Whale movements
Last update: 03.09.2026 07:34:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 21:26:02 |  |
267 BTC | $ 12 162 746 | (unknown) | (unknown) |
| Type: transfer | From: 36nsZUj1m64Hq4CakX1e6z2ZnGaPQme2Uc | To: 362haJ93zhZu2aVC34CngqzYBfVXC1N6pq | |||
| 05.04.2022 21:26:02 | |
244 BTC | $ 11 118 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MPnDsiQZ4TorJGucCatRB5WKBXwtaXTU8 | To: 38kyNPQy1MoWx2cawzh5vPWthxRPf4vyqa | |||
| 05.04.2022 21:26:02 | |
486 BTC | $ 22 100 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MU7ebppFcHPZWfw6sZAyLNvjkE4LsfeNn | To: 33QWtcr3b6QSPkU9KureAzYfccBhGsrdNH | |||
| 05.04.2022 21:26:02 | |
252 BTC | $ 11 470 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wmg99ntw2vlvxrr2v6994lar3dlanzfaeup2n | To: bc1q78dq4egnupfuv60ck07zgpda6k3xwwlvc6a80y | |||
| 05.04.2022 21:26:02 | |
262 BTC | $ 11 915 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36c6ctuyyzwcqn7uj9y25xq23dtr5wtgvnfwn6 | To: 3Btha47kBt69vx96GfLXAR19kgnG3U9cNJ | |||
| 05.04.2022 21:26:02 | |
178 BTC | $ 8 078 952 | (unknown) | (unknown) |
| Type: transfer | From: 3N761SaP2KBAPMGmpgsYNSrqN7FZuAwH1D | To: bc1q77nacuzq268qednrzw8l3fdtjj7fzwapl7e9ad | |||
| 05.04.2022 21:26:02 | |
143 BTC | $ 6 500 936 | (unknown) | (unknown) |
| Type: transfer | From: 39CyHbyyACCuej58Jt6zKLwLUEfz6wnhAD | To: bc1q4uhyjleug23mrh9ma8uh8ks8alyfhvakr7pc3h | |||
| 05.04.2022 21:26:02 | |
553 BTC | $ 25 146 262 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 05.04.2022 21:08:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 05.04.2022 20:56:14 | |
271 BTC | $ 12 467 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6fpxjy0yn7kqhylpc5gzldudanqyvw2xenudvlhghwfpcfxknvs549xm4 | To: bc1qcyy5r8huxv5c868umf2x27hkcueg0e0427dweyan4c844jj8vqqqlpul6q | |||
| 05.04.2022 20:56:14 | |
158 BTC | $ 7 257 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q444c4ee4tgm46mkq8w3mf545g3usz96znj8558 | To: 36wmViL7FWmZWNWokziTHHJ41S3kk76UPQ | |||
| 05.04.2022 20:56:14 | |
133 BTC | $ 6 118 786 | (unknown) | (unknown) |
| Type: transfer | From: 33MTXh7s7G7uT8Wwis5ZsUDmVqcnte1rsZ | To: 3NENRF8YRG7UEGXfUfMqyX1ss4wUJCFWyR | |||
| 05.04.2022 20:56:14 | |
146 BTC | $ 6 713 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwz8PWzPzLCMmBJVbVnqtz43t52ELg4Ly | To: 35PrurHSqCW7R6n7n7kuFLoxFTvbnsu4M5 | |||
| 05.04.2022 20:56:14 | |
124 BTC | $ 5 708 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8x0tu33vqpdzw75g6cmtz9u4v4qc5j622upn | To: 3LwTZsqe5eCFbccWFRg69LhvCCqUNNhpko | |||
| 05.04.2022 20:56:14 | |
124 BTC | $ 5 692 350 | (unknown) | (unknown) |
| Type: transfer | From: 32uPEndKfPB5u6rx2iY92M3rFvA2jNgUZ2 | To: 3CU6rpPbuo8sES9ojwfbPPWK7S4yXxf78a | |||
| 05.04.2022 20:56:14 | |
143 BTC | $ 6 570 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HKezn947udCNXz3p5REUdvUsVYGBRSTpL | To: 39CyHbyyACCuej58Jt6zKLwLUEfz6wnhAD | |||
