Whale movements
Last update: 03.09.2026 05:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 02:14:17 |  |
543 BTC | $ 23 361 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 07.04.2022 02:08:00 | |
258 BTC | $ 11 196 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NKCRJNk32QggtQuSMooG2TKpPGwZ3Gai8 | To: 3PZ4sVjeoU5nLmSpp46XUJkC81nUYkRyJ4 | |||
| 07.04.2022 02:08:00 | |
249 BTC | $ 10 818 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HwQ26V6GrtG3QcEWWmMem81ndBTJTJM6r | To: 38Z448VXwLCTi9Ky9MGpzDKRmAiBm17Xcv | |||
| 07.04.2022 02:02:05 |  |
7 737 401 USDT | $ 7 737 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.04.2022 02:01:49 | |
144 BTC | $ 6 235 002 | (unknown) | (unknown) |
| Type: transfer | From: 361LZ7uVP4VsJXsrpxLLXBrB6eUxKVjYov | To: bc1qaeg5ktkth4cen0d3wvrp03sthls0n4d8wjdsyt | |||
| 07.04.2022 02:01:49 | |
192 BTC | $ 8 338 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MtoEg5ZcJZXWwUgqY9ZUMoFpaaVwpSn3q | To: 3MTrX1ht1T7sUEvhDT7oapxFra1oo9Qypu | |||
| 07.04.2022 02:01:49 | |
116 BTC | $ 5 023 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j0n04kyhy0nrkgmn43pw0qksgequ2n398pkaa | To: 3Efw3ZvTBRoCwL7SPryKe9pTH3UwCzjyKt | |||
| 07.04.2022 02:01:49 | |
166 BTC | $ 7 176 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u2mjdlu6w0efs8kx7f4znx2rm4u3t7zy7cyez | To: bc1quz4pcn55rlqd3wtcfsjq2q0lkqgnjderzz8767 | |||
| 07.04.2022 02:01:49 | |
231 BTC | $ 10 024 486 | (unknown) | (unknown) |
| Type: transfer | From: 3PDj3SybexY6upC8aWMAVZ8Pp6qk8Lvb7W | To: 3BzDMug3kAzd7DR36tsk3JiHZ3t98Hzobg | |||
| 07.04.2022 02:01:49 | |
167 BTC | $ 7 257 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67gcns4eethsyt92y8w22vfhy75d5kn9h0hxm2 | To: bc1qt3radz2c2kpg06lmu83srw6vznqnzuhy73060a | |||
| 07.04.2022 02:01:49 | |
221 BTC | $ 9 575 787 | (unknown) | (unknown) |
| Type: transfer | From: 35qw3WfwmcEoRsx1b6vNZpsyEtxsfpF4cu | To: 36B7PgmhdLNthiPTCMDwENM2xAgCaNv9kF | |||
| 07.04.2022 02:01:49 | |
186 BTC | $ 8 083 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuyag887035jkxaxvnzgrakd0vnyas82qxtdag | To: 33T7jpg58UeHCwhKUzFQr2PmzbHyZeSn8Z | |||
| 07.04.2022 02:01:49 | |
143 BTC | $ 6 208 368 | (unknown) | (unknown) |
| Type: transfer | From: 3ANi2pQHdWvHR6fYnAtE94PqLhRm7WBMwi | To: bc1qn35regsdekwdxmr7yr6c0z4pemu5k4794k3qz5 | |||
| 07.04.2022 02:01:49 | |
201 BTC | $ 8 735 318 | (unknown) | (unknown) |
| Type: transfer | From: 38a27fpfpHqbEkQUAXvZ5kkpx3uULaELBt | To: 36vTCUzpPqRZhLZ2DxGK2SAGn4Rqe6p8BN | |||
| 07.04.2022 02:01:49 | |
179 BTC | $ 7 780 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hw9h8u8ppcyw2j57hm2d8fa759rxzfslgrdj8 | To: 39K5Hoyrafzmv8dxLcu121HyZ7Ja9MD3yg | |||
| 07.04.2022 02:01:49 | |
141 BTC | $ 6 101 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ulmwwnv60n6jj7uzkqfnydyzsnv7yhll06gj | To: 3Gk2imWfesaB8LirJvE9gHcNkRTfVGsXTJ | |||
| 07.04.2022 02:01:49 | |
221 BTC | $ 9 559 664 | (unknown) | (unknown) |
