Whale movements
Last update: 03.09.2026 04:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 09:08:44 |  |
131 BTC | $ 5 633 435 | (unknown) | (unknown) |
| Type: transfer | From: 3BMD1T4GXxVtgUsZXzi3vGkdcbKuz94r2o | To: 3MEqCt8XTDTqJJvmNP4SxFdYgzmZCq5YZQ | |||
| 07.04.2022 09:08:44 | |
163 BTC | $ 7 015 335 | (unknown) | (unknown) |
| Type: transfer | From: 3L31y758jszqCB8j57DR2UxE8TRxJLDAyT | To: 3Gao6nCuQ5W6Cn12neEf5SJtevKyKt7VWH | |||
| 07.04.2022 09:08:44 | |
163 BTC | $ 7 023 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QkdenwDzKr7VMmCFjwcbJaRvSZZk9xQBr | To: bc1q3rzhhetjta3ktauzehwdc9lzk4hnxt47t65nxk | |||
| 07.04.2022 09:08:44 | |
142 BTC | $ 6 144 122 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ZMnmuhfGUtHKc43sjuQMbqaWXYEEibF | To: bc1q4nd6v2psj5h4pfptjxtyvghspndena65f4p3z5 | |||
| 07.04.2022 09:08:44 | |
144 BTC | $ 6 198 605 | (unknown) | (unknown) |
| Type: transfer | From: 37h6GgKHDUqmcGzQSAtfg9jKjiN4uXtUpm | To: bc1q0n4rpflmx0u7fl73rfr200j09fy9zqnx54sksh | |||
| 07.04.2022 09:08:44 | |
162 BTC | $ 7 008 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcu5ls9gnw6qwn3je7mj8xwd8hs0d9wyaveqcv | To: 3QpjFauFsuvkLAwNQSC1ZRxkhFqpsC5JvW | |||
| 07.04.2022 09:08:44 | |
140 BTC | $ 6 035 550 | (unknown) | (unknown) |
| Type: transfer | From: 31moJgTJT8MDUH3kiMHzdmnjNcZnDaYXHq | To: bc1qf826um4uwqtdtvm6mhpmxqgaem94sm244j8lgp | |||
| 07.04.2022 09:08:44 | |
182 BTC | $ 7 839 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ12DxDUfqNDEea9g8HETGtbYuBC47MER | To: bc1qzkjtytgwlp3v0vkpeyqyjra05mpv9x6duhng6djkjpd72rr3yxcqmecgh7 | |||
| 07.04.2022 09:08:44 | |
417 BTC | $ 17 968 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 07.04.2022 09:04:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 07.04.2022 09:00:21 |  |
16 744 413 XRP | $ 13 033 403 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.04.2022 08:53:46 | |
164 BTC | $ 7 117 032 | (unknown) | (unknown) |
| Type: transfer | From: 38DtsR3RHpHuLnHj4XVSEA8JC9rHZ9qq6k | To: bc1qpk6xfyta6947de67zys4n74qx5yyq2uhpl4fp8 | |||
| 07.04.2022 08:45:10 | |
784 BTC | $ 33 851 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.04.2022 08:45:10 | |
163 BTC | $ 7 033 544 | (unknown) | (unknown) |
| Type: transfer | From: 34L3UTrVn97uu2JLmyx3qNQC78ncgFQ2UZ | To: 3QkdenwDzKr7VMmCFjwcbJaRvSZZk9xQBr | |||
| 07.04.2022 08:45:10 | |
144 BTC | $ 6 207 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg7qs9er6zhemvkj9l6vjq7g5h0xdy64w7p3c3 | To: 37h6GgKHDUqmcGzQSAtfg9jKjiN4uXtUpm | |||
| 07.04.2022 08:45:10 | |
164 BTC | $ 7 101 854 | (unknown) | (unknown) |
| Type: transfer | From: 34PSn3gWDjuK1jqpyqg69oVeRV2y2MzRQW | To: 33ffrW2DU4EaAejUUyvbdh7rg2Zatyez4t | |||
| 07.04.2022 08:45:10 | |
162 BTC | $ 7 018 973 | (unknown) | (unknown) |
| Type: transfer | From: 32RYg3LExSy9B4tXaNeNcDPabiKbBTGtmY | To: bc1qlcu5ls9gnw6qwn3je7mj8xwd8hs0d9wyaveqcv | |||
