Whale movements
Last update: 03.09.2026 05:31:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 22:51:52 |  |
2 000 BTC | $ 87 660 936 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 06.04.2022 22:51:52 | |
135 BTC | $ 5 927 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PYvcQAPtwzkwYeWywoGTCVcT4XHvtVxCo | To: bc1qjpukg87kuhwx7j2zv207fggu6s69y2sxvt40vq | |||
| 06.04.2022 22:51:52 | |
119 BTC | $ 5 220 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 06.04.2022 22:50:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2022 22:47:38 | |
6 324 558 USDT | $ 6 324 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.04.2022 22:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2022 22:44:51 |  |
27 000 000 XRP | $ 20 991 638 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.04.2022 22:44:10 | |
20 034 000 XRP | $ 15 642 994 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 06.04.2022 22:43:57 | |
135 BTC | $ 5 872 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjXUQqSAxxnEzEanFihVrR4EGJ6X157Kr | |||
| 06.04.2022 22:43:57 | |
200 BTC | $ 8 687 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qnssw09u8rj959hnvjqpu8dwz5u007s2nkzu230 | |||
| 06.04.2022 22:43:57 | |
168 BTC | $ 7 297 110 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qywvfe34vtszfea7ajy3mupx66rc2wjqwu0y25r | To: bc1qfkznju06qf46p7v2n2rzfrszlpusnrq9mz4zhv | |||
| 06.04.2022 22:43:57 | |
268 BTC | $ 11 640 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qywvfe34vtszfea7ajy3mupx66rc2wjqwu0y25r | |||
| 06.04.2022 22:43:57 | |
166 BTC | $ 7 207 502 | (unknown) | (unknown) |
| Type: transfer | From: 3H9itRo1AJ9ob7BRWk1xLeDkMeh3JDyYqL | To: 3CsaWxZPd6a9Zy4nUuJNR7D7J6ra6VSZq9 | |||
| 06.04.2022 22:43:57 | |
166 BTC | $ 7 194 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JpZ1gTLxUj1hTtqEZ6gxo1ePKvS4gQuRS | To: 32GqNyB9dppKrYQLcS7zakjymXRQDWun6v | |||
| 06.04.2022 22:43:57 | |
144 BTC | $ 6 248 859 | (unknown) | (unknown) |
| Type: transfer | From: 3DbGgGmzgEQNih4i9pG98SrW3R9hP5A6kn | To: bc1qgvpzwl5jwf86hwyw9nr9qwf98udlqxkkf26tf4 | |||
| 06.04.2022 22:43:57 | |
275 BTC | $ 11 944 675 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 39ABwtG47WVLzEmWcig3KSsY4fJwAJbXcR | |||
| 06.04.2022 22:43:57 | |
654 BTC | $ 28 426 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 06.04.2022 22:43:57 | |
156 BTC | $ 6 766 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3lkp763mkv9esudzrnl468vtj7e6r2a6hdksphpn2wv8xnt2apq344zuf | |||
| 06.04.2022 22:37:37 | |
545 BTC | $ 24 128 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6jz96u6js3rq6fmqa8zt7w43g4m8gx0nhzd9gv2ar65anqycdfqpx7mcv | To: bc1qajutd0yl464jfqck3c2l84xf66h4gvm3nmd68nyfrttesg0kqrpq36hz5y | |||
| 06.04.2022 22:37:37 | |
125 BTC | $ 5 531 814 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.04.2022 22:37:37 | |
135 BTC | $ 5 984 920 | (unknown) | (unknown) |
| Type: transfer | From: 33NXzTGZkTFXX37QcvTeTKRAdTVDAfJQNf | To: 3PYvcQAPtwzkwYeWywoGTCVcT4XHvtVxCo | |||
| 06.04.2022 22:37:37 | |
198 BTC | $ 8 777 513 | (unknown) | (unknown) |
| Type: transfer | From: 39uqjc56YU5Z3sS2NzCLSK5XVV1ytBVkjo | To: 3L9aFDXVMSFhi7gHZZTLfSXpQpexXSRZ5g | |||
| 06.04.2022 22:37:37 | |
131 BTC | $ 5 794 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PKjXYG1vrqpPkTkGRa7AdVV5rW5gxY1UP | To: bc1qvweht6yweame0mafedem92ajswsnw8h988g8hm | |||
| 06.04.2022 22:37:37 | |
120 BTC | $ 5 307 832 | (unknown) | (unknown) |
| Type: transfer | From: 385s3131YoXed4rGL7RNda1F1GCGjrRj8P | To: 34PnFMMptevfaq2QDKtcUJnYooNKTgVTRr | |||
| 06.04.2022 22:37:37 | |
191 BTC | $ 8 438 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LgMeCVLodnXD9ZxCaCXc4jXT69YarH2X4 | To: 39pBRXWUqmHumL8JSKpFe49FLnYJNsuA11 | |||
| 06.04.2022 22:37:37 | |
202 BTC | $ 8 926 533 | (unknown) | (unknown) |
| Type: transfer | From: 3431qetETKKAzwXMtqVzvmYs3RvCPxwW3L | To: 38GPDjxraDUfFnAiXzpcFkESVESkwuvuCa | |||
| 06.04.2022 22:37:37 | |
