Whale movements
Last update: 03.09.2026 06:29:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 17:07:51 |  |
266 BTC | $ 11 723 769 | (unknown) | (unknown) |
| Type: transfer | From: 34P9hY6csXruUbfxWqTRw91KHND1TrMNi8 | To: 3EdyFVaVXsveDGkhnPJJbPfnHGtLkQUFQB | |||
| 06.04.2022 17:07:51 | |
352 BTC | $ 15 509 733 | (unknown) | (unknown) |
| Type: transfer | From: 3K48hRjgHLzBXwfiBFDzdnbrV91moiZ6sr | To: bc1qntytss5z0z8m7k2sw5q2h4nqxl7u7s7etzxz23 | |||
| 06.04.2022 17:07:51 | |
219 BTC | $ 9 619 029 | (unknown) | (unknown) |
| Type: transfer | From: 39C63sNybXtVCxM9K9nEeg7eGSUZRup8Ci | To: bc1q4m6ufxjcte2h8dvkfw47wmcfekqyhd64whw3zn | |||
| 06.04.2022 17:07:51 | |
3 134 BTC | $ 137 962 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GcomCaGEUfZuVrtTeXoD58VS8AZwALtdf | To: bc1qtej5djkmnt5x6s8x7wn5fl7zpm95yf3arl4qpm | |||
| 06.04.2022 17:07:51 | |
160 BTC | $ 7 022 308 | (unknown) | (unknown) |
| Type: transfer | From: 35tPpVDCCcGEvHq3v3peja2wSQ7Ge6jzjT | To: 3F3qBax7hrCjijCMMCfwkTnq17R6VMJPBK | |||
| 06.04.2022 17:07:51 | |
170 BTC | $ 7 468 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MoCXi9ggPHqFziSEotzaWf1P7vYcey7Pv | To: bc1qlc6433whdzd2hkarq2e62pflm5397a99g5klgn | |||
| 06.04.2022 17:07:51 | |
683 BTC | $ 30 087 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsdfsdc3959twmgxsp79tdq2655v2ehlmhzu9t | To: 3GoK7Q8f8efSVDLBCKd6BNQXChd3TA2PfQ | |||
| 06.04.2022 17:07:51 | |
357 BTC | $ 15 722 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqadphv5egqh9xedkyu7dnefpd8ejw8whg3u52 | To: bc1qlfwstl3l6d64vg0386u88anf6vy8c0vyjvdh82 | |||
| 06.04.2022 17:07:51 | |
380 BTC | $ 16 727 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4895snf0x9975s80zyldvjwrlgc7fnfh47nw7t | To: 3JWmeCgFtRgkZGM1NiVKFFJxXiR5njZ2nm | |||
| 06.04.2022 17:07:51 | |
217 BTC | $ 9 554 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvncwsjwul65lkf8f6q4gy374xuxc2ywde4nex4 | To: bc1q7jw776vx00qg7t5t70d8vadvlyz7ztfaaqxchp | |||
| 06.04.2022 17:07:51 | |
227 BTC | $ 9 992 630 | (unknown) | (unknown) |
| Type: transfer | From: 1L4RXkexzL5SqqPt6nqArGtiXzAggUw481 | To: 1MTp2HW1WxZc1fdxqzdq7DdcsSHNbe4rSe | |||
| 06.04.2022 17:07:51 | |
152 BTC | $ 6 674 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KheYrVBab31V1PZhU9mg9sPkZAPUksoQ9 | |||
| 06.04.2022 17:07:51 | |
201 BTC | $ 8 847 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2022 17:07:51 | |
203 BTC | $ 8 920 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 17:07:51 | |
130 BTC | $ 5 742 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 06.04.2022 17:07:51 | |
115 BTC | $ 5 066 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 06.04.2022 17:07:51 | |
756 BTC | $ 33 265 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 06.04.2022 16:55:08 |  |
99 999 980 BUSD | $ 99 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 16:51:42 |  |
