Whale movements
Last update: 03.09.2026 07:28:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 21:57:44 |  |
5 699 902 USDT | $ 5 699 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 05.04.2022 21:56:03 |  |
7 850 002 USDT | $ 7 850 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 21:55:11 | |
7 542 539 USDT | $ 7 542 539 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 21:50:43 | |
7 542 539 USDT | $ 7 542 539 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 05.04.2022 21:50:19 |  |
126 BTC | $ 5 805 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KqK33QgYyHbW5Y87E45gaUtBMcXVah4y6 | To: 3GeHFZU5j7Xfmm4pDF8QMoom1etcm1w485 | |||
| 05.04.2022 21:43:17 | |
1 078 BTC | $ 49 321 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrdjmxvckrkcm7t4rm9wsczsj47gqejz7zjv3y | To: bc1qpkd7hqp09nwqzxeqmjk62yanzk8gws668k2v77 | |||
| 05.04.2022 21:43:17 | |
124 BTC | $ 5 680 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtdr5gva894973v6ac2f499cajantdlae6nrh | To: 31z3tosS8FAKhHSKaqbhmMNbm7dBHmtUuk | |||
| 05.04.2022 21:43:17 | |
123 BTC | $ 5 649 681 | (unknown) | (unknown) |
| Type: transfer | From: 33Ah9EpyJX88TDarSnVU1stjHhn13dNpMe | To: bc1qyuwnap38v72d8uy8dxc2y6ce0wm2rl4ugpyxfd | |||
| 05.04.2022 21:43:17 | |
123 BTC | $ 5 640 219 | (unknown) | (unknown) |
| Type: transfer | From: 35KpVcwVGA7crxf2NGzGTZ4hs3ri6K9amA | To: bc1qqqn83qat7xmxufev3gg2yautdxrulmtpstjp6v | |||
| 05.04.2022 21:26:50 | |
3 380 BTC | $ 153 732 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql60jkj2rq4tm0e0m5u7zx28grydhadhzu693jj6cvkkp0teexq5qnp7jej | To: bc1qxsyqyajhdefswfxlvwk6kdv9664tsg2ecjnh2v3c706hkp0jpj0qe33zec | |||
| 05.04.2022 21:26:50 | |
128 BTC | $ 5 803 363 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 05.04.2022 21:26:50 | |
493 BTC | $ 22 435 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrt0wtw3hs788hcf69m4cpfgp79npfx2uzw4es | To: 3BbHe9eWWz1gAzwp6Xe8PCv8pvQ1FD3sX6 | |||
| 05.04.2022 21:26:50 | |
428 BTC | $ 19 447 758 | (unknown) | (unknown) |
| Type: transfer | From: 35tPqczXWqfbgvBbFqCCnMvNyuTTVetNbE | To: 3KJtGnZDifhG5DZS5c6vMVyERd32Z929Ck | |||
| 05.04.2022 21:26:02 | |
158 BTC | $ 7 180 520 | (unknown) | (unknown) |
| Type: transfer | From: 36wmViL7FWmZWNWokziTHHJ41S3kk76UPQ | To: bc1qvh92c2cfaxtmxw6vkd7ax9p5sqezplx6gk6uxj | |||
| 05.04.2022 21:26:02 | |
325 BTC | $ 14 783 061 | (unknown) | (unknown) |
| Type: transfer | From: 38jawgYgFr6qj9StWyAiqbRo5CcUATDPJA | To: 3J1BAuNmcjWx7DVipjw5jPgo8YwhaVyjCz | |||
| 05.04.2022 21:26:02 | |
399 BTC | $ 18 153 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FvGMvJavDQhyu6GLGujsdwTfKdEmTKdJ6 | To: 38CaqQCkUcCAQjsCfxQEuVn95ct33ir1YA | |||
| 05.04.2022 21:26:02 | |
199 BTC | $ 9 073 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdlkj2p4zcqzx4wp9l98q7wynx4syuhq9wx2k2 | To: bc1qs5w2dh5ym50x5wana00k6m48nee3ca206he0uq | |||
| 05.04.2022 21:26:02 | |
440 BTC | $ 20 013 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DuHoj4Nc9XZEjV3DpUjfaRuspQKCaaT5g | To: 3MC8kYoJ4KtA4Wvymds8fH7hCP5Hekjeka | |||
