Whale movements
Last update: 03.09.2026 09:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 15:00:45 |  |
324 BTC | $ 14 834 536 | (unknown) | (unknown) |
| Type: transfer | From: 32qhbx87yLfjMtRd2iYPusMmsa1VGZQGQX | To: bc1q9m2lm0m2yc2vy5aznt8smcuywwsngjekc6nzm3nydrdyngmfl39qzs0vlp | |||
| 04.04.2022 15:00:45 | |
606 BTC | $ 27 768 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 04.04.2022 15:00:45 | |
900 BTC | $ 41 266 364 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 04.04.2022 14:56:24 |  |
7 606 463 USDT | $ 7 606 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TKy6nimbxSRiZKUXZvKt6zDnvWtZkuEWiT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:56:24 | |
6 034 251 USDT | $ 6 034 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhiWh8yYd4937RG6xmWNCwufdJbrie1u8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:51:58 | |
194 BTC | $ 8 923 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf8pzksjnl6v5rzpyuhqe0rehqr7k5024h9qwcfhyfwq5376ln3qj8sngq | To: bc1q75kykkwer6az6fj7qzuwe44jvqttk84gswxkq3a246whs6v0mazs2t0x8n | |||
| 04.04.2022 14:51:58 | |
199 BTC | $ 9 156 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaapxlzvj5gt26lechc9d3xacs82d7d04y8rd0vjxlcgw0lakyrq4judez | To: bc1qyf8pzksjnl6v5rzpyuhqe0rehqr7k5024h9qwcfhyfwq5376ln3qj8sngq | |||
| 04.04.2022 14:51:58 | |
204 BTC | $ 9 389 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jzv8p0j2en6rul6r2d5q5ufdmxgllxlnpahkptf06rt5hqvyy4qaar88y | To: bc1qvaapxlzvj5gt26lechc9d3xacs82d7d04y8rd0vjxlcgw0lakyrq4judez | |||
| 04.04.2022 14:51:58 | |
210 BTC | $ 9 661 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme4mnn4ah7x00ek5jsduncesq25gnk52mlf7leuu0psu30mxeg9qxhh4ht | To: bc1q5jzv8p0j2en6rul6r2d5q5ufdmxgllxlnpahkptf06rt5hqvyy4qaar88y | |||
| 04.04.2022 14:51:58 | |
216 BTC | $ 9 950 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpdnf889k5sz0mcq5pru5lp4upjlz6xeu7zygmxfdxlsgzygslds49ldat | To: bc1qme4mnn4ah7x00ek5jsduncesq25gnk52mlf7leuu0psu30mxeg9qxhh4ht | |||
| 04.04.2022 14:51:58 | |
223 BTC | $ 10 256 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8zyzg45djvp9zwuyv9dd0c0ty7audptl8qnps43s8h4kcrkf57qavmhjq | To: bc1qdpdnf889k5sz0mcq5pru5lp4upjlz6xeu7zygmxfdxlsgzygslds49ldat | |||
| 04.04.2022 14:51:58 | |
230 BTC | $ 10 584 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9324fgksvghrw77y4snnj9txfauw8nnktj757a8hheudw7gvkqu02ves | To: bc1qh8zyzg45djvp9zwuyv9dd0c0ty7audptl8qnps43s8h4kcrkf57qavmhjq | |||
| 04.04.2022 14:51:58 | |
237 BTC | $ 10 920 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qype2qjvu8efvcyjjknxwmnh7mwpkc5tnvd7eppahfrgmpmkuvadsd8nrd5 | To: bc1qme9324fgksvghrw77y4snnj9txfauw8nnktj757a8hheudw7gvkqu02ves | |||
| 04.04.2022 14:51:58 | |
245 BTC | $ 11 275 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fr42vkps3h6ppqnlrjch90wztumq42gd2ryghz0tgjehqupej2qzsgd85 | To: bc1qype2qjvu8efvcyjjknxwmnh7mwpkc5tnvd7eppahfrgmpmkuvadsd8nrd5 | |||
| 04.04.2022 14:51:58 | |
253 BTC | $ 11 644 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqs78w84yjrsz3qhlgx8jextfpj442jwgdesh5gjcxdrh3uj9u5suppz39 | To: bc1q9fr42vkps3h6ppqnlrjch90wztumq42gd2ryghz0tgjehqupej2qzsgd85 | |||
