Whale movements
Last update: 03.09.2026 07:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 17:19:33 |  |
133 BTC | $ 6 138 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl3xcg2kpfkg28mwdwzkljturd7wtuv3u7mgwv | To: 3QPtVgNqc8BMcoRpgNkEse5LWAbREMemiv | |||
| 05.04.2022 17:19:33 | |
146 BTC | $ 6 740 800 | (unknown) | (unknown) |
| Type: transfer | From: 37tnYVGrKP3ifmDGX4BZASBBawsUHK698u | To: 36KiDmjUXEHetzUrYJYFp7u3BMqsGTaUV1 | |||
| 05.04.2022 17:19:33 | |
124 BTC | $ 5 737 218 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ogZofRVQwAErB7pdrCTe14yGTVzGF4i | To: 3LvwfXGHx3drS39LAPZidwN9giBd8aE38E | |||
| 05.04.2022 17:19:33 | |
393 BTC | $ 18 115 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qklvf72gex4y79y660k23zcck77d5zazsm0jn4ncd9fz0tf259e6sa3mepm | |||
| 05.04.2022 17:10:42 |  |
24 999 976 BUSD | $ 24 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 05.04.2022 17:05:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 17:03:16 | |
300 BTC | $ 13 726 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HzCTD2cB9SLxdEYKw3tCabS9QE1UfskeZ | To: 3B4ysFcHZoMD8qRi5pJiqsbAxg2mb5Avfu | |||
| 05.04.2022 17:03:16 | |
1 249 BTC | $ 57 188 890 | (unknown) | (unknown) |
| Type: transfer | From: 3M4dkf3cnyqiHinA2sNYrZ8Th1s1xU7Pwf | To: 3CCh9iEMrXpoNAax4MfUME1guaevmMPEo8 | |||
| 05.04.2022 17:03:16 | |
146 BTC | $ 6 663 799 | (unknown) | (unknown) |
| Type: transfer | From: 32FMHJtWmRV6AFjHBK1JuKSsYReaCqsNNN | To: 3CUvJQkh1edH9cdyS2mx4FQnhgF1vx2M4m | |||
| 05.04.2022 17:03:16 | |
154 BTC | $ 7 057 565 | (unknown) | (unknown) |
| Type: transfer | From: 32FMHJtWmRV6AFjHBK1JuKSsYReaCqsNNN | To: 3G6BnatUghGguv9YjRh9VHmjnaXGnNKmm9 | |||
| 05.04.2022 17:03:16 | |
300 BTC | $ 13 733 102 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qjm5xnhk5yyfvp0hnfhvx6tz2n8c6v0ldgt6lrkjf200fjlnnf6jqf3cw66 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 05.04.2022 17:03:16 | |
233 BTC | $ 10 648 045 | (unknown) | (unknown) |
| Type: transfer | From: 39e5HrUdGyLRUzpVQHB2RFSoaQVTv9rmyt | To: 3JDN45Etp7uSgWRo1faKb6ak3htgou8jRX | |||
| 05.04.2022 17:03:16 | |
252 BTC | $ 11 544 562 | (unknown) | (unknown) |
| Type: transfer | From: 34xQHAAgX1RP5QyxK5oVUY8Tk9f8uKS4LZ | To: 3K8tU8AiLPWrcvGcpvNbQyzCcnuSaj5Dgc | |||
| 05.04.2022 17:00:57 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 17:00:44 | |
216 BTC | $ 9 971 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxgd23cfrns9hqfkhx7y9almee9jyjta3trn9p | To: 36TAEuEFY2RDhjAk1fgr2KiTDhNPtZybfV | |||
| 05.04.2022 17:00:44 | |
791 BTC | $ 36 451 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BiY7wyrNXJZNx5DdPNtJxDYjsRh5KBBGq | To: bc1q37w9y36kytnze0nn3sqedk6gjvtxmgy2dzqhzv | |||
| 05.04.2022 17:00:44 | |
232 BTC | $ 10 709 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmyz5vj224ts48psj6p4vnctffu0p560qup4fw | To: bc1quw8r9tt0h83pdkevw66lnl4j5vhusc5sdtwt5r | |||
