Whale movements
Last update: 03.09.2026 07:28:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 23:49:35 |  |
199 BTC | $ 9 101 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju2z59yu5j85mhzds5gsn3tp3x5khema6zuxrh | To: bc1qpje3zyte44t9npxppx6k5rglzs9jpha0uq8hzf | |||
| 05.04.2022 23:49:35 | |
156 BTC | $ 7 163 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9udve7559nndqhmcf5lmupxjzt9uesja6j6c7 | To: 39GYgkjS1qdxoULSUHhWuvfWiRbhv98NEs | |||
| 05.04.2022 23:49:35 | |
584 BTC | $ 26 745 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgsm65qq7964fqmrrmeswlcz68a0u77qfd0qy24ngvc3ssr6p0sl2p8ml | To: bc1qx6jz96u6js3rq6fmqa8zt7w43g4m8gx0nhzd9gv2ar65anqycdfqpx7mcv | |||
| 05.04.2022 23:49:35 | |
129 BTC | $ 5 919 962 | (unknown) | (unknown) |
| Type: transfer | From: 1BkqjpqBkxesaLucNNd3nv2MXEFgt1Ekom | To: 1JYgZVnkWpfMdtH4pLyAUzGVqW6zRDNMYg | |||
| 05.04.2022 23:39:48 |  |
5 068 319 USDT | $ 5 068 319 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.04.2022 23:35:32 |  |
30 000 000 XRP | $ 24 767 496 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.04.2022 23:11:17 | |
126 BTC | $ 5 772 869 | (unknown) | (unknown) |
| Type: transfer | From: 3GeHFZU5j7Xfmm4pDF8QMoom1etcm1w485 | To: 3BUHFjNr8hzxrDqueoxv5D34Ms9Qvytko1 | |||
| 05.04.2022 23:11:17 | |
143 BTC | $ 6 538 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uhyjleug23mrh9ma8uh8ks8alyfhvakr7pc3h | To: 3JZ4P7fmAhfXB8iJACqTQcv1d8xZbbXH9C | |||
| 05.04.2022 23:11:17 | |
160 BTC | $ 7 314 463 | (unknown) | (unknown) |
| Type: transfer | From: 3JUYi7KebXEwnSc7iadc6zVBt4NzJduLbY | To: 3Lx5rgGLZWR4ptobwEXDtNnFc8Go35BxES | |||
| 05.04.2022 23:11:17 | |
157 BTC | $ 7 162 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HSrRfJre14rAud1bfVmPJcEcw5Mm2HSY7 | To: bc1qg9udve7559nndqhmcf5lmupxjzt9uesja6j6c7 | |||
| 05.04.2022 23:11:17 | |
176 BTC | $ 8 053 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva5x02jmuraqct7jv4nf5hvkwmq6dnutwr2yry | To: 3DvjnS1jGS2GdHXD1yZtSXH4WybPWN1UkW | |||
| 05.04.2022 23:11:17 | |
203 BTC | $ 9 267 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslz7nr0eyuswns5h60gx35ur4z7cregtseh4et | To: 32jGDvj5hi3Vj56TeYiawWfpLZRXL613rL | |||
| 05.04.2022 23:11:17 | |
199 BTC | $ 9 117 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8nw2uu4ywzxak0f3pa4nvm5ys76v5hl9hvndf | To: bc1qju2z59yu5j85mhzds5gsn3tp3x5khema6zuxrh | |||
| 05.04.2022 23:11:17 | |
216 BTC | $ 9 901 425 | (unknown) | (unknown) |
| Type: transfer | From: 3JFZT7TKGKHTesTf3N4kCF8uNrcJPndrwh | To: 3QbfwYB2ZZQ4eSiMraWQtZxLsiRa2d66qn | |||
| 05.04.2022 23:11:17 | |
134 BTC | $ 6 113 989 | (unknown) | (unknown) |
| Type: transfer | From: 34BgCB8GhdsKCMZHr1swDQhH3MWc2cNbeH | To: 34Bk768AzUvAVjw4k9J3RAfDq18nBVzYeX | |||
| 05.04.2022 23:11:17 | |
123 BTC | $ 5 649 207 | (unknown) | (unknown) |
| Type: transfer | From: 359Rqmv7LH35inAxpeqvjfHBME1N1TL6KU | To: 3CQ8kaqUUJSKQZUFgTfvNph65pvxPck4PV | |||
| 05.04.2022 23:11:17 | |
178 BTC | $ 8 127 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77nacuzq268qednrzw8l3fdtjj7fzwapl7e9ad | To: 3LWw1xVEUTexS8ReD1p8XPeEdVHBc3BSig | |||
| 05.04.2022 23:11:17 | |
173 BTC | $ 7 914 900 | (unknown) | (unknown) |
| Type: transfer | From: 38MjMztq6dBxdYC1Xk6MUQ1g9hGi4dBRaR | To: 3BVnTbuPR9xfrFWiNXGAMJNNWM518jXMSH | |||
| 05.04.2022 23:11:17 | |
199 BTC | $ 9 127 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5w2dh5ym50x5wana00k6m48nee3ca206he0uq | To: 3HWKugeEf4MjJ7DEqWqZsRjHRaK6vmny9S | |||
| 05.04.2022 23:11:17 | |
158 BTC | $ 7 223 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh92c2cfaxtmxw6vkd7ax9p5sqezplx6gk6uxj | To: 3PNdrj1kRjwcJW78a7dLaMSGWXwB9XQTDA | |||
| 05.04.2022 23:11:17 | |
133 BTC | $ 6 089 051 | (unknown) | (unknown) |
| Type: transfer | From: 369uXGv9Ho9b8qir18zir9v7yYAmQnpZBA | To: 3MA7L4SWLZk28S3ramNWmeBt7wnqqHnCsj | |||