| 04.04.2022 14:51:58 | |
111 BTC | $ 5 138 094 | (unknown) | (unknown) |
| Type: transfer | From: 3MR7VQEjL3vv1tD8bMg1rDC9jXHKL1mbc3 | To: 39CRkexx9aNZX9bdc3LdkBoRR2BwMXLTXE | |||
| 04.04.2022 14:51:58 | |
198 BTC | $ 9 131 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 14:51:58 | |
479 BTC | $ 22 090 214 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.04.2022 14:47:08 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 04.04.2022 14:46:03 | |
14 743 020 USDT | $ 14 743 020 | (unknown) | binance (exchange) |
| Type: transfer | From: TSbWEqoUeyMSZXQHSLiHwcu2YDYhNYGk1m | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 14:41:12 | |
3 956 BTC | $ 181 162 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7s2wfaw58dn86xs42pzp6509rhle8vtljyz7evwl5t2knwc3apq6cdvhw | |||
| 04.04.2022 14:41:12 | |
261 BTC | $ 11 959 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcghcaum0qm8elxkwprrnq5lujluv5phj24lk4g47sq4jpj3xvteqscsxkl | To: bc1qnqs78w84yjrsz3qhlgx8jextfpj442jwgdesh5gjcxdrh3uj9u5suppz39 | |||
| 04.04.2022 14:41:12 | |
270 BTC | $ 12 358 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvw5z54xwv2xcgrev23szjyummlmdxasxq23m68n0tmejpyxnawsfyv5r5 | To: bc1qcghcaum0qm8elxkwprrnq5lujluv5phj24lk4g47sq4jpj3xvteqscsxkl | |||
| 04.04.2022 14:41:12 | |
279 BTC | $ 12 765 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7vwp7y33mljpcp278zu7pzvdn9yyrd3cqms4dzm7vsumkd5vrksf944jt | To: bc1qnvw5z54xwv2xcgrev23szjyummlmdxasxq23m68n0tmejpyxnawsfyv5r5 | |||
| 04.04.2022 14:41:12 | |
289 BTC | $ 13 213 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd68rh0rjhxg2cxnqlqrfttjcvvernjv9nv3c3pzgzs39w5nd0mjsd0wdxd | To: bc1qc7vwp7y33mljpcp278zu7pzvdn9yyrd3cqms4dzm7vsumkd5vrksf944jt | |||
| 04.04.2022 14:41:12 | |
299 BTC | $ 13 670 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4atxucsesz9kqjwralhcn686696djjp0hyr727lu0nszx977duqgwvytm | To: bc1qd68rh0rjhxg2cxnqlqrfttjcvvernjv9nv3c3pzgzs39w5nd0mjsd0wdxd | |||
| 04.04.2022 14:41:12 | |
309 BTC | $ 14 160 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3vz5d29ez8yx5eyh4mjj8hk7lpyw08dxnhrcgyhfmgvny78l4ps2k7lj9 | To: bc1qf4atxucsesz9kqjwralhcn686696djjp0hyr727lu0nszx977duqgwvytm | |||
| 04.04.2022 14:41:12 | |
320 BTC | $ 14 672 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt48048gwvlngtcsqd0xsmj953835xuqacl6cgndlajewlsk4e3kqwfv9pa | To: bc1qd3vz5d29ez8yx5eyh4mjj8hk7lpyw08dxnhrcgyhfmgvny78l4ps2k7lj9 | |||
| 04.04.2022 14:41:12 | |
333 BTC | $ 15 242 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0udvch690v3w93khjlfeq6g06ggtdzmw23yg7wag8k95nyp9pxzsfq2avy | To: bc1qt48048gwvlngtcsqd0xsmj953835xuqacl6cgndlajewlsk4e3kqwfv9pa | |||
| 04.04.2022 14:41:12 | |
348 BTC | $ 15 928 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3qk360g80zarw4ytarcqq4mqxse0vd8yq5dgvug2ehn7esvgzzqv7hqsj | To: bc1q0udvch690v3w93khjlfeq6g06ggtdzmw23yg7wag8k95nyp9pxzsfq2avy | |||
| 04.04.2022 14:41:12 | |
365 BTC | $ 16 720 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanf3mz76udjxa9u9kpy0xvepy92ke4z9xhgmr9jw6c0fe767r6rqhahfvv | To: bc1qt3qk360g80zarw4ytarcqq4mqxse0vd8yq5dgvug2ehn7esvgzzqv7hqsj | |||
