Whale movements
Last update: 03.09.2026 06:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 16:42:13 |  |
262 BTC | $ 11 507 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl3wj5q3sgtgexemjcmmpz55f964jl0kgw6rjy | To: 37shE88smKWwewFeNyEo3yaoFRyBTbK8xk | |||
| 06.04.2022 16:42:13 | |
158 BTC | $ 6 927 672 | (unknown) | (unknown) |
| Type: transfer | From: 35ewDNq2EkNKiw39arDyVYSpJpyM98W49Q | To: bc1qnnnlzky8egqjxe2cnv8tptk52mqd48qve0q8nc | |||
| 06.04.2022 16:42:13 | |
3 511 BTC | $ 154 268 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp6HABFb84FLxvBs4d8eXKAux45HN28DK | To: bc1qqwtgkmmf9rlh9fk2xguha70jjcxxkmmgtsexw8 | |||
| 06.04.2022 16:42:13 | |
1 989 BTC | $ 87 371 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AAeJJHrkF6XfiM6T8EQaGwQ19pmcrNjBy | To: bc1qh9u642607kz4eeq0af4pwmajysr48094mem8c9 | |||
| 06.04.2022 16:42:13 | |
357 BTC | $ 15 691 362 | (unknown) | (unknown) |
| Type: transfer | From: 31mppBeuxLikJcSXxBM99AZgmoqz8CCM65 | To: bc1quqadphv5egqh9xedkyu7dnefpd8ejw8whg3u52 | |||
| 06.04.2022 16:42:13 | |
352 BTC | $ 15 481 003 | (unknown) | (unknown) |
| Type: transfer | From: 3GABkddUKzj3QH4zn2K41PTVZTaaHha6Qw | To: 3K48hRjgHLzBXwfiBFDzdnbrV91moiZ6sr | |||
| 06.04.2022 16:42:13 | |
467 BTC | $ 20 514 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfuh6QPRhoMwyVHKDLwgP2X8KYJJq81nr | To: 3CRLYnAeqoHcuodHsyjRcWmf8ozGWj2PCr | |||
| 06.04.2022 16:42:13 | |
217 BTC | $ 9 540 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpw5r4hvx92uhr3jn73cedplnxdj9z6l053pt | To: bc1qvncwsjwul65lkf8f6q4gy374xuxc2ywde4nex4 | |||
| 06.04.2022 16:42:13 | |
232 BTC | $ 10 211 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Fse2QWn5y1uTjYXTDV9oYWCXsn1uUEVz1 | To: 3QACwGGXxgK66HqgNz7BGWzLPEnMi1nJd5 | |||
| 06.04.2022 16:42:13 | |
534 BTC | $ 23 472 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MZdR4G1Q4Zqp3csN9NYH7r8yXXoYiJrwq | To: 3G59pr8g4vu3LxEnC1gd2ENTpaN3hzodKE | |||
| 06.04.2022 16:42:13 | |
116 BTC | $ 5 086 662 | (unknown) | (unknown) |
| Type: transfer | From: 1JshUrAdT1SBLwzy2D98hxDmjyBGvjiCni | To: bc1qhar79kg36p7ry6tpt46la6h4ualpxn24t06uwm | |||
| 06.04.2022 16:40:04 | |
201 BTC | $ 8 891 487 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 06.04.2022 16:40:04 | |
203 BTC | $ 8 966 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2022 16:40:04 | |
203 BTC | $ 8 969 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2022 16:40:04 | |
208 BTC | $ 9 213 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2022 16:40:04 | |
1 351 BTC | $ 59 763 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz5gk4qmzslhh4ytmgxg6ujnaxrhfvkf54fr5c | To: 32gHpQrBamqkuGDZYCpHB5WEvTWDktoVdi | |||
| 06.04.2022 16:40:04 | |
226 BTC | $ 9 997 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4RXkexzL5SqqPt6nqArGtiXzAggUw481 | |||
| 06.04.2022 16:40:04 | |
131 BTC | $ 5 779 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 06.04.2022 16:40:04 | |
115 BTC | $ 5 101 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 06.04.2022 16:40:04 | |
145 BTC | $ 6 423 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xcj69mx2xlkrm4yhu58lnljqvur7vt5f3q4guucs3vgtchj4uwstmpcvn | |||
| 06.04.2022 16:40:04 | |
290 BTC | $ 12 847 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx72x6hk7y60lm5whtzvjm09k0zw4622t9cgu86cag0rc95h57wqp9yw7a | |||
| 06.04.2022 16:40:04 | |
167 BTC | $ 7 377 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqxf88tq6egn9ee4a3kew8qkq7glnzpzehecxmeg65em63fx98dssmxa6p | |||
| 06.04.2022 16:40:04 | |
334 BTC | $ 14 755 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwztjcf6508hgssch404gjg7u0fqes6llumr6hx9d3c25lr03mxyshqnvr0 | |||
| 06.04.2022 16:40:04 | |
