Whale movements
Last update: 03.09.2026 05:03:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 05:09:40 |  |
500 BTC | $ 21 566 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.04.2022 04:35:20 | |
499 BTC | $ 21 764 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.04.2022 04:35:20 | |
249 BTC | $ 10 855 097 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 07.04.2022 04:35:20 | |
251 BTC | $ 10 942 286 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 07.04.2022 04:35:20 | |
135 BTC | $ 5 868 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwazl3jgj0gfkm3669up85v0rfmx2hwaed5xcqy | To: bc1q7tcxfq0lzlyeqjweg5ehykxvmx9r4wqjxux0f6 | |||
| 07.04.2022 04:33:27 |  |
10 000 041 USDT | $ 10 000 041 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2022 04:31:57 | |
10 000 041 USDT | $ 10 000 041 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 07.04.2022 04:25:16 | |
200 BTC | $ 8 578 544 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.04.2022 04:25:16 | |
800 BTC | $ 34 314 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3Lm9TigjAAcogqW7VTayQj57MX449aEojU | |||
| 07.04.2022 04:25:16 | |
129 BTC | $ 5 529 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtafetd3p33y20xxqt4vxzsgge7lsk6m2axkzj | To: 3FL9bhZqz3PocUkdf2TZ5NaXTDT29p7DiR | |||
| 07.04.2022 04:17:31 | |
437 BTC | $ 18 838 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 07.04.2022 04:17:31 | |
137 BTC | $ 5 920 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn22h5w90pjmaq8yyqyh8c9nze0v4fvlqjy98hnamu3wyta2cktgsa8wxre | |||
| 07.04.2022 04:11:21 | |
153 BTC | $ 6 682 327 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34p1NhKVqofnKwwKDnehawcCJvi25RaSVd | |||
| 07.04.2022 04:06:32 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.04.2022 04:03:53 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 07.04.2022 04:03:07 | |
437 BTC | $ 18 878 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 07.04.2022 03:51:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 07.04.2022 03:47:12 | |
200 BTC | $ 8 704 743 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.04.2022 03:43:09 | |
139 BTC | $ 6 010 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j98f4ezxnfltttgkptkvdjr5x76t5knhnpljw | To: bc1qnzrzsvexmh0mh4r743gzht4sa8ne9cnvshq6xc | |||
| 07.04.2022 03:43:09 | |
437 BTC | $ 18 902 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 07.04.2022 03:36:22 | |
131 BTC | $ 5 660 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.04.2022 03:33:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 03:27:41 | |
140 BTC | $ 6 072 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasyrjd3scw38rl2xkh32v482awuequtll0z59x | To: bc1q8j98f4ezxnfltttgkptkvdjr5x76t5knhnpljw | |||
| 07.04.2022 03:27:41 | |
137 BTC | $ 5 940 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.04.2022 03:25:12 | |
527 BTC | $ 22 707 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 07.04.2022 03:17:53 | |
143 BTC | $ 6 201 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh8c4ge2qwyl7ve65mgzfutry0q2y90mmzwqhv | To: bc1qasyrjd3scw38rl2xkh32v482awuequtll0z59x | |||
| 07.04.2022 03:17:53 | |
116 BTC | $ 5 038 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Y2w9SKW64p7NRmJ8Jd1a1Ghd5gxcNnbb | |||
| 07.04.2022 03:17:53 | |
143 BTC | $ 6 180 819 | (unknown) | (unknown) |
| Type: transfer | From: 35RQkEpu9mqhgw2AwrZcDnqDKqZEkZJoqy | To: 3HRv9rsEahE7UKaFFVcTiiK21F4bXU7Ep2 | |||
| 07.04.2022 03:17:53 | |
