Whale movements
Last update: 03.09.2026 08:02:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 16:01:09 |  |
300 BTC | $ 13 883 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uhrehuxw35wsp0u9y7zp8v0tcvdc5rcmqa3g3 | To: 3LEDqNb6A3rXLTRx8fp4qprLEvGTjw2neG | |||
| 05.04.2022 16:01:09 | |
118 BTC | $ 5 455 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr5rprv6dflqvfx0qfmcm5eqh3lm6tader9sk0 | To: bc1q53frualneyqysgrju2chvqhnfe0x5pymt4z666 | |||
| 05.04.2022 16:01:09 | |
321 BTC | $ 14 840 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvg29d5a5zgmmpug3hw0w679dmmsw2pcnn8d5z | To: bc1qvh575w6gfcyxya89zzqq7wnyhr256eu6sm7srr | |||
| 05.04.2022 16:01:09 | |
125 BTC | $ 5 760 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm8t68ztddc0ssrt0gzdeql5wqhnxuu9ajlcl3 | To: bc1qqlq7zheewc90hw353fuxe59j075e5eztse07z7 | |||
| 05.04.2022 16:01:09 | |
124 BTC | $ 5 751 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecrghxnnj4ryqjduzydft53nhtcuy4hc088srj | To: 3Efeb5BvyuSGbPNBy9k63WpRKZJi6nqF4R | |||
| 05.04.2022 16:01:09 | |
301 BTC | $ 13 896 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NxsR4wvuYEZUGzPyYVcbq7w2SetMTjNgB | To: 33sG7YyXtYykF7fK8HB7J64Y9H9zZN1m5E | |||
| 05.04.2022 16:01:09 | |
326 BTC | $ 15 063 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KMLjowzTeEpCeRq2xkZTj7DFVgbPS6PbA | To: bc1qfenn5pdzu73a6xx3q4269qkcwlzpdxc0vsg087 | |||
| 05.04.2022 16:01:09 | |
268 BTC | $ 12 371 762 | (unknown) | (unknown) |
| Type: transfer | From: 32CHCFkYysrsZKwH5T7ZhZ43c1B5PHYbHM | To: 39W4KAJfWB18BgX5YEh8THJQrx3m5xA1cq | |||
| 05.04.2022 16:01:09 | |
297 BTC | $ 13 743 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ujnt72usy6qgwdwzc2nqwkeze4f6j93tqycqn | To: bc1qpa0v6fxs7y0m5awqfup9er3s66zfeqhjhdvze0 | |||
| 05.04.2022 16:01:09 | |
399 BTC | $ 18 446 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhpLCJUyuoeYquSVYQ6boNeCWMiv2FnQ | To: 3MBwfWUrTVxXfX5Q5UWe3FG6GtaauchAbY | |||
| 05.04.2022 16:01:09 | |
232 BTC | $ 10 742 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wfwdwsljt9re58kx7cu53fdqz5v6ngd9tzv8w | To: bc1q0h32unke92m3v3ajs4373vwqhvyqfejv8xnphd | |||
| 05.04.2022 16:01:09 | |
344 BTC | $ 15 881 841 | (unknown) | (unknown) |
| Type: transfer | From: 3DxkhQSgb8yows84xnN6aky3CjkrnGXHVB | To: 37RGxgMHcL34KW8hBgWqDkAQXonJfaF1Mh | |||
| 05.04.2022 16:00:51 |  |
12 185 378 USDT | $ 12 185 378 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 05.04.2022 15:49:40 |  |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 05.04.2022 15:34:45 | |
127 BTC | $ 5 887 304 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GbaTDCXe8Jw8SdqEU24f23w1qaH5qS8WA | |||
| 05.04.2022 15:29:05 | |
135 BTC | $ 6 294 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q4mrqqf9ctmm90evz2y3ltz204swm5lwe9j9due | |||
| 05.04.2022 15:27:30 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.04.2022 15:27:30 | |
8 542 500 USDT | $ 8 542 500 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 05.04.2022 15:25:48 | |
