Whale movements
Last update: 03.09.2026 06:44:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 14:50:56 |  |
171 BTC | $ 7 687 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20673c5jc9sfm4fcaek22ny772gz8dq37tw995 | To: 37PDwkjFJGNg9eJhNuQcaNiZ3XP3ku4E2n | |||
| 06.04.2022 14:50:56 | |
198 BTC | $ 8 907 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd9dg42sugzkeyhac3lzuqywtqf9ds6lyek2fa | To: 3DdHp8uiedhjdF76qtRUSGwX2ZT3kSxuow | |||
| 06.04.2022 14:50:56 | |
116 BTC | $ 5 239 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Aar7QiEjpDa5TM7c6bEQGEmpBuUPr7oe9 | To: 3FSyAMzwrkTLe6HmD9jEDSv8tJbcpuDwsK | |||
| 06.04.2022 14:50:56 | |
136 BTC | $ 6 102 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf08empd8wr5ny7kkqaff87hzavhtjkk5yqcu8 | To: 3HR7CoBtGNZmcFRNcn29WHiU5nuNXJvbFf | |||
| 06.04.2022 14:50:56 | |
199 BTC | $ 8 956 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ec5448ac7cm2xulkfy43kzxqey55jms0kw2a | To: 3Coa1pZLiEzcUfNmHhhXxxVP8tV2Hs2qFr | |||
| 06.04.2022 14:50:56 | |
160 BTC | $ 7 184 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy9FndhyPci6o7ppV1xbRaxJGKXfPXkXp | To: 3J7fEGvsqo3TN3tVseYp29X75xwXCcF4KM | |||
| 06.04.2022 14:50:56 | |
176 BTC | $ 7 915 036 | (unknown) | (unknown) |
| Type: transfer | From: 38Jk1wGg67Bze8KBCc36YTBxo5QYGY4q3Y | To: bc1qlhzdgpm3drt3u7xs5rqjut4jna0nt4hvcs7p50 | |||
| 06.04.2022 14:50:56 | |
177 BTC | $ 7 975 115 | (unknown) | (unknown) |
| Type: transfer | From: 32PCssJ4nLQfFnWkyk7DUTDd6NNz7QHeSR | To: 34MKw1x8apehbQMPjS1L6cMM1XZzDxmHqd | |||
| 06.04.2022 14:50:56 | |
213 BTC | $ 9 563 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2022 14:50:56 | |
842 BTC | $ 37 874 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.04.2022 14:50:56 | |
156 BTC | $ 7 027 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 06.04.2022 14:47:11 |  |
7 199 900 USDT | $ 7 199 900 | (unknown) | (unknown) |
| Type: transfer | From: e758596422d987da0d6e018e1a318420b176abf7 | To: 523a8258dc29b51b57647ee976b4b6f59c5bb0fc | |||
| 06.04.2022 14:45:29 | |
2 155 ETH | $ 7 127 576 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 06.04.2022 14:40:07 | |
999 BTC | $ 44 453 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 06.04.2022 14:40:07 | |
213 BTC | $ 9 469 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 14:40:07 | |
764 BTC | $ 34 018 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 06.04.2022 14:38:34 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 06.04.2022 14:38:34 | |
13 329 990 USDT | $ 13 329 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 06.04.2022 14:35:20 | |
145 BTC | $ 6 523 017 | (unknown) | (unknown) |
