Whale movements
Last update: 03.09.2026 06:09:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 19:02:55 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 48f466f4c6e850d0a8555c4bd72aa3111c10b5e9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.04.2022 19:02:52 | |
16 578 052 USDT | $ 16 578 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.04.2022 19:01:58 | |
31 355 260 USDT | $ 31 355 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.04.2022 19:01:58 | |
28 516 170 USDT | $ 28 516 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.04.2022 19:00:09 |  |
2 668 BTC | $ 117 004 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywcwzgptua8wfj4am5jvhgr283xc5lc48p8v9d7v03zfyrztgztqlel7hn | To: bc1qt6p7zpwlsnuy08v36yhj3rn7yx8ls4dkqcasfrrw82wc6e3lfupqcqf4xj | |||
| 06.04.2022 19:00:09 | |
127 BTC | $ 5 576 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqj03v2yacus3ckt543fy4fkkwlyl8gwkf3e9m | To: 3Fov3xUi7L5QqoHq1DYuXBfJY8TDSuQkX8 | |||
| 06.04.2022 19:00:09 | |
500 BTC | $ 21 928 894 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.04.2022 18:53:32 | |
225 BTC | $ 9 882 069 | (unknown) | (unknown) |
| Type: transfer | From: 31trPaG794ahycPycHfZhqtEzsfH75niTb | To: 3LPZ9rC57BXFYbRdE1drVug8WkXYRUh426 | |||
| 06.04.2022 18:53:32 | |
1 172 BTC | $ 51 577 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 06.04.2022 18:53:32 | |
1 350 BTC | $ 59 431 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QdD8LCDq7QNNDg9jXVPBof5cjtfpUFP5k | To: bc1qecl0lw36se3kgkyfslhr8e65gxxrhc5z82axxj | |||
| 06.04.2022 18:53:32 | |
3 889 BTC | $ 171 162 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspyqs3r973nkxue0g045m3wws8h5tgz5hsvxxz | To: 34wjNkE84wZZC2AVp4DXtxH4ZPgUj5YPdA | |||
| 06.04.2022 18:53:32 | |
3 906 BTC | $ 171 893 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPA6e98WDoNC5PJXu9gxCKmNtGxTMRsf | To: 3Mxfhw6B6uJdfrLQiGWMvZsKVbNrGPNWAR | |||
| 06.04.2022 18:53:32 | |
4 978 BTC | $ 219 051 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QE2RxFXECPJM25v21U5JiZZhC4ay9aGdR | To: bc1qfwesl87ys5a88eanzdt99sjd5hyqxdvd2uukx3 | |||
| 06.04.2022 18:53:32 | |
159 BTC | $ 7 010 728 | (unknown) | (unknown) |
| Type: transfer | From: 3F67mmx9G4teLHMmJB6enAsc3N1LRiFGGG | To: bc1qwc5gj805cemg6udpjac65rg25265dhp0sfu94s | |||
| 06.04.2022 18:53:32 | |
439 BTC | $ 19 323 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4te0cu4ujw53rnxq0pdpwxj2ugkpnwv7y06ng | To: 3FrKzekSSzYyuNtVHSNHFEvhYbCvy3u6Bh | |||
| 06.04.2022 18:53:32 | |
9 994 BTC | $ 439 823 070 | (unknown) | (unknown) |
| Type: transfer | From: 39jYYWJvYhLG8PMN3npqKRvQ9WcdcWcjAp | To: 35mAk39RXR6kfxHu5Bhj1qaRPMdfacxsvi | |||
| 06.04.2022 18:53:32 | |
292 BTC | $ 12 842 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2th0clxmndtqdr0t6r0k8gef939m2d6ua4s4r | To: bc1qdu04p7k3rtsr5sw70dj3stpjmga86tjkghdd2q | |||
| 06.04.2022 18:53:32 | |
157 BTC | $ 6 908 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9cqznw48ewxsdxeqy2z5fps0shtupdk8rxg48 | To: bc1q2rgqnxntjfas9xy2pthqyezjufwukl6w0693xa | |||
