Whale movements
Last update: 03.09.2026 07:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 00:47:17 |  |
176 BTC | $ 8 115 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7t82ucr8vkmgqhj0s3t9plrfukndepp8cyz4d | To: 3NYnYPq87zf7kBFN4CVnK6s4MTfzYXUEgA | |||
| 06.04.2022 00:47:17 | |
134 BTC | $ 6 158 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MaJucagYTUGTWyEMmHgY8VPwm4or6fQMA | To: bc1qkq2ankc0dqrrc4juut4y5vmdq2zvy5wjmg8l79 | |||
| 06.04.2022 00:47:17 | |
181 BTC | $ 8 331 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLxe4i8JsFPyq26a2ZG9H9tdXr6yujtC | To: 3JXC6qtRMANkH7pheK7EVnZMhCdE4bywKd | |||
| 06.04.2022 00:47:17 | |
133 BTC | $ 6 135 762 | (unknown) | (unknown) |
| Type: transfer | From: 3M8DpUwVemP3TGobFwgyumMGCDtZbr6HHS | To: 3GZ4ybyrmDzwiJJGZRYrkoy9KqdUFJuSmr | |||
| 06.04.2022 00:47:17 | |
124 BTC | $ 5 723 832 | (unknown) | (unknown) |
| Type: transfer | From: 34X58DQfjhniHCGW4UQBUwSKXydAdy1xbk | To: 3JUXWh3VpkMgj3oTo4u6FT9eqfyMS7dgc8 | |||
| 06.04.2022 00:47:17 | |
156 BTC | $ 7 209 346 | (unknown) | (unknown) |
| Type: transfer | From: 39GYgkjS1qdxoULSUHhWuvfWiRbhv98NEs | To: 3N5dC4Bgb94U8E9sFN8PGM5bqoCd9h7pfj | |||
| 06.04.2022 00:47:17 | |
199 BTC | $ 9 182 804 | (unknown) | (unknown) |
| Type: transfer | From: 35QbVYzRZSbAd9sjqkEqpgVdhRi9KWvbA4 | To: bc1qa80hn8l8hfe52x9p7d5uj6a5xtc5ur0n3m9t29 | |||
| 06.04.2022 00:47:17 | |
221 BTC | $ 10 188 417 | (unknown) | (unknown) |
| Type: transfer | From: 3H237uv57JrYhJ6pLsaeF451BNg9FobqMS | To: 34Cu3wTQuEN9ZmvP2RVTmq1uPyyoriiE1f | |||
| 06.04.2022 00:47:17 | |
336 BTC | $ 15 514 343 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm2p2ayca2zeme72c2a0805z5wdgx4xzyshqzxxks0y7yxc54ghqvp97d6 | |||
| 06.04.2022 00:47:17 | |
488 BTC | $ 22 511 886 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5l7etg2t9vtyna4833atvf5yseqsecv90l5pqdml9kqrvqgsdhswqf7qd | |||
| 06.04.2022 00:34:49 |  |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2022 00:25:49 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.04.2022 00:12:55 | |
125 BTC | $ 5 741 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerwhs0t4zd9kpgcjktfv4yhlyh7jpx4ttq09wp | |||
| 06.04.2022 00:12:55 | |
126 BTC | $ 5 790 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmj0x0qwkyk20qv996x56yaj7znm7yktgy2gtm | To: 339w351qB2ERn7rU6ngKA3GsRDTTB5v3o2 | |||
| 06.04.2022 00:12:55 | |
123 BTC | $ 5 667 960 | (unknown) | (unknown) |
| Type: transfer | From: 37s4HB7CL2SCm8WvJ3bfoohHmYy3quFSqm | To: 3GikHuTtdpUXzSNVw196VcMGo9kRT13BxR | |||
| 06.04.2022 00:12:55 | |
133 BTC | $ 6 111 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BJhtRMY4mA55RsuMCPmUAiMpy2pkjyTTt | To: 3M8DpUwVemP3TGobFwgyumMGCDtZbr6HHS | |||
| 06.04.2022 00:12:55 | |
134 BTC | $ 6 134 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84jzt3awlp2a30543gwpum7w3v4ag7lqr3e2zg | To: 3MaJucagYTUGTWyEMmHgY8VPwm4or6fQMA | |||
| 06.04.2022 00:12:55 | |
