Whale movements
Last update: 03.09.2026 08:50:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 02:58:18 |  |
118 BTC | $ 5 474 374 | (unknown) | (unknown) |
| Type: transfer | From: 34dPYzg3itq6vLWcDydScCde6A3Z32zeGt | To: 3Pny9ieUnujaHnj2VeagzARinAg8gYZ84B | |||
| 05.04.2022 02:58:18 | |
158 BTC | $ 7 300 121 | (unknown) | (unknown) |
| Type: transfer | From: 3JuSdsz9f1BDd5H6tKQYNswBzJgV2iWhYN | To: 37diq45ML1cxkyqNv2adjp1D65oUXPwB6a | |||
| 05.04.2022 02:58:18 | |
171 BTC | $ 7 897 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv8xSaDkWCiLHanVwvNkSF1NWHY5hi52L | To: 3NdM4FaMrGUiDoqy9XQfmdZdujmGZErK1F | |||
| 05.04.2022 02:58:18 | |
149 BTC | $ 6 885 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ5b71KPKotJQz6trUbgeJ9vxrvtA4e17 | To: 3Fz7xYEcMuPo42FbBjw3pCUM5bQJAGbtLn | |||
| 05.04.2022 02:58:18 | |
122 BTC | $ 5 646 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FRvQ3PYh6wNEi2jjhU3HgaJuJtjA1i1jV | To: bc1qrw796adh33z5fxy6nkackcgh5vs0juu8t2ag68 | |||
| 05.04.2022 02:58:18 | |
173 BTC | $ 8 008 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 02:58:18 | |
174 BTC | $ 8 054 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2022 02:58:18 | |
160 BTC | $ 7 403 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.04.2022 02:40:07 |  |
40 399 424 USDT | $ 40 399 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.04.2022 02:33:15 | |
1 705 BTC | $ 79 316 984 | (unknown) | (unknown) |
| Type: transfer | From: 1MvtrBdKvzPF8TVcB9Qo1NpmS97nUxsufe | To: 1Q4xNsgtQcg182aqJnEkdJZNxpwn9xY7k2 | |||
| 05.04.2022 02:33:15 | |
193 BTC | $ 8 999 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 05.04.2022 02:30:29 | |
267 BTC | $ 12 522 817 | (unknown) | (unknown) |
| Type: transfer | From: 1NE9kN9cDccfHJCVcxFtpMFFuxneBdvQtb | To: 1615qzk4cmirq6r1tJUegea5pV98F6qVP9 | |||
| 05.04.2022 02:30:29 | |
198 BTC | $ 9 277 077 | (unknown) | (unknown) |
| Type: transfer | From: 17puZpShnu8mAjnWkfA17iQhBgDEjvAre4 | To: 1A5k9vjr3EUmewQUvybkc1vYBMdYbJaoCL | |||
| 05.04.2022 02:30:29 | |
1 429 BTC | $ 66 911 068 | (unknown) | (unknown) |
| Type: transfer | From: 1DtEtVWfxgyr6NySqy7vP618g2K3ei9Sk2 | To: 1CPXUzEXch4h97qRnVSxDqW9RwQ3dFfgCQ | |||
| 05.04.2022 02:30:29 | |
1 285 BTC | $ 60 149 164 | (unknown) | (unknown) |
| Type: transfer | From: 18RGVUW2TustJfKnGrRX53QpGq7SXhFjVZ | To: 1EonQpgQHDKFujgryzcUwmhwavq6GWGzx9 | |||
| 05.04.2022 02:30:29 | |
1 032 BTC | $ 48 318 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15Ro8RTeEPxoEq4YFXFP4GESxsje3hHwXv | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 05.04.2022 02:23:55 | |
185 BTC | $ 8 597 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2022 02:23:55 | |
193 BTC | $ 8 983 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 05.04.2022 02:23:55 | |
500 BTC | $ 23 222 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 05.04.2022 02:14:45 | |
204 BTC | $ 9 503 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr469u2c6ydqnepr3fr4mn8r2dlf3g29gydq7tk | To: bc1qv06a0sf5umm6kkau4352fm33ert42h8fu355vn | |||
| 05.04.2022 02:14:45 | |
304 BTC | $ 14 161 584 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q7emu8g3tlat7sqf7h3s4kqkh6pvpq2m0wwl3hq | To: bc1qr469u2c6ydqnepr3fr4mn8r2dlf3g29gydq7tk | |||
| 05.04.2022 02:10:27 | |
109 BTC | $ 5 086 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 38xDg666v2w99tpjjTb5TuoBr6Nr3VbM3j | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 05.04.2022 02:10:27 | |
109 BTC | $ 5 092 455 | (unknown) | (unknown) |
| Type: transfer | From: 38xDg666v2w99tpjjTb5TuoBr6Nr3VbM3j | To: bc1qu7a74xqsz3xaj0vujzssmd4n9ttendh6n99ps6pzr5c6sddp5ecqupwzt3 | |||
| 05.04.2022 02:10:27 | |
404 BTC | $ 18 845 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q7emu8g3tlat7sqf7h3s4kqkh6pvpq2m0wwl3hq | |||
| 05.04.2022 02:10:27 | |
