Whale movements
Last update: 03.09.2026 08:17:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 14:06:12 |  |
226 BTC | $ 10 539 875 | (unknown) | (unknown) |
| Type: transfer | From: 36Jd9zSE83vq1gbqzhkDuyv2e3zYHSVx2s | To: bc1q577nxlw355h7sednutdaac9g65aegem00rk9cm | |||
| 05.04.2022 14:06:12 | |
134 BTC | $ 6 240 549 | (unknown) | (unknown) |
| Type: transfer | From: 3D5m1fJw4TdhB8uCf3y87nRWryLCAYKxLY | To: bc1q49un5dchuxtx85szgpvpypq9wt8wtydke5km96 | |||
| 05.04.2022 14:06:12 | |
274 BTC | $ 12 801 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EH3pNwcKdjJNFmfhDDzmnhLRNC2m2AhwW | To: 3DX2R9Rj9yTjRrcEP6WfBTnYBgqczkFs7a | |||
| 05.04.2022 14:06:12 | |
226 BTC | $ 10 543 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw94ykdgp6x4rgymlv9nnmskhfgm2zdfuy68ar | To: 3EQF4yDpa149S9VNd6ZmTvcb2t8Zg9Wbgr | |||
| 05.04.2022 14:06:12 | |
192 BTC | $ 8 980 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahvtrvm8zd6c6n9692sxmy5l700xk9s968vlap | To: 3MSbc4bgGYscYz9z5YH6KCVAWwmus4Edii | |||
| 05.04.2022 14:06:12 | |
177 BTC | $ 8 272 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewsd2pygysczdwyslxzg48g4nfr5f9q0ft89nl | To: bc1qjh8wng3hnq69per7ln2ua48a8akcwrlpmduhel | |||
| 05.04.2022 14:06:12 | |
233 BTC | $ 10 896 289 | (unknown) | (unknown) |
| Type: transfer | From: 39gDdUumZTK73n35BKjDjTEDxNzevdJwPK | To: bc1qat87wt83r0x500agak7u2hcf5uz7lywrcg4yay | |||
| 05.04.2022 14:06:12 | |
217 BTC | $ 10 128 502 | (unknown) | (unknown) |
| Type: transfer | From: 3ABZsGmEpV4fZ88sAqbr1bnHQDERTxxrJe | To: 31zvLXdjzddgnzn1Hfteo1PVYbFNqifHgk | |||
| 05.04.2022 14:06:12 | |
252 BTC | $ 11 786 256 | (unknown) | (unknown) |
| Type: transfer | From: 329Cv28gPXMPyrog141KEPGDQKEU29RoRA | To: 3JV4jb83bisLbzXFNBuVQjjhjqgYMcyxj9 | |||
| 05.04.2022 14:06:12 | |
134 BTC | $ 6 277 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hwx4y8dnwrrnsp5xwtqgk7e8xj2v90svrwvst | To: bc1q839h3423thjzjxnsvllkeqsvfnmk4pm5u5rv4c | |||
| 05.04.2022 14:06:12 | |
275 BTC | $ 12 835 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cdxjqyh0a5xeh0y5j5dtqdfeeuaqvuxy60qmt | To: bc1qh4eg68tj99xnljgspsrd2r278ev849tnupemxw | |||
| 05.04.2022 14:06:12 | |
200 BTC | $ 9 345 655 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.04.2022 13:56:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 13:54:33 |  |
14 237 500 USDT | $ 14 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 05.04.2022 13:47:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.04.2022 13:40:24 | |
126 693 800 USDT | $ 126 693 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.04.2022 13:39:23 | |
118 BTC | $ 5 490 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jaxwanjcfdkm6x8vgyfs9p65387clfysv5979 | To: bc1qvuz87ecgl78xu7jmtpemxt422hgeu5sx3xrdx8 | |||
| 05.04.2022 13:39:23 | |
125 BTC | $ 5 812 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwp0dymev4fhg5f728jfdcazy2c4vcr3f3mcl0 | To: 3DK3qKKSTyjUU4tJyxs83WdnWBeFnGBCou | |||
| 05.04.2022 13:39:23 | |
134 BTC | $ 6 246 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5hrxh4numcncll336mg520jt7j0fvfml7t52q | To: bc1q2hwx4y8dnwrrnsp5xwtqgk7e8xj2v90svrwvst | |||
| 05.04.2022 13:39:23 | |
154 BTC | $ 7 174 907 | (unknown) | (unknown) |
| Type: transfer | From: 3NSH66tGiWSzBWtWmvweuLUuDkfsPUA6bV | To: bc1qxvvx4jav78arsmqv4mww7jwunwntn8yzk60rnx | |||
| 05.04.2022 13:39:23 | |
226 BTC | $ 10 490 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke3asvsrvqgzuu6uxph7v7ew4y0ckghn93sswt | To: bc1qxw94ykdgp6x4rgymlv9nnmskhfgm2zdfuy68ar | |||
| 05.04.2022 13:39:23 | |
161 BTC | $ 7 491 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyeskhglsjxkmv04vdcc66sjqq9m3c0nz5cad2 | To: 349mACv2TpGNLbZXHEZaviwysnxJ3CmnkC | |||
| 05.04.2022 13:39:23 | |
148 BTC | $ 6 897 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HRyLPofDm1ZHoHQHujERYnhcspqnByuiw | To: 3CpX9uY2kV5oXBcDnzFaWRMxrg9QxZq9Hj | |||
| 05.04.2022 13:39:23 | |
149 BTC | $ 6 911 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75y2s9czvp3jv8vv2ze68q7hnc9tvhvkaq69z2 | To: bc1qv0acydh040nr0zhn3y44y3e0vdk6x86fu44l26 | |||
| 05.04.2022 13:39:23 | |
