Whale movements
Last update: 03.09.2026 05:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 21:05:24 |  |
6 965 901 USDT | $ 6 965 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5a4045fd588a7fe46c90173026df662af1c7730b | |||
| 06.04.2022 21:02:08 | |
2 294 ETH | $ 7 459 600 | (unknown) | blockfolio (other) |
| Type: transfer | From: e0270ffe4fac4ab032855329f37621a0f23c307f | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 06.04.2022 20:59:29 | |
10 445 372 USDT | $ 10 445 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2fd5cf32932b8af23b7d60e243590d1950c0a51b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 20:59:26 | |
10 446 038 USDT | $ 10 446 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 6eb43aeb7e43ba69ed40a72aee39de8e1a189a93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 20:58:51 |  |
10 000 000 XRP | $ 7 803 096 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 06.04.2022 20:52:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.04.2022 20:45:01 | |
10 000 000 XRP | $ 7 701 025 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 06.04.2022 20:42:49 |  |
695 BTC | $ 30 319 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 06.04.2022 20:36:03 | |
21 889 442 USDT | $ 21 889 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 20:28:07 | |
144 BTC | $ 6 266 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPKc4bwsqMCLPWTDFbJ9Bfyjx2qPLKDJt | |||
| 06.04.2022 20:26:21 | |
224 BTC | $ 9 756 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqc4v97pr49jrjymetf27kxwz0zwmzkys08xgt | To: bc1qe4uxdgnc25xval05mjut93lpdr6h7t4lj9k5qv | |||
| 06.04.2022 20:26:21 | |
169 BTC | $ 7 389 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv5d4c9gyhcm6adzdac30zrzzqhpp6tqlxf68r | To: bc1q9gp60gs20wt5umf2ewly249jwlwlx9vx75r0z8 | |||
| 06.04.2022 20:26:13 | |
12 395 159 USDT | $ 12 395 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.04.2022 20:24:08 | |
325 BTC | $ 14 169 839 | (unknown) | (unknown) |
| Type: transfer | From: 36qNf4GoStcfhJkaofXngFtwf2dgHExQGv | To: bc1qlxe2kwcnpt88qg50n2mljanmvzeq04gxdyvcku | |||
| 06.04.2022 20:24:08 | |
169 BTC | $ 7 351 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljh23pmwgudfrsxc536gmvaq5ck7cvca3nujv | To: 37WHCuXovwnLuwE7Q2HZQtxCbhJYecJib3 | |||
| 06.04.2022 20:24:08 | |
259 BTC | $ 11 282 463 | (unknown) | (unknown) |
| Type: transfer | From: 3EuNzdAsteNFAbmhR3zePhuK1nZQndxoWU | To: 3Qsz7bMeXZBx7yAAEt5UDZvXhTn7GYxJ8D | |||
| 06.04.2022 20:24:08 | |
127 BTC | $ 5 541 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ajv67w4g0uvtlr57macnzzce73l6s989s9x4 | To: bc1qxlqs8lt8m6y4q77qlca8lvx0sydex5ykap7u8r | |||
| 06.04.2022 20:24:08 | |
222 BTC | $ 9 677 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KEFuxJumsRcMHaA7WQ5tuheM9w6N77PM2 | To: 34zMD1gZQJ1naH5V9BSod8fM7ztmvfZFxo | |||
| 06.04.2022 20:24:08 | |
457 BTC | $ 19 931 988 | (unknown) | (unknown) |
