Whale movements
Last update: 03.09.2026 05:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 22:14:32 |  |
356 BTC | $ 15 736 212 | (unknown) | (unknown) |
| Type: transfer | From: 35vNGS24fjKXiNEpTy7AVgKP5cfYuSERr9 | To: 3EfS8B9Mf7VLSJHCnMVGBniH1a9robAxv3 | |||
| 06.04.2022 22:14:05 | |
232 BTC | $ 10 187 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JpmfeEY8LkakLJC5MkEmbooU8CpkndHz1 | To: 3B7swoyyyk9QLkDRUUoYVU8eRvpQVLQntg | |||
| 06.04.2022 22:14:05 | |
166 BTC | $ 7 281 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4v4f53pg73ecyunk0da8ygrf4j9jwcz59m69 | To: 3Cdeq4jTFXNtWfhiyBPUoVHiuYy5dmF68q | |||
| 06.04.2022 22:14:05 | |
221 BTC | $ 9 679 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sescasejdsq5wuhze399ztpjywfln6nf94xlu | To: 34bDmZrDC8gswEuQLwK7qxUSiguurRMZQi | |||
| 06.04.2022 22:14:05 | |
220 BTC | $ 9 641 215 | (unknown) | (unknown) |
| Type: transfer | From: 39UKzEbXS9MN1tmTJjMn6LCuiDHhaDAs9L | To: 37VnTwAA56eL21k2aQK3paEfhcMSvTkYrj | |||
| 06.04.2022 22:14:05 | |
249 BTC | $ 10 941 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZPDMoLo8bipEBTAhpdFkYNgdLbenzzE | To: bc1quu3sg4ee60ta7489sqqdr3fvag08u7ucnve57u | |||
| 06.04.2022 22:14:05 | |
217 BTC | $ 9 520 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxw6w03e3y2drg4v7ha6d8t3ga0v48q8eauj6 | To: 3Bq8vpGY4muomtT823YrxUwhTAbuAfRPZK | |||
| 06.04.2022 22:14:05 | |
198 BTC | $ 8 703 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HQDzjiRuFcZWFDsieCqv8UGzmYbti6Ghs | To: 39uqjc56YU5Z3sS2NzCLSK5XVV1ytBVkjo | |||
| 06.04.2022 22:14:05 | |
325 BTC | $ 14 252 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx58cfxc49wr00d2n84u8jytq90t20z260rz4u | To: bc1qftya9mlsl79qtw0gl0j5pms63pvfhfmrpt8zrk | |||
| 06.04.2022 22:14:05 | |
292 BTC | $ 12 828 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ua0wcv8wye8vlecanjpggemap4dpedkd6khag | To: 3L5yAfKbbk5aKfEeEjFSwjdTxgJnopjRLS | |||
| 06.04.2022 22:14:05 | |
141 BTC | $ 6 197 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdm9akq84mdk6l40d87w4scdzr77vsuj4h9s0 | To: bc1q5qjwdum8dwpv8t3sp4n2xcmduznuleqnlzahs0 | |||
| 06.04.2022 22:14:05 | |
120 BTC | $ 5 263 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NfSACYjzM2uZ23HFeyjqUTNwMVuvwMhSY | To: 35kGJ3wLZFje7gT8ji9RtnJtqvGxZP8Dmg | |||
| 06.04.2022 22:14:05 | |
143 BTC | $ 6 286 061 | (unknown) | (unknown) |
| Type: transfer | From: 3LDVib65g2WEDXTwwA8qAsmgRuX6Hezmwp | To: 3NKxA9ZQnHM6THzBe93WBZY1b8RedUmJpw | |||
| 06.04.2022 22:14:05 | |
131 BTC | $ 5 746 163 | (unknown) | (unknown) |
| Type: transfer | From: 37sgN82er4R74SVRp33R2BkKXdgWVQ7PTo | To: 3DS925QLAACuedJjPsxgZLpP3Q1P6YBLMq | |||
| 06.04.2022 22:14:05 | |
321 BTC | $ 14 067 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HQLrCHj46P4s1qP45js9tm5KYpGZc71h6 | To: 3Nx6dmFLV7m5Vw4i7XGiJLzopxXp9e6u55 | |||