125 BTC | $ 5 795 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3xdstcnmhh6kr9uwcm5as30klc5gyjjwd9v05 | To: 35KARHa3sZU8ckGUmbNnC9wUNfjSHejnxw | |||
| 05.04.2022 13:39:23 | |
133 BTC | $ 6 164 418 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.04.2022 13:39:23 | |
134 BTC | $ 6 209 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9d2kt8npwtrg8k46jwhz2z0ju77fe6kttykrm | To: 3D5m1fJw4TdhB8uCf3y87nRWryLCAYKxLY | |||
| 05.04.2022 13:37:00 | |
3 000 ETH | $ 10 503 304 | (unknown) | (unknown) |
| Type: transfer | From: e6c36ac03684c3e2d0db6873ba5cd692ad10d649 | To: 30d1260d7cf0452b17a5266c78a771199b5cf569 | |||
| 05.04.2022 13:36:42 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 216e6f9be52ec21744b1157b2a2c5efeab11a62f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 13:32:34 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 59f9570d45abdf6b798718df37e28da58b6c4801 | To: 216e6f9be52ec21744b1157b2a2c5efeab11a62f | |||
| 05.04.2022 13:29:35 | |
5 189 273 USDT | $ 5 189 273 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 05.04.2022 13:29:35 | |
5 189 481 USDT | $ 5 189 481 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 05.04.2022 13:22:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.04.2022 13:20:41 | |
40 006 760 USDT | $ 40 006 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.04.2022 13:19:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 05.04.2022 13:19:11 | |
196 BTC | $ 9 218 159 | (unknown) | (unknown) |
| Type: transfer | From: 14NQPbVcfACdytbZkK6fX9GethXcitRCG6 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 05.04.2022 13:19:11 | |
162 BTC | $ 7 609 253 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 05.04.2022 13:19:11 | |
210 BTC | $ 9 899 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3vdz9ff7543cqkd4edr9xxl4dpv4505cj8hdt | To: 34dvj8NgaiYLtYxaRTNBWoYszhQavhWD86 | |||
| 05.04.2022 13:19:11 | |
226 BTC | $ 10 620 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QymLpEbmhGkEW4RdUxMYhQrabEtnUUV7m | To: 36Jd9zSE83vq1gbqzhkDuyv2e3zYHSVx2s | |||
| 05.04.2022 13:19:11 | |
118 BTC | $ 5 565 163 | (unknown) | (unknown) |
| Type: transfer | From: 35J1vcczxeN5MFbk5QKhMgBSak6X3aijNg | To: bc1q7jaxwanjcfdkm6x8vgyfs9p65387clfysv5979 | |||
| 05.04.2022 13:19:11 | |
125 BTC | $ 5 887 414 | (unknown) | (unknown) |
| Type: transfer | From: 37fcGm89TLCzhef1FYmTLDPvESG6ugAHuL | To: bc1qmwp0dymev4fhg5f728jfdcazy2c4vcr3f3mcl0 | |||
| 05.04.2022 13:19:11 | |
148 BTC | $ 6 985 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AWsxxYp1qJR9eQSHtyTwS9Te8p2LE6WS9 | To: 3HRyLPofDm1ZHoHQHujERYnhcspqnByuiw | |||
| 05.04.2022 13:19:11 | |
134 BTC | $ 6 289 688 | (unknown) | (unknown) |
| Type: transfer | From: 3D2zhYEfaiXXQgTD2HRhfSLoS8BMs1sbof | To: bc1qa9d2kt8npwtrg8k46jwhz2z0ju77fe6kttykrm | |||
| 05.04.2022 13:19:11 | |
134 BTC | $ 6 326 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrseg6pggc85vjnf78rvvq0em3fghqtkwaz3zr | To: bc1qy5hrxh4numcncll336mg520jt7j0fvfml7t52q | |||
| 05.04.2022 13:19:11 | |
192 BTC | $ 9 048 772 | (unknown) | (unknown) |
| Type: transfer | From: 3M9m4Ar21GR28KAWcZpxnE5u2xjn3JSAYh | To: bc1qahvtrvm8zd6c6n9692sxmy5l700xk9s968vlap | |||
| 05.04.2022 13:19:11 | |
199 BTC | $ 9 387 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fj4hhp4hlnyjnl8h3ylnc6dxp8vj7xwj93wqa | To: bc1qm38fm3h7ah9nm7ew40v9vqpsxw6mrdlswlhmd3 | |||
| 05.04.2022 13:19:11 | |
149 BTC | $ 6 999 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EfdDjjfnHQknLQ9ZaXBfv68Ph759Nw6pt | To: bc1q75y2s9czvp3jv8vv2ze68q7hnc9tvhvkaq69z2 | |||
| 05.04.2022 13:19:11 | |
162 BTC | $ 7 624 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt4t3t8kjw7unxrrzteml7ja57gp2n6vmw66z6 | To: bc1qkyeskhglsjxkmv04vdcc66sjqq9m3c0nz5cad2 | |||
| 05.04.2022 13:19:11 | |
222 BTC | $ 10 432 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutqsjk6n4tncnxk9qg8hrlapts3eky4juu4n0e | To: 36h7ZPWmciES6GFMQqvvUkuatJRAeW3aJw | |||
| 05.04.2022 13:19:11 | |
154 BTC | $ 7 266 960 | (unknown) | (unknown) |
| Type: transfer | From: 38V49YERMW79ZWX2tuExL6z152FFM2sYC2 | To: 3NSH66tGiWSzBWtWmvweuLUuDkfsPUA6bV | |||