Whale movements
Last update: 03.09.2026 06:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 18:53:32 |  |
680 BTC | $ 29 931 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy8r6g9tnsut6anjl5wfpt8j0dw248mfdlq96q | To: bc1qunsw7wfnz5ltcrejtkh4sc0eufpfqngq3x6zds | |||
| 06.04.2022 18:53:32 | |
222 BTC | $ 9 765 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj2nppf8ltaddsexek4fltyxzjvukkps0um4zh | To: bc1q9tj9h9q0denm0tevhws2pr4x3yxgwn63wq999z | |||
| 06.04.2022 18:53:32 | |
216 BTC | $ 9 519 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ea9wfc8zqrsqwpa33fa3lgqvuwmnml4anmapq | To: 3JMUzgxf6K2rJPHvTf3yX74XFnsasYmmWY | |||
| 06.04.2022 18:53:32 | |
6 710 BTC | $ 295 300 130 | (unknown) | (unknown) |
| Type: transfer | From: 37Fn3hmXp8jDV3WutQMr7BSz3cdu6JcQpE | To: 327e8ER72aQ3s1zK147Y9RsTpFSmj5mcCp | |||
| 06.04.2022 18:53:32 | |
192 BTC | $ 8 429 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8erusfanvmcngqt48zk9txklnt86f4vmae257y | To: 3Et9X28ULiYih3mW2th5dcLbWCMVYKx4fC | |||
| 06.04.2022 18:53:32 | |
399 BTC | $ 17 560 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fjfsggy0c3xcrhj88ts9zwjwd6lwf770elu2p | To: bc1qzasxv7thlr2ljx8hyr0lpknvhgqfh5kz9krxkv | |||
| 06.04.2022 18:53:32 | |
202 BTC | $ 8 880 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EfgkbTLtvnTVs3jxwGLzHfGemE9LThD44 | To: 3NUwoFcQzLx2uaDtDRTbBDHuCY48MiQMS3 | |||
| 06.04.2022 18:53:32 | |
534 BTC | $ 23 481 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Migy7oPjikZYFZj5fnCQRCfDijT7uSexP | To: 3PNkwPNv6LtTFvKMxPNAPjuZYDNSHyPRpo | |||
| 06.04.2022 18:53:32 | |
262 BTC | $ 11 523 409 | (unknown) | (unknown) |
| Type: transfer | From: 3AAg9KVbXDWPR6jMf1iWeH9gPcWgPWHQ5X | To: bc1qtpdg29v9h7rgp3m3hdh9cjt8nrx0lt77aeqgqv | |||
| 06.04.2022 18:53:32 | |
457 BTC | $ 20 106 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7smn3kht0frn5yrf8xcywh7r6d9qkkyy8f0ymj | To: 3P6UH3gVZjPBjkcTtHtSZf7hj5oczBy2oK | |||
| 06.04.2022 18:53:32 | |
3 134 BTC | $ 137 923 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80dl58ncm9qzxr8w0a6n385njrt4gn5am4ucww | To: 376SPusiWctU2X42Bn3UvQEUWKT9r7uU1u | |||
| 06.04.2022 18:53:32 | |
132 BTC | $ 5 808 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CSDJeU8eGYkt23569A6E9QxRLNreUdkSf | To: 34KH5MeBYXYz9HhPwQY8bYziZBeBbcVcZm | |||
| 06.04.2022 18:53:32 | |
228 BTC | $ 10 055 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8z0z6ax9e4mgxyku45z36tzrjx396v54n6d37 | To: bc1q6r3p02k6t4hwctul6gedvspq9lrg7esw7tap8h | |||
| 06.04.2022 18:53:32 | |
218 BTC | $ 9 614 057 | (unknown) | (unknown) |
| Type: transfer | From: 32dFeEwKdqT4GBeM1yTKKH28tuqFSxvWfZ | To: bc1qxpwahk5vlffdfuxu3f6jtwclaqsefs306zjky7 | |||
| 06.04.2022 18:53:32 | |