297 BTC | $ 13 821 231 | (unknown) | (unknown) |
| Type: transfer | From: 36D89v12sx4AmZq51nSjSpfpax36u9LLWC | To: bc1q3ujnt72usy6qgwdwzc2nqwkeze4f6j93tqycqn | |||
| 05.04.2022 15:25:48 | |
226 BTC | $ 10 481 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6axgraxamnhvsx64arad48hhdzrm4w0sz46cl | To: bc1qv79gaz6x3lux20cyyy75tjs3m02mn6yge3x3s8 | |||
| 05.04.2022 15:25:48 | |
170 BTC | $ 7 913 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GLYijTaZeRNSJXrPsxKNWcVEoUZRjrnz1 | To: 3H6Bu4pHQm7sHs49wmMv7cL1HWUfJqMQeM | |||
| 05.04.2022 15:25:48 | |
210 BTC | $ 9 763 312 | (unknown) | (unknown) |
| Type: transfer | From: 361dKteNshgQ1aqCfZbqiSosGH4mkEhivV | To: bc1q4kejf4068zakj8xzsy3a8fukm8pryr2tzwfksg | |||
| 05.04.2022 15:25:48 | |
293 BTC | $ 13 594 295 | (unknown) | (unknown) |
| Type: transfer | From: 3BK4soDA3A7R9ctdgU5pWLhCVeTypZCW1y | To: 3Jez53wFzdYH5zjMx32F5ZFHBLwwJ2rr2Y | |||
| 05.04.2022 15:25:48 | |
192 BTC | $ 8 930 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjzk7ycuclu2v60fjlpxdt45equ6xagmhtkfgz | To: 32tJFk2Zwu6AUAhJsFtZ4odWK6buDBtYGR | |||
| 05.04.2022 15:25:48 | |
277 BTC | $ 12 882 405 | (unknown) | (unknown) |
| Type: transfer | From: 3MoGgAG9RCEYYHsNAiNxPmk29ceBTMUa4z | To: 39rpnJFGPiVPLuNZueTBHCknf2hiv8BKhn | |||
| 05.04.2022 15:25:48 | |
133 BTC | $ 6 203 562 | (unknown) | (unknown) |
| Type: transfer | From: 3A5d1AfnM9KNu77Pv8C92VPNriJPgZrjGg | To: bc1qp7e2ujmuhldvwr6xfd8807v3stqv596qjrqwwr | |||
| 05.04.2022 15:25:48 | |
399 BTC | $ 18 551 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuplnge3ujy8sdh7gcds72vulhgk23d7pz675k | To: 3BQhpLCJUyuoeYquSVYQ6boNeCWMiv2FnQ | |||
| 05.04.2022 15:25:48 | |
118 BTC | $ 5 486 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy2nlmku5pte5ele6eav7ja4wdf03ze8nk7mpr | To: bc1qkr5rprv6dflqvfx0qfmcm5eqh3lm6tader9sk0 | |||
| 05.04.2022 15:25:48 | |
400 BTC | $ 18 598 424 | (unknown) | (unknown) |
| Type: transfer | From: 3F9nV8bzkja2rcAYVuLF3oPNhwU43N46Pq | To: 3M9LNofg4J3xik8SJUBivP8DdtQiJvudf2 | |||
| 05.04.2022 15:25:48 | |
300 BTC | $ 13 962 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjrluvlj6x8m99ya4cnq696nrmrlrwmuatwd07 | To: bc1q0uhrehuxw35wsp0u9y7zp8v0tcvdc5rcmqa3g3 | |||
| 05.04.2022 15:25:48 | |
252 BTC | $ 11 720 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqey7dw8t7xutqunwxvxdez0dxqweshfr62jga5 | To: bc1qn6csnua2dhcazaq3lux7732uwm3qxlypy5ujph | |||
| 05.04.2022 15:25:48 | |
226 BTC | $ 10 485 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwd339q99r09s0ttk5l7adqr6wujd0h6f4vshq | To: 33pjaMRhm4EyDzaw5KZeT3YPo88U5SKwtw | |||
| 05.04.2022 15:25:48 | |
125 BTC | $ 5 792 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrp30329qfysw2z8nx9zv87gk5wjeak0009mer | To: bc1qgm8t68ztddc0ssrt0gzdeql5wqhnxuu9ajlcl3 | |||
| 05.04.2022 15:25:48 | |
232 BTC | $ 10 803 074 | (unknown) | (unknown) |
| Type: transfer | From: 3B76oS5uPssNwG9gXbBShPi78xHoW84n5M | To: bc1q7wfwdwsljt9re58kx7cu53fdqz5v6ngd9tzv8w | |||