69 997 000 USDT | $ 69 997 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.04.2022 16:44:47 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 06.04.2022 16:42:13 | |
1 000 BTC | $ 43 932 800 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 06.04.2022 16:42:13 | |
160 BTC | $ 7 009 992 | (unknown) | (unknown) |
| Type: transfer | From: 35tPHXH8WUvfZkNzZJojbfAJip3wZxkCPm | To: 35tPpVDCCcGEvHq3v3peja2wSQ7Ge6jzjT | |||
| 06.04.2022 16:42:13 | |
683 BTC | $ 30 027 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Ars5SoEnVuS2tAbibDWbWvnjGMPsEbwJX | To: bc1qtsdfsdc3959twmgxsp79tdq2655v2ehlmhzu9t | |||
| 06.04.2022 16:42:13 | |
399 BTC | $ 17 532 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87p8nrzdgurtkaskq95gdaevpamqx9qyxjetdw | To: 3APTaSe2etjZSZNr7UmdzqV9cr9FxFC2uD | |||
| 06.04.2022 16:42:13 | |
232 BTC | $ 10 202 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt6Q1CAPyWk4itSKDG5C4V6ps6TQNBqSU | To: 36qR9aSX9jc3MrpaLoSfeQATiWbApG9WqQ | |||
| 06.04.2022 16:42:13 | |
2 724 BTC | $ 119 656 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PbLtqdvYEYpa6DLkWf5m5T7NCLeCR3KzX | To: bc1q5phdrr99nr3vkdry39qcv2wh9nffgh9q3kg3m9 | |||
| 06.04.2022 16:42:13 | |
269 BTC | $ 11 810 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PovgWhYr7u8zuVvXZW4G2P8r9HnTqvWHP | To: 34P9hY6csXruUbfxWqTRw91KHND1TrMNi8 | |||
| 06.04.2022 16:42:13 | |
128 BTC | $ 5 606 732 | (unknown) | (unknown) |
| Type: transfer | From: 36A2MEuXuKm9CRGdchQr5gRi3i86n2TC9Z | To: 38hCCvH3qq1uVMcNAiMb3TRLWbAUCY9Kms | |||
| 06.04.2022 16:42:13 | |
157 BTC | $ 6 899 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ACrBZ7DGmajkKRKx6AV5AFTfAcnHHyA2E | To: 3HJw6yz9efwGCRpsBZ7VpdFtnAHpEqsYFB | |||
| 06.04.2022 16:42:13 | |
157 BTC | $ 6 899 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ACrBZ7DGmajkKRKx6AV5AFTfAcnHHyA2E | To: 3HJw6yz9efwGCRpsBZ7VpdFtnAHpEqsYFB | |||
| 06.04.2022 16:42:13 | |
170 BTC | $ 7 458 988 | (unknown) | (unknown) |
| Type: transfer | From: 32CiNtESNgpoLkKxNVSfN9pQeV3dSUSTZy | To: 3MoCXi9ggPHqFziSEotzaWf1P7vYcey7Pv | |||
| 06.04.2022 16:42:13 | |
259 BTC | $ 11 397 774 | (unknown) | (unknown) |
| Type: transfer | From: 35R3Gt63Yfh8xjxkbF3ugaD5zasJcZt1Qy | To: 3JDhg36dKLd9qCmXZue3FYVX7EgT9aShGZ | |||
| 06.04.2022 16:42:13 | |
224 BTC | $ 9 853 066 | (unknown) | (unknown) |
| Type: transfer | From: 3HkF1XGDEatUi9zQ6UseSrbBrE63RD1biD | To: 37pLQFmYGm675RVqxUyNTAuJYKk2bfASMu | |||
| 06.04.2022 16:42:13 | |
984 BTC | $ 43 229 456 | (unknown) | (unknown) |
| Type: transfer | From: 38wA1LqEN3yq81Nqm1A3AhFFmzgwB7Siws | To: bc1qmamewe5erfx9r7nzmv4pwdpk47eyxs0my5sslr | |||
| 06.04.2022 16:42:13 | |
244 BTC | $ 10 710 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx66wf6ptaadmp9cnm6naa4d2hpn4rtk043zj4 | To: bc1q8vynhf5dcwrxyz7erhvljd0r0kz4zcey0vsqd5 | |||
