Whale movements
Last update: 03.09.2026 05:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 03:03:56 |  |
231 BTC | $ 9 933 585 | (unknown) | (unknown) |
| Type: transfer | From: 3BzDMug3kAzd7DR36tsk3JiHZ3t98Hzobg | To: 33kg2x12P1WU8yVNP6vup4XGxV2D7gCyM1 | |||
| 07.04.2022 03:03:56 | |
258 BTC | $ 11 072 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ4sVjeoU5nLmSpp46XUJkC81nUYkRyJ4 | To: 3M4LxgFzCwqeGXLXniiK2nPNy72a9PkpYa | |||
| 07.04.2022 03:03:56 | |
224 BTC | $ 9 630 493 | (unknown) | (unknown) |
| Type: transfer | From: 36cq6t2jz7LPJhm4F8KiTmGxEZJT1tarfh | To: bc1qxm807rxzlqmzxekuvap2t9l5kj8xgcgx6r35u4 | |||
| 07.04.2022 03:03:56 | |
249 BTC | $ 10 697 704 | (unknown) | (unknown) |
| Type: transfer | From: 38Z448VXwLCTi9Ky9MGpzDKRmAiBm17Xcv | To: 3KVirKgEd9CGWBs2Q7BbQSNuZsuWi3sccq | |||
| 07.04.2022 03:03:56 | |
218 BTC | $ 9 371 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk90hgtphleq28vfgzec846pepv9cjtp9jny03c | To: bc1qmmkugjweeygf7f2kpgt5x6p2e9cevk95sjzvx4 | |||
| 07.04.2022 03:03:56 | |
292 BTC | $ 12 525 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylkxpsml27ck0rdnx5kaet9zyw93y7ftzxgu2 | To: bc1qug8u0ta5uvwu0gunnqhjn73u3m78esc3sy3fwf | |||
| 07.04.2022 03:03:56 | |
191 BTC | $ 8 190 992 | (unknown) | (unknown) |
| Type: transfer | From: 34sMNxWLayTLBBCrKbqJVd917BfEsaL9au | To: 34xkSn1gNVKKe9f2mc7VQUj8Qtf6xPoNvg | |||
| 07.04.2022 03:03:56 | |
143 BTC | $ 6 126 692 | (unknown) | (unknown) |
| Type: transfer | From: 39B5WyxbpEPTENE29muhAh7NefjdWTjQwa | To: 35RQkEpu9mqhgw2AwrZcDnqDKqZEkZJoqy | |||
| 07.04.2022 03:03:56 | |
220 BTC | $ 9 471 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4r69ezhu85zu0tfszxtmfmp24llv8frdle0hh | To: 3BEnFkghXxan4344APRy2ZUMFtGHhs4sDv | |||
| 07.04.2022 03:03:56 | |
144 BTC | $ 6 178 853 | (unknown) | (unknown) |
| Type: transfer | From: 38iBcJt8rFPAHVkC7U1eoWrCmTvVADZ1V8 | To: 3KQoKDWdXFizEYtvqFvUogFgSAqfUo3dFM | |||
| 07.04.2022 03:03:56 | |
186 BTC | $ 8 005 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddrul7k2v7cxmvtq6ucz3p5ta5m0x4awmxsp2h | To: bc1q3sgwevmm4l8fw7avwe3zqcc0jqtzcq75vt75n4 | |||
| 07.04.2022 03:03:56 | |
232 BTC | $ 9 966 851 | (unknown) | (unknown) |
| Type: transfer | From: 3EGYSZ26aSw8VbQUEWxYwP8u8n7oSKDNe3 | To: bc1q6fxj8d5c04csw74740dhfxmmy6tpt5k62f2dyr | |||
| 07.04.2022 03:03:56 | |
214 BTC | $ 9 201 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncvhq0ylc7wnt7s8d7kvtfc6p3yvmhh5ylxek4 | To: 34bter4UmHgjfCxAjntyFkjQ2snuGFHQAq | |||
| 07.04.2022 03:03:56 | |
163 BTC | $ 7 004 517 | (unknown) | (unknown) |
| Type: transfer | From: 38amNXMHk5k2HTxyC5z6Ua1ABJitBChTQJ | To: bc1qc88mwlmvrtzkm0lr7kdc8ukcrdj9dk0e05czne | |||
| 07.04.2022 03:03:56 | |
217 BTC | $ 9 303 740 | (unknown) | (unknown) |
| Type: transfer | From: 36k21KPce6x1dgYorWvoG1j6vAEshMwvo3 | To: 31wQLc1VhgR1FkHmhyZtiBr51QK2r6vtgU | |||
| 07.04.2022 03:03:56 | |
179 BTC | $ 7 708 035 | (unknown) | (unknown) |
