Whale movements
Last update: 03.09.2026 06:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 13:56:17 |  |
260 BTC | $ 11 657 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CqA5xACncFzvQbamqozsb7GCY3yeZBsaB | To: 3ECtTogD7nntM5wT1UD6yeA8T4eW1Rp61q | |||
| 06.04.2022 13:56:17 | |
158 BTC | $ 7 084 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pxemw9hrtklkeyh5a3v6gn9ss0n2eujv5ud52 | To: 3GJoN9quujMwbRadrcoW4ABxuTaLUXV1kP | |||
| 06.04.2022 13:56:17 | |
325 BTC | $ 14 599 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xv9yjhj5dr3ey05df9de6zpfjvwllxxqph55l | To: 3PTs2jc75LDUqBAeChp9n2Na1EGs2KsQiH | |||
| 06.04.2022 13:56:17 | |
169 BTC | $ 7 585 559 | (unknown) | (unknown) |
| Type: transfer | From: 32eBuyMznjPvKjWpiiH6Z7WuMkTYMuiwbQ | To: 3LV5nkT1n5DQmCbSCnuEVjQuyYVhsiaQpA | |||
| 06.04.2022 13:56:17 | |
321 BTC | $ 14 411 172 | (unknown) | (unknown) |
| Type: transfer | From: 3J96tfFRUAbqAZNowiyCuniitu9s7Qq3sq | To: 35G8ddccomfi3DVTTWSvZg54m8BJ3yJbCU | |||
| 06.04.2022 13:56:17 | |
160 BTC | $ 7 174 512 | (unknown) | (unknown) |
| Type: transfer | From: 366Lba3Ay8HfET7NnQ4u4vumqnqj5UC1nh | To: 37xPwNrHMfn1QbS6LNJ9G6psdmjQwGa4cN | |||
| 06.04.2022 13:56:17 | |
307 BTC | $ 13 811 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QMqD6oKBxXBjnHdTK1ifGDwpboo3ccgoG | To: bc1qff3y9vnhmvxmehf387lcw3a3czvf9wnyclk85h | |||
| 06.04.2022 13:56:17 | |
202 BTC | $ 9 088 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj3gkpSp5z5FTg9n2hx7B5b6SGnGahMYM | To: 3QmZpYjD13bnHy4rEipRCXgzViC7PgDYCh | |||
| 06.04.2022 13:56:17 | |
172 BTC | $ 7 707 260 | (unknown) | (unknown) |
| Type: transfer | From: 35cQUxApKsq2dss5bdXgegWfFmzjXSmHmD | To: 3MoE2jnuvMMgFoepbXgdqPyc7VcoX8jUay | |||
| 06.04.2022 13:56:17 | |
277 BTC | $ 12 421 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv59rdtjnrj8gnhjpmax6vkxu7wktnzwel9qr2 | To: 3CkUxR6bjxnWjPpf6mGWsj411Eoe1itoDj | |||
| 06.04.2022 13:56:17 | |
292 BTC | $ 13 114 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc32J9ksZvogjZhByuqpYHYq1Z7VpQmf6 | To: 3QpkZ7wgMwL8NMut4qEET8cW6EbpjxTnMx | |||
| 06.04.2022 13:56:17 | |
148 BTC | $ 6 644 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 06.04.2022 13:56:17 | |
150 BTC | $ 6 738 169 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qp8xaz86kgv00afhvndewmkssmjyklvvvuzy8ym | |||
| 06.04.2022 13:56:17 | |
217 BTC | $ 9 754 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 13:56:17 | |
156 BTC | $ 7 027 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 06.04.2022 13:56:17 | |
125 BTC | $ 5 630 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 06.04.2022 13:41:14 |  |
532 794 270 USDT | $ 532 794 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.04.2022 13:38:31 |  |
6 588 573 XRP | $ 5 259 225 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 06.04.2022 13:34:05 | |
240 BTC | $ 10 904 599 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 06.04.2022 13:34:05 | |
160 BTC | $ 7 242 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LBsh38MVTuBTQW25vn1WKj5nxkJHARyJX | To: 366Lba3Ay8HfET7NnQ4u4vumqnqj5UC1nh | |||
| 06.04.2022 13:34:05 | |
765 BTC | $ 34 682 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 06.04.2022 13:33:52 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 13:30:45 | |
158 BTC | $ 7 124 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqjzpqv7s2en3whr339gzs7k56pampmwy5zz6e | To: bc1q6pxemw9hrtklkeyh5a3v6gn9ss0n2eujv5ud52 | |||
| 06.04.2022 13:30:27 | |
117 BTC | $ 5 171 556 | (unknown) | (unknown) |
| Type: transfer | From: 35QjK61vcxNGneQb8rtT3TbbK17mzKUyar | To: 35UCr4yiVznhNJnZbVDr9JVkh7HJLdMqBD | |||
