Whale movements
Last update: 03.09.2026 06:18:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 17:54:27 |  |
168 BTC | $ 7 416 554 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tv7lhtl72jmshvzf8m04tjjre0mc3aqpwmsku | |||
| 06.04.2022 17:54:27 | |
125 BTC | $ 5 520 447 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.04.2022 17:54:27 | |
127 BTC | $ 5 616 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jtnu2xl838rdcxs9rvqd463x7q7wldym8hayu | To: 3AF1Fpiye3wfvM2p6knAyBV7ekgbxduCxU | |||
| 06.04.2022 17:54:27 | |
157 BTC | $ 6 934 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PLzjUMHVBCktRWnw1t6sgMZqSMc2csvcz | To: 38UQua8UaSas8KhdsZLCJajVeS5M25gVfp | |||
| 06.04.2022 17:54:27 | |
259 BTC | $ 11 424 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt2es59g4k55c6gec60qj8pptktlgrts8ct9td | To: 367t5TJ92LpHXqRg7UWuqC9YdWKyLUr3Pa | |||
| 06.04.2022 17:54:27 | |
218 BTC | $ 9 649 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PDJYfXU3Q9MSLGEgDETcuuWNkdbBb5PR5 | To: bc1qf8u9v6u57g07df77epnqfn6gws7krp0qvhfcsx | |||
| 06.04.2022 17:54:27 | |
180 BTC | $ 7 945 835 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgBnufacVojBVUJXv83M4WYUPbymNeR9 | To: bc1qkq5n72y6pkylqzqy5s43l634qvyuz0whu70are | |||
| 06.04.2022 17:54:27 | |
229 BTC | $ 10 103 715 | (unknown) | (unknown) |
| Type: transfer | From: 36ScY5Ci1E62hMeGLQcG5JF5MEubJXXZeP | To: bc1qxn4ujegdmgacen0aa03f8r4gepk9xprqzas475 | |||
| 06.04.2022 17:54:27 | |
169 BTC | $ 7 448 436 | (unknown) | (unknown) |
| Type: transfer | From: 37XvJ8e4ftYUkx4NNYSnFrAnZdVsxj2PSt | To: 3JcsMzm3snrNvdJDemYU3VA51hieGew3Cp | |||
| 06.04.2022 17:54:27 | |
169 BTC | $ 7 470 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfhpvktl598y9w9y402ky9rskux09wuz9q3gd2 | To: bc1qfcs06zpdm5y4x0e03ywvef4vjn9rrs503qesj6 | |||
| 06.04.2022 17:54:27 | |
259 BTC | $ 11 447 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gest3pmssk8v8fgvfxk4v7r5wu4uv4h0q7pr | To: bc1qn8q73csg0hk3lhjmffqkh5rxcjnc4xxyw8mmul | |||
| 06.04.2022 17:54:27 | |
217 BTC | $ 9 585 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ssc2tckmhum20s42ldtp738x3hm2kv708p33h | To: 3D2EZGKMZUxMMyhYe4kGCpJqggBYd4P55A | |||
| 06.04.2022 17:54:27 | |
132 BTC | $ 5 831 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GB8aD2zZSqKBw5c67wJrQkuwSYPapHd34 | To: 36h998Jbkvrc6n6HM45D94EdMz89vy4KYY | |||
| 06.04.2022 17:54:27 | |
266 BTC | $ 11 761 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhcg3fngf3g5eakwtyatw2admrafuduzanpsa3 | To: bc1qvck75egtf2w4nhascmxk6s6gmflx4cuuclqe7q | |||
| 06.04.2022 17:54:27 | |
224 BTC | $ 9 890 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cnl2cnst04rgvry5f0euax352zfxh72q5ckq | To: bc1qa2djm8nkzaew0wvl0uxt70dnxsy6vada2u9he8 | |||
| 06.04.2022 17:54:27 | |
