Whale movements
Last update: 03.09.2026 04:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 12:45:31 |  |
356 BTC | $ 15 471 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 07.04.2022 12:40:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: b7bdaa68242895927fcf501c0fa8e5c1b2c807a4 | |||
| 07.04.2022 12:39:50 | |
2 160 ETH | $ 6 940 014 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 07.04.2022 12:33:12 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.04.2022 12:33:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | |||
| 07.04.2022 12:29:54 | |
198 BTC | $ 8 602 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.04.2022 12:29:54 | |
130 BTC | $ 5 668 708 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Er9zecUEQe9h3HCy2nMGZ6UKL4Nq5NW | To: bc1qmaufm8wge5r7knwlsh2re8srtwah92u8ezpdm5 | |||
| 07.04.2022 12:29:54 | |
980 BTC | $ 42 603 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 07.04.2022 12:28:57 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.04.2022 12:25:59 | |
8 978 ETH | $ 28 775 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e81df2d0bf7e91352a5758e4705aad0f63092199 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.04.2022 12:23:46 | |
267 BTC | $ 11 497 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JUsEskcCHe8XjotY5TsTYNFGXWhSEUGv | |||
| 07.04.2022 12:23:46 | |
368 BTC | $ 15 864 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 07.04.2022 12:22:31 | |
20 037 908 USDT | $ 20 037 908 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: f8d3188e8349de474a2b086976cda158b4e109db | |||
| 07.04.2022 12:09:05 | |
181 BTC | $ 7 924 297 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35RXkTXVjibKQopbj6P9V9jKkZGBNBBsj2 | |||
| 07.04.2022 12:09:05 | |
1 634 BTC | $ 71 362 310 | (unknown) | (unknown) |
| Type: transfer | From: 1Jozbtij5YMi44oknXpsgcmJMGSvio8oH8 | To: 18zcJ8gkMYRHgbLaCZcbrwdCUMhVRGnRe9 | |||
| 07.04.2022 12:09:05 | |
215 BTC | $ 9 395 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dfgg0phamhxyntrenylv98epwn69fq9mwmaz0 | |||
| 07.04.2022 12:09:05 | |
200 BTC | $ 8 736 209 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.04.2022 12:09:05 | |
1 000 BTC | $ 43 680 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 07.04.2022 12:03:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFj6n3NV8UTpXG92uxBnMXeNhdEMw93cYB | To: TN7HJYCyte9sLiJoj78XT86zq1MYL9imRf | |||
| 07.04.2022 11:58:37 | |
1 000 BTC | $ 43 610 836 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 07.04.2022 11:58:37 | |
369 BTC | $ 16 083 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 07.04.2022 11:50:37 | |
2 000 BTC | $ 87 208 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 07.04.2022 11:50:37 | |
690 BTC | $ 30 087 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 07.04.2022 11:46:55 | |
600 BTC | $ 26 108 908 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.04.2022 11:46:03 | |
142 BTC | $ 6 169 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39JxrXGqarCEehXp3TJYUUe1XF3fW2kCgV | |||
| 07.04.2022 11:46:03 | |
47 213 BTC | $ 2 045 653 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 07.04.2022 11:46:03 | |
131 BTC | $ 5 690 141 | (unknown) | (unknown) |
| Type: transfer | From: 3FAYeMzKKNEnEFXfiy8a72EdLnmRr8CBb1 | To: 38foDwCC4e8pBv1ehHiH7QqjMKMKrty2kj | |||
| 07.04.2022 11:46:03 | |
214 BTC | $ 9 275 705 | (unknown) | (unknown) |
| Type: transfer | From: 3AxGsEwzMJMWiY3B614Syj5M2NuMZXvNa5 | To: 36Hzp4PWTAR8ZqAHXQCgtR3RVjyYfcMic4 | |||
| 07.04.2022 11:46:03 | |
164 BTC | $ 7 117 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59nfpjttj2cwrmeyc9mqk684r2k2gancd26uf6 | To: 32WWZP7iwocegoQA3c8fVA2umpE2rCv4pC | |||
| 07.04.2022 11:46:03 | |
