Whale movements
Last update: 03.09.2026 05:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 21:38:51 |  |
262 BTC | $ 11 430 567 | (unknown) | (unknown) |
| Type: transfer | From: 3NFacg27Dr79KuHEL7vb3SRnpMeTGUHvBs | To: bc1qspcszy7f8u2an5tq3guykje9fsha9ddwhnuc28 | |||
| 06.04.2022 21:38:51 | |
166 BTC | $ 7 267 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q609ga0nzeulwnxnt8uyqkmm5vwcyfzg3pvzq78 | To: 3M2XS4ZcURdVnxjHZD6aod6WpN2E3T86cx | |||
| 06.04.2022 21:38:51 | |
258 BTC | $ 11 284 880 | (unknown) | (unknown) |
| Type: transfer | From: 31p5Zd6AVP4DW8JqSEdRpGB1kouekJmdQ6 | To: 3JXT9m3ukhCMm9VUtH2nrgeChgiCpz2UHg | |||
| 06.04.2022 21:38:51 | |
224 BTC | $ 9 772 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2faz7gpe046ev06g0kk4wcrde4hjygtejkzfl | To: bc1qkuxqea2hh8nh5v2ltyqfsyh42dwpn3uvgcv22r | |||
| 06.04.2022 21:38:51 | |
131 BTC | $ 5 716 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6rryzuukl4as9mrwp0h6a2yxaetsmj35vkyc0 | To: 3AP1QX4HM7utKc5gqMisZHeFN7Ra15pLjV | |||
| 06.04.2022 21:38:51 | |
321 BTC | $ 13 995 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mlcqew89939qunp0s8vp79n46mrympqaczfan | To: 3HQLrCHj46P4s1qP45js9tm5KYpGZc71h6 | |||
| 06.04.2022 21:38:51 | |
127 BTC | $ 5 542 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaqa0679c9tkhz0tgh0ccfuweljsvgskzmlh5l | To: 3LiAuocM62PfoWQZ6XYa8CXs5gC5XQKLbn | |||
| 06.04.2022 21:38:51 | |
180 BTC | $ 7 848 416 | (unknown) | (unknown) |
| Type: transfer | From: 37WtFsDGH8zUVp611CFFC76qBSFRW9w1SZ | To: 3PP1hnP8XZjeG1pzVfEPZVGbgFf1oQcAir | |||
| 06.04.2022 21:38:51 | |
231 BTC | $ 10 104 333 | (unknown) | (unknown) |
| Type: transfer | From: 3JhUkU5K9dY7x1V4QFkC5DDq4XkPGepxpV | To: 3JT7VVBqYLxfjwnvgd6GEwpRPz9WPU5gbc | |||
| 06.04.2022 21:38:51 | |
292 BTC | $ 12 738 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqhdsua08l7mmvr5lw7g09ju5hwa55wrd9yyv3 | To: bc1q997ptlf7pgeyhxq4ch97hc387vfm63j08hr5wc | |||
| 06.04.2022 21:38:51 | |
439 BTC | $ 19 168 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwe4kwjdeaz8p9a9gky8svfznz4ll3yucht7ny | To: 34RVWz7NtYPvnMteMfXFpLiwnDeY53rzsW | |||
| 06.04.2022 21:38:51 | |
650 BTC | $ 28 370 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GDmcF9UVqwWVuXZYjYuAB6SbKJDJxiCoC | To: 3CHAN3s1s3dhqg4NTfdMpcXkqX8T536uEZ | |||
| 06.04.2022 21:38:51 | |
249 BTC | $ 10 885 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BSdZomTZbsHwiStpCzUZmD6PkxgFccqMZ | To: 3GnZPDMoLo8bipEBTAhpdFkYNgdLbenzzE | |||
| 06.04.2022 21:38:51 | |
188 BTC | $ 8 226 751 | (unknown) | (unknown) |
| Type: transfer | From: 3MuEbsNFCZgE6xiuubAnkthQS4RXUGe8Wz | To: 33oEYjacqEZHScURWqwdaHmNCnJWzDLZrh | |||
| 06.04.2022 21:38:51 | |
169 BTC | $ 7 368 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xcdv0xeuh8k3pqwyq4q5xglf49dngga04acx5 | To: bc1qju2g46xvvahpr7dm3eyjhkd64dkfzzhll0jd03 | |||
| 06.04.2022 21:38:51 | |
529 BTC | $ 23 080 418 | (unknown) | (unknown) |
| Type: transfer | From: 35bNWMpbU989oSJthmv2yvzA8gRobMaTgx | To: 3QWXBwSLhQHDUkBR8EHqwJKUxobJvm9bj4 | |||
| 06.04.2022 21:38:51 | |
216 BTC | $ 9 429 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80am85c0f4k2x9v4q5946f2q2k63982dd3mpfg | To: 3CjULBfUGY4XKMYkgVbAdYp3HYrj6sbj6z | |||
| 06.04.2022 21:38:51 | |
527 BTC | $ 22 988 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Mea7aj4QXt9Vh8N7khQoqZ5U5sQJV7jAv | To: 3NrS5jvgn5ULdhYoDh5j2QkqvfaquyCVH5 | |||
| 06.04.2022 21:38:51 | |
141 BTC | $ 6 166 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq79lt8ld6rx64jfd67h3xhm3rv0n4k72qlfj05 | To: 37jWqQHRgqG6k3KLffdUPDAnnNPgWf5wyx | |||
| 06.04.2022 21:38:51 | |
169 BTC | $ 7 394 259 | (unknown) | (unknown) |
| Type: transfer | From: 3EuJKRb5H1BTjDqELm75Q1Wh3TfH799jHF | To: 3DCS6PXofGNW7MyLb7TrXu8bKs3USd5Th3 | |||
| 06.04.2022 21:38:51 | |
356 BTC | $ 15 555 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BfDyZfxw8uC7CjxjexUQGXWPtbUyfitpT | To: 35vNGS24fjKXiNEpTy7AVgKP5cfYuSERr9 | |||
| 06.04.2022 21:38:51 | |
300 BTC | $ 13 096 850 | (unknown) | binance (exchange) |