| 06.04.2022 16:42:13 | |
252 BTC | $ 11 070 278 | (unknown) | (unknown) |
| Type: transfer | From: 31iSbvgCfx3qkFC2YkztDES5vHX2C3JCCF | To: 3MRCCBiJWA1S6uGWNuKiDeSHGddL2agxEb | |||
| 06.04.2022 16:42:13 | |
493 BTC | $ 21 669 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ww5fg3usjya0g52n9g6uk2znem25sq0k0wp7m | To: bc1qa7rf63epukgxtryxr8p8ggzqfqutarehjl8ql8 | |||
| 06.04.2022 16:42:13 | |
392 BTC | $ 17 228 758 | (unknown) | (unknown) |
| Type: transfer | From: 3J1sLS2aKrh1ccqwREXpufTWkyqDvzyR4T | To: bc1qpxshqg53rn7r990uwupnrpg6hvfrqrgdzphkdm | |||
| 06.04.2022 16:42:13 | |
6 710 BTC | $ 294 795 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktcmx71q6xV7yNbN4eRbTWoEzsqwiSe88 | To: 37Fn3hmXp8jDV3WutQMr7BSz3cdu6JcQpE | |||
| 06.04.2022 16:42:13 | |
486 BTC | $ 21 346 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JmrCkKNK52411BxNJVHfWWkuBd3eUT4DQ | To: 3CJiBXmpdUYLbsmkhMQwfNkJESRj6NGwVW | |||
| 06.04.2022 16:42:13 | |
277 BTC | $ 12 147 531 | (unknown) | (unknown) |
| Type: transfer | From: 32kaKQaAt55H4czrL3d618H19Cyrd1GbYh | To: 33SkTRmdvyoxZFS3TGRRQ6FvDJkoLjftss | |||
| 06.04.2022 16:42:13 | |
292 BTC | $ 12 821 526 | (unknown) | (unknown) |
| Type: transfer | From: 3G2tMPqHGc4mRK3V9iNxKUvhmQJA7MqVyx | To: 34ad5ptHQJLtpgxJLEbWuwZZStBC3xRC8Q | |||
| 06.04.2022 16:42:13 | |
529 BTC | $ 23 236 734 | (unknown) | (unknown) |
| Type: transfer | From: 32fwwuD9RZDZ9frtTURgF3iYBC1vdiwdmR | To: 3LYchc4C8fGJM75bLH9GenLQQFKyK32JjW | |||
| 06.04.2022 16:42:13 | |
10 125 BTC | $ 444 820 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypl45eqamwpw945v3dqh8fepa67upf3tlae4vm | To: bc1qfsz093mzluuj8wv9fugyhsdfualcygqlu7ey0t | |||
| 06.04.2022 16:42:13 | |
2 753 BTC | $ 120 926 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e4fp5lrpk78v06nfjltnyykkp3kg92rk4fekz | To: bc1q3c8jgklr2aan3gywnd2sh6f7tek9hc9el93pdd | |||
| 06.04.2022 16:42:13 | |
500 BTC | $ 21 961 682 | (unknown) | (unknown) |
| Type: transfer | From: 3QQpvSvNDENrwteyTKu6JwzKHjYt7BfU76 | To: 3F7keA9psUX4XyCU3LYuPidGhZNCPoCubN | |||
| 06.04.2022 16:42:13 | |
167 BTC | $ 7 318 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s3dsjg5jrafspg860mfhxzzxa849eft5cdvkm | To: bc1qdfnj6axe89l378mqq576uaqkjq6a8fvscwagpe | |||
| 06.04.2022 16:42:13 | |
174 BTC | $ 7 640 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhng8cvxgaawxmmfrq0xtpfws45fp8r3u9ngg | To: bc1q3ve8wndg8emhrenuqae0vxzwxpjz50ndz6ltgk | |||
| 06.04.2022 16:42:13 | |
174 BTC | $ 7 640 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jq3gjmr08s52385um7ujn3pgk87pjya7n6fp | To: bc1q9uhng8cvxgaawxmmfrq0xtpfws45fp8r3u9ngg | |||
| 06.04.2022 16:42:13 | |
9 994 BTC | $ 439 071 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyf6jzklxd4gfq5ydwfjk9f7zkjpslt7x0sm28 | To: 39jYYWJvYhLG8PMN3npqKRvQ9WcdcWcjAp | |||