| Type: transfer | From: 36BRJTXB6zpwYbEUztYANwcoUwUpE5KFCy | To: 3LvwUS8nEMFwvgTkWHo3wGcVBeKJg3qpGX | |||
| 07.04.2022 02:01:49 | |
130 BTC | $ 5 626 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DDYgPihj4fMgfJ3EmuGBQvzcyr59h1EeY | To: bc1q8kpk8d9j2s0muk5gjjfp26kqrj3rl9s89aty7m | |||
| 07.04.2022 02:01:49 | |
135 BTC | $ 5 859 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vz77pm8un86fwdyn2xsjqj7l3clf7hs3pwvja | To: bc1qlz59hsuypu65amy7ahad5wu7hmcqv8j0sxqrlk | |||
| 07.04.2022 02:01:49 | |
168 BTC | $ 7 291 273 | (unknown) | (unknown) |
| Type: transfer | From: 39KkQz2d5ebj5aH5UJqSBK9XTDs2jno7pu | To: 343cjSvR2zdvkxcqGZUPbNsMURqFHD28Ho | |||
| 07.04.2022 02:01:49 | |
216 BTC | $ 9 359 729 | (unknown) | (unknown) |
| Type: transfer | From: 34xqNERCo1cvjNwKFpqvAwBywCsKqYWCuU | To: 35aUQuiMJTAjN5hmFGSJCidVT1WWmDgX1j | |||
| 07.04.2022 02:01:49 | |
218 BTC | $ 9 455 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvspks828ym7snklvk3ycaaxcr84mp8lq9au9y | To: bc1qqm52czayhtjwu9elz3mn26nex9fnwg8xxrkjug | |||
| 07.04.2022 02:01:49 | |
217 BTC | $ 9 404 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyxxm9th8n58ddkupyu9gpyylzctw5nz0jcgq | To: bc1qv89t72v59sh92t5rkpdqrs8s7du2xkna5zlcal | |||
| 07.04.2022 02:01:49 | |
218 BTC | $ 9 456 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1quamfufgqs5jjh32zumrnqawqw62w6ax7zj0cw6 | To: bc1qyk0x5a3p2kntkmpgeazltkt6sq90aglw6uutzf | |||
| 07.04.2022 02:01:49 | |
232 BTC | $ 10 057 204 | (unknown) | (unknown) |
| Type: transfer | From: 35AqjohZuzrZuJ6TnwVCWPiUMBwv71jSfY | To: 3EGYSZ26aSw8VbQUEWxYwP8u8n7oSKDNe3 | |||
| 07.04.2022 02:01:49 | |
164 BTC | $ 7 090 947 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Z1bZ8sZLnC7bc6F6FTMkTdtTSZiBRWk | To: 3EVFjMarEVLR9oDk4F5QxsAhGsSscPHydE | |||
| 07.04.2022 02:01:49 | |
197 BTC | $ 8 524 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MvdtpSX4FXL2XtPacBDqwYxF5MALTT7m7 | To: bc1qa9lx599hn5q8f3nyspsqt6fdavgm4z7mvyey0w | |||
| 07.04.2022 02:01:49 | |
191 BTC | $ 8 265 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3le9xnrhgaj4ektgyhsyukxwld6j6d0e52t83 | To: 3NoVzPYKUZ2HriNLZPK4x47FTJAxAJrkb3 | |||
| 07.04.2022 02:01:49 | |
166 BTC | $ 7 189 537 | (unknown) | (unknown) |
| Type: transfer | From: 3LHVnjG6qcMyizW6JX1GR3WamF6N8C5oNN | To: 3LnZ53iRaGBjitkBvu547yCiuW4Qffjfy6 | |||
| 07.04.2022 01:50:47 | |
2 157 ETH | $ 6 909 255 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: 62289e57d571a87c91ccce9ccfe9b2e2a15d3688 | |||
| 07.04.2022 01:38:49 | |
114 BTC | $ 5 001 135 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 07.04.2022 01:38:49 | |
550 BTC | $ 24 047 738 | (unknown) | (unknown) |
| Type: transfer | From: 17pmvNE8H3bAd6VAJCupAv8UcMVD5pQEZM | To: 1ERNx9L6XoX4smvva4247dbTzTozLzB4Hi | |||
| 07.04.2022 01:38:49 | |
177 BTC | $ 7 717 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2022 01:25:40 | |
