Whale movements
Last update: 03.09.2026 04:32:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 11:46:03 |  |
410 BTC | $ 17 756 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 07.04.2022 11:46:03 | |
971 BTC | $ 42 078 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19WrwCAfg2F67KoDB2tSLhqDBUWYZDCq8k | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.04.2022 11:34:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 07.04.2022 11:29:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.04.2022 11:26:00 | |
2 624 BTC | $ 113 049 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ewh474mafll4495tv87up2fdzld827zmj3ac9ktksactlh8vjls3frjlh | To: bc1qt7zj0atxk3y7u70yms4gwcw5t9cge3wrgfxawlupw2gzj2gnv8vsfrsgk2 | |||
| 07.04.2022 11:26:00 | |
500 BTC | $ 21 539 744 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 07.04.2022 11:26:00 | |
216 BTC | $ 9 318 994 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.04.2022 11:26:00 | |
165 BTC | $ 7 126 387 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 07.04.2022 11:26:00 | |
210 BTC | $ 9 050 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmake4aVNr3egoFg3EU1vdr1pcBprZ9gL | To: 34YgSEn4n3R4HhtTvx6uQYZvLcheqkwneV | |||
| 07.04.2022 11:26:00 | |
162 BTC | $ 6 998 453 | (unknown) | (unknown) |
| Type: transfer | From: 3GvjFUwgn6i84vTDiccpwnjkvnA6Xm7qTT | To: 3BJX55kBg99UzKaY3S7jaAgiYusYeQgmwQ | |||
| 07.04.2022 11:26:00 | |
186 BTC | $ 8 022 518 | (unknown) | (unknown) |
| Type: transfer | From: 34yZUmKs9Xtkwc3aHzSubTK6g5QtQ6Uc46 | To: bc1qwm5lcr6wy6v820h2vru9n0hdatun8hwttf2a8d | |||
| 07.04.2022 11:26:00 | |
163 BTC | $ 7 004 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnr6x95k4z08mu7a6edzfu25d0e2n6p8ey2pnh | To: 36co759LCmiv2aihL6GjZZR6D4zwCSTrGw | |||
| 07.04.2022 11:26:00 | |
163 BTC | $ 7 012 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud8jnh9etn86clhlxdd4gjg4e5r9sanr45na9c | To: 3GKUj7ZdC2cUPYx3p5RNgkWA8Wo8gFYxKZ | |||
| 07.04.2022 11:26:00 | |
187 BTC | $ 8 046 749 | (unknown) | (unknown) |
| Type: transfer | From: 37ZuU3zHEE7vWr4AGG3ZFXU5MnvV5MfA4Y | To: 3MM7ncSxzKYroHVEXPCmujK3pXmTadTZ63 | |||
| 07.04.2022 11:26:00 | |
179 BTC | $ 7 722 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz62v0s5jq5xl68ud8638hl5eqyn7f7e0ku9ug | To: 33upQa7YCHUEkMNT6HcCQfyspJEdbgBAsu | |||
| 07.04.2022 11:26:00 | |
181 BTC | $ 7 816 628 | (unknown) | (unknown) |
| Type: transfer | From: 38zN6w1mRv6CAheeYBruoDEHPJ41w8H3ui | To: 3LJJWLSSmB12tBburhJ4EPYYNLU7vVWCHR | |||
| 07.04.2022 11:26:00 | |
164 BTC | $ 7 078 490 | (unknown) | (unknown) |
| Type: transfer | From: 399sJ1o3TV1qh9P2ZvCqM7LBdsahEo7Rrn | To: bc1q59nfpjttj2cwrmeyc9mqk684r2k2gancd26uf6 | |||
| 07.04.2022 11:26:00 | |
200 BTC | $ 8 617 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw7gk50nluk4xel06kq0gwq59p8x7fgxs2nsxg | To: 3Kq4i2NAFg5biTVF5j5gmC4WZJxz76zvrW | |||
| 07.04.2022 11:26:00 | |
162 BTC | $ 6 998 025 | (unknown) | (unknown) |
| Type: transfer | From: 38BgTJ2NF6pMZP89Afjchc3e28DPwHKV94 | To: 3EvTiqQUVfUzRpQWP3oNjTe1Pr4YFpK773 | |||
| 07.04.2022 11:26:00 | |
132 BTC | $ 5 672 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BTCtxVnGU5EDvJzTvAcuhgiyRrnDUVDiX | To: 3FAYeMzKKNEnEFXfiy8a72EdLnmRr8CBb1 | |||
| 07.04.2022 11:26:00 | |
130 BTC | $ 5 618 615 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTL5h5ygn1vUa62Uwy1qidgQr2j5m5nZ | To: bc1qw28cht0za99hskgvefg0rn4rv3p2mqc0kzvdau | |||
| 07.04.2022 11:26:00 | |
214 BTC | $ 9 222 933 | (unknown) | (unknown) |
| Type: transfer | From: 3AcsYGb2QRQvugfKzcyPmAYLHno2RB75fV | To: 3AxGsEwzMJMWiY3B614Syj5M2NuMZXvNa5 | |||
| 07.04.2022 11:26:00 | |
142 BTC | $ 6 135 387 | (unknown) | (unknown) |
| Type: transfer | From: 3KJUB3K6jGrb8efoPcWmq71GLdpDQnBZZr | To: 3NVAseNpkttyTSSpW3fvQKhgvfgr2UyhQP | |||
| 07.04.2022 11:26:00 | |
189 BTC | $ 8 157 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp55r92u9594epfcv2d2760pufnvsvprt0xnaha | To: 3JMueEeYgCfMNvgk4ZJuWu5edhYseN9mfA | |||
| 07.04.2022 11:26:00 | |
