Whale movements
Last update: 03.09.2026 08:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 14:49:16 |  |
406 BTC | $ 19 117 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GfTr63eSuTXn2RMdvm6rni5d61uvGkf3a | To: bc1qnuplnge3ujy8sdh7gcds72vulhgk23d7pz675k | |||
| 05.04.2022 14:49:16 | |
125 BTC | $ 5 881 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y3h5zcct0zntd556n0pg4t4dyakwxvurtznsv | To: 3N5CQnVJptM5fQepD2HxvXYnUWJ5SMqMmc | |||
| 05.04.2022 14:49:16 | |
233 BTC | $ 10 987 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat87wt83r0x500agak7u2hcf5uz7lywrcg4yay | To: 3B76oS5uPssNwG9gXbBShPi78xHoW84n5M | |||
| 05.04.2022 14:49:16 | |
154 BTC | $ 7 272 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Sw29pNWGmED8kfLq1pgCzfBTMf8YkXi | To: 3DHLwueJPGjicUXfiq3CjFsv4TJPA3cPZF | |||
| 05.04.2022 14:49:16 | |
493 BTC | $ 23 245 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HD1qzuqcKtj3zgRSe63w4zWioA32wYzWc | To: bc1q308ctn92nus4n3j3wmzlxdkcphtprg23xtsltw | |||
| 05.04.2022 14:49:16 | |
684 BTC | $ 32 213 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz30vkyygl7unf364yjdk2fexdpvv6gh94w0z5 | To: 391VUtUfyf1DdTL5Xcj4H7mV1WiDtNK5wb | |||
| 05.04.2022 14:49:16 | |
301 BTC | $ 14 174 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx79tpkkusp5jvaxnr84wrlgheec22sw0gezpsv | To: 3LddD4xVQPwtXSuRw42dTJW8ogRNnELvmd | |||
| 05.04.2022 14:49:16 | |
148 BTC | $ 6 991 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn6mvj9xd6m7p23dnzrwc05t8yg6ttfza6a4qr | To: bc1qt7rf6s88e5pw0mftzc6tv63nz0gh0dewu0s0nd | |||
| 05.04.2022 14:49:16 | |
274 BTC | $ 12 910 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DX2R9Rj9yTjRrcEP6WfBTnYBgqczkFs7a | To: bc1q7f95w6ev29fyzftmcvl7n4ql062qrxp93506zc | |||
| 05.04.2022 14:49:16 | |
300 BTC | $ 14 158 964 | (unknown) | (unknown) |
| Type: transfer | From: 33nTzQoATgzab2qEDgfLdFoZw1zxpM95RQ | To: bc1qgjrluvlj6x8m99ya4cnq696nrmrlrwmuatwd07 | |||
| 05.04.2022 14:49:16 | |
293 BTC | $ 13 785 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu54je6mew5kvv284fcy5aesq7wysysh9y29pna | To: 3BK4soDA3A7R9ctdgU5pWLhCVeTypZCW1y | |||
| 05.04.2022 14:49:16 | |
159 BTC | $ 7 487 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aaw80vrqtpzw433hmr8zghjsx8ju22ak7227h | To: bc1qrne097jr9lxqna40ckvqlm6jd3x6jdfapwfzkk | |||
| 05.04.2022 14:49:16 | |
326 BTC | $ 15 367 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76latyerdzvhpyq957xxr279v8ljnq9frdggku | To: 3ED3jpFe75cA921gRkYJxUgYefLMHhDKff | |||
| 05.04.2022 14:49:16 | |
192 BTC | $ 9 056 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MSbc4bgGYscYz9z5YH6KCVAWwmus4Edii | To: bc1qyjzk7ycuclu2v60fjlpxdt45equ6xagmhtkfgz | |||
| 05.04.2022 14:49:16 | |
216 BTC | $ 10 201 666 | (unknown) | (unknown) |
| Type: transfer | From: 31zvLXdjzddgnzn1Hfteo1PVYbFNqifHgk | To: bc1qhaz4700g8l5zqghsagk6n4saqet2thynm5r6gt | |||
