Whale movements
Last update: 03.09.2026 09:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 22:41:49 |  |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1c0ab8660eb6cabfdd97a948b9b96152d8e218af | |||
| 04.04.2022 22:38:21 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.04.2022 22:36:12 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 04.04.2022 22:28:58 |  |
355 BTC | $ 16 535 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ | |||
| 04.04.2022 22:26:03 | |
6 458 966 USDT | $ 6 458 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TUZYCKwLJtg8jtTcQfFEQJWHmXChG4Fy3s | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 22:25:25 | |
3 000 ETH | $ 10 488 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.04.2022 22:24:40 | |
3 000 ETH | $ 10 411 479 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 04.04.2022 22:21:16 | |
154 BTC | $ 7 106 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdhJTJjdeW2cXFM1qbDMrJmXvWK6Vjyk | To: 33vMaJTAbnfQvzKCBae8NZxDvV1Q9DEC2m | |||
| 04.04.2022 22:19:50 | |
148 BTC | $ 6 816 599 | (unknown) | (unknown) |
| Type: transfer | From: 337wd6XVzTc4NN3q2GSPiwTpoNgTRbKuzi | To: 3CYFiMyNty5mCYDemfjDAXZ354XZmvwwxN | |||
| 04.04.2022 22:19:50 | |
128 BTC | $ 5 894 175 | (unknown) | (unknown) |
| Type: transfer | From: 3BwG6Z9k2oDtoHgsgMV4q4CQ8mw1tYRhWh | To: 38XPr9znWnrvjf1YUi4DPzxuLTN9nnFRr4 | |||
| 04.04.2022 22:19:50 | |
149 BTC | $ 6 836 164 | (unknown) | (unknown) |
| Type: transfer | From: 39E6dVC2tWamfdHXVbVGhpRHodbieAze2x | To: 3AgZNyRfngko66h4RxQc7pZPnmzVVaDCyu | |||
| 04.04.2022 22:19:50 | |
122 BTC | $ 5 607 580 | (unknown) | (unknown) |
| Type: transfer | From: 39evr6Bg1GELpkEUQJeFxE2QNCsJQq4tRJ | To: 34PJXKoRGgFLBM5Ma9qwYqBDcdgBpC391C | |||
| 04.04.2022 22:19:50 | |
126 BTC | $ 5 771 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q859axmcmltp5f77z09fg5r8962rysxuhn0l7cl | To: 3PZEgDhe9GufEsvCWotP64mXLoqPwk4GnA | |||
| 04.04.2022 22:19:50 | |
400 BTC | $ 18 369 930 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.04.2022 22:19:50 | |
600 BTC | $ 27 555 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1q4qs627clhn2qrull0v5nvq4uc4vk627dkpq2er | |||
| 04.04.2022 22:19:50 | |
342 BTC | $ 15 691 882 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 04.04.2022 22:19:50 | |
131 BTC | $ 6 016 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 04.04.2022 22:12:33 | |
19 999 986 USDT | $ 19 999 986 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 22:08:06 | |
19 999 986 USDT | $ 19 999 986 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 04.04.2022 22:03:40 | |
600 BTC | $ 27 495 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg7pMgjW476dZKMZapWfPBDcssUoAkJuB | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 04.04.2022 22:03:40 | |
180 BTC | $ 8 259 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5r23k4z99lua5t8030nv3emn05fz0srpzx3x5 | To: bc1qdngs97zu5qa7q4eg6c8x8qec3rgj28amwnxv73 | |||
| 04.04.2022 22:03:40 | |
172 BTC | $ 7 881 850 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 04.04.2022 21:57:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.04.2022 21:55:29 | |
260 BTC | $ 11 986 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 04.04.2022 21:44:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 21:44:17 | |
235 BTC | $ 10 883 052 | (unknown) | (unknown) |
| Type: transfer | From: 38KbVKWhTZFoNZDixaY1hvUi3itqNFJGzR | To: 3FXWxssvjjq6ssEwnES5a4CvDfbNaNrVNS | |||
| 04.04.2022 21:44:17 | |
252 BTC | $ 11 671 009 | (unknown) | (unknown) |
| Type: transfer | From: 32dz3k8tD29TpcfxwNdtXXVzQcRQdd8cUy | To: 3KZPNxmJ1uAAAA3n4PHrB7tUzUvzye5RK2 | |||
| 04.04.2022 21:44:17 | |
