Whale movements
Last update: 03.09.2026 06:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 12:55:22 |  |
198 BTC | $ 8 897 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 06.04.2022 12:55:22 | |
160 BTC | $ 7 177 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DnrZoKiFCgbdUbTy3Rvo2fH526HL7uPJ8 | To: 3LBsh38MVTuBTQW25vn1WKj5nxkJHARyJX | |||
| 06.04.2022 12:55:22 | |
198 BTC | $ 8 904 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakw4yzpzd0tnneczpa6ny00x6y9l0hv6fh72ma | To: 36gjKbUZxkqQKF9yw2FmRd44abWxtpAFtg | |||
| 06.04.2022 12:55:22 | |
158 BTC | $ 7 088 314 | (unknown) | (unknown) |
| Type: transfer | From: 364rvBZfSVHXWNHFtpxmVavE9RCsBfUDKw | To: bc1qfqjzpqv7s2en3whr339gzs7k56pampmwy5zz6e | |||
| 06.04.2022 12:55:22 | |
177 BTC | $ 7 967 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefueepxdnsr5mlxcpmaghzyh6fsgj3q7u3kte7 | To: bc1qse8zhyt54el2j6kqr7pejamsy55u8al0xpf6ma | |||
| 06.04.2022 12:55:22 | |
145 BTC | $ 6 530 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg3TZCXr6orUq8V8aFwyEAJVeZNvkBJEt | To: 3Kt3aXfFB7hquNtLsAKvyPWmmkGWhbaZWQ | |||
| 06.04.2022 12:55:22 | |
170 BTC | $ 7 657 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1quphecs3tt57nlfxl6fj7j7vd52xvnnwpspr87h | To: 3CD3kmiEAfLFnzF19KGia2rhLEaq7urMfr | |||
| 06.04.2022 12:55:22 | |
156 BTC | $ 7 020 935 | (unknown) | (unknown) |
| Type: transfer | From: 3PCACdz1gTjdmETKVynRUTGRpruQfR2nnm | To: 3DepG4VZSLxpqtAoNuiVzri9sYwzU244fa | |||
| 06.04.2022 12:55:22 | |
120 BTC | $ 5 408 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9fp9pw2qvsen3aywa5adwrc3v0ayl6kaeys2 | To: 39Gj7TpUSj91bdDTp4izRxhaw7uZEidrwL | |||
| 06.04.2022 12:55:22 | |
176 BTC | $ 7 907 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624srglpgw7rph3paa64ltnuu6kz0f5v6wceyz | To: bc1q67qf2vvwrpal36mlges2526wdkyq08xytfuuzq | |||
| 06.04.2022 12:55:22 | |
202 BTC | $ 9 093 038 | (unknown) | (unknown) |
| Type: transfer | From: 34SCa5Zo35xX7toarYVBgYHaBM4okbS4c8 | To: 3Bj3gkpSp5z5FTg9n2hx7B5b6SGnGahMYM | |||
| 06.04.2022 12:55:22 | |
199 BTC | $ 8 947 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmhup7sf8kja7y7e0yt54uxs454clr0s5u0f3u | To: 3JEmBeRdWLskqPV34T1RiY2aZiQhoyfw6C | |||
| 06.04.2022 12:55:22 | |
136 BTC | $ 6 102 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33x9jnzt24sacwtue4u2khdjtmu60dycvwv58p | To: 3DHzYeDncKt1qcLA7s7tAC9pAoqprL6sVw | |||
| 06.04.2022 12:55:22 | |
172 BTC | $ 7 710 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NuQKCchYZcz6q3owt2VVS2htmzuNJyKCz | To: 35cQUxApKsq2dss5bdXgegWfFmzjXSmHmD | |||
| 06.04.2022 12:55:22 | |
180 BTC | $ 8 107 749 | (unknown) | (unknown) |
| Type: transfer | From: 3KUpTNVjwXE2hMKwJPDqece2P4AbtkmJj7 | To: 36DmYsKp4RY4GTbqqxL8SoCFk8TnZ6VWrn | |||
| 06.04.2022 12:55:22 | |
169 BTC | $ 7 588 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CrWYrQfw9gqUbGzkF8wmbQLhkWBAqdhnr | To: 32eBuyMznjPvKjWpiiH6Z7WuMkTYMuiwbQ | |||
| 06.04.2022 12:55:22 | |
198 BTC | $ 8 890 986 | (unknown) | (unknown) |
| Type: transfer | From: 35HVArqVKAoFYJyBQQp6xG72hCkHUfB3E8 | To: bc1q2q4zvdzara7p3zxjghr845jg6n566ms3sf5k2x | |||
| 06.04.2022 12:55:22 | |
221 BTC | $ 9 914 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 12:55:22 | |
801 BTC | $ 36 011 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 06.04.2022 12:55:22 | |
132 BTC | $ 5 949 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 06.04.2022 12:52:35 |  |
25 700 000 USDT | $ 25 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 06.04.2022 12:52:02 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.04.2022 12:50:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 06.04.2022 12:50:06 | |
6 393 328 USDT | $ 6 393 328 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 06.04.2022 12:43:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: 5c23a0b5ff6329556ca5f1675b561d2eebab0b52 | |||
