Whale movements
Last update: 03.09.2026 07:15:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 04:22:25 |  |
123 BTC | $ 5 580 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf7lqgqe5yxnell08psf06qsttg2fnx923s28k | To: bc1qfrwtz0rct2c6nnyhdyvv4xwcdc49gz8hyc6cme | |||
| 06.04.2022 04:22:25 | |
134 BTC | $ 6 042 251 | (unknown) | (unknown) |
| Type: transfer | From: 32UrDHxj7JB3GHr8BDKykrKp7XozLam4vQ | To: 3712u94CNiMwG8Eo8j8brr8pF1FYBaMGym | |||
| 06.04.2022 04:22:25 | |
181 BTC | $ 8 174 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JXC6qtRMANkH7pheK7EVnZMhCdE4bywKd | To: 3GcK2X7B25BEy1m1c7iw1qRkMdogRRHLHE | |||
| 06.04.2022 04:22:25 | |
136 BTC | $ 6 148 052 | (unknown) | (unknown) |
| Type: transfer | From: 38HbFPX2QBVtYUQ8jgmQbUXjNRKbCRFnn3 | To: bc1q3yj76fw235ephq9sn63c5rlnu3xpa2r3xr4hxt | |||
| 06.04.2022 04:22:25 | |
172 BTC | $ 7 767 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DxvwPk9DEJqkqQQ7Yk2rjNjzug44LR3c1 | To: 34pisAeAuMhXhFJHL2hCQiAGcQL74hfz9H | |||
| 06.04.2022 04:22:25 | |
146 BTC | $ 6 597 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjcim1P3nj24cavhxhNhYKeMshWaVN1qU | To: 39HWqgwhUVMZJMek4eSUKj1Fbjb4gqbkX7 | |||
| 06.04.2022 04:22:25 | |
160 BTC | $ 7 231 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm87qnxvjegqpaq0zw5mdauka038y6qfdm3gvk | To: 3Ht1ATwu7PC2WzPd1XjW3mGcGiCLnCK4CM | |||
| 06.04.2022 04:22:25 | |
173 BTC | $ 7 823 382 | (unknown) | (unknown) |
| Type: transfer | From: 347N5od6Lkqt6reDFDQuAvAQ3SnABnZv5u | To: 3AYANVoNvMayhrG3gAgV8M1reDN5L3NuWv | |||
| 06.04.2022 04:12:33 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.04.2022 04:11:29 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.04.2022 04:04:34 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.04.2022 04:03:18 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.04.2022 04:00:52 | |
13 527 036 USDT | $ 13 527 036 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 06.04.2022 04:00:23 | |
76 129 290 BUSD | $ 76 129 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.04.2022 03:59:08 | |
7 799 970 USDT | $ 7 799 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a5bc7ef2f7e18bd3686354e7b6aa6610e76ea3a | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 06.04.2022 03:56:30 | |
2 356 ETH | $ 7 880 338 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.04.2022 03:55:51 | |
160 BTC | $ 7 220 629 | (unknown) | (unknown) |
| Type: transfer | From: 3MM9aavdPs7axzNTjee3PgzWY9Feob2nw1 | To: 39x198Gka1ufzBVJzw5LATj8gRueyhUhR2 | |||
| 06.04.2022 03:53:18 | |
770 BTC | $ 34 477 216 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.04.2022 03:53:18 | |
200 BTC | $ 8 955 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.04.2022 03:48:47 | |
11 391 670 USDC | $ 11 391 670 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 06.04.2022 03:46:37 | |
123 BTC | $ 5 615 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NBL58TXubuFYf94gqZmpVqmUTL8drZmmM | To: bc1quf7lqgqe5yxnell08psf06qsttg2fnx923s28k | |||
| 06.04.2022 03:46:37 | |
122 BTC | $ 5 552 637 | (unknown) | (unknown) |
| Type: transfer | From: 38WKQCK7zCjgR1GYXLfVsv3ZDkGmP7Tc2S | To: 32F34Zvw71ZG8WW61vUBPLNvK6DE1pbV1P | |||
| 06.04.2022 03:42:09 | |
170 BTC | $ 7 714 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rt3k5fpwdx2fue6mugeu5nn9lrux9z6vn9evgqlrf20v88kk2rqkgyu4p | |||
| 06.04.2022 03:32:22 | |
5 156 763 USDC | $ 5 156 763 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.04.2022 03:31:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 06.04.2022 03:29:23 | |
198 BTC | $ 8 956 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DkijQUYpeyp32ywfoZXXRLnyoZFtGSdz | |||
