb1tj8gTBKXfmXssfEUaNa3UFV9fsDey | |||
| 07.04.2022 12:59:29 | |
979 BTC | $ 42 779 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 07.04.2022 12:58:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: b7bdaa68242895927fcf501c0fa8e5c1b2c807a4 | |||
| 07.04.2022 12:56:17 | |
150 BTC | $ 6 476 157 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
152 BTC | $ 6 526 150 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
150 BTC | $ 6 479 447 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
151 BTC | $ 6 517 653 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
151 BTC | $ 6 489 707 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
151 BTC | $ 6 503 134 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
151 BTC | $ 6 502 613 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 07.04.2022 12:56:17 | |
197 BTC | $ 8 484 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GCJNVTcDq476JUSjXiw5setbjB6muKvX5 | To: 33sCpFG58y6KAwEFg4NA6JhnHykcMYAYid | |||
| 07.04.2022 12:48:31 |  |
7 000 000 XRP | $ 5 427 667 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 07.04.2022 12:46:02 | |
5 567 ETH | $ 17 840 668 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 07.04.2022 12:45:31 | |
199 BTC | $ 8 652 514 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.04.2022 12:45:31 | |
187 BTC | $ 8 121 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkge3z35uc35qqhvfawmpc39a5frj79zq3tahp | To: bc1qn5de4rj79l4uwsczw5ey5c54ew8ghxysdpng65 | |||
| 07.04.2022 12:45:31 | |
164 BTC | $ 7 141 859 | (unknown) | (unknown) |
| Type: transfer | From: 32WWZP7iwocegoQA3c8fVA2umpE2rCv4pC | To: bc1qepc25lv5p8zk3advrxqtr0056m4jjm0g685mq6 | |||
| 07.04.2022 12:45:31 | |
139 BTC | $ 6 038 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eug5jqs89jn7ukv6up7wnsep8sur3v7tx8hqy | To: 3LaCw1ur3wfTHJGom8Nc3xTYMoWe2LJUUX | |||
| 07.04.2022 12:45:31 | |
139 BTC | $ 6 046 538 | (unknown) | (unknown) |
| Type: transfer | From: 33s2vGMxjcYuAohFr3MNdAW5iUEiwnsj2j | To: bc1qrgngucvmux98hhmxx9537t6lqlat4942h99gvh | |||
| 07.04.2022 12:45:31 | |
163 BTC | $ 7 068 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0n5maxghesfuv7tfdjmkk93dz3npxfwht3khw | To: 3EXhLAGfLUZanFNhMRgafaD9cx9413UfHY | |||
| 07.04.2022 12:45:31 | |
189 BTC | $ 8 227 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx73vg3zfwcneg48f6gse3pfe2hymshjv6rrfwu | To: bc1qddnh5h3n7aa0pwqt7fjdvresmqyeldty87tzk7 | |||
| 07.04.2022 12:45:31 | |
179 BTC | $ 7 794 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ATWtwKijsKKMB9ecDtDqsKZvVoGFiwFoM | To: 38zTvtkgRJryc1zTnoskaZVfbxH42Btb8Q | |||
| 07.04.2022 12:45:31 | |
131 BTC | $ 5 709 483 | (unknown) | (unknown) |
| Type: transfer | From: 38foDwCC4e8pBv1ehHiH7QqjMKMKrty2kj | To: 3Gv8hMV6Htr64gLGzEKDQAugpW7TryT4Cd | |||
| 07.04.2022 12:45:31 | |
177 BTC | $ 7 714 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g4pj5fq30q4n7jqkn9cgzdyec2nalxvpn2zsh | To: bc1qccsul5v7lscpjm7fwhh0u4hhmrw88dpfeql9fl | |||
| 07.04.2022 12:45:31 | |
162 BTC | $ 7 062 743 | (unknown) | (unknown) |
| Type: transfer | From: 3C6BNz9aLYe1icGFcs2RwUPSqdhYkPpnoi | To: bc1qmw77faf8e8037cjx04xsctxfjvya6xcqan7qdp | |||
| 07.04.2022 12:45:31 | |
162 BTC | $ 7 063 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5UqHXxNJSSXczk9nTD6vq3FMpqf4ybD | To: 39hjGG2Lk53qiestyaSgMsBWwSAXE126tE | |||
| 07.04.2022 12:45:31 | |
186 BTC | $ 8 096 102 | (unknown) | (unknown) |
| Type: transfer | From: 33Q6uxz74iPQzuVsSS2kJJmE2UjAyajmF2 | To: 33gSjyGxpQheexjsPP84HLnr3pjEsBGtYh | |||
| 07.04.2022 12:45:31 | |
196 BTC | $ 8 532 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HVz5atbGHvkzAP3Zv3svs4tvRA9XURrM1 | To: 3QWMTGWwoLMtWziiBTwjR7J7ZPHdqyRuvJ | |||
| 07.04.2022 12:45:31 | |
130 BTC | $ 5 669 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaufm8wge5r7knwlsh2re8srtwah92u8ezpdm5 | To: 3MCZr3iEShtnJWRe8D1VjgKbJ4mSLrKCKv | |||
| 07.04.2022 12:45:31 | |
162 BTC | $ 7 065 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqyp0zxlu3ecague5t6eawpg6jh7rn9vx8c3z5 | To: 39Mky8LGCdnrESdkvEsA9qN3CrEcU4XWUq | |||