Whale movements
Last update: 03.09.2026 08:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 01:25:57 |  |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:23:13 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:21:11 |  |
227 BTC | $ 10 557 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JsDsHi8V6mPLC2DsuMH1L1aU8b4ZjYV6f | To: 36893LeBxVjEPbjs3q14gqs8wxWsoBWXha | |||
| 05.04.2022 01:21:02 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2022 01:18:34 | |
196 BTC | $ 9 123 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.04.2022 01:18:34 | |
147 BTC | $ 6 854 129 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.04.2022 01:20:24 |  |
126 220 640 USDT | $ 126 220 640 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.04.2022 01:10:09 | |
107 BTC | $ 5 010 395 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qf9wrc69w5jk6rkqxmyaltm89xt2l5hzh8x4vz76zxv3y5f39fqtq0wuset | |||
| 05.04.2022 01:10:09 | |
136 BTC | $ 6 336 994 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q0w2tcv7uzugp2at3q0z8zptzc2atyv8nntmmjd0jdw4fzps2sy9qqv5cpe | |||
| 05.04.2022 01:10:09 | |
157 BTC | $ 7 299 437 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q00trxt6lctdcm97aa2wtdpe8jh8z5nv7g7vrm56lr2nwk8d8lk3quk6hfr | |||
| 05.04.2022 01:09:54 | |
3 653 BTC | $ 171 716 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5rnq9z3tj2640jwurelfd02r4l5fl25xhlkgnl750gr0074qdhss2rpk6 | To: bc1qakxwd9umc9rfmqr4z3cx985auq940s5vfjh20lzvh0u9ag9h7sfsut0zh5 | |||
| 05.04.2022 01:09:54 | |
235 BTC | $ 11 039 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 05.04.2022 00:57:34 | |
161 BTC | $ 7 494 550 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 05.04.2022 00:57:34 | |
154 BTC | $ 7 157 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnfs587xus6yu4s9amydcv0f8vkypp33fetk5r | To: 36xjFDvo3VyR9fHxFYAMDSB7SCJpCxt2bM | |||
| 05.04.2022 00:57:34 | |
149 BTC | $ 6 928 488 | (unknown) | (unknown) |
| Type: transfer | From: 3CKHS4nmAQjfaPxxVZziuocPaKD5wTFh2B | To: 3GZx2w8q7uayMBvdobnc9QvQ2pFawSUqDi | |||
| 05.04.2022 00:51:20 | |
315 BTC | $ 14 607 349 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | |||
| 05.04.2022 00:51:20 | |
315 BTC | $ 14 607 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | |||
| 05.04.2022 00:51:20 | |
345 BTC | $ 15 984 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | |||
| 05.04.2022 00:51:20 | |
504 BTC | $ 23 368 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.04.2022 00:51:20 | |
122 BTC | $ 5 659 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QWzwTvnhLw7CKQnL5r5rtpbeXDyZtdZym | To: 36N5iuYmrAfdM3eD3ktjwqVohorNTo3ir9 | |||
| 05.04.2022 00:51:20 | |
126 BTC | $ 5 826 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nk7mhg35swu7s80erkryxmv9pn9q4xjaq5yfz | To: bc1qpvfgqdsd5ggs5cvrc26lmyjt23tsgyxtk4tm4f | |||
| 05.04.2022 00:51:20 | |
148 BTC | $ 6 876 299 | (unknown) | (unknown) |
| Type: transfer | From: 389LvuRFnhNJNdtb67xUNb9sisfNRfgSWa | To: bc1qf9qly4l8ngs2vtqc3uafd7cxn46cezylmcakk5 | |||
| 05.04.2022 00:51:20 | |
118 BTC | $ 5 486 956 | (unknown) | (unknown) |
| Type: transfer | From: 36PW9wEA4jXmyASobrmtwKWuEPXfreemeD | To: bc1qr3n2r6afavkddxe7wun33yea76wgq2wkjknvmq | |||
| 05.04.2022 00:51:20 | |
196 BTC | $ 9 086 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.04.2022 00:51:20 | |
269 BTC | $ 12 495 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 05.04.2022 00:31:42 | |