| 05.04.2022 15:25:48 | |
315 BTC | $ 14 643 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AA8d57t2B2i17tZdVf7oLW4bASZQys9Zo | To: 3GCkJK4Njn78Jigdhyyw5vDTi2Vs5R5Ahu | |||
| 05.04.2022 15:25:48 | |
275 BTC | $ 12 764 765 | (unknown) | (unknown) |
| Type: transfer | From: 36VQQqCTXiwErJbpw1n88RVwuttqTB1ixf | To: bc1q6hx7hvzy4299fychglpe2skshy25p67aqqlzpc | |||
| 05.04.2022 15:25:48 | |
256 BTC | $ 11 911 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnznva8enctagcxjww2hxytr88q2j7x9ted3e40 | To: bc1qylmkm20fqnfcl76hdghga6f5cxawsjazj4syxu | |||
| 05.04.2022 15:25:48 | |
177 BTC | $ 8 227 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JDvZJtJ7MA8Bw41QUUsQnHcQcBJUKVLNV | To: 3NPatiUegwv7KWPompEycxuzyfzW9FsUcB | |||
| 05.04.2022 15:25:48 | |
216 BTC | $ 10 059 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaz4700g8l5zqghsagk6n4saqet2thynm5r6gt | To: bc1qjgw2897s4dtvhuvel2lwaqdxy78snktvm9nkvq | |||
| 05.04.2022 15:25:48 | |
124 BTC | $ 5 785 076 | (unknown) | (unknown) |
| Type: transfer | From: 3N5CQnVJptM5fQepD2HxvXYnUWJ5SMqMmc | To: bc1qecrghxnnj4ryqjduzydft53nhtcuy4hc088srj | |||
| 05.04.2022 15:25:48 | |
235 BTC | $ 10 923 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVE4MYydRMuCvrvQDKZDQ7WiHoaYvTLo | To: 3EBbL8oa2unYzh5nEdWar9Awj1pwnTP1jN | |||
| 05.04.2022 15:25:48 | |
159 BTC | $ 7 384 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrne097jr9lxqna40ckvqlm6jd3x6jdfapwfzkk | To: bc1qpvujn409l6v8y5ws24rjzgydwe5jly02mjuckk | |||
| 05.04.2022 15:25:48 | |
301 BTC | $ 13 974 873 | (unknown) | (unknown) |
| Type: transfer | From: 3LddD4xVQPwtXSuRw42dTJW8ogRNnELvmd | To: 3NxsR4wvuYEZUGzPyYVcbq7w2SetMTjNgB | |||
| 05.04.2022 15:25:48 | |
353 BTC | $ 16 390 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LuB95uyT97xCRNp2wgzH6h7a4HoAAA2VQ | To: 37GgFKEzZKByXSy38MSSmzNSp23WVZqFJB | |||
| 05.04.2022 15:25:48 | |
326 BTC | $ 15 154 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ED3jpFe75cA921gRkYJxUgYefLMHhDKff | To: 3KMLjowzTeEpCeRq2xkZTj7DFVgbPS6PbA | |||
| 05.04.2022 15:25:48 | |
134 BTC | $ 6 241 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh6q6rjs78g7xzrrlgdjlpcmdgavewzlqxzgsf | To: 32ciZAYa6QfaVaifYDCwaBefmciKkjXqdK | |||
| 05.04.2022 15:25:48 | |
199 BTC | $ 9 263 179 | (unknown) | (unknown) |
| Type: transfer | From: 3E5qansi8Xz5FffFcW9YMrp7P1ciPAw3YH | To: bc1qakqhj58sjwsef0ysxpq4gnstej85wjf2wf8agt | |||
| 05.04.2022 15:25:48 | |
307 BTC | $ 14 289 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GgFNSkjU55NqYJVUbGtyNYkK2KDfr4kQJ | To: 3MGW7pPMj7qr2GtXBKaDJhypFEzsdLmnTw | |||
| 05.04.2022 15:25:48 | |
138 BTC | $ 6 409 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DHLwueJPGjicUXfiq3CjFsv4TJPA3cPZF | To: 3GLsu562UCCigukcLWzZKUu6TXoENdUxPf | |||
| 05.04.2022 15:25:48 | |
145 BTC | $ 6 753 114 | (unknown) | (unknown) |
| Type: transfer | From: 324421z1G8B2JVUw54ZixCVxH2Z2iKw835 | To: bc1qeraz8g8rwvhjjqd655cze57q4e2vu6ddk2la33 | |||