Whale movements
Last update: 03.09.2026 07:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 10:42:11 |  |
120 BTC | $ 5 466 013 | (unknown) | (unknown) |
| Type: transfer | From: 3M9x4H4jTnoZdYhBKXFVB25avnDuhAGPVB | To: bc1qt6f8zml8cghqun8h7zxxmhlsmv9yherqln5a0g | |||
| 06.04.2022 10:38:06 | |
152 BTC | $ 6 865 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0y668ranj22x33s25llsasfkuh54qhy6lhuxd | To: bc1qm3473dwwrmys4e0rqzjdwchjg7pe48tzahkg90 | |||
| 06.04.2022 10:38:06 | |
199 BTC | $ 8 988 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmpl3qeqsx82eh2hdf6qghmvf66pc4mw46azz3 | To: bc1qwq4qjtlq2wvftfzth9yrp4r5u2uy8xkhcpm5k7 | |||
| 06.04.2022 10:38:06 | |
2 889 BTC | $ 130 477 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p3nwdslk2dax47wwg04ukcc8m03njr6pn04ugku3z74r84zzfpq50jsk4 | To: bc1qlh4zcdw0vm2ntd9m5c5ew5eakhuqmddpkjafz7lgcxngaxsatwjqyk7gt2 | |||
| 06.04.2022 10:38:06 | |
122 BTC | $ 5 519 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamsf6tqcdaalccrt4x4rvkz2lsud6nlfnagq5w | To: bc1qsjl3wstq8g92jh9fvuhfespsmc94zda3ldejys | |||
| 06.04.2022 10:38:06 | |
133 BTC | $ 6 028 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HtDS3Jjgocy14nwW4qvZT1PwdZkDpUp2Q | To: bc1q8teg2tvc3997rs9sw0a6j7n8fqv3qnwcy4fpve | |||
| 06.04.2022 10:38:06 | |
131 BTC | $ 5 910 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FLgdiF13ayJfwMRTvETTtEkr1f9ZnvJxS | To: 3EwN2NMT2L5Lwc6g3i8aRBqFRvdMfRJDP5 | |||
| 06.04.2022 10:38:06 | |
239 BTC | $ 10 775 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.04.2022 10:38:06 | |
912 BTC | $ 41 174 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 06.04.2022 10:37:05 |  |
16 072 711 USDT | $ 16 072 711 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.04.2022 10:37:05 | |
4 850 ETH | $ 16 224 402 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 06.04.2022 10:31:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 06.04.2022 10:24:06 |  |
18 000 016 USDT | $ 18 000 016 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.04.2022 10:23:03 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.04.2022 10:21:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | |||
| 06.04.2022 10:20:31 | |
199 BTC | $ 8 942 702 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2t7hahcc0s02mwd42mrehjfps3j9rjh2zc70ly | To: bc1qgl34687v5vnwknxae7tck7gqpl0vt6rkw4dg5n | |||
| 06.04.2022 10:20:31 | |
299 BTC | $ 13 436 523 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q0ehez2vkkxght74rve7yj7fh6ysvnnwskv09zh | To: bc1qpmpl3qeqsx82eh2hdf6qghmvf66pc4mw46azz3 | |||
| 06.04.2022 10:20:31 | |
252 BTC | $ 11 324 427 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qfyzqaw4spkl6u7ljzm2nvky2afgf46swthp5rq | To: bc1qd0y668ranj22x33s25llsasfkuh54qhy6lhuxd | |||
| 06.04.2022 10:20:31 | |
197 BTC | $ 8 852 826 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8e5um3hve0g87qvvpvfzz748nw2hmfdsdj6f36 | To: bc1qnwf8zxfqv3204t35ms36w6f8ep8tn3rkd8zq88 | |||
| 06.04.2022 10:20:31 | |
297 BTC | $ 13 346 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q8e5um3hve0g87qvvpvfzz748nw2hmfdsdj6f36 | |||
| 06.04.2022 10:20:31 | |
299 BTC | $ 13 436 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q2t7hahcc0s02mwd42mrehjfps3j9rjh2zc70ly | |||
| 06.04.2022 10:20:31 | |
352 BTC | $ 15 818 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qfyzqaw4spkl6u7ljzm2nvky2afgf46swthp5rq | |||
| 06.04.2022 10:20:31 | |
399 BTC | $ 17 930 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q0ehez2vkkxght74rve7yj7fh6ysvnnwskv09zh | |||
| 06.04.2022 10:20:31 | |
120 BTC | $ 5 410 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcvvhkjmms6fjr5ys85n932e3sygvdzvmzp8e0 | To: 3M9x4H4jTnoZdYhBKXFVB25avnDuhAGPVB | |||
| 06.04.2022 10:20:31 | |
244 BTC | $ 10 964 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 10:20:15 | |
18 000 016 USDT | $ 18 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 06.04.2022 10:17:06 | |
8 322 524 USDT | $ 8 322 524 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 06.04.2022 10:16:55 | |
14 453 872 USDC | $ 14 453 872 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 06.04.2022 10:06:08 | |
134 BTC | $ 6 050 127 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPUhJsUkPMaZjmDyXKV3m3G4FsehpMn7 | To: 3HtDS3Jjgocy14nwW4qvZT1PwdZkDpUp2Q | |||
| 06.04.2022 10:06:08 | |
921 BTC | $ 41 737 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 06.04.2022 10:03:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 10:02:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2022 10:01:38 | |
1 150 BTC | $ 52 177 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs39pavejey0mkgyw920lx2a6svsdhpn9m24d24 | To: bc1q36qchk43jye30n5gdh2mprcq52tf70tdnkuz3r | |||
| 06.04.2022 10:01:38 | |
297 BTC | $ 13 473 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.04.2022 10:01:38 | |
120 BTC | $ 5 462 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDQqDsqH3fr4EMeAqy2BB4g46z3GW63u | To: bc1qrcvvhkjmms6fjr5ys85n932e3sygvdzvmzp8e0 | |||
| 06.04.2022 10:01:38 | |
132 BTC | $ 6 009 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSGeTjwnhwzxuruqRvDct4mU4mLQ6JtP | To: 3FLgdiF13ayJfwMRTvETTtEkr1f9ZnvJxS | |||
| 06.04.2022 10:01:38 | |
237 BTC | $ 10 767 648 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.04.2022 10:01:38 | |
490 BTC | $ 22 230 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 06.04.2022 10:01:38 | |
122 BTC | $ 5 544 035 | (unknown) | (unknown) |
| Type: transfer | From: 3JeniEvEZRNGHRZ6GpXkwFeBZfhdmM1nTR | To: bc1qamsf6tqcdaalccrt4x4rvkz2lsud6nlfnagq5w | |||
| 06.04.2022 10:01:38 | |
166 BTC | $ 7 513 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8t3syrnl65g72c9sczkzyn4tnuav5usxa4j0nwctfk3kpg23cvs3nanzx | |||
| 06.04.2022 10:01:22 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 10:00:24 | |
125 880 830 USDT | $ 125 880 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.04.2022 09:54:43 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.04.2022 09:51:51 | |
3 500 ETH | $ 11 710 347 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 06.04.2022 09:49:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 06.04.2022 09:49:26 | |
129 BTC | $ 5 846 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EQ35oGReTZF8gk2rnFdqy7LrkhoJ16mnh | |||
| 06.04.2022 09:49:26 | |
996 BTC | $ 45 175 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 06.04.2022 09:46:04 | |
5 797 600 USDC | $ 5 797 600 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 06.04.2022 09:45:42 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.04.2022 09:44:50 | |
150 BTC | $ 6 861 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||