Whale movements
Last update: 03.09.2026 06:43:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 15:34:28 |  |
202 BTC | $ 9 017 129 | (unknown) | (unknown) |
| Type: transfer | From: 39t2WNBVPQSsr7uQPXcCQdzuXiS1UoXkqv | To: 36bgqonrxStfrDXkg9gM6r2UkScMsHjPZh | |||
| 06.04.2022 15:34:28 | |
392 BTC | $ 17 478 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nu7yn9k4ua6cyy8xhthxdz2wgqvh28l4xf343 | To: 3J1sLS2aKrh1ccqwREXpufTWkyqDvzyR4T | |||
| 06.04.2022 15:34:28 | |
462 BTC | $ 20 605 086 | (unknown) | (unknown) |
| Type: transfer | From: 37vzkHU6eN77tvqSJ5U9dnDWPT6rEUGQQX | To: 3Pj1zWSSbWSXncxtoTh4Xb9MsKyrQ4X1FC | |||
| 06.04.2022 15:34:28 | |
168 BTC | $ 7 470 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5h25yfu7c3vluwjus8s93x06vn9s9urdg3ery | To: 3EuaZsSMDZqpp759eBnNeA4nkgZyZMqZWc | |||
| 06.04.2022 15:34:28 | |
158 BTC | $ 7 028 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh90yu9xq7r9d5kfkgzz7dy033f2uxhzjdkfsk | To: 3FJxDzV6672LYqLAp893mkt4SCAAiGwUKj | |||
| 06.04.2022 15:34:28 | |
136 BTC | $ 6 045 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ckmkxjrkzlrxvrec6j4dhm2hh5m6pcqlrhgl | To: bc1q5839fvwg6upjxy9ydys286hvdku5auy9p25p58 | |||
| 06.04.2022 15:34:28 | |
176 BTC | $ 7 841 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhzdgpm3drt3u7xs5rqjut4jna0nt4hvcs7p50 | To: 3FGt4j5ta8gV4gtus14gSeHEeXQKoyyGdX | |||
| 06.04.2022 15:34:28 | |
307 BTC | $ 13 703 087 | (unknown) | (unknown) |
| Type: transfer | From: 3KDg5qe2XkoZvKes3tgY5r5UMsabuT1PpX | To: 36dtYKMSQMAiC9vG5au8TS44oqmHzHqPW1 | |||
| 06.04.2022 15:34:28 | |
171 BTC | $ 7 606 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LX5gxT191NecaP8a2LroAxTKaJstMEURN | To: 34FcwG9xJjxCnVgFPZAbQjvxdcfttQHvyB | |||
| 06.04.2022 15:34:28 | |
145 BTC | $ 6 472 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BbXYfVQP7Cwc8QRBJP3mQNku1YFiCoLSb | To: 3Fpppwoq3atHnHQtvgyrdo2HfGzckwx8tg | |||
| 06.04.2022 15:34:28 | |
180 BTC | $ 8 039 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy94vwk8gzmg8l9qf7zzfzs432rp4tjw8zch8u2 | To: 36Zp1Fmp2zMaB1QxSThS7idLiaU6ndnmmD | |||
| 06.04.2022 15:34:28 | |
352 BTC | $ 15 706 237 | (unknown) | (unknown) |
| Type: transfer | From: 34PFtZSntTqSFftG92G2fgkizB6eyJjQkh | To: 3GABkddUKzj3QH4zn2K41PTVZTaaHha6Qw | |||
| 06.04.2022 15:34:28 | |
170 BTC | $ 7 569 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ymz80y9r8fduru4wmlysl6srufgjp7n0gcugf | To: 34mhCyNXBwfzSQcAXiKX5iggryjyviKdAw | |||
| 06.04.2022 15:34:28 | |
211 BTC | $ 9 399 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 15:34:28 | |
224 BTC | $ 9 979 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8mtr7uc02a9d0kycu6llzpndfh259pn8ney87 | To: 3AyXCRuD3qUxPnvwPyiqkZkuScCRKWU9z3 | |||
| 06.04.2022 15:34:28 | |
137 BTC | $ 6 096 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 06.04.2022 15:34:28 | |
764 BTC | $ 34 069 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 06.04.2022 15:09:01 | |
311 BTC | $ 13 913 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 06.04.2022 15:09:01 | |
169 BTC | $ 7 547 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfde0u5uj9xq0qhefdu7273ahutu346pq5mjelz | To: bc1qj5h25yfu7c3vluwjus8s93x06vn9s9urdg3ery | |||
| 06.04.2022 15:09:01 | |
158 BTC | $ 7 059 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfu7LrERAS8KVNMxft1KnUK7cKHPL8Bq5 | To: bc1qdh90yu9xq7r9d5kfkgzz7dy033f2uxhzjdkfsk | |||
| 06.04.2022 15:09:01 | |
160 BTC | $ 7 148 247 | (unknown) | (unknown) |
| Type: transfer | From: 3J7fEGvsqo3TN3tVseYp29X75xwXCcF4KM | To: bc1qwgglv8vzltu89n84wq7t2yrach6lyq98uszrvx | |||
| 06.04.2022 15:09:01 | |
171 BTC | $ 7 648 445 | (unknown) | (unknown) |
| Type: transfer | From: 37PDwkjFJGNg9eJhNuQcaNiZ3XP3ku4E2n | To: 3LX5gxT191NecaP8a2LroAxTKaJstMEURN | |||
| 06.04.2022 15:09:01 | |
170 BTC | $ 7 603 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vcqfaskmfsfeqemk9fgevakknyeuk7ys46ahz | To: bc1q0ymz80y9r8fduru4wmlysl6srufgjp7n0gcugf | |||
| 06.04.2022 15:09:01 | |
135 BTC | $ 6 047 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MSsQzA867e5mr238g1SQ6ePUtXxZSA3Hm | |||
