Whale movements
Last update: 03.09.2026 07:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 12:25:32 |  |
9 994 BTC | $ 453 689 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MYm1BqT3d9n8yFCdGXwQQ53KycUZFKPnY | To: bc1qgyf6jzklxd4gfq5ydwfjk9f7zkjpslt7x0sm28 | |||
| 06.04.2022 12:25:32 | |
2 724 BTC | $ 123 639 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pn6glwe3rtjm4r4qdm04860xzuydqphu55x2p | To: 3PbLtqdvYEYpa6DLkWf5m5T7NCLeCR3KzX | |||
| 06.04.2022 12:25:32 | |
217 BTC | $ 9 871 406 | (unknown) | (unknown) |
| Type: transfer | From: 38T7c2THqX5QBWhRVn7AiWHuFhJ3qhWXf4 | To: bc1q0v2z5w6lmv9exjda9xxzr8lc47z4skm8j92u3y | |||
| 06.04.2022 12:25:32 | |
3 511 BTC | $ 159 403 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3z8w7kdjjfpttv243xwtwlgkwgylx8ykehx3t | To: 3Kp6HABFb84FLxvBs4d8eXKAux45HN28DK | |||
| 06.04.2022 12:25:32 | |
6 710 BTC | $ 304 618 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx6mpsflnqvtwnd6tvfhnmj3s9u5j00hjgpmtj | To: 3Ktcmx71q6xV7yNbN4eRbTWoEzsqwiSe88 | |||
| 06.04.2022 12:25:32 | |
198 BTC | $ 8 981 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kaldee6c8jxcp4q7htxsz5r7nvnwrpftdda37 | To: 35HVArqVKAoFYJyBQQp6xG72hCkHUfB3E8 | |||
| 06.04.2022 12:25:32 | |
690 BTC | $ 31 305 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndyd2ngf8wyjc2vrur2p80wpnu54qefarr63ma | To: 39Bw6JGxEgMMEfNff8g6heAVB6ncWVUJyk | |||
| 06.04.2022 12:25:32 | |
427 BTC | $ 19 387 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcru0jrfqqe8x7hkrt9dc9hgrdkylreujsta65 | To: bc1qj2kxmt5ckq5xsshdc3nkqhuwp5hukt8c9k86jf | |||
| 06.04.2022 12:25:32 | |
3 906 BTC | $ 177 312 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtlqfnhw0kdffw8kdkmq05maxqydzn08st00dd | To: 36QTQoNhFjZGr7QXzSLFMH3CqTcEALzZ69 | |||
| 06.04.2022 12:25:32 | |
176 BTC | $ 7 987 815 | (unknown) | (unknown) |
| Type: transfer | From: 33WkeffyLF2EXx5wGVVTTdeYruh7tooeRc | To: bc1q624srglpgw7rph3paa64ltnuu6kz0f5v6wceyz | |||
| 06.04.2022 12:25:32 | |
121 BTC | $ 5 492 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjl3wstq8g92jh9fvuhfespsmc94zda3ldejys | To: bc1qxxq3zhanucsyssmseu60vhnhjcufxgntc932nz | |||
| 06.04.2022 12:25:32 | |
112 BTC | $ 5 084 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6l67gsu0w80d2ngqn0hs56w27vwg9hx7ycsyq | |||
| 06.04.2022 12:25:32 | |
130 BTC | $ 5 901 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | |||
| 06.04.2022 12:25:32 | |
221 BTC | $ 10 050 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 12:25:32 | |
221 BTC | $ 10 051 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2022 12:25:32 | |
221 BTC | $ 10 051 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2022 12:25:32 | |
497 BTC | $ 22 579 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjycmlwgqk50w9pfj2zk399zuqnvydv37pc3dmja6lmkl92rz5uqkqx4yl | |||
| 06.04.2022 12:25:32 | |
481 BTC | $ 21 839 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfu8r0asedwmc80rj4zqq93huxk4rtzfy4cjd5xsfeuc6yjt2kvqhhgdhc | |||
| 06.04.2022 12:25:32 | |
149 BTC | $ 6 758 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9yeust7um9avcmf9nq90gtzw9dfvljtzfd4fzt2epye8y92yxys2gvwxn | To: bc1q7evpw4ezm6m6rv4gfmlzwjtcn8mr6k6lv8dg54hzqxnmx56scxwsxgmt88 | |||
| 06.04.2022 12:20:01 |  |
5 895 178 USDT | $ 5 895 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.04.2022 12:09:14 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: fed31751f13e883407bb5fcce6de3f373f18a89a | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.04.2022 11:56:35 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.04.2022 11:53:03 | |