| Type: transfer | From: 12vuo256jeaWYSfYJfg7rVYjWFEAy3MXrV | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2022 21:38:51 | |
500 BTC | $ 21 828 062 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9nmlf8p95yp5rgywerz3mh32axp862lh9yvfaw | |||
| 06.04.2022 21:38:51 | |
347 BTC | $ 15 148 690 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqfu8r0asedwmc80rj4zqq93huxk4rtzfy4cjd5xsfeuc6yjt2kvqhhgdhc | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 06.04.2022 21:38:51 | |
181 BTC | $ 7 884 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 21:38:51 | |
270 BTC | $ 11 770 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MCKmXH73GPHwtxr6kjFMZqe8ZwQuVwp8Q | |||
| 06.04.2022 21:38:51 | |
688 BTC | $ 30 023 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 06.04.2022 21:39:02 |  |
20 000 000 XRP | $ 15 443 387 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.04.2022 21:37:15 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 06.04.2022 21:36:05 | |
5 861 596 BUSD | $ 5 861 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 21:34:03 | |
12 011 504 USDT | $ 12 011 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.04.2022 21:33:29 | |
43 781 184 USDT | $ 43 781 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2022 21:32:22 | |
21 861 160 USDT | $ 21 861 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2022 21:32:22 | |
21 920 024 USDT | $ 21 920 024 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2022 21:29:29 | |
12 011 504 USDT | $ 12 011 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 06.04.2022 21:09:17 | |
137 BTC | $ 5 952 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AnF91gHQtzyQXwvVWbcTnGY9FM1hHAjBA | |||
| 06.04.2022 21:09:17 | |
232 BTC | $ 10 095 549 | (unknown) | (unknown) |
| Type: transfer | From: 3G5wTaxAJwNMYDKXFzzxDYZ6NHeMkEud1i | To: 3JhUkU5K9dY7x1V4QFkC5DDq4XkPGepxpV | |||
| 06.04.2022 21:08:31 | |
1 598 BTC | $ 69 595 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GVW2ovExAW2KxUe3XVxfKhebuQduxoSB4 | To: 12vuo256jeaWYSfYJfg7rVYjWFEAy3MXrV | |||
| 06.04.2022 21:08:31 | |
224 BTC | $ 9 751 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LHzqTDzxDbsdKZ2xVT2k5vUD82ABRM1sS | To: bc1ql2faz7gpe046ev06g0kk4wcrde4hjygtejkzfl | |||
| 06.04.2022 21:08:31 | |
221 BTC | $ 9 623 150 | (unknown) | (unknown) |
| Type: transfer | From: 343EqBAKw5ztBTBzM56N6Ejwd9Npmx16AJ | To: 31kyKww9SauNsbcnymHo8V2Q5iUNQk7h3n | |||
| 06.04.2022 21:08:31 | |
202 BTC | $ 8 789 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HbzGtjqVSpuNf6ZcS6AJuYouvo1AZXTd8 | To: bc1qp75sddp3j38cm6rznsr5uu2kpf2zjjg75w5pyv | |||
| 06.04.2022 21:08:31 | |
180 BTC | $ 7 831 694 | (unknown) | (unknown) |
| Type: transfer | From: 35VbpL5GdfMsKAnddoDB2SvZrxyBnaaV1h | To: 37WtFsDGH8zUVp611CFFC76qBSFRW9w1SZ | |||
| 06.04.2022 21:08:31 | |
174 BTC | $ 7 570 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5r5whumxj5zpt2n0q76f89hmej3ma65cna6nt | To: bc1q8xcdv0xeuh8k3pqwyq4q5xglf49dngga04acx5 | |||
| 06.04.2022 21:08:31 | |
127 BTC | $ 5 531 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew4akj747aw6q5v63vuggtq2vs649scsn88t70 | To: bc1qfaqa0679c9tkhz0tgh0ccfuweljsvgskzmlh5l | |||
| 06.04.2022 21:08:31 | |
131 BTC | $ 5 717 333 | (unknown) | (unknown) |
| Type: transfer | From: 3FxbM5ipCxm3xWRDKUdeBtqimPrUFJoApZ | To: bc1qh6rryzuukl4as9mrwp0h6a2yxaetsmj35vkyc0 | |||
| 06.04.2022 21:08:31 | |
158 BTC | $ 6 889 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Efqba6PAeAo7s8mpAJY8UAeF689aeZ7e6 | To: bc1qt2lfw6njs6p73h3mjjxgvt9c3qdhj97emdz7vv | |||
| 06.04.2022 21:08:31 | |
166 BTC | $ 7 252 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9e9997jw294zqdsxx4kc7ttkeyekjl9m98xs7 | To: bc1q609ga0nzeulwnxnt8uyqkmm5vwcyfzg3pvzq78 | |||
| 06.04.2022 21:08:31 | |
184 BTC | $ 8 030 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2022 21:08:31 | |
688 BTC | $ 29 960 758 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 06.04.2022 21:05:24 | |
6 965 901 USDT | $ 6 965 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 | |||