Whale movements
Last update: 03.09.2026 08:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 08:51:38 |  |
193 BTC | $ 9 089 628 | (unknown) | (unknown) |
| Type: transfer | From: 36NTMHqbnqgzE2HXDGr4d2AUCQnjyD7Rbe | To: bc1qwsyu8lsqnaa5yufz36z3rx4jwku0ptvhu0q5dl | |||
| 05.04.2022 08:51:38 | |
218 BTC | $ 10 256 040 | (unknown) | (unknown) |
| Type: transfer | From: 3E249mFEVcxzU9shSrFtaJ5jwL79A28WUr | To: bc1qy9t4szj33n7qq9ceqtn5zwfhqn493e37gktgtp | |||
| 05.04.2022 08:51:38 | |
275 BTC | $ 12 923 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqsWbWXYhpQXjuhvDEZRxqx6bjtFXQqQ | To: 33zJdB5mbTEoXxKcwpC8Mgfpk56vGjZdio | |||
| 05.04.2022 08:51:38 | |
226 BTC | $ 10 615 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MhRePxUmB4eqoWQNUTbSvcC7Ug43J7ad2 | To: bc1qd2rzx5uvze0kh2zr2zpk2v6ws8hjdamc9pvch0 | |||
| 05.04.2022 08:51:38 | |
226 BTC | $ 10 611 968 | (unknown) | (unknown) |
| Type: transfer | From: 37jDkZeAR9jxTB4BrGH8d3HA6UocJyey9F | To: 3QpnFwWeoh8GpcPgMzDhu1foh3rHuAtiiK | |||
| 05.04.2022 08:51:38 | |
108 BTC | $ 5 062 184 | (unknown) | (unknown) |
| Type: transfer | From: 32YhzuHUG9K9wRsEiByud1QQv2EpsTUPBC | To: 3Ge36ZPbU54Cw27i3AxUkaXLWbA9F26Rzy | |||
| 05.04.2022 08:51:38 | |
154 BTC | $ 7 231 307 | (unknown) | (unknown) |
| Type: transfer | From: 3D9hT7oBWVXeSpwyjxSh8fUGQYsPqtRgKB | To: 37V7eY9xxxRswbBvkgXxdEXXngTTEi9rDn | |||
| 05.04.2022 08:51:38 | |
158 BTC | $ 7 419 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7673azdqvu3xn534a5s94l0670kk59lkngv79 | To: 35e5SFaadbc4svtfDPzePdEuecELMhFEx3 | |||
| 05.04.2022 08:51:38 | |
222 BTC | $ 10 424 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh9TW35wCbV17nTEhyUwahWoZo65ehjvL | To: bc1qzp7cu22sp8u0yp6y92lpp9cp7gle44l4l0czf7 | |||
| 05.04.2022 08:51:38 | |
118 BTC | $ 5 565 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcnl2x72ndp4v6vrvj64y2reqwgnea2mz8ms0s | To: 35vWGoqoSeH8M3LMG1nfdiNjFJ8kQKiREa | |||
| 05.04.2022 08:51:38 | |
209 BTC | $ 9 822 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgs8zzu3g8ncw2x442a6yz7j7efn0s536lp2fv | To: bc1q32j8s53yzggharx6k748zftw48tlhhrd2tm80f | |||
| 05.04.2022 08:51:38 | |
125 BTC | $ 5 891 898 | (unknown) | (unknown) |
| Type: transfer | From: 332AfM5cVaF5VEcotunSxBWjE1CgMzskNu | To: 3JZ5e7scoyhGSea54ezSbBWTyN3sLybsyZ | |||
| 05.04.2022 08:51:38 | |
235 BTC | $ 11 062 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxgefh8js2yl3dqvk8qm080428v2wd6aza4c69 | To: bc1qf4mk84ctxyta2z656hwweugezzut72a3efc22u | |||
| 05.04.2022 08:51:38 | |
184 BTC | $ 8 643 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnc6qqsnrdm6j9y220arfmy9zsy2cmph8uhddn | To: 3CghzHnj9SRhBMD1i19AoxsJhcUHkiHW3y | |||
| 05.04.2022 08:51:38 | |
149 BTC | $ 7 000 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NRQS3E1p4XqTcZ294RnSKyFBRzXv8r68b | To: 332ARXpu4hDHJe5j1ZUoGqgYkcbk5gHgNi | |||
| 05.04.2022 08:51:38 | |
252 BTC | $ 11 867 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GG4agqtuqjGYHdcLZgFCFNNx72bZjBq7S | To: bc1qjddagrg5su9aujz3e2u2vm763gz048h8w0p9vn | |||
| 05.04.2022 08:51:38 | |
221 BTC | $ 10 397 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 05.04.2022 08:51:38 | |
114 BTC | $ 5 382 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2022 08:51:38 | |
115 BTC | $ 5 393 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2022 08:51:38 | |
150 BTC | $ 7 056 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 05.04.2022 08:51:38 | |
129 BTC | $ 6 078 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzupltglxvh26y4u3n82j7zgl7rj33n6mmes0tw | |||
| 05.04.2022 08:51:03 |  |
11 599 998 USDT | $ 11 599 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.04.2022 08:48:33 | |
11 599 998 USDT | $ 11 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 05.04.2022 08:41:31 |  |
12 649 085 XRP | $ 10 448 223 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 05.04.2022 08:40:24 | |
127 040 344 USDT | $ 127 040 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.04.2022 08:19:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 05.04.2022 08:15:49 | |
108 BTC | $ 5 047 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 05.04.2022 08:09:32 | |
115 BTC | $ 5 380 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 08:09:04 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 05.04.2022 08:05:51 | |
150 BTC | $ 7 050 784 | (unknown) | (unknown) |
| Type: transfer | From: 36S3DJgpXFu5ekwUmbbX3uu9x7Cz6MQSDa | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 05.04.2022 08:05:51 | |
150 BTC | $ 7 050 784 | (unknown) | (unknown) |
| Type: transfer | From: 36S3DJgpXFu5ekwUmbbX3uu9x7Cz6MQSDa | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 05.04.2022 08:05:51 | |
3 200 BTC | $ 150 416 720 | (unknown) | (unknown) |
| Type: transfer | From: 36S3DJgpXFu5ekwUmbbX3uu9x7Cz6MQSDa | To: 38RSXbC8oEt81Y33Q9sqVmAF86Pr11vFpE | |||
| 05.04.2022 08:07:11 | |
21 000 000 XRP | $ 17 435 166 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 05.04.2022 08:02:25 | |
108 BTC | $ 5 073 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 05.04.2022 08:00:31 | |
40 137 030 USDT | $ 40 137 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.04.2022 07:57:02 | |
115 BTC | $ 5 336 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2022 07:57:02 | |
108 BTC | $ 5 033 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 05.04.2022 07:48:27 | |
117 BTC | $ 5 452 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 07:41:56 | |
2 524 BTC | $ 118 395 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 05.04.2022 07:41:56 | |
123 BTC | $ 5 773 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2022 07:35:25 | |
111 BTC | $ 5 219 142 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 05.04.2022 07:35:25 | |
123 BTC | $ 5 772 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2022 07:35:25 | |
108 BTC | $ 5 074 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 05.04.2022 07:19:27 | |
123 BTC | $ 5 766 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2022 07:10:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 05.04.2022 07:06:42 | |
139 BTC | $ 6 509 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 07:06:42 | |
139 BTC | $ 6 509 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2022 07:06:42 | |
139 BTC | $ 6 518 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2022 07:06:42 | |
108 BTC | $ 5 074 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 05.04.2022 07:01:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||