10 525 000 USDT | $ 10 525 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.04.2022 11:42:12 |  |
30 000 BNB | $ 13 318 455 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 06.04.2022 11:37:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.04.2022 11:36:36 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.04.2022 11:35:29 | |
150 BTC | $ 6 736 839 | (unknown) | (unknown) |
| Type: transfer | From: 19nriCXDXay4PpQK27kqUGNbvqkcNsBoWq | To: 16teNpTBwRzKkqhvDMHgT4MoRMVpbeJYD8 | |||
| 06.04.2022 11:35:29 | |
125 BTC | $ 5 614 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EwN2NMT2L5Lwc6g3i8aRBqFRvdMfRJDP5 | To: bc1qsuw4huw694dnh52u95us8zq666unv6xddgzfqw | |||
| 06.04.2022 11:35:29 | |
130 BTC | $ 5 838 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8teg2tvc3997rs9sw0a6j7n8fqv3qnwcy4fpve | To: bc1q2ch3pqtdnmdakzjhz2hje9sqqxv53j4njcwqa8 | |||
| 06.04.2022 11:35:29 | |
222 BTC | $ 9 962 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.04.2022 11:35:29 | |
872 BTC | $ 39 154 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 06.04.2022 11:20:53 | |
139 BTC | $ 6 364 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Bff5h5B7fnjgyUcvU1bf2Q8KuNfb7eBZs | |||
| 06.04.2022 11:20:53 | |
252 BTC | $ 11 520 033 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 06.04.2022 11:20:40 | |
41 803 812 USDT | $ 41 803 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.04.2022 11:12:46 | |
2 833 BTC | $ 128 488 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh4zcdw0vm2ntd9m5c5ew5eakhuqmddpkjafz7lgcxngaxsatwjqyk7gt2 | To: bc1qaajup7ysxuhjkw0szcylqh3j8q46g2hhqvrhvpt9ch6q0tfxc68s9ugvwc | |||
| 06.04.2022 11:12:46 | |
175 BTC | $ 7 935 656 | (unknown) | (unknown) |
| Type: transfer | From: 12wQfrtGoYdMipvwgyS8S5RKWRNL3LFNXq | To: 19nriCXDXay4PpQK27kqUGNbvqkcNsBoWq | |||
| 06.04.2022 11:12:46 | |
148 BTC | $ 6 707 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LvYuuoYj1BMFbjzQ1A37pdM3jtDianReD | |||
| 06.04.2022 11:12:46 | |
231 BTC | $ 10 458 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 11:12:46 | |
160 BTC | $ 7 255 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.04.2022 11:12:46 | |
190 BTC | $ 8 615 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.04.2022 11:12:46 | |
878 BTC | $ 39 818 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 06.04.2022 11:12:46 | |
114 BTC | $ 5 163 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakcm6szse99rxtp5fupqrj7jhsy4fqz3a5pd305j594fxtxpsytsypza6s | |||
| 06.04.2022 11:12:46 | |
228 BTC | $ 10 326 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9yeust7um9avcmf9nq90gtzw9dfvljtzfd4fzt2epye8y92yxys2gvwxn | |||
| 06.04.2022 11:06:21 |  |
10 000 000 XRP | $ 8 020 710 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.04.2022 10:56:45 | |
111 BTC | $ 5 092 552 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 06.04.2022 10:56:45 | |
231 BTC | $ 10 574 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2022 10:52:06 |  |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | To: TEPkdjMqjKtY3y4JgoKftCQVi9MjT9ycAk | |||
| 06.04.2022 10:50:32 | |
231 BTC | $ 10 499 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 10:50:32 | |
911 BTC | $ 41 473 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 06.04.2022 10:45:52 | |
5 098 316 USDT | $ 5 098 316 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||