| 05.04.2022 21:26:02 | |
176 BTC | $ 8 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 3A9GKgBHCtrKF4UF4rnHn5KP1P4HhruKmB | To: bc1qva5x02jmuraqct7jv4nf5hvkwmq6dnutwr2yry | |||
| 05.04.2022 21:26:02 | |
124 BTC | $ 5 647 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LwTZsqe5eCFbccWFRg69LhvCCqUNNhpko | To: bc1qvwtdr5gva894973v6ac2f499cajantdlae6nrh | |||
| 05.04.2022 21:26:02 | |
225 BTC | $ 10 246 719 | (unknown) | (unknown) |
| Type: transfer | From: 3EHZcxup33DrckeSazq78SeeK1PnQUHcCi | To: 3GB8sXa25E7XY8BrjSbj69QqMuL8SEmNdx | |||
| 05.04.2022 21:26:02 | |
233 BTC | $ 10 577 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NXstW5NExBRpXyQKYkJWGuepyN8v6kNBe | To: bc1qpv6a75fg66d3rzana46twrpey3yg0l02v5sxtx | |||
| 05.04.2022 21:26:02 | |
307 BTC | $ 13 985 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0k7jyj0a005rdv2w8gjgqscaputxpc0z8wlap | To: 34mMmANUWEEbZa6uW3M6HcbYpb9TdUqdKN | |||
| 05.04.2022 21:26:02 | |
216 BTC | $ 9 842 060 | (unknown) | (unknown) |
| Type: transfer | From: 37a8RAfomuB44Ks8r8mpU4sTwW5f4em1Qd | To: 3JFZT7TKGKHTesTf3N4kCF8uNrcJPndrwh | |||
| 05.04.2022 21:26:02 | |
457 BTC | $ 20 783 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8vwam602r83c89t77myezf0ydwan50pqzqc5y | To: 3GvUVRtDRBDxjXCwNJ7MZX4SMwXBk5ppYA | |||
| 05.04.2022 21:26:02 | |
160 BTC | $ 7 270 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrhxlevhmx4ag2fdj64nt90d8j7py2r4kl9k9n | To: 3JUYi7KebXEwnSc7iadc6zVBt4NzJduLbY | |||
| 05.04.2022 21:26:02 | |
133 BTC | $ 6 052 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NENRF8YRG7UEGXfUfMqyX1ss4wUJCFWyR | To: 369uXGv9Ho9b8qir18zir9v7yYAmQnpZBA | |||
| 05.04.2022 21:26:02 | |
173 BTC | $ 7 868 288 | (unknown) | (unknown) |
| Type: transfer | From: 3QAzWKz6p2xuPZqVhjzab19AaVosPBotiD | To: 38MjMztq6dBxdYC1Xk6MUQ1g9hGi4dBRaR | |||
| 05.04.2022 21:26:02 | |
352 BTC | $ 16 028 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QjUCzEMYzbZHw95Zt9UGLwKQr7vRXFDc9 | To: 3LG61D9fqyKnVyWkg15fuxLbqeoqEsLw8X | |||
| 05.04.2022 21:26:02 | |
146 BTC | $ 6 637 503 | (unknown) | (unknown) |
| Type: transfer | From: 35PrurHSqCW7R6n7n7kuFLoxFTvbnsu4M5 | To: 3N1Ph6HsqsK4pACLo3UoSnU5bxxo5q51wR | |||
| 05.04.2022 21:26:02 | |
300 BTC | $ 13 661 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22kn9sfjt5fzyf5z5syj8ucgwphg3jxtrnssnp | To: 3MWrYSEn2LkxEn3qkE2fUKissqmCxzsy88 | |||
| 05.04.2022 21:26:02 | |
468 BTC | $ 21 300 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2alfqwjjwzxrf5n724klup8dn82ckmjyaghsq7 | To: 31hLMcELAQar1rYg1bUWvr5kN5Az4MTY1q | |||
| 05.04.2022 21:26:02 | |
134 BTC | $ 6 077 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pvdellgm406qty6zlwmah6c6547syzwmgghux | To: 34BgCB8GhdsKCMZHr1swDQhH3MWc2cNbeH | |||
| 05.04.2022 21:26:02 | |
221 BTC | $ 10 050 147 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSeFjrefY1ibXVungxqtaM3yWNyq7grf | To: 32uobMVNbutUgwg5zpkM2RYSjey5BvHUvt | |||
