Whale movements
Last update: 03.09.2026 05:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 00:08:53 |  |
500 BTC | $ 22 032 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2alvx7e8lhmmw7qhslgwdxvm8fvswnfwd4324 | To: bc1qrtwj4e9vsm3atfmm8s0x6z73w89c9sxwdt29qg | |||
| 07.04.2022 00:08:53 | |
292 BTC | $ 12 889 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JnP3kxD6o4gsUBNg8khSnfdBMMiydpb2m | To: 3P3dtXKpzwbPK5ggf98TrWbjwGSsZEFuKG | |||
| 07.04.2022 00:08:53 | |
456 BTC | $ 20 094 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FufDW6WNRrGWxFR4Mm5CGBy4b1HBimBse | To: 3QqLV5SXE1xh2qErtHGcDibRz9mNu7Jd33 | |||
| 07.04.2022 00:08:53 | |
486 BTC | $ 21 408 188 | (unknown) | (unknown) |
| Type: transfer | From: 34p8ufoAJYSxpEef5eMpLhHvjMF5jrJcV9 | To: bc1q2aalwdufr7rdnh27g8tngkg6tm7tuz7ljqgegc | |||
| 07.04.2022 00:08:53 | |
318 BTC | $ 14 012 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftya9mlsl79qtw0gl0j5pms63pvfhfmrpt8zrk | To: bc1qsvqurp2q4tsmsmj4j9tt8j6694s9lzy8t5uwq4 | |||
| 07.04.2022 00:08:53 | |
216 BTC | $ 9 520 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhygpp9z35nejpc2skwvamj8h04ucyzyuqzv6h | To: 3CJGzcXo1QP833msZubtAaCvnbzVqiY9GV | |||
| 07.04.2022 00:08:53 | |
131 BTC | $ 5 772 130 | (unknown) | (unknown) |
| Type: transfer | From: 38W8MRocwdrKGJMYGZLmKFuj8NQqTWwYWZ | To: 3C7FFsCF1NA6cRcZkEBZVUwcKRs696V1pp | |||
| 07.04.2022 00:08:53 | |
168 BTC | $ 7 390 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnjr75ful0m8xvfgdu9mkgw7sca7dcs0ksumuf | To: bc1q5lps5pmx95ene8aa9wjjsl4vwq5nkghm7xxn9l | |||
| 07.04.2022 00:08:53 | |
187 BTC | $ 8 249 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0g2mrww3f9693l8z2jj88drgwc5p7j29d03d5 | To: bc1qa5gvnmk6lsy4q40tlpcydj05p4khw5jmvcw40m | |||
| 07.04.2022 00:08:53 | |
166 BTC | $ 7 300 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fkfred4axfcg4z4k6sfp2ucgakmdk6z4rc89f | To: bc1qrw2zvcuvf06cupnayvjapgqumhm6ndrsjs4rly | |||
| 07.04.2022 00:08:53 | |
144 BTC | $ 6 342 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68yq7xj5scec6vy6x9t4g3702x8khhdalakg8s | To: 3CswBKvd9smHRnPrFzhrCvb4un9zrj7dBx | |||
| 07.04.2022 00:08:53 | |
221 BTC | $ 9 724 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PtUwdZtji3ycHnR9C9dhWFcHARrTGCiJe | To: 3KYoqJPhAkEQD9XUxAVUct9FYP6Bku9YfC | |||
| 07.04.2022 00:08:53 | |
379 BTC | $ 16 707 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QnbDMT2PRKjX49iLLfvbpv9aB3EuCudhh | To: 3GNLdWxdM8BuAgqjw3MZaZfRDLxfnsLp79 | |||
| 07.04.2022 00:08:53 | |
191 BTC | $ 8 407 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxy5yxtq80ll3pn9ttn06xmwm2x2vpzkt6de52 | To: bc1qcyzz2j6majl7y2a5aysngrcuzfxrfau6tvt4ku | |||
| 07.04.2022 00:08:53 | |
202 BTC | $ 8 885 181 | (unknown) | (unknown) |
| Type: transfer | From: 3KjU1kBTQoGUJitMwgKA8U7YgvSWZspXBf | To: bc1qnkpj55r69vk3dxmjpu4e0te9r8qn3mce0sgnmz | |||
| 07.04.2022 00:08:53 | |
650 BTC | $ 28 654 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CHAN3s1s3dhqg4NTfdMpcXkqX8T536uEZ | To: 3NYTqjBjbeSeS1c7r5je2r8KJqxbx1iUYu | |||
| 07.04.2022 00:08:53 | |
298 BTC | $ 13 131 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5nxnyvg77stzf9j4zvfr580dryx7ug8p3nsx | To: 3Pzr9RfiT515bZjHZqHGCjRA8AmdsZd8Pg | |||
| 07.04.2022 00:08:53 | |
351 BTC | $ 15 475 321 | (unknown) | (unknown) |
| Type: transfer | From: 3F3gTjU95CQHUdCdh8SgJ51L4Yb2n1Libx | To: 3FKS6osRD4WxJpRi6WyjMNZNidVkUfqcAw | |||
| 07.04.2022 00:08:53 | |
169 BTC | $ 7 462 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjlpa94fax50u254m8wx28gvkyr78t3yn7xhsr | To: bc1q8xnr5f6hw379w8xpcgv823m4v8t2wv5tm4pkxq | |||
| 07.04.2022 00:08:53 | |
178 BTC | $ 7 845 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.04.2022 00:08:53 | |
120 BTC | $ 5 286 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk2sessh3a8cj2mztzzlsaa6078shdnj54m739 | To: 33xPvtefBrJ3B6DqYpUnwLTWMeCFpxNHeF | |||
