Whale movements
Last update: 03.09.2026 04:51:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 08:24:44 |  |
154 BTC | $ 6 680 539 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.04.2022 08:24:44 | |
326 BTC | $ 14 100 481 | (unknown) | (unknown) |
| Type: transfer | From: 1chpawcivCFHsDowHvQ5H556PJiTz96vo | To: 1GhzeTs4bWkVLhRyKrJ1YpadGdRoCouBZf | |||
| 07.04.2022 08:24:44 | |
401 BTC | $ 17 344 682 | (unknown) | (unknown) |
| Type: transfer | From: 1QAsgTweDx9EHMopLj6jp58RGmnwfainUg | To: 1chpawcivCFHsDowHvQ5H556PJiTz96vo | |||
| 07.04.2022 08:19:50 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 07.04.2022 08:18:30 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 07.04.2022 08:12:17 | |
100 594 ETH | $ 323 048 350 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 07.04.2022 08:09:44 | |
10 004 563 BUSD | $ 10 004 563 | (unknown) | binance (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.04.2022 08:08:04 | |
6 000 ETH | $ 19 413 724 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.04.2022 08:04:27 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84b58a1493fc9fa11cfcccebceb1a32c31358f53 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 07.04.2022 08:03:53 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.04.2022 08:02:16 | |
6 499 009 USDT | $ 6 499 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf6555dfa7e4140ee3c780ee24a10804a06e80e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 07:50:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 07.04.2022 07:47:59 | |
774 BTC | $ 33 223 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q46c00mag7dx584vu7h37gfzmscjd6rx5kx6mwd | |||
| 07.04.2022 07:47:59 | |
254 BTC | $ 10 886 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MKfKYztMPw4kkcjQFNvV4i7VE347AGgBh | To: bc1qfmv2zdlmtx70wfdgrxqdztchpsz39dygw75d7c | |||
| 07.04.2022 07:47:59 | |
214 BTC | $ 9 190 563 | (unknown) | (unknown) |
| Type: transfer | From: 32STqSfz6kBjuWjyvicCrPpFZi8iyK7xRw | To: 3HyCpNnghVkLL5cP69vtFgX48NYYiQ13Wm | |||
| 07.04.2022 07:47:59 | |
190 BTC | $ 8 154 783 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJSHtqKZi1rXzg4B7ctCAD9S1mSTiyNC | To: 3GHpLcubkhQFumJwDbej3JUW1fMHkrW9DD | |||
| 07.04.2022 07:47:59 | |
193 BTC | $ 8 304 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqydl7waqqpk80nuydqn3zzzswy2hl05v2kdug | To: bc1q4l3r5qydecul4qzwan42eqvw6spewf3pt7ad49 | |||
| 07.04.2022 07:47:59 | |
216 BTC | $ 9 267 121 | (unknown) | (unknown) |
| Type: transfer | From: 3EJhHVUsPREqUpA57ePNY1wKZq3hfZXKyZ | To: bc1qs6qudm04zn73pnyjqj69ly0ew0m5gdg5tr9q3t | |||
| 07.04.2022 07:47:59 | |
200 BTC | $ 8 591 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KmDrSHMBTfaKE5yjNAcEa4T79un3PJue8 | To: 3KeCt2ByGPh8xFSkHxHrzRw94hbbMkLJhQ | |||
| 07.04.2022 07:47:59 | |
