Whale movements
Last update: 03.09.2026 07:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 19:52:27 |  |
147 BTC | $ 6 796 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1qcxc683p7ylf3hmzlh6msrgex3p9842533l7089 | |||
| 05.04.2022 19:52:27 | |
147 BTC | $ 6 796 637 | (unknown) | (unknown) |
| Type: transfer | From: 3D5uokz8DR9cXjycyuQJriMErWUS713mNL | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 19:52:27 | |
132 BTC | $ 6 117 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jr8jdz52w45yf57996cj6phrukntapdjj4zsw | To: 3C7WTbu7ym5V1QgL5o6HFhEKNTcVCpGsT4 | |||
| 05.04.2022 19:52:27 | |
132 BTC | $ 6 117 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnen67wcx2ckf6xgfk7ytht3mh8d8w55aqxm2gv | To: 35QTvmfgA3XxgntixKeTFUnSVqtZKpb4UZ | |||
| 05.04.2022 19:52:27 | |
488 BTC | $ 22 622 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6774fjg2t8kl7ztldg52zwgufs5evpksvmtqmstqezkgm8t2fa6qw3ukz5 | |||
| 05.04.2022 19:52:27 | |
379 BTC | $ 17 571 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpen78qv23qwdd2q22lymj0x9xtlu2y2zfczrgury3p4ge8gwv3sk7vfth | |||
| 05.04.2022 19:52:27 | |
167 BTC | $ 7 739 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3492tzw6stf442t4pxk8jzdex8cau807j2xpngdwhmu57qztm98qj56c6h | |||
| 05.04.2022 19:52:27 | |
166 BTC | $ 7 665 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9nkqfvqte5cxdmuamytj3kws8yfl3tu3sehf8u5w3lfthsrc0qqw2tvtm | |||
| 05.04.2022 19:52:27 | |
150 BTC | $ 6 947 363 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 05.04.2022 19:47:08 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 05.04.2022 19:16:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 19:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 05.04.2022 18:56:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.04.2022 18:47:11 | |
142 BTC | $ 6 551 131 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjupyr8pyeszeemfzxud6rgemksl97vu0qmjlm | |||
| 05.04.2022 18:47:11 | |
134 BTC | $ 6 153 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rq8eegw0rcjfyajkrq9afkpd2m7pd4zg6nvyv | To: bc1qr4defs8nva00ke3wkd4zk02thfecnhexhedj4a | |||
| 05.04.2022 18:47:11 | |
330 BTC | $ 15 206 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1qc9ywyagdz8vpvw3s5exruhda9sgw69cc3nsvf4 | |||
| 05.04.2022 18:46:22 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 11ca87496f4abba844c01e36b5c5d85b0d4d0314 | |||
| 05.04.2022 18:39:16 | |
124 BTC | $ 5 633 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwkr0cm6r2v8shvu6eq0pf0mte42qvmyt6wgl | To: bc1qnhuwwkhgqa2thkw5wmm4d0am55af7f0tgqfxqq | |||
| 05.04.2022 18:39:16 | |
129 BTC | $ 5 868 215 | (unknown) | (unknown) |
| Type: transfer | From: 3A3xmbFV863u6oHLQn3AsisacsqfpqBSMw | To: bc1qjw79esx960awc7alul0dhndawa2he9hax2xk4m | |||
| 05.04.2022 18:39:16 | |
