Whale movements
Last update: 03.09.2026 07:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 02:36:03 |  |
10 399 994 USDT | $ 10 399 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.04.2022 02:34:16 |  |
8 581 408 USDT | $ 8 581 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.04.2022 02:32:52 |  |
122 BTC | $ 5 472 425 | (unknown) | (unknown) |
| Type: transfer | From: 39uXaiujd1z9n8bG8X8rB2FrdBsF5usF8Q | To: bc1qp0y5zf8ay48jf9zk3txvr97em5j6jfkvmdhz4m | |||
| 06.04.2022 02:32:52 | |
421 BTC | $ 18 883 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49l5ce2jsuj0t8tvdnnql9d4xj359tyy0tzxuakf8qmp3um8llpsp3jr3d | To: bc1qwq5azt03lzecmnm9ggdqctl7njw5xa74a4u50dhj7qk7qx02wjysmkn7fx | |||
| 06.04.2022 02:32:52 | |
483 BTC | $ 21 655 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwey8n79xna53v6uw5x72macjl0cu8e257gs2gpewuffww6erzsstd6wkh | |||
| 06.04.2022 02:32:52 | |
315 BTC | $ 14 148 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ugmlzlg8hdv7gsc5d6cghcksev3e3fsnm3tfdxhj9t6hcjculjsxacnly | |||
| 06.04.2022 02:23:23 | |
6 017 397 USDT | $ 6 017 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 06.04.2022 02:22:10 |  |
27 000 000 XRP | $ 21 665 860 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.04.2022 02:20:24 | |
125 679 384 USDT | $ 125 679 384 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.04.2022 02:15:02 | |
23 500 000 XRP | $ 18 821 596 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.04.2022 02:13:25 | |
7 499 985 BUSD | $ 7 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.04.2022 02:09:06 | |
205 BTC | $ 9 332 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qknyqjys2cph5yfjcy8866fhe9sag3ftulu4cq4 | |||
| 06.04.2022 02:09:06 | |
210 BTC | $ 9 538 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2yyl9fyj0z2r6w053gyg9375ec7h9s8ds0rfn46s0w7mujeaqsk6q8k7 | To: bc1q49gmkkac67wzjvcnwdxz8s0q50wd40jvtyjrzct54guq2hrxc5rsf8c5jg | |||
| 06.04.2022 01:52:02 | |
238 BTC | $ 10 840 037 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | |||
| 06.04.2022 01:50:10 | |
30 000 000 XRP | $ 24 340 894 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.04.2022 01:49:33 | |
6 965 590 USDT | $ 6 965 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1a03301dda2a24b56197669a7059618f4cc04e38 | |||
| 06.04.2022 01:48:24 | |
10 247 340 USDT | $ 10 247 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 98aa97dc0267d60e5ae124b2858bea60e23748da | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.04.2022 01:46:48 | |
1 464 ETH | $ 5 038 274 | (unknown) | binance (exchange) |
| Type: transfer | From: 90e8209395550732b00c10f41a9044ae3ca76258 | To: bba887c31259a53c146f78251d174fa142f46122 | |||
| 06.04.2022 01:44:16 | |
10 445 251 USDT | $ 10 445 251 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1c153b2ac8f51b3fbfc705ca71a47e9e3811131c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.04.2022 01:41:29 | |
229 BTC | $ 10 475 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysw3m8xp46ru9lhra8cdu684n0vkz05fezpuqu | To: bc1q9y8p8mg20e2a3jcw3m2qtx8w948jaxdp7j3zkk | |||
| 06.04.2022 01:41:29 | |
300 BTC | $ 13 722 581 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhx8g30ufa94t2nrsxdy960uq54286e0s47wzcl | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 06.04.2022 01:41:29 | |
1 598 BTC | $ 73 077 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1LVKQdKy9LKFB4BMJqHCAiSu9uKqyNxBSj | To: 1AELCYdVuDrCJ8F49eTPWxef2rCzpHPGka | |||
| 06.04.2022 01:39:30 | |
122 BTC | $ 5 629 151 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39uXaiujd1z9n8bG8X8rB2FrdBsF5usF8Q | |||
| 06.04.2022 01:39:30 | |
260 BTC | $ 11 985 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQhRza77bZatGx2Hu6BGJwrYszH53mrBc | |||
| 06.04.2022 01:39:30 | |
327 BTC | $ 15 082 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur6m6nsgaulagdsagskrmkne5g2gekv0guvc342wcn8ezv9xgtvqzxd7w6 | |||
| 06.04.2022 01:20:10 | |