| 04.04.2022 14:41:12 | |
385 BTC | $ 17 644 992 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qanf3mz76udjxa9u9kpy0xvepy92ke4z9xhgmr9jw6c0fe767r6rqhahfvv | |||
| 04.04.2022 14:41:12 | |
172 BTC | $ 7 866 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeme3ma5r240lwz0xhlehdxxnha9kuu4npqnft8 | To: 3BJ5TCgeg34RYAQWdE4YFPK9ZaGyWpz5Mx | |||
| 04.04.2022 14:41:12 | |
109 BTC | $ 5 001 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BFCLNMeUNz9hXmYmg6FHxawQDkgvv2oXR | To: 3JrAq74NKcKRR1trvArrEwrRUhUGtRdNHr | |||
| 04.04.2022 14:41:12 | |
2 130 BTC | $ 97 550 170 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 14:41:12 | |
177 BTC | $ 8 110 848 | (unknown) | (unknown) |
| Type: transfer | From: 33P97PKr7G1CvXyF2pt15WNcjyNqfrH9jz | To: 3BJKbWK8p8dQ9mG8NxHao6r8QNsiiMcTsC | |||
| 04.04.2022 14:40:45 | |
6 257 787 USDT | $ 6 257 787 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 14:35:57 | |
6 257 787 USDT | $ 6 257 787 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 04.04.2022 14:29:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TF9Eyw7f9ExtGiiqP9ApdgDoXVXCuzc8Z4 | |||
| 04.04.2022 14:27:13 | |
1 000 BTC | $ 45 869 790 | (unknown) | xapo (other) |
| Type: transfer | From: 1J6GZvewHeyjeyTDmhmu3TdB42dMsHEY7J | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 04.04.2022 14:27:13 | |
275 BTC | $ 12 603 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygrn4a682rgax2lhsp5ngvxnem4euyyp2vhy9 | To: 324oqCiDN8udn8sJi1WbLRszuVpED4YFx3 | |||
| 04.04.2022 14:27:13 | |
109 BTC | $ 5 009 423 | (unknown) | (unknown) |
| Type: transfer | From: 3BsSyf4rLkLpWfea9UYqLPtD8Nswdqpoag | To: 3BFCLNMeUNz9hXmYmg6FHxawQDkgvv2oXR | |||
| 04.04.2022 14:27:13 | |
128 BTC | $ 5 866 854 | (unknown) | (unknown) |
| Type: transfer | From: 395cf86hTMvfGbMkKER87GNTe7SUCMCKon | To: 3NQYNMGTpdRgmJwM2Ddao3BaZVPVQMDY81 | |||
| 04.04.2022 14:27:13 | |
155 BTC | $ 7 092 699 | (unknown) | (unknown) |
| Type: transfer | From: 32wmYwis5aCH5rMdAUZni7PMdCZSrBWHRZ | To: bc1qhmxt5v9nedlj6q8rm2g0zuv49swxghntmr7tle | |||
| 04.04.2022 14:27:13 | |
122 BTC | $ 5 607 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r52fczv3q9g2af6x76hru5sr7z9vmfqhtytsa | To: bc1q9ph4t556grc6gv9a9d6vvsc52uvs7578ve2zhg | |||
| 04.04.2022 14:27:13 | |
109 BTC | $ 5 019 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JHCVWuZfL2AuAyq3bqoYdqfjcWkXJv7zE | To: 3C3gro2EvjbUT9mVSjxCLvxdJThmAfCcZA | |||
| 04.04.2022 14:27:13 | |
136 BTC | $ 6 247 632 | (unknown) | (unknown) |
| Type: transfer | From: 38nHPQvk8F2MdUGXz5v3FMiJeXzHpR7cUf | To: 39ZvEZ4HdAfnX5ahJF55dxvbGwdtL8X5S6 | |||
| 04.04.2022 14:27:13 | |
112 BTC | $ 5 116 472 | (unknown) | (unknown) |
| Type: transfer | From: 3P7U6tCGEGsf5FGSbL4yDPjPSuG5EwGY32 | To: 3MR7VQEjL3vv1tD8bMg1rDC9jXHKL1mbc3 | |||
| 04.04.2022 14:27:13 | |
112 BTC | $ 5 135 898 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 04.04.2022 14:27:13 | |
1 275 BTC | $ 58 481 980 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||