187 BTC | $ 8 006 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefs7075mn9926ewhprsa9z4fw6alhs56x8rvt | To: 39QEAqywVgck5YGFHKga13gg43rcFmfFPd | |||
| 07.04.2022 07:47:59 | |
165 BTC | $ 7 062 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruf4y4csxqz59pzyvjkt8edaprtvsd6h4wymsm | To: 3G83b61iqrdd4tjwZLPyPjwwqBJdxDjbCK | |||
| 07.04.2022 07:47:59 | |
392 BTC | $ 16 830 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeiBVaSHY2hkxPvfGS18rEQYqGrTjLFt | To: bc1qly7lqya5kqu9ktmmg2tgwwt7vgzhgtq6zrjqdh | |||
| 07.04.2022 07:47:59 | |
244 BTC | $ 10 490 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NwEHVKdwEaAQG8nzRjT8yvGGqXPnci11B | To: 3Hf6MQXVrcXkVXq43csqyWJwcz7zrYEr5U | |||
| 07.04.2022 07:47:59 | |
294 BTC | $ 12 610 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JLtghwwEzNcfiX7c4qkGbUjzitiQpVPxP | To: 3EPkhWmBt3uXpdSfiYMdr4i2ykcV9szJPp | |||
| 07.04.2022 07:47:59 | |
262 BTC | $ 11 225 488 | (unknown) | (unknown) |
| Type: transfer | From: 3529UvHgGS52SXVyCwh8pGo7eTdSuxQtvC | To: 3DGgYsifVA3W394iGTrcuG8j4MiCbdddhE | |||
| 07.04.2022 07:47:59 | |
217 BTC | $ 9 302 207 | (unknown) | (unknown) |
| Type: transfer | From: 35Qzn5GGveziirqs75wHp38UGsnA7RuSVE | To: 3ChEBLKotCNNq7WZknaebyTYvcthQZWT5E | |||
| 07.04.2022 07:47:59 | |
283 BTC | $ 12 149 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GcAcdrZRYDKghyX5fYWq1YyiHZeRGyZDS | To: 3DRqCjkkRDb7MBNyUF2kgjpwzXJyrf5FSg | |||
| 07.04.2022 07:47:59 | |
186 BTC | $ 7 995 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BLcZjkSYa7EuosRBB3xWjV7njCP1qTBaK | To: 3PLoQwZFY2Z7rb18doGMjq6fP3YjaVbrGZ | |||
| 07.04.2022 07:47:59 | |
347 BTC | $ 14 890 348 | (unknown) | (unknown) |
| Type: transfer | From: 31pPsk7Nu2L7RfyBd3nzJGDCYEok8PQ96c | To: 3JKauLRDjVw5E8DBgv1Xd8dpybPWQC2sAY | |||
| 07.04.2022 07:47:59 | |
318 BTC | $ 13 631 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8h3mtjnvzf5u7ja7zz548mz3mrwcvpkvlx77f | To: bc1q7g847af5qwznu2g59gd64tkuw60rr6cu36cdqx | |||
| 07.04.2022 07:47:59 | |
142 BTC | $ 6 115 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MBERZywr3osqntAt3e7a1hbVaWvQc39Vm | To: bc1qe50yf9vdttzjawwcz8nuz54maysadhnplg2nu4 | |||
| 07.04.2022 07:47:59 | |
141 BTC | $ 6 034 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QR3UPrkEw5ddEDHQcJ4Ldt9sAcXe15eqx | To: bc1qa2cwka02mljnqxgwv4y0afdlj7x90sakquy73h | |||
| 07.04.2022 07:47:59 | |
232 BTC | $ 9 954 290 | (unknown) | (unknown) |
| Type: transfer | From: 34G34CHBgYibhk8hobmpGigwM8koPFdXYu | To: 3PNiJBLdYVZTFmmgAP1X8GnjeECYrNR6kT | |||
| 07.04.2022 07:47:59 | |
216 BTC | $ 9 290 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QSHdfKeWyo5t1fceyofpPAB2HRFicaHpG | To: 3DtSVQtkczyn9bGw1WmRGTVsbEqSyJeQp4 | |||
| 07.04.2022 07:47:59 | |
164 BTC | $ 7 057 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy2rdcsrqjrkx9w9d5apumrqs7g6lgvl4jwq8w | To: 3JMQx2gMHqcuEDP8YFdUtjTbFyYnuNkxVP | |||
