Whale movements
Last update: 03.09.2026 05:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 21:46:32 |  |
166 BTC | $ 7 297 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnu0a8tphcnx28c8j6zk0ght3k4y977gn7u23e | To: bc1qtr4v4f53pg73ecyunk0da8ygrf4j9jwcz59m69 | |||
| 06.04.2022 21:46:32 | |
168 BTC | $ 7 397 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LQbmAFvg82R3B7P2Sfn5WTyAt9fMr1smx | To: bc1quy0mjvu0f54ehr5hra5mppgy9m0yf3qp65vwen | |||
| 06.04.2022 21:46:32 | |
168 BTC | $ 7 397 159 | (unknown) | (unknown) |
| Type: transfer | From: 3LQbmAFvg82R3B7P2Sfn5WTyAt9fMr1smx | To: bc1quy0mjvu0f54ehr5hra5mppgy9m0yf3qp65vwen | |||
| 06.04.2022 21:46:32 | |
169 BTC | $ 7 418 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju2g46xvvahpr7dm3eyjhkd64dkfzzhll0jd03 | To: bc1q5nlxagpzde0h64nulscdp6tugtrajsz3gxtamn | |||
| 06.04.2022 21:46:32 | |
166 BTC | $ 7 283 804 | (unknown) | (unknown) |
| Type: transfer | From: 3M2XS4ZcURdVnxjHZD6aod6WpN2E3T86cx | To: 321qUD9wmTaaeYc4oHmhywPrv9dPiDyacX | |||
| 06.04.2022 21:46:32 | |
144 BTC | $ 6 327 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2g7lxmury0s9drnr5rdznez2pg5acsvtc3fzr | To: 3NERcDFNxs7ZRG3noGDpxzYpkpsDdHxUso | |||
| 06.04.2022 21:46:32 | |
187 BTC | $ 8 230 274 | (unknown) | (unknown) |
| Type: transfer | From: 33oEYjacqEZHScURWqwdaHmNCnJWzDLZrh | To: 3Fd2mwhiUA6kVCLLttupHAwScx8WtUdgQS | |||
| 06.04.2022 21:44:26 | |
131 BTC | $ 5 710 328 | (unknown) | (unknown) |
| Type: transfer | From: 3AP1QX4HM7utKc5gqMisZHeFN7Ra15pLjV | To: 37sgN82er4R74SVRp33R2BkKXdgWVQ7PTo | |||
| 06.04.2022 21:44:26 | |
120 BTC | $ 5 230 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LiAuocM62PfoWQZ6XYa8CXs5gC5XQKLbn | To: 3NfSACYjzM2uZ23HFeyjqUTNwMVuvwMhSY | |||
| 06.04.2022 21:44:26 | |
141 BTC | $ 6 159 114 | (unknown) | (unknown) |
| Type: transfer | From: 37jWqQHRgqG6k3KLffdUPDAnnNPgWf5wyx | To: bc1qssdm9akq84mdk6l40d87w4scdzr77vsuj4h9s0 | |||
| 06.04.2022 21:41:43 |  |
6 965 922 USDT | $ 6 965 922 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3fc71f487cbec4e6238528d80e8faf29673aff79 | |||
| 06.04.2022 21:40:42 | |
50 188 956 USDT | $ 50 188 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.04.2022 21:39:20 | |
334 BTC | $ 14 564 363 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX | |||
| 06.04.2022 21:39:20 | |
324 BTC | $ 14 145 322 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX | |||
| 06.04.2022 21:39:20 | |
324 BTC | $ 14 145 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX | |||
| 06.04.2022 21:39:20 | |
324 BTC | $ 14 145 322 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX | |||
| 06.04.2022 21:39:20 | |
368 BTC | $ 16 065 470 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2022 21:39:20 | |
680 BTC | $ 29 692 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02yjyzxmzmmj5ja6sqvs84tlwc6lnkzch5yw3q | To: 3QGQbuKU6phoFMMK2XN9PwQebeBk6fXPto | |||
| 06.04.2022 21:39:20 | |
