Whale movements
Last update: 03.09.2026 07:46:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 17:39:19 |  |
300 BTC | $ 13 701 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1qtv5w8tftap5wym289vxc267yg2xp92jdgukjl7 | |||
| 05.04.2022 17:39:19 | |
179 BTC | $ 8 152 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhe6e5vz8eadhqkkqwc6fygcwtrmklv6htsaht | To: 32qbCgUZzmP2ow4wkrzYAvprHqoGhXL4rs | |||
| 05.04.2022 17:39:19 | |
133 BTC | $ 6 081 182 | (unknown) | (unknown) |
| Type: transfer | From: 36BSxtQ32Re12tU76sMgwc2PQVBCuVwWwg | To: bc1q5ak0n6dt4es2rgkn63neemj4hgyqjxps6haycn | |||
| 05.04.2022 17:39:19 | |
133 BTC | $ 6 075 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QPtVgNqc8BMcoRpgNkEse5LWAbREMemiv | To: 3ANLSbMiA3zgZRkcJUFWD9cX1AkGThnKTr | |||
| 05.04.2022 17:39:19 | |
126 BTC | $ 5 775 851 | (unknown) | (unknown) |
| Type: transfer | From: 3D5W77tXxXnehDWU1X4cr3UxdJaLkZpmL5 | To: 3MSFH26AVqaKuFUB4gjwxK8qzJbN2goq9B | |||
| 05.04.2022 17:39:19 | |
159 BTC | $ 7 249 738 | (unknown) | (unknown) |
| Type: transfer | From: 3DxtJm94wNNZ87VBZX1WDEuCp81SAJ3PtY | To: 3Kbp2EndwpJBMnVQXBGeuzsu6hgsCYPNki | |||
| 05.04.2022 17:39:19 | |
160 BTC | $ 7 305 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyqkx0wyd5qchkrh2xm7unna2kmfuw0ugfzt4k | To: 3H3eC1uy5vBGuQRkti51ojgQ8pDeshg8xo | |||
| 05.04.2022 17:39:19 | |
200 BTC | $ 9 137 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MLGE8siSLCWnvYKyz3FKpSB6GJrvGh6Co | To: bc1qednwpgaaclpg3eldtp4ghzhgx04ldlvzg2ghmm | |||
| 05.04.2022 17:39:19 | |
134 BTC | $ 6 131 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QNbfrXDEhn8dJZBPozkKh6H8uUJ1kAgf7 | To: 38Jp4aPcBMpD8vXt2BJvYhC7f2ztvNJgjw | |||
| 05.04.2022 17:39:19 | |
216 BTC | $ 9 884 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo6boar189Fa9bY9FtmBznw6bhqsubQuz | To: 3B9ELJPC3xeymM2JnXLQnbb5YbSoijEvyW | |||
| 05.04.2022 17:39:19 | |
124 BTC | $ 5 679 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LvwfXGHx3drS39LAPZidwN9giBd8aE38E | To: 34528mpHo1sEANDUsFVKUwxGTKYTwb3uqX | |||
| 05.04.2022 17:39:19 | |
146 BTC | $ 6 673 410 | (unknown) | (unknown) |
| Type: transfer | From: 36KiDmjUXEHetzUrYJYFp7u3BMqsGTaUV1 | To: bc1qq3cqy463u5ujwcwv7zd7q4da8lv6fl69nymlj8 | |||
| 05.04.2022 17:39:19 | |
221 BTC | $ 10 107 385 | (unknown) | (unknown) |
| Type: transfer | From: 34vXkNKEah4SbCqHh6H8tbhuw7qnshsurC | To: bc1qk8vwflcwrtejg9ek5wvnxrjadwdhuvyjwg5j42 | |||
| 05.04.2022 17:39:19 | |
199 BTC | $ 9 101 919 | (unknown) | (unknown) |
| Type: transfer | From: 3DTZ5tPZsu6bSrZc7F3fhNhhfhSWuxKJQW | To: 3GffUszy6VcZZzpbbTzvy4S6MjjhKLqmX3 | |||
| 05.04.2022 17:39:19 | |
125 BTC | $ 5 689 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PRT5TVMVrdSEXzxEZ1k1uY8mKh5Y1LvRC | To: 3GZ65kUkrRHMizn72Yrb7HY5HXm4nMEhTe | |||
| 05.04.2022 17:39:19 | |
