Whale movements
Last update: 03.09.2026 07:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 09:43:07 |  |
2 890 BTC | $ 131 877 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jkuy5a3ky39uzc87t9mahf6r6aq7gzq5nnyp3wvh7vj5zfltrus9h927f | To: bc1q6p3nwdslk2dax47wwg04ukcc8m03njr6pn04ugku3z74r84zzfpq50jsk4 | |||
| 06.04.2022 09:41:25 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 06.04.2022 09:34:12 | |
1 000 BTC | $ 45 532 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 06.04.2022 09:33:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2022 09:32:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.04.2022 09:29:10 | |
499 BTC | $ 22 803 448 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2022 09:29:10 | |
1 000 BTC | $ 45 698 292 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 06.04.2022 09:29:10 | |
491 BTC | $ 22 437 862 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 06.04.2022 09:27:07 | |
5 000 600 USDT | $ 5 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.04.2022 09:26:51 |  |
7 629 350 USDT | $ 7 629 350 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: THWw5dD6X9yboPC3GcNq76hy1zNam6JMLP | |||
| 06.04.2022 09:14:40 |  |
50 000 000 XRP | $ 41 089 776 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 06.04.2022 09:10:09 | |
452 BTC | $ 20 513 386 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2022 09:10:09 | |
1 000 BTC | $ 45 383 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 06.04.2022 09:08:07 | |
9 178 900 USDT | $ 9 178 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 06.04.2022 08:59:56 | |
198 BTC | $ 8 907 793 | (unknown) | (unknown) |
| Type: transfer | From: 35DkijQUYpeyp32ywfoZXXRLnyoZFtGSdz | To: bc1q2kaldee6c8jxcp4q7htxsz5r7nvnwrpftdda37 | |||
| 06.04.2022 08:59:56 | |
198 BTC | $ 8 920 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3vhug64zt7xddzzhefply43p027qhxrlkwxdw | To: bc1qqw967nnpcwyy5v0dakrmcntytgtq8qgr3r46n3 | |||
| 06.04.2022 08:57:43 | |
397 BTC | $ 18 206 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2022 08:57:43 | |
136 BTC | $ 6 227 801 | (unknown) | (unknown) |
| Type: transfer | From: 3DzxAfHwQDtNxCsYn2atYm5XZsRV3o92BX | To: bc1q9lz0gc478rcnyy84nvetl6skjk0fkkg4njtmyj | |||
| 06.04.2022 08:57:43 | |
160 BTC | $ 7 329 931 | (unknown) | (unknown) |
| Type: transfer | From: 3HT5AzREqJL3o2m7mBXrVEskJiXHGi2uq1 | To: 3GScvFSY6gMWFN9fPup8n6Z9LpFeh26616 | |||
| 06.04.2022 08:57:43 | |
123 BTC | $ 5 630 309 | (unknown) | (unknown) |
| Type: transfer | From: 34WTVZPFYQ3mnMaurhg2hgKw1zQfXxsfx1 | To: 3JeniEvEZRNGHRZ6GpXkwFeBZfhdmM1nTR | |||
| 06.04.2022 08:57:43 | |
134 BTC | $ 6 123 024 | (unknown) | (unknown) |
| Type: transfer | From: 34EV3jNBrND1k2kiTK7tb3JWVKuhaaoXH9 | To: 3EBPUhJsUkPMaZjmDyXKV3m3G4FsehpMn7 | |||
| 06.04.2022 08:57:43 | |
176 BTC | $ 8 070 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw8YdjqANWxuEm9vBQCDbAZZEa2qCXqdu | To: 33WkeffyLF2EXx5wGVVTTdeYruh7tooeRc | |||
| 06.04.2022 08:57:43 | |
180 BTC | $ 8 274 427 | (unknown) | (unknown) |
| Type: transfer | From: 39LCRyWod7b4f4KTKt6TmcaWqpT8BeTGk4 | To: 33b1huezEabck3TvPA2aNUXPdM6Di9qsCi | |||
| 06.04.2022 08:57:43 | |
146 BTC | $ 6 687 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk6nwJssNK5rKVGgLxfUhga6K4FLgtw5h | To: 35CkpCNR256FZhmiCssAeznvEjrips57Vy | |||
| 06.04.2022 08:57:43 | |
169 BTC | $ 7 745 923 | (unknown) | (unknown) |
| Type: transfer | From: 3HtQP1JeW1e5eC6W7vLSVqzwSrNZYh53Cg | To: 3F8yViNtFCredzfGr7MY1YcYykfZx9Egd2 | |||
| 06.04.2022 08:57:43 | |
177 BTC | $ 8 131 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fwsghdumrteuq3k300kjrqf9gxr4p0ze6kd4q | To: 39UTAGnp2oqBgfwpB7pmAnw7iYyq52W7V4 | |||
| 06.04.2022 08:57:43 | |
172 BTC | $ 7 871 329 | (unknown) | (unknown) |
| Type: transfer | From: 369fW1SyWoV4tjDGt3h7Df6qRx8Eg4D7Zf | To: 3KUtcqjUdAEwHc9LBGcz5pLEjAFrhMtTYC | |||
| 06.04.2022 08:57:43 | |
158 BTC | $ 7 234 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qvszr2jw2jq8yz404vdjrx9w023jsmj4y0kv5 | To: 3ERwv5YfZVTaWisEVpRt82sVRj4tZ57Thm | |||
| 06.04.2022 08:57:43 | |
120 BTC | $ 5 522 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HgATkFETnPX23AcCVFdLCntpgMByiLjwn | To: 3AYDQqDsqH3fr4EMeAqy2BB4g46z3GW63u | |||
| 06.04.2022 08:57:43 | |
132 BTC | $ 6 074 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xxk672wveq0xnwtqsvw05kwhjw6s8j584t2uy | To: 3AuSGeTjwnhwzxuruqRvDct4mU4mLQ6JtP | |||
| 06.04.2022 08:57:43 | |
156 BTC | $ 7 165 339 | (unknown) | (unknown) |
| Type: transfer | From: 33yxZaBoaV8FfEyDsJp6xN7FA1VxbP51Ts | To: bc1q2vw50cevw6ajl3t6uknucgujrdawmhu3gv7fu6 | |||
| 06.04.2022 08:57:43 | |
1 000 BTC | $ 45 861 010 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 06.04.2022 08:57:43 | |
1 479 BTC | $ 67 828 536 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 06.04.2022 08:57:43 | |
2 485 BTC | $ 113 964 776 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 06.04.2022 08:57:43 | |
138 BTC | $ 6 319 187 | (unknown) | (unknown) |
| Type: transfer | From: 196mF2BQqp7PBtzAwqUFZJQeT5FS5EBHya | To: 16EHUzYJkGZkNtPCPpDsdU5a5QeAa7u8po | |||
| 06.04.2022 08:51:25 | |
24 321 524 BUSD | $ 24 321 524 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 08:46:29 | |
24 321 524 BUSD | $ 24 321 524 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.04.2022 08:42:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:42 | |
5 985 518 USDT | $ 5 985 518 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||