Whale movements
Last update: 03.09.2026 05:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 23:14:46 |  |
150 BTC | $ 6 632 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 06.04.2022 23:14:46 | |
1 299 BTC | $ 57 420 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 06.04.2022 23:14:46 | |
216 BTC | $ 9 546 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnyn04ktwq0rvt5rxruv9y2yrylaenksjtvgvj | To: bc1qqhygpp9z35nejpc2skwvamj8h04ucyzyuqzv6h | |||
| 06.04.2022 23:14:46 | |
249 BTC | $ 11 015 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu3sg4ee60ta7489sqqdr3fvag08u7ucnve57u | To: 3CLmJPFz4WK5pqm1L15PMgPB7X1Cjo15bA | |||
| 06.04.2022 23:14:46 | |
292 BTC | $ 12 925 899 | (unknown) | (unknown) |
| Type: transfer | From: 3L5yAfKbbk5aKfEeEjFSwjdTxgJnopjRLS | To: 3JnP3kxD6o4gsUBNg8khSnfdBMMiydpb2m | |||
| 06.04.2022 23:14:46 | |
262 BTC | $ 11 576 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw3n3avrd8v3mu335mal0eaq2vx6j3vef3dync | To: 3CXDUPPUSPvZzK6tLLgY8D8VEMAr2d6WEb | |||
| 06.04.2022 23:14:46 | |
221 BTC | $ 9 767 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzune4p9wjtrpsce9w9me6u4ke0xv5jh8fcqhtm | To: 32A8diTK2a5P1hgiQkeg8UCHKyRaAZmWH8 | |||
| 06.04.2022 23:14:46 | |
217 BTC | $ 9 592 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq8vpGY4muomtT823YrxUwhTAbuAfRPZK | To: 3Av1n7tesi374Mi3bbYV4FdkYdvJYVPoZT | |||
| 06.04.2022 23:14:46 | |
169 BTC | $ 7 488 133 | (unknown) | (unknown) |
| Type: transfer | From: 39ZmZAPCsncF4GspaaYimeu5YXnSX8BknY | To: bc1qhjlpa94fax50u254m8wx28gvkyr78t3yn7xhsr | |||
| 06.04.2022 23:14:46 | |
292 BTC | $ 12 902 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6kgm6aa68mc33sf4rr378a9hpzppxnpr4936u | To: bc1q88qg59jr7ytk7gy7shgzuj533g9qegltzj0qvj | |||
| 06.04.2022 23:14:46 | |
168 BTC | $ 7 433 508 | (unknown) | (unknown) |
| Type: transfer | From: 35juTXdCdya4v5p4bnAKbJSsyKsQgS5AMb | To: bc1qzzp30v9llfhh2rft377jylkrns0zk7l575dpkr | |||
| 06.04.2022 23:14:46 | |
143 BTC | $ 6 332 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxpxwufeq0ywe6dfjtq373at80a283av7hvgkt | To: bc1q8z2v52daax2jjkcxqpp23esnehxmkwvel6f7mc | |||
| 06.04.2022 23:14:46 | |
220 BTC | $ 9 720 777 | (unknown) | (unknown) |
| Type: transfer | From: 36yskscmpRYBjJtWhmBn3hWwV93B7s9Dao | To: bc1q8fpxxnzlxzgjcgeaqq7wdslaxnarr4s5j3swvl | |||
| 06.04.2022 23:14:46 | |
135 BTC | $ 5 979 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpukg87kuhwx7j2zv207fggu6s69y2sxvt40vq | To: bc1qlcwae6g3j6jmjzvg3j875fk25u2je49hun0ew0 | |||
| 06.04.2022 23:14:46 | |
131 BTC | $ 5 789 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgin2hs1mA4LPeEAyYGeVKFLte9iDpcaU | To: bc1qkv049vv3gzua327a65rqgs80r7w8ezmfratepk | |||
| 06.04.2022 23:14:46 | |
180 BTC | $ 7 938 095 | (unknown) | (unknown) |
