Whale movements
Last update: 03.09.2026 08:07:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 15:25:48 |  |
268 BTC | $ 12 448 203 | (unknown) | (unknown) |
| Type: transfer | From: 3L5iD2H5f5CRrB5o4hR8vzXPBiczKMe64j | To: 32CHCFkYysrsZKwH5T7ZhZ43c1B5PHYbHM | |||
| 05.04.2022 15:25:48 | |
274 BTC | $ 12 731 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f95w6ev29fyzftmcvl7n4ql062qrxp93506zc | To: 35pG24feeTraiGxavgNBbYkFUZv9LLAvGK | |||
| 05.04.2022 15:25:48 | |
148 BTC | $ 6 889 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7rf6s88e5pw0mftzc6tv63nz0gh0dewu0s0nd | To: 3CDyf9h18BF1FfWkwmz55jWKbFbmmhBRXo | |||
| 05.04.2022 15:25:48 | |
221 BTC | $ 10 292 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6zmt0m9zhqpx68eqdqcl7wrswzrkyajwjlmr0 | To: 3NWjBFXDAAKVtSWHMiC9pHPJBfHtysVgjz | |||
| 05.04.2022 15:25:48 | |
321 BTC | $ 14 924 989 | (unknown) | (unknown) |
| Type: transfer | From: 325LAkRBingYWf4pYoMmiXQv1WpF46XBeY | To: bc1qnvg29d5a5zgmmpug3hw0w679dmmsw2pcnn8d5z | |||
| 05.04.2022 15:25:48 | |
333 BTC | $ 15 454 746 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.04.2022 15:19:50 |  |
9 338 000 XRP | $ 7 677 196 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.04.2022 15:18:48 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.04.2022 15:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 05.04.2022 15:08:50 | |
45 312 090 USDT | $ 45 312 090 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.04.2022 15:07:51 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 05.04.2022 15:05:48 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 05.04.2022 15:03:31 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1ac734607cf53a91bcc4449b387168eadbbb9 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 05.04.2022 14:56:37 | |
3 562 BTC | $ 166 909 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cylrhwedcyzy4apjl5uhzdjy5qv0933dj49n953l8ru750e99cq9zzgzm | To: bc1ql4cs0m5rlw5ptred77et0wsmrx7zgvc4exvp65me3q4yv2h3a8uqk85n5p | |||
| 05.04.2022 14:56:37 | |
107 BTC | $ 5 016 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9wrc69w5jk6rkqxmyaltm89xt2l5hzh8x4vz76zxv3y5f39fqtq0wuset | To: bc1q2a840w7uzmuf50suuzad5z6kpstkaqyn0r6eradxyxnuwfztt9zsa6xtrk | |||
| 05.04.2022 14:56:37 | |
200 BTC | $ 9 371 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 05.04.2022 14:52:56 | |
534 BTC | $ 25 081 314 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 05.04.2022 14:52:25 | |
8 770 630 USDC | $ 8 770 630 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 05.04.2022 14:49:16 | |
548 BTC | $ 25 813 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qnj3sdsnj2mmlstwty0q6wwhq56hmnu8ef7t5 | To: 36diEjsgt167xxXxg8zTM7hrG43igvNWv1 | |||
| 05.04.2022 14:49:16 | |
