Whale movements
Last update: 03.09.2026 09:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 17:15:05 |  |
588 BTC | $ 26 794 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 04.04.2022 17:15:05 | |
198 BTC | $ 9 001 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 17:12:47 |  |
154 013 QNT | $ 20 580 502 | (unknown) | (unknown) |
| Type: transfer | From: d1baf518c3ffda991ae1ed16ce1f94ec9875ed00 | To: 86c046866bad93f9890850f52880044d22ce50f6 | |||
| 04.04.2022 17:11:36 |  |
10 859 799 USDT | $ 10 859 799 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgjT5g8vUXhJvZbj4xRi7cnEWPtvE6dhD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 17:04:10 | |
168 BTC | $ 7 686 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegk7dp5lkxxl9kfupsw855zg6wf9jurnyzmrznwuaj95m5kq89zq9l6sl5 | To: bc1q37wz3hmardlh7ge4r4flzzhplfckgft48x0l0wh7ja2msdmpqfws5vs6wf | |||
| 04.04.2022 17:04:10 | |
175 BTC | $ 7 974 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclgddtguuxysdxj693fmysuzvmutkeu38ln4muvgku3wsmr5ztuq94qphq | To: bc1qegk7dp5lkxxl9kfupsw855zg6wf9jurnyzmrznwuaj95m5kq89zq9l6sl5 | |||
| 04.04.2022 17:04:10 | |
182 BTC | $ 8 299 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d3cw8uxh7x60ckw4qqcmg3rlg9vefjp492sskzf290evcf76fusf2vd6y | To: bc1qclgddtguuxysdxj693fmysuzvmutkeu38ln4muvgku3wsmr5ztuq94qphq | |||
| 04.04.2022 17:04:10 | |
2 995 BTC | $ 136 833 040 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 17:04:10 | |
2 174 BTC | $ 99 322 500 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 17:04:10 | |
604 BTC | $ 27 576 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 04.04.2022 16:53:11 | |
3 938 BTC | $ 182 069 260 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdap62uc2eyunnhxp30u8tujgmqt7z69xyxvy6dx4dl5n46r5wgquu6aw4 | |||
| 04.04.2022 16:53:11 | |
138 BTC | $ 6 383 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7vhrd56gsllj0d7k4vd3qq3q30z9j74k75ju8qgtk6pt9hunhaq5yq75x | |||
| 04.04.2022 16:53:11 | |
215 BTC | $ 9 920 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9d3lfw50hnetppwuyz5s6q8uhhe5t7jm0f439 | To: 3JDfg6cb3n4zkoeFc592JaHDRXUrhL5sAN | |||
| 04.04.2022 16:53:11 | |
263 BTC | $ 12 159 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HTJW8HjxsRiu1VDpzKLboyhvrdy89Zbca | To: bc1q3mqg89t5mydv0lkcggqj8dx3yhpwu9p846r206 | |||
| 04.04.2022 16:48:34 | |
170 BTC | $ 7 796 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPamPKsR2R2z3ZKdF6Skdg4wRYPTw75mm | |||
| 04.04.2022 16:48:34 | |
177 BTC | $ 8 128 708 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBvE1QHaTCy94SuPHcGxrHCd9hnjT3JC | To: 3FrgJPAuQuKSZQ39wqS4YCM8duTF9DHaWE | |||
| 04.04.2022 16:48:34 | |
262 BTC | $ 12 017 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FRf5aQqbBUHqNJQhU3YW7qzws83bZBbSm | To: 32iRHoM3JYXYnimdm6VxpA74z7nGSygFf8 | |||
| 04.04.2022 16:48:34 | |
218 BTC | $ 10 028 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ks03mskt9ctdlrdp4029mgmkkdfk7xmdagpys | To: 3DJREViWK4pv7Tz4iAA4AcchjvgUtqKqpT | |||
| 04.04.2022 16:48:34 | |
129 BTC | $ 5 914 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptau14asXVTvsaH1tDide2vJjZtNMYypx | To: 37VCoRmqoBSLGLRU12YKQkgPuALbdg7EhV | |||
| 04.04.2022 16:48:34 | |
235 BTC | $ 10 783 327 | (unknown) | (unknown) |
| Type: transfer | From: 34N6VUU5gxGy1fd3fWFu3NC4KjqaZNR8VK | To: 32wW5YHJG29vqaerGysof1aj7bWKJ9TKVg | |||
| 04.04.2022 16:48:34 | |
172 BTC | $ 7 884 699 | (unknown) | (unknown) |
| Type: transfer | From: 32QoqfRooPZH8PLCXRP5Abtpx6vTV7a4Sf | To: 358Eg3Bs79KPDLVcGjFN2tgEHzdo82sHSA | |||
| 04.04.2022 16:48:34 | |
235 BTC | $ 10 802 174 | (unknown) | (unknown) |
| Type: transfer | From: 33865tUCD4Hw3y5r3GDqSHPCQYRBXZv3DX | To: 3L5U8vRo9gpfWa8XgmjFHV7Grv3u5TTEb1 | |||
| 04.04.2022 16:48:34 | |
222 BTC | $ 10 175 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk6nxk4tcc05mr4vwyt8mzn2csvqqdfe467zql | To: 3Q7sSkfnueVf2c2bsqgtqZxRxUJkheEv7b | |||
| 04.04.2022 16:48:34 | |
184 BTC | $ 8 441 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GKdDnkj1uvU3kTKei1KXESg31W94aGMSC | To: bc1qy00ayxtzdvu99e3fw0n08tn9dvncrv85mwfg09 | |||
| 04.04.2022 16:48:34 | |