| Type: transfer | From: 3GxhhHoHeJBrReGWwShMykqD273x2uWSSW | To: bc1q735rg4usn3uqpsk7rpn4ujl205knxx2qgcx2j2 | |||
| 07.04.2022 03:03:56 | |
201 BTC | $ 8 652 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DripsQNHGyy7e19JRXC36k5HAJYotV2Vt | To: 3D7WRbCscd4njCzhWyHh213kkBDA7nwWzD | |||
| 07.04.2022 03:03:56 | |
130 BTC | $ 5 569 911 | (unknown) | (unknown) |
| Type: transfer | From: 3CMyKwXNG6EshnP1cEks8rufUySTPbbDos | To: 3D7vKTTye6Ak2yjskjqjitpTH1eBc6M4cs | |||
| 07.04.2022 03:03:56 | |
217 BTC | $ 9 315 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup2vktrnkxfzhk5mjvj3tyjrrdcp7ngerhz4ll | To: 383mpJRYpbrw7cSejjddVc85SRnoa4Fv5J | |||
| 07.04.2022 03:03:56 | |
288 BTC | $ 12 386 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQaNHMJHXNCGCg6fjBnDhHRJJSzCuyHw | To: bc1q270j7klqru6l5d3dppvwqk583kam9dzzjzklvn | |||
| 07.04.2022 03:03:56 | |
165 BTC | $ 7 084 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2022 03:03:56 | |
535 BTC | $ 22 967 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 07.04.2022 02:44:10 | |
200 BTC | $ 8 670 221 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 07.04.2022 02:44:10 | |
168 BTC | $ 7 284 277 | (unknown) | (unknown) |
| Type: transfer | From: 343cjSvR2zdvkxcqGZUPbNsMURqFHD28Ho | To: 38amNXMHk5k2HTxyC5z6Ua1ABJitBChTQJ | |||
| 07.04.2022 02:44:10 | |
116 BTC | $ 5 022 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Efw3ZvTBRoCwL7SPryKe9pTH3UwCzjyKt | To: bc1qpsschq9uy6j58dfec3x4sz5wf2tzwwv06eeezp | |||
| 07.04.2022 02:44:10 | |
179 BTC | $ 7 779 382 | (unknown) | (unknown) |
| Type: transfer | From: 39K5Hoyrafzmv8dxLcu121HyZ7Ja9MD3yg | To: 3GxhhHoHeJBrReGWwShMykqD273x2uWSSW | |||
| 07.04.2022 02:44:10 | |
217 BTC | $ 9 403 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89t72v59sh92t5rkpdqrs8s7du2xkna5zlcal | To: bc1qup2vktrnkxfzhk5mjvj3tyjrrdcp7ngerhz4ll | |||
| 07.04.2022 02:44:10 | |
141 BTC | $ 6 100 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk2imWfesaB8LirJvE9gHcNkRTfVGsXTJ | To: 3NcL2mrHAoX1YS2z5F8Kn7DKfecCAgRa9b | |||
| 07.04.2022 02:44:10 | |
192 BTC | $ 8 338 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MTrX1ht1T7sUEvhDT7oapxFra1oo9Qypu | To: 3CoTou2YsE3e4ftFha3XuMXrby91KZAGbc | |||
| 07.04.2022 02:44:10 | |
217 BTC | $ 9 387 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm52czayhtjwu9elz3mn26nex9fnwg8xxrkjug | To: 36k21KPce6x1dgYorWvoG1j6vAEshMwvo3 | |||
| 07.04.2022 02:44:10 | |
130 BTC | $ 5 625 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kpk8d9j2s0muk5gjjfp26kqrj3rl9s89aty7m | To: 3CMyKwXNG6EshnP1cEks8rufUySTPbbDos | |||
| 07.04.2022 02:44:10 | |
221 BTC | $ 9 574 773 | (unknown) | (unknown) |
| Type: transfer | From: 36B7PgmhdLNthiPTCMDwENM2xAgCaNv9kF | To: 3HdeRLH6RH1qdRekpVmyF5QFW43zD6GVEx | |||
| 07.04.2022 02:44:10 | |
220 BTC | $ 9 557 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LvwUS8nEMFwvgTkWHo3wGcVBeKJg3qpGX | To: bc1qk4r69ezhu85zu0tfszxtmfmp24llv8frdle0hh | |||
