Whale movements
Last update: 03.09.2026 08:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 16:38:47 |  |
5 998 977 PAX | $ 5 940 185 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.04.2022 16:37:16 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.04.2022 16:35:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 05.04.2022 16:34:08 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.04.2022 16:32:29 | |
5 261 377 USDT | $ 5 261 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 16:30:40 | |
5 999 976 PAX | $ 6 047 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2022 16:32:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 05.04.2022 16:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 1f9d10597d4a7ab60f06cc401bba37126e1a5f4b | |||
| 05.04.2022 16:21:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.04.2022 16:18:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 05.04.2022 16:13:52 |  |
125 BTC | $ 5 749 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlq7zheewc90hw353fuxe59j075e5eztse07z7 | To: 3ChT9pfCqcW5Hxeox25JkTHNyDDH5wTmCY | |||
| 05.04.2022 16:13:52 | |
134 BTC | $ 6 194 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxwh9rcss6gexrcyxee5ckwuusnj9xmef2zllm | To: 3PtSmTZ73nZu9om7eddsDLPfXfHntshjcS | |||
| 05.04.2022 16:13:52 | |
133 BTC | $ 6 157 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqywftu05nlf9chewrem59htdxj9a40zn0q9tyh | To: 3JPSPjqTzcJZQVBeA6BydF1oCU4jyYWvJj | |||
| 05.04.2022 16:13:52 | |
124 BTC | $ 5 737 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Efeb5BvyuSGbPNBy9k63WpRKZJi6nqF4R | To: bc1qlyefxzumy593wd5yvpzjja3gjrtcvl3hs737z2 | |||
| 05.04.2022 16:13:52 | |
138 BTC | $ 6 362 012 | (unknown) | (unknown) |
| Type: transfer | From: 32K4QfExqXbfLCnWJg6MELepxA4mW28wXE | To: 33cjfz9Gnzz7yWLdEQhRjmo85DS2iQ67Ka | |||
| 05.04.2022 16:13:52 | |
133 BTC | $ 6 149 650 | (unknown) | (unknown) |
| Type: transfer | From: 35BqDoCm7Vz1EyE8goLahDwGrHsEhTge1L | To: 3JBbCu1FEeV8ix8EiufCVXLKdSH5TkdcKL | |||
| 05.04.2022 16:13:52 | |
431 BTC | $ 19 880 358 | (unknown) | (unknown) |
| Type: transfer | From: 3HB5BE1jvgeWjdxkUeAyCWDYPSf5FMsJsE | To: 35tPqczXWqfbgvBbFqCCnMvNyuTTVetNbE | |||
| 05.04.2022 16:13:52 | |
353 BTC | $ 16 277 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.04.2022 16:13:52 | |
116 BTC | $ 5 335 464 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 05.04.2022 16:12:18 | |
38 999 900 USDT | $ 38 999 900 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 16:01:09 | |
175 BTC | $ 8 087 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg29adnchh4ryret3egjdnq9yjks9nz696v9phc | To: 1CYW3qYfKrMcquoJyEMqTAhjmQwdyRpmHr | |||
| 05.04.2022 16:01:09 | |
175 BTC | $ 8 087 027 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | To: bc1qg29adnchh4ryret3egjdnq9yjks9nz696v9phc | |||
| 05.04.2022 16:01:09 | |
325 BTC | $ 15 018 726 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | To: 3Lu9AE9ZrTYJFLut1AEUyV8vQ7nDYY8VhZ | |||
| 05.04.2022 16:01:09 | |
275 BTC | $ 12 692 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hx7hvzy4299fychglpe2skshy25p67aqqlzpc | To: 39Ni7D7ToQZMgCpeGe4gJ1iCoBA1RTWogj | |||
| 05.04.2022 16:01:09 | |
133 BTC | $ 6 168 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7e2ujmuhldvwr6xfd8807v3stqv596qjrqwwr | To: bc1qqywftu05nlf9chewrem59htdxj9a40zn0q9tyh | |||
| 05.04.2022 16:01:09 | |
277 BTC | $ 12 789 649 | (unknown) | (unknown) |
| Type: transfer | From: 39rpnJFGPiVPLuNZueTBHCknf2hiv8BKhn | To: bc1qsnc7uj02m7aza3he50sjda538jrnl2aqj4f2ds | |||
| 05.04.2022 16:01:09 | |
410 BTC | $ 18 940 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MWzsGFVxndoVGfuLphc87fEQ2zYqkDawJ | To: bc1qmrnas0z697w7p4r4am5zs6jgted4c0n85xk9ng | |||
| 05.04.2022 16:01:09 | |
252 BTC | $ 11 654 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6csnua2dhcazaq3lux7732uwm3qxlypy5ujph | To: 38YSnBqgDG3jiKLN2zouNZxKrjvRE2LERh | |||
| 05.04.2022 16:01:09 | |
