Whale movements
Last update: 03.09.2026 09:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 14:27:13 |  |
1 999 BTC | $ 91 697 100 | xapo (other) | xapo (other) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 14:27:13 | |
119 BTC | $ 5 443 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GMTCefVEpoBq17kZBiMRWgBxPhdB4Au9T | To: bc1qv8julae5as2333za8z88vr8f3d23fewelacpp2zgs6ee2um5y8jqr53dxj | |||
| 04.04.2022 14:27:13 | |
517 BTC | $ 23 714 024 | (unknown) | (unknown) |
| Type: transfer | From: 1CB9YWQGLz1kX43QoA3StV7BjRaGkLD1eg | To: 1EjTMWDqwNr7Wuv39CqS5qaQQtykNqWFcM | |||
| 04.04.2022 14:27:13 | |
199 BTC | $ 9 122 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 14:27:13 | |
199 BTC | $ 9 123 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 14:27:13 | |
606 BTC | $ 27 794 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 04.04.2022 14:25:36 |  |
5 506 900 USDT | $ 5 506 900 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: TU1Z6fAAeJMUouYXwMqSmu7ybar6hFa9iM | |||
| 04.04.2022 14:21:41 |  |
2 000 ETH | $ 6 991 616 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.04.2022 14:10:02 | |
125 BTC | $ 5 766 387 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 04.04.2022 14:10:02 | |
1 275 BTC | $ 58 844 292 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 14:10:02 | |
184 BTC | $ 8 510 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.04.2022 14:10:02 | |
205 BTC | $ 9 446 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjhtlhpezkzhqlht0h4j5d0zg2x8c0h5h5ez5v | To: 3DHxU1SFNvrxpxtNn9R92nUSKj1QjQo1Ba | |||
| 04.04.2022 14:10:02 | |
155 BTC | $ 7 139 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx8jyamkrru88lgv3muz94pz4cxnecqe9p7gq9 | To: 32wmYwis5aCH5rMdAUZni7PMdCZSrBWHRZ | |||
| 04.04.2022 14:10:02 | |
262 BTC | $ 12 088 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhxdvpvrgu7c2rzxftgjvdr8xc5cevnwxmhfx7 | To: 37PhAqghBUvmzNT8zQEUfaZbmBQbAzd2K8 | |||
| 04.04.2022 14:10:02 | |
218 BTC | $ 10 083 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpxzhwp9lel2qkzm99rhm62ate7kykct8n0kx0 | To: 38VcQMfwxtFmE4Badrfkd4S8qv5tXAH5nm | |||
| 04.04.2022 14:10:02 | |
222 BTC | $ 10 230 344 | (unknown) | (unknown) |
| Type: transfer | From: 33cpTXQbgH5SqHCD4mReNHUkRccBRU5vPH | To: 3MuLm3gFZLH35FwmvigDwtJ98G6V15Bonu | |||
| 04.04.2022 14:10:02 | |
184 BTC | $ 8 486 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsb37kPUd4GNUq4bhso1xtmdWg3cJAtvZ | To: 33uBN6A7vKvwN3iTUd8vcVChY2NGwfwJRY | |||
| 04.04.2022 14:10:02 | |
112 BTC | $ 5 152 515 | (unknown) | (unknown) |
| Type: transfer | From: 35vmSW3nfc79tTQA7t4bRwe3ve6JJKA5mH | To: 3P7U6tCGEGsf5FGSbL4yDPjPSuG5EwGY32 | |||
| 04.04.2022 14:10:02 | |
177 BTC | $ 8 175 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr3dsfVFAVsoTodCa5q7bNednWAd4zmMo | To: 33P97PKr7G1CvXyF2pt15WNcjyNqfrH9jz | |||
| 04.04.2022 14:10:02 | |
128 BTC | $ 5 905 848 | (unknown) | (unknown) |
| Type: transfer | From: 34QxS83dPH9EsTK4TA2nNZfZR88S2xx9qU | To: 395cf86hTMvfGbMkKER87GNTe7SUCMCKon | |||
| 04.04.2022 14:10:02 | |
236 BTC | $ 10 911 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LNLCUD2dx6pwWVrwPAdpuYsc7u6eTXVJX | To: 34k8P7C35a2RnhS8Pv9vCq2K8KUqFzkhbb | |||
| 04.04.2022 14:10:02 | |
122 BTC | $ 5 643 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ct8f4xjrtwzuk6lvjf8y0h0npce2087cq4j2e | To: bc1q0r52fczv3q9g2af6x76hru5sr7z9vmfqhtytsa | |||
| 04.04.2022 14:10:02 | |
113 BTC | $ 5 233 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27vxwpr5nx4wfs3qnsauyly7f2pr6uv7neeln4 | To: 32tMEr1h8oLnkbG4VHPmQYYgY52LjMnoC6 | |||
| 04.04.2022 14:10:02 | |
109 BTC | $ 5 052 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqfs5ugvpevszy5uatcmw2al5xy56gzzytxmnd | To: 3JHCVWuZfL2AuAyq3bqoYdqfjcWkXJv7zE | |||
| 04.04.2022 14:10:02 | |
136 BTC | $ 6 289 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l8mumc9282psyx5sm0k6hmgrgveyuv5ewv48s | To: 38nHPQvk8F2MdUGXz5v3FMiJeXzHpR7cUf | |||
| 04.04.2022 14:10:02 | |
