Whale movements
Last update: 03.09.2026 09:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 16:29:12 |  |
274 BTC | $ 12 685 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Guukv2T4snXSsbJtwy1PuC2yfCjY2uX6z | To: bc1qymkuqx8r6qxzu30rg3e56yfss0u0ffurzca9zy | |||
| 04.04.2022 16:29:12 | |
984 BTC | $ 45 553 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ABk8FkMhSXQ7EGBR7VA8pwJPzcgwpUp7c | To: bc1q7kl8f4tn0luf6klvsyrwrn7fq9dpl2mfuw9rzv | |||
| 04.04.2022 16:29:12 | |
268 BTC | $ 12 403 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdmfzslqqswrnq6n7p8guyvkmvzg44cx7pl04h | To: 3G4jYX7xY8h9gy3RoiZ5oqGUc58vsgjKNt | |||
| 04.04.2022 16:29:12 | |
353 BTC | $ 16 332 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jc077edk2naf326ffy865sdtmyxkp8h3h2pud | To: bc1quy75l4rml7ve0tl308tsu9sfejqnmuacqxznqh | |||
| 04.04.2022 16:28:26 | |
1 000 BTC | $ 46 015 480 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 16:28:26 | |
198 BTC | $ 9 088 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 16:28:26 | |
198 BTC | $ 9 090 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 16:28:26 | |
198 BTC | $ 9 090 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 16:28:26 | |
604 BTC | $ 27 801 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 04.04.2022 16:28:26 | |
122 BTC | $ 5 613 955 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.04.2022 16:22:29 |  |
9 661 902 BUSD | $ 9 661 902 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.04.2022 16:21:38 | |
9 661 902 BUSD | $ 9 661 902 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.04.2022 16:16:03 |  |
85 005 610 USDT | $ 85 005 610 | (unknown) | binance (exchange) |
| Type: transfer | From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 16:16:03 | |
10 857 131 USDT | $ 10 857 131 | (unknown) | binance (exchange) |
| Type: transfer | From: TN4wvosNGnNwGcaef47SQJsLC43BQ4UBc2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 16:12:25 | |
38 150 196 BUSD | $ 38 150 196 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.04.2022 15:56:03 | |
66 399 980 USDT | $ 66 399 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:56:03 | |
8 756 520 USDT | $ 8 756 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TP2FB4bRRkDkA7daVGPE9RVNjxfw2rh2Ff | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:46:03 | |
6 117 143 USDT | $ 6 117 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmz3pJnDsxQBYewKMvFgGymM8de5oiYP6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:45:41 | |
118 BTC | $ 5 434 815 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GTK279qDn7y8T1a8qnCCwwNZVHveDR7u9 | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 04.04.2022 15:44:03 | |
5 387 605 USDT | $ 5 387 605 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 04.04.2022 15:39:20 | |
38 150 196 BUSD | $ 38 150 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.04.2022 15:37:55 | |
198 BTC | $ 9 116 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 15:37:55 | |
604 BTC | $ 27 858 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 04.04.2022 15:32:20 | |
239 BTC | $ 10 963 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3hflux323xshdcpu9dgrea6z86rh7sa0nqvdm | |||
| 04.04.2022 15:32:03 | |
154 BTC | $ 7 096 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z4E7ekRePWK3ZfNm6rT2nKxgAHEp4iZp | |||
| 04.04.2022 15:32:03 | |
605 BTC | $ 27 777 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 04.04.2022 15:26:03 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: THY52VopFpw2Uf1c6buAgNzUAuj15JAejU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:26:01 | |
124 BTC | $ 5 667 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1GTK279qDn7y8T1a8qnCCwwNZVHveDR7u9 | |||
| 04.04.2022 15:26:01 | |
217 BTC | $ 9 908 119 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3KyUcB3cazqzsksWkwJcZVUfxN4tg1b7TZ | |||
| 04.04.2022 15:26:01 | |
130 BTC | $ 5 924 478 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 04.04.2022 15:23:02 | |
171 BTC | $ 7 803 811 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 04.04.2022 15:23:02 | |
605 BTC | $ 27 690 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 04.04.2022 15:23:02 | |
446 BTC | $ 20 404 236 | (unknown) | (unknown) |
| Type: transfer | From: 37ivu4YSFaerHkGyjNsAgpzrnhFnqDVZKf | To: 35ZJqYfWUTLQo4fpEL72oQyCnPPGwtocFs | |||
| 04.04.2022 15:19:01 | |
6 604 009 USDT | $ 6 604 009 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 92a573b232e8bb3d226e033274c368be9299d73d | |||
| 04.04.2022 15:19:01 | |
6 964 779 USDT | $ 6 964 779 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | |||
| 04.04.2022 15:16:06 | |
6 158 179 USDT | $ 6 158 179 | (unknown) | binance (exchange) |
| Type: transfer | From: TDMYc6Z3dq9xUi6MHCarGxSt6hXBdcdQ3w | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:16:04 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.04.2022 15:14:11 | |
12 285 407 BUSD | $ 12 285 407 | (unknown) | (unknown) |
| Type: transfer | From: 9f96cb5e9ae96d4a816cc7251dc92ea0288f90f3 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 04.04.2022 15:13:25 | |
20 999 940 USDT | $ 20 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.04.2022 15:11:35 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:10:37 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.04.2022 15:06:36 | |
189 BTC | $ 8 717 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75kykkwer6az6fj7qzuwe44jvqttk84gswxkq3a246whs6v0mazs2t0x8n | To: bc1q5d3cw8uxh7x60ckw4qqcmg3rlg9vefjp492sskzf290evcf76fusf2vd6y | |||
| 04.04.2022 15:06:36 | |
141 BTC | $ 6 503 487 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemtpm50wfr4lqfznajn46syhtw974tt6443ey6ll98z87rslzncsxgcuek | |||
| 04.04.2022 15:06:36 | |
167 BTC | $ 7 698 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.04.2022 15:06:36 | |
198 BTC | $ 9 111 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 15:06:03 | |
10 827 345 USDT | $ 10 827 345 | (unknown) | binance (exchange) |
| Type: transfer | From: TPCUcN1WMEqGbbvxnipfri1k9iU31Un3yo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 15:05:10 |  |
9 338 000 XRP | $ 7 760 863 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.04.2022 15:00:45 | |
198 BTC | $ 9 076 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||