689 BTC | $ 30 086 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LZMZTrPKxN1nErXwrCmUqtvNoeE7UxXJZ | To: 3PgYdiCVH7MecUZHZfpmMgsBMGw9hbS7Ps | |||
| 06.04.2022 21:39:20 | |
667 BTC | $ 29 116 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnz33tKKFSfxvjVsqgS8ggGZnTpTQRiX2 | To: bc1qlqllrqszjt7yxcnc3pgsfx0aacmz7kwyndktr7 | |||
| 06.04.2022 21:38:51 | |
4 100 BTC | $ 178 990 240 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 19p8KN2S3f8xM53C7xWrruMKUYN2zoqQkh | |||
| 06.04.2022 21:38:51 | |
298 BTC | $ 13 003 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnxnxf362399qej5ypskl3rp23zmzgk40fdkf5 | To: bc1q2vwqya86rks9fz5378arj6yp3kg7rgawqwhnjh | |||
| 06.04.2022 21:38:51 | |
220 BTC | $ 9 591 699 | (unknown) | (unknown) |
| Type: transfer | From: 32MVk1bgmpnkoWKSbwkEGWwJeTm2SZjymN | To: 39UKzEbXS9MN1tmTJjMn6LCuiDHhaDAs9L | |||
| 06.04.2022 21:38:51 | |
486 BTC | $ 21 195 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FpDWTJVKpdQSgekiVyr1BnAFQtVkBsM9f | To: 34p8ufoAJYSxpEef5eMpLhHvjMF5jrJcV9 | |||
| 06.04.2022 21:38:51 | |
426 BTC | $ 18 594 212 | (unknown) | (unknown) |
| Type: transfer | From: 3P8DZAaxSWT1ASeFDjjS1KerU8TvAYpy1c | To: 3KatsT7HXqdWWByZhouJRSw9xmdWmdrv9j | |||
| 06.04.2022 21:38:51 | |
166 BTC | $ 7 246 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRa9C4AG2vyq4gJorh6NYsUCCtLkP5p5 | To: bc1qtnu0a8tphcnx28c8j6zk0ght3k4y977gn7u23e | |||
| 06.04.2022 21:38:51 | |
548 BTC | $ 23 909 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MuzXD7JwFfEsBD5VR4VDh9B3v1q5Mhghe | To: 3DQ8aEQ62KGmkLRzPzdQ74JiwE17ygi5R2 | |||
| 06.04.2022 21:38:51 | |
467 BTC | $ 20 383 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx9mHsZzgyeXKwvjTnWLH7SDshGYX7amJ | To: bc1q2nc3up2kv90jnq34mme8v65w595nj566sflmpr | |||
| 06.04.2022 21:38:51 | |
218 BTC | $ 9 530 463 | (unknown) | (unknown) |
| Type: transfer | From: 3F1WNPhGCtov1fuh1BJXoRHqnBKZK6jSVw | To: bc1q8q92tt52l3lq6gwam9k9mj2j8znvvmmtdy8ta0 | |||
| 06.04.2022 21:38:51 | |
202 BTC | $ 8 808 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp75sddp3j38cm6rznsr5uu2kpf2zjjg75w5pyv | To: 3BRCp9wq7m7xH1jSrjK68RcSjZfNXsxcbH | |||
| 06.04.2022 21:38:51 | |
456 BTC | $ 19 894 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MXBbpt37sa2nWkRkC9Vym9r3StdBFRGmv | To: 3FufDW6WNRrGWxFR4Mm5CGBy4b1HBimBse | |||
| 06.04.2022 21:38:51 | |
232 BTC | $ 10 134 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a9evkqxk3ecmjlusavanxmtha2qkgfja00j4m | To: 3JpmfeEY8LkakLJC5MkEmbooU8CpkndHz1 | |||
| 06.04.2022 21:38:51 | |
492 BTC | $ 21 487 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FT6Jo2MCpaS9x6MAyCah5G3HbDza6qFdC | To: 38zSeT6pQe7cFr6mGxQ9iEB282nYsmtT7v | |||
| 06.04.2022 21:38:51 | |
462 BTC | $ 20 175 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64wuuql9qdv3ed6c5v6sl0n6u0c3050nsglk4 | To: bc1qm78kuw85jqenm9r7p0hs273dr6adhedvqzsvl6 | |||
| 06.04.2022 21:38:51 | |
399 BTC | $ 17 415 242 | (unknown) | (unknown) |
