Whale movements
Last update: 03.09.2026 09:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 20:16:31 |  |
3 695 BTC | $ 167 121 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q5wvmg608x5wa23x98egvw34vgmr8v5y3zj9fec3atwjaz3h8vq563zwp | To: bc1qt4tajch4vzsk5yv9vwdufmzp3yzlh3awpxxl47cwy5m9unwydmlqt5ec8k | |||
| 04.04.2022 20:16:31 | |
127 BTC | $ 5 731 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5p5t0h3uy7wsxqy5e4wjj4ultwvca69rd4tus | To: 37ya7ctrPh2uTQAc3CwvEcSu5xHEmxzcba | |||
| 04.04.2022 20:16:31 | |
510 BTC | $ 23 065 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 04.04.2022 20:11:30 | |
122 BTC | $ 5 545 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EAezSDWh1FShRvQZVjgLReCeShrCtWnRL | To: 3DyqfxSEbp1oZYeHgiVMSir4Bz616c7Nog | |||
| 04.04.2022 20:11:30 | |
171 BTC | $ 7 760 318 | (unknown) | (unknown) |
| Type: transfer | From: 3JSApfdQPiQFssiQtwTHouUqFMKuooRTuv | To: bc1qutwfswmh64m6seyhl7merx5ygesv5kldql2hy6 | |||
| 04.04.2022 20:11:30 | |
147 BTC | $ 6 657 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzx27ymhrl8qc7n88hs6dvl2se6frd20vzqhttn7zd4hv2ylgz5s9vfcs4 | |||
| 04.04.2022 20:00:03 |  |
28 828 516 USDC | $ 28 828 516 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 19:55:11 | |
131 BTC | $ 5 972 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dppzxedkjydpwm754m6kh9s5jmegd3n98gfkkle4ym5e0k0sgns5fhaya | |||
| 04.04.2022 19:55:11 | |
185 BTC | $ 8 443 501 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.04.2022 19:55:11 | |
2 988 BTC | $ 136 381 920 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 04.04.2022 19:55:11 | |
122 BTC | $ 5 576 324 | (unknown) | (unknown) |
| Type: transfer | From: 3N3BgDwupUrqVZcSLUvHkbmzzz15BKbFa1 | To: 3EAezSDWh1FShRvQZVjgLReCeShrCtWnRL | |||
| 04.04.2022 19:55:11 | |
128 BTC | $ 5 859 598 | (unknown) | (unknown) |
| Type: transfer | From: 3K1fYqrwZHdFYkfD5XpfQmoGryBuyPEnYe | To: 32xgFsThtdqNEcKMnJfbvotqp4KbmGqYUu | |||
| 04.04.2022 19:55:11 | |
149 BTC | $ 6 819 721 | (unknown) | (unknown) |
| Type: transfer | From: 3EVZE1oKhTnutkfZiei6oWm5qfHbZcdtn7 | To: 37vAGKbNcaDwKs3RRxqm6D9MiXDYW9KjL6 | |||
| 04.04.2022 19:55:11 | |
154 BTC | $ 7 043 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5e8plr5h0lwylgjea27ecm7md0rtf6vuy7rwv | To: 3CphMBT5rpnXfjjo1v2JGvnqBzPj7fDMTP | |||
| 04.04.2022 19:55:11 | |
127 BTC | $ 5 810 481 | (unknown) | (unknown) |
| Type: transfer | From: 3MJAfWCkjcUgzGucRx6zNfQ7E4aRC1Q25L | To: bc1qm5p5t0h3uy7wsxqy5e4wjj4ultwvca69rd4tus | |||
| 04.04.2022 19:55:11 | |
158 BTC | $ 7 233 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QSXgB5jWXJ5vGWta2tgSD578hPVnQDkxK | To: bc1qxw4cp9utdjk3gxymsgdxn59d3s5ef06v6wzzpz | |||
| 04.04.2022 19:55:11 | |
