Whale movements
Last update: 03.09.2026 04:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 10:28:44 |  |
342 BTC | $ 14 883 937 | (unknown) | (unknown) |
| Type: transfer | From: 3JKauLRDjVw5E8DBgv1Xd8dpybPWQC2sAY | To: 327forEKpbMyb3wxtZC2YVjsquuJ94a2mc | |||
| 07.04.2022 10:28:44 | |
529 BTC | $ 23 013 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KEfobYws2j7yZZxocEs2jYz4VxsEAjCaF | To: 39enAjqbdDxp5vE4Mw5drBXUbrfjQw8J7m | |||
| 07.04.2022 10:28:44 | |
439 BTC | $ 19 112 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BUDdnjV7P9y4z38uobzUSm2tAfLLRkpuV | To: bc1qxgyjs9cdwkjwcsj5l9gt2j5pclgj2qw84n2h74 | |||
| 07.04.2022 10:28:44 | |
244 BTC | $ 10 639 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf6MQXVrcXkVXq43csqyWJwcz7zrYEr5U | To: 3J2SaH9bz2ZNxmm9J54ZrdKydpgFxttxec | |||
| 07.04.2022 10:28:44 | |
210 BTC | $ 9 146 184 | (unknown) | (unknown) |
| Type: transfer | From: 325jsUXQT133Rxv8iizQrfWW5Lbj5NcYrN | To: 3Mmake4aVNr3egoFg3EU1vdr1pcBprZ9gL | |||
| 07.04.2022 10:28:44 | |
294 BTC | $ 12 784 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EPkhWmBt3uXpdSfiYMdr4i2ykcV9szJPp | To: bc1qw0y9t0qlm0452ed68859yta2j79455hq095tav | |||
| 07.04.2022 10:28:44 | |
392 BTC | $ 17 069 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly7lqya5kqu9ktmmg2tgwwt7vgzhgtq6zrjqdh | To: bc1qx0a82mwfn9ed0azxz9dsrz7epmsycx0pex2hqk | |||
| 07.04.2022 10:28:44 | |
287 BTC | $ 12 487 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg3w09q3xvt95knscvhcak8ru4d04779zfygqc | To: 3P28SQyHcfGjHWDgvmmmLD81DZcWx5orWn | |||
| 07.04.2022 10:28:44 | |
221 BTC | $ 9 604 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwyryl3j0nz6d04nha9qhcylndujylnk5d5k87 | To: 3HuNK7LRuQxKRKQ65mZPriEA4HpRr1P9U6 | |||
| 07.04.2022 10:28:44 | |
422 BTC | $ 18 366 478 | (unknown) | (unknown) |
| Type: transfer | From: 3D9baXmPGuxPBa6vbTjScxs7f6RrJVF3sY | To: 32P6F2b2qDNFe3nbzfy4YmWAX28n6rLcCQ | |||
| 07.04.2022 10:28:44 | |
2 723 BTC | $ 118 558 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J2zxufYhWf2KMuYNvsUDVoR6DnxwDPGkN | To: bc1qdr3p6d9fajvwtjkjdmcw0z8smlr6tsdzfcaewy | |||
| 07.04.2022 10:28:44 | |
500 BTC | $ 21 750 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8aqemdrkmwzr33cqascthmplukxls0dzy7u3j | To: 37pvgYwDffzgXN492PKac2DzTPHMikPgLc | |||
| 07.04.2022 10:28:44 | |
467 BTC | $ 20 325 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vjfsjlgwhy0fd3th8txxzawgew2cqtmr7j0lm | To: 3KowXJ6m2fEG2nHEYBbChUamGcnmRLJg9a | |||
| 07.04.2022 10:28:44 | |
410 BTC | $ 17 855 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 07.04.2022 10:07:07 |  |
1 951 ETH | $ 6 352 764 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 07.04.2022 10:06:03 | |
2 000 ETH | $ 6 513 979 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 07.04.2022 10:00:24 |  |
125 840 360 USDT | $ 125 840 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.04.2022 09:46:38 | |
200 BTC | $ 8 622 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsr7zc9nj5dum804pkunw2t8cvvajuyhu9ytfj | To: bc1qu2pk0z9hrw28j05jnr2mc23wg8e9x3hexrde2w | |||
| 07.04.2022 09:46:38 | |
190 BTC | $ 8 184 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfen8apqply72cxeueer57qe8mp0sg6nvumt7k | To: bc1q8jzvgzxsna2davmph5ha983m60vhvg9zuvqxjg | |||
| 07.04.2022 09:44:37 | |
685 BTC | $ 29 807 068 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 07.04.2022 09:44:37 | |
164 BTC | $ 7 154 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JmZCLjjJ6c12H1jvtWWRuFqVgZG24oukh | To: 3KqkUZHALk2MRNSNtQYEPHdESoQqoSwAsv | |||
| 07.04.2022 09:44:37 | |
163 BTC | $ 7 081 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rzhhetjta3ktauzehwdc9lzk4hnxt47t65nxk | To: 355csm6G6irLbmPHCHWaqJ2KNhfrSikaJm | |||
| 07.04.2022 09:44:37 | |
