Whale movements
Last update: 03.09.2026 06:19:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 18:17:55 |  |
259 BTC | $ 11 424 542 | (unknown) | (unknown) |
| Type: transfer | From: 367t5TJ92LpHXqRg7UWuqC9YdWKyLUr3Pa | To: 38dpC255nbHVi5JP5SuT3mm2YAnPVYneM6 | |||
| 06.04.2022 18:17:55 | |
492 BTC | $ 21 744 278 | (unknown) | (unknown) |
| Type: transfer | From: 379yUtocvnkQHJEbW5zjRvsD9SPq4qSPF5 | To: 3BjBJyH9Fged6vESwd3MU7bsSBSVnoV32N | |||
| 06.04.2022 18:17:55 | |
189 BTC | $ 8 337 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MhzGL8p5EoZpxnh5dpov2q5itznNHHEhr | To: bc1q36y3r2sc5lkmr3y7266e0q6x486dvel3hv95yr | |||
| 06.04.2022 18:17:55 | |
529 BTC | $ 23 359 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1quljdumvctgyh00wslyy4h8r7wd2k2htqqswqvp | To: bc1q7nd83wqr65hxzqy2mznasvxq7arvt520pquqz3 | |||
| 06.04.2022 18:17:55 | |
325 BTC | $ 14 348 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KapAkuw7jwmLE18W7h5Rr46jXZedcPTe3 | To: bc1qtxgcrxquk2mcepthp73qpwa6pcsdqfmd5e3z87 | |||
| 06.04.2022 18:17:55 | |
440 BTC | $ 19 427 668 | (unknown) | (unknown) |
| Type: transfer | From: 32mC6EJwfGLtfCXF1Emh6gLvHexXCymPTC | To: bc1qe4te0cu4ujw53rnxq0pdpwxj2ugkpnwv7y06ng | |||
| 06.04.2022 18:17:55 | |
216 BTC | $ 9 555 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvck75egtf2w4nhascmxk6s6gmflx4cuuclqe7q | To: bc1q3ea9wfc8zqrsqwpa33fa3lgqvuwmnml4anmapq | |||
| 06.04.2022 18:17:55 | |
202 BTC | $ 8 913 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MpCV2hxAt5JMLGZRuAY9cdC8dU4FYnXYQ | To: 3EfgkbTLtvnTVs3jxwGLzHfGemE9LThD44 | |||
| 06.04.2022 18:17:55 | |
127 BTC | $ 5 617 563 | (unknown) | (unknown) |
| Type: transfer | From: 3AF1Fpiye3wfvM2p6knAyBV7ekgbxduCxU | To: 3PH2v1hcmkaaES4aujWPJRLa5edYvkyHk8 | |||
| 06.04.2022 18:17:55 | |
351 BTC | $ 15 516 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83k4q00svhjd8ftg3xt69md3pxaasuw7erghlj | To: bc1qzagp4wslwkjfa4rsr9cpf8cqxklm7jsx7rt3uv | |||
| 06.04.2022 18:17:55 | |
259 BTC | $ 11 449 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8q73csg0hk3lhjmffqkh5rxcjnc4xxyw8mmul | To: bc1q42xsn6n5ardw0tq5y8a3k90r84cm0yn0xe9ccw | |||
| 06.04.2022 18:17:55 | |
171 BTC | $ 7 536 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmjekxhdea5wpde73xc5jv32gae8ujs3jnem3k | To: 32fytrC1KCQnJE5pGeDRerqwAgdikg31cC | |||
| 06.04.2022 18:17:55 | |
192 BTC | $ 8 463 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdf3untPskbFGT1v5B81k7GmNzQKNCDMc | To: bc1q8erusfanvmcngqt48zk9txklnt86f4vmae257y | |||
| 06.04.2022 18:17:55 | |
224 BTC | $ 9 891 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2djm8nkzaew0wvl0uxt70dnxsy6vada2u9he8 | To: 3LhYHD4kQhRmE9ozQpQS4wHpFZbTrEpCp8 | |||
| 06.04.2022 18:17:55 | |
292 BTC | $ 12 890 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qx3tgg3x0w0at9l42ktsagauz5z9k8sr7028u | To: bc1qu2th0clxmndtqdr0t6r0k8gef939m2d6ua4s4r | |||
| 06.04.2022 18:17:55 | |