202 BTC | $ 8 933 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EjptwBGaUAbXVKHU2vPLbSp3tpJwEocdk | To: 3MpCV2hxAt5JMLGZRuAY9cdC8dU4FYnXYQ | |||
| 06.04.2022 17:54:27 | |
167 BTC | $ 7 354 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5tdfn95zt3f3hlxta0jz4x9xttxnntck7x8d2 | To: bc1q4uwq9y7mhv54wkdp0qntve4n5l3tgkyntr8uru | |||
| 06.04.2022 17:54:27 | |
189 BTC | $ 8 355 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk8qzgu4d2fvg33t8mlnrvd9rt5hhgz4h38nfs | To: 3MhzGL8p5EoZpxnh5dpov2q5itznNHHEhr | |||
| 06.04.2022 17:54:27 | |
192 BTC | $ 8 461 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyadx45m9vfkfu20ayax7usqxthtn8ugmys5dfx | To: 3Kdf3untPskbFGT1v5B81k7GmNzQKNCDMc | |||
| 06.04.2022 17:54:27 | |
224 BTC | $ 9 883 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f7r0jngdwkhpdfwzadj9mhmyxpxkfemelwm9z | To: bc1q0dvr0c5hem60gx2exmzkfqzuyz9ngwzrc4m0sc | |||
| 06.04.2022 17:54:27 | |
159 BTC | $ 7 037 049 | (unknown) | (unknown) |
| Type: transfer | From: 3EGSH1iAj74fMiXnn9BGDtGiFDDKAEWEdU | To: 3DUeyHX2tH7soRH2TJ7QhnxaCbLETHf7GF | |||
| 06.04.2022 17:54:27 | |
175 BTC | $ 7 733 898 | (unknown) | (unknown) |
| Type: transfer | From: 323Cn4nScLUf2yvpUWwufYku8mvU8VLZyK | To: bc1q2ke2nnckw632834dpzwwlwapw57ntrhh0v2xxs | |||
| 06.04.2022 17:54:27 | |
262 BTC | $ 11 564 426 | (unknown) | (unknown) |
| Type: transfer | From: 33rYepkoAe2BqKU3w2hjLxnVpxvPtjVQDy | To: 31mgeK28Hpx9XASXQf9vZAvJqx4t1jwbvV | |||
| 06.04.2022 17:54:27 | |
232 BTC | $ 10 264 062 | (unknown) | (unknown) |
| Type: transfer | From: 3QMgHDtL6rRfxQ7ZbpmCSPCeePE4TRRBkx | To: 3MTWKrknQWsd6kPBBDFdPyutvru9XH5YRJ | |||
| 06.04.2022 17:54:27 | |
199 BTC | $ 8 786 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhy5q59xdf89uhu67r92t2as5q006wahdk02ys | To: 3EA48GcPVDLxLX5LctiQFnX9pmpkV6mJDN | |||
| 06.04.2022 17:54:27 | |
171 BTC | $ 7 534 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq8Ez2VDZeH7zNLvv1TSFf1QbUf4n7Fz5 | To: bc1qwmjekxhdea5wpde73xc5jv32gae8ujs3jnem3k | |||
| 06.04.2022 17:54:27 | |
222 BTC | $ 9 801 443 | (unknown) | (unknown) |
| Type: transfer | From: 37Nt3FhhggUZLjC1rvQzzQfXvQj1ux3auy | To: 3GPNCKvpMzUviVcVpWoEUxieAXAn1A4Md5 | |||
| 06.04.2022 17:54:27 | |
232 BTC | $ 10 253 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmxagr5vvpY9m9JF9SWEctBgXBd3VTA9w | To: 3MgshSXv6XD2sZnyxknBeMgfVtzY3cHxet | |||
| 06.04.2022 17:54:27 | |
196 BTC | $ 8 675 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2022 17:54:27 | |
129 BTC | $ 5 716 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 06.04.2022 17:44:32 |  |
10 000 002 BUSD | $ 10 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 17:42:48 | |
19 815 196 BUSD | $ 19 815 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.04.2022 17:42:00 |  |
36 024 388 USDT | $ 36 024 388 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.04.2022 17:40:57 | |