| 07.04.2022 02:44:10 | |
218 BTC | $ 9 456 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk0x5a3p2kntkmpgeazltkt6sq90aglw6uutzf | To: bc1qk90hgtphleq28vfgzec846pepv9cjtp9jny03c | |||
| 07.04.2022 02:44:10 | |
194 BTC | $ 8 391 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lx599hn5q8f3nyspsqt6fdavgm4z7mvyey0w | To: 3DbQhzqyrM2TibcbfZikxhTHLsBxRFApev | |||
| 07.04.2022 02:44:10 | |
144 BTC | $ 6 234 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeg5ktkth4cen0d3wvrp03sthls0n4d8wjdsyt | To: 38iBcJt8rFPAHVkC7U1eoWrCmTvVADZ1V8 | |||
| 07.04.2022 02:44:10 | |
164 BTC | $ 7 089 941 | (unknown) | (unknown) |
| Type: transfer | From: 3EVFjMarEVLR9oDk4F5QxsAhGsSscPHydE | To: bc1qeumr7lj5vgsr32jgpulkp7g4h8f383a0jv9wvy | |||
| 07.04.2022 02:44:10 | |
143 BTC | $ 6 207 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn35regsdekwdxmr7yr6c0z4pemu5k4794k3qz5 | To: 39B5WyxbpEPTENE29muhAh7NefjdWTjQwa | |||
| 07.04.2022 02:44:10 | |
186 BTC | $ 8 081 834 | (unknown) | (unknown) |
| Type: transfer | From: 33T7jpg58UeHCwhKUzFQr2PmzbHyZeSn8Z | To: bc1qddrul7k2v7cxmvtq6ucz3p5ta5m0x4awmxsp2h | |||
| 07.04.2022 02:44:10 | |
215 BTC | $ 9 310 948 | (unknown) | (unknown) |
| Type: transfer | From: 35aUQuiMJTAjN5hmFGSJCidVT1WWmDgX1j | To: bc1qncvhq0ylc7wnt7s8d7kvtfc6p3yvmhh5ylxek4 | |||
| 07.04.2022 02:44:10 | |
201 BTC | $ 8 730 954 | (unknown) | (unknown) |
| Type: transfer | From: 36vTCUzpPqRZhLZ2DxGK2SAGn4Rqe6p8BN | To: 3DripsQNHGyy7e19JRXC36k5HAJYotV2Vt | |||
| 07.04.2022 02:44:10 | |
167 BTC | $ 7 256 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3radz2c2kpg06lmu83srw6vznqnzuhy73060a | To: bc1qzxc0kvng899t4yufn0wmc4lttcmhmfac3a9u00 | |||
| 07.04.2022 02:44:10 | |
135 BTC | $ 5 859 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz59hsuypu65amy7ahad5wu7hmcqv8j0sxqrlk | To: 33yxEeJLEigyQ7wowrt3vgyECVm4Tq2cej | |||
| 07.04.2022 02:44:10 | |
166 BTC | $ 7 188 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LnZ53iRaGBjitkBvu547yCiuW4Qffjfy6 | To: 3Ccas9HZPaVVnuz6ZtkkQnz5VaMjz1NeH1 | |||
| 07.04.2022 02:44:10 | |
166 BTC | $ 7 176 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz4pcn55rlqd3wtcfsjq2q0lkqgnjderzz8767 | To: 36wm5ZY84hbRvYL2xNdCx6HXh9SVBhUMfP | |||
| 07.04.2022 02:44:10 | |
191 BTC | $ 8 265 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NoVzPYKUZ2HriNLZPK4x47FTJAxAJrkb3 | To: 34sMNxWLayTLBBCrKbqJVd917BfEsaL9au | |||
| 07.04.2022 02:44:10 | |
170 BTC | $ 7 389 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.04.2022 02:44:10 | |
171 BTC | $ 7 391 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2022 02:37:58 |  |
11 746 383 USDT | $ 11 746 383 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.04.2022 02:14:17 | |
264 BTC | $ 11 383 384 | (unknown) | (unknown) |
| Type: transfer | From: 1615qzk4cmirq6r1tJUegea5pV98F6qVP9 | To: 1BqxaA4GHS54XoaRPRafYMjsmFN7ze3DP5 | |||