| 05.04.2022 14:49:16 | |
235 BTC | $ 11 077 388 | (unknown) | (unknown) |
| Type: transfer | From: 39WAP2YMGDWsJHmofUPFS4wkRBuMocPocC | To: 3GyVE4MYydRMuCvrvQDKZDQ7WiHoaYvTLo | |||
| 05.04.2022 14:49:16 | |
125 BTC | $ 5 874 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JrHN5zCjsyEGRxEXKViJKkQM8d9SDjUSp | To: bc1qmrp30329qfysw2z8nx9zv87gk5wjeak0009mer | |||
| 05.04.2022 14:49:16 | |
268 BTC | $ 12 623 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyn4fcdwdkwdeqmvjlr7dz8ddhg5h89pkcxnpm | To: 3L5iD2H5f5CRrB5o4hR8vzXPBiczKMe64j | |||
| 05.04.2022 14:49:16 | |
297 BTC | $ 14 016 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaskvwv6wxzp7x7ljft2fulmlq64ld8t5jph58 | To: 36D89v12sx4AmZq51nSjSpfpax36u9LLWC | |||
| 05.04.2022 14:49:16 | |
427 BTC | $ 20 128 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ge2n38cynujsqz3kymyt8w3q57mdn7xjl4lm6 | To: 3FxCAzGSBaPhtwMcEwDFJReexNFMwjnHz4 | |||
| 05.04.2022 14:49:16 | |
175 BTC | $ 8 246 935 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12myowCMXtKJLDLVny5MV9mvKowHtvwmsy | |||
| 05.04.2022 14:49:16 | |
516 BTC | $ 24 335 072 | (unknown) | (unknown) |
| Type: transfer | From: 1BTY6hnrJ4BvK3uTKxqYqkasDwgodc13XS | To: 1NtdV7Kay8Rdg4EyZA81rGhj6DybdaSy62 | |||
| 05.04.2022 14:49:16 | |
106 BTC | $ 5 003 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 14:49:16 | |
106 BTC | $ 5 007 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2022 14:49:16 | |
434 BTC | $ 20 434 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CTbK2CNGN4bW68Ei1pxwF8xAuGCGS64NF | To: 3HB5BE1jvgeWjdxkUeAyCWDYPSf5FMsJsE | |||
| 05.04.2022 14:47:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 05.04.2022 14:46:03 | |
5 158 611 USDT | $ 5 158 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TRnbriNuSg2ytFcVHqyouQXbNRAiP7cHWv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 14:46:03 | |
5 280 000 USDT | $ 5 280 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 14:46:03 | |
23 375 030 USDT | $ 23 375 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TU3MkVtMNBwZ456zQGPqGN6dU145Q2bf6D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 14:45:52 |  |
6 774 105 USDT | $ 6 774 105 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.04.2022 14:45:52 | |
6 588 678 USDT | $ 6 588 678 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.04.2022 14:45:52 | |
6 859 245 USDC | $ 6 859 245 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.04.2022 14:32:44 | |
10 869 688 USDC | $ 10 869 688 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.04.2022 14:16:03 | |
6 096 266 USDT | $ 6 096 266 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 14:09:31 | |
277 BTC | $ 12 985 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8pfspqmn59carrf9p7ds87r7xg0l5f2wdw50e | To: bc1q8vl068cvennpjet8q2rsz4c5uz3qrfqjds46wp | |||