125 BTC | $ 5 795 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LrJU674kamCLQLH74WvSpW6h9FMWmuPbR | To: 33VEi7eQAbsq8azFYCHPZxfoUf7YGihJxk | |||
| 05.04.2022 00:31:42 | |
1 000 BTC | $ 46 352 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYrjYm4Tx2kHHhxuxH5E2ToinJfXB6mUW | |||
| 05.04.2022 00:31:42 | |
164 BTC | $ 7 585 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgud7pfwfrvzjy8qa4yx3hmvykd5u8m4xn278pqpy2cjvuq33yxpsna7hjf | |||
| 05.04.2022 00:20:55 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2022 00:20:37 | |
40 107 304 USDT | $ 40 107 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.04.2022 00:20:21 |  |
16 979 818 XRP | $ 14 066 934 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.04.2022 00:17:50 | |
196 BTC | $ 9 072 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.04.2022 00:17:50 | |
488 BTC | $ 22 585 204 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 05.04.2022 00:17:50 | |
270 BTC | $ 12 474 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 05.04.2022 00:14:59 | |
187 BTC | $ 8 735 508 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.04.2022 00:14:59 | |
262 BTC | $ 12 226 780 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 05.04.2022 00:14:59 | |
171 BTC | $ 7 967 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPHpwxChMcxapkdiLgTzs4uoB2QjpPme | To: 31hrjNVyBr7uNCBpw2JZQrSC68qKHVqvpX | |||
| 05.04.2022 00:14:59 | |
174 BTC | $ 8 114 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfnlq9xhyxjtj24qr963q7r4sylah6ratfn4f7 | To: 32ma4umr5CPQaAv367sGTTa1ZNG5n7GfBy | |||
| 05.04.2022 00:14:59 | |
196 BTC | $ 9 151 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.04.2022 00:14:59 | |
438 BTC | $ 20 402 572 | (unknown) | (unknown) |
| Type: transfer | From: 39xqUYG3N7XdRp6sUzPa58wvnUSMGiERaK | To: 32MjUwpBEnbszk6RtrrLt3PzzBZnDPoWJP | |||
| 04.04.2022 23:59:05 | |
123 BTC | $ 5 669 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 04.04.2022 23:59:05 | |
126 BTC | $ 5 802 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5q26sgqnguypdjplanrruedn929dexfxll09a | To: bc1q8nk7mhg35swu7s80erkryxmv9pn9q4xjaq5yfz | |||
| 04.04.2022 23:59:05 | |
118 BTC | $ 5 464 064 | (unknown) | (unknown) |
| Type: transfer | From: 38X5XHs1jjC6qKiGVzPEZuwJNPKRYXgxQt | To: 36PW9wEA4jXmyASobrmtwKWuEPXfreemeD | |||
| 04.04.2022 23:59:05 | |
148 BTC | $ 6 852 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CTNGJouev5QRoGU8EqTVK5akK4NfRFBbE | To: 389LvuRFnhNJNdtb67xUNb9sisfNRfgSWa | |||
| 04.04.2022 23:59:05 | |
154 BTC | $ 7 130 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JhYVCVw4zhv3kZhetskwF6QVYQTCUnp3U | To: 37pRQpntDFdEXjBMXcH5VnHqNSD53RA1Jp | |||
| 04.04.2022 23:59:05 | |
149 BTC | $ 6 872 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vgpq40mw5h24jhk2ht5nk62r8d6qc474hxrs0 | To: 3CKHS4nmAQjfaPxxVZziuocPaKD5wTFh2B | |||
| 04.04.2022 23:59:05 | |
154 BTC | $ 7 107 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JT9JFDywGynmQhCeAsX1JuV5bAbN44fGF | To: bc1qdnfs587xus6yu4s9amydcv0f8vkypp33fetk5r | |||
| 04.04.2022 23:59:05 | |
158 BTC | $ 7 285 423 | (unknown) | (unknown) |
| Type: transfer | From: 32VtDr5ynpa7KAgLdTGQNDjXK9ASd2WZ6u | To: bc1qdcsqdmd2xlpl5qvexal30vyv7jntegg77607jv | |||
| 04.04.2022 23:59:05 | |
122 BTC | $ 5 635 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejnfev332tmrxfprvj7er0h74dprk80nltlq30 | To: 3QWzwTvnhLw7CKQnL5r5rtpbeXDyZtdZym | |||
| 04.04.2022 23:59:05 | |
140 BTC | $ 6 458 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||