325 BTC | $ 14 293 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxgcrxquk2mcepthp73qpwa6pcsdqfmd5e3z87 | To: 36qNf4GoStcfhJkaofXngFtwf2dgHExQGv | |||
| 06.04.2022 18:53:32 | |
175 BTC | $ 7 697 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc4qcenqp2k3pcg0qy0jvgsq7k60rfpru3kuu0 | To: 3MojJsCt7X4i5UTSZ9npb393TRz8cyczMA | |||
| 06.04.2022 18:53:32 | |
298 BTC | $ 13 113 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3N9ET6eF7Mn5vf6e3RkzeLh2wbhrC8a | To: 32jJQEgrRx5VhGffPn4W4iLYyd4DHvorca | |||
| 06.04.2022 18:53:32 | |
351 BTC | $ 15 451 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzagp4wslwkjfa4rsr9cpf8cqxklm7jsx7rt3uv | To: bc1q64gngpu87nacnfhslmdft2n6qtws2ehgy88ynd | |||
| 06.04.2022 18:53:32 | |
224 BTC | $ 9 854 767 | (unknown) | (unknown) |
| Type: transfer | From: 3LhYHD4kQhRmE9ozQpQS4wHpFZbTrEpCp8 | To: 35SKs3jc8YDh9H8yS4yoqB2vqMAzE7sQSq | |||
| 06.04.2022 18:53:32 | |
3 511 BTC | $ 154 531 120 | (unknown) | (unknown) |
| Type: transfer | From: 36nN9wdzSx7ZRnvt9QLsnXcPi7DKrboNoB | To: 3Cr3t5Xqm5yk6tgmYzTZdNR7jMh262unJ6 | |||
| 06.04.2022 18:53:32 | |
426 BTC | $ 18 747 338 | (unknown) | (unknown) |
| Type: transfer | From: 3GfkzA12DyXVtinA3zaGxLT9d5gkhuK2yL | To: 388Z3bNi4AYsXCARugdCG68XbWks2un2Qf | |||
| 06.04.2022 18:53:32 | |
2 724 BTC | $ 119 861 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjasaxp3r27e6cwv40v2lmz359hhtrev36pymz | To: 38PETccit3EmPpf8EQyfuPwM53ap8ZpBB8 | |||
| 06.04.2022 18:53:32 | |
1 989 BTC | $ 87 516 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DgSHuyYq8DAteCrAVAn16VKXdfFj96QYs | To: bc1q4gxnsrkl2swfwhz4wxh2t4x2lwffk670p8aasu | |||
| 06.04.2022 18:53:32 | |
171 BTC | $ 7 507 252 | (unknown) | (unknown) |
| Type: transfer | From: 32fytrC1KCQnJE5pGeDRerqwAgdikg31cC | To: 34qdwCin4bdn6swWQt1SDLnrUaomTKWwWw | |||
| 06.04.2022 18:53:32 | |
486 BTC | $ 21 366 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l20m0a7yskhxjmt0qn65mtz4jkp25fwsfdw8t | To: 3Q29nKZPb2L8pwjSmF8S79q2dFE8uTm7on | |||
| 06.04.2022 18:53:32 | |
651 BTC | $ 28 640 942 | (unknown) | (unknown) |
| Type: transfer | From: 3EBYo28S25GhPQFME1Dp3Az5fzGTq6ztTX | To: bc1qt5s073gg606gj3dvtgcacpjyp3eg9uzv83a8h4 | |||
| 06.04.2022 18:53:32 | |
2 753 BTC | $ 121 132 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75f504qf240f8nqdudjazp5r4h4y700kzggu42 | To: bc1q0t8je3w5j7rypuc34737eu8ekxu46mwyhw8ha5 | |||
| 06.04.2022 18:53:32 | |
169 BTC | $ 7 421 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddmme4tyzzqnf7hd7pfegc8xe90kt2axlahxrl | To: 38bNue3v6DeSekDBPLKzaSst6Lvmc5cBFi | |||
| 06.04.2022 18:53:32 | |
601 BTC | $ 26 429 386 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 383w9kvuVNUa6BjLc4tZY7qEAwJrbWShP2 | |||
| 06.04.2022 18:53:32 | |
152 BTC | $ 6 688 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.04.2022 18:53:32 | |