| 05.04.2022 23:11:17 | |
124 BTC | $ 5 680 787 | (unknown) | (unknown) |
| Type: transfer | From: 31z3tosS8FAKhHSKaqbhmMNbm7dBHmtUuk | To: bc1qjyqafh8259mg77l6ka3v45zwg7fr38gstjntuj | |||
| 05.04.2022 23:11:17 | |
146 BTC | $ 6 677 301 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Ph6HsqsK4pACLo3UoSnU5bxxo5q51wR | To: 3CEF5qU3FkUPeCrPVyJ4Nizq3JU8xV3FwC | |||
| 05.04.2022 23:11:17 | |
584 BTC | $ 26 726 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttkyfjs2j9c48pdyyuvrh7lz5exg8tv9v678kk2pqtrk3qnfk09s9w2q2z | To: bc1qrqgsm65qq7964fqmrrmeswlcz68a0u77qfd0qy24ngvc3ssr6p0sl2p8ml | |||
| 05.04.2022 23:11:17 | |
299 BTC | $ 13 687 754 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BNTqqUox2gtSgQGjHUjhavDPLND2esayS | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 05.04.2022 23:11:17 | |
549 BTC | $ 25 136 390 | (unknown) | (unknown) |
| Type: transfer | From: 1BNTqqUox2gtSgQGjHUjhavDPLND2esayS | To: 18LjKfEi8bYGLsdrcVSzYPEjR5tpp3hycu | |||
| 05.04.2022 23:11:17 | |
554 BTC | $ 25 369 346 | (unknown) | (unknown) |
| Type: transfer | From: 1DJBriyDMUJhpDezeyxmKJrZiUMbpBCddP | To: 1Eb8hk81N7z6hMPmiHztQCbwg376eLnxbq | |||
| 05.04.2022 23:11:17 | |
4 673 BTC | $ 213 812 740 | (unknown) | (unknown) |
| Type: transfer | From: 1DJBriyDMUJhpDezeyxmKJrZiUMbpBCddP | To: 13FTTQeaNFhH2qcrTfNrDbm8atbjpSpHLa | |||
| 05.04.2022 22:59:11 | |
54 279 940 XRP | $ 44 452 148 | (unknown) | (unknown) |
| Type: transfer | From: rGCKxrgdpQCmK2u3p3TCssSTXB6jZhWQZe | To: rhJmrn7zPV8DgMy6FzCQb4dnEY2GZGxV5N | |||
| 05.04.2022 22:50:30 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2022 22:49:01 | |
358 BTC | $ 16 379 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkxczujpxnvfv7rf37vrrl9q0hhmusf58vtvwlwjdtvydqmfuelqujvmht | |||
| 05.04.2022 22:48:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 05.04.2022 22:44:49 |  |
5 122 938 BUSD | $ 5 122 938 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2022 22:44:06 | |
5 318 585 BUSD | $ 5 318 585 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2022 22:43:01 | |
121 BTC | $ 5 503 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q63tjyfnuae33tzdh4yw67pq080srlpgekywssr | |||
| 05.04.2022 22:43:01 | |
185 BTC | $ 8 413 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1quwfjy3dhey7knlqsapvdh8ajzyw7zqahmn5h0e | |||
| 05.04.2022 22:42:38 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.04.2022 22:36:03 | |
15 882 954 USDT | $ 15 882 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 22:33:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 22:34:54 | |
219 BTC | $ 9 978 829 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.04.2022 22:34:54 | |
123 BTC | $ 5 625 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuwnap38v72d8uy8dxc2y6ce0wm2rl4ugpyxfd | To: 359Rqmv7LH35inAxpeqvjfHBME1N1TL6KU | |||
| 05.04.2022 22:34:54 | |
180 BTC | $ 8 197 787 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 05.04.2022 22:34:54 | |
165 BTC | $ 7 529 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpz9na8tmnum37xkmdgzmscd7a90efn9hvnexh2en5zvd2q58rysr4vpam | |||
| 05.04.2022 22:31:50 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.04.2022 22:31:50 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 11ca87496f4abba844c01e36b5c5d85b0d4d0314 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 22:16:02 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 22:14:31 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 05.04.2022 22:10:48 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 05.04.2022 22:02:22 | |
362 BTC | $ 16 541 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqud97mhp852fuu6q9cun3vywlg4yecpg5kfh50p0dzlutxcg3vvqeuem8s | |||
| 05.04.2022 21:58:36 | |
157 BTC | $ 7 183 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSrRfJre14rAud1bfVmPJcEcw5Mm2HSY7 | |||