| 07.04.2022 07:47:59 | |
356 BTC | $ 15 293 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EugzPzG2mUG2ZRLU1VXHDP64AWYTKC4uM | To: 3FcbvcXm3gznNDkgUp5BiqMbtHTn3pyvQU | |||
| 07.04.2022 07:47:59 | |
144 BTC | $ 6 170 125 | (unknown) | (unknown) |
| Type: transfer | From: 3KmN5Af7QHHPanai8a7fjLsHrHL185jLvz | To: 3DAygXqWvcNXZ1EsUKMDdcdcuvpJtE1Xij | |||
| 07.04.2022 07:47:59 | |
379 BTC | $ 16 261 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wleth0lxa547pj4ss2d8vramw45v3075l6lpq | To: bc1qy3cjcz6zr02hue5vh4d2skswkep3dx2fkh68ly | |||
| 07.04.2022 07:47:59 | |
120 BTC | $ 5 141 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqu8l57zweu8twjsyq353hs6j4r33mjvhllymr | To: 32LGUwQ1nnGzxD2AzEv9GPXcf5uLWiYzTN | |||
| 07.04.2022 07:47:59 | |
231 BTC | $ 9 923 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NYG27wqwyntoqNSnbhuNJV2AJs1qL9QXZ | To: 3234j1NvFhhiJFzCAenpgbEST5t7NBTv7m | |||
| 07.04.2022 07:47:59 | |
179 BTC | $ 7 698 717 | (unknown) | (unknown) |
| Type: transfer | From: 35hDgpDgUxUWFRZdWXSZrgw6FpLmowNY9c | To: 3JPRuzdxoJgQ3ga4XLKUxeTKzxypRnt2KK | |||
| 07.04.2022 07:47:59 | |
214 BTC | $ 9 190 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MpUz7wgbja337gQ2QQbao19DFQcdQGwMm | To: 35xduwxJLjZ388k1MABfEBNTfzBpCgEftH | |||
| 07.04.2022 07:47:59 | |
321 BTC | $ 13 757 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62r3cxnn8djusdfclctpnwrfkag68atqzvsudh | To: bc1qx02pmcaxzq6kppafnqdml9u9mq0lszfjjam6v7 | |||
| 07.04.2022 07:47:59 | |
287 BTC | $ 12 314 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rwk6n603jtz04nv830xdvzuj0fmp4sw47xmzu | To: bc1qgg3w09q3xvt95knscvhcak8ru4d04779zfygqc | |||
| 07.04.2022 07:47:59 | |
163 BTC | $ 6 996 475 | (unknown) | (unknown) |
| Type: transfer | From: 33WUzmNBB2Uq2CVQT7AM8a1GY3vhwXdGcC | To: 39oZ9ztYHrWjGo8DjFXqrNLe4tfnVamRwT | |||
| 07.04.2022 07:47:59 | |
135 BTC | $ 5 777 233 | (unknown) | (unknown) |
| Type: transfer | From: 33GsyLY91KZJC8hfYu3CBBiDcERc1wwz8y | To: bc1qvkvcn2y3yjmmvm8ugzng62d6yrljd4uc48gdw0 | |||
| 07.04.2022 07:47:59 | |
224 BTC | $ 9 620 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0fuy9g30gzs3v7px2u84etrll909wgklpcnuy | To: 32WNJrtw35SxNZYxkctkuEDZPoyKuA8dCu | |||
| 07.04.2022 07:47:59 | |
221 BTC | $ 9 472 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DFaoWz3gmxJPr61tcRfssHFBfJv7RCCK9 | To: bc1q8txfxnccq2tks267s4uj8tz4uw30x26r73cdfv | |||
| 07.04.2022 07:47:59 | |
163 BTC | $ 7 013 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsn72xpa4kxy2q4snpj8864ze0a3eqx3q0q2ft | To: 3B8JZPHpWGpn8HmutGQrvvsM2EaQTZScDe | |||
| 07.04.2022 07:47:59 | |
167 BTC | $ 7 160 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2eleljq2qyp6fqr2urf5q0nf7f5gtx44n223f | To: bc1qg6hnsztzl6x89k546wdu0z578r56kyf58haf7j | |||