Whale movements
Last update: 03.09.2026 08:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 13:19:11 |  |
170 BTC | $ 8 023 595 | (unknown) | (unknown) |
| Type: transfer | From: 3K4RrNQXtXQv9DcPdwgugxXh9JHDuWb7Fo | To: 3Kqqha67WcwzoFCJCa4xhdv4TnwD2WvMFq | |||
| 05.04.2022 13:19:11 | |
217 BTC | $ 10 206 047 | (unknown) | (unknown) |
| Type: transfer | From: 3EDmrrcM9A6XzoSkxY4c67SWksrHpQ4RMx | To: 3ABZsGmEpV4fZ88sAqbr1bnHQDERTxxrJe | |||
| 05.04.2022 13:19:11 | |
177 BTC | $ 8 336 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfugyy8htsrec3at9r4yncvt33rjggemvxqrqcn | To: bc1qewsd2pygysczdwyslxzg48g4nfr5f9q0ft89nl | |||
| 05.04.2022 13:19:11 | |
148 BTC | $ 6 989 861 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 05.04.2022 13:19:11 | |
175 BTC | $ 8 239 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.04.2022 13:19:11 | |
125 BTC | $ 5 869 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EUnSe1gU7p5d64amXUiVwDeE2GvzJ2tHS | To: bc1qw3xdstcnmhh6kr9uwcm5as30klc5gyjjwd9v05 | |||
| 05.04.2022 13:19:11 | |
106 BTC | $ 5 008 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2022 13:19:11 | |
107 BTC | $ 5 029 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2022 13:19:11 | |
108 BTC | $ 5 070 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2022 13:17:51 |  |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.04.2022 13:16:30 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2022 13:13:54 | |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 05.04.2022 13:05:06 | |
8 599 206 USDT | $ 8 599 206 | (unknown) | (unknown) |
| Type: transfer | From: abfed7383f4ca0ba507b7372b68f44e5a461dd36 | To: 6cc701ce965f434483631ff64382b449e60644e1 | |||
| 05.04.2022 13:03:47 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 12:57:16 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6a791ee9f5fd9ae1a6cecd5f0a28a91a5a01afb9 | |||
| 05.04.2022 12:55:42 | |
109 BTC | $ 5 119 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.04.2022 12:55:42 | |
200 BTC | $ 9 379 002 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.04.2022 12:52:45 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 05.04.2022 12:51:45 | |
5 411 027 USDT | $ 5 411 027 | (unknown) | (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 05.04.2022 12:49:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.04.2022 12:48:55 | |
650 BTC | $ 30 550 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 05.04.2022 12:48:55 | |
3 619 BTC | $ 170 079 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhlr5ctj0kmghm8k0nwjhg3ve0m25390u03v6ankqvz7496rwkvq5gns2w | To: bc1q9cylrhwedcyzy4apjl5uhzdjy5qv0933dj49n953l8ru750e99cq9zzgzm | |||
| 05.04.2022 12:47:10 | |
185 BTC | $ 8 649 056 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.04.2022 12:47:10 | |
148 BTC | $ 6 902 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2662e6clzlnqxdnt646h74rcdvrepeqfcl0ha | To: 37fcGm89TLCzhef1FYmTLDPvESG6ugAHuL | |||
| 05.04.2022 12:47:10 | |
275 BTC | $ 12 843 262 | (unknown) | (unknown) |
| Type: transfer | From: 33zJdB5mbTEoXxKcwpC8Mgfpk56vGjZdio | To: bc1q2cdxjqyh0a5xeh0y5j5dtqdfeeuaqvuxy60qmt | |||
| 05.04.2022 12:47:10 | |
262 BTC | $ 12 233 191 | (unknown) | (unknown) |
| Type: transfer | From: 395cnotwod94aJ7gmArd3GQgVzFnmuwo5A | To: bc1qkp2nfcut6kz0unjl7xthc3qlvpnc3cy6zrg73r | |||
| 05.04.2022 12:47:10 | |
122 BTC | $ 5 701 153 | (unknown) | (unknown) |
| Type: transfer | From: 35ekqRs5oy4fvWyFXS8wuDWw57XC3r4Tw8 | To: bc1qnmn94km7ych7dzf2tuyzhd2e7c8nrjs4xrxecq | |||
| 05.04.2022 12:47:10 | |
297 BTC | $ 13 907 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc3xuctesyqpe3wdfxx3n32d508x9tw0vyuxjs | To: bc1quaskvwv6wxzp7x7ljft2fulmlq64ld8t5jph58 | |||
| 05.04.2022 12:47:10 | |
154 BTC | $ 7 184 859 | (unknown) | (unknown) |
| Type: transfer | From: 381FHs4SE7UmWAs2vq1UpoMVQsa4tuTsUU | To: bc1qwrseg6pggc85vjnf78rvvq0em3fghqtkwaz3zr | |||
