Whale movements
Last update: 03.09.2026 06:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 17:32:09 |  |
2 753 BTC | $ 121 012 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnik15oGD6sYaYrdazZRpHq5iZmiEky7W | To: bc1q75f504qf240f8nqdudjazp5r4h4y700kzggu42 | |||
| 06.04.2022 17:32:09 | |
129 BTC | $ 5 692 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 06.04.2022 17:32:09 | |
145 BTC | $ 6 379 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfrdv33rhfqgz5fwdzxa07mhh2g2g3k97e0f6n78f74jrskmcxgqnny7wg | To: bc1qcycsatks8ap5x03u265j78wt6d0frshuq6uzsxu7lnuvunq8y80sf070k9 | |||
| 06.04.2022 17:30:50 |  |
6 000 978 USDT | $ 6 000 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.04.2022 17:30:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 17:27:08 | |
224 BTC | $ 9 857 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte08shr7t88t93rlvp8gsm4dnvg74aem0w67vw | To: bc1qh4cnl2cnst04rgvry5f0euax352zfxh72q5ckq | |||
| 06.04.2022 17:27:08 | |
202 BTC | $ 8 900 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu866lpj3r2mqate6fegh5t5s8emhyh2k9zj7ss | To: 3EjptwBGaUAbXVKHU2vPLbSp3tpJwEocdk | |||
| 06.04.2022 17:27:08 | |
486 BTC | $ 21 369 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9zd85jw26ghqetwuqhgnrdz89cjlvj2fwg4fa | To: bc1qfs43vy8a3jsysz2ngqsfhvx27u7rpsyheurmzk | |||
| 06.04.2022 17:27:08 | |
169 BTC | $ 7 419 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz2GnFxQHmxGZ6bUGbqsjhrR6FjoBxdY3 | To: 37XvJ8e4ftYUkx4NNYSnFrAnZdVsxj2PSt | |||
| 06.04.2022 17:27:08 | |
199 BTC | $ 8 752 542 | (unknown) | (unknown) |
| Type: transfer | From: 35TLmqiypQpw2Srf1eP1wtNueFGjLrvTjf | To: bc1qmhy5q59xdf89uhu67r92t2as5q006wahdk02ys | |||
| 06.04.2022 17:27:08 | |
440 BTC | $ 19 348 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lxhzpht2mcgxv0cvtrukqxc797chn7tluktfx | To: 32mC6EJwfGLtfCXF1Emh6gLvHexXCymPTC | |||
| 06.04.2022 17:27:08 | |
229 BTC | $ 10 065 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NyF4MjF4eBm6NL2UVKeFfbxsM62DaooQa | To: 36ScY5Ci1E62hMeGLQcG5JF5MEubJXXZeP | |||
| 06.04.2022 17:27:08 | |
500 BTC | $ 21 991 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguhzq7kfeznr9gur634gvkxzt26ghmygeuf6cz | To: bc1qjq3kz8mle27meq7ehrfn8ejcsvmg75r5462jjh | |||
| 06.04.2022 17:27:08 | |
262 BTC | $ 11 520 897 | (unknown) | (unknown) |
| Type: transfer | From: 36FqxUQ1qb29ZAVT3dGohdw5tdDxrX6gHL | To: 33rYepkoAe2BqKU3w2hjLxnVpxvPtjVQDy | |||
| 06.04.2022 17:27:08 | |
492 BTC | $ 21 655 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PiekJHHXqrcFPC2oHZ46zKZBsbKgZCW8A | To: 379yUtocvnkQHJEbW5zjRvsD9SPq4qSPF5 | |||
| 06.04.2022 17:27:08 | |
190 BTC | $ 8 379 154 | (unknown) | (unknown) |
| Type: transfer | From: 3L41aADUmoVhVyZdNCM5mJNLG1ciGEYcXW | To: bc1qwk8qzgu4d2fvg33t8mlnrvd9rt5hhgz4h38nfs | |||
| 06.04.2022 17:27:08 | |
529 BTC | $ 23 268 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FdGhYEpSMx6nhDZJXgkPpfTgba5YKSxiv | To: bc1quljdumvctgyh00wslyy4h8r7wd2k2htqqswqvp | |||
| 06.04.2022 17:27:08 | |
169 BTC | $ 7 441 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6433whdzd2hkarq2e62pflm5397a99g5klgn | To: bc1qcfhpvktl598y9w9y402ky9rskux09wuz9q3gd2 | |||
| 06.04.2022 17:27:08 | |
356 BTC | $ 15 677 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfwstl3l6d64vg0386u88anf6vy8c0vyjvdh82 | To: bc1qrahnsp2h7n54s57nl6c24nyjtl5uggyp7kyplw | |||
| 06.04.2022 17:27:08 | |
457 BTC | $ 20 101 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk9myvl9hfx7m0hc2tfpxcnud4eqkvd2562x92 | To: bc1q0yf89s9pdyflltvvlltkmdpxx2n7awcgggp6h9 | |||
| 06.04.2022 17:27:08 | |
467 BTC | $ 20 542 556 | (unknown) | (unknown) |
| Type: transfer | From: 38cgS5bxNDxmaAapUawTEdcChvBdmXzGdj | To: 38X2AvoRD3Je2d76XMvi8iRpQQ78gTcjJr | |||
| 06.04.2022 17:27:08 | |
379 BTC | $ 16 672 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JWmeCgFtRgkZGM1NiVKFFJxXiR5njZ2nm | To: 353YkUdVBEu35x68G4dfzpQs3QqmsCGJW3 | |||
| 06.04.2022 17:27:08 | |