292 BTC | $ 13 516 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Jez53wFzdYH5zjMx32F5ZFHBLwwJ2rr2Y | To: 38Xa5HtS3PiSRXbzVaPPHSob4SLpDg711B | |||
| 05.04.2022 16:01:09 | |
192 BTC | $ 8 880 454 | (unknown) | (unknown) |
| Type: transfer | From: 32tJFk2Zwu6AUAhJsFtZ4odWK6buDBtYGR | To: 3Aeua7PWY7hq1BQC3br9LfurfbBC5V2N89 | |||
| 05.04.2022 16:01:09 | |
138 BTC | $ 6 373 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GLsu562UCCigukcLWzZKUu6TXoENdUxPf | To: 32K4QfExqXbfLCnWJg6MELepxA4mW28wXE | |||
| 05.04.2022 16:01:09 | |
143 BTC | $ 6 622 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeraz8g8rwvhjjqd655cze57q4e2vu6ddk2la33 | To: 35BqDoCm7Vz1EyE8goLahDwGrHsEhTge1L | |||
| 05.04.2022 16:01:09 | |
210 BTC | $ 9 708 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kejf4068zakj8xzsy3a8fukm8pryr2tzwfksg | To: bc1q6uv3py7mxguah8h7z2gcjq5k6gl6sjmkctuqhx | |||
| 05.04.2022 16:01:09 | |
274 BTC | $ 12 658 880 | (unknown) | (unknown) |
| Type: transfer | From: 35pG24feeTraiGxavgNBbYkFUZv9LLAvGK | To: 3CDiMaqtQeffPXpAAP1XgBf5zYavMADEAo | |||
| 05.04.2022 16:01:09 | |
234 BTC | $ 10 816 186 | (unknown) | (unknown) |
| Type: transfer | From: 3EBbL8oa2unYzh5nEdWar9Awj1pwnTP1jN | To: 3FGVQZB77Advh1sJGAH8vHQ1dtbVrZ6kv5 | |||
| 05.04.2022 16:01:09 | |
380 BTC | $ 17 569 638 | (unknown) | (unknown) |
| Type: transfer | From: 3M9LNofg4J3xik8SJUBivP8DdtQiJvudf2 | To: 3FcUpvJYarGzzmUxK76tymxHSjQErSTjBF | |||
| 05.04.2022 16:01:09 | |
170 BTC | $ 7 868 993 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Bu4pHQm7sHs49wmMv7cL1HWUfJqMQeM | To: 3EPDNuvGgPAVmDoWNDD7bqVZuM71YBe46W | |||
| 05.04.2022 16:01:09 | |
221 BTC | $ 10 234 181 | (unknown) | (unknown) |
| Type: transfer | From: 3NWjBFXDAAKVtSWHMiC9pHPJBfHtysVgjz | To: 3DAtnqGfq6Tc6k8qp531YYJarH7a2Sk922 | |||
| 05.04.2022 16:01:09 | |
315 BTC | $ 14 560 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GCkJK4Njn78Jigdhyyw5vDTi2Vs5R5Ahu | To: 3NzPKAEEZercZZbE8mqq1QXLC1aHFsQz2o | |||
| 05.04.2022 16:01:09 | |
256 BTC | $ 11 844 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylmkm20fqnfcl76hdghga6f5cxawsjazj4syxu | To: 3BYeV9mjBMeuavwYL3cvX7LPvKyoRCucHk | |||
| 05.04.2022 16:01:09 | |
199 BTC | $ 9 210 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakqhj58sjwsef0ysxpq4gnstej85wjf2wf8agt | To: 3MF45ekG3cPq1R2ciJWz8dYVBuXdQXC5KR | |||
| 05.04.2022 16:01:09 | |
226 BTC | $ 10 422 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv79gaz6x3lux20cyyy75tjs3m02mn6yge3x3s8 | To: bc1qny29emr4mhaq4xttkx64a3h444wq4jrakustlp | |||
| 05.04.2022 16:01:09 | |
353 BTC | $ 16 298 406 | (unknown) | (unknown) |
| Type: transfer | From: 37GgFKEzZKByXSy38MSSmzNSp23WVZqFJB | To: 3EbwBxarB8WGV8PKtrJLDL7e2WXKRt1Rnt | |||
| 05.04.2022 16:01:09 | |
307 BTC | $ 14 209 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MGW7pPMj7qr2GtXBKaDJhypFEzsdLmnTw | To: 3QEM9fwahQq4tpFxqbKb5hCL7f1JZ4Pcq1 | |||
| 05.04.2022 16:01:09 | |
216 BTC | $ 10 003 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgw2897s4dtvhuvel2lwaqdxy78snktvm9nkvq | To: 3HBVQcR7bipLwc84j9nZGjiGVbLt4gY7sB | |||
| 05.04.2022 16:01:09 | |
226 BTC | $ 10 425 836 | (unknown) | (unknown) |
| Type: transfer | From: 33pjaMRhm4EyDzaw5KZeT3YPo88U5SKwtw | To: bc1qfd784q42yjs9nq5q80gv6m2ln27uefdxvuulkl | |||
| 05.04.2022 16:01:09 | |
134 BTC | $ 6 206 014 | (unknown) | (unknown) |
| Type: transfer | From: 32ciZAYa6QfaVaifYDCwaBefmciKkjXqdK | To: bc1qnxwh9rcss6gexrcyxee5ckwuusnj9xmef2zllm | |||
| 05.04.2022 16:01:09 | |
177 BTC | $ 8 180 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NPatiUegwv7KWPompEycxuzyfzW9FsUcB | To: bc1q5aw3ahkdczt2a40kzratss4skn34nkuukgghra | |||
| 05.04.2022 16:01:09 | |
148 BTC | $ 6 845 109 | (unknown) | (unknown) |
| Type: transfer | From: 3CDyf9h18BF1FfWkwmz55jWKbFbmmhBRXo | To: 3Gw6LJ4rZmQdY7hNRnijbwtL3bV7qXbcfD | |||
| 05.04.2022 16:01:09 | |
159 BTC | $ 7 341 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvujn409l6v8y5ws24rjzgydwe5jly02mjuckk | To: 3P5SbNa82h7XVomG8qN2jpqXaPdZWeoPbN | |||