| Type: transfer | From: 38Hsbheg9gUbUVGSVig2o5hyffuR2eBQg5 | To: bc1qc96pggklmtps2k4m7x04xf09rhkjam8qp9m2rf | |||
| 06.04.2022 14:33:52 | |
1 500 BTC | $ 67 620 900 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 06.04.2022 14:33:52 | |
136 BTC | $ 6 115 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33q6ffd8m55wfnmfp0c7yp5rl0nmn2cd26e8g9 | To: bc1qzf08empd8wr5ny7kkqaff87hzavhtjkk5yqcu8 | |||
| 06.04.2022 14:33:52 | |
116 BTC | $ 5 250 664 | (unknown) | (unknown) |
| Type: transfer | From: 3D29DESorjg7XS4B5N39toZMZwM8mJAQtU | To: 3Aar7QiEjpDa5TM7c6bEQGEmpBuUPr7oe9 | |||
| 06.04.2022 14:33:52 | |
764 BTC | $ 34 463 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 06.04.2022 14:27:31 | |
213 BTC | $ 9 573 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 14:25:50 | |
2 153 ETH | $ 7 069 095 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 06.04.2022 14:25:48 | |
140 BTC | $ 6 338 003 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qrh6wt66gun0rhmushxhv44jpwuur0d82ezx0hs | |||
| 06.04.2022 14:25:48 | |
2 759 BTC | $ 124 495 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgftfyjx3f0n7juhnns5tzd8ear4wngl3hwxscrvqlwcllexggxtqttp3hd | To: bc1q7ylx9dkmzr3xqjy6qxynzwnv24l29lsgplyqlvk5e7ykyvvvg7dsw5tpp4 | |||
| 06.04.2022 14:25:48 | |
380 BTC | $ 17 145 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnafasfsa0d5jsy8727wyn9vytrksvqyu45wmh6 | To: 3BjtYMcqhHp3VupW4PduRwxutgWJfuv178 | |||
| 06.04.2022 14:25:48 | |
358 BTC | $ 16 146 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PoY3aaERjSZhYFUfTK9vKe8RKBKVAwM7R | To: bc1qacwp0lfu4wayp6e0u26e208kcwcrx66fuveh5q | |||
| 06.04.2022 14:25:48 | |
156 BTC | $ 7 048 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 06.04.2022 14:20:58 | |
117 BTC | $ 5 283 827 | (unknown) | (unknown) |
| Type: transfer | From: 17UKUKB9sEb43FyySVNSE4qhVB42RVhEW5 | To: 1FXtGDT4srB2gx9TZ72NreXNTkMjh9Eb9W | |||
| 06.04.2022 14:20:58 | |
5 478 BTC | $ 246 759 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CEPPDjUKX5DPm2MUxhtzQDJ8i7fcybtm8 | To: 32e8qq6EaXT2buEf3m4t5qrqdW1TRnz61w | |||
| 06.04.2022 14:20:58 | |
221 BTC | $ 9 950 998 | (unknown) | (unknown) |
| Type: transfer | From: 3G4HFf8T6cCxzNMz7HgKiqUQngj6KNdYLb | To: 3No5R8wjhLvsvoZZDTzKymwucGynSeKMEt | |||
| 06.04.2022 14:20:58 | |
158 BTC | $ 7 104 965 | (unknown) | (unknown) |
| Type: transfer | From: 3GJoN9quujMwbRadrcoW4ABxuTaLUXV1kP | To: 3Bw9owLJFRhCmfVajA9oZcmkNHjDSCAB1y | |||
| 06.04.2022 14:20:58 | |
321 BTC | $ 14 452 172 | (unknown) | (unknown) |
| Type: transfer | From: 35G8ddccomfi3DVTTWSvZg54m8BJ3yJbCU | To: bc1qkkhnl59yuvkmvhnlwq77t9kw69staplezwxf9d | |||
| 06.04.2022 14:20:58 | |
191 BTC | $ 8 590 018 | (unknown) | (unknown) |