| 05.04.2022 17:00:44 | |
199 BTC | $ 9 183 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuv4xqa9n9lg35sr7z5krhpqztv8jf366w3z8k | To: 3N3hnosXpAzw457eutaJSmNdVdWsJhb4Un | |||
| 05.04.2022 17:00:44 | |
124 BTC | $ 5 729 871 | (unknown) | (unknown) |
| Type: transfer | From: 3LEADrGkE4WsNHAcenjuSSwj7Wj6k6u6MN | To: 3M8ogZofRVQwAErB7pdrCTe14yGTVzGF4i | |||
| 05.04.2022 17:00:44 | |
133 BTC | $ 6 134 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KFjHhgHBP5rjKgDyevL95GSPjp3FXyDhu | To: bc1quac8hsltae7724458akjkrff28y2e6dfgdx9ej | |||
| 05.04.2022 17:00:44 | |
221 BTC | $ 10 196 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm92y6yrqypmsx4ywwv3exa0snxxa043lagdvmg | To: bc1qfz5gm4r7qcgwe80vctcxlsl55nqrj2ndnt8jku | |||
| 05.04.2022 17:00:44 | |
160 BTC | $ 7 384 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsjxavpn6yq7rptwc9ftp5hm7zgdr39xrlnmm6 | To: 3Lucq5VfCGwXaM5RtdEtS1UbnbvwKV2265 | |||
| 05.04.2022 17:00:44 | |
225 BTC | $ 10 344 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhray69gkg0ry62vu7e3shzzpyfyqsvvh6kzuca | To: 3KjeTDAzXNbXhW9TsCiMSj7SRrmdd3iv5n | |||
| 05.04.2022 17:00:44 | |
146 BTC | $ 6 732 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gd9g8ytmgkhm4zn2xy3arc7qns2mcmk6a7xh3 | To: 37tnYVGrKP3ifmDGX4BZASBBawsUHK698u | |||
| 05.04.2022 17:00:44 | |
159 BTC | $ 7 316 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0anwu7krremt9563xxkks7fzuunvlrfxayczn | To: bc1q40sg7erzpg8dzcyjpu4fqgdj7qyrzuepy072y3 | |||
| 05.04.2022 17:00:44 | |
134 BTC | $ 6 186 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CHWgYDo2tkfyhp3BW3pzAUMnNGUoVA19a | To: 3Q4UaX1uhojgBigRcrRCJ8NDR7x9vZhLzn | |||
| 05.04.2022 17:00:44 | |
226 BTC | $ 10 393 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07xpf8r4g3ydaduxw6m52gtt56c4y33nskgtzj | To: 35YJHk139Eh8QvcD2hFcoc2KTuLDhyrZ1F | |||
| 05.04.2022 17:00:44 | |
200 BTC | $ 9 218 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfdhg2zqjw33jgcthwp4gl0qfztyk3p6ehd5lt | To: 3LPqjFh7nWSXfGpcK63h9hKp79t7nobwNJ | |||
| 05.04.2022 17:00:44 | |
125 BTC | $ 5 739 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AkMFw5UG3MBGhQxsogrYyRunssSjEk9MN | To: 3GtwcogmHE4p1f47njk5yPGPhfZcWMEzRN | |||
| 05.04.2022 17:00:44 | |
133 BTC | $ 6 131 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegndq53a5a6ftkc4udkx99y0wq96clhy8snqf6 | To: bc1qvl3xcg2kpfkg28mwdwzkljturd7wtuv3u7mgwv | |||
| 05.04.2022 17:00:44 | |
192 BTC | $ 8 853 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcc88hujy6snkcx3kxwdl6zstgh78r4ekhg59j | To: bc1q4tyh6gmzevze8r2u7u8k7w9jsk2dd7l3swnkam | |||
| 05.04.2022 17:00:44 | |
138 BTC | $ 6 353 106 | (unknown) | (unknown) |
| Type: transfer | From: 37wXBSfNyFeYaKnNfTy3ZaNwatXd4V4SRs | To: 35zuigmCpRGVtf7dtwyG2xtyiEmnrhYHa5 | |||
| 05.04.2022 17:00:44 | |
176 BTC | $ 8 122 367 | (unknown) | (unknown) |
