Whale movements
Last update: 03.09.2026 09:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 19:09:12 |  |
199 BTC | $ 9 120 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpqnau4fn8qc6thfxfm4zsshnaa34994f9pesskdrz2askgfqvxq8hszew | |||
| 04.04.2022 19:09:00 |  |
13 000 013 USDT | $ 13 000 013 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 04.04.2022 19:00:14 | |
598 BTC | $ 27 367 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 04.04.2022 18:57:50 | |
128 BTC | $ 5 910 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.04.2022 18:57:50 | |
213 BTC | $ 9 813 741 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 04.04.2022 18:57:50 | |
228 BTC | $ 10 516 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 04.04.2022 18:57:50 | |
600 BTC | $ 27 634 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5CyrE282jUgnTSdGWSTL2CHb15Fxfcf1 | |||
| 04.04.2022 18:57:50 | |
147 BTC | $ 6 753 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 04.04.2022 18:57:50 | |
208 BTC | $ 9 593 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qpa7w9yx76kk0auxyjet9dgy2gxe8l496w6zc5w | |||
| 04.04.2022 18:57:50 | |
149 BTC | $ 6 873 574 | (unknown) | (unknown) |
| Type: transfer | From: 1KoTromn4dionVu8jCno3aengQhjxfzQ7n | To: 1Bnx2QpqieMkqJD7kkXWkYCUYDhiPpsDmG | |||
| 04.04.2022 18:57:50 | |
109 BTC | $ 5 013 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 04.04.2022 18:57:50 | |
175 BTC | $ 8 059 701 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dljyguj8flj5a0rhjvuh7upg897phdsn27qyxp0us65qd3wr6yshcacta | |||
| 04.04.2022 18:54:32 |  |
1 676 ETH | $ 5 774 530 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.04.2022 18:48:03 | |
1 676 ETH | $ 5 775 005 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 04.04.2022 18:46:34 | |
3 865 ETH | $ 13 226 858 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.04.2022 18:44:13 | |
442 BTC | $ 20 159 378 | (unknown) | (unknown) |
| Type: transfer | From: 35ZJqYfWUTLQo4fpEL72oQyCnPPGwtocFs | To: 39xqUYG3N7XdRp6sUzPa58wvnUSMGiERaK | |||
| 04.04.2022 18:36:25 | |
149 BTC | $ 6 865 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DJsxDbTebWraSQqYsJ1g9MH2QcZmnzzvj | |||
| 04.04.2022 18:36:25 | |
197 BTC | $ 9 060 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2022 18:34:10 | |
291 BTC | $ 13 338 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhgwyqm72e4xpk4ypesj8hcpq2ct608ut22t20 | To: bc1qnequdyr4fwaacwlg5et92efp3v3umuy4fxukve | |||
| 04.04.2022 18:34:10 | |
140 BTC | $ 6 419 093 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 04.04.2022 18:34:10 | |
599 BTC | $ 27 457 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 04.04.2022 18:29:06 | |
639 BTC | $ 29 276 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HvZpRMzzVxLLJrMjJ9CWYKsX6Pd8tUzux | To: 38we5tY7QjST5wipvQYFCf2d2AFu2wY6Vx | |||
| 04.04.2022 18:29:06 | |
344 BTC | $ 15 763 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fq3lcecartg85spjh7ha4psrqkdgdaneyzf5 | To: bc1qqrhhksgxsy7u6w7w38nhgylxrlr5u30853d6en | |||
| 04.04.2022 18:29:06 | |
129 BTC | $ 5 904 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsw9xeymhmk4xyf5zhuz2rp7zskz5ymn66xnhl | To: bc1q4vldrj2ety7ge0geujg6l9a4aljlremcpvzhfk | |||
| 04.04.2022 18:29:06 | |
155 BTC | $ 7 086 049 | (unknown) | (unknown) |
| Type: transfer | From: 38GU59nhpeX1MpxeJsa1sAmWec2PUn1Lp7 | To: 3E5cQHj44k7MF12GtBcXeBuoNuuaqeLuKq | |||
| 04.04.2022 18:29:06 | |
184 BTC | $ 8 427 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KsYk65ECzF72yPyKmKcC18zFSHFBqgmuj | To: 36Y1wVrXjFjSJpBqfu4oyHTsV9Gbr1aiKx | |||
| 04.04.2022 18:29:06 | |
