Whale movements
Last update: 03.09.2026 07:10:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 08:42:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:42:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.04.2022 08:40:25 |  |
40 098 868 USDT | $ 40 098 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.04.2022 08:34:04 |  |
399 BTC | $ 18 189 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.04.2022 08:34:04 | |
125 BTC | $ 5 720 210 | (unknown) | (unknown) |
| Type: transfer | From: 37gtFW77cCfrgEX9wwkSf5u95y7qMc5mtf | To: bc1qukervv2j7gy9ldxstwd2jtcjp9x3t3pvwrwhpv | |||
| 06.04.2022 08:34:04 | |
123 BTC | $ 5 626 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CwiNAbTBsjJk4EZLWvmUTSt8WvjTL9cre | To: 3HgATkFETnPX23AcCVFdLCntpgMByiLjwn | |||
| 06.04.2022 08:32:56 | |
123 BTC | $ 5 596 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LPQsXdXpBHx8HDh8XnUcfAKZ2sBtPk7sQ | To: 34WTVZPFYQ3mnMaurhg2hgKw1zQfXxsfx1 | |||
| 06.04.2022 08:32:03 | |
23 000 000 CHZ | $ 5 799 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 16abbbc514596527a0962e77f09139856e334fe8 | To: 2c18099dc447f971a6480154073295ed1e1473ec | |||
| 06.04.2022 08:26:21 |  |
11 954 992 XRP | $ 9 812 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rU2hW4ek92AJHJaCR2aGV1Co7HYYHvtPMR | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 06.04.2022 08:23:18 | |
231 400 000 USDT | $ 231 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.04.2022 08:16:03 | |
8 279 803 USDT | $ 8 279 803 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 08:16:03 | |
15 041 999 USDT | $ 15 041 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 08:13:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 06.04.2022 08:00:34 | |
9 221 214 USDT | $ 9 221 214 | (unknown) | (unknown) |
| Type: transfer | From: d1e67f7eafe32dc3a00897db51a346be884fc142 | To: 4b7cb5b29be1fcdd2a16058ea5d2a7b1ea727c35 | |||
| 06.04.2022 08:00:34 | |
48 019 340 USDT | $ 48 019 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.04.2022 08:00:24 | |
125 487 560 USDT | $ 125 487 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.04.2022 07:58:25 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 06.04.2022 07:54:16 | |
276 BTC | $ 12 478 190 | (unknown) | (unknown) |
| Type: transfer | From: 1Dq5bLzJHGCTjGg9ff8NdEgwpPCznBSgLe | To: 1E7DM4twFGHN2MgbWLAB61Jpd9uyezoN5c | |||
| 06.04.2022 07:54:16 | |
276 BTC | $ 12 491 769 | (unknown) | (unknown) |
| Type: transfer | From: 1M3NALHUS7jTyPUQ3f3tziqyGtmFshhTLE | To: 1Dq5bLzJHGCTjGg9ff8NdEgwpPCznBSgLe | |||
| 06.04.2022 07:54:16 | |
440 BTC | $ 19 915 114 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.04.2022 07:54:16 | |
2 930 BTC | $ 132 629 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jkuy5a3ky39uzc87t9mahf6r6aq7gzq5nnyp3wvh7vj5zfltrus9h927f | |||
| 06.04.2022 07:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 06.04.2022 07:49:07 | |
5 000 164 USDT | $ 5 000 164 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 06.04.2022 07:39:20 | |
2 350 ETH | $ 7 904 947 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1974e4b2d0b9344402c5e13b16343514726801bf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2022 07:38:05 | |
828 BTC | $ 37 718 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xvvh78ved3q5erg67ald4mlv9u5pfhmk8nlv6 | To: bc1qr3urdvtk668cqy82uy5wwrqe7qlu3fc0qrw5jr | |||
| 06.04.2022 07:33:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.04.2022 07:21:51 | |