| 06.04.2022 22:14:05 | |
298 BTC | $ 13 069 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vwqya86rks9fz5378arj6yp3kg7rgawqwhnjh | To: bc1qff5nxnyvg77stzf9j4zvfr580dryx7ug8p3nsx | |||
| 06.04.2022 22:14:05 | |
144 BTC | $ 6 315 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NERcDFNxs7ZRG3noGDpxzYpkpsDdHxUso | To: bc1qhrm348jtxrn72udmd0k6s7wy92jh8cf7da0z4n | |||
| 06.04.2022 22:14:05 | |
180 BTC | $ 7 880 320 | (unknown) | (unknown) |
| Type: transfer | From: 36MkZBwTdPkZvim2fh2ejtnGokqmHSh1uW | To: bc1qujrsvd96esv388y95rymt2myw9gs40nqkm95v4 | |||
| 06.04.2022 22:14:05 | |
216 BTC | $ 9 476 865 | (unknown) | (unknown) |
| Type: transfer | From: 3CjULBfUGY4XKMYkgVbAdYp3HYrj6sbj6z | To: bc1q0nexjpkmsn4v0wkxedhy3e564lc4qhcsf0d2dp | |||
| 06.04.2022 22:14:05 | |
168 BTC | $ 7 377 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy0mjvu0f54ehr5hra5mppgy9m0yf3qp65vwen | To: bc1q45648je4el6k0fs2gkgdtnu0th9r5r8su8eya3 | |||
| 06.04.2022 22:14:05 | |
351 BTC | $ 15 402 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NtfRsQ6n53a92AxbG6jJhcfKSBVxZ251E | To: 3F3gTjU95CQHUdCdh8SgJ51L4Yb2n1Libx | |||
| 06.04.2022 22:14:05 | |
202 BTC | $ 8 853 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BRCp9wq7m7xH1jSrjK68RcSjZfNXsxcbH | To: 3431qetETKKAzwXMtqVzvmYs3RvCPxwW3L | |||
| 06.04.2022 22:14:05 | |
258 BTC | $ 11 340 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JXT9m3ukhCMm9VUtH2nrgeChgiCpz2UHg | To: 3NYX6vKid9vX1DJ8mYbZNPFJjXdcY5AofS | |||
| 06.04.2022 22:14:05 | |
187 BTC | $ 8 214 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd2mwhiUA6kVCLLttupHAwScx8WtUdgQS | To: 33e2B1Q6ijNrvvFR7xNM9pfWHdBSYEbhmQ | |||
| 06.04.2022 22:14:05 | |
292 BTC | $ 12 804 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q997ptlf7pgeyhxq4ch97hc387vfm63j08hr5wc | To: bc1qk6kgm6aa68mc33sf4rr378a9hpzppxnpr4936u | |||
| 06.04.2022 22:14:05 | |
218 BTC | $ 9 579 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q92tt52l3lq6gwam9k9mj2j8znvvmmtdy8ta0 | To: 3CmEgW5qu74eZkqYJqo6nyfKYvJ7h6ceRB | |||
| 06.04.2022 22:14:05 | |
169 BTC | $ 7 431 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4aj5a5e8hhtnepy6ugz532lg9rq6nmep33v85 | To: 38HyJDMkpcRDCGavmCTYngwcK1rtPVBLmh | |||
| 06.04.2022 22:14:05 | |
262 BTC | $ 11 489 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspcszy7f8u2an5tq3guykje9fsha9ddwhnuc28 | To: bc1qrw3n3avrd8v3mu335mal0eaq2vx6j3vef3dync | |||
| 06.04.2022 22:14:05 | |
169 BTC | $ 7 405 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nlxagpzde0h64nulscdp6tugtrajsz3gxtamn | To: bc1qk6n39kkf8nejtx2pkmugq0ex3c94cjgdmmsveg | |||
| 06.04.2022 22:14:05 | |
221 BTC | $ 9 693 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdngg6j3gagnluxanxhw9tlsz666jhywmn5naw4 | To: bc1qzune4p9wjtrpsce9w9me6u4ke0xv5jh8fcqhtm | |||
| 06.04.2022 22:14:05 | |