| 07.04.2022 00:08:53 | |
653 BTC | $ 28 798 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 07.04.2022 00:00:26 |  |
6 351 129 BUSD | $ 6 351 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 23:52:33 |  |
9 830 913 USDT | $ 9 830 913 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.04.2022 23:52:15 | |
7 968 205 USDT | $ 7 968 205 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.04.2022 23:41:35 | |
178 BTC | $ 7 813 469 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.04.2022 23:41:35 | |
178 BTC | $ 7 815 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 23:33:38 | |
168 BTC | $ 7 336 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzp30v9llfhh2rft377jylkrns0zk7l575dpkr | To: bc1q0rdwfzmr8nhsuaaymrk8ma67grqv3vsc5aj674 | |||
| 06.04.2022 23:33:38 | |
168 BTC | $ 7 319 406 | (unknown) | (unknown) |
| Type: transfer | From: 3PNsufa8rtnstW3yJbLaEGMGFzEFWdEJFo | To: bc1qrnjr75ful0m8xvfgdu9mkgw7sca7dcs0ksumuf | |||
| 06.04.2022 23:33:38 | |
197 BTC | $ 8 583 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzd8xt9g3xwaq7jzt8223k37r9pqulyqhc298tqxfsyrpsrcgk6qlwkm64 | |||
| 06.04.2022 23:32:20 | |
120 BTC | $ 5 246 964 | (unknown) | (unknown) |
| Type: transfer | From: 39d9nSwrtJmNzzZhgN5KYisrbheJpMB346 | To: bc1qfk2sessh3a8cj2mztzzlsaa6078shdnj54m739 | |||
| 06.04.2022 23:32:20 | |
135 BTC | $ 5 917 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcwae6g3j6jmjzvg3j875fk25u2je49hun0ew0 | To: 351oLLBfALpu841Eyt6LdocttDrfWYeXvK | |||
| 06.04.2022 23:32:20 | |
143 BTC | $ 6 267 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z2v52daax2jjkcxqpp23esnehxmkwvel6f7mc | To: 3MXoxWXLPCeH83KHSx8vfCgTRWNLHvCSgW | |||
| 06.04.2022 23:32:20 | |
144 BTC | $ 6 295 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mqpvru4m4a9hcf99ktjqsfgyuj84a8jfx2sl3 | To: bc1q68yq7xj5scec6vy6x9t4g3702x8khhdalakg8s | |||
| 06.04.2022 23:32:20 | |
135 BTC | $ 5 915 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KjXUQqSAxxnEzEanFihVrR4EGJ6X157Kr | To: 35GdjLYvY2TRST6fjk7CxPJir1i7FF51f7 | |||
| 06.04.2022 23:32:20 | |
131 BTC | $ 5 728 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv049vv3gzua327a65rqgs80r7w8ezmfratepk | To: 38W8MRocwdrKGJMYGZLmKFuj8NQqTWwYWZ | |||
| 06.04.2022 23:32:20 | |
141 BTC | $ 6 166 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfyerd6ehgc532zf26xcva09umr0mppxh43ltz | To: bc1q9rzk88qakl6cez44rfzufpe0wpz5jyz0spq6p9 | |||
| 06.04.2022 23:32:20 | |
166 BTC | $ 7 245 355 | (unknown) | (unknown) |
| Type: transfer | From: 3518W4KA6b4WPSQxrWPqZSwWT8eoWznDP8 | To: bc1q7fkfred4axfcg4z4k6sfp2ucgakmdk6z4rc89f | |||
| 06.04.2022 23:32:20 | |
166 BTC | $ 7 260 185 | (unknown) | (unknown) |
| Type: transfer | From: 3B64Jwjqskr6fjp14d7uwRnbYunLNmYFHE | To: 3L19kZro4G63t9fRipDYrmUUEkA5co9PDX | |||
| 06.04.2022 23:32:20 | |
1 012 BTC | $ 44 284 430 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.04.2022 23:32:20 | |
178 BTC | $ 7 793 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2022 23:32:20 | |
654 BTC | $ 28 638 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 06.04.2022 23:31:38 | |
6 653 593 USDT | $ 6 653 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 23:31:38 | |
5 763 085 USDT | $ 5 763 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 23:26:03 | |
17 666 332 USDT | $ 17 666 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 23:23:33 | |
5 444 333 USDT | $ 5 444 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.04.2022 23:23:24 | |
7 888 445 USDT | $ 7 888 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.04.2022 23:18:59 | |
9 120 799 GUSD | $ 9 149 335 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.04.2022 23:18:02 | |
5 763 085 USDT | $ 5 763 085 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 06.04.2022 23:16:37 | |
8 122 232 GUSD | $ 8 164 978 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||