133 BTC | $ 5 869 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 06.04.2022 17:27:08 | |
160 BTC | $ 7 017 756 | (unknown) | (unknown) |
| Type: transfer | From: 3F3qBax7hrCjijCMMCfwkTnq17R6VMJPBK | To: 3EGSH1iAj74fMiXnn9BGDtGiFDDKAEWEdU | |||
| 06.04.2022 17:27:08 | |
534 BTC | $ 23 501 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqvwpae9gasavclfzm477eaaczgm3qpm9g66tm | To: 3PCL9zNYSacTsAhpufgXm6wnedJRj4XAm5 | |||
| 06.04.2022 17:27:08 | |
224 BTC | $ 9 850 336 | (unknown) | (unknown) |
| Type: transfer | From: 35LcjkioWymY6R1C5AKPSt8n3Y3BYAfXT3 | To: bc1q8f7r0jngdwkhpdfwzadj9mhmyxpxkfemelwm9z | |||
| 06.04.2022 17:27:08 | |
192 BTC | $ 8 429 282 | (unknown) | (unknown) |
| Type: transfer | From: 34dLjT3rpKYny1yfy2sTGXDsSiikkV1Zk5 | To: bc1qyadx45m9vfkfu20ayax7usqxthtn8ugmys5dfx | |||
| 06.04.2022 17:27:08 | |
167 BTC | $ 7 326 778 | (unknown) | (unknown) |
| Type: transfer | From: 34Mu4fk9eQWsVuWuGWXK2GHMtexuiCGAW6 | To: bc1qy5tdfn95zt3f3hlxta0jz4x9xttxnntck7x8d2 | |||
| 06.04.2022 17:27:08 | |
548 BTC | $ 24 096 214 | (unknown) | (unknown) |
| Type: transfer | From: 39HxkLhkDzQa5rX9C7KiFZdSzDyfSxWhGw | To: bc1qadrpldusrqt9g7gg6u0uv74va8468z9dvnxffl | |||
| 06.04.2022 17:27:08 | |
259 BTC | $ 11 412 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6m0cmszwkrzl8fh8hds5wf6pprfxss6fh3pnd | To: bc1qh8gest3pmssk8v8fgvfxk4v7r5wu4uv4h0q7pr | |||
| 06.04.2022 17:27:08 | |
292 BTC | $ 12 838 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MkSdJZqbsmigSFqdL2oiQfaey9cXENygG | To: bc1q9qx3tgg3x0w0at9l42ktsagauz5z9k8sr7028u | |||
| 06.04.2022 17:27:08 | |
292 BTC | $ 12 863 578 | (unknown) | (unknown) |
| Type: transfer | From: 35APFLQ5kNzgfGz4jacXwsjdDQuqaHPuoo | To: 3DetTNeYDf8xQebAWimDFi8Tp3PBoR2jdm | |||
| 06.04.2022 17:27:08 | |
177 BTC | $ 7 767 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PrtfaurDY2vW2xPKgYmyWky2x2XcEEToc | To: 323Cn4nScLUf2yvpUWwufYku8mvU8VLZyK | |||
| 06.04.2022 17:27:08 | |
171 BTC | $ 7 507 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99nfyddvrek4ptes8trd8jhyu80k25etrxajh | To: 3Mq8Ez2VDZeH7zNLvv1TSFf1QbUf4n7Fz5 | |||
| 06.04.2022 17:27:08 | |
197 BTC | $ 8 647 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.04.2022 17:27:08 | |
201 BTC | $ 8 840 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 17:27:08 | |
755 BTC | $ 33 205 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 06.04.2022 17:25:34 | |
17 993 856 USDT | $ 17 993 856 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 06.04.2022 17:24:53 | |
5 000 469 BUSD | $ 5 000 469 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.04.2022 17:22:56 | |
17 352 400 AGI | $ 5 068 628 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 06.04.2022 17:21:27 | |
10 000 002 BUSD | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 17:15:26 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 06.04.2022 17:10:05 | |
1 900 BTC | $ 83 755 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw2xvexgsh2ptfe8chnav6qma5gd2yevc73n7a | |||
| 06.04.2022 17:10:05 | |
1 850 BTC | $ 81 559 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tdgvvvqd37dkhld2xu8ee8phq68wgvsznu7jp | |||
| 06.04.2022 17:10:05 | |
500 BTC | $ 22 041 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 06.04.2022 17:10:05 | |
3 511 BTC | $ 154 792 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwtgkmmf9rlh9fk2xguha70jjcxxkmmgtsexw8 | To: 36nN9wdzSx7ZRnvt9QLsnXcPi7DKrboNoB | |||
| 06.04.2022 17:10:05 | |
3 889 BTC | $ 171 450 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NkVUN7eGHDyBpTVeifwZ8fKz1wVE2fjfn | To: bc1qspyqs3r973nkxue0g045m3wws8h5tgz5hsvxxz | |||
| 06.04.2022 17:07:51 | |
150 BTC | $ 6 603 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 06.04.2022 17:07:51 | |
154 BTC | $ 6 766 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.04.2022 17:07:51 | |
440 BTC | $ 19 360 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DnqqQbKhiLDUwFXiZzSW2qWe2vvFGBLaB | To: bc1q2lxhzpht2mcgxv0cvtrukqxc797chn7tluktfx | |||