Whale movements
Last update: 03.09.2026 07:47:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 18:28:13 |  |
275 BTC | $ 12 714 989 | (unknown) | (unknown) |
| Type: transfer | From: 3DCHKSZFVzwnLyY6Kk1R586Lq8C9WssmSA | To: 3PorGeP5TWKvjRdJjtavZNfprXZNz4HuQw | |||
| 05.04.2022 18:28:13 | |
133 BTC | $ 6 163 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EJQUHEwkAHkx24WmP7fjKuQVvYXiSYYEi | To: bc1qwryetzx3r57a0w76mqupap05k0g7fe5nducvzw | |||
| 05.04.2022 18:28:13 | |
146 BTC | $ 6 762 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjt8dzxrn0p5y6cy00p336jccq6zwul78spz93 | To: 3LoTjwPE3YNJgViXyK4ccQmqxYP22FXUNY | |||
| 05.04.2022 18:28:13 | |
232 BTC | $ 10 760 789 | (unknown) | (unknown) |
| Type: transfer | From: 31rohS6hgN1LK7iKENszeCp2tbnfA4Vb3n | To: 3DvRkcDbzWSsVvj2e5p5PPPx3ygGEGJT9p | |||
| 05.04.2022 18:28:13 | |
124 BTC | $ 5 719 057 | (unknown) | (unknown) |
| Type: transfer | From: 37cMZfixKrUgUpPrHVPZiwoAifx26pCn3A | To: 3DnBnGnjsqWjK578fzctAtUbUXUmhLkGPy | |||
| 05.04.2022 18:28:13 | |
300 BTC | $ 13 908 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvnzq3eeah5367meepfkp0n9y0vjwhwt2ksdsa | To: bc1qs2ptkm9mny2dpzmg3xfz7juzfytftx7p80pppx | |||
| 05.04.2022 18:28:13 | |
160 BTC | $ 7 405 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mp8arz6prqt3z970nrpmna4knarfhersk4c6u | To: 3Ha1NoFhbZwpB1hcHa17hBZJrDxQjFHeEp | |||
| 05.04.2022 18:28:13 | |
301 BTC | $ 13 918 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnlazss9k39c7x5075rwdqxjrp5srnhvxav4zg | To: 38qsqTf5Bh8RgqnMQ3B4FYotZm7XJbMUvE | |||
| 05.04.2022 18:28:13 | |
250 BTC | $ 11 573 647 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.04.2022 18:28:13 | |
134 BTC | $ 6 187 472 | (unknown) | (unknown) |
| Type: transfer | From: 35kbSSJfUEDTHQ43P8ZGV5XSEUdVuLdjDK | To: bc1q0rq8eegw0rcjfyajkrq9afkpd2m7pd4zg6nvyv | |||
| 05.04.2022 18:28:13 | |
233 BTC | $ 10 766 619 | (unknown) | (unknown) |
| Type: transfer | From: 36TTxWBDA9SS7nMKWouDHHQeyFsb4pkGmE | To: 3GbSHs7PdKrTjvCTTouL4pGBnoqioHDfig | |||
| 05.04.2022 18:28:13 | |
381 BTC | $ 17 641 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q59q4ry463pe8q4h53rpfrjyy7qlrkxfj94dq4g72gk3gfne87vhq75skrf | |||
| 05.04.2022 18:28:13 | |
489 BTC | $ 22 641 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qucfyr7n9yhyh97lqh7t2mr7js7nu2qpum4s5jp6dedlj7h622alq025zsq | |||
| 05.04.2022 18:28:13 | |
160 BTC | $ 7 417 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn45ww5vguffaahdjv7ftyyxgx79kcz9g272e0jgx69j4nn4uuxqtn0gc9 | |||
| 05.04.2022 18:23:36 |  |
7 799 751 PAX | $ 7 789 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.04.2022 18:19:15 | |
7 800 000 PAX | $ 7 791 487 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 18:18:16 | |
7 993 604 USDC | $ 7 993 604 | (unknown) | (unknown) |