169 BTC | $ 7 375 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LQFcgGLEendcY976DWvdVT8Jk5hoZHpN9 | To: 39KkQz2d5ebj5aH5UJqSBK9XTDs2jno7pu | |||
| 07.04.2022 01:24:03 | |
224 BTC | $ 9 669 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36cq6t2jz7LPJhm4F8KiTmGxEZJT1tarfh | |||
| 07.04.2022 01:24:03 | |
179 BTC | $ 7 742 600 | (unknown) | (unknown) |
| Type: transfer | From: 36gJ1HKz2DcZwfXaxBzK1wGAdjyAyrtG7Z | To: bc1q8hw9h8u8ppcyw2j57hm2d8fa759rxzfslgrdj8 | |||
| 07.04.2022 01:24:03 | |
143 BTC | $ 6 177 855 | (unknown) | (unknown) |
| Type: transfer | From: 36fxVjUuZ1FHXdfYinTsaqkDGuvmQcrHds | To: 3ANi2pQHdWvHR6fYnAtE94PqLhRm7WBMwi | |||
| 07.04.2022 01:24:03 | |
166 BTC | $ 7 154 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnvvt4d84mu9rl3lz2lp56k390j5dsyw72x5zr | To: 3LHVnjG6qcMyizW6JX1GR3WamF6N8C5oNN | |||
| 07.04.2022 01:24:03 | |
167 BTC | $ 7 222 268 | (unknown) | (unknown) |
| Type: transfer | From: 37eDdK9bSXgGCYjrzcdM4Hb4iqrTJiCX6K | To: bc1q67gcns4eethsyt92y8w22vfhy75d5kn9h0hxm2 | |||
| 07.04.2022 01:24:03 | |
135 BTC | $ 5 830 975 | (unknown) | (unknown) |
| Type: transfer | From: 3N1j7egBstLD4zJXyNRy6Rbkg7rKpR32c5 | To: bc1q3vz77pm8un86fwdyn2xsjqj7l3clf7hs3pwvja | |||
| 07.04.2022 01:24:03 | |
166 BTC | $ 7 141 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LJEPBDmyHTuJgyXABQ4oyxL2VfwSPkSDC | To: bc1q4u2mjdlu6w0efs8kx7f4znx2rm4u3t7zy7cyez | |||
| 07.04.2022 01:24:03 | |
187 BTC | $ 8 071 092 | (unknown) | (unknown) |
| Type: transfer | From: 33vm8SABZ3byjAadqfKr3PdtcvBtKxrwQe | To: bc1qzuyag887035jkxaxvnzgrakd0vnyas82qxtdag | |||
| 07.04.2022 01:24:03 | |
131 BTC | $ 5 646 637 | (unknown) | (unknown) |
| Type: transfer | From: 3MCoyuaygDZVMEg8PvnqfKPSg3gXeFoawe | To: 3DDYgPihj4fMgfJ3EmuGBQvzcyr59h1EeY | |||
| 07.04.2022 01:24:03 | |
144 BTC | $ 6 204 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9cnw4j6x5hsq0z4uwsa533kragjetm40hysxf | To: 361LZ7uVP4VsJXsrpxLLXBrB6eUxKVjYov | |||
| 07.04.2022 01:24:03 | |
141 BTC | $ 6 071 241 | (unknown) | (unknown) |
| Type: transfer | From: 33xJKRZXGbBQssHFLCVGkwdm1YejGLrUfX | To: bc1qp7ulmwwnv60n6jj7uzkqfnydyzsnv7yhll06gj | |||
| 07.04.2022 01:24:03 | |
191 BTC | $ 8 225 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse7q9z6p7pdm8s464qnjtgu6ul5jlhf7k5dj5u | To: bc1qr3le9xnrhgaj4ektgyhsyukxwld6j6d0e52t83 | |||
| 07.04.2022 01:24:03 | |
120 BTC | $ 5 171 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6eged2xxqceuecqgjm6v543ezhuyredc4n7xd | To: bc1q8j0n04kyhy0nrkgmn43pw0qksgequ2n398pkaa | |||
| 07.04.2022 01:24:03 | |
168 BTC | $ 7 228 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DZrVTfoSojzmEZL5HAHVCrRriPqnxgBh6 | To: 3B2Z1bZ8sZLnC7bc6F6FTMkTdtTSZiBRWk | |||
| 07.04.2022 01:24:03 | |
177 BTC | $ 7 620 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.04.2022 01:24:03 | |
1 469 BTC | $ 63 372 692 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||