Whale movements
Last update: 03.09.2026 06:05:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 19:20:59 |  |
171 BTC | $ 7 459 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2peteyfxddgzu9dq9jp2n6wxql9k6pvsyy63et | To: bc1qllrz0wjpydh43ckzpakjghqj9r34s7rsylu846 | |||
| 06.04.2022 19:20:59 | |
127 BTC | $ 5 560 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MY1Q7VvetK5VEuoQG1Pja8QegiJrVJChD | To: bc1q74dysed6z00yhf59sm7yanurpf8fpqg3xurh2x | |||
| 06.04.2022 19:20:59 | |
169 BTC | $ 7 376 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveseeg39px83la4repkn7ypx0ala4tywtadpet | To: 37QLeS4nPMmLeXzWQrrVCLdzsun1o9HZrr | |||
| 06.04.2022 19:20:59 | |
191 BTC | $ 8 362 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2022 19:20:59 | |
713 BTC | $ 31 193 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 06.04.2022 19:17:41 |  |
7 594 004 USDT | $ 7 594 004 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 06.04.2022 19:16:58 | |
5 150 000 USDT | $ 5 150 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.04.2022 19:16:14 | |
6 000 932 USDT | $ 6 000 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.04.2022 19:15:09 | |
9 826 978 USDT | $ 9 826 978 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.04.2022 19:14:44 | |
249 BTC | $ 10 866 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33BKDjX6goXNdvApf6Q4tzWQFuAaNNQb13 | |||
| 06.04.2022 19:14:44 | |
667 BTC | $ 29 062 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LKw6RYhZnkyCbnuktRZFUbo3afPaXVsVj | |||
| 06.04.2022 19:14:44 | |
218 BTC | $ 9 517 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpwahk5vlffdfuxu3f6jtwclaqsefs306zjky7 | To: 327rFyzN6DwRTHA2qtUMSmL9nHCQch9Pxj | |||
| 06.04.2022 19:14:44 | |
224 BTC | $ 9 751 050 | (unknown) | (unknown) |
| Type: transfer | From: 35o8BZKfkg65JsRRaq6ncdgtHZqMpoJcJz | To: 3PDw48KTVdcW9uXjmTa6w2JF2gFMh5fxsM | |||
| 06.04.2022 19:14:44 | |
222 BTC | $ 9 669 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tj9h9q0denm0tevhws2pr4x3yxgwn63wq999z | To: 3DbTmKCtCbApWYTT1a1c6giNfC5RJuVy63 | |||
| 06.04.2022 19:14:44 | |
132 BTC | $ 5 750 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HtadSmKWu7m5Szyzab9xLAhWLt1YciS3V | To: 3343XAu2wmMnSxa1kgM7avj63s7EhMk71P | |||
| 06.04.2022 19:14:44 | |
127 BTC | $ 5 539 903 | (unknown) | (unknown) |
| Type: transfer | From: 36uGoybsruTRAVC2MMWwYtqNwC8sQ2coZC | To: 3MY1Q7VvetK5VEuoQG1Pja8QegiJrVJChD | |||
| 06.04.2022 19:14:33 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 06.04.2022 19:13:33 | |
9 826 978 USDT | $ 9 826 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.04.2022 19:11:52 | |
15 251 726 USDC | $ 15 251 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2022 19:09:56 | |
1 172 BTC | $ 51 138 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 06.04.2022 19:09:56 | |
930 BTC | $ 40 596 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.04.2022 19:09:56 | |
408 BTC | $ 17 785 454 | (unknown) | (unknown) |
| Type: transfer | From: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 06.04.2022 19:09:56 | |
338 BTC | $ 14 732 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.04.2022 19:09:56 | |
700 BTC | $ 30 543 444 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yCGDg3x7fReBZEjqbrnNnWMCcFMHzcx1 | |||
| 06.04.2022 19:09:56 | |
400 BTC | $ 17 453 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38H13VuT5azQCpB5zW58GrgzGAAioM9VVB | |||
| 06.04.2022 19:09:56 | |
132 BTC | $ 5 758 761 | (unknown) | (unknown) |
| Type: transfer | From: 34KH5MeBYXYz9HhPwQY8bYziZBeBbcVcZm | To: 3HtadSmKWu7m5Szyzab9xLAhWLt1YciS3V | |||
| 06.04.2022 19:09:56 | |