154 BTC | $ 7 087 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FtpYzLWhHd8ZNucWBFpc247NcyAZH7ttS | To: bc1qesqn8j3ws356l7pd5r7zegawwncr2gpyf5lc4p | |||
| 04.04.2022 16:48:34 | |
122 BTC | $ 5 613 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HyMJ7mQ7qnG1ncNsUu2hPrV5NFkjZVugh | To: bc1qflzycmz554j8xc38v5c7rt4z8e76642v0fynss | |||
| 04.04.2022 16:48:34 | |
155 BTC | $ 7 099 103 | (unknown) | (unknown) |
| Type: transfer | From: 3LbvfXMGqsdWcouPapnfVxTXkqruYDT9RT | To: bc1qtt9ye7e4q78ct6fwu6jphvte323r0yvcnq3z02 | |||
| 04.04.2022 16:48:34 | |
210 BTC | $ 9 657 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BVDvpv4c8sBC41cZ42KMwjrAPf9coCmRD | To: bc1q5zzkgugm5mmnx4r8g4hh2qj48syqcp32yxfez2 | |||
| 04.04.2022 16:48:34 | |
128 BTC | $ 5 872 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplhmg02a7m846hlz0guvwlk9wgv6lfezp6rhvh | To: bc1q9lq24q56p5sqtv9258flqe2tn034z85de0hyw0 | |||
| 04.04.2022 16:48:34 | |
257 BTC | $ 11 807 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlczrnucr6zkvzd32gqsvjrfy2w3lf007x64l05 | To: bc1qet7njch33gzwa8u064ml2g3z7unk70mx4hg9wu | |||
| 04.04.2022 16:48:34 | |
198 BTC | $ 9 069 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 16:48:34 | |
604 BTC | $ 27 742 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 04.04.2022 16:46:36 | |
2 382 ETH | $ 8 194 043 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.04.2022 16:44:43 | |
2 382 ETH | $ 8 222 503 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.04.2022 16:38:45 | |
5 506 900 USDT | $ 5 506 900 | (unknown) | (unknown) |
| Type: transfer | From: TU1Z6fAAeJMUouYXwMqSmu7ybar6hFa9iM | To: THsQTnhQ7i3BcPz6pKaWDthQAN6giyLWwe | |||
| 04.04.2022 16:36:06 | |
8 125 001 USDT | $ 8 125 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TEQoCbyjMfRnLyUuh1QJ7q85eR7wKacmij | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 16:29:12 | |
2 175 BTC | $ 100 688 460 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 04.04.2022 16:29:12 | |
1 800 BTC | $ 83 328 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 04.04.2022 16:29:12 | |
153 BTC | $ 7 102 888 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 04.04.2022 16:29:12 | |
690 BTC | $ 31 927 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu66qfg84wem5ft0y8q4pxug0fz95gsva4hyy08 | To: bc1qw6vufu74sydzh9xjg6f3n7hkaq450v6n0ddgmy | |||
| 04.04.2022 16:29:12 | |
566 BTC | $ 26 211 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70vx404f5yuxa702827plh6evaz8esgefzryd4 | To: bc1qthhjh8ye9k2ketv6k8th2l6d5222r7p59l8e2y | |||
| 04.04.2022 16:29:12 | |
684 BTC | $ 31 644 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44q632tt4r66yv0fnyhn5hmepnxdff4t3ffvha | To: bc1qcz30vkyygl7unf364yjdk2fexdpvv6gh94w0z5 | |||
| 04.04.2022 16:29:12 | |
401 BTC | $ 18 573 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ys82tazfl3m7z0zyg53j0hle759adr2hq040 | To: bc1qq80wm4tpgtqcy743k5q3aw3gq2mtsnzrkcrphj | |||
| 04.04.2022 16:29:12 | |
548 BTC | $ 25 358 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeffmcgf93ec7lkfmtgvk7gp6mnqdm3p6v4j4a | To: bc1q6qnj3sdsnj2mmlstwty0q6wwhq56hmnu8ef7t5 | |||
| 04.04.2022 16:29:12 | |
427 BTC | $ 19 773 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtjakndynka4tl26ndl58ndqxrge8rkwddp6r7 | To: bc1q5ge2n38cynujsqz3kymyt8w3q57mdn7xjl4lm6 | |||
| 04.04.2022 16:29:12 | |
227 BTC | $ 10 526 404 | (unknown) | (unknown) |
| Type: transfer | From: 3258fi1yfhfJb8QEG5e37q4xwgAY1CLti2 | To: 3Ec7GkoKb3qyDgXVpivi57RJmRK3UsVrkH | |||
| 04.04.2022 16:29:12 | |
308 BTC | $ 14 241 844 | (unknown) | (unknown) |
| Type: transfer | From: 3M4XxZZBUQdEBVPMxxw3spZBr9LaumxFpE | To: 37Uxfq53mK4Vt5HKXNBdzxugRDoFErQBmA | |||
| 04.04.2022 16:29:12 | |
184 BTC | $ 8 510 659 | (unknown) | (unknown) |
| Type: transfer | From: 33uBN6A7vKvwN3iTUd8vcVChY2NGwfwJRY | To: 3GKdDnkj1uvU3kTKei1KXESg31W94aGMSC | |||
| 04.04.2022 16:29:12 | |
486 BTC | $ 22 507 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KXvVSa5o6bArYbH4TnqjQ18V5sXYr226q | To: 33P5yavqyHHQfSNKjM48RtxivmAZs5oFZ7 | |||
| 04.04.2022 16:29:12 | |
277 BTC | $ 12 834 205 | (unknown) | (unknown) |
| Type: transfer | From: 3QMfiCNVN9a8biN8554x4EvTdXSwLCLmHi | To: 372ackUpMKhbtJ7p4AufkX5dSkbNTRNCHQ | |||