Whale movements
Last update: 03.09.2026 07:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 06:41:46 |  |
176 BTC | $ 7 936 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ajlecn24w9zl9dag947dnnzzxxptarel9tmk | To: 3Nw8YdjqANWxuEm9vBQCDbAZZEa2qCXqdu | |||
| 06.04.2022 06:41:46 | |
136 BTC | $ 6 127 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yj76fw235ephq9sn63c5rlnu3xpa2r3xr4hxt | To: bc1qu7lnl9ny3k952uxz27hksautt6uj9tcafpm5fn | |||
| 06.04.2022 06:41:46 | |
158 BTC | $ 7 113 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv4kqsn67w6n43xfgnegu8edmd3s259tx9pwa9 | To: bc1q0qvszr2jw2jq8yz404vdjrx9w023jsmj4y0kv5 | |||
| 06.04.2022 06:41:46 | |
126 BTC | $ 5 659 607 | (unknown) | (unknown) |
| Type: transfer | From: 3CMik45spWER6ynMdHP75amXHw9zs3iXXi | To: bc1qacng63p0l8ccassttfq40un055tjg2mu44y6dg | |||
| 06.04.2022 06:41:46 | |
156 BTC | $ 7 045 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0wc0wklu32mxt629t4xxe67krqxast03036rf | To: 33yxZaBoaV8FfEyDsJp6xN7FA1VxbP51Ts | |||
| 06.04.2022 06:41:46 | |
169 BTC | $ 7 616 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AYANVoNvMayhrG3gAgV8M1reDN5L3NuWv | To: 3HtQP1JeW1e5eC6W7vLSVqzwSrNZYh53Cg | |||
| 06.04.2022 06:41:46 | |
124 BTC | $ 5 582 359 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.04.2022 06:36:03 |  |
5 148 172 USDT | $ 5 148 172 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 06:25:16 |  |
6 400 000 USDT | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 06:20:21 |  |
16 882 068 XRP | $ 13 728 321 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.04.2022 06:15:33 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1cba1d2489a1a64386ac22209c59cc8505749fbd | To: ffddf81e3c47c97478c2c79c0d93285d603ec78c | |||
| 06.04.2022 06:13:59 | |
163 BTC | $ 7 428 506 | (unknown) | (unknown) |
| Type: transfer | From: 3LQKwAupSptaNiBKJigxpi6dsxtMtuiTfu | To: 3FNd7X1Y3MAjV6e3eXSNmdmm1yDgdAF2RS | |||
| 06.04.2022 06:13:59 | |
481 BTC | $ 21 976 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwqudr720552sm4ypeny2mxqntr5hyrh9t5j89gt47ptddmskfmspklmwt | |||
| 06.04.2022 06:13:59 | |
311 BTC | $ 14 195 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjx64vm8kh94c8y22kvz8t6205zr3x4zga9n7av8zxr40a874hfxsznwmfk | |||
| 06.04.2022 06:12:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 06.04.2022 06:08:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 06.04.2022 05:53:17 | |
9 149 848 USDT | $ 9 149 848 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.04.2022 05:51:13 | |
5 191 076 USDT | $ 5 191 076 | (unknown) | okex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 06.04.2022 05:51:13 | |
9 149 848 USDT | $ 9 149 848 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 06.04.2022 05:51:06 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.04.2022 05:47:21 | |
6 450 000 USDT | $ 6 450 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1cba1d2489a1a64386ac22209c59cc8505749fbd | |||
| 06.04.2022 05:40:15 | |
195 BTC | $ 8 774 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpapvCW4hcVtmcUSfBrvVoTTUetsHPDxM | |||
| 06.04.2022 05:35:15 | |
9 000 564 USDT | $ 9 000 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 05:30:57 | |
7 421 785 BUSD | $ 7 421 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 05:28:41 | |
126 BTC | $ 5 710 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 06.04.2022 05:28:41 | |
123 BTC | $ 5 564 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrwtz0rct2c6nnyhdyvv4xwcdc49gz8hyc6cme | To: bc1qmz00uhvfwpsxspj0tn4xvc7n6ktyklmps8y0w8 | |||
