Whale movements
Last update: 03.09.2026 08:58:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 23:59:05 |  |
270 BTC | $ 12 445 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 04.04.2022 23:59:05 | |
289 BTC | $ 13 343 721 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 04.04.2022 23:47:51 |  |
9 139 376 GUSD | $ 9 144 527 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.04.2022 23:40:25 | |
337 BTC | $ 15 752 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HvjXYSkZ4BS5U29hZdEys3rcBjzbwZL3Y | To: 36wBh9EZxZEBqFS1NeYHSiEdswbTrGzLxr | |||
| 04.04.2022 23:40:25 | |
218 BTC | $ 10 211 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ns2ff6yyhd24ehgxmctke5qe86rmczw0smpng05uvxy3cmdvrqgwu5tj | To: 38xDg666v2w99tpjjTb5TuoBr6Nr3VbM3j | |||
| 04.04.2022 23:40:25 | |
1 518 BTC | $ 71 054 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ns2ff6yyhd24ehgxmctke5qe86rmczw0smpng05uvxy3cmdvrqgwu5tj | To: bc1qcyv5v30552nxu7avcs8m7t9y06kvrwnlzrg25c0n5eqjaqng682s3tyche | |||
| 04.04.2022 23:40:24 |  |
125 420 670 USDT | $ 125 420 670 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.04.2022 23:30:29 | |
123 BTC | $ 5 744 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg55qpw4x23neslax557jq9wctcmuv4yv7k5yn0zx0cs0cejv2ars8n0kjr | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 04.04.2022 23:30:29 | |
140 BTC | $ 6 528 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztqv2erjld3pltadzmxwnjakv9086waktje8qqrwz2aqrv8wseyq0wnn9m | To: bc1qg55qpw4x23neslax557jq9wctcmuv4yv7k5yn0zx0cs0cejv2ars8n0kjr | |||
| 04.04.2022 23:30:29 | |
233 BTC | $ 10 920 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql92skvs2dz9nmjx5rjnd2reapwxzrfdv7lw58yep8xnwc9k6qlgqsufzar | To: bc1qztqv2erjld3pltadzmxwnjakv9086waktje8qqrwz2aqrv8wseyq0wnn9m | |||
| 04.04.2022 23:30:29 | |
301 BTC | $ 14 075 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ | To: bc1ql92skvs2dz9nmjx5rjnd2reapwxzrfdv7lw58yep8xnwc9k6qlgqsufzar | |||
| 04.04.2022 23:30:29 | |
315 BTC | $ 14 754 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | |||
| 04.04.2022 23:30:29 | |
189 BTC | $ 8 863 405 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | |||
| 04.04.2022 23:30:29 | |
315 BTC | $ 14 754 119 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | |||
| 04.04.2022 23:30:29 | |
315 BTC | $ 14 754 119 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | |||
| 04.04.2022 23:30:29 | |
155 BTC | $ 7 233 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | |||
| 04.04.2022 23:30:29 | |
1 500 BTC | $ 70 171 704 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.04.2022 23:30:29 | |
1 500 BTC | $ 69 537 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.04.2022 23:26:13 | |
10 000 ETH | $ 35 275 284 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.04.2022 23:18:57 | |
108 BTC | $ 5 006 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj5m80mxq2ulmqsmlg7y4y938ezlup2uy0ve3ey2aupjtq0ywy5s4cm84v | To: bc1qdztge6tnj99evccm2vyj8sx88s6ecmpdn68dtllz8jfhgs69a3sq4250np | |||
| 04.04.2022 23:18:57 | |
3 693 BTC | $ 171 289 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4tajch4vzsk5yv9vwdufmzp3yzlh3awpxxl47cwy5m9unwydmlqt5ec8k | To: bc1qd5rnq9z3tj2640jwurelfd02r4l5fl25xhlkgnl750gr0074qdhss2rpk6 | |||
| 04.04.2022 23:18:57 | |
306 BTC | $ 14 176 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 04.04.2022 23:07:08 | |
218 BTC | $ 10 028 774 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3GVQHQrPWcwk8SoRSbJs1KxK43yM2cUatJ | |||
| 04.04.2022 23:07:08 | |
172 BTC | $ 7 910 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 04.04.2022 23:07:08 | |
329 BTC | $ 15 158 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | |||
| 04.04.2022 23:07:08 | |
178 BTC | $ 8 189 468 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 04.04.2022 23:07:08 | |
196 BTC | $ 9 047 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 23:07:08 | |
1 011 BTC | $ 46 583 490 | (unknown) | (unknown) |