176 BTC | $ 8 051 154 | (unknown) | (unknown) |
| Type: transfer | From: 32PTh7L51USeMet498gheJGaov45FjRuFa | To: 3Pq94MXH5WH8hb1hvjWaBBce2FGoZXCYdH | |||
| 05.04.2022 17:39:19 | |
213 BTC | $ 9 710 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1q9thfdetff8ula3p8clt22xaw0r7j8ds39x8742 | |||
| 05.04.2022 17:39:19 | |
213 BTC | $ 9 710 875 | (unknown) | (unknown) |
| Type: transfer | From: 3EPpk7uL6SdGq92dZPh8NYpQbyGsX19Vzc | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 17:39:19 | |
127 BTC | $ 5 795 961 | (unknown) | (unknown) |
| Type: transfer | From: 1LUjyqmbG72ztDcHWf9UxodVpaXT12Ff6L | To: 18bLztRxAsj4bXuwao8hkapvVCoqZcCvVg | |||
| 05.04.2022 17:32:05 |  |
7 783 788 PAX | $ 7 860 106 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 05.04.2022 17:30:52 | |
24 999 976 BUSD | $ 24 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 17:24:33 | |
124 BTC | $ 5 652 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37cMZfixKrUgUpPrHVPZiwoAifx26pCn3A | |||
| 05.04.2022 17:24:33 | |
143 BTC | $ 6 545 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33TSpN5DkgrFF95MzSDFEGaqBzFRRqgX2T | |||
| 05.04.2022 17:24:33 | |
300 BTC | $ 13 726 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LTtEdKF6J8ZYru4SAUmd9iu68zSnCyNqf | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 17:24:33 | |
135 BTC | $ 6 172 373 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qsrr8sf7xxyvaxylefta92m3qhwdj3nlu0jrl4x | |||
| 05.04.2022 17:24:33 | |
132 BTC | $ 6 046 089 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 05.04.2022 17:24:33 | |
233 BTC | $ 10 641 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JDN45Etp7uSgWRo1faKb6ak3htgou8jRX | To: 39ttSigs2Y3xBBb3TFakyZzXfCz9pZvJNx | |||
| 05.04.2022 17:24:33 | |
232 BTC | $ 10 635 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw8r9tt0h83pdkevw66lnl4j5vhusc5sdtwt5r | To: bc1quqed8tq2rcspfxptxuhwppn0p8gfhpc539ed3w | |||
| 05.04.2022 17:24:33 | |
252 BTC | $ 11 538 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K8tU8AiLPWrcvGcpvNbQyzCcnuSaj5Dgc | To: bc1q2e4rjf52u3y0rkv7mfgndl55jv0nzfx636vu8a | |||
| 05.04.2022 17:24:33 | |
256 BTC | $ 11 716 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa6w4jp5yh37085duxtvt4m4h5fc936anstzdl | To: bc1qrgjs8ym0g7ka22fcqvx6tjdm8p8rj4vjy5nm3f | |||
| 05.04.2022 17:22:38 | |
5 783 801 PAX | $ 5 752 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 17:21:44 | |
7 783 776 PAX | $ 7 742 019 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2022 17:21:15 | |
7 157 109 BUSD | $ 7 157 109 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 17:20:57 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: da13a53c717134332aaf2f8cc08a88010276e2b1 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 05.04.2022 17:19:33 | |