| Type: transfer | From: 3P6UH3gVZjPBjkcTtHtSZf7hj5oczBy2oK | To: 3MXBbpt37sa2nWkRkC9Vym9r3StdBFRGmv | |||
| 06.04.2022 20:24:08 | |
292 BTC | $ 12 753 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVp6AyDvrucF9SN52Ja2M6SgcM2GUvk7 | To: 3N7aXLKRTSt1pUdvdsFefVqaZtGb2SRS1d | |||
| 06.04.2022 20:24:08 | |
492 BTC | $ 21 472 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HqMkbXUhWtHkWu7hhz1HgMPhqEqHH1MSQ | To: 3FT6Jo2MCpaS9x6MAyCah5G3HbDza6qFdC | |||
| 06.04.2022 20:24:08 | |
439 BTC | $ 19 155 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FrKzekSSzYyuNtVHSNHFEvhYbCvy3u6Bh | To: bc1qgwe4kwjdeaz8p9a9gky8svfznz4ll3yucht7ny | |||
| 06.04.2022 20:24:08 | |
1 350 BTC | $ 58 915 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecl0lw36se3kgkyfslhr8e65gxxrhc5z82axxj | To: 3Dvo9iDtJfbG55sw2a2Xwbg2269LQSaSwa | |||
| 06.04.2022 20:24:08 | |
2 059 BTC | $ 89 824 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JYQe7TLJnH3bCWGQs2cSLSn8Xa7rm8K2Q | To: bc1q66cqhw0a63e9rtd498hdrmr26asrcan6geujhy | |||
| 06.04.2022 20:24:08 | |
392 BTC | $ 17 107 014 | (unknown) | (unknown) |
| Type: transfer | From: 35fSdYudsqBZGtY5Z5QSRuc9jWFWJTUdLz | To: bc1q0hzvylv04v04q2pd6z324rzkm5hxnnzvv05zyw | |||
| 06.04.2022 20:24:08 | |
529 BTC | $ 23 068 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskvyhj8mfq3u6qr2w2vmh4ezejv46yf5elwvse | To: 35bNWMpbU989oSJthmv2yvzA8gRobMaTgx | |||
| 06.04.2022 20:24:08 | |
224 BTC | $ 9 760 477 | (unknown) | (unknown) |
| Type: transfer | From: 34CQyVPWtWp7ya4jHbiLwerwML3EP6P9fW | To: 33ovKoFh8U7jcybVeDHNLrmVmqhyU39HJT | |||
| 06.04.2022 20:24:08 | |
198 BTC | $ 8 654 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8w09qjme7g6u65mq300t9d7a0eu9zmuwzgqzk | To: 329hBUgFLvkE6sz2R5AD2WHeJRqhMSc7Rg | |||
| 06.04.2022 20:24:08 | |
222 BTC | $ 9 678 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggykygzugu9yu2kykn0shccv5j20fv7mnlqs9e | To: 3KEFuxJumsRcMHaA7WQ5tuheM9w6N77PM2 | |||
| 06.04.2022 20:24:08 | |
222 BTC | $ 9 680 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DbTmKCtCbApWYTT1a1c6giNfC5RJuVy63 | To: bc1qggykygzugu9yu2kykn0shccv5j20fv7mnlqs9e | |||
| 06.04.2022 20:24:08 | |
2 753 BTC | $ 120 080 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8je3w5j7rypuc34737eu8ekxu46mwyhw8ha5 | To: bc1qaq3qpvqqtlyyr5yfv49r3a5hjpnupfsel705tv | |||
| 06.04.2022 20:24:08 | |
174 BTC | $ 7 581 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkefsh4xpptmeen97jlyhmna3e2nqpzfmh32n5h | To: bc1ql5r5whumxj5zpt2n0q76f89hmej3ma65cna6nt | |||
| 06.04.2022 20:24:08 | |
202 BTC | $ 8 802 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66qgkxux20nyajcl0r2yrv8528n7kmdnpaaylt | To: 3HbzGtjqVSpuNf6ZcS6AJuYouvo1AZXTd8 | |||
| 06.04.2022 20:24:08 | |
218 BTC | $ 9 524 177 | (unknown) | (unknown) |
| Type: transfer | From: 36JkKmJb77aH7KahsaTbL36TmSV6Jxdgo8 | To: 3JEzphDQ9xXiGtzfyLrbcmgZcJHETzio16 | |||
| 06.04.2022 20:24:08 | |