128 BTC | $ 5 856 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvvemy3XTS7WPhVd8q2xx5edr6Sv7ZNw2 | To: 37VPk8DQ4gF5ZUGpeHwfJx5yLz5k283mc5 | |||
| 04.04.2022 18:29:06 | |
159 BTC | $ 7 266 716 | (unknown) | (unknown) |
| Type: transfer | From: 3LCLu2fNwaPsLNwkrEZogEUfV37ux4U1o2 | To: 3D174n8MjM7dMZ2koMVspSLRs2W613HVu2 | |||
| 04.04.2022 18:29:06 | |
177 BTC | $ 8 114 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcksw7xufjmq2p6cnyrdthudp3r8n8jyv7ae53k | To: 38SMttburaxBvzywbty6LzALD6RjNsMHF3 | |||
| 04.04.2022 18:29:06 | |
122 BTC | $ 5 603 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Fppy5SjkMVYu4NhM2rYsR3sR5MKSZJzw1 | To: bc1q6caju9cj00ks6aq2y36k6x0hf497k5re5c5pe7 | |||
| 04.04.2022 18:29:06 | |
154 BTC | $ 7 075 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HrYE2tS2bAbvyf5VJAKccyrduNX3KdkpJ | To: bc1qaag6k35vagxyzcgupldcmgkp8zfx60alnn58g6 | |||
| 04.04.2022 18:29:06 | |
172 BTC | $ 7 870 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MHf2aveKkHrnFrgqtBKBJxuH7vxQxQPES | To: bc1qlkz8pqdf3gnyt0ky3m4zrljgrr3dtgn93fqcx8 | |||
| 04.04.2022 18:29:06 | |
829 BTC | $ 37 984 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 04.04.2022 18:29:06 | |
197 BTC | $ 9 040 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2022 18:29:06 | |
4 000 BTC | $ 183 365 200 | (unknown) | (unknown) |
| Type: transfer | From: 19JSjdxgx4Ck4NkmeKq7KNCFEhn1n4cHSS | To: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | |||
| 04.04.2022 18:29:06 | |
700 BTC | $ 32 089 450 | (unknown) | (unknown) |
| Type: transfer | From: 1DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh | To: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | |||
| 04.04.2022 18:29:06 | |
3 300 BTC | $ 151 276 160 | (unknown) | (unknown) |
| Type: transfer | From: 1DLhdcY6xwMzvnsUxuTiXM3EsvtEmiHdkh | To: 1GLQ3WE3DrezpAkUQG4qCokBBZGeqx1gdD | |||
| 04.04.2022 18:29:06 | |
798 BTC | $ 36 575 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DwnAH9fPHbKodgR4jpMfgrnx4AAXDXhUx | To: 13sExqoF6zJ1jxzYF8XWuHiYRzCpUBdxZL | |||
| 04.04.2022 18:29:06 | |
4 000 BTC | $ 183 365 660 | (unknown) | (unknown) |
| Type: transfer | From: 1Ms9vJaEdo4JFADcukMjZVzP7EgKEJgrw4 | To: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | |||
| 04.04.2022 18:29:06 | |
146 BTC | $ 6 681 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5mv5d636rrrdxaehcxdgwuj2pu5tys36avg7rdhsyv97573kh2s042s25 | |||
| 04.04.2022 18:09:51 | |
125 BTC | $ 5 733 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0cljy8p46z2rn0xfch4r2xsedz0pfwz7szunp | |||
| 04.04.2022 18:09:51 | |
141 BTC | $ 6 459 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dj26fu2nuwm38qczf434vrj003gx7kvg8mmwd | |||
| 04.04.2022 18:09:51 | |
145 BTC | $ 6 665 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 04.04.2022 18:09:51 | |
230 BTC | $ 10 549 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 04.04.2022 18:09:51 | |
197 BTC | $ 9 047 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 18:09:51 | |
599 BTC | $ 27 478 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 04.04.2022 18:02:46 | |
301 BTC | $ 13 651 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc9ngvgz7j50y0rn99t3hw68walp4hkqvu96kd | To: bc1qawzauccptxtet9www03tvp7739s28v6l5pgwn5 | |||
| 04.04.2022 17:56:48 | |
133 BTC | $ 6 092 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gfsg85c3y6hdwr9xdcaj6et2grj88ezh5g600 | |||
| 04.04.2022 17:56:48 | |
239 BTC | $ 10 947 978 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 04.04.2022 17:56:48 | |
3 696 BTC | $ 169 323 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q5wvmg608x5wa23x98egvw34vgmr8v5y3zj9fec3atwjaz3h8vq563zwp | |||