| 06.04.2022 18:53:32 | |
2 059 BTC | $ 90 611 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkkzf2k7dk54p75x605eq5eassfswc8m8gadzh | To: 3JYQe7TLJnH3bCWGQs2cSLSn8Xa7rm8K2Q | |||
| 06.04.2022 18:53:32 | |
232 BTC | $ 10 216 941 | (unknown) | (unknown) |
| Type: transfer | From: 3DJxw4shgGkjJy4sSizFERJ4QWMY2ttXYQ | To: 35ujPtViGtbHjhY5PaL2FDwPdL7JwZwC7r | |||
| 06.04.2022 18:53:32 | |
790 BTC | $ 34 775 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PxSCBaegaCSJTEtLptr6RbcJJgTV1RrmF | To: 3PLppCmzJXa3J8S49za662hyPuAsQpFuMi | |||
| 06.04.2022 18:53:32 | |
392 BTC | $ 17 257 096 | (unknown) | (unknown) |
| Type: transfer | From: 34dzs7VntavbNKgw8Hxu72Qjz947soqtwM | To: 35fSdYudsqBZGtY5Z5QSRuc9jWFWJTUdLz | |||
| 06.04.2022 18:53:32 | |
689 BTC | $ 30 330 668 | (unknown) | (unknown) |
| Type: transfer | From: 3F8LXWBrf3yNQ8nZaasAVhFxMtsonayhAW | To: 393aE8onsRzFzwg9gbXbgeFoDVcaynKL6e | |||
| 06.04.2022 18:53:32 | |
127 BTC | $ 5 596 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PH2v1hcmkaaES4aujWPJRLa5edYvkyHk8 | To: bc1qdqj03v2yacus3ckt543fy4fkkwlyl8gwkf3e9m | |||
| 06.04.2022 18:53:32 | |
492 BTC | $ 21 662 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BjBJyH9Fged6vESwd3MU7bsSBSVnoV32N | To: 3HqMkbXUhWtHkWu7hhz1HgMPhqEqHH1MSQ | |||
| 06.04.2022 18:53:32 | |
167 BTC | $ 7 328 309 | (unknown) | (unknown) |
| Type: transfer | From: 38kzChxiB4rvj5snEim9t4zqj6xCbFNePF | To: bc1qxywndnw8yck9sg7cxhlm6fnqyn3774a680ch2l | |||
| 06.04.2022 18:53:32 | |
189 BTC | $ 8 300 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36y3r2sc5lkmr3y7266e0q6x486dvel3hv95yr | To: bc1qf54wnuwkhpel5z3mw8u4zlfcqfy8wgu2csazkg | |||
| 06.04.2022 18:53:32 | |
2 441 BTC | $ 107 404 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrxg55gcvxv6c2ngfkpk6a2nqk90jxf2gqn30a | To: bc1q5aqhu85m0jv40ywe7gr3uk9rqmgk54h7ne0vjg | |||
| 06.04.2022 18:53:32 | |
10 228 BTC | $ 450 092 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBd3TGXeP7DXTL77qN3DjDunh7BTegFk | To: bc1qkkjr9ykmy82jvuzfyxdcl7w5cx7kkn9hmsru7e | |||
| 06.04.2022 18:53:32 | |
259 BTC | $ 11 405 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42xsn6n5ardw0tq5y8a3k90r84cm0yn0xe9ccw | To: 3NmYMFgxMUQfCgXcxT5a48mizJpQkoyMyi | |||
| 06.04.2022 18:53:32 | |
462 BTC | $ 20 340 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvftcq9nsvjvrggj9dqulsu7279s3qdnjdcx8z7 | To: bc1qh7hk52xwujeyjjy2ppu9zlss29kluztp4z0km5 | |||
| 06.04.2022 18:53:32 | |
10 125 BTC | $ 445 581 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsz093mzluuj8wv9fugyhsdfualcygqlu7ey0t | To: 3QFgKw89bqyewjz4Wk7T4cVViYx3BjRCMT | |||
| 06.04.2022 18:53:32 | |
198 BTC | $ 8 732 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5np0nv7yutw32l80k0gv7kw94wq6ec24a82za | To: bc1q3yvu8dvzkgzefkvl7g7qrr0vy3peut26ha5q6f | |||
| 06.04.2022 18:53:32 | |
548 BTC | $ 24 103 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PnuxRNWTn7ePwHxMVNR1WtXayC5eVLLFq | To: 3CNkTPLHceArnFeF4RRrkbrYB2rUaz9DGB | |||