| Type: transfer | From: 173GH7ayo335rDMRaRRLcuqziNFEUVBhT | To: 1A2FfmnGJp3yQSQYfSkryt4HkNQMZcuzwH | |||
| 04.04.2022 23:07:08 | |
485 BTC | $ 22 355 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CiF2dZcNenL5WDQLgRekgX9gPwZgAaB8b | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 04.04.2022 23:07:08 | |
273 BTC | $ 12 583 791 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Qobft8bvQWJr7TxZbqg3X1kRTryTcWsb | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 04.04.2022 23:07:08 | |
337 BTC | $ 15 554 551 | (unknown) | (unknown) |
| Type: transfer | From: 1JfrfDaf7N4uWnWuWxsTSzvMhsJddyrjDV | To: 1JXBdeN8BmjKoSd2cptJd4JjgVCYkvT5A1 | |||
| 04.04.2022 23:07:08 | |
546 BTC | $ 25 167 582 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JfrfDaf7N4uWnWuWxsTSzvMhsJddyrjDV | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 04.04.2022 23:03:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 04.04.2022 22:54:51 | |
1 581 BTC | $ 73 403 490 | (unknown) | (unknown) |
| Type: transfer | From: 1Bsst6nTYHerGY8RJLwKhW8XyZzLYC2Wq6 | To: 1NCpYpYLDR5w1akCq6XPVvCRPd7jFQbyED | |||
| 04.04.2022 22:54:51 | |
210 BTC | $ 9 765 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35ysjkxw45mxff0cc2r4jvyu308gzmkfytytdk | To: 3D5yNexZUmMRmYKmSt5pbjfWyktQCQ7hpk | |||
| 04.04.2022 22:54:51 | |
118 BTC | $ 5 496 104 | (unknown) | (unknown) |
| Type: transfer | From: 38XPr9znWnrvjf1YUi4DPzxuLTN9nnFRr4 | To: 38X5XHs1jjC6qKiGVzPEZuwJNPKRYXgxQt | |||
| 04.04.2022 22:54:51 | |
176 BTC | $ 8 187 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BUXppoQcsRrNz4xZwvK68fQSu3bsW4BfU | To: bc1qyfnlq9xhyxjtj24qr963q7r4sylah6ratfn4f7 | |||
| 04.04.2022 22:54:51 | |
154 BTC | $ 7 172 509 | (unknown) | (unknown) |
| Type: transfer | From: 3CcDaow2purVNaA1zCkekFgv1xsr3E4AoQ | To: 3JhYVCVw4zhv3kZhetskwF6QVYQTCUnp3U | |||
| 04.04.2022 22:54:51 | |
154 BTC | $ 7 148 884 | (unknown) | (unknown) |
| Type: transfer | From: 33vMaJTAbnfQvzKCBae8NZxDvV1Q9DEC2m | To: 3JT9JFDywGynmQhCeAsX1JuV5bAbN44fGF | |||
| 04.04.2022 22:54:51 | |
205 BTC | $ 9 500 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KZCWucNogKL4ah2UbwetvKHyhfLMb3ZJg | To: 3HMUGy2ePN8VNewAiyX2qzwzt7smFrokd2 | |||
| 04.04.2022 22:54:51 | |
148 BTC | $ 6 893 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CYFiMyNty5mCYDemfjDAXZ354XZmvwwxN | To: 3CTNGJouev5QRoGU8EqTVK5akK4NfRFBbE | |||
| 04.04.2022 22:54:51 | |
158 BTC | $ 7 337 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dkuekngyp8xrup78q0yh7hv72pkwrl2dwsevd | To: 32VtDr5ynpa7KAgLdTGQNDjXK9ASd2WZ6u | |||
| 04.04.2022 22:54:51 | |
171 BTC | $ 7 937 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nqk76xrxgngt9l995sh8gxzxjwqzsz3n803e3 | To: 3AMPHpwxChMcxapkdiLgTzs4uoB2QjpPme | |||
| 04.04.2022 22:54:51 | |
209 BTC | $ 9 697 025 | (unknown) | (unknown) |
| Type: transfer | From: 3HwxLTXhzWLcpcYbyTQb35vkJCjPML118n | To: bc1qp0jjyckzdwcstwhg4ze0lcszsxdju75ndgufmf | |||
| 04.04.2022 22:54:51 | |
122 BTC | $ 5 670 540 | (unknown) | (unknown) |
| Type: transfer | From: 34PJXKoRGgFLBM5Ma9qwYqBDcdgBpC391C | To: bc1qejnfev332tmrxfprvj7er0h74dprk80nltlq30 | |||
| 04.04.2022 22:54:51 | |
184 BTC | $ 8 537 153 | (unknown) | (unknown) |
| Type: transfer | From: 36JeqxHTd44Zrc1cbAMYXU5gsXB1LAupUV | To: bc1qsqxwv3tz0vs5dzumg22u427xaumkdakhenk5gm | |||
| 04.04.2022 22:54:51 | |
149 BTC | $ 6 912 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AgZNyRfngko66h4RxQc7pZPnmzVVaDCyu | To: bc1q8vgpq40mw5h24jhk2ht5nk62r8d6qc474hxrs0 | |||
| 04.04.2022 22:54:51 | |
126 BTC | $ 5 836 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PZEgDhe9GufEsvCWotP64mXLoqPwk4GnA | To: bc1qj5q26sgqnguypdjplanrruedn929dexfxll09a | |||
| 04.04.2022 22:54:51 | |
112 BTC | $ 5 192 683 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwps6kud4ayqr75493cd5s2jadzpu6arhrpypga | To: 1FsBJ4p7o7vkLAvjv3eGoLmRfa62yPKUCb | |||
| 04.04.2022 22:54:51 | |
306 BTC | $ 14 212 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||