Whale movements
Last update: 03.09.2026 05:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 00:49:41 |  |
193 BTC | $ 8 460 422 | (unknown) | (unknown) |
| Type: transfer | From: 36s7fGDX46GuKRd2HUMgfA2H4Ruxv4mont | To: 3MtoEg5ZcJZXWwUgqY9ZUMoFpaaVwpSn3q | |||
| 07.04.2022 00:49:41 | |
187 BTC | $ 8 187 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gvnmk6lsy4q40tlpcydj05p4khw5jmvcw40m | To: 33vm8SABZ3byjAadqfKr3PdtcvBtKxrwQe | |||
| 07.04.2022 00:49:41 | |
288 BTC | $ 12 616 252 | (unknown) | (unknown) |
| Type: transfer | From: 3P3dtXKpzwbPK5ggf98TrWbjwGSsZEFuKG | To: 3HcQaNHMJHXNCGCg6fjBnDhHRJJSzCuyHw | |||
| 07.04.2022 00:49:41 | |
220 BTC | $ 9 619 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm6Fchoq2opv3eZGNiks55v6rSDtbN7Lo | To: bc1qxvspks828ym7snklvk3ycaaxcr84mp8lq9au9y | |||
| 07.04.2022 00:49:41 | |
351 BTC | $ 15 359 662 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.04.2022 00:49:41 | |
396 BTC | $ 17 328 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 07.04.2022 00:49:41 | |
500 BTC | $ 21 879 860 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 07.04.2022 00:49:41 | |
177 BTC | $ 7 736 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.04.2022 00:49:41 | |
177 BTC | $ 7 763 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.04.2022 00:49:41 | |
177 BTC | $ 7 763 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.04.2022 00:49:41 | |
143 BTC | $ 6 266 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JHVn7diiPnYjvMKRPQiCjRRUcKBxBRbgy | To: 3E4vqSzMQTtEDSQND1ScVZFbGZZU6dZrzH | |||
| 07.04.2022 00:49:41 | |
194 BTC | $ 8 487 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc3zaq5t08a6vqky4edxd27hf5x0w6vuqfc20nzgv2z7vld97w0q7pr5w5 | |||
| 07.04.2022 00:23:46 |  |
1 578 ETH | $ 5 080 165 | (unknown) | (unknown) |
| Type: transfer | From: 0114ea17e85767940fbe3f5da6384b41bb0e0b82 | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 07.04.2022 00:20:25 | |
47 186 324 USDT | $ 47 186 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.04.2022 00:21:51 | |
178 BTC | $ 7 833 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.04.2022 00:21:51 | |
608 BTC | $ 26 775 344 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 07.04.2022 00:16:35 | |
9 255 386 USDT | $ 9 255 386 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 07.04.2022 00:15:45 | |
7 864 969 USDT | $ 7 864 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 07.04.2022 00:15:45 | |
8 429 701 USDT | $ 8 429 701 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.04.2022 00:15:45 | |
6 098 448 USDT | $ 6 098 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 07.04.2022 00:13:55 | |
680 BTC | $ 29 560 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQbuKU6phoFMMK2XN9PwQebeBk6fXPto | To: bc1qlqunpxl8436k9qjxymfxywwuaqdk50qpwcf5gx | |||
| 07.04.2022 00:08:53 | |
220 BTC | $ 9 693 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fpxxnzlxzgjcgeaqq7wdslaxnarr4s5j3swvl | To: 3Lm6Fchoq2opv3eZGNiks55v6rSDtbN7Lo | |||
| 07.04.2022 00:08:53 | |
356 BTC | $ 15 711 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EfS8B9Mf7VLSJHCnMVGBniH1a9robAxv3 | To: 3EJ4VWjavGy2VknUVVDAt34cjqjdj1rLPJ | |||
| 07.04.2022 00:08:53 | |
135 BTC | $ 5 962 524 | (unknown) | (unknown) |
| Type: transfer | From: 351oLLBfALpu841Eyt6LdocttDrfWYeXvK | To: 3Qt9UmFhNwCYZxdHAGuwvUkx7d3Loo89Q5 | |||
| 07.04.2022 00:08:53 | |
258 BTC | $ 11 378 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hekszkqhnm4x5vnp5tpdmzv9qv8lfngx48ytx | To: 3FQZj6DtgjqpZk7N7k9sj7LswMFcFZmYus | |||
| 07.04.2022 00:08:53 | |
529 BTC | $ 23 311 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QWXBwSLhQHDUkBR8EHqwJKUxobJvm9bj4 | To: 3GpEjp1nQtrGhK1jM8wS5T9kDwnPjem4dB | |||
| 07.04.2022 00:08:53 | |
221 BTC | $ 9 740 113 | (unknown) | (unknown) |
| Type: transfer | From: 32A8diTK2a5P1hgiQkeg8UCHKyRaAZmWH8 | To: 34qSZBZDPATbGGXEFeVUc6HFubeaqUwFEA | |||
| 07.04.2022 00:08:53 | |
198 BTC | $ 8 745 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xnqpxeaah8fpvtyrgglr20vlg2r50fhalyw74 | To: 36s7fGDX46GuKRd2HUMgfA2H4Ruxv4mont | |||