| Type: transfer | From: 3G16fNwRYHMr2XFU8htHKdqSvtedELAU6t | To: bc1q0njan60fyv6k5fv94av0xvm8pl0ggkaf3uv2xs | |||
| 06.04.2022 14:20:58 | |
252 BTC | $ 11 353 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QyyhFrrKCW3BUDrKgrmJi853eZr5GR9y7 | To: 3DbhSqCqDPedGHdsmNdneLcJ76J8QR7d2o | |||
| 06.04.2022 14:20:58 | |
224 BTC | $ 10 103 776 | (unknown) | (unknown) |
| Type: transfer | From: 3P1kg84fsotErhFc7HW4ZVDZ7F8FYuYF8e | To: bc1q6qtn3nhatvhwtw3upup2lfjs6exsgd0yj57eld | |||
| 06.04.2022 14:20:58 | |
244 BTC | $ 10 983 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GcEmDUC8PKuDRaukFaq58RcZJBjcNA5FH | To: 36eJsH1TkVje2FAVRQ4Lge14FU4huB5WSM | |||
| 06.04.2022 14:20:58 | |
262 BTC | $ 11 800 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxmngcq8zdsh34vczd5x3rum2p8uwn4r6qfqm2 | To: bc1qgglpdx8yzcxxlf3rglec7nluf3wyhw2zhyj9z3 | |||
| 06.04.2022 14:20:58 | |
259 BTC | $ 11 689 365 | (unknown) | (unknown) |
| Type: transfer | From: 3ECtTogD7nntM5wT1UD6yeA8T4eW1Rp61q | To: bc1qwjp447tl7kcgj6aaykd335p5nfdredwxmuctqj | |||
| 06.04.2022 14:20:58 | |
192 BTC | $ 8 642 092 | (unknown) | (unknown) |
| Type: transfer | From: 34mgbW4efkLQ2bQuggEeY6YDNURhG5CNg8 | To: 3P3SBH9qgpNFFPu6U8CjCpZrKUyAWSeKVz | |||
| 06.04.2022 14:20:58 | |
217 BTC | $ 9 795 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KpPvYWCnE9gXid1NxVvnXk51rYaqRTXaf | To: 32oQBGD4c7KymWc7bYvvNsk2HZFx65V6oc | |||
| 06.04.2022 14:20:58 | |
352 BTC | $ 15 874 960 | (unknown) | (unknown) |
| Type: transfer | From: 3L3DiTZQTr3RMbeyFZf19cgM246okmFtjZ | To: 34PFtZSntTqSFftG92G2fgkizB6eyJjQkh | |||
| 06.04.2022 14:20:58 | |
198 BTC | $ 8 920 903 | (unknown) | (unknown) |
| Type: transfer | From: 32Nr3G91G6VMNkRysKmFgb3c6SsgKJKCeV | To: bc1qyd9dg42sugzkeyhac3lzuqywtqf9ds6lyek2fa | |||
| 06.04.2022 14:20:58 | |
116 BTC | $ 5 247 605 | (unknown) | (unknown) |
| Type: transfer | From: 39rDWdbrQmXQJDaqoutbG2FqrPbwiYk1gd | To: 3D29DESorjg7XS4B5N39toZMZwM8mJAQtU | |||
| 06.04.2022 14:20:58 | |
199 BTC | $ 8 968 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0psvpwscq7ueu4h8q92gj44zw4w35efva2ux6 | To: bc1qr3ec5448ac7cm2xulkfy43kzxqey55jms0kw2a | |||
| 06.04.2022 14:20:58 | |
172 BTC | $ 7 728 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MoE2jnuvMMgFoepbXgdqPyc7VcoX8jUay | To: bc1q20673c5jc9sfm4fcaek22ny772gz8dq37tw995 | |||
| 06.04.2022 14:20:58 | |
277 BTC | $ 12 456 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CkUxR6bjxnWjPpf6mGWsj411Eoe1itoDj | To: 3L3Y3KEYf6XgpL3m7PsDNvAzjqGLyrgXL7 | |||
| 06.04.2022 14:20:58 | |
160 BTC | $ 7 194 325 | (unknown) | (unknown) |
| Type: transfer | From: 37xPwNrHMfn1QbS6LNJ9G6psdmjQwGa4cN | To: 3Jy9FndhyPci6o7ppV1xbRaxJGKXfPXkXp | |||