139 BTC | $ 5 983 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazmasjdgasxrevqagrlm9pg5yx2kj4807td5r5 | To: 34SUj8eLdho8B7x9yPmTGLLsQ8gdxjaFQQ | |||
| 07.04.2022 11:20:06 | |
29 999 998 USDT | $ 29 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 07.04.2022 11:18:41 |  |
3 851 ETH | $ 12 310 275 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.04.2022 11:16:35 | |
20 000 ETH | $ 64 821 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2022 11:07:07 | |
410 BTC | $ 17 728 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 07.04.2022 11:07:07 | |
643 BTC | $ 27 833 134 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 07.04.2022 11:00:32 | |
196 BTC | $ 8 550 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HVz5atbGHvkzAP3Zv3svs4tvRA9XURrM1 | |||
| 07.04.2022 10:59:52 | |
200 BTC | $ 8 715 164 | (unknown) | (unknown) |
| Type: transfer | From: 36UqngwfD4MkKAnmnEcdtTLeMnfYpChQWP | To: bc1qlw7gk50nluk4xel06kq0gwq59p8x7fgxs2nsxg | |||
| 07.04.2022 10:54:43 | |
2 157 ETH | $ 6 987 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 07.04.2022 10:54:18 | |
226 BTC | $ 9 841 386 | (unknown) | (unknown) |
| Type: transfer | From: 1GhzeTs4bWkVLhRyKrJ1YpadGdRoCouBZf | To: 1JvRpZTkQLy2vfco6hmavf3Bwksc8xDjxN | |||
| 07.04.2022 10:54:18 | |
162 BTC | $ 7 075 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EtM4X5KwBeUgYxBRueTStUwpaMYJzisHY | To: 3GvjFUwgn6i84vTDiccpwnjkvnA6Xm7qTT | |||
| 07.04.2022 10:54:18 | |
132 BTC | $ 5 734 200 | (unknown) | (unknown) |
| Type: transfer | From: 36vJQE9jgypR5UBUzqxRFJb72xyd7G1csy | To: 3BTCtxVnGU5EDvJzTvAcuhgiyRrnDUVDiX | |||
| 07.04.2022 10:54:18 | |
162 BTC | $ 7 074 627 | (unknown) | (unknown) |
| Type: transfer | From: 35HeXizcRCSmCmK56TyymfDXSrqEp2M98A | To: 38BgTJ2NF6pMZP89Afjchc3e28DPwHKV94 | |||
| 07.04.2022 10:54:18 | |
190 BTC | $ 8 259 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FCYdXrAXFwaYbRMwY34EDMDiCWz8U5Enu | To: bc1qp55r92u9594epfcv2d2760pufnvsvprt0xnaha | |||
| 07.04.2022 10:54:18 | |
187 BTC | $ 8 135 011 | (unknown) | (unknown) |
| Type: transfer | From: 3CSUz4ukMyN16jRAPnyoLk4Rqt74dAyoqf | To: 37ZuU3zHEE7vWr4AGG3ZFXU5MnvV5MfA4Y | |||
| 07.04.2022 10:54:18 | |
163 BTC | $ 7 081 355 | (unknown) | (unknown) |
| Type: transfer | From: 35wGBKRsreiCcExj4QSUsD23Z5zsmczUv1 | To: bc1qqnr6x95k4z08mu7a6edzfu25d0e2n6p8ey2pnh | |||
| 07.04.2022 10:54:18 | |
163 BTC | $ 7 089 340 | (unknown) | (unknown) |
| Type: transfer | From: 347B9NycQ7dgRjMy4YRpTooeghWHAuhg9x | To: bc1qud8jnh9etn86clhlxdd4gjg4e5r9sanr45na9c | |||
| 07.04.2022 10:54:18 | |
130 BTC | $ 5 680 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2ueew6serxzzy55s7kt6qfuzd3ztmmzphtj4t | To: 3MgTL5h5ygn1vUa62Uwy1qidgQr2j5m5nZ | |||
| 07.04.2022 10:54:18 | |
142 BTC | $ 6 202 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LyYQWGk5Aid1rD1XdnCETb61kx6FsCrQf | To: 3KJUB3K6jGrb8efoPcWmq71GLdpDQnBZZr | |||
| 07.04.2022 10:54:18 | |
164 BTC | $ 7 156 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MEnhGjvkdJKpf29idFe2gTWNFBDACWw6j | To: 399sJ1o3TV1qh9P2ZvCqM7LBdsahEo7Rrn | |||
| 07.04.2022 10:54:18 | |
140 BTC | $ 6 092 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1quagqz5fvm29xy2566eyqqq38zn7twlgkujs7np | To: bc1qazmasjdgasxrevqagrlm9pg5yx2kj4807td5r5 | |||
| 07.04.2022 10:54:18 | |
186 BTC | $ 8 110 625 | (unknown) | (unknown) |
| Type: transfer | From: 3PnBzUaAK8rv7tWJKzSmLYbg1wECqdiox2 | To: 34yZUmKs9Xtkwc3aHzSubTK6g5QtQ6Uc46 | |||
| 07.04.2022 10:54:18 | |
179 BTC | $ 7 807 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3dmvk678wdq64l7ce62xczw8g33jw2m4t99d5 | To: bc1qlz62v0s5jq5xl68ud8638hl5eqyn7f7e0ku9ug | |||
| 07.04.2022 10:54:18 | |
181 BTC | $ 7 902 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrhu6qcvnkcwl7zpcs3c0nxf4s788w6nw2klhv | To: 38zN6w1mRv6CAheeYBruoDEHPJ41w8H3ui | |||
| 07.04.2022 10:54:18 | |
410 BTC | $ 17 860 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 07.04.2022 10:53:21 | |
5 353 876 USDC | $ 5 353 876 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||