202 BTC | $ 8 804 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NUwoFcQzLx2uaDtDRTbBDHuCY48MiQMS3 | To: bc1qgk730ypz3zamfukr93mstdz43hd3ajsxulndhr | |||
| 06.04.2022 19:09:56 | |
180 BTC | $ 7 846 949 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5Vwts62X48NnsYeicqHQ6n8Hm5BFytS | To: 342V1V7qRDWbawoqnsw8WeXL8m8Czq7phA | |||
| 06.04.2022 19:09:56 | |
198 BTC | $ 8 656 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yvu8dvzkgzefkvl7g7qrr0vy3peut26ha5q6f | To: 36JMJwYmLVHNV15YiRPQSvjAUeXZEXwTzS | |||
| 06.04.2022 19:09:56 | |
169 BTC | $ 7 375 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSqPkRu62PZUb1dc7ACzcahQ12tkbG95 | To: 34KYX43fotKaq5tcSYNUhKZfndsTVxmUDc | |||
| 06.04.2022 19:09:56 | |
158 BTC | $ 6 907 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc5gj805cemg6udpjac65rg25265dhp0sfu94s | To: bc1qwp0wutj6wrvvlp237ns5qu0qaxxkrnx957wsyq | |||
| 06.04.2022 19:09:56 | |
167 BTC | $ 7 265 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywndnw8yck9sg7cxhlm6fnqyn3774a680ch2l | To: bc1qzce87grzrgy3hzz4grm9s0yv8ft32fhr7e9mta | |||
| 06.04.2022 19:09:56 | |
171 BTC | $ 7 442 035 | (unknown) | (unknown) |
| Type: transfer | From: 34qdwCin4bdn6swWQt1SDLnrUaomTKWwWw | To: bc1q2peteyfxddgzu9dq9jp2n6wxql9k6pvsyy63et | |||
| 06.04.2022 19:09:56 | |
127 BTC | $ 5 547 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Fov3xUi7L5QqoHq1DYuXBfJY8TDSuQkX8 | To: 36uGoybsruTRAVC2MMWwYtqNwC8sQ2coZC | |||
| 06.04.2022 19:09:56 | |
174 BTC | $ 7 583 516 | (unknown) | (unknown) |
| Type: transfer | From: 3MojJsCt7X4i5UTSZ9npb393TRz8cyczMA | To: 3K3HVtUZabGC58D3y9Hz2in6FQH6BDM8EA | |||
| 06.04.2022 19:09:56 | |
142 BTC | $ 6 195 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rgqnxntjfas9xy2pthqyezjufwukl6w0693xa | To: 3HvpaZS4J2haRaUuuVdcFtrJ3XcaeYfD8w | |||
| 06.04.2022 19:09:56 | |
217 BTC | $ 9 469 595 | (unknown) | (unknown) |
| Type: transfer | From: 3DXs6MPwgkdv48X12hQSZ2NahxWcYAECqt | To: bc1qca8tgfaqf4fa4ej252as535sknlfz3kr608wgk | |||
| 06.04.2022 19:09:56 | |
169 BTC | $ 7 358 627 | (unknown) | (unknown) |
| Type: transfer | From: 38bNue3v6DeSekDBPLKzaSst6Lvmc5cBFi | To: bc1qveseeg39px83la4repkn7ypx0ala4tywtadpet | |||
| 06.04.2022 19:09:56 | |
189 BTC | $ 8 228 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf54wnuwkhpel5z3mw8u4zlfcqfy8wgu2csazkg | To: bc1q7l0ntp6nnjhasjtl3r4qupqgdaczwktphf9n7f | |||
| 06.04.2022 19:09:56 | |
216 BTC | $ 9 437 945 | (unknown) | (unknown) |
| Type: transfer | From: 3JMUzgxf6K2rJPHvTf3yX74XFnsasYmmWY | To: 35LTM248D6bdfNtrqBJHXZFuTyBBMqEEdq | |||
| 06.04.2022 19:09:56 | |
192 BTC | $ 8 357 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Et9X28ULiYih3mW2th5dcLbWCMVYKx4fC | To: 3E478PhAT3akYogeMUkT5WceUKg8PSNop7 | |||
| 06.04.2022 19:09:56 | |
721 BTC | $ 31 475 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 06.04.2022 19:09:56 | |
128 BTC | $ 5 603 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 06.04.2022 19:09:56 | |
4 000 BTC | $ 174 533 970 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.04.2022 19:06:47 | |
12 764 595 USDT | $ 12 764 595 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.04.2022 19:06:47 | |
5 273 978 USDT | $ 5 273 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.04.2022 19:06:45 | |
6 800 000 USDT | $ 6 800 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:06:45 | |
7 681 409 USDT | $ 7 681 409 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.04.2022 19:06:03 | |
5 167 584 USDT | $ 5 167 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.04.2022 19:06:03 | |
5 013 145 USDT | $ 5 013 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||