Whale movements
Last update: 03.09.2026 06:50:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 14:20:58 |  |
145 BTC | $ 6 543 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JMj2j7kuJWQ8bRNmY4sUodv4fVDLWF9HK | To: 38Hsbheg9gUbUVGSVig2o5hyffuR2eBQg5 | |||
| 06.04.2022 14:20:58 | |
232 BTC | $ 10 461 565 | (unknown) | (unknown) |
| Type: transfer | From: 3JzA7yQGGRPBrr4Buav4XVhRs3y6iC1Fwm | To: 3QdRggjWws4CPqfiD9wSsnn1TP612z8hR4 | |||
| 06.04.2022 14:20:58 | |
232 BTC | $ 10 471 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp03nhhvl3yh6w09wr93va526hsl9xstqpw2lrm | To: 37U87pwKpt4tLVZLs8rnPeFFWKK5uB2Xjp | |||
| 06.04.2022 14:20:58 | |
156 BTC | $ 7 036 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPeK2WyCBQsUpcnDTVhrXSTjWnEY5dru | To: 3JYS8CAz9r7rdJV6t46L4QtHgkpRVftPCT | |||
| 06.04.2022 14:20:58 | |
292 BTC | $ 13 147 853 | (unknown) | (unknown) |
| Type: transfer | From: 3QpkZ7wgMwL8NMut4qEET8cW6EbpjxTnMx | To: 3E6rh8CD4ycZdPjR5Ak6FYqBsV4gJfN9sF | |||
| 06.04.2022 14:20:58 | |
325 BTC | $ 14 639 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PTs2jc75LDUqBAeChp9n2Na1EGs2KsQiH | To: 3JsQGEb3RCzUV36RUa7Wcg6Z4JiDJgXxg1 | |||
| 06.04.2022 14:20:58 | |
180 BTC | $ 8 126 626 | (unknown) | (unknown) |
| Type: transfer | From: 35vtKY9bD6NiVAyhyji9RJXGzu82nvUFGZ | To: bc1qgy07r7l9dgj8ty2j6ngfx7d9asy2w4fghmxae4 | |||
| 06.04.2022 14:20:58 | |
298 BTC | $ 13 426 617 | (unknown) | (unknown) |
| Type: transfer | From: 33pTZXwERE1m4LEXvDkCxF3bMwR41wwPPE | To: bc1qf0cr66626v6vqsvvmr7pyzwplqg877t7ck6j67 | |||
| 06.04.2022 14:20:58 | |
169 BTC | $ 7 596 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LV5nkT1n5DQmCbSCnuEVjQuyYVhsiaQpA | To: 3HzvJvv97DEJQAZJwStgLgouwckJzg3vg9 | |||
| 06.04.2022 14:20:58 | |
177 BTC | $ 7 986 317 | (unknown) | (unknown) |
| Type: transfer | From: 34qcMruadt28vRamfUhfPm2ZDXWyZ3AHyQ | To: 32PCssJ4nLQfFnWkyk7DUTDd6NNz7QHeSR | |||
| 06.04.2022 14:20:58 | |
300 BTC | $ 13 530 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CgMJBfbGfSBnzRBkV2GnUfQc1zhgraD9Z | To: 3J2vpSJa9Zyv7rodUNmTyXqh7d1mqTMy7Q | |||
| 06.04.2022 14:20:58 | |
176 BTC | $ 7 926 078 | (unknown) | (unknown) |
| Type: transfer | From: 34Kre8u9eSDteFCLp7Mo61JDA1mAA8qdQV | To: 38Jk1wGg67Bze8KBCc36YTBxo5QYGY4q3Y | |||
| 06.04.2022 14:20:58 | |
307 BTC | $ 13 850 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff3y9vnhmvxmehf387lcw3a3czvf9wnyclk85h | To: 3KDg5qe2XkoZvKes3tgY5r5UMsabuT1PpX | |||
| 06.04.2022 14:20:58 | |
202 BTC | $ 9 114 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QmZpYjD13bnHy4rEipRCXgzViC7PgDYCh | To: 3H2tkPC8Ask4au5E7YYTwZzffQcdmzmSTL | |||
| 06.04.2022 14:20:58 | |
136 BTC | $ 6 113 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4k4yc0pk7nmanchn6q4ldraxfrxwclsun2fd8 | To: bc1q33q6ffd8m55wfnmfp0c7yp5rl0nmn2cd26e8g9 | |||
| 06.04.2022 14:20:58 | |
