Whale movements
Last update: 03.09.2026 07:54:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 16:44:31 |  |
548 BTC | $ 25 143 026 | (unknown) | (unknown) |
| Type: transfer | From: 36diEjsgt167xxXxg8zTM7hrG43igvNWv1 | To: bc1qqsrgr3yt43yw2tavq769vh420mk7qup6d56sey | |||
| 05.04.2022 16:44:31 | |
468 BTC | $ 21 496 372 | (unknown) | (unknown) |
| Type: transfer | From: 35YMMZMSFxvJshHYJFwQZroQtFkcameuob | To: 3AHPKVeTNhVf3bSSEMymxLgt2N3ggJ2Eg5 | |||
| 05.04.2022 16:44:31 | |
233 BTC | $ 10 677 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FGVQZB77Advh1sJGAH8vHQ1dtbVrZ6kv5 | To: 39e5HrUdGyLRUzpVQHB2RFSoaQVTv9rmyt | |||
| 05.04.2022 16:44:31 | |
427 BTC | $ 19 605 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FxCAzGSBaPhtwMcEwDFJReexNFMwjnHz4 | To: bc1qpa7wxqpvd8r8dddc0pfsaq78skkrh5xc3vfd87 | |||
| 05.04.2022 16:44:31 | |
529 BTC | $ 24 278 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FWSCbTVLQXMumw5UTee9Xku7a3jSJWkBF | To: bc1qfj5dh8uqajvahsr82728qvmhdyxhxnrcxxs5pv | |||
| 05.04.2022 16:44:31 | |
457 BTC | $ 20 978 000 | (unknown) | (unknown) |
| Type: transfer | From: 398inVVosDbKdgrhkVrdfD8S4rVmZg2J4X | To: 3LooxSsZwzZgdLyf8GgBy4GBfTdX88rtQ6 | |||
| 05.04.2022 16:44:31 | |
274 BTC | $ 12 574 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CDiMaqtQeffPXpAAP1XgBf5zYavMADEAo | To: 325Fn6mHp4sEzVEBCbtwVbaHXUXS1Xq2Jm | |||
| 05.04.2022 16:44:31 | |
226 BTC | $ 10 355 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd784q42yjs9nq5q80gv6m2ln27uefdxvuulkl | To: bc1q07xpf8r4g3ydaduxw6m52gtt56c4y33nskgtzj | |||
| 05.04.2022 16:44:31 | |
292 BTC | $ 13 425 801 | (unknown) | (unknown) |
| Type: transfer | From: 38Xa5HtS3PiSRXbzVaPPHSob4SLpDg711B | To: 3PnwDfRoNzEWa4ZXPrsQ9sn4DfULz915ro | |||
| 05.04.2022 16:44:31 | |
300 BTC | $ 13 790 586 | (unknown) | (unknown) |
| Type: transfer | From: 3LEDqNb6A3rXLTRx8fp4qprLEvGTjw2neG | To: bc1qgvnzq3eeah5367meepfkp0n9y0vjwhwt2ksdsa | |||
| 05.04.2022 16:44:31 | |
133 BTC | $ 6 126 785 | (unknown) | (unknown) |
| Type: transfer | From: 3JPSPjqTzcJZQVBeA6BydF1oCU4jyYWvJj | To: bc1qegndq53a5a6ftkc4udkx99y0wq96clhy8snqf6 | |||
| 05.04.2022 16:44:31 | |
225 BTC | $ 10 306 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny29emr4mhaq4xttkx64a3h444wq4jrakustlp | To: bc1qhray69gkg0ry62vu7e3shzzpyfyqsvvh6kzuca | |||
| 05.04.2022 16:44:31 | |
352 BTC | $ 16 177 821 | (unknown) | (unknown) |
| Type: transfer | From: 3EbwBxarB8WGV8PKtrJLDL7e2WXKRt1Rnt | To: bc1qk36m5rtvtx2qgdvjj5d58qdq6wpumdjk4ttjzl | |||
| 05.04.2022 16:44:31 | |
297 BTC | $ 13 651 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa0v6fxs7y0m5awqfup9er3s66zfeqhjhdvze0 | To: 3PchWTnP5Z2G5Eo7N3PieLmcWQ6XyenQeD | |||
| 05.04.2022 16:44:31 | |
176 BTC | $ 8 092 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aw3ahkdczt2a40kzratss4skn34nkuukgghra | To: 3JnUQmF4dQmfjg5dt4T8TwZZiFPKGaLg1k | |||
| 05.04.2022 16:44:31 | |
501 BTC | $ 22 996 628 | (unknown) | (unknown) |
| Type: transfer | From: 397gayR2PadTEvUmSdagTdUdzWH2JtjRW5 | To: 3FGBhsF4sR7dBsfgHaG3Fspco1Me77UGMw | |||