| Type: transfer | From: 37wB38sUMUHn7hCFQo84G6J2QjxSNTmn28 | To: bc1q6pgkqavxtu338h4mpkun23x5575y7hfmsru6vu | |||
| 06.04.2022 21:38:51 | |
351 BTC | $ 15 324 553 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCNtABykx5AQq7PVRJJ1s51oQ8iWsZah | To: 3NtfRsQ6n53a92AxbG6jJhcfKSBVxZ251E | |||
| 06.04.2022 21:38:51 | |
292 BTC | $ 12 762 541 | (unknown) | (unknown) |
| Type: transfer | From: 3N7aXLKRTSt1pUdvdsFefVqaZtGb2SRS1d | To: bc1q2ua0wcv8wye8vlecanjpggemap4dpedkd6khag | |||
| 06.04.2022 21:38:51 | |
158 BTC | $ 6 904 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lfw6njs6p73h3mjjxgvt9c3qdhj97emdz7vv | To: bc1q8xpx76hd9u9vuv3p4wuyh4u47j5d4z0zer9w9x | |||
| 06.04.2022 21:38:51 | |
217 BTC | $ 9 471 825 | (unknown) | (unknown) |
| Type: transfer | From: 38Zqyx74VG9eQYWjqJiaae8apDHWLn3ncM | To: bc1qegxw6w03e3y2drg4v7ha6d8t3ga0v48q8eauj6 | |||
| 06.04.2022 21:38:51 | |
259 BTC | $ 11 302 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JVZjGumZFb8ZV5MgDMyswAiRp2JUEa9aj | To: bc1q4fc8kuyysvnj4wrtttel0efsj0c4vey6p0ec8s | |||
| 06.04.2022 21:38:51 | |
191 BTC | $ 8 325 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq2NgvqrkBk12LVpqieUUHcLzFPzWH8Mb | To: bc1q7v76pxmpwadjddclnl7m9yau2tpqxlvdul4aat | |||
| 06.04.2022 21:38:51 | |
500 BTC | $ 21 822 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9cafwzrwctgq2mcjj495ysj0ujz0nkxfl2k9u | To: bc1qp2alvx7e8lhmmw7qhslgwdxvm8fvswnfwd4324 | |||
| 06.04.2022 21:38:51 | |
168 BTC | $ 7 345 867 | (unknown) | (unknown) |
| Type: transfer | From: 3DoanajsRMPnMmr9c4FS3cbcUSVoQy2KUh | To: 3LQbmAFvg82R3B7P2Sfn5WTyAt9fMr1smx | |||
| 06.04.2022 21:38:51 | |
198 BTC | $ 8 659 972 | (unknown) | (unknown) |
| Type: transfer | From: 3J9MqbtZmVV5Qu41zqfdgUMeadvQuXMof1 | To: 3HQDzjiRuFcZWFDsieCqv8UGzmYbti6Ghs | |||
| 06.04.2022 21:38:51 | |
392 BTC | $ 17 118 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hzvylv04v04q2pd6z324rzkm5hxnnzvv05zyw | To: bc1qj43yl2zhrrmz8sm82sl00szgesnnsketz45g42 | |||
| 06.04.2022 21:38:51 | |
144 BTC | $ 6 283 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NPKc4bwsqMCLPWTDFbJ9Bfyjx2qPLKDJt | To: bc1qj2g7lxmury0s9drnr5rdznez2pg5acsvtc3fzr | |||
| 06.04.2022 21:38:51 | |
379 BTC | $ 16 541 645 | (unknown) | (unknown) |
| Type: transfer | From: 37BCyQYbP4cVJBB2TbGgQf7i92zWJMXM5D | To: 3QnbDMT2PRKjX49iLLfvbpv9aB3EuCudhh | |||
| 06.04.2022 21:38:51 | |
221 BTC | $ 9 643 786 | (unknown) | (unknown) |
| Type: transfer | From: 31kyKww9SauNsbcnymHo8V2Q5iUNQk7h3n | To: bc1qdngg6j3gagnluxanxhw9tlsz666jhywmn5naw4 | |||
| 06.04.2022 21:38:51 | |
221 BTC | $ 9 647 007 | (unknown) | (unknown) |
| Type: transfer | From: 3KDqrToEz4SwgyWyRi5SZeBvSF4jhyxcj5 | To: bc1q0sescasejdsq5wuhze399ztpjywfln6nf94xlu | |||
| 06.04.2022 21:38:51 | |
325 BTC | $ 14 179 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxe2kwcnpt88qg50n2mljanmvzeq04gxdyvcku | To: bc1qdx58cfxc49wr00d2n84u8jytq90t20z260rz4u | |||