Whale movements
Last update: 03.09.2026 04:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 05:45:39 |  |
163 BTC | $ 7 108 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NaKGP84NVM6syyFvtLQh2wh3rHdxKCSER | To: 3P7AeW5Prt5pKyayiNVAqQYd4BrchFYQBU | |||
| 07.04.2022 05:45:39 | |
231 BTC | $ 10 079 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudr45d5uxp2g2pd9e39fyf23p80hxzwehrpldc | To: 3NYG27wqwyntoqNSnbhuNJV2AJs1qL9QXZ | |||
| 07.04.2022 05:45:39 | |
190 BTC | $ 8 284 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd6txzenwxj4wk2yhfkdqrjgrsy74k0uckcaal | To: 3HcJSHtqKZi1rXzg4B7ctCAD9S1mSTiyNC | |||
| 07.04.2022 05:45:39 | |
129 BTC | $ 5 615 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vqkjlesslr8tz7g6yvyflsdy5veekm4a947z4 | To: bc1qjyr59m8t4lwqaj2yj2w9x6k94ztfms7u57etpf | |||
| 07.04.2022 05:45:39 | |
283 BTC | $ 12 340 849 | (unknown) | (unknown) |
| Type: transfer | From: 3BDTbrZ37GUrTftiqfx3NowdQKzQ5ud4Ke | To: 3GcAcdrZRYDKghyX5fYWq1YyiHZeRGyZDS | |||
| 07.04.2022 05:45:39 | |
221 BTC | $ 9 622 968 | (unknown) | (unknown) |
| Type: transfer | From: 3L5zPPbeqPHiZDi5Nux8YmqtPTKZ7ZhGSr | To: 3DFaoWz3gmxJPr61tcRfssHFBfJv7RCCK9 | |||
| 07.04.2022 05:45:39 | |
142 BTC | $ 6 211 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7jmaacsf3h5pmrdcqhj397vjt6j3wpmpgcem9 | To: 3P4Nq3zbAfYLaTYinjD9FrBhqjESoydE9E | |||
| 07.04.2022 05:45:39 | |
135 BTC | $ 5 868 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EERctMnvR9PpnroFAu141zyT6j4DRLTJv | To: 32uMQEQgBqj9kZWR3ADy8tztHMMLqLC4vV | |||
| 07.04.2022 05:45:39 | |
165 BTC | $ 7 185 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm41qs1aqD7wnDod8jXz9vW9bQTc7kb3t | To: bc1qqy2rdcsrqjrkx9w9d5apumrqs7g6lgvl4jwq8w | |||
| 07.04.2022 05:45:39 | |
395 BTC | $ 17 218 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FrPXQ9eRc5Mcri9rQFNPpCDibxE7btfXb | To: 3B9i95TwRuja8SfM5uAdr6bZEaa8A2oRHS | |||
| 07.04.2022 05:45:39 | |
232 BTC | $ 10 114 178 | (unknown) | (unknown) |
| Type: transfer | From: 39At2x1wTw8ak7xCv9tz8PncHKJRi8Rs8B | To: 34G34CHBgYibhk8hobmpGigwM8koPFdXYu | |||
| 07.04.2022 05:45:39 | |
294 BTC | $ 12 809 778 | (unknown) | (unknown) |
| Type: transfer | From: 3FFWZMrHDA3JVHaoS1Qo2BGPAS28tWvVmH | To: 3JLtghwwEzNcfiX7c4qkGbUjzitiQpVPxP | |||
| 07.04.2022 05:45:39 | |
214 BTC | $ 9 336 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwnrjut573r5afw9c90uduau4ujf6a6qeq2f22 | To: 32STqSfz6kBjuWjyvicCrPpFZi8iyK7xRw | |||
| 07.04.2022 05:45:39 | |
392 BTC | $ 17 096 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchn4xk72z3v4agvr95l53ejt5l3dk0amkxqerq | To: 3LXeiBVaSHY2hkxPvfGS18rEQYqGrTjLFt | |||
| 07.04.2022 05:45:39 | |
217 BTC | $ 9 448 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PvgeUBvpXhKYpoxBUd5rdzan1XH65yAC7 | To: 35Qzn5GGveziirqs75wHp38UGsnA7RuSVE | |||