| 07.04.2022 08:45:10 | |
135 BTC | $ 5 814 419 | (unknown) | (unknown) |
| Type: transfer | From: 37EFHQmudkE1n3TwSM6aytyNxeKjLG4FCB | To: 3BMD1T4GXxVtgUsZXzi3vGkdcbKuz94r2o | |||
| 07.04.2022 08:45:10 | |
141 BTC | $ 6 072 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DM3oK6FH3Frqx5ZhefSAr3J5aYD8xtrjg | To: 31moJgTJT8MDUH3kiMHzdmnjNcZnDaYXHq | |||
| 07.04.2022 08:45:10 | |
163 BTC | $ 7 028 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujn6js98rnhtmfvq90ydhgkwjxe2dg9yltan8z | To: 3L31y758jszqCB8j57DR2UxE8TRxJLDAyT | |||
| 07.04.2022 08:45:10 | |
142 BTC | $ 6 153 141 | (unknown) | (unknown) |
| Type: transfer | From: 38w7e3VrKwKKkP3mk3JZrGvjW9AwLfwqh4 | To: 3P5ZMnmuhfGUtHKc43sjuQMbqaWXYEEibF | |||
| 07.04.2022 08:45:10 | |
417 BTC | $ 17 995 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 07.04.2022 08:32:43 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 08:30:27 | |
10 004 889 BUSD | $ 10 004 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 08:24:53 | |
231 BTC | $ 9 999 413 | (unknown) | (unknown) |
| Type: transfer | From: 3234j1NvFhhiJFzCAenpgbEST5t7NBTv7m | To: 3QP4SzBWTdjxLdgCg9Rp1ah5KMV2fiDYtf | |||
| 07.04.2022 08:24:53 | |
232 BTC | $ 10 031 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PNiJBLdYVZTFmmgAP1X8GnjeECYrNR6kT | To: 3PCwKB8gwM6H4BCjiKqJmC9bQDr4fqt6tC | |||
| 07.04.2022 08:24:53 | |
220 BTC | $ 9 526 270 | (unknown) | (unknown) |
| Type: transfer | From: 32WNJrtw35SxNZYxkctkuEDZPoyKuA8dCu | To: 384qMLWwet7QmmmLwcxXkx7U2RL4L79G2j | |||
| 07.04.2022 08:24:44 | |
186 BTC | $ 8 056 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PLoQwZFY2Z7rb18doGMjq6fP3YjaVbrGZ | To: 3Jjpg9chqkohNUddsPtAf6XCSwAg7jTR2h | |||
| 07.04.2022 08:24:44 | |
144 BTC | $ 6 217 637 | (unknown) | (unknown) |
| Type: transfer | From: 3DAygXqWvcNXZ1EsUKMDdcdcuvpJtE1Xij | To: bc1qgg7qs9er6zhemvkj9l6vjq7g5h0xdy64w7p3c3 | |||
| 07.04.2022 08:24:44 | |
190 BTC | $ 8 217 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l3r5qydecul4qzwan42eqvw6spewf3pt7ad49 | To: 3Gm8UwUyWiZ8BKiqM8EdozgqrsLoSxGPCF | |||
| 07.04.2022 08:24:44 | |
142 BTC | $ 6 161 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50yf9vdttzjawwcz8nuz54maysadhnplg2nu4 | To: 38w7e3VrKwKKkP3mk3JZrGvjW9AwLfwqh4 | |||
| 07.04.2022 08:24:44 | |
214 BTC | $ 9 261 783 | (unknown) | (unknown) |
| Type: transfer | From: 35xduwxJLjZ388k1MABfEBNTfzBpCgEftH | To: bc1q5vu63gt63d5354h4jjn3ldpxeulpacgchpk8g2 | |||
| 07.04.2022 08:24:44 | |
395 BTC | $ 17 082 378 | (unknown) | (unknown) |
| Type: transfer | From: 3B9i95TwRuja8SfM5uAdr6bZEaa8A2oRHS | To: bc1qumrhgf7kagyucc8ztfm3ylmsd8e7e8vr5rgtm6 | |||
| 07.04.2022 08:24:44 | |
216 BTC | $ 9 338 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6qudm04zn73pnyjqj69ly0ew0m5gdg5tr9q3t | To: bc1qj7vhkca86e7nz4e4qrj0fd4qtk0c0asa79cz4x | |||
| 07.04.2022 08:24:44 | |