| 05.04.2022 16:44:31 | |
486 BTC | $ 22 309 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa87pam4w7xkh3t9l8u0s3q7w8wafsknf0f88yk | To: bc1qa5jl2vvwgd6rex4vhdktx30a53mvqsvq9c9vug | |||
| 05.04.2022 16:44:31 | |
125 BTC | $ 5 718 968 | (unknown) | (unknown) |
| Type: transfer | From: 3ChT9pfCqcW5Hxeox25JkTHNyDDH5wTmCY | To: 3AkMFw5UG3MBGhQxsogrYyRunssSjEk9MN | |||
| 05.04.2022 16:44:31 | |
138 BTC | $ 6 329 701 | (unknown) | (unknown) |
| Type: transfer | From: 33cjfz9Gnzz7yWLdEQhRjmo85DS2iQ67Ka | To: 37wXBSfNyFeYaKnNfTy3ZaNwatXd4V4SRs | |||
| 05.04.2022 16:44:31 | |
192 BTC | $ 8 821 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeua7PWY7hq1BQC3br9LfurfbBC5V2N89 | To: bc1qqcc88hujy6snkcx3kxwdl6zstgh78r4ekhg59j | |||
| 05.04.2022 16:44:31 | |
221 BTC | $ 10 163 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DAtnqGfq6Tc6k8qp531YYJarH7a2Sk922 | To: bc1qm92y6yrqypmsx4ywwv3exa0snxxa043lagdvmg | |||
| 05.04.2022 16:44:31 | |
216 BTC | $ 9 935 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HBVQcR7bipLwc84j9nZGjiGVbLt4gY7sB | To: bc1qaxgd23cfrns9hqfkhx7y9almee9jyjta3trn9p | |||
| 05.04.2022 16:44:31 | |
252 BTC | $ 11 576 165 | (unknown) | (unknown) |
| Type: transfer | From: 38YSnBqgDG3jiKLN2zouNZxKrjvRE2LERh | To: 34xQHAAgX1RP5QyxK5oVUY8Tk9f8uKS4LZ | |||
| 05.04.2022 16:44:31 | |
380 BTC | $ 17 451 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FcUpvJYarGzzmUxK76tymxHSjQErSTjBF | To: 3BaGqsamTu286MwJgfqxKV1onmsp6eyEwQ | |||
| 05.04.2022 16:44:31 | |
268 BTC | $ 12 288 883 | (unknown) | (unknown) |
| Type: transfer | From: 39W4KAJfWB18BgX5YEh8THJQrx3m5xA1cq | To: bc1qv5ze7ft8mz8he2c9n7x4et92puq0u5dy7rn80r | |||
| 05.04.2022 16:44:31 | |
133 BTC | $ 6 112 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JBbCu1FEeV8ix8EiufCVXLKdSH5TkdcKL | To: 3KFjHhgHBP5rjKgDyevL95GSPjp3FXyDhu | |||
| 05.04.2022 16:44:31 | |
301 BTC | $ 13 801 089 | (unknown) | (unknown) |
| Type: transfer | From: 33sG7YyXtYykF7fK8HB7J64Y9H9zZN1m5E | To: bc1qlnlazss9k39c7x5075rwdqxjrp5srnhvxav4zg | |||
| 05.04.2022 16:44:31 | |
159 BTC | $ 7 292 455 | (unknown) | (unknown) |
| Type: transfer | From: 3P5SbNa82h7XVomG8qN2jpqXaPdZWeoPbN | To: bc1qt0anwu7krremt9563xxkks7fzuunvlrfxayczn | |||
| 05.04.2022 16:44:31 | |
210 BTC | $ 9 643 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uv3py7mxguah8h7z2gcjq5k6gl6sjmkctuqhx | To: bc1qrfdhg2zqjw33jgcthwp4gl0qfztyk3p6ehd5lt | |||
| 05.04.2022 16:44:31 | |
148 BTC | $ 6 799 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw6LJ4rZmQdY7hNRnijbwtL3bV7qXbcfD | To: bc1q6gd9g8ytmgkhm4zn2xy3arc7qns2mcmk6a7xh3 | |||
| 05.04.2022 16:44:31 | |
534 BTC | $ 24 526 086 | (unknown) | (unknown) |
| Type: transfer | From: 393dsfKAwsBtEm7ySS9dHndbSDPEf718PR | To: 3QxqGd9dz1GdnuUX6aVdPuvWcq3miEfL3E | |||
| 05.04.2022 16:44:31 | |
277 BTC | $ 12 703 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnc7uj02m7aza3he50sjda538jrnl2aqj4f2ds | To: bc1qqytwpuw75ffm3tf4rr5cnz0z479famxgzu5jq0 | |||
| 05.04.2022 16:44:31 | |