| 07.04.2022 05:45:39 | |
167 BTC | $ 7 297 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wd8e4tgcarna4grmsj73yzwe4snmmhu6nj0ax | To: bc1qv2eleljq2qyp6fqr2urf5q0nf7f5gtx44n223f | |||
| 07.04.2022 05:45:39 | |
116 BTC | $ 5 065 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LWRbXQadssRe3mbcb84nRjsi6eBwKUBcc | To: 3Na7Eh2CVvUshXWpWrdgdrHsvNQ8wyVJKZ | |||
| 07.04.2022 05:45:39 | |
200 BTC | $ 8 727 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ97qeg8z3FTAFuNkzxPDqcDsTPoWcnD7 | To: 3KmDrSHMBTfaKE5yjNAcEa4T79un3PJue8 | |||
| 07.04.2022 05:45:39 | |
244 BTC | $ 10 656 096 | (unknown) | (unknown) |
| Type: transfer | From: 38Px99Gq8Q23UokY2QYMekd79sSxX4xun4 | To: 3NwEHVKdwEaAQG8nzRjT8yvGGqXPnci11B | |||
| 07.04.2022 05:45:39 | |
194 BTC | $ 8 437 813 | (unknown) | (unknown) |
| Type: transfer | From: 3CKewn6NLnwhNzqrvNAS7rXFn37p1VRY1u | To: bc1qhqydl7waqqpk80nuydqn3zzzswy2hl05v2kdug | |||
| 07.04.2022 05:45:39 | |
179 BTC | $ 7 821 954 | (unknown) | (unknown) |
| Type: transfer | From: 35a5x7DbqzWMaKQbMyWBNQTcpAU3NGmNx8 | To: 35hDgpDgUxUWFRZdWXSZrgw6FpLmowNY9c | |||
| 07.04.2022 05:45:39 | |
216 BTC | $ 9 437 301 | (unknown) | (unknown) |
| Type: transfer | From: 36rcfTFf2G2zCfdyPvXYAV6o1pTcxziEsn | To: 3QSHdfKeWyo5t1fceyofpPAB2HRFicaHpG | |||
| 07.04.2022 05:45:39 | |
216 BTC | $ 9 413 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NYVo7tadWH1mEAHAjhYLYVPJKZ9MeB8C2 | To: 3EJhHVUsPREqUpA57ePNY1wKZq3hfZXKyZ | |||
| 07.04.2022 05:45:39 | |
144 BTC | $ 6 268 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cyt5gs0n0hyr69tqnkyhr69pam2wax3gmdyek | To: 3PpXr1cRqwNqDJVTdhJVUgxLLkrVMNXmwT | |||
| 07.04.2022 05:45:39 | |
187 BTC | $ 8 132 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzq6A3MGAJeZCYiPxg58nDagBsSMmTe8a | To: bc1quefs7075mn9926ewhprsa9z4fw6alhs56x8rvt | |||
| 07.04.2022 05:45:39 | |
379 BTC | $ 16 519 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk94de6peckky84l8j7n9jscc5x7tlxz9z3x3rv | To: bc1q0wleth0lxa547pj4ss2d8vramw45v3075l6lpq | |||
| 07.04.2022 05:45:39 | |
141 BTC | $ 6 133 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvc5ty8e55Qvknz36rnW6wtvoHMwveqn | To: 3G6jVRLNVTQ7HR7K79TkznAvSAAKzGTh6q | |||
| 07.04.2022 05:45:39 | |
186 BTC | $ 8 123 630 | (unknown) | (unknown) |
| Type: transfer | From: 32CnBSFjK6LgCJBeBFJxUcs42EtYcdjaMz | To: 3BLcZjkSYa7EuosRBB3xWjV7njCP1qTBaK | |||
| 07.04.2022 05:45:39 | |
214 BTC | $ 9 335 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MPK3rDovVLNCz1sPoh5jiXJiWgEuaxmWD | To: 3MpUz7wgbja337gQ2QQbao19DFQcdQGwMm | |||
| 07.04.2022 05:45:39 | |
356 BTC | $ 15 534 290 | (unknown) | (unknown) |
| Type: transfer | From: 36881nfcA4A5rU1uoSykiP8pz4gtP9iTU4 | To: 3EugzPzG2mUG2ZRLU1VXHDP64AWYTKC4uM | |||
| 07.04.2022 05:45:39 | |