152 BTC | $ 6 718 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4cqnvjq54wt4rnym39xkfxqct89qdcn5pvq06jeuhz6hwapu3ms33uudm | To: bc1qjsmjze9f7zna0xle6vnhdwwtrhkeu2tucz2jcrrladgm20edsagsppggux | |||
| 06.04.2022 16:40:04 | |
304 BTC | $ 13 437 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4cqnvjq54wt4rnym39xkfxqct89qdcn5pvq06jeuhz6hwapu3ms33uudm | To: bc1qtx668j2g8njlsqylg3s7zr3c400565jup67san9m8g6sw0r4xqgsf78t6k | |||
| 06.04.2022 16:40:04 | |
147 BTC | $ 6 505 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspc9dqkrj58jpsy0fhs3t6n5lrmhqaq06kvxhqzff3jphlnv3tjqhhkvdl | To: bc1qws6xfgs3szaslpyv2flgwwfj0akhshavajuqakj8e6a99qk262sqydd677 | |||
| 06.04.2022 16:40:04 | |
294 BTC | $ 13 011 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspc9dqkrj58jpsy0fhs3t6n5lrmhqaq06kvxhqzff3jphlnv3tjqhhkvdl | To: bc1qc3zmeqeu3x2gnu55qxnt3958kfmqwxdgc85lqkranf3xk9wxjwnsy3gacs | |||
| 06.04.2022 16:40:04 | |
218 BTC | $ 9 628 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hwfuh9aqdvjyznug9fdh2axgape24t6gkn3x2qz84stm46g842sxa6dqd | To: bc1qzfrdv33rhfqgz5fwdzxa07mhh2g2g3k97e0f6n78f74jrskmcxgqnny7wg | |||
| 06.04.2022 16:20:48 |  |
40 476 360 USDT | $ 40 476 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.04.2022 16:19:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.04.2022 16:18:26 | |
10 000 001 BUSD | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 16:13:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 06.04.2022 16:11:58 | |
5 999 986 BUSD | $ 5 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.04.2022 16:11:58 | |
20 148 512 USDT | $ 20 148 512 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: ec5733d89423846e2754c1d2585f527153298741 | |||
| 06.04.2022 16:11:27 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 16:10:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 06.04.2022 16:08:49 | |
5 700 ETH | $ 18 613 250 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2022 16:03:48 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 16:03:29 | |
25 817 862 USDT | $ 25 817 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.04.2022 16:00:12 | |
69 997 000 USDT | $ 69 997 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2022 15:58:32 | |
269 BTC | $ 11 910 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PovgWhYr7u8zuVvXZW4G2P8r9HnTqvWHP | |||
| 06.04.2022 15:58:32 | |
753 BTC | $ 33 359 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uyDV2Ussb8ePuALLBEhmsx9nS3U1w1mp | |||
| 06.04.2022 15:58:32 | |
210 BTC | $ 9 296 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2022 15:58:32 | |
756 BTC | $ 33 496 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 06.04.2022 15:56:40 | |
69 997 000 USDT | $ 69 997 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.04.2022 15:53:49 | |
2 743 BTC | $ 122 184 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ylx9dkmzr3xqjy6qxynzwnv24l29lsgplyqlvk5e7ykyvvvg7dsw5tpp4 | To: bc1qm5kfheqxg30hhk0ke2sz683xc0xvgzjr82zt8lypm57rnqe4227qvgxsgz | |||
| 06.04.2022 15:53:49 | |
217 BTC | $ 9 674 896 | (unknown) | (unknown) |
| Type: transfer | From: 31n5amQLtR5JDE4z8nYWSxuiHoKc7zmpKw | To: bc1qfqpw5r4hvx92uhr3jn73cedplnxdj9z6l053pt | |||
| 06.04.2022 15:53:49 | |
219 BTC | $ 9 735 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQa99N7N2em1SUjhcthEuqYoVMa3A9ms | To: 3LtuEK6hLNV4qyqXNFAe96y9XZk31AoXxY | |||
| 06.04.2022 15:53:49 | |
228 BTC | $ 10 150 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5z8wapw4l25anedukaz8ya78p3qfcw0tz5cjghtpgh7lm7hj62qxj2705 | |||
| 06.04.2022 15:53:49 | |
456 BTC | $ 20 300 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4cqnvjq54wt4rnym39xkfxqct89qdcn5pvq06jeuhz6hwapu3ms33uudm | |||