Whale movements
Last update: 03.09.2026 04:32:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 10:47:36 |  |
11 699 999 USDT | $ 11 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 07.04.2022 10:42:39 | |
18 300 000 USDT | $ 18 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||
| 07.04.2022 10:31:59 |  |
210 BTC | $ 9 190 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GWSTjVYRSt4ekMuQ1NeS2JPgDswrPvfZt | To: 3Qo83MVu2khzugTpsFuL2C1XXeTdTS1Lva | |||
| 07.04.2022 10:30:33 | |
3 134 BTC | $ 137 593 020 | (unknown) | (unknown) |
| Type: transfer | From: 3B22dL1WP2B6dQVqGduYP8XybDGe3WeUVT | To: 35D8in5iV4jgGgS5enPM5e9LN9878QtK8J | |||
| 07.04.2022 10:28:44 | |
137 BTC | $ 5 957 217 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.04.2022 10:28:44 | |
216 BTC | $ 9 422 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JsbovstWw55WhZf3rR4kV691bkhR8Hcmy | To: 37TiZnyRvwjWxpXw2sqrXVJyYHh2wSaj6p | |||
| 07.04.2022 10:28:44 | |
481 BTC | $ 20 960 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MMJhXkkKrR5VqYSYcZsAf2zx3yMn2HX8T | To: 3JhzRoEXGvh84nunyYmF3B8fV26nA2defT | |||
| 07.04.2022 10:28:44 | |
2 537 BTC | $ 110 424 376 | (unknown) | (unknown) |
| Type: transfer | From: 37eh2rgFkDQn8GdYYECvXeAteUEyVvRy4y | To: bc1q3j7gfwzt09wp5qy42mpvsp43mcpzvwurxf06pg | |||
| 07.04.2022 10:28:44 | |
132 BTC | $ 5 732 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9vfen6e4a7ps2m047czc5uqg46z9s6md9leyg | To: 36vJQE9jgypR5UBUzqxRFJb72xyd7G1csy | |||
| 07.04.2022 10:28:44 | |
649 BTC | $ 28 267 022 | (unknown) | (unknown) |
| Type: transfer | From: 34axRnrsgfV9iGmSyhgH8EPB4bd8ft7oWi | To: 33AGHb5PfUiXUZbn6RKEZt6QjGfFD7bCH7 | |||
| 07.04.2022 10:28:44 | |
1 989 BTC | $ 86 571 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hmvvknrv7u6wzhf6mms2xeg0rr4nq0d7zmwph | To: 3HCXfRTGdaHLx9PmAzq3qokRpAcg5L353u | |||
| 07.04.2022 10:28:44 | |
283 BTC | $ 12 321 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DRqCjkkRDb7MBNyUF2kgjpwzXJyrf5FSg | To: bc1qd5udrp6v2mnyyx840whh9gna04hawyae22hm72 | |||
| 07.04.2022 10:28:44 | |
318 BTC | $ 13 824 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g847af5qwznu2g59gd64tkuw60rr6cu36cdqx | To: bc1qsqycjq55n6t7nqypc7lucs6408g4yuy0q03wnw | |||
| 07.04.2022 10:28:44 | |
321 BTC | $ 13 952 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx02pmcaxzq6kppafnqdml9u9mq0lszfjjam6v7 | To: bc1qw72unm0jygfxdjgvfek70vd5f7ny3lv08dpzd5 | |||
| 07.04.2022 10:28:44 | |
984 BTC | $ 42 825 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DiZS4b31ghpwmzztS4CPTG7KAvxtp4PVH | To: bc1qaawtmchslypp626lreh0s9q7me65t9h25l7hwg | |||
| 07.04.2022 10:28:44 | |
689 BTC | $ 29 992 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GZDUs1J6b2Bm5YUnpHVQPxASdTJbMpXkx | To: 36xMajzHTPrMeChYAc2HybGMyS4LSCJDRM | |||
| 07.04.2022 10:28:44 | |
214 BTC | $ 9 320 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vu63gt63d5354h4jjn3ldpxeulpacgchpk8g2 | To: 3AcsYGb2QRQvugfKzcyPmAYLHno2RB75fV | |||
| 07.04.2022 10:28:44 | |