410 BTC | $ 19 315 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60930ej5v77f9n7f8quzgf604jdypzymx0934 | To: 3MWzsGFVxndoVGfuLphc87fEQ2zYqkDawJ | |||
| 05.04.2022 14:49:16 | |
252 BTC | $ 11 885 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JV4jb83bisLbzXFNBuVQjjhjqgYMcyxj9 | To: bc1qqey7dw8t7xutqunwxvxdez0dxqweshfr62jga5 | |||
| 05.04.2022 14:49:16 | |
118 BTC | $ 5 563 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5msvw35vmkgmm4vu3qdr668xmzkf0rgprpn78 | To: bc1qqy2nlmku5pte5ele6eav7ja4wdf03ze8nk7mpr | |||
| 05.04.2022 14:49:16 | |
401 BTC | $ 18 906 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvse9gmgnh0vfre04m90vr9rhf0hlzthuzqd8c | To: 3F9nV8bzkja2rcAYVuLF3oPNhwU43N46Pq | |||
| 05.04.2022 14:49:16 | |
529 BTC | $ 24 925 898 | (unknown) | (unknown) |
| Type: transfer | From: 3AzP6hZWbP9rXVa3rBBmXeFyBzxP2nErY3 | To: 3FWSCbTVLQXMumw5UTee9Xku7a3jSJWkBF | |||
| 05.04.2022 14:49:16 | |
275 BTC | $ 12 944 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4eg68tj99xnljgspsrd2r278ev849tnupemxw | To: 36VQQqCTXiwErJbpw1n88RVwuttqTB1ixf | |||
| 05.04.2022 14:49:16 | |
500 BTC | $ 23 563 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk8c8XRDFxEA1ArVz31Zg5GSf2YTtfUqd | To: bc1qladys3w8x4uhepsr9c49yvfvke7dv2d2s7ynjk | |||
| 05.04.2022 14:49:16 | |
321 BTC | $ 15 134 629 | (unknown) | (unknown) |
| Type: transfer | From: 3NWhsPf3fWGLipgzsyP25aDkNnYwhsHRvP | To: 325LAkRBingYWf4pYoMmiXQv1WpF46XBeY | |||
| 05.04.2022 14:49:16 | |
199 BTC | $ 9 395 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qafqhvw5ydvcu97y0lqswpjqdqgjs2tp4mv00 | To: 3E5qansi8Xz5FffFcW9YMrp7P1ciPAw3YH | |||
| 05.04.2022 14:49:16 | |
651 BTC | $ 30 694 602 | (unknown) | (unknown) |
| Type: transfer | From: 3DwRdjcwrkj4CRiwifyyLKiZEkqZrYQud3 | To: bc1qkugk24wf3429uxe4xzjstn8wsufdkal6msfu5q | |||
| 05.04.2022 14:49:16 | |
145 BTC | $ 6 847 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HCaUdzpkxqM9RAiZLh9ikCtsG7fMcLDxc | To: 324421z1G8B2JVUw54ZixCVxH2Z2iKw835 | |||
| 05.04.2022 14:49:16 | |
210 BTC | $ 9 900 441 | (unknown) | (unknown) |
| Type: transfer | From: 35D8mBssTeMpMS3yhfxhGzygMQt2PQg2Ro | To: 361dKteNshgQ1aqCfZbqiSosGH4mkEhivV | |||
| 05.04.2022 14:49:16 | |
277 BTC | $ 13 063 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vl068cvennpjet8q2rsz4c5uz3qrfqjds46wp | To: 3MoGgAG9RCEYYHsNAiNxPmk29ceBTMUa4z | |||
| 05.04.2022 14:49:16 | |
468 BTC | $ 22 071 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LZEwLeAQjqUtLQqGRJU9EoWbmGAfFwJmm | To: 35YMMZMSFxvJshHYJFwQZroQtFkcameuob | |||
| 05.04.2022 14:49:16 | |
308 BTC | $ 14 497 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd60ftydwnlfeflu8hwuvkpgx35a2ha40rswfpx | To: 3GgFNSkjU55NqYJVUbGtyNYkK2KDfr4kQJ | |||
| 05.04.2022 14:49:16 | |
226 BTC | $ 10 633 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EQF4yDpa149S9VNd6ZmTvcb2t8Zg9Wbgr | To: bc1qgwd339q99r09s0ttk5l7adqr6wujd0h6f4vshq | |||