321 BTC | $ 14 741 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yppzwet7e3sfuh9qfxuh4lnu8cqdtzfuw4jg6 | To: 3JpQrV2WRxAumBXwvSRJjZn9uajfCJXiLW | |||
| 06.04.2022 00:12:55 | |
124 BTC | $ 5 701 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4kWTenmpVAgy6DEbQL5hzFxUKnHhjjrW | To: 34X58DQfjhniHCGW4UQBUwSKXydAdy1xbk | |||
| 05.04.2022 23:55:24 |  |
5 068 319 USDT | $ 5 068 319 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.04.2022 23:49:35 | |
124 BTC | $ 5 684 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyqafh8259mg77l6ka3v45zwg7fr38gstjntuj | To: 3Q4kWTenmpVAgy6DEbQL5hzFxUKnHhjjrW | |||
| 05.04.2022 23:49:35 | |
307 BTC | $ 14 079 841 | (unknown) | (unknown) |
| Type: transfer | From: 34mMmANUWEEbZa6uW3M6HcbYpb9TdUqdKN | To: 3CLZH1x5uzEomPQUtYFMYGio6jXVy8d7rz | |||
| 05.04.2022 23:49:35 | |
252 BTC | $ 11 545 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78dq4egnupfuv60ck07zgpda6k3xwwlvc6a80y | To: bc1qwjvcg50w0sl9zzpqncx7qwkxuupa37je92k9r6 | |||
| 05.04.2022 23:49:35 | |
216 BTC | $ 9 908 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QbfwYB2ZZQ4eSiMraWQtZxLsiRa2d66qn | To: 3EFLxe4i8JsFPyq26a2ZG9H9tdXr6yujtC | |||
| 05.04.2022 23:49:35 | |
158 BTC | $ 7 228 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PNdrj1kRjwcJW78a7dLaMSGWXwB9XQTDA | To: bc1q6nkfufsyre5dlr32y2st00yuw84f6qex8yh6th | |||
| 05.04.2022 23:49:35 | |
277 BTC | $ 12 663 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sl74d5dy0p5naxlfrrvas5m5967enunrjsy5u | To: 384Ebx9FY1TL5WXb2tmaHQASCtqsHHurRv | |||
| 05.04.2022 23:49:35 | |
292 BTC | $ 13 392 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Am45ezJFkAxUDWTn4UyY4CnC9eJWcx6LD | To: 38T7c2THqX5QBWhRVn7AiWHuFhJ3qhWXf4 | |||
| 05.04.2022 23:49:35 | |
300 BTC | $ 13 754 141 | (unknown) | (unknown) |
| Type: transfer | From: 3MWrYSEn2LkxEn3qkE2fUKissqmCxzsy88 | To: 3HMDxy14RLexdomxnsbZ4bVCJfRVoWHrfs | |||
| 05.04.2022 23:49:35 | |
173 BTC | $ 7 919 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BVnTbuPR9xfrFWiNXGAMJNNWM518jXMSH | To: 3FEZ4Zu4ihUL8a7HBB9sQ1MapGhgXW7dJA | |||
| 05.04.2022 23:49:35 | |
225 BTC | $ 10 314 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GB8sXa25E7XY8BrjSbj69QqMuL8SEmNdx | To: 38u9EZjcS8eBLS35ZukSQ3q3vKTteKUTE7 | |||
| 05.04.2022 23:49:35 | |
134 BTC | $ 6 115 637 | (unknown) | (unknown) |
| Type: transfer | From: 34Bk768AzUvAVjw4k9J3RAfDq18nBVzYeX | To: bc1q84jzt3awlp2a30543gwpum7w3v4ag7lqr3e2zg | |||
| 05.04.2022 23:49:35 | |
297 BTC | $ 13 617 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8awlahzjs6uyzydy9akayj0ycdx0cxhl4c9wk2 | To: 3PTgsZ292uaSy31MAE5TBo3fTbH94LeXja | |||
| 05.04.2022 23:49:35 | |
298 BTC | $ 13 650 808 | (unknown) | (unknown) |
| Type: transfer | From: 37qfiX5JVo1xndHN6ZT122iPQfLiMDHiUz | To: 3PCjeATqARddyDSfDJHHPGjocqrQqay2gj | |||
| 05.04.2022 23:49:35 | |
202 BTC | $ 9 268 256 | (unknown) | (unknown) |
| Type: transfer | From: 32jGDvj5hi3Vj56TeYiawWfpLZRXL613rL | To: 3EJkE6LEgtZbyy7UAzpiQ7DrRY2bgiyNVS | |||
