Whale movements
Last update: 03.09.2026 08:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 10:02:05 |  |
6 000 ETH | $ 21 153 098 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2022 10:00:44 |  |
134 BTC | $ 6 265 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdSv74BoYoX6Hu4kfHnyJyjW81LLooeY | To: 3LzmGhH88nN1Toq4w1QUGBBTqDYbRfgMrN | |||
| 05.04.2022 10:00:44 | |
517 BTC | $ 24 236 494 | (unknown) | (unknown) |
| Type: transfer | From: 1EjTMWDqwNr7Wuv39CqS5qaQQtykNqWFcM | To: 1BTY6hnrJ4BvK3uTKxqYqkasDwgodc13XS | |||
| 05.04.2022 10:00:44 | |
114 BTC | $ 5 341 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 10:00:44 | |
108 BTC | $ 5 070 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 05.04.2022 10:00:01 | |
353 699 FTT | $ 17 948 866 | (unknown) | (unknown) |
| Type: transfer | From: d21e5f288e59800d75e154526846197ffe12be35 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 05.04.2022 09:46:42 | |
129 BTC | $ 6 018 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Puzci4quvwjQN23SKcQrsqSQTTtwirLhn | |||
| 05.04.2022 09:46:42 | |
114 BTC | $ 5 327 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 09:46:42 | |
114 BTC | $ 5 328 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 09:46:42 | |
108 BTC | $ 5 054 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 05.04.2022 09:32:58 | |
3 646 BTC | $ 171 219 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakxwd9umc9rfmqr4z3cx985auq940s5vfjh20lzvh0u9ag9h7sfsut0zh5 | To: bc1qkhlr5ctj0kmghm8k0nwjhg3ve0m25390u03v6ankqvz7496rwkvq5gns2w | |||
| 05.04.2022 09:32:58 | |
1 100 BTC | $ 51 653 264 | (unknown) | (unknown) |
| Type: transfer | From: 382k3VXeKcxcRpN9UHRSPzCQqRUMcsTNZf | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 05.04.2022 09:32:58 | |
47 213 BTC | $ 2 216 993 300 | (unknown) | (unknown) |
| Type: transfer | From: 382k3VXeKcxcRpN9UHRSPzCQqRUMcsTNZf | To: 36kmB9vbamsYKqHy1LLJfBF4m7wwgkVcXb | |||
| 05.04.2022 09:32:58 | |
110 BTC | $ 5 183 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6un2qutfa6etn09nxx33zrjnhjyzuhgf6xnfft | To: bc1qxy3qlaec8gphcuak5vtat78fy7zwus3mt73x9g | |||
| 05.04.2022 09:24:34 | |
15 914 850 GUSD | $ 16 017 508 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 09:23:47 | |
149 BTC | $ 6 921 778 | (unknown) | (unknown) |
| Type: transfer | From: 332ARXpu4hDHJe5j1ZUoGqgYkcbk5gHgNi | To: bc1qh6z552mrvyhreymc55ka4u82gzqwvkw8cjw3zz | |||
| 05.04.2022 09:23:47 | |
154 BTC | $ 7 154 125 | (unknown) | (unknown) |
| Type: transfer | From: 37V7eY9xxxRswbBvkgXxdEXXngTTEi9rDn | To: 3NJpfiLMnjSBS3Ew6Q4iyYXZL3YEmovKPd | |||
| 05.04.2022 09:23:47 | |
158 BTC | $ 7 341 371 | (unknown) | (unknown) |
| Type: transfer | From: 35e5SFaadbc4svtfDPzePdEuecELMhFEx3 | To: 3JXHsu2MipeQZRjMdisSEiopU2ibyHCqEr | |||
| 05.04.2022 09:23:47 | |
184 BTC | $ 8 552 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CghzHnj9SRhBMD1i19AoxsJhcUHkiHW3y | To: 3Lt3D5bnzg5pp81VrfNXn493KTr1q7Ns33 | |||
| 05.04.2022 09:23:47 | |
199 BTC | $ 9 282 494 | (unknown) | (unknown) |
| Type: transfer | From: 36hV5ojDAWxjLYqoWnj8fy61Nysr4tTF21 | To: 3CvQZt4BqqjZUboozuHfwxsnTf3wkEwNeq | |||
| 05.04.2022 09:23:47 | |
148 BTC | $ 6 872 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AUBm6ipqc6XEJh5B7tuKAUuaqeiF5yoxk | To: bc1qkzx540x4jhslsrapdgs2hly40hq0s4hez6mhle | |||
| 05.04.2022 09:23:47 | |
170 BTC | $ 7 932 598 | (unknown) | (unknown) |
| Type: transfer | From: 37Ahs9FEs14n7bti4ofiVRJwwBLF85z2KA | To: 3QihHcfWPs8c25XhdxFt6KhbuLs36UvrXU | |||
| 05.04.2022 09:23:47 | |
209 BTC | $ 9 718 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32j8s53yzggharx6k748zftw48tlhhrd2tm80f | To: bc1qpah5uuxxkcp90mcv7spskzyre67qh5fag889r2 | |||
| 05.04.2022 09:23:47 | |
154 BTC | $ 7 184 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4f8dmzwhftyxvkewluzcnjhrrqu3f5rxqgptx | To: 3FsvzTEdVFGoC2EPRU4ib1soVrAjaohahy | |||
| 05.04.2022 09:23:47 | |