136 BTC | $ 6 150 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7lnl9ny3k952uxz27hksautt6uj9tcafpm5fn | To: 3DzxAfHwQDtNxCsYn2atYm5XZsRV3o92BX | |||
| 06.04.2022 07:15:02 | |
125 BTC | $ 5 732 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacng63p0l8ccassttfq40un055tjg2mu44y6dg | To: 37gtFW77cCfrgEX9wwkSf5u95y7qMc5mtf | |||
| 06.04.2022 07:15:02 | |
133 BTC | $ 6 053 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CxotH7eaEXUzRfEMAeVwJvEA9BJp7NAxm | To: bc1q0xxk672wveq0xnwtqsvw05kwhjw6s8j584t2uy | |||
| 06.04.2022 07:15:02 | |
123 BTC | $ 5 608 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag6rPymYbVeZabo5tswvG2ewAdE8cdpdP | To: 3LPQsXdXpBHx8HDh8XnUcfAKZ2sBtPk7sQ | |||
| 06.04.2022 07:15:02 | |
134 BTC | $ 6 098 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KzP4WQ3JV9Si8ASiqbDJdEkKFLnGwh7kB | To: 34EV3jNBrND1k2kiTK7tb3JWVKuhaaoXH9 | |||
| 06.04.2022 07:15:02 | |
123 BTC | $ 5 639 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4mqs78etzv98dxd8xs2tw97t0fv84fy0c72f | To: 3CwiNAbTBsjJk4EZLWvmUTSt8WvjTL9cre | |||
| 06.04.2022 07:15:02 | |
138 BTC | $ 6 289 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13hmyvcaQLJmKx7EoJKV9q2KdZwdiZWXkD | |||
| 06.04.2022 07:09:49 | |
15 517 854 USDT | $ 15 517 854 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2022 07:08:16 | |
55 768 336 USDT | $ 55 768 336 | (unknown) | (unknown) |
| Type: transfer | From: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 06.04.2022 07:01:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 06.04.2022 06:52:59 | |
2 460 BTC | $ 111 844 640 | (unknown) | (unknown) |
| Type: transfer | From: 3H6TAfxHAv4XAHTWQSr12JnzgjrUE5Rx4p | To: 3AiVHNiu4ycjPAwrFgaSj6JJCMC3a6Bidy | |||
| 06.04.2022 06:44:56 | |
181 BTC | $ 8 141 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GcK2X7B25BEy1m1c7iw1qRkMdogRRHLHE | To: 39LCRyWod7b4f4KTKt6TmcaWqpT8BeTGk4 | |||
| 06.04.2022 06:44:56 | |
177 BTC | $ 7 997 082 | (unknown) | (unknown) |
| Type: transfer | From: 37vxKStmKB2d8Sj3WwewBAHG9AngYn97sE | To: bc1q6fwsghdumrteuq3k300kjrqf9gxr4p0ze6kd4q | |||
| 06.04.2022 06:44:03 | |
5 191 076 USDT | $ 5 191 076 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2022 06:41:46 | |
123 BTC | $ 5 567 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvse5z6n0j74dm07ev9udkmrlsw85w2cen83h0u | To: bc1qzy4mqs78etzv98dxd8xs2tw97t0fv84fy0c72f | |||
| 06.04.2022 06:41:46 | |
134 BTC | $ 6 021 726 | (unknown) | (unknown) |
| Type: transfer | From: 3712u94CNiMwG8Eo8j8brr8pF1FYBaMGym | To: 3KzP4WQ3JV9Si8ASiqbDJdEkKFLnGwh7kB | |||
| 06.04.2022 06:41:46 | |
123 BTC | $ 5 537 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz00uhvfwpsxspj0tn4xvc7n6ktyklmps8y0w8 | To: 3Ag6rPymYbVeZabo5tswvG2ewAdE8cdpdP | |||
| 06.04.2022 06:41:46 | |
172 BTC | $ 7 740 083 | (unknown) | (unknown) |
| Type: transfer | From: 34pisAeAuMhXhFJHL2hCQiAGcQL74hfz9H | To: 369fW1SyWoV4tjDGt3h7Df6qRx8Eg4D7Zf | |||
| 06.04.2022 06:41:46 | |
133 BTC | $ 5 975 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3ofgF9BsgXWxuXtAqav3b9bZ2RUAUHy | To: 3CxotH7eaEXUzRfEMAeVwJvEA9BJp7NAxm | |||
| 06.04.2022 06:41:46 | |
146 BTC | $ 6 575 580 | (unknown) | (unknown) |
| Type: transfer | From: 39HWqgwhUVMZJMek4eSUKj1Fbjb4gqbkX7 | To: 3Hk6nwJssNK5rKVGgLxfUhga6K4FLgtw5h | |||
| 06.04.2022 06:41:46 | |
160 BTC | $ 7 207 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht1ATwu7PC2WzPd1XjW3mGcGiCLnCK4CM | To: 3HT5AzREqJL3o2m7mBXrVEskJiXHGi2uq1 | |||