| 05.04.2022 21:26:02 | |
393 BTC | $ 17 855 022 | (unknown) | (unknown) |
| Type: transfer | From: 3A4DcZzxiYjaRNfDcj3zgMa8Nidr5VqG83 | To: 3Kas2GBE9bK8w6ySrYtyaT9og7A8yPmaSc | |||
| 05.04.2022 21:26:02 | |
203 BTC | $ 9 212 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BuGf1GPfB62sQ46ZtopoM1UsU5JKWMn2n | To: bc1qslz7nr0eyuswns5h60gx35ur4z7cregtseh4et | |||
| 05.04.2022 21:26:02 | |
292 BTC | $ 13 302 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NEpQHvVrAcrK4useDZKFZYUMLvCsiouMu | To: 3Am45ezJFkAxUDWTn4UyY4CnC9eJWcx6LD | |||
| 05.04.2022 21:26:02 | |
224 BTC | $ 10 187 199 | (unknown) | (unknown) |
| Type: transfer | From: 32JiqjMrnffaejccpBZViNsCTmaKj3Aoms | To: 34eJoyzmRG7zdJ2Yur5ttdyUw1cVJ74rDF | |||
| 05.04.2022 21:26:02 | |
427 BTC | $ 19 425 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6lcwqqtzsjsduczsqesm63d6hv46my8mcfhdm | To: bc1qkcru0jrfqqe8x7hkrt9dc9hgrdkylreujsta65 | |||
| 05.04.2022 21:26:02 | |
277 BTC | $ 12 583 430 | (unknown) | (unknown) |
| Type: transfer | From: 31zvgpCDJuHFjMTG88LHxpeWqfwNUMWLEW | To: bc1q7sl74d5dy0p5naxlfrrvas5m5967enunrjsy5u | |||
| 05.04.2022 21:26:02 | |
297 BTC | $ 13 526 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2jcxn8wtjvuda78rd75dvpgxkxyeyvxaskksg | To: bc1q8awlahzjs6uyzydy9akayj0ycdx0cxhl4c9wk2 | |||
| 05.04.2022 21:26:02 | |
124 BTC | $ 5 631 731 | (unknown) | (unknown) |
| Type: transfer | From: 3CU6rpPbuo8sES9ojwfbPPWK7S4yXxf78a | To: 33Ah9EpyJX88TDarSnVU1stjHhn13dNpMe | |||
| 05.04.2022 21:26:02 | |
126 BTC | $ 5 748 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynxrmc638kx6lfd4tpyt3smrdsrvfy6qvtk7wf | To: 3KqK33QgYyHbW5Y87E45gaUtBMcXVah4y6 | |||
| 05.04.2022 21:26:02 | |
321 BTC | $ 14 598 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgkoctz76fF4fxTchScUfd1pvKPusY37b | To: bc1q5yppzwet7e3sfuh9qfxuh4lnu8cqdtzfuw4jg6 | |||
| 05.04.2022 21:26:02 | |
298 BTC | $ 13 558 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejsrgft8yned22qc3spkp3xqz9wevmd42j6623 | To: 37qfiX5JVo1xndHN6ZT122iPQfLiMDHiUz | |||
| 05.04.2022 21:26:02 | |
232 BTC | $ 10 572 521 | (unknown) | (unknown) |
| Type: transfer | From: 3GNdn22p3iWzKLyDGewn7jKPS4QDULUK5w | To: 38jA1pyA2sof4ukF1XFf6admoxJi3mmjGt | |||
| 05.04.2022 21:26:02 | |
467 BTC | $ 21 246 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8c609ygq00xushammhy5a7pkhlx3kflg9j8qe | To: bc1qadyntvgwgqdqza2hnxmgw73r7hwtp49ggpmmaf | |||
| 05.04.2022 21:26:02 | |
380 BTC | $ 17 286 750 | (unknown) | (unknown) |
| Type: transfer | From: 32iTWi3eVLhWeNTsUZNw3zvHSrWckoXA6N | To: bc1qepxgeypc3zmg3ac6he5u4gvu78z2n2ykwex0ua | |||
| 05.04.2022 21:26:02 | |
123 BTC | $ 5 606 492 | (unknown) | (unknown) |
| Type: transfer | From: 36UZW29jYCMWb8pLWBZYfHW7cN7WzsM8V5 | To: 35KpVcwVGA7crxf2NGzGTZ4hs3ri6K9amA | |||
| 05.04.2022 21:26:02 | |
199 BTC | $ 9 063 112 | (unknown) | (unknown) |
| Type: transfer | From: 39pAga1ZVbnnjR27hYBJ7r7g87u9exjd4S | To: bc1qu8nw2uu4ywzxak0f3pa4nvm5ys76v5hl9hvndf | |||