510 BTC | $ 23 524 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1ql09qesre67tw3up63umech4mryn0lv9pxrdd84 | |||
| 05.04.2022 17:19:33 | |
133 BTC | $ 6 142 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1quac8hsltae7724458akjkrff28y2e6dfgdx9ej | To: 36BSxtQ32Re12tU76sMgwc2PQVBCuVwWwg | |||
| 05.04.2022 17:19:33 | |
127 BTC | $ 5 868 273 | (unknown) | (unknown) |
| Type: transfer | From: 3GbaTDCXe8Jw8SdqEU24f23w1qaH5qS8WA | To: 3D5W77tXxXnehDWU1X4cr3UxdJaLkZpmL5 | |||
| 05.04.2022 17:19:33 | |
200 BTC | $ 9 229 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LPqjFh7nWSXfGpcK63h9hKp79t7nobwNJ | To: 3MLGE8siSLCWnvYKyz3FKpSB6GJrvGh6Co | |||
| 05.04.2022 17:19:33 | |
125 BTC | $ 5 746 591 | (unknown) | (unknown) |
| Type: transfer | From: 3GtwcogmHE4p1f47njk5yPGPhfZcWMEzRN | To: 3PRT5TVMVrdSEXzxEZ1k1uY8mKh5Y1LvRC | |||
| 05.04.2022 17:19:33 | |
226 BTC | $ 10 407 454 | (unknown) | (unknown) |
| Type: transfer | From: 35YJHk139Eh8QvcD2hFcoc2KTuLDhyrZ1F | To: bc1q6rdlxvthx52554hwuachmfm8ckfrq2aykep6se | |||
| 05.04.2022 17:19:33 | |
134 BTC | $ 6 194 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4UaX1uhojgBigRcrRCJ8NDR7x9vZhLzn | To: 3QNbfrXDEhn8dJZBPozkKh6H8uUJ1kAgf7 | |||
| 05.04.2022 17:19:33 | |
160 BTC | $ 7 394 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Lucq5VfCGwXaM5RtdEtS1UbnbvwKV2265 | To: bc1qtyqkx0wyd5qchkrh2xm7unna2kmfuw0ugfzt4k | |||
| 05.04.2022 17:19:33 | |
221 BTC | $ 10 209 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz5gm4r7qcgwe80vctcxlsl55nqrj2ndnt8jku | To: 34vXkNKEah4SbCqHh6H8tbhuw7qnshsurC | |||
| 05.04.2022 17:19:33 | |
176 BTC | $ 8 132 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxe6a4gghf2e52a0qnmzq5dmpzex70dx9ashfx | To: 32PTh7L51USeMet498gheJGaov45FjRuFa | |||
| 05.04.2022 17:19:33 | |
159 BTC | $ 7 323 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40sg7erzpg8dzcyjpu4fqgdj7qyrzuepy072y3 | To: 3DxtJm94wNNZ87VBZX1WDEuCp81SAJ3PtY | |||
| 05.04.2022 17:19:33 | |
224 BTC | $ 10 344 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KjeTDAzXNbXhW9TsCiMSj7SRrmdd3iv5n | To: 37Rp92kArebMQrcYbguQqM2Ba8eFid9EDi | |||
| 05.04.2022 17:19:33 | |
216 BTC | $ 9 984 235 | (unknown) | (unknown) |
| Type: transfer | From: 36TAEuEFY2RDhjAk1fgr2KiTDhNPtZybfV | To: 3Jo6boar189Fa9bY9FtmBznw6bhqsubQuz | |||
| 05.04.2022 17:19:33 | |
191 BTC | $ 8 788 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tyh6gmzevze8r2u7u8k7w9jsk2dd7l3swnkam | To: bc1qzhe6e5vz8eadhqkkqwc6fygcwtrmklv6htsaht | |||
| 05.04.2022 17:19:33 | |
135 BTC | $ 6 227 824 | (unknown) | (unknown) |
| Type: transfer | From: 35zuigmCpRGVtf7dtwyG2xtyiEmnrhYHa5 | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 05.04.2022 17:19:33 | |
199 BTC | $ 9 194 698 | (unknown) | (unknown) |
| Type: transfer | From: 3N3hnosXpAzw457eutaJSmNdVdWsJhb4Un | To: 3DTZ5tPZsu6bSrZc7F3fhNhhfhSWuxKJQW | |||