Whale movements
Last update: 03.09.2026 08:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 05:17:15 |  |
5 017 499 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 05.04.2022 05:16:58 |  |
149 BTC | $ 6 941 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2022 05:16:28 |  |
5 541 130 USDT | $ 5 541 130 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 05.04.2022 05:14:46 | |
180 BTC | $ 8 391 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 05.04.2022 05:10:29 | |
6 529 282 USDT | $ 6 529 282 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.04.2022 05:08:15 | |
140 BTC | $ 6 541 760 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qndltfqrjnqn840qw9ksdnhmksxg9quv0m56sww | |||
| 05.04.2022 05:08:15 | |
149 BTC | $ 6 974 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.04.2022 05:08:15 | |
150 BTC | $ 6 990 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.04.2022 05:08:15 | |
195 BTC | $ 9 103 307 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 05.04.2022 05:08:15 | |
130 BTC | $ 6 051 346 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.04.2022 04:54:53 | |
700 000 UNI | $ 8 212 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.04.2022 04:52:53 | |
226 BTC | $ 10 546 315 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KdpLgJYGvpeZxV7vZojMUrkSAknXZoeZZ | |||
| 05.04.2022 04:52:53 | |
150 BTC | $ 7 012 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FM54aRgnuFbaeDWtzYy7ZobBwCF7xbF1o | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.04.2022 04:52:53 | |
260 BTC | $ 12 155 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FM54aRgnuFbaeDWtzYy7ZobBwCF7xbF1o | To: 3MM9aavdPs7axzNTjee3PgzWY9Feob2nw1 | |||
| 05.04.2022 04:52:53 | |
245 BTC | $ 11 454 409 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.04.2022 04:52:53 | |
180 BTC | $ 8 416 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 05.04.2022 04:43:11 |  |
30 000 BNB | $ 13 462 885 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 05.04.2022 04:39:20 | |
6 620 000 SAND | $ 22 883 448 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 05.04.2022 04:39:02 | |
450 BTC | $ 20 925 006 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 05.04.2022 04:36:17 | |
180 BTC | $ 8 395 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 05.04.2022 04:30:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.04.2022 04:27:14 | |
166 BTC | $ 7 682 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.04.2022 04:24:08 | |
500 BTC | $ 23 215 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 05.04.2022 04:24:08 | |
180 BTC | $ 8 359 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 05.04.2022 04:17:33 | |
5 017 499 USDT | $ 5 017 499 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 05.04.2022 04:14:58 | |
131 BTC | $ 6 119 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 05.04.2022 04:12:00 | |
11 702 929 USDT | $ 11 702 929 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.04.2022 04:10:09 | |
11 702 929 USDT | $ 11 702 929 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 05.04.2022 04:07:45 | |
169 BTC | $ 7 908 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 04:02:34 | |
222 BTC | $ 10 398 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 05.04.2022 04:02:34 | |
169 BTC | $ 7 925 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.04.2022 04:02:34 | |
180 BTC | $ 8 433 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 05.04.2022 04:00:42 | |
12 671 164 USDT | $ 12 671 164 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 05.04.2022 03:47:48 | |
173 BTC | $ 8 039 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.04.2022 03:45:37 | |
200 BTC | $ 9 279 710 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 05.04.2022 03:45:37 | |
173 BTC | $ 8 006 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 03:45:37 | |
189 BTC | $ 8 787 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 05.04.2022 03:38:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 349ef990cda989da9a13e059a9079b5101caa808 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2022 03:36:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b7fdf93bf81cdf54da95925dc5e8338f2e2d2477 | To: 349ef990cda989da9a13e059a9079b5101caa808 | |||
| 05.04.2022 03:33:37 | |
1 000 BTC | $ 46 620 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14Di5tKzTRLoBX2oUCZLxCBFTeT6bmV3ga | |||
| 05.04.2022 03:26:56 | |
173 BTC | $ 8 059 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2022 03:20:24 | |
125 399 736 USDT | $ 125 399 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.04.2022 03:12:26 | |
174 BTC | $ 8 057 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x6evg4ryavt2h3jayk9u3y8qduv3sea34lxeh | To: bc1qyfzg8nha0p4h32ltexgjy5zq560zccdpwq7ewq | |||
| 05.04.2022 03:12:26 | |
189 BTC | $ 8 786 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 05.04.2022 03:04:44 | |
5 433 724 USDT | $ 5 433 724 | (unknown) | (unknown) |
| Type: transfer | From: 75f1e21ca6e95817ed97843239d7f023f5dc3209 | To: a940684767a294458fb055dd4a8f0090d31f8c19 | |||
| 05.04.2022 02:58:18 | |
368 BTC | $ 17 027 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8w7fgglj5zcrxz6gr5lnu3yv7k2qx2d6jt7w5 | To: bc1qw7pqmmr0x9ae40v9xsga5gw4rtfzhu92ahzm7k | |||
| 05.04.2022 02:58:18 | |
154 BTC | $ 7 113 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GVbmEgDRM44pE1v7MpMPuBPrZPkew6htT | To: bc1qanv7jyzvkqlzyyacg0z5dndr9lueunh3rc5tha | |||
| 05.04.2022 02:58:18 | |
125 BTC | $ 5 798 415 | (unknown) | (unknown) |
| Type: transfer | From: 39hEUKAbusGLPTRqY4k21WTyzWatRktxik | To: 3NiUPnq1YUyxJGscSx6w4mh77vbSWEaVUu | |||
| 05.04.2022 02:58:18 | |
148 BTC | $ 6 857 904 | (unknown) | (unknown) |
| Type: transfer | From: 35iCw2ay433PrbHFHLa1MjAEKTThEetYP4 | To: bc1qw8gtr02wj94rhu459kkpe79jd8x4ke2frx794c | |||
| 05.04.2022 02:58:18 | |
154 BTC | $ 7 145 153 | (unknown) | (unknown) |
| Type: transfer | From: 3HkDC4A1dnPjPByYzdQ7D3QeS2RabgzGW4 | To: 32JCQTWMsoz9EK7GrGG9B27c4bLg3htNe1 | |||