155 BTC | $ 7 054 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CLhQ7zZFUMX1NQCL4r7H9g67FkF8gxiBh | To: bc1qp8hwe9fjj3jncd36ha8a6mhtxjge9qn3ajcznj | |||
| 04.04.2022 19:55:11 | |
154 BTC | $ 7 032 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu4p52mfun36xmzpmfh3pra0g5zm7cn9r72lql | To: bc1qyfjec9ls0xdhdl2uf4xlell274pp56hx7qaujc | |||
| 04.04.2022 19:55:11 | |
510 BTC | $ 23 273 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 04.04.2022 19:55:11 | |
158 BTC | $ 7 200 191 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08laneezzh02g92v5hzykz2ndw0kw80m22y6jmd80gllax4nnmcsvsghfy | |||
| 04.04.2022 19:38:45 | |
344 BTC | $ 15 723 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CKtGbMsosJpLZQ3VsJbcVnvxU6EmFSgej | To: 3DxkhQSgb8yows84xnN6aky3CjkrnGXHVB | |||
| 04.04.2022 19:31:24 | |
130 BTC | $ 5 976 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A3j9Ek2Lpp3DPLZYodGRXXihNaeJYmTuS | |||
| 04.04.2022 19:31:24 | |
128 BTC | $ 5 873 720 | (unknown) | (unknown) |
| Type: transfer | From: 37VPk8DQ4gF5ZUGpeHwfJx5yLz5k283mc5 | To: 3MJAfWCkjcUgzGucRx6zNfQ7E4aRC1Q25L | |||
| 04.04.2022 19:31:24 | |
177 BTC | $ 8 138 116 | (unknown) | (unknown) |
| Type: transfer | From: 38SMttburaxBvzywbty6LzALD6RjNsMHF3 | To: 3Ppg9SLDeaFRN4SB42X4kKdzAf5thYaiQ6 | |||
| 04.04.2022 19:31:24 | |
159 BTC | $ 7 286 769 | (unknown) | (unknown) |
| Type: transfer | From: 3D174n8MjM7dMZ2koMVspSLRs2W613HVu2 | To: 3QSXgB5jWXJ5vGWta2tgSD578hPVnQDkxK | |||
| 04.04.2022 19:31:24 | |
235 BTC | $ 10 814 821 | (unknown) | (unknown) |
| Type: transfer | From: 3LVLzJeBFMbrDRdxBjfBPRhuHH8g856bQP | To: 38KbVKWhTZFoNZDixaY1hvUi3itqNFJGzR | |||
| 04.04.2022 19:31:24 | |
218 BTC | $ 10 039 105 | (unknown) | (unknown) |
| Type: transfer | From: 3M9rusUW3Qx9sXhqjVLVEohSPYnTCa8JTR | To: 366XLpd3EH8GfPwJz8KwgPThPKg1gGyNa3 | |||
| 04.04.2022 19:31:24 | |
149 BTC | $ 6 869 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DJsxDbTebWraSQqYsJ1g9MH2QcZmnzzvj | To: 3EVZE1oKhTnutkfZiei6oWm5qfHbZcdtn7 | |||
| 04.04.2022 19:31:24 | |
184 BTC | $ 8 451 062 | (unknown) | (unknown) |
| Type: transfer | From: 36Y1wVrXjFjSJpBqfu4oyHTsV9Gbr1aiKx | To: 3CpAmoiowe1kvc8M2xFLZL5MsgCLAycU1t | |||
| 04.04.2022 19:31:24 | |
172 BTC | $ 7 892 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkz8pqdf3gnyt0ky3m4zrljgrr3dtgn93fqcx8 | To: 3JSApfdQPiQFssiQtwTHouUqFMKuooRTuv | |||
| 04.04.2022 19:31:24 | |
268 BTC | $ 12 317 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gvhus45rukjuq6zkhwcrr6vxgpyx386tqz9k8 | To: 3Dyqcc2eHFDwUJwJRqNKBrXik9bMvuxVpE | |||
| 04.04.2022 19:31:24 | |
122 BTC | $ 5 617 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6caju9cj00ks6aq2y36k6x0hf497k5re5c5pe7 | To: 3N3BgDwupUrqVZcSLUvHkbmzzz15BKbFa1 | |||
| 04.04.2022 19:31:24 | |