181 BTC | $ 7 861 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LJJWLSSmB12tBburhJ4EPYYNLU7vVWCHR | To: bc1q9g4pj5fq30q4n7jqkn9cgzdyec2nalxvpn2zsh | |||
| 07.04.2022 11:46:03 | |
216 BTC | $ 9 351 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar4qzeqg09js6lxarzwv38g4j4t5hhlzq2ykyu | To: 3QpLCCUwrGf5qUqgCUrYrnUYRQ8UyRKbYS | |||
| 07.04.2022 11:46:03 | |
187 BTC | $ 8 093 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MM7ncSxzKYroHVEXPCmujK3pXmTadTZ63 | To: bc1qmkge3z35uc35qqhvfawmpc39a5frj79zq3tahp | |||
| 07.04.2022 11:46:03 | |
221 BTC | $ 9 557 621 | (unknown) | (unknown) |
| Type: transfer | From: 3HuNK7LRuQxKRKQ65mZPriEA4HpRr1P9U6 | To: 33ntvb5SRRj6ja9erTJERmyWSp7fu82Bxw | |||
| 07.04.2022 11:46:03 | |
197 BTC | $ 8 537 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq4i2NAFg5biTVF5j5gmC4WZJxz76zvrW | To: 3GCJNVTcDq476JUSjXiw5setbjB6muKvX5 | |||
| 07.04.2022 11:46:03 | |
179 BTC | $ 7 767 466 | (unknown) | (unknown) |
| Type: transfer | From: 33upQa7YCHUEkMNT6HcCQfyspJEdbgBAsu | To: 3ATWtwKijsKKMB9ecDtDqsKZvVoGFiwFoM | |||
| 07.04.2022 11:46:03 | |
163 BTC | $ 7 045 030 | (unknown) | (unknown) |
| Type: transfer | From: 36co759LCmiv2aihL6GjZZR6D4zwCSTrGw | To: bc1qm0n5maxghesfuv7tfdjmkk93dz3npxfwht3khw | |||
| 07.04.2022 11:46:03 | |
130 BTC | $ 5 649 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw28cht0za99hskgvefg0rn4rv3p2mqc0kzvdau | To: 3A9Er9zecUEQe9h3HCy2nMGZ6UKL4Nq5NW | |||
| 07.04.2022 11:46:03 | |
186 BTC | $ 8 068 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm5lcr6wy6v820h2vru9n0hdatun8hwttf2a8d | To: 33Q6uxz74iPQzuVsSS2kJJmE2UjAyajmF2 | |||
| 07.04.2022 11:46:03 | |
162 BTC | $ 7 038 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EvTiqQUVfUzRpQWP3oNjTe1Pr4YFpK773 | To: 3C6BNz9aLYe1icGFcs2RwUPSqdhYkPpnoi | |||
| 07.04.2022 11:46:03 | |
163 BTC | $ 7 041 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GKUj7ZdC2cUPYx3p5RNgkWA8Wo8gFYxKZ | To: bc1qkqyp0zxlu3ecague5t6eawpg6jh7rn9vx8c3z5 | |||
| 07.04.2022 11:46:03 | |
220 BTC | $ 9 541 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9dffme8yhhw9547zh3shlqdafgw4e439ujn4t | To: 3Nzbx8cWhrcE29gYiKxtxyhGmqfXUZn2Pb | |||
| 07.04.2022 11:46:03 | |
162 BTC | $ 7 038 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BJX55kBg99UzKaY3S7jaAgiYusYeQgmwQ | To: 3Lm5UqHXxNJSSXczk9nTD6vq3FMpqf4ybD | |||
| 07.04.2022 11:46:03 | |
139 BTC | $ 6 017 673 | (unknown) | (unknown) |
| Type: transfer | From: 34SUj8eLdho8B7x9yPmTGLLsQ8gdxjaFQQ | To: bc1q3eug5jqs89jn7ukv6up7wnsep8sur3v7tx8hqy | |||
| 07.04.2022 11:46:03 | |
210 BTC | $ 9 103 018 | (unknown) | (unknown) |
| Type: transfer | From: 34YgSEn4n3R4HhtTvx6uQYZvLcheqkwneV | To: bc1q74j9s324h3uuf3tn5rj8ldyk8v80qr26ydrfqh | |||
| 07.04.2022 11:46:03 | |
189 BTC | $ 8 199 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JMueEeYgCfMNvgk4ZJuWu5edhYseN9mfA | To: bc1qx73vg3zfwcneg48f6gse3pfe2hymshjv6rrfwu | |||
| 07.04.2022 11:46:03 | |
216 BTC | $ 9 366 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BXQFrHvSAoR8bjP4g8oy1wvfoUQHfj7sD | To: 3NPZomhesAbGgtDorsdyLYtvB43wbbXLFN | |||
| 07.04.2022 11:46:03 | |
231 BTC | $ 10 016 051 | (unknown) | (unknown) |
| Type: transfer | From: 3PpFiiZjg7jBb9VqzkaD1bGqmvNNwkE19i | To: bc1qzza8r8pfver2rn24y25txqsrpt38s7n5aaq9vg | |||
| 07.04.2022 11:46:03 | |
142 BTC | $ 6 169 105 | (unknown) | (unknown) |
| Type: transfer | From: 3NVAseNpkttyTSSpW3fvQKhgvfgr2UyhQP | To: 33s2vGMxjcYuAohFr3MNdAW5iUEiwnsj2j | |||
| 07.04.2022 11:46:03 | |
216 BTC | $ 9 378 125 | (unknown) | (unknown) |
| Type: transfer | From: 37TiZnyRvwjWxpXw2sqrXVJyYHh2wSaj6p | To: 3NDEsCRkCMZxS6qxyiA51dToHDTLehYPp6 | |||
| 07.04.2022 11:46:03 | |
231 BTC | $ 10 016 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtrhycntx3ftnwjlup65z7egctf6qnh80hkgz | To: 3Ecd1f7YwMspBezY57jwh8pPrfx9c2c2BT | |||