| Type: transfer | From: 776d3c64de1446c45394250eaba2874a8f1aee6c | To: ea59e02a5a2bdb24fee2d5eb263e2ec1fa236757 | |||
| 05.04.2022 18:15:52 | |
7 800 000 PAX | $ 7 783 366 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 05.04.2022 18:09:20 |  |
55 031 560 XRP | $ 45 217 732 | (unknown) | (unknown) |
| Type: transfer | From: rPzjB2i9zrZ1RG5Vqk2nVwY4srFoPaLSnj | To: rGCKxrgdpQCmK2u3p3TCssSTXB6jZhWQZe | |||
| 05.04.2022 18:06:40 | |
5 999 985 BUSD | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.04.2022 17:59:24 | |
221 BTC | $ 10 110 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8vwflcwrtejg9ek5wvnxrjadwdhuvyjwg5j42 | To: bc1qsyftluwnq90gd7zjvv9w709t5yw629jumtv52g | |||
| 05.04.2022 17:59:24 | |
232 BTC | $ 10 619 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqed8tq2rcspfxptxuhwppn0p8gfhpc539ed3w | To: 31rohS6hgN1LK7iKENszeCp2tbnfA4Vb3n | |||
| 05.04.2022 17:59:24 | |
133 BTC | $ 6 083 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ak0n6dt4es2rgkn63neemj4hgyqjxps6haycn | To: 3EJQUHEwkAHkx24WmP7fjKuQVvYXiSYYEi | |||
| 05.04.2022 17:59:24 | |
159 BTC | $ 7 252 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbp2EndwpJBMnVQXBGeuzsu6hgsCYPNki | To: 3JtkJkJUJDa49XkgBYvsTS9qkARV2rJboN | |||
| 05.04.2022 17:59:24 | |
268 BTC | $ 12 231 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ze7ft8mz8he2c9n7x4et92puq0u5dy7rn80r | To: bc1qc3e4npfnn2yguqp3279p8a3j9e275xl2ee0hqy | |||
| 05.04.2022 17:59:24 | |
233 BTC | $ 10 625 701 | (unknown) | (unknown) |
| Type: transfer | From: 39ttSigs2Y3xBBb3TFakyZzXfCz9pZvJNx | To: 36TTxWBDA9SS7nMKWouDHHQeyFsb4pkGmE | |||
| 05.04.2022 17:59:24 | |
224 BTC | $ 10 236 027 | (unknown) | (unknown) |
| Type: transfer | From: 37Rp92kArebMQrcYbguQqM2Ba8eFid9EDi | To: 3DvFQWMBp6VVvYFCCyopqycmRnyKQH8z5a | |||
| 05.04.2022 17:59:24 | |
216 BTC | $ 9 887 964 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ELJPC3xeymM2JnXLQnbb5YbSoijEvyW | To: 3DyKbSnUuzLnH6PfX4WWNds2gWEXkBkKnr | |||
| 05.04.2022 17:59:24 | |
274 BTC | $ 12 515 330 | (unknown) | (unknown) |
| Type: transfer | From: 325Fn6mHp4sEzVEBCbtwVbaHXUXS1Xq2Jm | To: 3JncoqNeBh98TgLcqLtgdLR5FWypdVFbt4 | |||
| 05.04.2022 17:59:24 | |
275 BTC | $ 12 548 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Hez8uDk1aipj55eUACUP34jKRXhvPTDu6 | To: 3DCHKSZFVzwnLyY6Kk1R586Lq8C9WssmSA | |||
| 05.04.2022 17:59:24 | |
225 BTC | $ 10 297 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rdlxvthx52554hwuachmfm8ckfrq2aykep6se | To: 36PGPmBdLqv7b9SEqFwxTdGqi1uzchkdcg | |||
| 05.04.2022 17:59:24 | |
146 BTC | $ 6 675 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3cqy463u5ujwcwv7zd7q4da8lv6fl69nymlj8 | To: bc1qsjt8dzxrn0p5y6cy00p336jccq6zwul78spz93 | |||
| 05.04.2022 17:59:24 | |
199 BTC | $ 9 105 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GffUszy6VcZZzpbbTzvy4S6MjjhKLqmX3 | To: 3QeDU7rFYPkbitdwchNJb7JRmiVgwypDab | |||