196 BTC | $ 9 132 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 02:10:27 | |
194 BTC | $ 9 042 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 05.04.2022 02:10:27 | |
151 BTC | $ 7 034 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.04.2022 02:02:43 | |
157 BTC | $ 7 261 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00trxt6lctdcm97aa2wtdpe8jh8z5nv7g7vrm56lr2nwk8d8lk3quk6hfr | To: bc1qcapgqsjqae7awxxegfeec6n98n2n4v0574u5se4264qx2xdx9kusd0j55u | |||
| 05.04.2022 02:02:43 | |
193 BTC | $ 8 976 674 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MEQVCtF8ipWipfuWteC1PbsgZ7ahmZ5rx | |||
| 05.04.2022 02:01:56 | |
984 BTC | $ 45 726 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 05.04.2022 02:01:56 | |
984 BTC | $ 45 726 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 05.04.2022 02:01:56 | |
984 BTC | $ 45 726 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 05.04.2022 01:43:54 | |
149 BTC | $ 6 909 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GZx2w8q7uayMBvdobnc9QvQ2pFawSUqDi | To: 3FZ5b71KPKotJQz6trUbgeJ9vxrvtA4e17 | |||
| 05.04.2022 01:43:54 | |
205 BTC | $ 9 496 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HMUGy2ePN8VNewAiyX2qzwzt7smFrokd2 | To: 3QRpS7RqzaaWwF56MkkrT2wWKZtny1zpFS | |||
| 05.04.2022 01:43:54 | |
126 BTC | $ 5 832 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvfgqdsd5ggs5cvrc26lmyjt23tsgyxtk4tm4f | To: 39hEUKAbusGLPTRqY4k21WTyzWatRktxik | |||
| 05.04.2022 01:43:54 | |
184 BTC | $ 8 533 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqxwv3tz0vs5dzumg22u427xaumkdakhenk5gm | To: bc1qe6xqmjf3pdcx9cc7vuqemr9nvpmlxtpwgf5yjr | |||
| 05.04.2022 01:43:54 | |
158 BTC | $ 7 324 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcsqdmd2xlpl5qvexal30vyv7jntegg77607jv | To: 3JuSdsz9f1BDd5H6tKQYNswBzJgV2iWhYN | |||
| 05.04.2022 01:43:54 | |
154 BTC | $ 7 168 719 | (unknown) | (unknown) |
| Type: transfer | From: 37pRQpntDFdEXjBMXcH5VnHqNSD53RA1Jp | To: 3HkDC4A1dnPjPByYzdQ7D3QeS2RabgzGW4 | |||
| 05.04.2022 01:43:54 | |
174 BTC | $ 8 077 621 | (unknown) | (unknown) |
| Type: transfer | From: 32ma4umr5CPQaAv367sGTTa1ZNG5n7GfBy | To: bc1q8x6evg4ryavt2h3jayk9u3y8qduv3sea34lxeh | |||
| 05.04.2022 01:43:54 | |
118 BTC | $ 5 492 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3n2r6afavkddxe7wun33yea76wgq2wkjknvmq | To: 34dPYzg3itq6vLWcDydScCde6A3Z32zeGt | |||
| 05.04.2022 01:43:54 | |
148 BTC | $ 6 882 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9qly4l8ngs2vtqc3uafd7cxn46cezylmcakk5 | To: 35iCw2ay433PrbHFHLa1MjAEKTThEetYP4 | |||
| 05.04.2022 01:43:54 | |
171 BTC | $ 7 930 819 | (unknown) | (unknown) |
| Type: transfer | From: 31hrjNVyBr7uNCBpw2JZQrSC68qKHVqvpX | To: 3Jv8xSaDkWCiLHanVwvNkSF1NWHY5hi52L | |||
| 05.04.2022 01:43:54 | |
210 BTC | $ 9 760 799 | (unknown) | (unknown) |
| Type: transfer | From: 3D5yNexZUmMRmYKmSt5pbjfWyktQCQ7hpk | To: bc1q8djxvn2rhn744tsv4fp2zyrpdma43uwmj83827 | |||
| 05.04.2022 01:43:54 | |
122 BTC | $ 5 665 530 | (unknown) | (unknown) |
| Type: transfer | From: 36N5iuYmrAfdM3eD3ktjwqVohorNTo3ir9 | To: 3FRvQ3PYh6wNEi2jjhU3HgaJuJtjA1i1jV | |||
| 05.04.2022 01:43:54 | |
154 BTC | $ 7 137 380 | (unknown) | (unknown) |
| Type: transfer | From: 36xjFDvo3VyR9fHxFYAMDSB7SCJpCxt2bM | To: 3GVbmEgDRM44pE1v7MpMPuBPrZPkew6htT | |||
| 05.04.2022 01:43:54 | |
209 BTC | $ 9 692 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0jjyckzdwcstwhg4ze0lcszsxdju75ndgufmf | To: bc1qxz6ntrkd0n7vvu0ujr5ezl5009aayj88u4c7f2 | |||
| 05.04.2022 01:43:54 | |
198 BTC | $ 9 212 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 05.04.2022 01:28:11 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:27:59 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.04.2022 01:26:28 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||