| Type: transfer | From: 3JnUQmF4dQmfjg5dt4T8TwZZiFPKGaLg1k | To: bc1qfxe6a4gghf2e52a0qnmzq5dmpzex70dx9ashfx | |||
| 05.04.2022 17:00:44 | |
285 BTC | $ 13 130 483 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.04.2022 17:00:44 | |
150 BTC | $ 6 910 781 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.04.2022 17:00:44 | |
510 BTC | $ 23 493 508 | (unknown) | (unknown) |
| Type: transfer | From: 3L8uKwojdZBoJiDyHhu7xEDtxxPC1rRgvA | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 16:56:33 |  |
9 199 035 USDT | $ 9 199 035 | (unknown) | (unknown) |
| Type: transfer | From: TGGacZQ6LCkeX2irHP8Sgg2pcqanunUXFQ | To: TZF9yDgL1RbA4aEgdDr5SWTYAjpQqGhEdS | |||
| 05.04.2022 16:52:33 | |
9 199 035 USDT | $ 9 199 035 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TGGacZQ6LCkeX2irHP8Sgg2pcqanunUXFQ | |||
| 05.04.2022 16:45:12 | |
5 000 090 USDT | $ 5 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.04.2022 16:45:12 | |
7 993 605 USDC | $ 7 993 605 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 05.04.2022 16:44:33 | |
3 466 BTC | $ 159 055 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4cs0m5rlw5ptred77et0wsmrx7zgvc4exvp65me3q4yv2h3a8uqk85n5p | To: bc1qhyhufev0uqud6qwrycvavr3x9nl38gxxuervkm40yp6ght54z7xspyjad8 | |||
| 05.04.2022 16:44:33 | |
149 BTC | $ 6 842 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JiJBTkpZJvdMUFbkx8onNATJ9nmp7dAFH | To: 3PnmSqv6HonhZ3wcS95F9u6KRf2NhyphdV | |||
| 05.04.2022 16:44:33 | |
152 BTC | $ 6 973 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JiJBTkpZJvdMUFbkx8onNATJ9nmp7dAFH | To: 35rsPCwfYQjreCCjZ6LBCMxdnBQBAreXWX | |||
| 05.04.2022 16:44:33 | |
136 BTC | $ 6 247 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwpwyerr8qrjjztuw3wsh4kqzcrlnuw8624t8s0vuhcy8e5q3drq3upuj0 | |||
| 05.04.2022 16:44:33 | |
151 BTC | $ 6 943 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HFibaUGoyDfu8Ryg49EirUhfqHLHtwBVZ | To: 3JC4TzSrXhyMipKDTybsZkM7oTQW8x8Wd3 | |||
| 05.04.2022 16:44:33 | |
153 BTC | $ 7 026 551 | (unknown) | (unknown) |
| Type: transfer | From: 3HFibaUGoyDfu8Ryg49EirUhfqHLHtwBVZ | To: 3PHqZcjo4qgPSotwsrKAR74UArdTGmbKJc | |||
| 05.04.2022 16:44:33 | |
299 BTC | $ 13 741 769 | (unknown) | (unknown) |
| Type: transfer | From: 37sozEvb7AYd4o31ZF77rFP5CvdT7JUWS4 | To: 35BQ5t7Hsad72dEUU1m1fJ1j9L9s8J2CDV | |||
| 05.04.2022 16:44:31 | |
315 BTC | $ 14 463 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NzPKAEEZercZZbE8mqq1QXLC1aHFsQz2o | To: bc1qjsv74dz4a2zee3mankaz639wpz69w5qqyjyc3r | |||
| 05.04.2022 16:44:31 | |
467 BTC | $ 21 443 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqf2f5q6wpucyf2f9s986ny8m8fge0echuwlps | To: 3FMQttRh2mbbDDMLKctL3dLYeWZytiTkhA | |||
| 05.04.2022 16:44:31 | |
170 BTC | $ 7 816 189 | (unknown) | (unknown) |
| Type: transfer | From: 3EPDNuvGgPAVmDoWNDD7bqVZuM71YBe46W | To: bc1qdsjxavpn6yq7rptwc9ftp5hm7zgdr39xrlnmm6 | |||