| 05.04.2022 14:06:12 | |
118 BTC | $ 5 527 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcjuy9n8muypu2awt5mw6vv4vgvz9jmpqwz0zu | To: bc1q6zan4sh5zcfz5ygz0sxa2wjucy0x97cgcgvtn6 | |||
| 05.04.2022 14:06:12 | |
148 BTC | $ 6 930 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0acydh040nr0zhn3y44y3e0vdk6x86fu44l26 | To: 3HCaUdzpkxqM9RAiZLh9ikCtsG7fMcLDxc | |||
| 05.04.2022 14:06:12 | |
199 BTC | $ 9 316 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm38fm3h7ah9nm7ew40v9vqpsxw6mrdlswlhmd3 | To: bc1q6qafqhvw5ydvcu97y0lqswpjqdqgjs2tp4mv00 | |||
| 05.04.2022 14:06:12 | |
125 BTC | $ 5 831 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3qKKSTyjUU4tJyxs83WdnWBeFnGBCou | To: bc1q0y3h5zcct0zntd556n0pg4t4dyakwxvurtznsv | |||
| 05.04.2022 14:06:12 | |
170 BTC | $ 7 962 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqqha67WcwzoFCJCa4xhdv4TnwD2WvMFq | To: 3HkYAhza3VKmfExeG6EY4DWwaMoTHbNYoE | |||
| 05.04.2022 14:06:12 | |
210 BTC | $ 9 823 776 | (unknown) | (unknown) |
| Type: transfer | From: 34dvj8NgaiYLtYxaRTNBWoYszhQavhWD86 | To: 35D8mBssTeMpMS3yhfxhGzygMQt2PQg2Ro | |||
| 05.04.2022 14:06:12 | |
268 BTC | $ 12 517 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tuyk5yx7ale3akkl3nj4eq35nhkv2ge093hrd | To: bc1qhyn4fcdwdkwdeqmvjlr7dz8ddhg5h89pkcxnpm | |||
| 05.04.2022 14:06:12 | |
118 BTC | $ 5 518 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuz87ecgl78xu7jmtpemxt422hgeu5sx3xrdx8 | To: bc1qm5msvw35vmkgmm4vu3qdr668xmzkf0rgprpn78 | |||
| 05.04.2022 14:06:12 | |
222 BTC | $ 10 353 557 | (unknown) | (unknown) |
| Type: transfer | From: 36h7ZPWmciES6GFMQqvvUkuatJRAeW3aJw | To: 38CUgTiHhk5FrXoMeA7pmFftTNKrqgyXJV | |||
| 05.04.2022 14:06:12 | |
262 BTC | $ 12 225 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp2nfcut6kz0unjl7xthc3qlvpnc3cy6zrg73r | To: 38nKrh6vm353AB3jiLdXF1dw1atj8Aa14C | |||
| 05.04.2022 14:06:12 | |
161 BTC | $ 7 528 765 | (unknown) | (unknown) |
| Type: transfer | From: 349mACv2TpGNLbZXHEZaviwysnxJ3CmnkC | To: bc1q8aaw80vrqtpzw433hmr8zghjsx8ju22ak7227h | |||
| 05.04.2022 14:06:12 | |
125 BTC | $ 5 824 831 | (unknown) | (unknown) |
| Type: transfer | From: 35KARHa3sZU8ckGUmbNnC9wUNfjSHejnxw | To: 3JrHN5zCjsyEGRxEXKViJKkQM8d9SDjUSp | |||
| 05.04.2022 14:06:12 | |
235 BTC | $ 10 984 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn8cv9memntwg4l8rlrpvk947r043sdnl3m5x9 | To: 39WAP2YMGDWsJHmofUPFS4wkRBuMocPocC | |||
| 05.04.2022 14:06:12 | |
148 BTC | $ 6 932 194 | (unknown) | (unknown) |
| Type: transfer | From: 3CpX9uY2kV5oXBcDnzFaWRMxrg9QxZq9Hj | To: bc1qdn6mvj9xd6m7p23dnzrwc05t8yg6ttfza6a4qr | |||
| 05.04.2022 14:06:12 | |
154 BTC | $ 7 211 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvvx4jav78arsmqv4mww7jwunwntn8yzk60rnx | To: 3Q1Sw29pNWGmED8kfLq1pgCzfBTMf8YkXi | |||