| 06.04.2022 15:09:01 | |
213 BTC | $ 9 513 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2022 15:09:01 | |
350 BTC | $ 15 666 832 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.04.2022 15:09:01 | |
156 BTC | $ 6 986 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 06.04.2022 15:09:01 | |
125 BTC | $ 5 610 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 06.04.2022 15:08:45 |  |
30 600 000 USDT | $ 30 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 5965609be441b619a86ec308cb202bf9832dfd6a | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 06.04.2022 15:03:15 | |
16 785 712 USDC | $ 16 785 712 | (unknown) | (unknown) |
| Type: transfer | From: 74d71f4d4158dbb2e0c0758155ec09c8fd019622 | To: 00450f4eace0e452ebcb116a04b5c4042d5719df | |||
| 06.04.2022 15:01:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: 5427fefa711eff984124bfbb1ab6fbf5e3da1820 | |||
| 06.04.2022 15:00:24 |  |
125 968 380 USDT | $ 125 968 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.04.2022 14:59:39 | |
217 BTC | $ 9 755 215 | (unknown) | (unknown) |
| Type: transfer | From: 32oQBGD4c7KymWc7bYvvNsk2HZFx65V6oc | To: bc1q6r0wtwphzk0ygz9aefs2wgmwy7lmyt86gvf92g | |||
| 06.04.2022 14:59:39 | |
221 BTC | $ 9 913 734 | (unknown) | (unknown) |
| Type: transfer | From: 3No5R8wjhLvsvoZZDTzKymwucGynSeKMEt | To: 3BYVuHxUX7Xzmzf8ZfPixVuFT88LLfkDVf | |||
| 06.04.2022 14:59:39 | |
136 BTC | $ 6 087 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HR7CoBtGNZmcFRNcn29WHiU5nuNXJvbFf | To: bc1qf5ckmkxjrkzlrxvrec6j4dhm2hh5m6pcqlrhgl | |||
| 06.04.2022 14:59:39 | |
145 BTC | $ 6 519 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagt7fwu7jpy7c6t7qp374s6djfthv6t2sj0qul | To: 3BbXYfVQP7Cwc8QRBJP3mQNku1YFiCoLSb | |||
| 06.04.2022 14:59:39 | |
224 BTC | $ 10 051 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FRZCQPJEcSkBAfJM7Nv6Fwpsjt5uhzpaK | To: bc1qh8mtr7uc02a9d0kycu6llzpndfh259pn8ney87 | |||
| 06.04.2022 14:59:39 | |
116 BTC | $ 5 223 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FSyAMzwrkTLe6HmD9jEDSv8tJbcpuDwsK | To: bc1qcv088k5ddur60pqpsw6d58s0husgsr9qf97yyg | |||
| 06.04.2022 14:59:39 | |
213 BTC | $ 9 539 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 14:59:39 | |
764 BTC | $ 34 308 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 06.04.2022 14:59:39 | |
650 BTC | $ 29 174 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.04.2022 14:50:56 | |
158 BTC | $ 7 095 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw9owLJFRhCmfVajA9oZcmkNHjDSCAB1y | To: 3Dfu7LrERAS8KVNMxft1KnUK7cKHPL8Bq5 | |||
| 06.04.2022 14:50:56 | |
111 BTC | $ 5 002 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AeeqyZ1qXpaVnemdAZxHNquVsinjKLAmu | To: bc1qw65n6w2ezqhyyn9034xcv3v8slgsrrx2mfr6xt | |||
| 06.04.2022 14:50:56 | |
191 BTC | $ 8 578 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0njan60fyv6k5fv94av0xvm8pl0ggkaf3uv2xs | To: bc1qlm0petdawjykxd8ecwmdtep33hr90aj03l4cas | |||
| 06.04.2022 14:50:56 | |
170 BTC | $ 7 659 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JbCFArcy61uYVd3hHmwnzPALLJUAYrcgU | To: bc1q3vcqfaskmfsfeqemk9fgevakknyeuk7ys46ahz | |||
| 06.04.2022 14:50:56 | |
169 BTC | $ 7 585 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HzvJvv97DEJQAZJwStgLgouwckJzg3vg9 | To: bc1qfde0u5uj9xq0qhefdu7273ahutu346pq5mjelz | |||
| 06.04.2022 14:50:56 | |
180 BTC | $ 8 114 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy07r7l9dgj8ty2j6ngfx7d9asy2w4fghmxae4 | To: bc1qy94vwk8gzmg8l9qf7zzfzs432rp4tjw8zch8u2 | |||
| 06.04.2022 14:50:56 | |
145 BTC | $ 6 534 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc96pggklmtps2k4m7x04xf09rhkjam8qp9m2rf | To: bc1qagt7fwu7jpy7c6t7qp374s6djfthv6t2sj0qul | |||
| 06.04.2022 14:50:56 | |
192 BTC | $ 8 629 490 | (unknown) | (unknown) |
| Type: transfer | From: 3P3SBH9qgpNFFPu6U8CjCpZrKUyAWSeKVz | To: 3GqEQTNbDTggqCG7GhkWgxfqSZS5GmkQb7 | |||
| 06.04.2022 14:50:56 | |
202 BTC | $ 9 102 157 | (unknown) | (unknown) |
| Type: transfer | From: 3H2tkPC8Ask4au5E7YYTwZzffQcdmzmSTL | To: 39t2WNBVPQSsr7uQPXcCQdzuXiS1UoXkqv | |||