232 BTC | $ 10 670 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h32unke92m3v3ajs4373vwqhvyqfejv8xnphd | To: bc1qcmyz5vj224ts48psj6p4vnctffu0p560qup4fw | |||
| 05.04.2022 16:44:31 | |
493 BTC | $ 22 642 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q308ctn92nus4n3j3wmzlxdkcphtprg23xtsltw | To: 35vXoUPBdBPoYCKzuDuDqQKmpravDhRktd | |||
| 05.04.2022 16:44:31 | |
690 BTC | $ 31 655 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3waet8ygr27tuz2nt4uyze2t7r5l9fy72se7em | To: bc1q3geugt5n4xygwuw0mpsrrdgltna8apxwpv3u7r | |||
| 05.04.2022 16:44:31 | |
275 BTC | $ 12 607 733 | (unknown) | (unknown) |
| Type: transfer | From: 39Ni7D7ToQZMgCpeGe4gJ1iCoBA1RTWogj | To: 3Hez8uDk1aipj55eUACUP34jKRXhvPTDu6 | |||
| 05.04.2022 16:44:31 | |
410 BTC | $ 18 813 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrnas0z697w7p4r4am5zs6jgted4c0n85xk9ng | To: 3G1t54PGqF2gcpd6cqnqjBrTApsPKKKPeX | |||
| 05.04.2022 16:44:31 | |
490 BTC | $ 22 493 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qladys3w8x4uhepsr9c49yvfvke7dv2d2s7ynjk | To: 39K8B7fd8HZP2re21CT8DvB8q7F9aayc4e | |||
| 05.04.2022 16:44:31 | |
124 BTC | $ 5 708 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyefxzumy593wd5yvpzjja3gjrtcvl3hs737z2 | To: 3LEADrGkE4WsNHAcenjuSSwj7Wj6k6u6MN | |||
| 05.04.2022 16:44:31 | |
325 BTC | $ 14 925 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfenn5pdzu73a6xx3q4269qkcwlzpdxc0vsg087 | To: 3GX6rdcy7SSFWohvHv792Nm7E6tFKhYmQU | |||
| 05.04.2022 16:44:31 | |
321 BTC | $ 14 741 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh575w6gfcyxya89zzqq7wnyhr256eu6sm7srr | To: 33r3hwZ2D2hijfB5cdUxzsSTfgDQ31tydQ | |||
| 05.04.2022 16:44:31 | |
256 BTC | $ 11 754 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BYeV9mjBMeuavwYL3cvX7LPvKyoRCucHk | To: bc1qaa6w4jp5yh37085duxtvt4m4h5fc936anstzdl | |||
| 05.04.2022 16:44:31 | |
199 BTC | $ 9 149 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MF45ekG3cPq1R2ciJWz8dYVBuXdQXC5KR | To: bc1qsuv4xqa9n9lg35sr7z5krhpqztv8jf366w3z8k | |||
| 05.04.2022 16:44:31 | |
651 BTC | $ 29 896 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkugk24wf3429uxe4xzjstn8wsufdkal6msfu5q | To: bc1qdnjpz3z285jukphpfvx453k4f89tljxxav3yz2 | |||
| 05.04.2022 16:44:31 | |
134 BTC | $ 6 164 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PtSmTZ73nZu9om7eddsDLPfXfHntshjcS | To: 3CHWgYDo2tkfyhp3BW3pzAUMnNGUoVA19a | |||
| 05.04.2022 16:44:31 | |
307 BTC | $ 14 113 897 | (unknown) | (unknown) |
| Type: transfer | From: 3QEM9fwahQq4tpFxqbKb5hCL7f1JZ4Pcq1 | To: 33AtWTviYGqs7BYYTpyfVNh33bX3eCXmJr | |||
| 05.04.2022 16:44:31 | |
684 BTC | $ 31 376 966 | (unknown) | (unknown) |
| Type: transfer | From: 391VUtUfyf1DdTL5Xcj4H7mV1WiDtNK5wb | To: bc1qyhj65gpxa0f3a6s4awjev8f3dpeea2ku6fsh9m | |||
| 05.04.2022 16:44:31 | |
399 BTC | $ 18 320 728 | (unknown) | (unknown) |
| Type: transfer | From: 3MBwfWUrTVxXfX5Q5UWe3FG6GtaauchAbY | To: 36DPbo3MLLesn5mcmJSTN7dSCL9j46mfC2 | |||
| 05.04.2022 16:39:30 |  |
8 456 144 USDT | $ 8 456 144 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 05.04.2022 16:38:47 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||