125 BTC | $ 5 666 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwkazm70nprn5wvuk0jgt382mmfeklacfxhute | To: 3EvvypEgGYucR81oy6P75vAzEJ3cQnFUa6 | |||
| 05.04.2022 18:39:16 | |
126 BTC | $ 5 753 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5vxa2zclzd4ey6vcn4pzch0p7683dm5c86rek | To: 3QR6eyip7RAqYoSYDMzFSmhfFN8VoQQzEc | |||
| 05.04.2022 18:39:16 | |
133 BTC | $ 6 057 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwryetzx3r57a0w76mqupap05k0g7fe5nducvzw | To: bc1qxuk4l0kg3c9fzjjrxl55ajsnycpur08l56hh8d | |||
| 05.04.2022 18:39:16 | |
124 BTC | $ 5 619 144 | (unknown) | (unknown) |
| Type: transfer | From: 3DnBnGnjsqWjK578fzctAtUbUXUmhLkGPy | To: 3KT515ibLjURJcscT1wZU24wJ99jk6EbXm | |||
| 05.04.2022 18:39:16 | |
321 BTC | $ 14 610 167 | (unknown) | (unknown) |
| Type: transfer | From: 33r3hwZ2D2hijfB5cdUxzsSTfgDQ31tydQ | To: bc1qv55v356y2nka0ryn6ny6zvutjk4m5n504nw6kc | |||
| 05.04.2022 18:39:16 | |
330 BTC | $ 15 024 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn7YaY7uHYffwdooTLW6F3APJigvd8H1x | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 18:35:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 18:28:13 | |
129 BTC | $ 5 962 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 177CNpPbP6FcLerh1SrHy493iXq1uZUMK9 | |||
| 05.04.2022 18:28:13 | |
297 BTC | $ 13 767 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PchWTnP5Z2G5Eo7N3PieLmcWQ6XyenQeD | To: bc1q8ujzpsv6qasht25uhy2dttr7wf260cjmym7k3k | |||
| 05.04.2022 18:28:13 | |
129 BTC | $ 5 973 492 | (unknown) | (unknown) |
| Type: transfer | From: 3PywXPdtLKcRr7gWVsvghZn9HxxjnSkdjv | To: 3A3xmbFV863u6oHLQn3AsisacsqfpqBSMw | |||
| 05.04.2022 18:28:13 | |
268 BTC | $ 12 386 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3e4npfnn2yguqp3279p8a3j9e275xl2ee0hqy | To: 3LXypHrtVjZUXhkoPczDMkBHepk2RrCUv8 | |||
| 05.04.2022 18:28:13 | |
125 BTC | $ 5 766 231 | (unknown) | (unknown) |
| Type: transfer | From: 36iyj27ZS51vF6CHie4vzLdAMz4ZfMc5vL | To: bc1qwwkazm70nprn5wvuk0jgt382mmfeklacfxhute | |||
| 05.04.2022 18:28:13 | |
216 BTC | $ 10 018 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DyKbSnUuzLnH6PfX4WWNds2gWEXkBkKnr | To: bc1qwlhdxqvuq8csvc4vszmyun9yyzmmkd3ldf3fdg | |||
| 05.04.2022 18:28:13 | |
225 BTC | $ 10 433 917 | (unknown) | (unknown) |
| Type: transfer | From: 36PGPmBdLqv7b9SEqFwxTdGqi1uzchkdcg | To: bc1qqha7ec79mwrfqmg5kmgqlcn6yz3tts3m94s9qs | |||
| 05.04.2022 18:28:13 | |
126 BTC | $ 5 854 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdunj8q0zz2mg624k4xhu44q8al5q04pmkg3cfp | To: bc1qy5vxa2zclzd4ey6vcn4pzch0p7683dm5c86rek | |||
| 05.04.2022 18:28:13 | |
159 BTC | $ 7 348 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JtkJkJUJDa49XkgBYvsTS9qkARV2rJboN | To: bc1qmu5cdqmxpfx6s0ggk2ay47ewmr9hn8ms0x4vf4 | |||
| 05.04.2022 18:28:13 | |