1 350 BTC | $ 58 789 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HAaXrHzbuNsQfAYNWGxCn2Ytupgtr1QUF | To: 3An9A7tiyk1D4VPUjsnnYpuunygHCrBeSj | |||
| 07.04.2022 10:28:44 | |
680 BTC | $ 29 607 430 | (unknown) | (unknown) |
| Type: transfer | From: 36pkMGEgzMxXzEzrDiugbL8RGpeeMHnEiY | To: bc1qsuykf03en55gva5mhr5uzahwr282hd3lsq404g | |||
| 07.04.2022 10:28:44 | |
262 BTC | $ 11 384 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DGgYsifVA3W394iGTrcuG8j4MiCbdddhE | To: bc1qj4zxdrlf5l0mqxa4z70ve4pcy9wcwvq9rq5rv9 | |||
| 07.04.2022 10:28:44 | |
790 BTC | $ 34 399 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3600duc5a44f05tp5md90hy2vgaa8gw2dpw8t | To: bc1qtu9dvj5wfx0t6k5zmss3527am3hqyupwq66jkm | |||
| 07.04.2022 10:28:44 | |
163 BTC | $ 7 078 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzytpz0gfkyzsggm8t9rvjj2lxkwfehywmq5ha | To: 35wGBKRsreiCcExj4QSUsD23Z5zsmczUv1 | |||
| 07.04.2022 10:28:44 | |
200 BTC | $ 8 711 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2pk0z9hrw28j05jnr2mc23wg8e9x3hexrde2w | To: 36UqngwfD4MkKAnmnEcdtTLeMnfYpChQWP | |||
| 07.04.2022 10:28:44 | |
379 BTC | $ 16 492 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3cjcz6zr02hue5vh4d2skswkep3dx2fkh68ly | To: bc1qe7sqh9k4y6k6pq08fe69f55yguv7znq5esesnv | |||
| 07.04.2022 10:28:44 | |
462 BTC | $ 20 118 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LKKarX5KBbiYcoMx7e1CSxF4MHikK6ksp | To: bc1qvck7cljdzxw0cz83d6g3cdqlsnplqj6cawfh2w | |||
| 07.04.2022 10:28:44 | |
231 BTC | $ 10 063 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QP4SzBWTdjxLdgCg9Rp1ah5KMV2fiDYtf | To: 3PpFiiZjg7jBb9VqzkaD1bGqmvNNwkE19i | |||
| 07.04.2022 10:28:44 | |
181 BTC | $ 7 899 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao5K2yLrCiivteuerQ8v8K6zEwq2PSu3M | To: bc1qhrhu6qcvnkcwl7zpcs3c0nxf4s788w6nw2klhv | |||
| 07.04.2022 10:28:44 | |
190 BTC | $ 8 257 513 | (unknown) | (unknown) |
| Type: transfer | From: 32zWifUZjPZAYuE5RYQtLhkXAhSSSbsxpm | To: 3FCYdXrAXFwaYbRMwY34EDMDiCWz8U5Enu | |||
| 07.04.2022 10:28:44 | |
163 BTC | $ 7 086 820 | (unknown) | (unknown) |
| Type: transfer | From: 355csm6G6irLbmPHCHWaqJ2KNhfrSikaJm | To: 347B9NycQ7dgRjMy4YRpTooeghWHAuhg9x | |||
| 07.04.2022 10:28:44 | |
216 BTC | $ 9 414 217 | (unknown) | (unknown) |
| Type: transfer | From: 3LFy7b9JHy4nWLgaS8yMRzBE1YMdDmKDFd | To: 3BXQFrHvSAoR8bjP4g8oy1wvfoUQHfj7sD | |||
| 07.04.2022 10:28:44 | |
356 BTC | $ 15 510 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FcbvcXm3gznNDkgUp5BiqMbtHTn3pyvQU | To: bc1qhsrqwjl7gzq08cwev7ujsgahmfnt9mwunzdl0k | |||
| 07.04.2022 10:28:44 | |
492 BTC | $ 21 426 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5m0j7daqa8n5vq93tdg0f5kv3dx0gww487w4e | To: 3PMDvbHM9PW8pc56qcpBkuvavHLbhTEeHH | |||
| 07.04.2022 10:28:44 | |
186 BTC | $ 8 108 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctet7dxls5h322dgz6ud36ph5ylv3t5gugejcv | To: 3PnBzUaAK8rv7tWJKzSmLYbg1wECqdiox2 | |||
| 07.04.2022 10:28:44 | |
162 BTC | $ 7 073 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KqkUZHALk2MRNSNtQYEPHdESoQqoSwAsv | To: 35HeXizcRCSmCmK56TyymfDXSrqEp2M98A | |||