342 BTC | $ 15 810 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 04.04.2022 21:40:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.04.2022 21:34:44 | |
5 488 BTC | $ 249 333 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FSxFsFb4ZhKnUtKwq3EXrGReenDQWos9E | To: 3CEPPDjUKX5DPm2MUxhtzQDJ8i7fcybtm8 | |||
| 04.04.2022 21:34:44 | |
212 BTC | $ 9 622 658 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 04.04.2022 21:34:44 | |
154 BTC | $ 7 019 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2qedh9q7sdr2wnkwp6htnhmpcye8w40shygrw | To: 3CcDaow2purVNaA1zCkekFgv1xsr3E4AoQ | |||
| 04.04.2022 21:34:44 | |
154 BTC | $ 6 994 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vy5lh3a9ml6z9r6ucfm87dz6ej7rgewmlm8su | To: 3KrdhJTJjdeW2cXFM1qbDMrJmXvWK6Vjyk | |||
| 04.04.2022 21:34:44 | |
149 BTC | $ 6 763 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadt42whzlz8x9j94y63zv4rlzxu9a5wyvs2lag | To: 39E6dVC2tWamfdHXVbVGhpRHodbieAze2x | |||
| 04.04.2022 21:34:44 | |
176 BTC | $ 8 010 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7apkvsp6xgdd3v99w8yj656gft4823aefmxl9 | To: 3BUXppoQcsRrNz4xZwvK68fQSu3bsW4BfU | |||
| 04.04.2022 21:34:44 | |
226 BTC | $ 10 252 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rdckg7sgugjm3fxpmyf4rpgy4j7hj0hdsf8nc | To: 37wpNZ1H5H3UruxTynQ4qvg4TafAGm92ai | |||
| 04.04.2022 21:34:44 | |
122 BTC | $ 5 548 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnfcawaedtyhn42hvwrtpdwlz39jmkjz6xs9fd | To: 39evr6Bg1GELpkEUQJeFxE2QNCsJQq4tRJ | |||
| 04.04.2022 21:34:44 | |
210 BTC | $ 9 554 330 | (unknown) | (unknown) |
| Type: transfer | From: 32P4zRTGaK74N8emszK1XPdfHaRjfzbE5U | To: bc1q35ysjkxw45mxff0cc2r4jvyu308gzmkfytytdk | |||
| 04.04.2022 21:34:44 | |
126 BTC | $ 5 710 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsewq7cw6q0swc46un96au253538j4edtsek42k | To: bc1q859axmcmltp5f77z09fg5r8962rysxuhn0l7cl | |||
| 04.04.2022 21:34:44 | |
171 BTC | $ 7 765 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fmdzdhqnvmevxvmew80sf024hp8en3ftfdw88 | To: bc1q6nqk76xrxgngt9l995sh8gxzxjwqzsz3n803e3 | |||
| 04.04.2022 21:34:44 | |
158 BTC | $ 7 181 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7z9jz7gf9gvhmjfh8kywuv79z2w83e25sp8zn | To: bc1q7dkuekngyp8xrup78q0yh7hv72pkwrl2dwsevd | |||
| 04.04.2022 21:34:44 | |
128 BTC | $ 5 832 446 | (unknown) | (unknown) |
| Type: transfer | From: 34P8MuxoVye934nrPZiLH8bzMXGdxYh8H6 | To: 3BwG6Z9k2oDtoHgsgMV4q4CQ8mw1tYRhWh | |||
| 04.04.2022 21:34:44 | |
205 BTC | $ 9 294 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BvkgACq6CQaD7BhbE4schRiVE37oVBBwS | To: 3KZCWucNogKL4ah2UbwetvKHyhfLMb3ZJg | |||
| 04.04.2022 21:34:44 | |
218 BTC | $ 9 916 850 | (unknown) | (unknown) |
| Type: transfer | From: 366XLpd3EH8GfPwJz8KwgPThPKg1gGyNa3 | To: 36i67mVJMZkxkFiXZTm4P6fdh9dNYZ4EyE | |||
| 04.04.2022 21:34:44 | |
222 BTC | $ 10 067 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AP8ibUQQmuGeiQkoZXSf8gSyLMvuvRwyU | To: 3QccKiE6W6eYM2FrFEpAjTrx5Cj97U5zht | |||
| 04.04.2022 21:34:44 | |
184 BTC | $ 8 352 304 | (unknown) | (unknown) |
| Type: transfer | From: 38LpXrptuQqX5YdX37nUp499avU9CEti29 | To: 36JeqxHTd44Zrc1cbAMYXU5gsXB1LAupUV | |||
| 04.04.2022 21:34:44 | |
235 BTC | $ 10 668 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgi4FVAXBiX4Xv6B4xpLYd6wX4wA5uf9 | To: 38vJBstpJgCuJgSCLLMUPBkoYvqy3CQzim | |||
| 04.04.2022 21:34:44 | |
209 BTC | $ 9 488 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8kRrNo1GZVQCnQonnmP51VEqDyHzVQQw | To: 3HwxLTXhzWLcpcYbyTQb35vkJCjPML118n | |||
| 04.04.2022 21:34:44 | |
197 BTC | $ 8 957 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 21:17:21 | |
197 BTC | $ 9 024 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||