| 06.04.2022 13:30:27 | |
136 BTC | $ 6 024 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckjvz3q38jpr8aj4fplq6hx0y6r2rfhyllenm8 | To: bc1qk4vps343ydqx7mnfmf0vx5qch0vstnq33xxc30 | |||
| 06.04.2022 13:30:27 | |
145 BTC | $ 6 447 060 | (unknown) | (unknown) |
| Type: transfer | From: 39SBxtBodrW5YG7a5RjeoBkAbD58JuWTcF | To: bc1q6fjygyusx25s5rxc4dvljx07f7jqsfkm23cty2 | |||
| 06.04.2022 13:30:27 | |
156 BTC | $ 6 932 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DepG4VZSLxpqtAoNuiVzri9sYwzU244fa | To: bc1qs2ld96x2du8w76gw6ywxl8z7pskz6vs5yaufs2 | |||
| 06.04.2022 13:30:27 | |
408 BTC | $ 18 098 248 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 1Gx7DKEdaF68LMWWWGL1PB3EboVt7mtmst | |||
| 06.04.2022 13:30:27 | |
193 BTC | $ 8 574 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 06.04.2022 13:19:51 | |
800 BTC | $ 35 710 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 06.04.2022 13:18:24 | |
176 BTC | $ 7 906 321 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.04.2022 13:18:24 | |
218 BTC | $ 9 822 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 13:12:56 | |
117 BTC | $ 5 207 718 | (unknown) | (unknown) |
| Type: transfer | From: 39Gj7TpUSj91bdDTp4izRxhaw7uZEidrwL | To: 35QjK61vcxNGneQb8rtT3TbbK17mzKUyar | |||
| 06.04.2022 13:12:56 | |
145 BTC | $ 6 492 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt3aXfFB7hquNtLsAKvyPWmmkGWhbaZWQ | To: 39SBxtBodrW5YG7a5RjeoBkAbD58JuWTcF | |||
| 06.04.2022 13:12:56 | |
136 BTC | $ 6 066 374 | (unknown) | (unknown) |
| Type: transfer | From: 3DHzYeDncKt1qcLA7s7tAC9pAoqprL6sVw | To: bc1qckjvz3q38jpr8aj4fplq6hx0y6r2rfhyllenm8 | |||
| 06.04.2022 13:12:56 | |
125 BTC | $ 5 602 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 06.04.2022 13:08:17 | |
713 BTC | $ 31 941 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 06.04.2022 13:08:17 | |
220 BTC | $ 9 852 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.04.2022 13:08:17 | |
800 BTC | $ 35 853 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 06.04.2022 13:08:17 | |
198 BTC | $ 8 868 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 06.04.2022 13:01:35 | |
231 482 260 USDT | $ 231 482 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 12:56:16 | |
305 BTC | $ 13 753 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QAk8hRfEWi2hLFbR99Ejytordgop1zqBa | To: 3A313xxbeG2uufBjrBttRzzMKvNjaqSshk | |||
| 06.04.2022 12:56:16 | |
2 760 BTC | $ 124 417 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgftfyjx3f0n7juhnns5tzd8ear4wngl3hwxscrvqlwcllexggxtqttp3hd | |||
| 06.04.2022 12:56:16 | |
119 BTC | $ 5 370 849 | (unknown) | (unknown) |
| Type: transfer | From: 1Cczf4dfaehHRySFe6i6BMpee7RcRhEKza | To: 1Ea4hnd3aYBa33iFsTuLBugcHuifAdzkEA | |||
| 06.04.2022 12:56:16 | |
221 BTC | $ 9 940 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2022 12:55:22 | |
1 400 BTC | $ 62 921 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy | To: bc1q6ly3lt62q0jhwap78q50pvnrzlxns7gkuuxsy7 | |||
| 06.04.2022 12:55:22 | |
550 BTC | $ 24 715 280 | (unknown) | (unknown) |
| Type: transfer | From: 16c859m74HJDpqUPZ9dGHj7JPFKSgzYRj | To: 17pmvNE8H3bAd6VAJCupAv8UcMVD5pQEZM | |||
| 06.04.2022 12:55:22 | |
176 BTC | $ 7 886 917 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.04.2022 12:55:22 | |
113 BTC | $ 5 081 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r8q089l7v37zg2q84w7v9qlnv7ns8pkex9ca9 | |||
| 06.04.2022 12:55:22 | |
494 BTC | $ 22 208 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31idVyZqfcA3LwV2AK7c6LBXSkU7oYmdVm | |||