689 BTC | $ 30 451 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P8m2eCTxC8uWKxsNSTGmPGDzWtYADfQbm | To: 3F8LXWBrf3yNQ8nZaasAVhFxMtsonayhAW | |||
| 06.04.2022 18:17:55 | |
356 BTC | $ 15 741 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrahnsp2h7n54s57nl6c24nyjtl5uggyp7kyplw | To: bc1q99ldhxm85pj2v2ej7ck6qv4ea33nse4uyfefhz | |||
| 06.04.2022 18:17:55 | |
984 BTC | $ 43 456 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KTweiaNFN4vkRp6F15SorKxY7mDgZvpQq | To: 3A2YjDnKvGcRZECmzQbtsK4BkSprKvRP3M | |||
| 06.04.2022 18:17:55 | |
224 BTC | $ 9 885 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvr0c5hem60gx2exmzkfqzuyz9ngwzrc4m0sc | To: 36KXUAtgvD8bq1RJQUPywCCZYSniqm45ZP | |||
| 06.04.2022 18:17:55 | |
379 BTC | $ 16 738 663 | (unknown) | (unknown) |
| Type: transfer | From: 353YkUdVBEu35x68G4dfzpQs3QqmsCGJW3 | To: bc1qz2vyn89wqr5fqalt4zvlglt3vqyultlykhxj2m | |||
| 06.04.2022 18:17:55 | |
467 BTC | $ 20 625 712 | (unknown) | (unknown) |
| Type: transfer | From: 38X2AvoRD3Je2d76XMvi8iRpQQ78gTcjJr | To: bc1q6rqkcxwdfhyzqu4qw8n79qgk6xpflk7yq3tuyg | |||
| 06.04.2022 18:17:55 | |
462 BTC | $ 20 417 186 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ohPnzR3Zk3nJCbcX841UKkwWDfFKZz4 | To: bc1qvftcq9nsvjvrggj9dqulsu7279s3qdnjdcx8z7 | |||
| 06.04.2022 18:17:55 | |
199 BTC | $ 8 785 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EA48GcPVDLxLX5LctiQFnX9pmpkV6mJDN | To: bc1qf5np0nv7yutw32l80k0gv7kw94wq6ec24a82za | |||
| 06.04.2022 18:17:55 | |
427 BTC | $ 18 848 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BfKnsoiQw3zPW1wZdB39gnqpP61iH1tob | To: 3GfkzA12DyXVtinA3zaGxLT9d5gkhuK2yL | |||
| 06.04.2022 18:17:55 | |
159 BTC | $ 7 038 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DUeyHX2tH7soRH2TJ7QhnxaCbLETHf7GF | To: 3F67mmx9G4teLHMmJB6enAsc3N1LRiFGGG | |||
| 06.04.2022 18:17:55 | |
392 BTC | $ 17 322 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsvltcmuqvpjg0tmmtwq8furgxt03zzh7a35t4 | To: 34dzs7VntavbNKgw8Hxu72Qjz947soqtwM | |||
| 06.04.2022 18:17:55 | |
321 BTC | $ 14 163 705 | (unknown) | (unknown) |
| Type: transfer | From: 3DFym8pqVR78hJYhPd34NNWsW26HiwT3NQ | To: 3A1Q9uFpdicdexXuVtkCsJtt9EDuXgJUnb | |||
| 06.04.2022 18:17:55 | |
132 BTC | $ 5 832 160 | (unknown) | (unknown) |
| Type: transfer | From: 36h998Jbkvrc6n6HM45D94EdMz89vy4KYY | To: 3CSDJeU8eGYkt23569A6E9QxRLNreUdkSf | |||
| 06.04.2022 18:17:55 | |
651 BTC | $ 28 750 372 | (unknown) | (unknown) |
| Type: transfer | From: 3FdkNokC6o1CwcbATGtg14fh8qL6ciimuU | To: 3EBYo28S25GhPQFME1Dp3Az5fzGTq6ztTX | |||
| 06.04.2022 18:17:55 | |
229 BTC | $ 10 106 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn4ujegdmgacen0aa03f8r4gepk9xprqzas475 | To: bc1qq8z0z6ax9e4mgxyku45z36tzrjx396v54n6d37 | |||
| 06.04.2022 18:17:55 | |
298 BTC | $ 13 163 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdlajcx93jwh8tkxgl3273udynfjvr0vu5rlpc | To: 3Ca3N9ET6eF7Mn5vf6e3RkzeLh2wbhrC8a | |||