| 06.04.2022 03:29:23 | |
126 BTC | $ 5 683 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BKe4sixY1vuRbzJ9oHTKoiNgQMLPBBqcv | To: 32xCVbPXDk88gyGVz6mYwVf2ZpnRdDYfMo | |||
| 06.04.2022 03:26:03 | |
6 887 200 USDT | $ 6 887 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TYmmuBsHTLsGrU4m2oC2cJCeYrQ7ZmrmGd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 03:16:33 | |
112 BTC | $ 5 040 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdlpqz63e8u2qvrvrggrxq3nvmnp9ukw7p9awu | |||
| 06.04.2022 03:16:33 | |
122 BTC | $ 5 506 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlntr50c35ven48xtaxyqfda4n9qh3sk47ph02 | To: 38WKQCK7zCjgR1GYXLfVsv3ZDkGmP7Tc2S | |||
| 06.04.2022 03:16:33 | |
123 BTC | $ 5 568 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g28u4385n825g0wtlzgqckwrueu8kh8ty0nzd | To: 3NBL58TXubuFYf94gqZmpVqmUTL8drZmmM | |||
| 06.04.2022 03:16:33 | |
124 BTC | $ 5 577 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p5sgyx55jrt84wmhj0t74g4fvzwqvjaqakvqz | To: 33mJKQTRwaKfbJ69CHpcA8T45Ve6GKKC1c | |||
| 06.04.2022 03:07:35 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.04.2022 03:06:07 | |
5 700 000 USDC | $ 5 700 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 567ccd0b5b129155cf651e8109cde992d573f37c | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.04.2022 03:04:03 | |
6 017 397 USDT | $ 6 017 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 03:03:28 | |
177 BTC | $ 7 912 392 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.04.2022 02:58:09 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 06.04.2022 02:56:41 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||
| 06.04.2022 02:54:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 06.04.2022 02:54:22 | |
358 BTC | $ 16 014 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Epq76wrCvPD764RwcnJ9bsQbF6BFnbpNw | |||
| 06.04.2022 02:54:22 | |
134 BTC | $ 5 975 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq2ankc0dqrrc4juut4y5vmdq2zvy5wjmg8l79 | To: 32UrDHxj7JB3GHr8BDKykrKp7XozLam4vQ | |||
| 06.04.2022 02:54:22 | |
122 BTC | $ 5 459 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0y5zf8ay48jf9zk3txvr97em5j6jfkvmdhz4m | To: bc1qnlntr50c35ven48xtaxyqfda4n9qh3sk47ph02 | |||
| 06.04.2022 02:54:22 | |
146 BTC | $ 6 527 826 | (unknown) | (unknown) |
| Type: transfer | From: 32HyqjVtaCibCCrXfsocXb7m8QLETdC785 | To: 3Kjcim1P3nj24cavhxhNhYKeMshWaVN1qU | |||
| 06.04.2022 02:54:22 | |
133 BTC | $ 5 953 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ4ybyrmDzwiJJGZRYrkoy9KqdUFJuSmr | To: 3C32rVgPYErVK5BN6yGAVB39DNu5MFeUR9 | |||
| 06.04.2022 02:54:22 | |
126 BTC | $ 5 620 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8g52da4r35cgxq3gzk4t0cmwp9ffsdzdz85tz | To: 3BKe4sixY1vuRbzJ9oHTKoiNgQMLPBBqcv | |||
| 06.04.2022 02:54:22 | |
136 BTC | $ 6 081 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwqd39gue66f9r2a3zpml44pxln8dnhzad69zx | To: 38HbFPX2QBVtYUQ8jgmQbUXjNRKbCRFnn3 | |||
| 06.04.2022 02:49:14 | |
453 BTC | $ 20 367 456 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.04.2022 02:49:14 | |
244 BTC | $ 10 963 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc0nlvuf7ghvwwfsl42vsyn5z3kwrxwck2etlykr23k4u3qtrs8qdpqj6q | To: bc1q2este603uwgcmh5kpr3wxd40x7v6jaja893526c6wjlmmjf097uqcdz594 | |||
| 06.04.2022 02:49:14 | |
123 BTC | $ 5 549 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw8wKMXiMzStaVZ53PjotM21dFFbeM7Uh | To: bc1q6g28u4385n825g0wtlzgqckwrueu8kh8ty0nzd | |||
| 06.04.2022 02:49:14 | |
124 BTC | $ 5 563 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JUXWh3VpkMgj3oTo4u6FT9eqfyMS7dgc8 | To: bc1q9p5sgyx55jrt84wmhj0t74g4fvzwqvjaqakvqz | |||