Whale movements
Last update: 03.09.2026 04:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 07:47:59 |  |
451 BTC | $ 19 357 740 | (unknown) | (unknown) |
| Type: transfer | From: 15BQPfEBSCvNFz1sb3U3355zTnxoqgyJFF | To: 1QAsgTweDx9EHMopLj6jp58RGmnwfainUg | |||
| 07.04.2022 07:47:59 | |
417 BTC | $ 17 898 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 07.04.2022 07:36:43 |  |
48 080 630 USDT | $ 48 080 630 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.04.2022 07:34:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.04.2022 07:29:18 | |
7 721 120 USDT | $ 7 721 120 | (unknown) | (unknown) |
| Type: transfer | From: adcf389cbf5ab615ec9ae4b25e7526b6159fd6cc | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.04.2022 07:28:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 07.04.2022 07:23:56 | |
5 437 738 USDT | $ 5 437 738 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.04.2022 07:15:04 | |
5 000 900 USDC | $ 5 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.04.2022 07:06:43 | |
501 BTC | $ 21 827 720 | (unknown) | (unknown) |
| Type: transfer | From: 1G9aXTzQ2MwUTrEeUzUA4bNFgDqmJjujDF | To: 15BQPfEBSCvNFz1sb3U3355zTnxoqgyJFF | |||
| 07.04.2022 07:06:43 | |
523 BTC | $ 22 786 266 | (unknown) | (unknown) |
| Type: transfer | From: 1ERNx9L6XoX4smvva4247dbTzTozLzB4Hi | To: 1G9aXTzQ2MwUTrEeUzUA4bNFgDqmJjujDF | |||
| 07.04.2022 07:06:43 | |
149 BTC | $ 6 505 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavf7jayyvzgm6wuwqqj9ztte7r4zaj7286gqvthrsxqwvtu9kq8sqm9h7l | |||
| 07.04.2022 07:03:26 | |
7 001 034 USDC | $ 7 001 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.04.2022 07:02:52 | |
8 919 014 USDT | $ 8 919 014 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.04.2022 07:02:52 | |
7 435 660 USDT | $ 7 435 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 07.04.2022 07:01:45 | |
151 BTC | $ 6 559 395 | (unknown) | (unknown) |
| Type: transfer | From: 3NEDMXRScp2Aw1ntG62eHQewg8QsVTnwr7 | To: 3QAH6xfpysF3L3nyfqybfG8RDF2FFbsX3T | |||
| 07.04.2022 07:01:45 | |
400 BTC | $ 17 320 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | |||
| 07.04.2022 07:01:45 | |
418 BTC | $ 18 087 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 07.04.2022 06:59:53 | |
40 700 960 USDT | $ 40 700 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.04.2022 07:00:24 |  |
125 944 560 USDT | $ 125 944 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.04.2022 06:58:50 | |
7 001 050 USDC | $ 7 001 050 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.04.2022 06:48:07 | |
230 BTC | $ 9 880 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.04.2022 06:46:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 07.04.2022 06:35:16 | |
220 BTC | $ 9 482 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 07.04.2022 06:31:13 | |
418 BTC | $ 18 061 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 07.04.2022 06:27:19 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 07.04.2022 06:24:10 | |
160 BTC | $ 6 920 245 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.04.2022 06:20:54 | |
152 BTC | $ 6 634 965 | (unknown) | (unknown) |
| Type: transfer | From: 32BPPaa12r1JrS115yNVRr3GTEB9H9Fky3 | To: 3NEDMXRScp2Aw1ntG62eHQewg8QsVTnwr7 | |||
| 07.04.2022 06:20:54 | |
163 BTC | $ 7 109 791 | (unknown) | (unknown) |
| Type: transfer | From: 3P7AeW5Prt5pKyayiNVAqQYd4BrchFYQBU | To: 33WUzmNBB2Uq2CVQT7AM8a1GY3vhwXdGcC | |||