224 BTC | $ 9 772 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BLwnPGBRyjBk3cLL9ZUDH35gxUXKyCch4 | To: bc1qx0fuy9g30gzs3v7px2u84etrll909wgklpcnuy | |||
| 07.04.2022 05:45:39 | |
262 BTC | $ 11 408 923 | (unknown) | (unknown) |
| Type: transfer | From: 32a6StwbNepamVF1tKjURvu2Pkm1GVjjEw | To: 3529UvHgGS52SXVyCwh8pGo7eTdSuxQtvC | |||
| 07.04.2022 05:45:39 | |
351 BTC | $ 15 303 721 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.04.2022 05:45:39 | |
287 BTC | $ 12 508 617 | (unknown) | (unknown) |
| Type: transfer | From: 377QWcbaCEDc3tztESFr7x2d119Y5fWkUi | To: bc1q4rwk6n603jtz04nv830xdvzuj0fmp4sw47xmzu | |||
| 07.04.2022 05:45:39 | |
437 BTC | $ 19 058 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 07.04.2022 05:27:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUXdvJvxdt1WvXC8gJATFSqRCh5WDo6DP6 | To: THyNKgEdAKHia1XgA2nwnbL1FhABTqY1f3 | |||
| 07.04.2022 05:23:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 07.04.2022 05:15:56 |  |
5 437 638 USDT | $ 5 437 638 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 07.04.2022 05:12:09 | |
1 350 BTC | $ 58 793 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvo9iDtJfbG55sw2a2Xwbg2269LQSaSwa | To: 3HAaXrHzbuNsQfAYNWGxCn2Ytupgtr1QUF | |||
| 07.04.2022 05:12:09 | |
984 BTC | $ 42 828 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhatdcda9lws70caxkea7qfsxj2rnwv46jwaxe | To: 3DiZS4b31ghpwmzztS4CPTG7KAvxtp4PVH | |||
| 07.04.2022 05:12:09 | |
134 BTC | $ 5 850 209 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.04.2022 05:09:40 | |
165 BTC | $ 7 117 159 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 07.04.2022 05:09:40 | |
143 BTC | $ 6 168 204 | (unknown) | (unknown) |
| Type: transfer | From: 1EQ35oGReTZF8gk2rnFdqy7LrkhoJ16mnh | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 07.04.2022 05:09:40 | |
687 BTC | $ 29 647 928 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 07.04.2022 05:09:40 | |
442 BTC | $ 19 076 142 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 07.04.2022 05:09:40 | |
2 308 BTC | $ 99 543 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlm6u36dzmp8ucmgyj6yl8d8dla3ywk7uajd0lc | |||
| 07.04.2022 05:09:40 | |
392 BTC | $ 16 914 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqajnzushgycla23a2ppkkpcqps8eaa2krfa55 | To: bc1qchn4xk72z3v4agvr95l53ejt5l3dk0amkxqerq | |||
| 07.04.2022 05:09:40 | |
439 BTC | $ 18 937 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QqibKPaX8tmVTuo1M7UbDkbzhrHgS6Wkw | To: 3BUDdnjV7P9y4z38uobzUSm2tAfLLRkpuV | |||
| 07.04.2022 05:09:40 | |
216 BTC | $ 9 314 594 | (unknown) | (unknown) |
| Type: transfer | From: 31wQLc1VhgR1FkHmhyZtiBr51QK2r6vtgU | To: 3NYVo7tadWH1mEAHAjhYLYVPJKZ9MeB8C2 | |||
| 07.04.2022 05:09:40 | |
467 BTC | $ 20 139 396 | (unknown) | (unknown) |
| Type: transfer | From: 35xifDSgUESwvSgogXN7jPuEGz8rPe1hRX | To: bc1q0vjfsjlgwhy0fd3th8txxzawgew2cqtmr7j0lm | |||