164 BTC | $ 7 149 743 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGdy57NsdRvgS32s4fGTTiefiW7BWyZy | To: 39zfmCFKsLnRLkLnkXNmVsRidfB1moQpaU | |||
| 07.04.2022 09:44:37 | |
162 BTC | $ 7 066 966 | (unknown) | (unknown) |
| Type: transfer | From: 3QpjFauFsuvkLAwNQSC1ZRxkhFqpsC5JvW | To: 3HgELZYkNXm2uCASPxPQABV9F9w3vPVBAv | |||
| 07.04.2022 09:44:37 | |
142 BTC | $ 6 195 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nd6v2psj5h4pfptjxtyvghspndena65f4p3z5 | To: bc1q7yl5jxxm3gr7vk386r88vehy9pxjlzlee93dpy | |||
| 07.04.2022 09:44:37 | |
190 BTC | $ 8 252 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm8UwUyWiZ8BKiqM8EdozgqrsLoSxGPCF | To: 32zWifUZjPZAYuE5RYQtLhkXAhSSSbsxpm | |||
| 07.04.2022 09:44:37 | |
179 BTC | $ 7 800 007 | (unknown) | (unknown) |
| Type: transfer | From: 33rwZkNhkRA2dyX2NtmQFfC5q7rYXewj3s | To: bc1qqjw66c5djwwnjsskqz3v8h99jmv4sg3ql95c8y | |||
| 07.04.2022 09:44:37 | |
140 BTC | $ 6 085 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf826um4uwqtdtvm6mhpmxqgaem94sm244j8lgp | To: 3523dcKrfJN4zX1HJeYppCCUjCx4XJ74yj | |||
| 07.04.2022 09:44:37 | |
163 BTC | $ 7 073 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Gao6nCuQ5W6Cn12neEf5SJtevKyKt7VWH | To: bc1qmzytpz0gfkyzsggm8t9rvjj2lxkwfehywmq5ha | |||
| 07.04.2022 09:44:37 | |
186 BTC | $ 8 101 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjpg9chqkohNUddsPtAf6XCSwAg7jTR2h | To: bc1qctet7dxls5h322dgz6ud36ph5ylv3t5gugejcv | |||
| 07.04.2022 09:44:37 | |
181 BTC | $ 7 893 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbv2qTmpzy4tZGWRvuef4nqTR8G7hPDbM | To: 3Ao5K2yLrCiivteuerQ8v8K6zEwq2PSu3M | |||
| 07.04.2022 09:44:37 | |
131 BTC | $ 5 679 088 | (unknown) | (unknown) |
| Type: transfer | From: 3MEqCt8XTDTqJJvmNP4SxFdYgzmZCq5YZQ | To: 35vhM6WtJrS8FdmHbgMZFBmgFZF4fQ41pF | |||
| 07.04.2022 09:44:37 | |
132 BTC | $ 5 728 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n4rpflmx0u7fl73rfr200j09fy9zqnx54sksh | To: bc1qd9vfen6e4a7ps2m047czc5uqg46z9s6md9leyg | |||
| 07.04.2022 09:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TGwkpjXWVtshe8c1uYmgJPjab3Y1evdhRP | |||
| 07.04.2022 09:36:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 07.04.2022 09:34:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.04.2022 09:32:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.04.2022 09:30:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 07.04.2022 09:27:28 | |
6 700 060 USDT | $ 6 700 060 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.04.2022 09:26:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 07.04.2022 09:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TURZA59QxEvpmY3DYvJTzFn6uHKSPHfYt5 | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 07.04.2022 09:23:30 | |
410 BTC | $ 17 729 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 07.04.2022 09:23:08 | |
2 279 ETH | $ 7 312 066 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 07.04.2022 09:23:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 07.04.2022 09:21:21 | |
6 790 ETH | $ 22 033 936 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.04.2022 09:20:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TURZA59QxEvpmY3DYvJTzFn6uHKSPHfYt5 | |||
| 07.04.2022 09:19:47 | |
6 700 060 USDT | $ 6 700 060 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 07.04.2022 09:15:44 | |
164 BTC | $ 7 087 591 | (unknown) | (unknown) |
| Type: transfer | From: 33ffrW2DU4EaAejUUyvbdh7rg2Zatyez4t | To: 3LUGdy57NsdRvgS32s4fGTTiefiW7BWyZy | |||
| 07.04.2022 09:15:44 | |
164 BTC | $ 7 091 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk6xfyta6947de67zys4n74qx5yyq2uhpl4fp8 | To: 3JmZCLjjJ6c12H1jvtWWRuFqVgZG24oukh | |||
| 07.04.2022 09:12:12 | |
10 535 093 GUSD | $ 10 638 505 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||