| Type: transfer | From: 31mj4D2oA25pjRQyfy1Zh3TrgKDSfaVFq4 | To: bc1qss3t0f4yta3jh28nw5kgntmmmparph2vajmv4n | |||
| 06.04.2022 23:14:46 | |
168 BTC | $ 7 417 272 | (unknown) | (unknown) |
| Type: transfer | From: 33w1vmCMDhsWPx2sxZJHBLQMHR3HQGjSsD | To: 3PNsufa8rtnstW3yJbLaEGMGFzEFWdEJFo | |||
| 06.04.2022 23:14:46 | |
187 BTC | $ 8 272 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CQA4kcC1ph3gt8bfTM5P7knY5rpGhUdXU | To: bc1qe0g2mrww3f9693l8z2jj88drgwc5p7j29d03d5 | |||
| 06.04.2022 23:14:46 | |
231 BTC | $ 10 228 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx5ur6wen0plq6xgan7nlxkyujsh4s57uer5nj | To: 3Cb9V6Hs8wSnt8v2JYSenzXgN4AmjxkY5c | |||
| 06.04.2022 23:14:46 | |
202 BTC | $ 8 918 849 | (unknown) | (unknown) |
| Type: transfer | From: 38GPDjxraDUfFnAiXzpcFkESVESkwuvuCa | To: 3KjU1kBTQoGUJitMwgKA8U7YgvSWZspXBf | |||
| 06.04.2022 23:14:46 | |
144 BTC | $ 6 361 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvpzwl5jwf86hwyw9nr9qwf98udlqxkkf26tf4 | To: bc1q7mqpvru4m4a9hcf99ktjqsfgyuj84a8jfx2sl3 | |||
| 06.04.2022 23:14:46 | |
166 BTC | $ 7 335 529 | (unknown) | (unknown) |
| Type: transfer | From: 3CsaWxZPd6a9Zy4nUuJNR7D7J6ra6VSZq9 | To: 3B64Jwjqskr6fjp14d7uwRnbYunLNmYFHE | |||
| 06.04.2022 23:14:46 | |
218 BTC | $ 9 646 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CmEgW5qu74eZkqYJqo6nyfKYvJ7h6ceRB | To: 39avxYNABD2o9QSubSUcKJLUvvqEQ1amJ5 | |||
| 06.04.2022 23:14:46 | |
221 BTC | $ 9 753 167 | (unknown) | (unknown) |
| Type: transfer | From: 34bDmZrDC8gswEuQLwK7qxUSiguurRMZQi | To: 3PtUwdZtji3ycHnR9C9dhWFcHARrTGCiJe | |||
| 06.04.2022 23:14:46 | |
191 BTC | $ 8 431 110 | (unknown) | (unknown) |
| Type: transfer | From: 39pBRXWUqmHumL8JSKpFe49FLnYJNsuA11 | To: bc1qvxy5yxtq80ll3pn9ttn06xmwm2x2vpzkt6de52 | |||
| 06.04.2022 23:14:46 | |
197 BTC | $ 8 697 576 | (unknown) | (unknown) |
| Type: transfer | From: 37VnTwAA56eL21k2aQK3paEfhcMSvTkYrj | To: 3FcV6rExsmEdK5Pt5d1VsYSNtXgUEX5M9z | |||
| 06.04.2022 23:14:46 | |
120 BTC | $ 5 301 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuj95wfd5en7yesmfay490ndrccxykf4n8sqxu | To: 39d9nSwrtJmNzzZhgN5KYisrbheJpMB346 | |||
| 06.04.2022 23:14:46 | |
258 BTC | $ 11 426 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NYX6vKid9vX1DJ8mYbZNPFJjXdcY5AofS | To: bc1q5hekszkqhnm4x5vnp5tpdmzv9qv8lfngx48ytx | |||
| 06.04.2022 23:14:46 | |
141 BTC | $ 6 230 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KSnbPfutdGLh21VyBcmh2zuzuNjAuGTws | To: bc1qyfyerd6ehgc532zf26xcva09umr0mppxh43ltz | |||
| 06.04.2022 23:14:46 | |
166 BTC | $ 7 320 681 | (unknown) | (unknown) |
| Type: transfer | From: 32GqNyB9dppKrYQLcS7zakjymXRQDWun6v | To: 3518W4KA6b4WPSQxrWPqZSwWT8eoWznDP8 | |||
| 06.04.2022 23:14:46 | |
232 BTC | $ 10 264 603 | (unknown) | (unknown) |