| 07.04.2022 06:20:54 | |
210 BTC | $ 9 158 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.04.2022 06:20:24 | |
125 733 530 USDT | $ 125 733 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.04.2022 06:15:29 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 07.04.2022 06:07:06 | |
118 BTC | $ 5 100 963 | (unknown) | (unknown) |
| Type: transfer | From: 1AL4ymMhSHkqrbrpv9naVcWwRnsPRF4Nh5 | To: 1MwLZANA7xpMDiziQj5KH2ZphNcnBxzDCK | |||
| 07.04.2022 06:07:06 | |
142 BTC | $ 6 159 095 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Nq3zbAfYLaTYinjD9FrBhqjESoydE9E | To: 3MBERZywr3osqntAt3e7a1hbVaWvQc39Vm | |||
| 07.04.2022 06:07:06 | |
116 BTC | $ 5 022 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Na7Eh2CVvUshXWpWrdgdrHsvNQ8wyVJKZ | To: 3EK1qfPFmSmn4ZbJYkcAQUGFRhZaS9xDmT | |||
| 07.04.2022 06:07:06 | |
129 BTC | $ 5 567 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyr59m8t4lwqaj2yj2w9x6k94ztfms7u57etpf | To: bc1qaqu8l57zweu8twjsyq353hs6j4r33mjvhllymr | |||
| 07.04.2022 06:07:06 | |
135 BTC | $ 5 818 790 | (unknown) | (unknown) |
| Type: transfer | From: 32uMQEQgBqj9kZWR3ADy8tztHMMLqLC4vV | To: 33GsyLY91KZJC8hfYu3CBBiDcERc1wwz8y | |||
| 07.04.2022 06:07:06 | |
144 BTC | $ 6 214 722 | (unknown) | (unknown) |
| Type: transfer | From: 3PpXr1cRqwNqDJVTdhJVUgxLLkrVMNXmwT | To: 3KmN5Af7QHHPanai8a7fjLsHrHL185jLvz | |||
| 07.04.2022 06:07:06 | |
141 BTC | $ 6 077 794 | (unknown) | (unknown) |
| Type: transfer | From: 3G6jVRLNVTQ7HR7K79TkznAvSAAKzGTh6q | To: 3QR3UPrkEw5ddEDHQcJ4Ldt9sAcXe15eqx | |||
| 07.04.2022 06:07:06 | |
426 BTC | $ 18 406 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 07.04.2022 06:02:01 | |
18 461 274 USDT | $ 18 461 274 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 07.04.2022 05:56:58 | |
19 999 500 USDT | $ 19 999 500 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 07.04.2022 05:53:15 | |
422 BTC | $ 18 268 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LmCTqcuTDpQ2bJzrGJqcoFJAB2rS548oj | To: bc1qjj3yu98etnksnvc07qjqzgtvdlskd4la4whzjw | |||
| 07.04.2022 05:53:15 | |
2 308 BTC | $ 99 944 020 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.04.2022 05:45:39 | |
200 BTC | $ 8 720 069 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 07.04.2022 05:45:39 | |
347 BTC | $ 15 126 390 | (unknown) | (unknown) |
| Type: transfer | From: 35qFpzi5QYWSX4noroAJpKy6n8LVMj1c7k | To: 31pPsk7Nu2L7RfyBd3nzJGDCYEok8PQ96c | |||
| 07.04.2022 05:45:39 | |
318 BTC | $ 13 852 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfddmpcdc3pp880qges4kylued8jr7ywv7l0dn | To: bc1qe8h3mtjnvzf5u7ja7zz548mz3mrwcvpkvlx77f | |||
| 07.04.2022 05:45:39 | |
321 BTC | $ 13 974 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NTxksYcpw6bHgkJArY8xqxUHkmB483c7U | To: bc1q62r3cxnn8djusdfclctpnwrfkag68atqzvsudh | |||
| 07.04.2022 05:45:39 | |
254 BTC | $ 11 058 421 | (unknown) | (unknown) |
| Type: transfer | From: 3JNizVVAk1oRvbiH4Hk1HyU8dqMc549Php | To: 3MKfKYztMPw4kkcjQFNvV4i7VE347AGgBh | |||
| 07.04.2022 05:45:39 | |
166 BTC | $ 7 216 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eqjdp8x535vzczrdtps4ncf787eycfzxslmln | To: bc1qruf4y4csxqz59pzyvjkt8edaprtvsd6h4wymsm | |||
| 07.04.2022 05:45:39 | |
163 BTC | $ 7 125 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KMgMiBP7SJCeiktJABv17GTv7RvvSEDsz | To: bc1qxsn72xpa4kxy2q4snpj8864ze0a3eqx3q0q2ft | |||