129 BTC | $ 5 920 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vldrj2ety7ge0geujg6l9a4aljlremcpvzhfk | To: 3K1fYqrwZHdFYkfD5XpfQmoGryBuyPEnYe | |||
| 04.04.2022 19:31:24 | |
252 BTC | $ 11 596 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w0plumuhdhh8waa6gqw6t7uv3utpcqmk2azu7 | To: 32dz3k8tD29TpcfxwNdtXXVzQcRQdd8cUy | |||
| 04.04.2022 19:31:24 | |
210 BTC | $ 9 667 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdudkg4t9wf4xlracqrp0qv9j707f0h3d0lz47 | To: 3Fikf2yCxhcnDZX9DzvtuKUv7f8FNg4H6h | |||
| 04.04.2022 19:31:24 | |
154 BTC | $ 7 095 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaag6k35vagxyzcgupldcmgkp8zfx60alnn58g6 | To: bc1qz5e8plr5h0lwylgjea27ecm7md0rtf6vuy7rwv | |||
| 04.04.2022 19:31:24 | |
262 BTC | $ 12 031 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q795tqugjvv6npk0vj24ar0vzkskr2ugks0fcze | To: bc1qnnny6ykuwv7lez0j52pul2zx6vf99jdlpu2qa5 | |||
| 04.04.2022 19:31:24 | |
214 BTC | $ 9 860 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdlfhxyyrktc0wq9xvhhmvsz8tkc9wqsfgx5av | To: bc1qh4k7gkz8u6gxrq2zluhjpdmrq96zarrewjq2v4 | |||
| 04.04.2022 19:31:24 | |
226 BTC | $ 10 376 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy70ptves4u8e45xq6qz2s22k237kgftxy93mwj | To: bc1q3rdckg7sgugjm3fxpmyf4rpgy4j7hj0hdsf8nc | |||
| 04.04.2022 19:31:24 | |
205 BTC | $ 9 405 201 | (unknown) | (unknown) |
| Type: transfer | From: 31pW3ibnQbSPfywCWuX6XFibU1QxvvxfQY | To: 3McjfcPX9oNzcNLUXzgFz6aifE3MY7cLqe | |||
| 04.04.2022 19:31:24 | |
235 BTC | $ 10 794 593 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkdUiL5XuyU14MD769QcV1CUJkXFeoqA | To: 3QGgi4FVAXBiX4Xv6B4xpLYd6wX4wA5uf9 | |||
| 04.04.2022 19:31:24 | |
155 BTC | $ 7 105 780 | (unknown) | (unknown) |
| Type: transfer | From: 3E5cQHj44k7MF12GtBcXeBuoNuuaqeLuKq | To: 3CLhQ7zZFUMX1NQCL4r7H9g67FkF8gxiBh | |||
| 04.04.2022 19:31:24 | |
222 BTC | $ 10 186 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NPCQrAfkBvVFRtsETwqHL4rWTCvQp74tk | To: 3AP8ibUQQmuGeiQkoZXSf8gSyLMvuvRwyU | |||
| 04.04.2022 19:31:24 | |
129 BTC | $ 5 919 057 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.04.2022 19:31:24 | |
4 986 BTC | $ 229 202 720 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 19:31:24 | |
1 025 BTC | $ 47 134 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 04.04.2022 19:31:24 | |
531 BTC | $ 24 408 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 04.04.2022 19:31:24 | |
155 BTC | $ 7 135 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgwhwtlqdhdn888x8w9f9lcf35cm43qlh4zztsxsvc07wtuuzjmq386hg9 | |||
| 04.04.2022 19:12:54 |  |
13 000 013 USDT | $ 13 000 013 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 19:09:12 | |
139 BTC | $ 6 392 741 | (unknown) | (unknown) |
| Type: transfer | From: 1Bnx2QpqieMkqJD7kkXWkYCUYDhiPpsDmG | To: 1BkqjpqBkxesaLucNNd3nv2MXEFgt1Ekom | |||