| 07.04.2022 00:08:53 | |
399 BTC | $ 17 589 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgkqavxtu338h4mpkun23x5575y7hfmsru6vu | To: bc1q3ymg4v0phjw50t777q4q6u49d3h53na6nk8azc | |||
| 07.04.2022 00:08:53 | |
321 BTC | $ 14 134 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx6dmFLV7m5Vw4i7XGiJLzopxXp9e6u55 | To: 3BiFCTF9x5LZih6sRt3EyYgJCiv7kD8RSH | |||
| 07.04.2022 00:08:53 | |
180 BTC | $ 7 916 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss3t0f4yta3jh28nw5kgntmmmparph2vajmv4n | To: bc1q4kgp05x8ygr64sz3pkf7kglf8rmv3rhagpqcaw | |||
| 07.04.2022 00:08:53 | |
492 BTC | $ 21 702 720 | (unknown) | (unknown) |
| Type: transfer | From: 38zSeT6pQe7cFr6mGxQ9iEB282nYsmtT7v | To: bc1q3n0jf2smcgntzmede4q9cc4kr70e2nt5e87xnt | |||
| 07.04.2022 00:08:53 | |
439 BTC | $ 19 359 374 | (unknown) | (unknown) |
| Type: transfer | From: 34RVWz7NtYPvnMteMfXFpLiwnDeY53rzsW | To: 3QqibKPaX8tmVTuo1M7UbDkbzhrHgS6Wkw | |||
| 07.04.2022 00:08:53 | |
262 BTC | $ 11 544 457 | (unknown) | (unknown) |
| Type: transfer | From: 3CXDUPPUSPvZzK6tLLgY8D8VEMAr2d6WEb | To: 39FKXmFFijacigQExJddohkBy2zVQUe4cs | |||
| 07.04.2022 00:08:53 | |
143 BTC | $ 6 315 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MXoxWXLPCeH83KHSx8vfCgTRWNLHvCSgW | To: 3JHVn7diiPnYjvMKRPQiCjRRUcKBxBRbgy | |||
| 07.04.2022 00:08:53 | |
135 BTC | $ 5 960 493 | (unknown) | (unknown) |
| Type: transfer | From: 35GdjLYvY2TRST6fjk7CxPJir1i7FF51f7 | To: bc1q6lc2aqtl6pulnxys5wmejxcvxd6zsw2kysautm | |||
| 07.04.2022 00:08:53 | |
217 BTC | $ 9 565 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Av1n7tesi374Mi3bbYV4FdkYdvJYVPoZT | To: 38xywrA1z9TuVj3XHy9tRYCFE2LcswVzwV | |||
| 07.04.2022 00:08:53 | |
467 BTC | $ 20 587 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nc3up2kv90jnq34mme8v65w595nj566sflmpr | To: 35xifDSgUESwvSgogXN7jPuEGz8rPe1hRX | |||
| 07.04.2022 00:08:53 | |
249 BTC | $ 10 984 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CLmJPFz4WK5pqm1L15PMgPB7X1Cjo15bA | To: 3JS3NpGwXM9zCckoA2nfBC8XBfZ7g6Rxbv | |||
| 07.04.2022 00:08:53 | |
166 BTC | $ 7 314 599 | (unknown) | (unknown) |
| Type: transfer | From: 3L19kZro4G63t9fRipDYrmUUEkA5co9PDX | To: 3Jr4VALMfRNAuhtJZyUmLukiatWGYqqsWz | |||
| 07.04.2022 00:08:53 | |
141 BTC | $ 6 208 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rzk88qakl6cez44rfzufpe0wpz5jyz0spq6p9 | To: bc1qe7zcedvr0r4p0aljl2gw4e0jpjc9phfz7h8ary | |||
| 07.04.2022 00:08:53 | |
426 BTC | $ 18 779 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KatsT7HXqdWWByZhouJRSw9xmdWmdrv9j | To: 3Ln4L5ZvGhBCLyceMuDe5YUEX5WRoLBoxL | |||
| 07.04.2022 00:08:53 | |
231 BTC | $ 10 200 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb9V6Hs8wSnt8v2JYSenzXgN4AmjxkY5c | To: 37mWBszCHaQzThAj6AYUKuuMKR4hzfK3hG | |||
| 07.04.2022 00:08:53 | |
232 BTC | $ 10 235 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vk9yua9urcrwzduqxazprhg5cgu80mvtdyszh | To: 331tnKe5hcTAMso6kiydj31YvX3QVzicJ5 | |||
| 07.04.2022 00:08:53 | |
462 BTC | $ 20 377 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm78kuw85jqenm9r7p0hs273dr6adhedvqzsvl6 | To: bc1qxj3uftty2lp20k0e43yzt22kcrr8td8y8m0xts | |||
| 07.04.2022 00:08:53 | |
392 BTC | $ 17 290 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj43yl2zhrrmz8sm82sl00szgesnnsketz45g42 | To: bc1qeqajnzushgycla23a2ppkkpcqps8eaa2krfa55 | |||
| 07.04.2022 00:08:53 | |
197 BTC | $ 8 671 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FcV6rExsmEdK5Pt5d1VsYSNtXgUEX5M9z | To: bc1q32pmwdveenfnzf606ap09y62ss285qfw22gakd | |||
| 07.04.2022 00:08:53 | |
218 BTC | $ 9 620 000 | (unknown) | (unknown) |
| Type: transfer | From: 39avxYNABD2o9QSubSUcKJLUvvqEQ1amJ5 | To: 3EHBr5YWDt5c4SbQr6nqaHdeKNi8XwBctG | |||
| 07.04.2022 00:08:53 | |
292 BTC | $ 12 865 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88qg59jr7ytk7gy7shgzuj533g9qegltzj0qvj | To: bc1qn6y0sj5nkqwqpdcc9fs6gtgwfnecvqp4eu2prg | |||
| 07.04.2022 00:08:53 | |
168 BTC | $ 7 411 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rdwfzmr8nhsuaaymrk8ma67grqv3vsc5aj674 | To: 3HGNgwocPLXpc7NRFJ15BVXXfPv35mZ3Uf | |||