Whale movements
Last update: 03.09.2026 08:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 07:01:24 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 05.04.2022 06:56:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 06:56:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.04.2022 06:50:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.04.2022 06:47:57 | |
7 881 917 USDT | $ 7 881 917 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.04.2022 06:44:07 |  |
139 BTC | $ 6 483 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 06:44:07 | |
128 BTC | $ 5 976 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 05.04.2022 06:33:11 | |
5 859 865 USDT | $ 5 859 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 06:30:57 | |
139 BTC | $ 6 496 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 06:30:57 | |
139 BTC | $ 6 497 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2022 06:10:01 | |
5 541 130 USDT | $ 5 541 130 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2022 06:09:34 | |
139 BTC | $ 6 502 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2022 06:09:34 | |
133 BTC | $ 6 218 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 05.04.2022 06:00:48 | |
512 BTC | $ 23 948 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 05.04.2022 06:00:48 | |
262 BTC | $ 12 239 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnny6ykuwv7lez0j52pul2zx6vf99jdlpu2qa5 | To: 3BzLiq2Q1HZUB16TySuYm639L3aRJkRYXT | |||
| 05.04.2022 06:00:48 | |
146 BTC | $ 6 840 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2022 05:54:17 | |
112 BTC | $ 5 255 393 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 05.04.2022 05:54:17 | |
235 BTC | $ 11 008 199 | (unknown) | (unknown) |
| Type: transfer | From: 38vJBstpJgCuJgSCLLMUPBkoYvqy3CQzim | To: bc1qvmesdf3edeekznngr73tre5vxzknr7yf95cpjr | |||
| 05.04.2022 05:54:17 | |
149 BTC | $ 6 977 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz7xYEcMuPo42FbBjw3pCUM5bQJAGbtLn | To: 3NRQS3E1p4XqTcZ294RnSKyFBRzXv8r68b | |||
| 05.04.2022 05:54:17 | |
226 BTC | $ 10 579 578 | (unknown) | (unknown) |
| Type: transfer | From: 37wpNZ1H5H3UruxTynQ4qvg4TafAGm92ai | To: 3MhRePxUmB4eqoWQNUTbSvcC7Ug43J7ad2 | |||
| 05.04.2022 05:54:17 | |
184 BTC | $ 8 614 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xqmjf3pdcx9cc7vuqemr9nvpmlxtpwgf5yjr | To: bc1qvnc6qqsnrdm6j9y220arfmy9zsy2cmph8uhddn | |||
| 05.04.2022 05:54:17 | |
158 BTC | $ 7 394 534 | (unknown) | (unknown) |
| Type: transfer | From: 37diq45ML1cxkyqNv2adjp1D65oUXPwB6a | To: bc1qt7673azdqvu3xn534a5s94l0670kk59lkngv79 | |||
| 05.04.2022 05:54:17 | |
235 BTC | $ 11 027 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FXWxssvjjq6ssEwnES5a4CvDfbNaNrVNS | To: bc1qkxgefh8js2yl3dqvk8qm080428v2wd6aza4c69 | |||
| 05.04.2022 05:54:17 | |
209 BTC | $ 9 789 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6ntrkd0n7vvu0ujr5ezl5009aayj88u4c7f2 | To: bc1qjgs8zzu3g8ncw2x442a6yz7j7efn0s536lp2fv | |||
| 05.04.2022 05:54:17 | |
193 BTC | $ 9 059 558 | (unknown) | (unknown) |
| Type: transfer | From: 3MEQVCtF8ipWipfuWteC1PbsgZ7ahmZ5rx | To: 36NTMHqbnqgzE2HXDGr4d2AUCQnjyD7Rbe | |||
| 05.04.2022 05:54:17 | |
154 BTC | $ 7 240 116 | (unknown) | (unknown) |
| Type: transfer | From: 32JCQTWMsoz9EK7GrGG9B27c4bLg3htNe1 | To: 3Mefm1kLY3SR9tWHZR8ZA7KNz4UvK6WKv1 | |||
| 05.04.2022 05:54:17 | |
252 BTC | $ 11 826 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KZPNxmJ1uAAAA3n4PHrB7tUzUvzye5RK2 | To: 3GG4agqtuqjGYHdcLZgFCFNNx72bZjBq7S | |||
| 05.04.2022 05:54:17 | |