224 BTC | $ 10 088 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ax5nsrvwl4kzp2etl0929fy3x7a2f3zvrnccf | To: 3FRZCQPJEcSkBAfJM7Nv6Fwpsjt5uhzpaK | |||
| 06.04.2022 14:20:58 | |
170 BTC | $ 7 675 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2kxtjc50h7vfy2p28h7qdaspqvwnc5ukfdze | To: 3JbCFArcy61uYVd3hHmwnzPALLJUAYrcgU | |||
| 06.04.2022 14:20:58 | |
216 BTC | $ 9 722 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2022 14:20:58 | |
216 BTC | $ 9 746 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 14:20:58 | |
765 BTC | $ 34 444 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 06.04.2022 14:15:27 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.04.2022 14:12:35 |  |
5 999 985 BUSD | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.04.2022 14:02:39 | |
118 BTC | $ 5 332 304 | (unknown) | (unknown) |
| Type: transfer | From: 1Ea4hnd3aYBa33iFsTuLBugcHuifAdzkEA | To: 17UKUKB9sEb43FyySVNSE4qhVB42RVhEW5 | |||
| 06.04.2022 14:02:39 | |
380 BTC | $ 17 173 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhfpjwzcel4drd6szdzffzyspx924ewwkxtzfn | To: bc1qnafasfsa0d5jsy8727wyn9vytrksvqyu45wmh6 | |||
| 06.04.2022 14:02:39 | |
352 BTC | $ 15 923 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpxrzsyc87frcjkx5lxtgpca37vfdugm7ldemv | To: 3L3DiTZQTr3RMbeyFZf19cgM246okmFtjZ | |||
| 06.04.2022 14:02:39 | |
358 BTC | $ 16 170 959 | (unknown) | (unknown) |
| Type: transfer | From: 3A3d4ZdesJLanFMwDRJ7c1UgeN1T8NLmhE | To: 3PoY3aaERjSZhYFUfTK9vKe8RKBKVAwM7R | |||
| 06.04.2022 13:56:17 | |
713 BTC | $ 32 026 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 06.04.2022 13:56:17 | |
232 BTC | $ 10 433 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h4nc7cwdeummse84r68uce0de3jstecvselw7 | To: 3JzA7yQGGRPBrr4Buav4XVhRs3y6iC1Fwm | |||
| 06.04.2022 13:56:17 | |
170 BTC | $ 7 654 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CD3kmiEAfLFnzF19KGia2rhLEaq7urMfr | To: bc1qys2kxtjc50h7vfy2p28h7qdaspqvwnc5ukfdze | |||
| 06.04.2022 13:56:17 | |
225 BTC | $ 10 117 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wua6dqg9v7rqy5ph5ja47tvvxgxdr9y7ech2m | To: 3P1kg84fsotErhFc7HW4ZVDZ7F8FYuYF8e | |||
| 06.04.2022 13:56:17 | |
232 BTC | $ 10 443 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CqToLxXNgYkazFSvrY2pTz7UZA2c6DYEk | To: bc1qp03nhhvl3yh6w09wr93va526hsl9xstqpw2lrm | |||
| 06.04.2022 13:56:17 | |
244 BTC | $ 10 979 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy3g8ykwztdwly3x3nnaypl6nle7qwmzrz3kck | To: 3GcEmDUC8PKuDRaukFaq58RcZJBjcNA5FH | |||
| 06.04.2022 13:56:17 | |
156 BTC | $ 7 017 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ld96x2du8w76gw6ywxl8z7pskz6vs5yaufs2 | To: 3DGPeK2WyCBQsUpcnDTVhrXSTjWnEY5dru | |||
| 06.04.2022 13:56:17 | |
177 BTC | $ 7 964 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse8zhyt54el2j6kqr7pejamsy55u8al0xpf6ma | To: 34qcMruadt28vRamfUhfPm2ZDXWyZ3AHyQ | |||
| 06.04.2022 13:56:17 | |