163 BTC | $ 7 037 822 | (unknown) | (unknown) |
| Type: transfer | From: 3B8JZPHpWGpn8HmutGQrvvsM2EaQTZScDe | To: bc1qujn6js98rnhtmfvq90ydhgkwjxe2dg9yltan8z | |||
| 07.04.2022 08:24:44 | |
141 BTC | $ 6 079 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2cwka02mljnqxgwv4y0afdlj7x90sakquy73h | To: 3DM3oK6FH3Frqx5ZhefSAr3J5aYD8xtrjg | |||
| 07.04.2022 08:24:44 | |
179 BTC | $ 7 758 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JPRuzdxoJgQ3ga4XLKUxeTKzxypRnt2KK | To: 33rwZkNhkRA2dyX2NtmQFfC5q7rYXewj3s | |||
| 07.04.2022 08:24:44 | |
186 BTC | $ 8 065 840 | (unknown) | (unknown) |
| Type: transfer | From: 39QEAqywVgck5YGFHKga13gg43rcFmfFPd | To: 3Pbv2qTmpzy4tZGWRvuef4nqTR8G7hPDbM | |||
| 07.04.2022 08:24:44 | |
163 BTC | $ 7 049 880 | (unknown) | (unknown) |
| Type: transfer | From: 39oZ9ztYHrWjGo8DjFXqrNLe4tfnVamRwT | To: 32RYg3LExSy9B4tXaNeNcDPabiKbBTGtmY | |||
| 07.04.2022 08:24:44 | |
164 BTC | $ 7 115 490 | (unknown) | (unknown) |
| Type: transfer | From: 3G83b61iqrdd4tjwZLPyPjwwqBJdxDjbCK | To: 38DtsR3RHpHuLnHj4XVSEA8JC9rHZ9qq6k | |||
| 07.04.2022 08:24:44 | |
163 BTC | $ 7 043 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6hnsztzl6x89k546wdu0z578r56kyf58haf7j | To: 34L3UTrVn97uu2JLmyx3qNQC78ncgFQ2UZ | |||
| 07.04.2022 08:24:44 | |
217 BTC | $ 9 374 159 | (unknown) | (unknown) |
| Type: transfer | From: 3ChEBLKotCNNq7WZknaebyTYvcthQZWT5E | To: 3LFy7b9JHy4nWLgaS8yMRzBE1YMdDmKDFd | |||
| 07.04.2022 08:24:44 | |
164 BTC | $ 7 111 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQx2gMHqcuEDP8YFdUtjTbFyYnuNkxVP | To: 34PSn3gWDjuK1jqpyqg69oVeRV2y2MzRQW | |||
| 07.04.2022 08:24:44 | |
210 BTC | $ 9 088 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HyCpNnghVkLL5cP69vtFgX48NYYiQ13Wm | To: 325jsUXQT133Rxv8iizQrfWW5Lbj5NcYrN | |||
| 07.04.2022 08:24:44 | |
216 BTC | $ 9 362 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DtSVQtkczyn9bGw1WmRGTVsbEqSyJeQp4 | To: 3JsbovstWw55WhZf3rR4kV691bkhR8Hcmy | |||
| 07.04.2022 08:24:44 | |
221 BTC | $ 9 544 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txfxnccq2tks267s4uj8tz4uw30x26r73cdfv | To: bc1qtwyryl3j0nz6d04nha9qhcylndujylnk5d5k87 | |||
| 07.04.2022 08:24:44 | |
200 BTC | $ 8 657 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KeCt2ByGPh8xFSkHxHrzRw94hbbMkLJhQ | To: bc1qtsr7zc9nj5dum804pkunw2t8cvvajuyhu9ytfj | |||
| 07.04.2022 08:24:44 | |
422 BTC | $ 18 249 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj3yu98etnksnvc07qjqzgtvdlskd4la4whzjw | To: 3D9baXmPGuxPBa6vbTjScxs7f6RrJVF3sY | |||
| 07.04.2022 08:24:44 | |
190 BTC | $ 8 217 855 | (unknown) | (unknown) |
| Type: transfer | From: 3GHpLcubkhQFumJwDbej3JUW1fMHkrW9DD | To: bc1qyfen8apqply72cxeueer57qe8mp0sg6nvumt7k | |||
| 07.04.2022 08:24:44 | |
135 BTC | $ 5 821 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkvcn2y3yjmmvm8ugzng62d6yrljd4uc48gdw0 | To: 37EFHQmudkE1n3TwSM6aytyNxeKjLG4FCB | |||