148 BTC | $ 6 947 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8gtr02wj94rhu459kkpe79jd8x4ke2frx794c | To: 3DYUPDzz4xdADz8cFFsExGmYif2gcPreJ2 | |||
| 05.04.2022 05:54:17 | |
118 BTC | $ 5 546 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Pny9ieUnujaHnj2VeagzARinAg8gYZ84B | To: bc1qmcnl2x72ndp4v6vrvj64y2reqwgnea2mz8ms0s | |||
| 05.04.2022 05:54:17 | |
154 BTC | $ 7 208 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanv7jyzvkqlzyyacg0z5dndr9lueunh3rc5tha | To: 3D9hT7oBWVXeSpwyjxSh8fUGQYsPqtRgKB | |||
| 05.04.2022 05:54:17 | |
174 BTC | $ 8 144 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfzg8nha0p4h32ltexgjy5zq560zccdpwq7ewq | To: 36N77Tgvq7esBWWQRu3p9QVbQ5ZJNc9o9w | |||
| 05.04.2022 05:54:17 | |
171 BTC | $ 8 002 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NdM4FaMrGUiDoqy9XQfmdZdujmGZErK1F | To: 3Mq7ppLsQY6aaz94LhVpmQzwtr7NGhG9g8 | |||
| 05.04.2022 05:54:17 | |
122 BTC | $ 5 721 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw796adh33z5fxy6nkackcgh5vs0juu8t2ag68 | To: bc1qs8u0ksvf9fvrz6xu905qxvp5nnehkqddmrjfp0 | |||
| 05.04.2022 05:54:17 | |
205 BTC | $ 9 588 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QRpS7RqzaaWwF56MkkrT2wWKZtny1zpFS | To: 37bJSzMgvBhpxLBsjUfj7NvKK9cKvgTY9T | |||
| 05.04.2022 05:54:17 | |
125 BTC | $ 5 872 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NiUPnq1YUyxJGscSx6w4mh77vbSWEaVUu | To: 332AfM5cVaF5VEcotunSxBWjE1CgMzskNu | |||
| 05.04.2022 05:54:17 | |
108 BTC | $ 5 044 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qertqdx8rzw2mry5rhglspzfann6t908cvmv6lc | To: 32YhzuHUG9K9wRsEiByud1QQv2EpsTUPBC | |||
| 05.04.2022 05:54:17 | |
218 BTC | $ 10 231 144 | (unknown) | (unknown) |
| Type: transfer | From: 36i67mVJMZkxkFiXZTm4P6fdh9dNYZ4EyE | To: 3E249mFEVcxzU9shSrFtaJ5jwL79A28WUr | |||
| 05.04.2022 05:54:17 | |
222 BTC | $ 10 388 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QccKiE6W6eYM2FrFEpAjTrx5Cj97U5zht | To: 3Lh9TW35wCbV17nTEhyUwahWoZo65ehjvL | |||
| 05.04.2022 05:54:17 | |
210 BTC | $ 9 857 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8djxvn2rhn744tsv4fp2zyrpdma43uwmj83827 | To: 35pybnTfAH58CPLqDtfhGKSSgaYnA1GNNx | |||
| 05.04.2022 05:54:17 | |
226 BTC | $ 10 575 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KdpLgJYGvpeZxV7vZojMUrkSAknXZoeZZ | To: 37jDkZeAR9jxTB4BrGH8d3HA6UocJyey9F | |||
| 05.04.2022 05:54:17 | |
147 BTC | $ 6 904 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.04.2022 05:54:17 | |
148 BTC | $ 6 918 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2022 05:54:17 | |
149 BTC | $ 6 997 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 05:54:17 | |
146 BTC | $ 6 830 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 05.04.2022 05:40:38 | |
44 337 010 USDT | $ 44 337 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.04.2022 05:25:32 | |
10 445 111 USDT | $ 10 445 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 92d6d739501c79b06de93da472886ee66ed7f82f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.04.2022 05:25:32 | |
10 445 078 USDT | $ 10 445 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4af27684d07f5b1bb2418dcf233fc5e37bc1c71e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.04.2022 05:23:06 | |
10 445 078 USDT | $ 10 445 078 | (unknown) | (unknown) |
| Type: transfer | From: 9cad2a95ae10049f3d2f0663755d10a32f62490e | To: 4af27684d07f5b1bb2418dcf233fc5e37bc1c71e | |||
| 05.04.2022 05:23:06 | |
10 445 111 USDT | $ 10 445 111 | (unknown) | (unknown) |
| Type: transfer | From: 96a9a341983872a06e0c313277cf4340c9e845e3 | To: 92d6d739501c79b06de93da472886ee66ed7f82f | |||
| 05.04.2022 05:22:00 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||