| 07.04.2022 10:28:44 | |
190 BTC | $ 8 269 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jzvgzxsna2davmph5ha983m60vhvg9zuvqxjg | To: 3CSUz4ukMyN16jRAPnyoLk4Rqt74dAyoqf | |||
| 07.04.2022 10:28:44 | |
232 BTC | $ 10 094 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PCwKB8gwM6H4BCjiKqJmC9bQDr4fqt6tC | To: bc1q5vtrhycntx3ftnwjlup65z7egctf6qnh80hkgz | |||
| 07.04.2022 10:28:44 | |
130 BTC | $ 5 678 496 | (unknown) | (unknown) |
| Type: transfer | From: 35vhM6WtJrS8FdmHbgMZFBmgFZF4fQ41pF | To: bc1qg2ueew6serxzzy55s7kt6qfuzd3ztmmzphtj4t | |||
| 07.04.2022 10:28:44 | |
220 BTC | $ 9 586 958 | (unknown) | (unknown) |
| Type: transfer | From: 384qMLWwet7QmmmLwcxXkx7U2RL4L79G2j | To: bc1qw9dffme8yhhw9547zh3shlqdafgw4e439ujn4t | |||
| 07.04.2022 10:28:44 | |
395 BTC | $ 17 191 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumrhgf7kagyucc8ztfm3ylmsd8e7e8vr5rgtm6 | To: 39brfZkR8uwhQT8AAtMxELRshDw4vTP9TZ | |||
| 07.04.2022 10:28:44 | |
162 BTC | $ 7 072 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HgELZYkNXm2uCASPxPQABV9F9w3vPVBAv | To: 3EtM4X5KwBeUgYxBRueTStUwpaMYJzisHY | |||
| 07.04.2022 10:28:44 | |
2 753 BTC | $ 119 824 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq3qpvqqtlyyr5yfv49r3a5hjpnupfsel705tv | To: 37VdFheQmKBvycFN9it2TpwWS5iwRix7JV | |||
| 07.04.2022 10:28:44 | |
216 BTC | $ 9 397 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7vhkca86e7nz4e4qrj0fd4qtk0c0asa79cz4x | To: bc1qar4qzeqg09js6lxarzwv38g4j4t5hhlzq2ykyu | |||
| 07.04.2022 10:28:44 | |
254 BTC | $ 11 040 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmv2zdlmtx70wfdgrxqdztchpsz39dygw75d7c | To: bc1qg78lrde0sh3v34gh9j73x4cuwpc5mgf7e384t2 | |||
| 07.04.2022 10:28:44 | |
456 BTC | $ 19 838 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh93zg4trprcllmyfm6hlyzgy8sl9xgauwrl6l0 | To: bc1q2qaqvaqmf7yc6nvrdc26u5d0k4t796dlcjjjsp | |||
| 07.04.2022 10:28:44 | |
164 BTC | $ 7 154 595 | (unknown) | (unknown) |
| Type: transfer | From: 39zfmCFKsLnRLkLnkXNmVsRidfB1moQpaU | To: 3MEnhGjvkdJKpf29idFe2gTWNFBDACWw6j | |||
| 07.04.2022 10:28:44 | |
179 BTC | $ 7 805 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjw66c5djwwnjsskqz3v8h99jmv4sg3ql95c8y | To: bc1qy3dmvk678wdq64l7ce62xczw8g33jw2m4t99d5 | |||
| 07.04.2022 10:28:44 | |
142 BTC | $ 6 200 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yl5jxxm3gr7vk386r88vehy9pxjlzlee93dpy | To: 3LyYQWGk5Aid1rD1XdnCETb61kx6FsCrQf | |||
| 07.04.2022 10:28:44 | |
140 BTC | $ 6 090 379 | (unknown) | (unknown) |
| Type: transfer | From: 3523dcKrfJN4zX1HJeYppCCUjCx4XJ74yj | To: bc1quagqz5fvm29xy2566eyqqq38zn7twlgkujs7np | |||
| 07.04.2022 10:28:44 | |
2 440 BTC | $ 106 241 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhzxk2amll5kv6fsy8l9dw2x5zr4vtukvzdxj | To: 3DX7WtAR3xAHVUiiJs8KRVaKbADw21b9GW | |||
| 07.04.2022 10:28:44 | |
2 059 BTC | $ 89 632 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66cqhw0a63e9rtd498hdrmr26asrcan6geujhy | To: 3QicWD3xr39MBHKafYbUVrJqeszGEtwMSr | |||