| 05.04.2022 23:49:35 | |
143 BTC | $ 6 543 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ4P7fmAhfXB8iJACqTQcv1d8xZbbXH9C | To: bc1qw34gp5sjm9q5haz0zn73v54zg07zpydjsnvepk | |||
| 05.04.2022 23:49:35 | |
224 BTC | $ 10 255 932 | (unknown) | (unknown) |
| Type: transfer | From: 34eJoyzmRG7zdJ2Yur5ttdyUw1cVJ74rDF | To: bc1qjwjdjq56pmq0hk9fauy0fz9s0fr62k0n77yc5g | |||
| 05.04.2022 23:49:35 | |
262 BTC | $ 11 995 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Btha47kBt69vx96GfLXAR19kgnG3U9cNJ | To: bc1qvtx4cwfwzfkymv62xflumt2pwspx5zwzy3zqnz | |||
| 05.04.2022 23:49:35 | |
233 BTC | $ 10 647 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv6a75fg66d3rzana46twrpey3yg0l02v5sxtx | To: bc1qlr7x0cn8lx4nyw9adyns22erc4tt0972r34v22 | |||
| 05.04.2022 23:49:35 | |
199 BTC | $ 9 133 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKugeEf4MjJ7DEqWqZsRjHRaK6vmny9S | To: 35QbVYzRZSbAd9sjqkEqpgVdhRi9KWvbA4 | |||
| 05.04.2022 23:49:35 | |
221 BTC | $ 10 117 349 | (unknown) | (unknown) |
| Type: transfer | From: 32uobMVNbutUgwg5zpkM2RYSjey5BvHUvt | To: 3H237uv57JrYhJ6pLsaeF451BNg9FobqMS | |||
| 05.04.2022 23:49:35 | |
133 BTC | $ 6 093 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MA7L4SWLZk28S3ramNWmeBt7wnqqHnCsj | To: 3BJhtRMY4mA55RsuMCPmUAiMpy2pkjyTTt | |||
| 05.04.2022 23:49:35 | |
176 BTC | $ 8 059 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DvjnS1jGS2GdHXD1yZtSXH4WybPWN1UkW | To: bc1qu7t82ucr8vkmgqhj0s3t9plrfukndepp8cyz4d | |||
| 05.04.2022 23:49:35 | |
232 BTC | $ 10 644 109 | (unknown) | (unknown) |
| Type: transfer | From: 38jA1pyA2sof4ukF1XFf6admoxJi3mmjGt | To: 3Cb3tEW7thG8iuqJFbQEUsXHyD6GPSc41T | |||
| 05.04.2022 23:49:35 | |
123 BTC | $ 5 653 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ8kaqUUJSKQZUFgTfvNph65pvxPck4PV | To: 37s4HB7CL2SCm8WvJ3bfoohHmYy3quFSqm | |||
| 05.04.2022 23:49:35 | |
267 BTC | $ 12 245 033 | (unknown) | (unknown) |
| Type: transfer | From: 362haJ93zhZu2aVC34CngqzYBfVXC1N6pq | To: 39CkUAhJoHErFX2kUaEkCWzFweKDFjknJV | |||
| 05.04.2022 23:49:35 | |
244 BTC | $ 11 194 229 | (unknown) | (unknown) |
| Type: transfer | From: 38kyNPQy1MoWx2cawzh5vPWthxRPf4vyqa | To: 3M23vsShDZynChKS1W6RXmF2RGgGBiheaa | |||
| 05.04.2022 23:49:35 | |
126 BTC | $ 5 773 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BUHFjNr8hzxrDqueoxv5D34Ms9Qvytko1 | To: bc1qzmj0x0qwkyk20qv996x56yaj7znm7yktgy2gtm | |||
| 05.04.2022 23:49:35 | |
146 BTC | $ 6 682 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CEF5qU3FkUPeCrPVyJ4Nizq3JU8xV3FwC | To: bc1qadaalska0yeuxs6hs3aq20ukzahfdhysvm9mrs | |||
| 05.04.2022 23:49:35 | |
160 BTC | $ 7 319 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx5rgGLZWR4ptobwEXDtNnFc8Go35BxES | To: bc1qwqgej5va7mjm28te00rvsf320cv7f2p660m3pg | |||
| 05.04.2022 23:49:35 | |
178 BTC | $ 8 132 899 | (unknown) | (unknown) |
| Type: transfer | From: 3LWw1xVEUTexS8ReD1p8XPeEdVHBc3BSig | To: 33Jmqd8njVfZj2Mtz7ZQ4MLAz7GDsYYDcR | |||