Whale movements
Last update: 03.09.2026 09:27:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 17:56:48 |  |
120 BTC | $ 5 496 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9xdvel7mpmxgd37780lnk4c980l5vdu0e2tls | |||
| 04.04.2022 17:56:48 | |
588 BTC | $ 26 929 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 04.04.2022 17:56:48 | |
155 BTC | $ 7 081 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt9ye7e4q78ct6fwu6jphvte323r0yvcnq3z02 | To: 38GU59nhpeX1MpxeJsa1sAmWec2PUn1Lp7 | |||
| 04.04.2022 17:56:48 | |
154 BTC | $ 7 070 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesqn8j3ws356l7pd5r7zegawwncr2gpyf5lc4p | To: 3HrYE2tS2bAbvyf5VJAKccyrduNX3KdkpJ | |||
| 04.04.2022 17:56:48 | |
210 BTC | $ 9 632 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzkgugm5mmnx4r8g4hh2qj48syqcp32yxfez2 | To: bc1qmdudkg4t9wf4xlracqrp0qv9j707f0h3d0lz47 | |||
| 04.04.2022 17:56:48 | |
257 BTC | $ 11 776 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7njch33gzwa8u064ml2g3z7unk70mx4hg9wu | To: bc1q2w0plumuhdhh8waa6gqw6t7uv3utpcqmk2azu7 | |||
| 04.04.2022 17:56:48 | |
235 BTC | $ 10 775 841 | (unknown) | (unknown) |
| Type: transfer | From: 3L5U8vRo9gpfWa8XgmjFHV7Grv3u5TTEb1 | To: 3LVLzJeBFMbrDRdxBjfBPRhuHH8g856bQP | |||
| 04.04.2022 17:56:48 | |
275 BTC | $ 12 583 571 | (unknown) | (unknown) |
| Type: transfer | From: 38EvnqgdUxsrwvHuZvHifB8bLhvWhjBp8m | To: 3MxqsWbWXYhpQXjuhvDEZRxqx6bjtFXQqQ | |||
| 04.04.2022 17:56:48 | |
159 BTC | $ 7 264 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FSzSF62saViPBQCvPoXQrz4yTMbvvqJYu | To: 3LCLu2fNwaPsLNwkrEZogEUfV37ux4U1o2 | |||
| 04.04.2022 17:56:48 | |
218 BTC | $ 10 003 285 | (unknown) | (unknown) |
| Type: transfer | From: 3DJREViWK4pv7Tz4iAA4AcchjvgUtqKqpT | To: 3M9rusUW3Qx9sXhqjVLVEohSPYnTCa8JTR | |||
| 04.04.2022 17:56:48 | |
235 BTC | $ 10 756 146 | (unknown) | (unknown) |
| Type: transfer | From: 32wW5YHJG29vqaerGysof1aj7bWKJ9TKVg | To: 33ZkdUiL5XuyU14MD769QcV1CUJkXFeoqA | |||
| 04.04.2022 17:56:48 | |
277 BTC | $ 12 698 943 | (unknown) | (unknown) |
| Type: transfer | From: 372ackUpMKhbtJ7p4AufkX5dSkbNTRNCHQ | To: 32abWC5EyZyR7mtPcsHT7kRe28hEzEV6PQ | |||
| 04.04.2022 17:56:48 | |
172 BTC | $ 7 865 485 | (unknown) | (unknown) |
| Type: transfer | From: 358Eg3Bs79KPDLVcGjFN2tgEHzdo82sHSA | To: 3MHf2aveKkHrnFrgqtBKBJxuH7vxQxQPES | |||
| 04.04.2022 17:56:48 | |
205 BTC | $ 9 371 523 | (unknown) | (unknown) |
| Type: transfer | From: 3HemwjBUTchXfCxzGN2LCYZh35sFaeeZm9 | To: 31pW3ibnQbSPfywCWuX6XFibU1QxvvxfQY | |||
| 04.04.2022 17:56:48 | |
222 BTC | $ 10 150 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7sSkfnueVf2c2bsqgtqZxRxUJkheEv7b | To: 3NPCQrAfkBvVFRtsETwqHL4rWTCvQp74tk | |||
| 04.04.2022 17:56:48 | |
274 BTC | $ 12 550 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymkuqx8r6qxzu30rg3e56yfss0u0ffurzca9zy | To: 3KhCWyzm8tMYANvqoYKxjtHsjCNDnAvhpk | |||
| 04.04.2022 17:56:48 | |
263 BTC | $ 12 045 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mqg89t5mydv0lkcggqj8dx3yhpwu9p846r206 | To: 3Mi9CwnJFKF5npjrpvSApzgoxKYLznjo3r | |||
| 04.04.2022 17:56:48 | |
128 BTC | $ 5 853 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lq24q56p5sqtv9258flqe2tn034z85de0hyw0 | To: 3Pvvemy3XTS7WPhVd8q2xx5edr6Sv7ZNw2 | |||
| 04.04.2022 17:56:48 | |
184 BTC | $ 8 421 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy00ayxtzdvu99e3fw0n08tn9dvncrv85mwfg09 | To: 3KsYk65ECzF72yPyKmKcC18zFSHFBqgmuj | |||
| 04.04.2022 17:56:48 | |
122 BTC | $ 5 599 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflzycmz554j8xc38v5c7rt4z8e76642v0fynss | To: 3Fppy5SjkMVYu4NhM2rYsR3sR5MKSZJzw1 | |||
| 04.04.2022 17:56:48 | |
129 BTC | $ 5 899 976 | (unknown) | (unknown) |
| Type: transfer | From: 37VCoRmqoBSLGLRU12YKQkgPuALbdg7EhV | To: bc1qtsw9xeymhmk4xyf5zhuz2rp7zskz5ymn66xnhl | |||
| 04.04.2022 17:56:48 | |
177 BTC | $ 8 108 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FrgJPAuQuKSZQ39wqS4YCM8duTF9DHaWE | To: bc1qcksw7xufjmq2p6cnyrdthudp3r8n8jyv7ae53k | |||