| 05.04.2022 14:49:16 | |
486 BTC | $ 22 911 942 | (unknown) | (unknown) |
| Type: transfer | From: 33P5yavqyHHQfSNKjM48RtxivmAZs5oFZ7 | To: bc1qa87pam4w7xkh3t9l8u0s3q7w8wafsknf0f88yk | |||
| 05.04.2022 14:49:16 | |
457 BTC | $ 21 538 000 | (unknown) | (unknown) |
| Type: transfer | From: 3P5xti4ugw5ffCw4nx5gxNyeYcbUHEdLvU | To: 398inVVosDbKdgrhkVrdfD8S4rVmZg2J4X | |||
| 05.04.2022 14:49:16 | |
502 BTC | $ 23 680 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EAUkN7FdRm41BEEDJUWu6nG763BMKHmwV | To: 397gayR2PadTEvUmSdagTdUdzWH2JtjRW5 | |||
| 05.04.2022 14:49:16 | |
690 BTC | $ 32 501 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6vufu74sydzh9xjg6f3n7hkaq450v6n0ddgmy | To: bc1q3waet8ygr27tuz2nt4uyze2t7r5l9fy72se7em | |||
| 05.04.2022 14:49:16 | |
134 BTC | $ 6 328 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q839h3423thjzjxnsvllkeqsvfnmk4pm5u5rv4c | To: bc1qfh6q6rjs78g7xzrrlgdjlpcmdgavewzlqxzgsf | |||
| 05.04.2022 14:49:16 | |
315 BTC | $ 14 849 111 | (unknown) | (unknown) |
| Type: transfer | From: 38EXeQMyvK6bC2BKF4D5rGQ6whT7XYkewg | To: 3AA8d57t2B2i17tZdVf7oLW4bASZQys9Zo | |||
| 05.04.2022 14:49:16 | |
353 BTC | $ 16 620 861 | (unknown) | (unknown) |
| Type: transfer | From: 3ABeS1W2gDaYHrtsfreLhr72WT5JobDKGo | To: 3LuB95uyT97xCRNp2wgzH6h7a4HoAAA2VQ | |||
| 05.04.2022 14:49:16 | |
222 BTC | $ 10 439 033 | (unknown) | (unknown) |
| Type: transfer | From: 38CUgTiHhk5FrXoMeA7pmFftTNKrqgyXJV | To: bc1qd6zmt0m9zhqpx68eqdqcl7wrswzrkyajwjlmr0 | |||
| 05.04.2022 14:49:16 | |
177 BTC | $ 8 343 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh8wng3hnq69per7ln2ua48a8akcwrlpmduhel | To: 3JDvZJtJ7MA8Bw41QUUsQnHcQcBJUKVLNV | |||
| 05.04.2022 14:49:16 | |
170 BTC | $ 8 024 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HkYAhza3VKmfExeG6EY4DWwaMoTHbNYoE | To: 3GLYijTaZeRNSJXrPsxKNWcVEoUZRjrnz1 | |||
| 05.04.2022 14:49:16 | |
226 BTC | $ 10 629 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q577nxlw355h7sednutdaac9g65aegem00rk9cm | To: bc1qg6axgraxamnhvsx64arad48hhdzrm4w0sz46cl | |||
| 05.04.2022 14:49:16 | |
467 BTC | $ 22 016 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AFdxWQmDx2HsQy63ENQjCpcQaBJeKfxi7 | To: bc1qaqf2f5q6wpucyf2f9s986ny8m8fge0echuwlps | |||
| 05.04.2022 14:49:16 | |
535 BTC | $ 25 202 596 | (unknown) | (unknown) |
| Type: transfer | From: 32c9DWSpMtyp6PHM3cYa4gudrSdjTi2KTu | To: 393dsfKAwsBtEm7ySS9dHndbSDPEf718PR | |||
| 05.04.2022 14:49:16 | |
256 BTC | $ 12 079 424 | (unknown) | (unknown) |
| Type: transfer | From: 38nKrh6vm353AB3jiLdXF1dw1atj8Aa14C | To: bc1qnznva8enctagcxjww2hxytr88q2j7x9ted3e40 | |||
| 05.04.2022 14:49:16 | |
133 BTC | $ 6 291 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49un5dchuxtx85szgpvpypq9wt8wtydke5km96 | To: 3A5d1AfnM9KNu77Pv8C92VPNriJPgZrjGg | |||