1 000 BTC | $ 44 007 990 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.04.2022 18:53:32 | |
195 BTC | $ 8 572 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 18:53:32 | |
129 BTC | $ 5 656 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 06.04.2022 18:53:32 | |
350 BTC | $ 15 402 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 06.04.2022 18:53:32 | |
120 BTC | $ 5 280 959 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 06.04.2022 18:40:30 |  |
16 731 181 XRP | $ 12 943 013 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.04.2022 18:27:40 | |
721 BTC | $ 31 535 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 06.04.2022 18:26:03 |  |
36 024 388 USDT | $ 36 024 388 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 18:21:49 | |
2 059 BTC | $ 90 988 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mnq4lhfuuuzrer8q06848esdj9j6n0ekrzjgu | To: bc1qhkkzf2k7dk54p75x605eq5eassfswc8m8gadzh | |||
| 06.04.2022 18:21:49 | |
1 351 BTC | $ 59 700 444 | (unknown) | (unknown) |
| Type: transfer | From: 39qXp6uBu4bJc3YEe1SJZigxYy2UXnijkV | To: 3QdD8LCDq7QNNDg9jXVPBof5cjtfpUFP5k | |||
| 06.04.2022 18:21:49 | |
1 989 BTC | $ 87 880 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BEszLB8S3EyX2Nv94tc7U96gadmzUaiAV | To: 3DgSHuyYq8DAteCrAVAn16VKXdfFj96QYs | |||
| 06.04.2022 18:21:49 | |
150 BTC | $ 6 628 621 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 06.04.2022 18:22:42 | |
14 956 972 USDT | $ 14 956 972 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.04.2022 18:17:55 | |
169 BTC | $ 7 449 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JcsMzm3snrNvdJDemYU3VA51hieGew3Cp | To: bc1qddmme4tyzzqnf7hd7pfegc8xe90kt2axlahxrl | |||
| 06.04.2022 18:17:55 | |
222 BTC | $ 9 803 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GPNCKvpMzUviVcVpWoEUxieAXAn1A4Md5 | To: bc1qzj2nppf8ltaddsexek4fltyxzjvukkps0um4zh | |||
| 06.04.2022 18:17:55 | |
486 BTC | $ 21 457 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs43vy8a3jsysz2ngqsfhvx27u7rpsyheurmzk | To: bc1q8l20m0a7yskhxjmt0qn65mtz4jkp25fwsfdw8t | |||
| 06.04.2022 18:17:55 | |
548 BTC | $ 24 194 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadrpldusrqt9g7gg6u0uv74va8468z9dvnxffl | To: 3PnuxRNWTn7ePwHxMVNR1WtXayC5eVLLFq | |||
| 06.04.2022 18:17:55 | |
217 BTC | $ 9 586 932 | (unknown) | (unknown) |
| Type: transfer | From: 3D2EZGKMZUxMMyhYe4kGCpJqggBYd4P55A | To: 3A8hswY4FmgrJdLNMhdYPWd6tfxGTQmjc4 | |||
| 06.04.2022 18:17:55 | |
683 BTC | $ 30 191 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q956xkzwwyh429ukhqn9zsr6ehe7u5xr2xvpnvs | To: bc1qdy8r6g9tnsut6anjl5wfpt8j0dw248mfdlq96q | |||
| 06.04.2022 18:17:55 | |
218 BTC | $ 9 650 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8u9v6u57g07df77epnqfn6gws7krp0qvhfcsx | To: 32dFeEwKdqT4GBeM1yTKKH28tuqFSxvWfZ | |||