| 04.04.2022 17:56:48 | |
293 BTC | $ 13 404 584 | (unknown) | (unknown) |
| Type: transfer | From: 336RTZQFjPgW5DSbm8LVcaixQeAQaB6dia | To: bc1q902f2nuj98qdelfw8sj00xzvvlh83dc83pvt9m | |||
| 04.04.2022 17:56:48 | |
300 BTC | $ 13 763 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KoWGDb83hJw9kmytyNjJvdkAM6cPnFuBs | To: bc1quqpccyz6ggmhkthn5n74xsqerzk35jfldkqklu | |||
| 04.04.2022 17:56:33 | |
215 BTC | $ 9 831 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JDfg6cb3n4zkoeFc592JaHDRXUrhL5sAN | To: bc1qtdlfhxyyrktc0wq9xvhhmvsz8tkc9wqsfgx5av | |||
| 04.04.2022 17:56:33 | |
226 BTC | $ 10 342 947 | (unknown) | (unknown) |
| Type: transfer | From: 3HW2XfRqhDm4UeyZJ6tF4Eu2vyw9NtZJHg | To: bc1qy70ptves4u8e45xq6qz2s22k237kgftxy93mwj | |||
| 04.04.2022 17:56:33 | |
268 BTC | $ 12 277 165 | (unknown) | (unknown) |
| Type: transfer | From: 3G4jYX7xY8h9gy3RoiZ5oqGUc58vsgjKNt | To: bc1q6gvhus45rukjuq6zkhwcrr6vxgpyx386tqz9k8 | |||
| 04.04.2022 17:56:33 | |
262 BTC | $ 11 992 508 | (unknown) | (unknown) |
| Type: transfer | From: 32iRHoM3JYXYnimdm6VxpA74z7nGSygFf8 | To: bc1q795tqugjvv6npk0vj24ar0vzkskr2ugks0fcze | |||
| 04.04.2022 17:56:33 | |
297 BTC | $ 13 631 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxngUmQh756SLACGnHV2DeRhVuLK8T9g | To: bc1qlc3xuctesyqpe3wdfxx3n32d508x9tw0vyuxjs | |||
| 04.04.2022 17:56:33 | |
197 BTC | $ 9 039 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 17:56:33 | |
197 BTC | $ 9 040 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 17:56:33 | |
599 BTC | $ 27 454 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 04.04.2022 17:56:33 | |
141 BTC | $ 6 461 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 04.04.2022 17:56:33 | |
190 BTC | $ 8 699 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ddjwhyjyxknlsknqsqw6vjz0rcfyp59we4pajtkfkf9kn05nc4ql6kyqw | |||
| 04.04.2022 17:56:33 | |
237 BTC | $ 10 860 115 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid | |||
| 04.04.2022 17:37:40 |  |
6 126 632 XRP | $ 5 028 609 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 04.04.2022 17:36:24 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TRCs5bkVjTswYKnibEjsQskh5DAsKi1kEf | |||
| 04.04.2022 17:33:22 | |
1 000 BTC | $ 45 755 996 | (unknown) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 04.04.2022 17:31:19 | |
113 BTC | $ 5 158 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7dxn3vkn6gklwsep66nxultagkm72pqlnzpf7 | |||
| 04.04.2022 17:28:45 | |
125 BTC | $ 5 693 395 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 04.04.2022 17:28:45 | |
197 BTC | $ 8 993 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2022 17:28:45 | |
604 BTC | $ 27 492 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 04.04.2022 17:21:07 | |
159 BTC | $ 7 253 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSzSF62saViPBQCvPoXQrz4yTMbvvqJYu | |||
| 04.04.2022 17:21:07 | |
153 BTC | $ 6 989 586 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 04.04.2022 17:20:21 | |
16 748 729 XRP | $ 13 782 314 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.04.2022 17:20:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMDM7nhNJSaeq7Sbkko1638EK52wQGR2KP | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.04.2022 17:19:00 | |
5 999 999 USDT | $ 5 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMDM7nhNJSaeq7Sbkko1638EK52wQGR2KP | |||
| 04.04.2022 17:15:45 |  |
45 723 QNT | $ 6 165 126 | (unknown) | (unknown) |
| Type: transfer | From: e041029a2ea784e86cd9d43ffac964b9aefcc278 | To: 86c046866bad93f9890850f52880044d22ce50f6 | |||
| 04.04.2022 17:15:05 | |
150 BTC | $ 6 836 541 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 04.04.2022 17:15:05 | |
150 BTC | $ 6 836 541 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 39RoXvgGkHEbKyE3Lp5GakzksMnVtmRQVB | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||