119 BTC | $ 5 431 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q0khv57fmn828p0qw29lvpkl5cd227mvz4zq76p | |||
| 06.04.2022 01:20:10 | |
172 BTC | $ 7 835 025 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DxvwPk9DEJqkqQQ7Yk2rjNjzug44LR3c1 | |||
| 06.04.2022 01:20:30 | |
17 846 624 XRP | $ 14 651 717 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.04.2022 01:17:59 | |
2 011 ETH | $ 6 944 174 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.04.2022 01:13:06 | |
300 BTC | $ 13 797 772 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 06.04.2022 01:13:06 | |
330 BTC | $ 15 160 983 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse2fxeaxfme3dujd06cetdrh7er9ayuaz4pz44zzgnxqqls92svsxh2a73 | |||
| 06.04.2022 01:06:33 | |
1 857 ETH | $ 6 351 279 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.04.2022 01:00:36 | |
333 BTC | $ 15 289 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg2jyzh8newh47524vfnleqnpxgtn6gk7u53xwslcau8ul05ww5qk4c884 | |||
| 06.04.2022 00:47:45 | |
305 BTC | $ 13 986 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 06.04.2022 00:47:45 | |
121 BTC | $ 5 569 220 | (unknown) | (unknown) |
| Type: transfer | From: 1MRRW4GGUDLmxjTpWXK7RYsHR5AUeXD2Nx | To: 1LTmx4a93TXsb52WQ7oUdiEc8B7MapevRc | |||
| 06.04.2022 00:47:45 | |
122 BTC | $ 5 582 959 | (unknown) | (unknown) |
| Type: transfer | From: 1A3omffNUeKDnEMkThXVtDAELGSYyvD9Av | To: 1MRRW4GGUDLmxjTpWXK7RYsHR5AUeXD2Nx | |||
| 06.04.2022 00:47:45 | |
122 BTC | $ 5 604 753 | (unknown) | (unknown) |
| Type: transfer | From: 13NNhGTxYZts6ifX7WyGo5zfatrYqjPG7n | To: 1A3omffNUeKDnEMkThXVtDAELGSYyvD9Av | |||
| 06.04.2022 00:47:45 | |
125 BTC | $ 5 719 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13NNhGTxYZts6ifX7WyGo5zfatrYqjPG7n | |||
| 06.04.2022 00:47:17 | |
160 BTC | $ 7 371 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqgej5va7mjm28te00rvsf320cv7f2p660m3pg | To: bc1qtm87qnxvjegqpaq0zw5mdauka038y6qfdm3gvk | |||
| 06.04.2022 00:47:17 | |
224 BTC | $ 10 327 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwjdjq56pmq0hk9fauy0fz9s0fr62k0n77yc5g | To: 3D98T5Y6APiW2CTnecKRyDLVKco7QHKQ8m | |||
| 06.04.2022 00:47:17 | |
173 BTC | $ 7 974 038 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZ4Zu4ihUL8a7HBB9sQ1MapGhgXW7dJA | To: 347N5od6Lkqt6reDFDQuAvAQ3SnABnZv5u | |||
| 06.04.2022 00:47:17 | |
225 BTC | $ 10 386 499 | (unknown) | (unknown) |
| Type: transfer | From: 38u9EZjcS8eBLS35ZukSQ3q3vKTteKUTE7 | To: bc1q332q4yyep2nv04spm8znsazrp0pf27v4ras3pc | |||
| 06.04.2022 00:47:17 | |
178 BTC | $ 8 188 891 | (unknown) | (unknown) |
| Type: transfer | From: 33Jmqd8njVfZj2Mtz7ZQ4MLAz7GDsYYDcR | To: 3FeMcqY4txfLiRG6jfXgTsyGCca1Kmqim3 | |||
| 06.04.2022 00:47:17 | |
146 BTC | $ 6 728 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadaalska0yeuxs6hs3aq20ukzahfdhysvm9mrs | To: 32HyqjVtaCibCCrXfsocXb7m8QLETdC785 | |||
| 06.04.2022 00:47:17 | |
123 BTC | $ 5 690 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GikHuTtdpUXzSNVw196VcMGo9kRT13BxR | To: 3Cw8wKMXiMzStaVZ53PjotM21dFFbeM7Uh | |||
| 06.04.2022 00:47:17 | |
143 BTC | $ 6 587 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw34gp5sjm9q5haz0zn73v54zg07zpydjsnvepk | To: bc1quwqd39gue66f9r2a3zpml44pxln8dnhzad69zx | |||
| 06.04.2022 00:47:17 | |
202 BTC | $ 9 333 259 | (unknown) | (unknown) |
| Type: transfer | From: 3EJkE6LEgtZbyy7UAzpiQ7DrRY2bgiyNVS | To: bc1q7mpw0xswlr9t30pzs23wlw0eefmcwgnh57ptsq | |||
| 06.04.2022 00:47:17 | |
158 BTC | $ 7 277 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nkfufsyre5dlr32y2st00yuw84f6qex8yh6th | To: 3QgXFQ5TWotVJeFje8CNwAuMj9wdRks2vo | |||
| 06.04.2022 00:47:17 | |
199 BTC | $ 9 165 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpje3zyte44t9npxppx6k5rglzs9jpha0uq8hzf | To: 3CtsS3RF3k46Xwawjh9AMXrCdpYkELewBT | |||
| 06.04.2022 00:47:17 | |
126 BTC | $ 5 813 478 | (unknown) | (unknown) |
| Type: transfer | From: 339w351qB2ERn7rU6ngKA3GsRDTTB5v3o2 | To: bc1qf8g52da4r35cgxq3gzk4t0cmwp9ffsdzdz85tz | |||