259 BTC | $ 11 361 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fc8kuyysvnj4wrtttel0efsj0c4vey6p0ec8s | To: 3DRdYmYUrwD78AJ3X4RUK5SGoLmsPt42L6 | |||
| 06.04.2022 22:14:05 | |
220 BTC | $ 9 647 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuxqea2hh8nh5v2ltyqfsyh42dwpn3uvgcv22r | To: 36yskscmpRYBjJtWhmBn3hWwV93B7s9Dao | |||
| 06.04.2022 22:14:05 | |
191 BTC | $ 8 368 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v76pxmpwadjddclnl7m9yau2tpqxlvdul4aat | To: 3LgMeCVLodnXD9ZxCaCXc4jXT69YarH2X4 | |||
| 06.04.2022 22:14:05 | |
231 BTC | $ 10 151 793 | (unknown) | (unknown) |
| Type: transfer | From: 3JT7VVBqYLxfjwnvgd6GEwpRPz9WPU5gbc | To: bc1qvx5ur6wen0plq6xgan7nlxkyujsh4s57uer5nj | |||
| 06.04.2022 22:14:05 | |
166 BTC | $ 7 269 796 | (unknown) | (unknown) |
| Type: transfer | From: 321qUD9wmTaaeYc4oHmhywPrv9dPiDyacX | To: 3MBfJicosTMUfhm1RNJJPpEwtKLV3Ntxty | |||
| 06.04.2022 22:14:05 | |
688 BTC | $ 30 178 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 06.04.2022 22:14:24 |  |
60 339 000 XLM | $ 12 526 296 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 06.04.2022 22:13:30 |  |
46 820 000 XRP | $ 36 347 540 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 06.04.2022 22:12:15 |  |
14 028 067 USDT | $ 14 028 067 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.04.2022 22:10:55 | |
8 008 083 USDT | $ 8 008 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 06.04.2022 22:08:36 | |
9 844 655 USDT | $ 9 844 655 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 06.04.2022 22:07:34 | |
9 844 655 USDT | $ 9 844 655 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 06.04.2022 22:06:21 | |
9 767 118 USDT | $ 9 767 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 06.04.2022 22:03:31 | |
39 115 300 USDT | $ 39 115 300 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 22:01:40 | |
10 000 050 USDT | $ 10 000 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 21:58:04 | |
4 600 ETH | $ 14 712 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2bc2b712dcc45957335b42037cdccbcc191e49b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2022 21:46:32 | |
158 BTC | $ 6 952 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xpx76hd9u9vuv3p4wuyh4u47j5d4z0zer9w9x | To: 3LDVib65g2WEDXTwwA8qAsmgRuX6Hezmwp | |||
| 06.04.2022 21:46:32 | |
169 BTC | $ 7 445 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DCS6PXofGNW7MyLb7TrXu8bKs3USd5Th3 | To: bc1qm4aj5a5e8hhtnepy6ugz532lg9rq6nmep33v85 | |||
| 06.04.2022 21:46:32 | |
180 BTC | $ 7 900 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PP1hnP8XZjeG1pzVfEPZVGbgFf1oQcAir | To: 36MkZBwTdPkZvim2fh2ejtnGokqmHSh1uW | |||
| 06.04.2022 21:46:32 | |
166 BTC | $ 7 297 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnu0a8tphcnx28c8j6zk0ght3k4y977gn7u23e | To: bc1qtr4v4f53pg73ecyunk0da8ygrf4j9jwcz59m69 | |||