| 06.04.2022 18:53:32 | |
356 BTC | $ 15 682 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ldhxm85pj2v2ej7ck6qv4ea33nse4uyfefhz | To: bc1qkay3w3cnfkjmfprv4dvcgh0y4mdsgjjkrr2868 | |||
| 06.04.2022 18:53:32 | |
321 BTC | $ 14 108 742 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Q9uFpdicdexXuVtkCsJtt9EDuXgJUnb | To: bc1q4zrf9ja5q5u7zalz0rcyh6fnh8rlrtle20kgpz | |||
| 06.04.2022 18:53:32 | |
500 BTC | $ 21 998 882 | (unknown) | (unknown) |
| Type: transfer | From: 337fcowFdWp8mnzBVafH8xiM3nRs1TEbYp | To: bc1qlp56m40fpjrtj6jjj3772ypt8h0920xpzvsrmh | |||
| 06.04.2022 18:53:32 | |
232 BTC | $ 10 227 792 | (unknown) | (unknown) |
| Type: transfer | From: 346PBrNHxi37zYmmE4UBPBiewz9PUuDeB9 | To: bc1q7k8tnp532dsc6lduvfjwlg09yqhf6tgpqqkdq2 | |||
| 06.04.2022 18:53:32 | |
467 BTC | $ 20 547 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rqkcxwdfhyzqu4qw8n79qgk6xpflk7yq3tuyg | To: 37hpfsiwSdCTab2z2xagVpsS4UuLzSYhis | |||
| 06.04.2022 18:53:32 | |
984 BTC | $ 43 293 240 | (unknown) | (unknown) |
| Type: transfer | From: 3A2YjDnKvGcRZECmzQbtsK4BkSprKvRP3M | To: bc1qnl7muqlf55evus2vuh07yq7l9qeyejqd0dpq38 | |||
| 06.04.2022 18:53:32 | |
15 017 BTC | $ 660 877 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GJKmMVDRz53YC9bDP3Qohwqbts7Jv4AVG | To: bc1qpa88dhwpvg5w9vjrm6kj9lfjdgzwc4rydjld54 | |||
| 06.04.2022 18:53:32 | |
169 BTC | $ 7 439 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78qfcd54uteqer3npham37ge9fqncrmfwt3usa | To: 3AjSqPkRu62PZUb1dc7ACzcahQ12tkbG95 | |||
| 06.04.2022 18:53:32 | |
529 BTC | $ 23 270 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nd83wqr65hxzqy2mznasvxq7arvt520pquqz3 | To: bc1qskvyhj8mfq3u6qr2w2vmh4ezejv46yf5elwvse | |||
| 06.04.2022 18:53:32 | |
180 BTC | $ 7 914 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeaq77m8yged5d37ue870f54ey2c6kahaxwdr6 | To: 3Ma5Vwts62X48NnsYeicqHQ6n8Hm5BFytS | |||
| 06.04.2022 18:53:32 | |
217 BTC | $ 9 550 894 | (unknown) | (unknown) |
| Type: transfer | From: 3A8hswY4FmgrJdLNMhdYPWd6tfxGTQmjc4 | To: 3DXs6MPwgkdv48X12hQSZ2NahxWcYAECqt | |||
| 06.04.2022 18:53:32 | |
379 BTC | $ 16 675 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2vyn89wqr5fqalt4zvlglt3vqyultlykhxj2m | To: bc1qnjhs7pdc764f0uax7cccez0nfs7per76us7pfx | |||
| 06.04.2022 18:53:32 | |
292 BTC | $ 12 865 425 | (unknown) | (unknown) |
| Type: transfer | From: 32owwCzLnuQey52bb7WCzyQUrd3Cdt4r1D | To: 3GuVp6AyDvrucF9SN52Ja2M6SgcM2GUvk7 | |||
| 06.04.2022 18:53:32 | |
2 537 BTC | $ 111 631 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PWWBo24EYDaDr82FY8FSgBWFbUhrNQ116 | To: bc1qdngcycjtvsjg27wslu33ae8m0nxrszum55uhpm | |||
| 06.04.2022 18:53:32 | |
224 BTC | $ 9 848 142 | (unknown) | (unknown) |
| Type: transfer | From: 36KXUAtgvD8bq1RJQUPywCCZYSniqm45ZP | To: 35o8BZKfkg65JsRRaq6ncdgtHZqMpoJcJz | |||
| 06.04.2022 18:53:32 | |
259 BTC | $ 11 381 578 | (unknown) | (unknown) |
| Type: transfer | From: 38dpC255nbHVi5JP5SuT3mm2YAnPVYneM6 | To: 3EuNzdAsteNFAbmhR3zePhuK1nZQndxoWU | |||