268 BTC | $ 12 351 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hw4ak53wes79qkzrkk6wqld9u40jndsasnm89 | To: 3Ns93iHvPBkMWPZedYaco2HY6oJNhiHsZQ | |||
| 04.04.2022 14:10:02 | |
274 BTC | $ 12 650 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsstepkvt6tt9dlh6a3f700q88xl6p28va4dnfg | To: 3Guukv2T4snXSsbJtwy1PuC2yfCjY2uX6z | |||
| 04.04.2022 14:10:02 | |
227 BTC | $ 10 497 023 | (unknown) | (unknown) |
| Type: transfer | From: 33jUvn5x4bQZGPivdNMtVmmNQgwCKMgMkb | To: 3258fi1yfhfJb8QEG5e37q4xwgAY1CLti2 | |||
| 04.04.2022 14:10:02 | |
257 BTC | $ 11 871 021 | (unknown) | (unknown) |
| Type: transfer | From: 3DWM45q9WbUnR4JbGns3orKF3wEt8UR2tB | To: 3Pqh5UZUJXoQLvNAat3qGh3BiFSotFJAT9 | |||
| 04.04.2022 14:10:02 | |
109 BTC | $ 5 041 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LdUnhGwiCVntg5DZCHuPNXMWoa7BdoqxN | To: 3BsSyf4rLkLpWfea9UYqLPtD8Nswdqpoag | |||
| 04.04.2022 14:10:02 | |
263 BTC | $ 12 142 494 | (unknown) | (unknown) |
| Type: transfer | From: 3AQzor5gLRnJgtUuJ6YHmkQ89fe65KTciV | To: bc1q9038svust49q5jf45h6utrk4shlpdwdpa5dvxg | |||
| 04.04.2022 14:10:02 | |
268 BTC | $ 12 369 070 | (unknown) | (unknown) |
| Type: transfer | From: 35Vy82QTM3V6NbJfZq7tdDLGq68TJikw96 | To: bc1qfdmfzslqqswrnq6n7p8guyvkmvzg44cx7pl04h | |||
| 04.04.2022 14:10:02 | |
236 BTC | $ 10 892 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QSgmkwUJnRp7LisFrsxCSiJxZZHuSZRC8 | To: bc1qzseljw0ke7tw5c5lcqtm5xeyhr2pgrjzrta8tu | |||
| 04.04.2022 14:10:02 | |
210 BTC | $ 9 709 563 | (unknown) | (unknown) |
| Type: transfer | From: 38eSQRKbxHVACLAbx762PNa4RKDQD1bJTf | To: bc1q7a5gquk4s22mgx6nlk7cnlxuenm465mvdp04qx | |||
| 04.04.2022 14:10:02 | |
172 BTC | $ 7 929 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx98ma0390p7n68yp5gatukxehxy7m7m3cttkp | To: bc1qeme3ma5r240lwz0xhlehdxxnha9kuu4npqnft8 | |||
| 04.04.2022 14:10:02 | |
171 BTC | $ 7 905 390 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 04.04.2022 14:10:02 | |
199 BTC | $ 9 181 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2022 13:45:32 | |
606 BTC | $ 27 892 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 04.04.2022 13:38:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 13:37:56 | |
257 BTC | $ 11 839 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlz5edwpqp6g9t4vjgnj846tk5q3xk5x0twnkq | To: 3DWM45q9WbUnR4JbGns3orKF3wEt8UR2tB | |||
| 04.04.2022 13:37:56 | |
263 BTC | $ 12 110 069 | (unknown) | (unknown) |
| Type: transfer | From: 3MsNHWPMMZDpUbMRohBHPKCLkUNKs1XMXV | To: 3AQzor5gLRnJgtUuJ6YHmkQ89fe65KTciV | |||
| 04.04.2022 13:37:56 | |
262 BTC | $ 12 056 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw4p5z6erdsewm5a7s8l2ztm6xrqp8xev59999 | To: bc1qxhxdvpvrgu7c2rzxftgjvdr8xc5cevnwxmhfx7 | |||
| 04.04.2022 13:37:51 | |
4 000 000 ENJ | $ 7 405 557 | (unknown) | (unknown) |
| Type: transfer | From: e7c3cdcea836e7e6a079074a43b324e00bae3580 | To: 57421fe422814ea8340bae2356310511549706ee | |||
| 04.04.2022 13:37:02 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 13:36:45 | |
222 BTC | $ 10 253 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20wpmn6qr9ep2x4w0xkz8z955sewqztgxr48jj | To: 33cpTXQbgH5SqHCD4mReNHUkRccBRU5vPH | |||
| 04.04.2022 13:36:45 | |
177 BTC | $ 8 192 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5q5rm9r2qgqkjad7z9rwr3rrfz9autyauwelx | To: 3Qr3dsfVFAVsoTodCa5q7bNednWAd4zmMo | |||
| 04.04.2022 13:36:45 | |
112 BTC | $ 5 162 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqrhupu3lwtfrtcchangawmtr70w2xvdwju024 | To: 35vmSW3nfc79tTQA7t4bRwe3ve6JJKA5mH | |||
| 04.04.2022 13:36:45 | |
236 BTC | $ 10 915 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PPeeDnEJJ9Eeh951KQTGhLZS34qNh3Hyt | To: 3QSgmkwUJnRp7LisFrsxCSiJxZZHuSZRC8 | |||
| 04.04.2022 13:36:45 | |
210 BTC | $ 9 729 319 | (unknown) | (unknown) |
| Type: transfer | From: 3MK7wttozKfUNPcQVqpmzrB75V6xL12SCW | To: 38eSQRKbxHVACLAbx762PNa4RKDQD1bJTf | |||
| 04.04.2022 13:36:45 | |
227 BTC | $ 10 518 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7huu02sdqg7p4y7qns8yhwsnfhcqnf0fyw62dg | To: 33jUvn5x4bQZGPivdNMtVmmNQgwCKMgMkb | |||