252 BTC | $ 11 323 369 | (unknown) | (unknown) |
| Type: transfer | From: 34c7ntACDQqR8uTaCKYpSkPBARYtfoz7Gd | To: 3QyyhFrrKCW3BUDrKgrmJi853eZr5GR9y7 | |||
| 06.04.2022 13:56:17 | |
136 BTC | $ 6 096 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4vps343ydqx7mnfmf0vx5qch0vstnq33xxc30 | To: bc1qz4k4yc0pk7nmanchn6q4ldraxfrxwclsun2fd8 | |||
| 06.04.2022 13:56:17 | |
199 BTC | $ 8 943 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JEmBeRdWLskqPV34T1RiY2aZiQhoyfw6C | To: bc1qz0psvpwscq7ueu4h8q92gj44zw4w35efva2ux6 | |||
| 06.04.2022 13:56:17 | |
176 BTC | $ 7 903 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67qf2vvwrpal36mlges2526wdkyq08xytfuuzq | To: 34Kre8u9eSDteFCLp7Mo61JDA1mAA8qdQV | |||
| 06.04.2022 13:56:17 | |
116 BTC | $ 5 232 701 | (unknown) | (unknown) |
| Type: transfer | From: 35UCr4yiVznhNJnZbVDr9JVkh7HJLdMqBD | To: 39rDWdbrQmXQJDaqoutbG2FqrPbwiYk1gd | |||
| 06.04.2022 13:56:17 | |
224 BTC | $ 10 060 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q664m8kxun7s05zram9g60hnt39tvpmga6dmmnu | To: bc1q9ax5nsrvwl4kzp2etl0929fy3x7a2f3zvrnccf | |||
| 06.04.2022 13:56:17 | |
262 BTC | $ 11 766 972 | (unknown) | (unknown) |
| Type: transfer | From: 34thH5j5o3HWV2XAETfkm8gj5vRMPKZ7SV | To: bc1qmxmngcq8zdsh34vczd5x3rum2p8uwn4r6qfqm2 | |||
| 06.04.2022 13:56:17 | |
198 BTC | $ 8 895 819 | (unknown) | (unknown) |
| Type: transfer | From: 36gjKbUZxkqQKF9yw2FmRd44abWxtpAFtg | To: 32Nr3G91G6VMNkRysKmFgb3c6SsgKJKCeV | |||
| 06.04.2022 13:56:17 | |
298 BTC | $ 13 388 467 | (unknown) | (unknown) |
| Type: transfer | From: 32o6s1mgA8ku6XopwzizWzU2ufzHfV3M3j | To: 33pTZXwERE1m4LEXvDkCxF3bMwR41wwPPE | |||
| 06.04.2022 13:56:17 | |
191 BTC | $ 8 565 852 | (unknown) | (unknown) |
| Type: transfer | From: 32esiEVYHMpAGXGKQk3TxGFq9iFmKdkW9T | To: 3G16fNwRYHMr2XFU8htHKdqSvtedELAU6t | |||
| 06.04.2022 13:56:17 | |
221 BTC | $ 9 922 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXcZXzMLh1nPACMfyYMS4mtT997TQkBS | To: 3G4HFf8T6cCxzNMz7HgKiqUQngj6KNdYLb | |||
| 06.04.2022 13:56:17 | |
217 BTC | $ 9 767 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v2z5w6lmv9exjda9xxzr8lc47z4skm8j92u3y | To: 3KpPvYWCnE9gXid1NxVvnXk51rYaqRTXaf | |||
| 06.04.2022 13:56:17 | |
145 BTC | $ 6 526 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fjygyusx25s5rxc4dvljx07f7jqsfkm23cty2 | To: 3JMj2j7kuJWQ8bRNmY4sUodv4fVDLWF9HK | |||
| 06.04.2022 13:56:17 | |
300 BTC | $ 13 491 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Do2pwkaTymP7LrRpVLb4cd7t7PC99hSvH | To: 3CgMJBfbGfSBnzRBkV2GnUfQc1zhgraD9Z | |||
| 06.04.2022 13:56:17 | |
180 BTC | $ 8 103 979 | (unknown) | (unknown) |
| Type: transfer | From: 36DmYsKp4RY4GTbqqxL8SoCFk8TnZ6VWrn | To: 35vtKY9bD6NiVAyhyji9RJXGzu82nvUFGZ | |||
| 06.04.2022 13:56:17 | |
198 BTC | $ 8 887 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4zvdzara7p3zxjghr845jg6n566ms3sf5k2x | To: 34mgbW4efkLQ2bQuggEeY6YDNURhG5CNg8 | |||