| 05.04.2022 12:47:10 | |
406 BTC | $ 18 967 894 | (unknown) | (unknown) |
| Type: transfer | From: 379AjuthxHgBfJEbCFnug1FC67FD4YtATL | To: 3GfTr63eSuTXn2RMdvm6rni5d61uvGkf3a | |||
| 05.04.2022 12:47:10 | |
353 BTC | $ 16 490 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy75l4rml7ve0tl308tsu9sfejqnmuacqxznqh | To: 3ABeS1W2gDaYHrtsfreLhr72WT5JobDKGo | |||
| 05.04.2022 12:47:10 | |
315 BTC | $ 14 733 678 | (unknown) | (unknown) |
| Type: transfer | From: 3HyrYJCWtkEC8D8gEc2KKqsv38eQk2Ckxf | To: 38EXeQMyvK6bC2BKF4D5rGQ6whT7XYkewg | |||
| 05.04.2022 12:47:10 | |
118 BTC | $ 5 526 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfudpr0qfufnaraycpu4h4k8mtkyze5qu5yjl8m | To: 35J1vcczxeN5MFbk5QKhMgBSak6X3aijNg | |||
| 05.04.2022 12:47:10 | |
192 BTC | $ 8 985 592 | (unknown) | (unknown) |
| Type: transfer | From: 33uwr9eqQhs77WtSyBRHEcNeMkswFeDwyg | To: 3M9m4Ar21GR28KAWcZpxnE5u2xjn3JSAYh | |||
| 05.04.2022 12:47:10 | |
301 BTC | $ 14 062 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawzauccptxtet9www03tvp7739s28v6l5pgwn5 | To: bc1qx79tpkkusp5jvaxnr84wrlgheec22sw0gezpsv | |||
| 05.04.2022 12:47:10 | |
300 BTC | $ 14 048 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqpccyz6ggmhkthn5n74xsqerzk35jfldkqklu | To: 33nTzQoATgzab2qEDgfLdFoZw1zxpM95RQ | |||
| 05.04.2022 12:47:10 | |
268 BTC | $ 12 524 958 | (unknown) | (unknown) |
| Type: transfer | From: 33Dhbj9xBw7yaLVv4Cx45XyMjMiGxyFUaD | To: bc1q3tuyk5yx7ale3akkl3nj4eq35nhkv2ge093hrd | |||
| 05.04.2022 12:47:10 | |
222 BTC | $ 10 359 673 | (unknown) | (unknown) |
| Type: transfer | From: 384HzAfw7uNeeDSBHZzVc7QjTZE3UFmYNT | To: bc1qutqsjk6n4tncnxk9qg8hrlapts3eky4juu4n0e | |||
| 05.04.2022 12:47:10 | |
170 BTC | $ 7 967 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HycLZ3ZHDE9Zeo9GaNJYWBYTeAKRdyGCf | To: 3K4RrNQXtXQv9DcPdwgugxXh9JHDuWb7Fo | |||
| 05.04.2022 12:47:10 | |
321 BTC | $ 15 015 943 | (unknown) | (unknown) |
| Type: transfer | From: 33AMTsDhBvHWaPJ1RaADo4CmH2a7Cn3bC7 | To: 3NWhsPf3fWGLipgzsyP25aDkNnYwhsHRvP | |||
| 05.04.2022 12:47:10 | |
293 BTC | $ 13 681 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q902f2nuj98qdelfw8sj00xzvvlh83dc83pvt9m | To: bc1qu54je6mew5kvv284fcy5aesq7wysysh9y29pna | |||
| 05.04.2022 12:47:10 | |
184 BTC | $ 8 590 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vnktm5uw8yqn6mmzz09qf87s55eyu00j5kp9j | To: bc1qvt4t3t8kjw7unxrrzteml7ja57gp2n6vmw66z6 | |||
| 05.04.2022 12:47:10 | |
149 BTC | $ 6 950 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp0d52txqxnm68g2chqu2gc3mh7mlgd3en6a20 | To: 3EfdDjjfnHQknLQ9ZaXBfv68Ph759Nw6pt | |||
| 05.04.2022 12:47:10 | |
154 BTC | $ 7 216 112 | (unknown) | (unknown) |
| Type: transfer | From: 3FNLee51EiWKG7s6CXn4sZkbPKeZN8iNu2 | To: 38V49YERMW79ZWX2tuExL6z152FFM2sYC2 | |||
| 05.04.2022 12:47:10 | |
252 BTC | $ 11 793 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gf43ewfxr73rtcf7amwqca9hyclq77ercsjmh | To: 329Cv28gPXMPyrog141KEPGDQKEU29RoRA | |||
| 05.04.2022 12:47:10 | |
235 BTC | $ 10 990 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2jhhlwhwym53hsx9pmvdurchwqmeuhfrpgrrn | To: bc1qqn8cv9memntwg4l8rlrpvk947r043sdnl3m5x9 | |||
| 05.04.2022 12:47:10 | |
226 BTC | $ 10 550 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QFVo6d4VzSEzVrzVea4sUbPP3pTeUevSU | To: bc1qke3asvsrvqgzuu6uxph7v7ew4y0ckghn93sswt | |||
| 05.04.2022 12:47:10 | |
277 BTC | $ 12 961 752 | (unknown) | (unknown) |
| Type: transfer | From: 32abWC5EyZyR7mtPcsHT7kRe28hEzEV6PQ | To: bc1qf8pfspqmn59carrf9p7ds87r7xg0l5f2wdw50e | |||
| 05.04.2022 12:47:10 | |
226 BTC | $ 10 546 368 | (unknown) | (unknown) |
| Type: transfer | From: 333jocCnNNGbBoJ8Ek6XDdrseAxcTSLyzf | To: 3QymLpEbmhGkEW4RdUxMYhQrabEtnUUV7m | |||
| 05.04.2022 12:47:10 | |
308 BTC | $ 14 383 823 | (unknown) | (unknown) |
| Type: transfer | From: 37Uxfq53mK4Vt5HKXNBdzxugRDoFErQBmA | To: bc1qd60ftydwnlfeflu8hwuvkpgx35a2ha40rswfpx | |||