| 06.04.2022 05:28:41 | |
126 BTC | $ 5 691 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj7xftsr005nn7t3r266tppcrkrk3t7mhv5344 | To: 3CMik45spWER6ynMdHP75amXHw9zs3iXXi | |||
| 06.04.2022 05:28:41 | |
123 BTC | $ 5 595 783 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ5AYfV3hbAz6gSJQeKHPNGb2h53KDhaj | To: bc1qvse5z6n0j74dm07ev9udkmrlsw85w2cen83h0u | |||
| 06.04.2022 05:28:41 | |
165 BTC | $ 7 477 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 06.04.2022 05:22:51 | |
215 BTC | $ 9 714 914 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.04.2022 05:22:51 | |
315 BTC | $ 14 240 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpze33eg9l62e57gw9rs5pu544cztdywzlk2ypdsaspehqvjw47rsmddmn2 | |||
| 06.04.2022 05:19:54 | |
40 611 330 USDT | $ 40 611 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.04.2022 05:18:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2022 05:16:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 06.04.2022 05:05:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.04.2022 05:01:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 06.04.2022 05:00:16 | |
6 000 155 USDT | $ 6 000 155 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 06.04.2022 04:57:43 | |
13 599 985 BUSD | $ 13 599 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0ea12fa4225630f58fdd5a5e8bef28ed23ccf47 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2022 04:52:31 | |
3 800 ETH | $ 12 685 424 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.04.2022 04:52:06 | |
119 BTC | $ 5 429 323 | (unknown) | (unknown) |
| Type: transfer | From: 1LTmx4a93TXsb52WQ7oUdiEc8B7MapevRc | To: 1Cczf4dfaehHRySFe6i6BMpee7RcRhEKza | |||
| 06.04.2022 04:52:06 | |
191 BTC | $ 8 697 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N11mdx1UNMLTYK2EjRWySxWUyeiVQHYhs | |||
| 06.04.2022 04:48:40 | |
13 599 985 BUSD | $ 13 599 985 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d0ea12fa4225630f58fdd5a5e8bef28ed23ccf47 | |||
| 06.04.2022 04:24:50 | |
199 BTC | $ 8 962 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CtsS3RF3k46Xwawjh9AMXrCdpYkELewBT | To: bc1qp3vhug64zt7xddzzhefply43p027qhxrlkwxdw | |||
| 06.04.2022 04:22:25 | |
133 BTC | $ 5 995 608 | (unknown) | (unknown) |
| Type: transfer | From: 3C32rVgPYErVK5BN6yGAVB39DNu5MFeUR9 | To: 3Hq3ofgF9BsgXWxuXtAqav3b9bZ2RUAUHy | |||
| 06.04.2022 04:22:25 | |
156 BTC | $ 7 073 512 | (unknown) | (unknown) |
| Type: transfer | From: 3N5dC4Bgb94U8E9sFN8PGM5bqoCd9h7pfj | To: bc1qm0wc0wklu32mxt629t4xxe67krqxast03036rf | |||
| 06.04.2022 04:22:25 | |
178 BTC | $ 8 034 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FeMcqY4txfLiRG6jfXgTsyGCca1Kmqim3 | To: 37vxKStmKB2d8Sj3WwewBAHG9AngYn97sE | |||
| 06.04.2022 04:22:25 | |
176 BTC | $ 7 962 631 | (unknown) | (unknown) |
| Type: transfer | From: 3NYnYPq87zf7kBFN4CVnK6s4MTfzYXUEgA | To: bc1qp9ajlecn24w9zl9dag947dnnzzxxptarel9tmk | |||
| 06.04.2022 04:22:25 | |
124 BTC | $ 5 590 130 | (unknown) | (unknown) |
| Type: transfer | From: 33mJKQTRwaKfbJ69CHpcA8T45Ve6GKKC1c | To: 3JQ5AYfV3hbAz6gSJQeKHPNGb2h53KDhaj | |||
| 06.04.2022 04:22:25 | |
158 BTC | $ 7 138 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QgXFQ5TWotVJeFje8CNwAuMj9wdRks2vo | To: bc1qnv4kqsn67w6n43xfgnegu8edmd3s259tx9pwa9 | |||
| 06.04.2022 04:22:25 | |
126 BTC | $ 5 682 603 | (unknown) | (unknown) |
| Type: transfer | From: 32xCVbPXDk88gyGVz6mYwVf2ZpnRdDYfMo | To: bc1qkj7xftsr005nn7t3r266tppcrkrk3t7mhv5344 | |||