| 06.04.2022 12:35:23 | |
24 999 990 USDT | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 06.04.2022 12:32:00 | |
191 BTC | $ 8 648 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32esiEVYHMpAGXGKQk3TxGFq9iFmKdkW9T | |||
| 06.04.2022 12:32:00 | |
132 BTC | $ 6 007 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 06.04.2022 12:31:10 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 06.04.2022 12:30:22 | |
20 002 908 BUSD | $ 20 002 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 12:28:58 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 06.04.2022 12:28:33 | |
131 BTC | $ 5 956 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 06.04.2022 12:28:33 | |
119 BTC | $ 5 443 607 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.04.2022 12:28:33 | |
853 BTC | $ 38 863 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 06.04.2022 12:26:38 | |
2 832 BTC | $ 129 554 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaajup7ysxuhjkw0szcylqh3j8q46g2hhqvrhvpt9ch6q0tfxc68s9ugvwc | To: bc1q6wkdmk9txg5ykzgnhfgkkhwrn63gqaksaenx4xkkjwencrmeq6dsz2djgd | |||
| 06.04.2022 12:26:38 | |
687 BTC | $ 31 439 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 06.04.2022 12:26:38 | |
221 BTC | $ 10 126 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2022 12:25:32 | |
440 BTC | $ 19 973 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MC8kYoJ4KtA4Wvymds8fH7hCP5Hekjeka | To: bc1qcjgk57me2gsshts6gmfp3r8rnq3elpvlp4g4rz | |||
| 06.04.2022 12:25:32 | |
534 BTC | $ 24 254 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PguMKjkXK3YDX6ZcvePYoRhm3EtuWwXCv | To: 3MZdR4G1Q4Zqp3csN9NYH7r8yXXoYiJrwq | |||
| 06.04.2022 12:25:32 | |
177 BTC | $ 8 048 768 | (unknown) | (unknown) |
| Type: transfer | From: 39UTAGnp2oqBgfwpB7pmAnw7iYyq52W7V4 | To: bc1qefueepxdnsr5mlxcpmaghzyh6fsgj3q7u3kte7 | |||
| 06.04.2022 12:25:32 | |
10 125 BTC | $ 459 629 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpym89x7890v7w5x64dsx7kt46wksned2lqfm9l | To: bc1qypl45eqamwpw945v3dqh8fepa67upf3tlae4vm | |||
| 06.04.2022 12:25:32 | |
493 BTC | $ 22 391 196 | (unknown) | (unknown) |
| Type: transfer | From: 3BbHe9eWWz1gAzwp6Xe8PCv8pvQ1FD3sX6 | To: bc1qg3wc2w6upjjrx5rrthghv9xf8pwk9zyes27umw | |||
| 06.04.2022 12:25:32 | |
358 BTC | $ 16 245 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Epq76wrCvPD764RwcnJ9bsQbF6BFnbpNw | To: 3A3d4ZdesJLanFMwDRJ7c1UgeN1T8NLmhE | |||
| 06.04.2022 12:25:32 | |
169 BTC | $ 7 666 733 | (unknown) | (unknown) |
| Type: transfer | From: 3F8yViNtFCredzfGr7MY1YcYykfZx9Egd2 | To: 3CrWYrQfw9gqUbGzkF8wmbQLhkWBAqdhnr | |||
| 06.04.2022 12:25:32 | |
651 BTC | $ 29 564 408 | (unknown) | (unknown) |
| Type: transfer | From: 33ZeZimaLfLEEMjTFXYhas8YqhbeK5HdcG | To: bc1qlna3re3t2kwday5aqlaunvedr7qr8wksagljmh | |||
| 06.04.2022 12:25:32 | |
307 BTC | $ 13 957 501 | (unknown) | (unknown) |
| Type: transfer | From: 3CLZH1x5uzEomPQUtYFMYGio6jXVy8d7rz | To: 3QMqD6oKBxXBjnHdTK1ifGDwpboo3ccgoG | |||
| 06.04.2022 12:25:32 | |
462 BTC | $ 20 986 352 | (unknown) | (unknown) |
| Type: transfer | From: 31hLMcELAQar1rYg1bUWvr5kN5Az4MTY1q | To: 37vzkHU6eN77tvqSJ5U9dnDWPT6rEUGQQX | |||
| 06.04.2022 12:25:32 | |
500 BTC | $ 22 692 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdarnpuxwq07m97xme62mc9y4v9p9py3f54tqk | To: bc1qtcx0smqjr5yhqtv207upyq4x232nvku29ngscl | |||
| 06.04.2022 12:25:32 | |
984 BTC | $ 44 668 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3m2tdcddf82uefk2e2dd06gnayk5xufk2m924 | To: 38wA1LqEN3yq81Nqm1A3AhFFmzgwB7Siws | |||
| 06.04.2022 12:25:32 | |
198 BTC | $ 8 994 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw967nnpcwyy5v0dakrmcntytgtq8qgr3r46n3 | To: bc1qakw4yzpzd0tnneczpa6ny00x6y9l0hv6fh72ma | |||