Whale movements
Last update: 03.09.2026 08:30:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 11:55:15 |  |
154 BTC | $ 7 204 791 | (unknown) | (unknown) |
| Type: transfer | From: 3FsvzTEdVFGoC2EPRU4ib1soVrAjaohahy | To: 3FNLee51EiWKG7s6CXn4sZkbPKeZN8iNu2 | |||
| 05.04.2022 11:55:15 | |
184 BTC | $ 8 576 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt3D5bnzg5pp81VrfNXn493KTr1q7Ns33 | To: bc1q7vnktm5uw8yqn6mmzz09qf87s55eyu00j5kp9j | |||
| 05.04.2022 11:55:15 | |
199 BTC | $ 9 308 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CvQZt4BqqjZUboozuHfwxsnTf3wkEwNeq | To: 38NfzCux2XjSm2Ahz2aR8qoJbDhBoBBUHN | |||
| 05.04.2022 11:55:15 | |
235 BTC | $ 10 973 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4mk84ctxyta2z656hwweugezzut72a3efc22u | To: bc1qy2jhhlwhwym53hsx9pmvdurchwqmeuhfrpgrrn | |||
| 05.04.2022 11:55:15 | |
148 BTC | $ 6 891 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzx540x4jhslsrapdgs2hly40hq0s4hez6mhle | To: bc1qj2662e6clzlnqxdnt646h74rcdvrepeqfcl0ha | |||
| 05.04.2022 11:55:15 | |
122 BTC | $ 5 692 120 | (unknown) | (unknown) |
| Type: transfer | From: 388vEZkHekXXfPVGptTbCoWsNdnwVq6Gvo | To: 35ekqRs5oy4fvWyFXS8wuDWw57XC3r4Tw8 | |||
| 05.04.2022 11:55:15 | |
170 BTC | $ 7 954 926 | (unknown) | (unknown) |
| Type: transfer | From: 3QihHcfWPs8c25XhdxFt6KhbuLs36UvrXU | To: 3HycLZ3ZHDE9Zeo9GaNJYWBYTeAKRdyGCf | |||
| 05.04.2022 11:55:15 | |
226 BTC | $ 10 533 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2rzx5uvze0kh2zr2zpk2v6ws8hjdamc9pvch0 | To: 3QFVo6d4VzSEzVrzVea4sUbPP3pTeUevSU | |||
| 05.04.2022 11:55:15 | |
588 BTC | $ 27 443 218 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.04.2022 11:55:15 | |
108 BTC | $ 5 050 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2022 11:55:15 | |
112 BTC | $ 5 235 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 11:55:15 | |
112 BTC | $ 5 241 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2022 11:54:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.04.2022 11:54:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.04.2022 11:52:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 05.04.2022 11:50:48 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 05.04.2022 11:36:35 | |
6 000 003 USDT | $ 6 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 05.04.2022 11:36:10 |  |
23 173 BNB | $ 10 503 311 | (unknown) | (unknown) |
| Type: transfer | From: bnb10dungd98nkr99cpsn4028w5j0958mf9us9yxex | To: bnb1nnmng3m8jeh09f8tnjwx566a0lzgra0272zr63 | |||
| 05.04.2022 11:30:30 | |
21 000 014 USDT | $ 21 000 014 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.04.2022 11:28:42 | |
21 000 014 USDT | $ 21 000 014 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 05.04.2022 11:24:23 | |
195 BTC | $ 9 198 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqt2q8e4gp3gcw46a4a00kuhv4gerezzw7qsqn | |||
| 05.04.2022 11:20:22 |  |
16 699 292 XRP | $ 13 769 631 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.04.2022 11:18:40 | |
224 BTC | $ 10 375 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqc4v97pr49jrjymetf27kxwz0zwmzkys08xgt | |||
| 05.04.2022 11:18:40 | |
112 BTC | $ 5 211 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2022 11:10:45 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 05.04.2022 11:09:55 | |
109 BTC | $ 5 116 025 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GUM1GrGr3PZtQPzcqjnbt1i9XdFWyibTz | |||
| 05.04.2022 11:09:55 | |
112 BTC | $ 5 269 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 11:00:26 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 10:56:55 | |
12 208 919 USDT | $ 12 208 919 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.04.2022 10:53:31 | |
12 208 919 USDT | $ 12 208 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 809dcdc75e522dc10a43d167e7698dbcc23ac1ab | |||
| 05.04.2022 10:52:25 | |
12 209 185 USDT | $ 12 209 185 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 05.04.2022 10:48:38 | |
154 BTC | $ 7 212 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 05.04.2022 10:48:38 | |
136 BTC | $ 6 365 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LvvjFExWmDbRj3SjW6NBNDGvL1ZfCUCHA | To: 3ChQNuVN892RMk87mZbKGz12f9w8db4qsA | |||
| 05.04.2022 10:48:38 | |
168 BTC | $ 7 848 374 | (unknown) | (unknown) |
| Type: transfer | From: 3LvvjFExWmDbRj3SjW6NBNDGvL1ZfCUCHA | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 05.04.2022 10:48:38 | |
150 BTC | $ 7 019 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.04.2022 10:48:38 | |
113 BTC | $ 5 287 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 10:48:38 | |
108 BTC | $ 5 057 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 05.04.2022 10:48:38 | |
409 BTC | $ 19 145 104 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 05.04.2022 10:47:04 | |
20 002 908 BUSD | $ 20 002 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.04.2022 10:42:30 | |
17 602 772 BUSD | $ 17 602 772 | (unknown) | (unknown) |
| Type: transfer | From: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.04.2022 10:41:19 | |
113 BTC | $ 5 285 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2022 10:37:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.04.2022 10:35:47 | |
5 000 198 USDT | $ 5 000 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.04.2022 10:32:52 | |
108 BTC | $ 5 030 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 05.04.2022 10:27:46 | |
20 000 BNB | $ 9 015 843 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 05.04.2022 10:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 05.04.2022 10:26:53 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.04.2022 10:16:45 | |
113 BTC | $ 5 282 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2022 10:16:45 | |
113 BTC | $ 5 289 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2022 10:16:45 | |
1 752 BTC | $ 81 800 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppq7u0ukpxwz0klexeh4494dt88fmdzs57ns66 | To: bc1q8eup8ll9kayfmh7g63y4dhsyy8y5cvgnncssus | |||