144 BTC | $ 6 232 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KQoKDWdXFizEYtvqFvUogFgSAqfUo3dFM | To: bc1qf2c0rtj4c5f4k05wlv2x5hay936ad59w8v0wgp | |||
| 07.04.2022 03:17:53 | |
135 BTC | $ 5 835 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrw47nd2wcyukllyh2y4dtnr3d9rv3aud7p625 | To: bc1qwazl3jgj0gfkm3669up85v0rfmx2hwaed5xcqy | |||
| 07.04.2022 03:17:53 | |
141 BTC | $ 6 098 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GmSQDq2JxX128jXTbFqXzYwdr7EX7m6q7 | To: 3JsAp4okMPWmtKq91CaDPrj5Pr2sA8UBJD | |||
| 07.04.2022 03:17:53 | |
152 BTC | $ 6 593 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2022 03:17:53 | |
153 BTC | $ 6 652 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.04.2022 03:17:53 | |
129 BTC | $ 5 590 719 | (unknown) | (unknown) |
| Type: transfer | From: 3D7vKTTye6Ak2yjskjqjitpTH1eBc6M4cs | To: bc1qqtafetd3p33y20xxqt4vxzsgge7lsk6m2axkzj | |||
| 07.04.2022 03:10:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 07.04.2022 03:05:25 | |
7 102 012 USDC | $ 7 102 012 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.04.2022 03:03:56 | |
138 BTC | $ 5 928 640 | (unknown) | (unknown) |
| Type: transfer | From: 13XYExdEse4FYH7ZGik9BfZDgQpaVqBnbC | To: 1AL4ymMhSHkqrbrpv9naVcWwRnsPRF4Nh5 | |||
| 07.04.2022 03:03:56 | |
1 598 BTC | $ 68 640 370 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU | To: 12MmHciiZ4ymtj13dUd6GyFnRBC9xbJqdN | |||
| 07.04.2022 03:03:56 | |
180 BTC | $ 7 733 638 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 07.04.2022 03:03:56 | |
200 BTC | $ 8 592 931 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3KtpQQdko5SbwUjPeyYMEYE24xnQ3jTgNn | |||
| 07.04.2022 03:03:56 | |
194 BTC | $ 8 316 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DbQhzqyrM2TibcbfZikxhTHLsBxRFApev | To: bc1qrkmam6uu0rmjpgux6u39q72rathvge0fachfw2 | |||
| 07.04.2022 03:03:56 | |
135 BTC | $ 5 806 148 | (unknown) | (unknown) |
| Type: transfer | From: 33yxEeJLEigyQ7wowrt3vgyECVm4Tq2cej | To: bc1qwrw47nd2wcyukllyh2y4dtnr3d9rv3aud7p625 | |||
| 07.04.2022 03:03:56 | |
167 BTC | $ 7 192 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxc0kvng899t4yufn0wmc4lttcmhmfac3a9u00 | To: bc1qpc8axfanpmnqs3s32sy6u0x0yyegt785l6yehx | |||
| 07.04.2022 03:03:56 | |
262 BTC | $ 11 242 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q353lk98vvuq46nluv8rkq526xvnllqzu5xe9s8 | To: 37VGT2W5PtdftuhkzsdXuxgbBAKiqeWSTH | |||
| 07.04.2022 03:03:56 | |
166 BTC | $ 7 112 041 | (unknown) | (unknown) |
| Type: transfer | From: 36wm5ZY84hbRvYL2xNdCx6HXh9SVBhUMfP | To: bc1qup2k623skzqeq9hjn79tjx3vmqwnyud8fc9mlg | |||
| 07.04.2022 03:03:56 | |
165 BTC | $ 7 093 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccas9HZPaVVnuz6ZtkkQnz5VaMjz1NeH1 | To: 3QRC9RWZDyte3b1d86DwDjF3zkeLncpSne | |||
| 07.04.2022 03:03:56 | |
192 BTC | $ 8 263 577 | (unknown) | (unknown) |
| Type: transfer | From: 3CoTou2YsE3e4ftFha3XuMXrby91KZAGbc | To: 33HXkqnRT8gCqjt9bbU8hqyjtofbW8EK4j | |||
| 07.04.2022 03:03:56 | |
221 BTC | $ 9 489 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HdeRLH6RH1qdRekpVmyF5QFW43zD6GVEx | To: bc1qf3n36f6t2g9jgcryzn4vndjhf8t4ywlvqnfn90 | |||
| 07.04.2022 03:03:56 | |
164 BTC | $ 7 026 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeumr7lj5vgsr32jgpulkp7g4h8f383a0jv9wvy | To: bc1qr66u87ks62v0wg492xdc0gdf9g97ta2pfn0ry4 | |||
| 07.04.2022 03:03:56 | |
141 BTC | $ 6 045 836 | (unknown) | (unknown) |
| Type: transfer | From: 3NcL2mrHAoX1YS2z5F8Kn7DKfecCAgRa9b | To: 3GmSQDq2JxX128jXTbFqXzYwdr7EX7m6q7 | |||