143 BTC | $ 6 338 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tcam37znz9m575mhrjeapkdamendv0hjy9t4g | To: bc1qc6pqx5q7gxga5xv3u27fnyd0gf29wzs2r4mh9y | |||
| 06.04.2022 22:37:37 | |
141 BTC | $ 6 237 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecnh9nfqr2ew4uj4as3nrgmpv6c7sfczt2qlrd | To: 3Fh3H1cmBkUJ7pT4RJ1ab4L4FEnFxJtkT4 | |||
| 06.04.2022 22:37:37 | |
216 BTC | $ 9 556 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nexjpkmsn4v0wkxedhy3e564lc4qhcsf0d2dp | To: bc1qvnyn04ktwq0rvt5rxruv9y2yrylaenksjtvgvj | |||
| 06.04.2022 22:37:37 | |
371 BTC | $ 16 418 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq5azt03lzecmnm9ggdqctl7njw5xa74a4u50dhj7qk7qx02wjysmkn7fx | To: bc1qxlr0sj7d0rq68t9vh6j93qgdltmla8dnhn58lmumfyaq48lt8ejqc65eq3 | |||
| 06.04.2022 22:37:37 | |
180 BTC | $ 7 952 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 22:37:37 | |
252 BTC | $ 11 172 033 | (unknown) | (unknown) |
| Type: transfer | From: 1JXBdeN8BmjKoSd2cptJd4JjgVCYkvT5A1 | To: 1EPd5Ez9Wryjx8UJkUtTfK8xcRW9tSp2HA | |||
| 06.04.2022 22:37:37 | |
4 620 BTC | $ 204 452 430 | (unknown) | (unknown) |
| Type: transfer | From: 13FTTQeaNFhH2qcrTfNrDbm8atbjpSpHLa | To: 1Jw4VWfdB8zBorPf5xk6GaZds7X3kP9wDm | |||
| 06.04.2022 22:37:37 | |
426 BTC | $ 18 867 628 | (unknown) | (unknown) |
| Type: transfer | From: 33Ufa77fwfwFe2sSPKQno1iz12Ks8vFxix | To: 3DK3YBdK25uq7XFPb3yWp5UUbSQqWSKkuN | |||
| 06.04.2022 22:31:19 | |
13 430 014 USDT | $ 13 430 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 22:26:51 | |
131 BTC | $ 5 709 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DS925QLAACuedJjPsxgZLpP3Q1P6YBLMq | To: 3PKjXYG1vrqpPkTkGRa7AdVV5rW5gxY1UP | |||
| 06.04.2022 22:26:51 | |
168 BTC | $ 7 330 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45648je4el6k0fs2gkgdtnu0th9r5r8su8eya3 | To: 35juTXdCdya4v5p4bnAKbJSsyKsQgS5AMb | |||
| 06.04.2022 22:26:51 | |
166 BTC | $ 7 222 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MBfJicosTMUfhm1RNJJPpEwtKLV3Ntxty | To: 3JpZ1gTLxUj1hTtqEZ6gxo1ePKvS4gQuRS | |||
| 06.04.2022 22:26:51 | |
143 BTC | $ 6 245 732 | (unknown) | (unknown) |
| Type: transfer | From: 3NKxA9ZQnHM6THzBe93WBZY1b8RedUmJpw | To: bc1q8tcam37znz9m575mhrjeapkdamendv0hjy9t4g | |||
| 06.04.2022 22:26:51 | |
141 BTC | $ 6 156 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjwdum8dwpv8t3sp4n2xcmduznuleqnlzahs0 | To: bc1qecnh9nfqr2ew4uj4as3nrgmpv6c7sfczt2qlrd | |||
| 06.04.2022 22:26:51 | |
169 BTC | $ 7 357 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6n39kkf8nejtx2pkmugq0ex3c94cjgdmmsveg | To: 33w1vmCMDhsWPx2sxZJHBLQMHR3HQGjSsD | |||
| 06.04.2022 22:26:51 | |
169 BTC | $ 7 384 303 | (unknown) | (unknown) |
| Type: transfer | From: 38HyJDMkpcRDCGavmCTYngwcK1rtPVBLmh | To: 39ZmZAPCsncF4GspaaYimeu5YXnSX8BknY | |||
| 06.04.2022 22:26:51 | |
180 BTC | $ 7 829 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrsvd96esv388y95rymt2myw9gs40nqkm95v4 | To: 31mj4D2oA25pjRQyfy1Zh3TrgKDSfaVFq4 | |||
| 06.04.2022 22:26:51 | |
144 BTC | $ 6 272 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrm348jtxrn72udmd0k6s7wy92jh8cf7da0z4n | To: 3DbGgGmzgEQNih4i9pG98SrW3R9hP5A6kn | |||
| 06.04.2022 22:26:51 | |
120 BTC | $ 5 229 721 | (unknown) | (unknown) |
| Type: transfer | From: 35kGJ3wLZFje7gT8ji9RtnJtqvGxZP8Dmg | To: 385s3131YoXed4rGL7RNda1F1GCGjrRj8P | |||
| 06.04.2022 22:26:51 | |
137 BTC | $ 5 958 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AnF91gHQtzyQXwvVWbcTnGY9FM1hHAjBA | To: 33NXzTGZkTFXX37QcvTeTKRAdTVDAfJQNf | |||
| 06.04.2022 22:26:51 | |
187 BTC | $ 8 158 175 | (unknown) | (unknown) |
| Type: transfer | From: 33e2B1Q6ijNrvvFR7xNM9pfWHdBSYEbhmQ | To: 3CQA4kcC1ph3gt8bfTM5P7knY5rpGhUdXU | |||
| 06.04.2022 22:26:51 | |
166 BTC | $ 7 235 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdeq4jTFXNtWfhiyBPUoVHiuYy5dmF68q | To: 3H9itRo1AJ9ob7BRWk1xLeDkMeh3JDyYqL | |||
| 06.04.2022 22:26:51 | |
672 BTC | $ 29 299 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 06.04.2022 22:15:18 |  |
11 766 BNB | $ 5 045 517 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||