| 05.04.2022 17:59:24 | |
176 BTC | $ 8 053 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq94MXH5WH8hb1hvjWaBBce2FGoZXCYdH | To: 3HNgnKK1CU2CrA53qoMDnGweTj7P1Ck8tN | |||
| 05.04.2022 17:59:24 | |
125 BTC | $ 5 690 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ65kUkrRHMizn72Yrb7HY5HXm4nMEhTe | To: 36iyj27ZS51vF6CHie4vzLdAMz4ZfMc5vL | |||
| 05.04.2022 17:59:24 | |
124 BTC | $ 5 681 110 | (unknown) | (unknown) |
| Type: transfer | From: 34528mpHo1sEANDUsFVKUwxGTKYTwb3uqX | To: bc1qf5na9j7h92zdakufcurr5lq4pauv3zz8tw4uc8 | |||
| 05.04.2022 17:59:24 | |
126 BTC | $ 5 777 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFH26AVqaKuFUB4gjwxK8qzJbN2goq9B | To: bc1qdunj8q0zz2mg624k4xhu44q8al5q04pmkg3cfp | |||
| 05.04.2022 17:59:24 | |
200 BTC | $ 9 115 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qednwpgaaclpg3eldtp4ghzhgx04ldlvzg2ghmm | To: 3G2ub67P2VJjZxJfZTZ65yykGcsVy4193Y | |||
| 05.04.2022 17:59:24 | |
160 BTC | $ 7 308 276 | (unknown) | (unknown) |
| Type: transfer | From: 3H3eC1uy5vBGuQRkti51ojgQ8pDeshg8xo | To: bc1q8mp8arz6prqt3z970nrpmna4knarfhersk4c6u | |||
| 05.04.2022 17:59:24 | |
252 BTC | $ 11 521 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4rjf52u3y0rkv7mfgndl55jv0nzfx636vu8a | To: bc1q0u207g6wg34np7aur8cpw9eft6dpvc0lxrcech | |||
| 05.04.2022 17:59:24 | |
129 BTC | $ 5 895 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ANLSbMiA3zgZRkcJUFWD9cX1AkGThnKTr | To: 3PywXPdtLKcRr7gWVsvghZn9HxxjnSkdjv | |||
| 05.04.2022 17:59:24 | |
256 BTC | $ 11 698 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgjs8ym0g7ka22fcqvx6tjdm8p8rj4vjy5nm3f | To: bc1q2rf9lj7rcchkrrx7meccrzc6vx70ea4r09qzzm | |||
| 05.04.2022 17:59:24 | |
134 BTC | $ 6 133 998 | (unknown) | (unknown) |
| Type: transfer | From: 38Jp4aPcBMpD8vXt2BJvYhC7f2ztvNJgjw | To: 35kbSSJfUEDTHQ43P8ZGV5XSEUdVuLdjDK | |||
| 05.04.2022 17:59:24 | |
179 BTC | $ 8 155 761 | (unknown) | (unknown) |
| Type: transfer | From: 32qbCgUZzmP2ow4wkrzYAvprHqoGhXL4rs | To: bc1qpgp9j8cmp0e2mf2ty3ta60qy4ngtrfas8hvwlm | |||
| 05.04.2022 17:59:24 | |
153 BTC | $ 6 991 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 05.04.2022 17:59:24 | |
221 BTC | $ 10 096 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.04.2022 17:59:24 | |
384 BTC | $ 17 523 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs89fy949ul0m2pafhcg9583snysvhtdge36c8kj0elr4wz3wuufqz04lwm | |||
| 05.04.2022 17:59:24 | |
160 BTC | $ 7 320 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y2vlzlwksnqcjz9maw65wvjks6t84jtl2dtfr95gg8gmlns7guqu470c3 | |||
| 05.04.2022 17:53:27 | |
19 999 484 USDT | $ 19 999 484 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.04.2022 17:45:38 | |
19 999 484 USDT | $ 19 999 484 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||