218 BTC | $ 9 524 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EpMsKFc7FVrwA67FVrT8jCzSzMYyCYigu | To: 36JkKmJb77aH7KahsaTbL36TmSV6Jxdgo8 | |||
| 06.04.2022 20:24:08 | |
2 537 BTC | $ 110 661 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdngcycjtvsjg27wslu33ae8m0nxrszum55uhpm | To: 37eh2rgFkDQn8GdYYECvXeAteUEyVvRy4y | |||
| 06.04.2022 20:24:08 | |
548 BTC | $ 23 894 334 | (unknown) | (unknown) |
| Type: transfer | From: 3CNkTPLHceArnFeF4RRrkbrYB2rUaz9DGB | To: 3MuzXD7JwFfEsBD5VR4VDh9B3v1q5Mhghe | |||
| 06.04.2022 20:24:08 | |
142 BTC | $ 6 192 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo7mVbqVkbX5mqNnEnimibSQEjRdCBiQz | To: 3DYmvGhqBQkkEUM68wuH2Cd9HGiTdFnZqC | |||
| 06.04.2022 20:24:08 | |
462 BTC | $ 20 163 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7hk52xwujeyjjy2ppu9zlss29kluztp4z0km5 | To: bc1ql64wuuql9qdv3ed6c5v6sl0n6u0c3050nsglk4 | |||
| 06.04.2022 20:24:08 | |
169 BTC | $ 7 372 335 | (unknown) | (unknown) |
| Type: transfer | From: 3GinhRN4CwhG7AC4iczfi7FYBgNZQv3gee | To: 3HCN5ziN2XRW34eDtk1sBkVAkLAEg13Nur | |||
| 06.04.2022 20:24:08 | |
292 BTC | $ 12 730 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu04p7k3rtsr5sw70dj3stpjmga86tjkghdd2q | To: bc1qvqhdsua08l7mmvr5lw7g09ju5hwa55wrd9yyv3 | |||
| 06.04.2022 20:24:08 | |
3 889 BTC | $ 169 675 790 | (unknown) | (unknown) |
| Type: transfer | From: 34wjNkE84wZZC2AVp4DXtxH4ZPgUj5YPdA | To: 33UWiyHJ1w8QKtB7PgdckBUo7ffc7zk8hy | |||
| 06.04.2022 20:24:08 | |
262 BTC | $ 11 423 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpdg29v9h7rgp3m3hdh9cjt8nrx0lt77aeqgqv | To: 3NFacg27Dr79KuHEL7vb3SRnpMeTGUHvBs | |||
| 06.04.2022 20:24:08 | |
680 BTC | $ 29 671 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunsw7wfnz5ltcrejtkh4sc0eufpfqngq3x6zds | To: bc1q02yjyzxmzmmj5ja6sqvs84tlwc6lnkzch5yw3q | |||
| 06.04.2022 20:24:08 | |
467 BTC | $ 20 369 074 | (unknown) | (unknown) |
| Type: transfer | From: 37hpfsiwSdCTab2z2xagVpsS4UuLzSYhis | To: 3Jx9mHsZzgyeXKwvjTnWLH7SDshGYX7amJ | |||
| 06.04.2022 20:24:08 | |
174 BTC | $ 7 581 874 | (unknown) | (unknown) |
| Type: transfer | From: 36Ap5f9twPzhWbR4SXTM5yCYYhswR6tuDE | To: bc1qkefsh4xpptmeen97jlyhmna3e2nqpzfmh32n5h | |||
| 06.04.2022 20:24:08 | |
174 BTC | $ 7 581 974 | (unknown) | (unknown) |
| Type: transfer | From: 3K3HVtUZabGC58D3y9Hz2in6FQH6BDM8EA | To: 36Ap5f9twPzhWbR4SXTM5yCYYhswR6tuDE | |||
| 06.04.2022 20:24:08 | |
486 BTC | $ 21 181 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Q29nKZPb2L8pwjSmF8S79q2dFE8uTm7on | To: 3FpDWTJVKpdQSgekiVyr1BnAFQtVkBsM9f | |||
| 06.04.2022 20:24:08 | |
689 BTC | $ 30 067 138 | (unknown) | (unknown) |
| Type: transfer | From: 393aE8onsRzFzwg9gbXbgeFoDVcaynKL6e | To: 3LZMZTrPKxN1nErXwrCmUqtvNoeE7UxXJZ | |||
| 06.04.2022 20:24:08 | |
379 BTC | $ 16 530 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjhs7pdc764f0uax7cccez0nfs7per76us7pfx | To: 37BCyQYbP4cVJBB2TbGgQf7i92zWJMXM5D | |||