| 06.04.2022 18:17:55 | |
169 BTC | $ 7 470 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcs06zpdm5y4x0e03ywvef4vjn9rrs503qesj6 | To: bc1q78qfcd54uteqer3npham37ge9fqncrmfwt3usa | |||
| 06.04.2022 18:17:55 | |
232 BTC | $ 10 256 147 | (unknown) | (unknown) |
| Type: transfer | From: 3MgshSXv6XD2sZnyxknBeMgfVtzY3cHxet | To: 3DJxw4shgGkjJy4sSizFERJ4QWMY2ttXYQ | |||
| 06.04.2022 18:17:55 | |
180 BTC | $ 7 944 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq5n72y6pkylqzqy5s43l634qvyuz0whu70are | To: bc1qkeaq77m8yged5d37ue870f54ey2c6kahaxwdr6 | |||
| 06.04.2022 18:17:55 | |
292 BTC | $ 12 914 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DetTNeYDf8xQebAWimDFi8Tp3PBoR2jdm | To: 32owwCzLnuQey52bb7WCzyQUrd3Cdt4r1D | |||
| 06.04.2022 18:17:55 | |
500 BTC | $ 22 081 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq3kz8mle27meq7ehrfn8ejcsvmg75r5462jjh | To: 337fcowFdWp8mnzBVafH8xiM3nRs1TEbYp | |||
| 06.04.2022 18:17:55 | |
157 BTC | $ 6 934 620 | (unknown) | (unknown) |
| Type: transfer | From: 38UQua8UaSas8KhdsZLCJajVeS5M25gVfp | To: bc1qn9cqznw48ewxsdxeqy2z5fps0shtupdk8rxg48 | |||
| 06.04.2022 18:17:55 | |
534 BTC | $ 23 598 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PCL9zNYSacTsAhpufgXm6wnedJRj4XAm5 | To: 3Migy7oPjikZYFZj5fnCQRCfDijT7uSexP | |||
| 06.04.2022 18:17:55 | |
167 BTC | $ 7 356 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uwq9y7mhv54wkdp0qntve4n5l3tgkyntr8uru | To: 38kzChxiB4rvj5snEim9t4zqj6xCbFNePF | |||
| 06.04.2022 18:17:55 | |
175 BTC | $ 7 729 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ke2nnckw632834dpzwwlwapw57ntrhh0v2xxs | To: bc1qrc4qcenqp2k3pcg0qy0jvgsq7k60rfpru3kuu0 | |||
| 06.04.2022 18:17:55 | |
399 BTC | $ 17 626 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y6kf2ed3gqhquzca3kmk0ql85nnu4nmhkxwzj | To: bc1q6fjfsggy0c3xcrhj88ts9zwjwd6lwf770elu2p | |||
| 06.04.2022 18:17:55 | |
457 BTC | $ 20 183 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yf89s9pdyflltvvlltkmdpxx2n7awcgggp6h9 | To: bc1q7smn3kht0frn5yrf8xcywh7r6d9qkkyy8f0ymj | |||
| 06.04.2022 18:17:55 | |
1 000 BTC | $ 44 173 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 06.04.2022 18:17:55 | |
195 BTC | $ 8 611 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 18:17:55 | |
196 BTC | $ 8 677 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2022 18:17:55 | |
196 BTC | $ 8 677 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 18:17:55 | |
428 BTC | $ 18 886 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KJtGnZDifhG5DZS5c6vMVyERd32Z929Ck | To: 33Ufa77fwfwFe2sSPKQno1iz12Ks8vFxix | |||
| 06.04.2022 18:17:55 | |
721 BTC | $ 31 871 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 06.04.2022 18:03:33 |  |
14 956 972 USDT | $ 14 956 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 06.04.2022 17:58:13 |  |
19 815 196 BUSD | $ 19 815 196 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||