62 147 490 USDT | $ 62 147 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.04.2022 17:39:36 | |
12 485 090 USDC | $ 12 485 090 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: 7be29fddb841584468fd5dc15bb7ab0b45a2bf4f | |||
| 06.04.2022 17:38:47 | |
114 BTC | $ 5 048 144 | (unknown) | (unknown) |
| Type: transfer | From: 1JYgZVnkWpfMdtH4pLyAUzGVqW6zRDNMYg | To: 1Mk5fAFDQLBux9xJQwDTVTG4fhFSzjGyrT | |||
| 06.04.2022 17:38:47 | |
127 BTC | $ 5 617 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gwws9k7a27uynu6x9j47stu3rr04kur7c069a | To: bc1q3jtnu2xl838rdcxs9rvqd463x7q7wldym8hayu | |||
| 06.04.2022 17:38:47 | |
755 BTC | $ 33 339 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 06.04.2022 17:33:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 06.04.2022 17:33:52 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 17:32:09 | |
2 741 BTC | $ 120 516 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kfheqxg30hhk0ke2sz683xc0xvgzjr82zt8lypm57rnqe4227qvgxsgz | To: bc1qywcwzgptua8wfj4am5jvhgr283xc5lc48p8v9d7v03zfyrztgztqlel7hn | |||
| 06.04.2022 17:32:09 | |
2 059 BTC | $ 90 522 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HKsZLx2sxmtM6SqBcSmZM58A6vhUR9Pko | To: bc1q3mnq4lhfuuuzrer8q06848esdj9j6n0ekrzjgu | |||
| 06.04.2022 17:32:09 | |
3 134 BTC | $ 137 785 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtej5djkmnt5x6s8x7wn5fl7zpm95yf3arl4qpm | To: bc1q80dl58ncm9qzxr8w0a6n385njrt4gn5am4ucww | |||
| 06.04.2022 17:32:09 | |
1 351 BTC | $ 59 394 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqae2avs0tlnpfvn3frnzsg6jwlwd323mx9g87 | To: 39qXp6uBu4bJc3YEe1SJZigxYy2UXnijkV | |||
| 06.04.2022 17:32:09 | |
1 989 BTC | $ 87 430 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9szvddlfcqwcaeztsu2u9s4d4esa0gxfqpw8 | To: 3BEszLB8S3EyX2Nv94tc7U96gadmzUaiAV | |||
| 06.04.2022 17:32:09 | |
2 724 BTC | $ 119 741 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EPGxKGBab3ySajAHEFYMNx9xvsmT88m2m | To: bc1qxjasaxp3r27e6cwv40v2lmz359hhtrev36pymz | |||
| 06.04.2022 17:32:09 | |
791 BTC | $ 34 781 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FxfQJoAqFcSuVC3hdXMzjoT1VQGhkVnBH | To: bc1qa2t35rsrjf2zjxw887xgugxzmyzff237zq8cxd | |||
| 06.04.2022 17:32:09 | |
2 537 BTC | $ 111 520 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvftkxn4ag85de65ewvjszqdv9645qdectv4a2j | To: 3PWWBo24EYDaDr82FY8FSgBWFbUhrNQ116 | |||
| 06.04.2022 17:32:09 | |
2 441 BTC | $ 107 296 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JjB8N9c6E1bxVYGGPMK24vivJyZK2aoPu | To: bc1qtrxg55gcvxv6c2ngfkpk6a2nqk90jxf2gqn30a | |||
| 06.04.2022 17:32:09 | |
984 BTC | $ 43 250 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j7ynh22fcau3rl9eu06savdqvt3uxxnj9k46g | To: 3KTweiaNFN4vkRp6F15SorKxY7mDgZvpQq | |||