| 05.04.2022 20:56:14 | |
134 BTC | $ 6 142 753 | (unknown) | (unknown) |
| Type: transfer | From: 35wKPrV3z8VdUKc1BkM4im4MftNDdB14vf | To: bc1q3pvdellgm406qty6zlwmah6c6547syzwmgghux | |||
| 05.04.2022 20:56:14 | |
123 BTC | $ 5 668 784 | (unknown) | (unknown) |
| Type: transfer | From: 39588bbpBuafvkotRn8VQsB75NSa3sYJmk | To: 36UZW29jYCMWb8pLWBZYfHW7cN7WzsM8V5 | |||
| 05.04.2022 20:56:14 | |
126 BTC | $ 5 813 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CuQDrGwCfSzL6UbgUKmC11BqCKkqxZL4i | To: bc1qynxrmc638kx6lfd4tpyt3smrdsrvfy6qvtk7wf | |||
| 05.04.2022 20:56:14 | |
190 BTC | $ 8 720 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 05.04.2022 20:56:14 | |
120 BTC | $ 5 521 460 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 368kcjSgVftszAni3BN8hUFzrqxD9jMoeo | |||
| 05.04.2022 20:56:14 | |
414 BTC | $ 19 053 896 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 05.04.2022 20:56:14 | |
158 BTC | $ 7 285 547 | (unknown) | (unknown) |
| Type: transfer | From: 1KZRRQ3XwrBKuhKdLDEwhmvLkQU1RkMqEi | To: 1MkCDCzHpBsYQivp8MxjY5AkTGG1f2baoe | |||
| 05.04.2022 20:56:14 | |
370 BTC | $ 17 015 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4llvg4m8hl50tgeg0dzw4nk3qwtkcxqnudq6lxqfwrtapq2ukeqnf7l9u | |||
| 05.04.2022 20:38:06 |  |
100 000 000 TRX | $ 6 978 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWnHGFEjgrJpHXPiPnddPtdCwKGMwpxK8T | |||
| 05.04.2022 20:36:39 | |
100 000 000 TRX | $ 7 008 026 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWnHGFEjgrJpHXPiPnddPtdCwKGMwpxK8T | |||
| 05.04.2022 20:36:06 | |
100 000 000 TRX | $ 6 976 781 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWnHGFEjgrJpHXPiPnddPtdCwKGMwpxK8T | |||
| 05.04.2022 20:35:57 | |
123 BTC | $ 5 654 938 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 05.04.2022 20:35:57 | |
370 BTC | $ 16 998 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kuzr6hyy82mmyjqranfh8mztp72y2qljgrhf9lzk0vfkwaraxwq7rz854 | |||
| 05.04.2022 20:28:41 | |
120 BTC | $ 5 519 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr49n3uvgzpk7uux4nhs9rjzlhylu8tjle28sx | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 05.04.2022 20:22:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 687e1138ef3f33c4ce6fa7633ef38df82752c83d | |||
| 05.04.2022 20:19:54 | |
120 BTC | $ 5 497 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr49n3uvgzpk7uux4nhs9rjzlhylu8tjle28sx | |||
| 05.04.2022 20:14:24 | |
1 600 ETH | $ 5 488 370 | (unknown) | (unknown) |
| Type: transfer | From: 55eb24d19fd9574bf49097cafbd08eac6c49e949 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.04.2022 20:13:50 | |
3 462 BTC | $ 159 026 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmleg7zdp622lpspd97kuu7sgvyy9gect36pndhncqd6w52w7u0ss7hgrf3 | To: bc1ql60jkj2rq4tm0e0m5u7zx28grydhadhzu693jj6cvkkp0teexq5qnp7jej | |||