| Type: transfer | From: 3B7swoyyyk9QLkDRUUoYVU8eRvpQVLQntg | To: bc1q0vk9yua9urcrwzduqxazprhg5cgu80mvtdyszh | |||
| 06.04.2022 23:14:46 | |
198 BTC | $ 8 769 914 | (unknown) | (unknown) |
| Type: transfer | From: 3L9aFDXVMSFhi7gHZZTLfSXpQpexXSRZ5g | To: bc1q7xnqpxeaah8fpvtyrgglr20vlg2r50fhalyw74 | |||
| 06.04.2022 23:14:46 | |
180 BTC | $ 7 940 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 23:14:46 | |
654 BTC | $ 28 936 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 06.04.2022 23:14:46 | |
122 BTC | $ 5 393 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6n9e87kyr2q20xup7qt6ew6yx7ncc63mvvr8avcaqssvsc8k2xsy3uspu | |||
| 06.04.2022 23:14:46 | |
244 BTC | $ 10 786 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl9uh9tayczpdqd8jnwkhp6vndvh4llwrak759gs7g009v5h4yzqnm6sg6 | |||
| 06.04.2022 23:14:46 | |
197 BTC | $ 8 714 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvcsxcfm6vk0djqt26lphu3jelj3h4gp6l8rwa5yegzh8jtgzk9s5mnk2v | |||
| 06.04.2022 23:11:36 |  |
7 626 301 PAX | $ 7 597 918 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2022 23:11:36 | |
31 607 770 BUSD | $ 31 607 770 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2022 23:01:09 | |
7 657 138 USDT | $ 7 657 138 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2d40ec6af64e68cd2b122d19ec0bda93f7ae0f80 | |||
| 06.04.2022 22:58:42 |  |
7 968 205 USDT | $ 7 968 205 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.04.2022 22:55:17 | |
168 BTC | $ 7 371 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5yyfpcectjj83dumyxz57m378xwm9tl9xzze7 | |||
| 06.04.2022 22:55:17 | |
345 BTC | $ 15 152 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HpAfZtNpSiGo9jvjTBN6ECCaqiES9SkYS | To: 3GLVhaMs8biuKfWveskBQBEmuvSyojLNHY | |||
| 06.04.2022 22:55:17 | |
117 BTC | $ 5 121 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej3dnn7m5k4998fkjffcly9xrehe7ul5jhes5e | To: bc1q6fcur5njj9gkzuz4h42qcxdmvu5e4qh3u2wjvx | |||
| 06.04.2022 22:55:17 | |
143 BTC | $ 6 294 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6pqx5q7gxga5xv3u27fnyd0gf29wzs2r4mh9y | To: bc1qlxpxwufeq0ywe6dfjtq373at80a283av7hvgkt | |||
| 06.04.2022 22:55:17 | |
141 BTC | $ 6 193 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh3H1cmBkUJ7pT4RJ1ab4L4FEnFxJtkT4 | To: 3KSnbPfutdGLh21VyBcmh2zuzuNjAuGTws | |||
| 06.04.2022 22:55:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2022 22:51:52 | |
125 BTC | $ 5 479 082 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.04.2022 22:51:52 | |
131 BTC | $ 5 739 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvweht6yweame0mafedem92ajswsnw8h988g8hm | To: 3Jgin2hs1mA4LPeEAyYGeVKFLte9iDpcaU | |||
| 06.04.2022 22:51:52 | |
120 BTC | $ 5 255 481 | (unknown) | (unknown) |
| Type: transfer | From: 34PnFMMptevfaq2QDKtcUJnYooNKTgVTRr | To: bc1qzuj95wfd5en7yesmfay490ndrccxykf4n8sqxu | |||