252 BTC | $ 11 674 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u207g6wg34np7aur8cpw9eft6dpvc0lxrcech | To: 32sGnZk48JsmndCaTZuR5AQ3hmtGS4KQv2 | |||
| 05.04.2022 18:28:13 | |
221 BTC | $ 10 229 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyftluwnq90gd7zjvv9w709t5yw629jumtv52g | To: 38t27QFxap99Xw4PucWaTiW7yrU6zMEDP6 | |||
| 05.04.2022 18:28:13 | |
315 BTC | $ 14 586 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsv74dz4a2zee3mankaz639wpz69w5qqyjyc3r | To: bc1qhkryt0gxxgdtzfsylj5q335n255aycx2hfzajk | |||
| 05.04.2022 18:28:13 | |
307 BTC | $ 14 234 503 | (unknown) | (unknown) |
| Type: transfer | From: 33AtWTviYGqs7BYYTpyfVNh33bX3eCXmJr | To: 3M4qrSaBST3g1he2zoFw7m9cevhTiB8gkk | |||
| 05.04.2022 18:28:13 | |
200 BTC | $ 9 237 009 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ub67P2VJjZxJfZTZ65yykGcsVy4193Y | To: 35Hn9CHoxoHMTwFx8dHoMwrswRuA9YH8Xy | |||
| 05.04.2022 18:28:13 | |
176 BTC | $ 8 159 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HNgnKK1CU2CrA53qoMDnGweTj7P1Ck8tN | To: bc1qurqk3apff9fxpcx3jjdzwdf0ckzgf3ugyw94py | |||
| 05.04.2022 18:28:13 | |
274 BTC | $ 12 680 461 | (unknown) | (unknown) |
| Type: transfer | From: 3JncoqNeBh98TgLcqLtgdLR5FWypdVFbt4 | To: bc1qrla9enk4jhuuadx9f23twcjv3xyysf80eun7tq | |||
| 05.04.2022 18:28:13 | |
143 BTC | $ 6 621 449 | binance (exchange) | (unknown) |
| Type: transfer | From: 33TSpN5DkgrFF95MzSDFEGaqBzFRRqgX2T | To: bc1qgn0cpx80slq2p0l37r56m7dy6e82qh3lkgqu7z | |||
| 05.04.2022 18:28:13 | |
178 BTC | $ 8 234 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgp9j8cmp0e2mf2ty3ta60qy4ngtrfas8hvwlm | To: bc1qp77k3vtmecd4h7y9n5jhytu57d2m0wzd9fvqqf | |||
| 05.04.2022 18:28:13 | |
292 BTC | $ 13 539 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PnwDfRoNzEWa4ZXPrsQ9sn4DfULz915ro | To: bc1qzctvlt9595x874xwy3tyhwhrmly3jfq4tpraey | |||
| 05.04.2022 18:28:13 | |
199 BTC | $ 9 224 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QeDU7rFYPkbitdwchNJb7JRmiVgwypDab | To: 35KFhWty93igZH1kgArqVZ9chkuWYjzpVQ | |||
| 05.04.2022 18:28:13 | |
224 BTC | $ 10 372 007 | (unknown) | (unknown) |
| Type: transfer | From: 3DvFQWMBp6VVvYFCCyopqycmRnyKQH8z5a | To: 3423iqAoRginH9N2WGZiRWt4rzpzocD8jH | |||
| 05.04.2022 18:28:13 | |
277 BTC | $ 12 811 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqytwpuw75ffm3tf4rr5cnz0z479famxgzu5jq0 | To: bc1q6enyyktrgxuw0npksz9sdzazehuh76zee5xkaq | |||
| 05.04.2022 18:28:13 | |
124 BTC | $ 5 732 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5na9j7h92zdakufcurr5lq4pauv3zz8tw4uc8 | To: bc1qlxwkr0cm6r2v8shvu6eq0pf0mte42qvmyt6wgl | |||
| 05.04.2022 18:28:13 | |
256 BTC | $ 11 854 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rf9lj7rcchkrrx7meccrzc6vx70ea4r09qzzm | To: bc1q4r3kdzujhf7ekmdkwqjwxv6ug39ne3dehtctqm | |||