192 BTC | $ 8 947 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsyu8lsqnaa5yufz36z3rx4jwku0ptvhu0q5dl | To: 3BKwWdu9hDCNsaAFoenJcJwWsRZruSw5e6 | |||
| 05.04.2022 09:23:47 | |
148 BTC | $ 6 907 585 | (unknown) | (unknown) |
| Type: transfer | From: 35PHNSdf5arC1ySA3HNFc7os6dh57zpik2 | To: 3CsByHtHf5BKYWnnQxv6f5mgWKrzqxm8s1 | |||
| 05.04.2022 09:23:47 | |
122 BTC | $ 5 676 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMyXb9PSGSiWu2w28HqVX41JKpA9h73q | To: 388vEZkHekXXfPVGptTbCoWsNdnwVq6Gvo | |||
| 05.04.2022 09:23:47 | |
118 BTC | $ 5 501 910 | (unknown) | (unknown) |
| Type: transfer | From: 35vWGoqoSeH8M3LMG1nfdiNjFJ8kQKiREa | To: bc1q994rjcn7lzpgpkpqxkq29t33hzky0qeqkhan2r | |||
| 05.04.2022 09:23:47 | |
125 BTC | $ 5 828 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ5e7scoyhGSea54ezSbBWTyN3sLybsyZ | To: bc1qlrcrql49c6leftfhxdfxxlzwe4eqw4ak5za3a9 | |||
| 05.04.2022 09:23:47 | |
114 BTC | $ 5 324 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 09:23:47 | |
108 BTC | $ 5 033 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 05.04.2022 09:21:03 | |
17 081 126 GUSD | $ 17 026 102 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 09:21:03 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.04.2022 09:20:07 | |
5 540 817 GUSD | $ 5 522 967 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2022 09:18:35 | |
4 667 ETH | $ 16 448 618 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8a241402725f788732a3666c4b9e94c3b83e3891 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.04.2022 09:12:22 | |
7 500 ETH | $ 26 209 442 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 05.04.2022 08:56:03 |  |
7 881 917 USDT | $ 7 881 917 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 08:55:13 | |
440 BTC | $ 20 406 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3qrdd0mef3a5sakkdrn6vl05hcr44mtvvtynp | |||
| 05.04.2022 08:55:13 | |
500 BTC | $ 23 167 864 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | |||
| 05.04.2022 08:51:38 | |
148 BTC | $ 6 971 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DYUPDzz4xdADz8cFFsExGmYif2gcPreJ2 | To: 3AUBm6ipqc6XEJh5B7tuKAUuaqeiF5yoxk | |||
| 05.04.2022 08:51:38 | |
174 BTC | $ 8 170 549 | (unknown) | (unknown) |
| Type: transfer | From: 36N77Tgvq7esBWWQRu3p9QVbQ5ZJNc9o9w | To: 35PHNSdf5arC1ySA3HNFc7os6dh57zpik2 | |||
| 05.04.2022 08:51:38 | |
262 BTC | $ 12 310 714 | (unknown) | (unknown) |
| Type: transfer | From: 3BzLiq2Q1HZUB16TySuYm639L3aRJkRYXT | To: 3ChzGhJDuVofHHLszZGP4dMbBrVxswuYUn | |||
| 05.04.2022 08:51:38 | |
154 BTC | $ 7 264 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Mefm1kLY3SR9tWHZR8ZA7KNz4UvK6WKv1 | To: bc1qp4f8dmzwhftyxvkewluzcnjhrrqu3f5rxqgptx | |||
| 05.04.2022 08:51:38 | |
268 BTC | $ 12 604 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyqcc2eHFDwUJwJRqNKBrXik9bMvuxVpE | To: 33Dhbj9xBw7yaLVv4Cx45XyMjMiGxyFUaD | |||
| 05.04.2022 08:51:38 | |
233 BTC | $ 10 971 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmesdf3edeekznngr73tre5vxzknr7yf95cpjr | To: 3F8r6DbNQRRx1HoF22ZJ5DiiU17RpVjhCS | |||
| 05.04.2022 08:51:38 | |
210 BTC | $ 9 891 302 | (unknown) | (unknown) |
| Type: transfer | From: 35pybnTfAH58CPLqDtfhGKSSgaYnA1GNNx | To: bc1qh2h8flwqqewm52le8hk5wz8k3043nqd98qjmj4 | |||
| 05.04.2022 08:51:38 | |
171 BTC | $ 8 028 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq7ppLsQY6aaz94LhVpmQzwtr7NGhG9g8 | To: 37Ahs9FEs14n7bti4ofiVRJwwBLF85z2KA | |||
| 05.04.2022 08:51:38 | |
204 BTC | $ 9 616 693 | (unknown) | (unknown) |
| Type: transfer | From: 37bJSzMgvBhpxLBsjUfj7NvKK9cKvgTY9T | To: 36hV5ojDAWxjLYqoWnj8fy61Nysr4tTF21 | |||
| 05.04.2022 08:51:38 | |
122 BTC | $ 5 737 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8u0ksvf9fvrz6xu905qxvp5nnehkqddmrjfp0 | To: 3FxMyXb9PSGSiWu2w28HqVX41JKpA9h73q | |||
| 05.04.2022 08:51:38 | |
274 BTC | $ 12 889 485 | (unknown) | (unknown) |
| Type: transfer | From: 3KhCWyzm8tMYANvqoYKxjtHsjCNDnAvhpk | To: bc1qa600ve389vgyr2cv5q2qsm3wszga7h4qfxc6nr | |||