| 05.04.2022 20:13:50 | |
3 462 BTC | $ 159 026 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyhufev0uqud6qwrycvavr3x9nl38gxxuervkm40yp6ght54z7xspyjad8 | To: bc1qmleg7zdp622lpspd97kuu7sgvyy9gect36pndhncqd6w52w7u0ss7hgrf3 | |||
| 05.04.2022 20:13:50 | |
133 BTC | $ 6 108 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesq3z70tu83s3qc2wxsp9qgjunhzzmc6f7ye7xd83c4dpjrxrlkq0e5c0z | To: bc1qkk6stydwh6wz5nxa38s3ns0x9pywhzu6hqaft307qm7fnngjdy9qs4xlwg | |||
| 05.04.2022 20:13:50 | |
133 BTC | $ 6 108 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwpwyerr8qrjjztuw3wsh4kqzcrlnuw8624t8s0vuhcy8e5q3drq3upuj0 | To: bc1qesq3z70tu83s3qc2wxsp9qgjunhzzmc6f7ye7xd83c4dpjrxrlkq0e5c0z | |||
| 05.04.2022 20:13:50 | |
156 BTC | $ 7 166 447 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.04.2022 20:13:50 | |
121 BTC | $ 5 536 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.04.2022 20:13:50 | |
160 BTC | $ 7 350 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahncd9ggaqej8g3chlpnsuyr20vq3aq9x9q53h | |||
| 05.04.2022 20:11:54 | |
55 768 336 USDT | $ 55 768 336 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: d425b404a8ba51dc4b260fdbb284d55b7a970a13 | |||
| 05.04.2022 20:09:28 | |
408 BTC | $ 18 595 210 | (unknown) | (unknown) |
| Type: transfer | From: 1HXHjuj6fMqdFBZkbfgm924mDCrAKHR6e5 | To: bc1qksrvmq5t8spndw8j7j45jwsp35lq8r8szuwpen | |||
| 05.04.2022 20:09:28 | |
178 BTC | $ 8 110 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BtKHzYsruV2FAcv1paVgL9ENeaLFpsCvY | To: 3N761SaP2KBAPMGmpgsYNSrqN7FZuAwH1D | |||
| 05.04.2022 20:09:28 | |
113 BTC | $ 5 147 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JDhxTTamebwmPxC6mE1q9SDRTnAox4gZa | To: 3K4hpvyLyeCBfkAmcjncNzdbweK9jjir5S | |||
| 05.04.2022 20:09:28 | |
120 BTC | $ 5 472 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JDhxTTamebwmPxC6mE1q9SDRTnAox4gZa | To: 3Gjf3kLWrJBC3636jaJ64nS7Z1hgCyUjgp | |||
| 05.04.2022 20:09:28 | |
372 BTC | $ 16 977 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q79kfj5myq3v9xgrl2pc5tyra6ju263v66z3j7d8h65995p3lcvyqlxpews | |||
| 05.04.2022 20:00:57 | |
203 BTC | $ 9 272 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfunupm2e7l86hqugt8ahrgthgdpnrdwwfly0t | To: 3BuGf1GPfB62sQ46ZtopoM1UsU5JKWMn2n | |||
| 05.04.2022 20:00:57 | |
2 443 BTC | $ 111 852 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz994uqz5kxqhndaptfu0rzu3j02g8xlmmflp7 | To: 3PwEffHmDk5MAg7H38VaGkaVM7L2EkZPUW | |||
| 05.04.2022 20:00:57 | |
273 BTC | $ 12 483 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PorGeP5TWKvjRdJjtavZNfprXZNz4HuQw | To: 3QAzWKz6p2xuPZqVhjzab19AaVosPBotiD | |||
| 05.04.2022 20:00:57 | |
651 BTC | $ 29 819 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnjpz3z285jukphpfvx453k4f89tljxxav3yz2 | To: 33ZeZimaLfLEEMjTFXYhas8YqhbeK5HdcG | |||