Whale movements
Last update: 03.09.2026 09:48:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 13:36:45 |  |
184 BTC | $ 8 505 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunwjnfplvfqmhs2m3jjcywwkc8n6upmagakvux | To: 3Fsb37kPUd4GNUq4bhso1xtmdWg3cJAtvZ | |||
| 04.04.2022 13:36:45 | |
109 BTC | $ 5 053 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94z2rfahp2j5ryf8rg2rgz5s9md82jyfd7yft3 | To: 3LdUnhGwiCVntg5DZCHuPNXMWoa7BdoqxN | |||
| 04.04.2022 13:36:45 | |
236 BTC | $ 10 933 724 | (unknown) | (unknown) |
| Type: transfer | From: 38ZG8UVcBn8WLREwPuNHNZTkJgtucRRuCj | To: 3LNLCUD2dx6pwWVrwPAdpuYsc7u6eTXVJX | |||
| 04.04.2022 13:36:45 | |
128 BTC | $ 5 922 368 | (unknown) | (unknown) |
| Type: transfer | From: 36Vu1hn59HfCqNWL3nekL7oP4xMAuLFFyd | To: 34QxS83dPH9EsTK4TA2nNZfZR88S2xx9qU | |||
| 04.04.2022 13:36:45 | |
113 BTC | $ 5 243 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MoA2LP4xXizJ8AhWfQTo8h7syBwTPW7fX | To: bc1q27vxwpr5nx4wfs3qnsauyly7f2pr6uv7neeln4 | |||
| 04.04.2022 13:36:45 | |
122 BTC | $ 5 654 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PjvzBWxPWxKRHMqQoLf9CFVb8tBpr1D3i | To: bc1q4ct8f4xjrtwzuk6lvjf8y0h0npce2087cq4j2e | |||
| 04.04.2022 13:36:45 | |
136 BTC | $ 6 302 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8daq65rfezy5rv64dqm007anm3l0gus7ltfpv | To: bc1q8l8mumc9282psyx5sm0k6hmgrgveyuv5ewv48s | |||
| 04.04.2022 13:36:45 | |
205 BTC | $ 9 465 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjdt62urz4zd3v6e60wlr8jengr77pe4lmatfg | To: bc1qrjhtlhpezkzhqlht0h4j5d0zg2x8c0h5h5ez5v | |||
| 04.04.2022 13:36:45 | |
218 BTC | $ 10 103 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgquj3t7vy9vjm4aqww8pugc7ael2lh426gwsa5 | To: bc1qkpxzhwp9lel2qkzm99rhm62ate7kykct8n0kx0 | |||
| 04.04.2022 13:36:45 | |
172 BTC | $ 7 945 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ts6htf3xphtwhmt4e9w4t56skg42rwvwx7mf | To: bc1qnx98ma0390p7n68yp5gatukxehxy7m7m3cttkp | |||
| 04.04.2022 13:36:45 | |
155 BTC | $ 7 153 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ftwcqkz7twkevxgxeshs4ll2l6uf9vcgf5hyu | To: bc1qkx8jyamkrru88lgv3muz94pz4cxnecqe9p7gq9 | |||
| 04.04.2022 13:36:45 | |
110 BTC | $ 5 098 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62gczsfp60m59ml2ratsuh86k8avcu5q9wwutf | To: bc1qhqfs5ugvpevszy5uatcmw2al5xy56gzzytxmnd | |||
| 04.04.2022 13:36:45 | |
199 BTC | $ 9 202 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 13:36:45 | |
199 BTC | $ 9 203 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 13:36:45 | |
199 BTC | $ 9 210 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 13:36:45 | |
609 BTC | $ 28 168 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 04.04.2022 13:36:45 | |
120 BTC | $ 5 550 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECpnDeYpza4jZaWid4MbY72DS9x5KSWwJ | |||
| 04.04.2022 13:36:45 | |
120 BTC | $ 5 550 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 04.04.2022 13:36:45 | |
120 BTC | $ 5 550 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fydlfeudgw8sh0az88y7wsa64ufdukvcqyuzzx6aaur3eh3eawq8e3kfs | |||
| 04.04.2022 13:36:45 | |
120 BTC | $ 5 550 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcyt8yyx9ueam0mnrk8tcvf9dald6wkvyx5zt7 | |||
| 04.04.2022 13:36:45 | |
120 BTC | $ 5 550 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMTCefVEpoBq17kZBiMRWgBxPhdB4Au9T | |||
| 04.04.2022 13:23:05 |  |
30 000 068 USDT | $ 30 000 068 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d0ba10684c24149654ec9211cd3bcfaf98f79f36 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.04.2022 13:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 04.04.2022 13:13:21 |  |
14 000 000 USDT | $ 14 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYBK4fbXwNY9WYsQp6n5T4f9Gw7hF9pKpd | |||
| 04.04.2022 13:12:10 | |
128 BTC | $ 5 911 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagnlq38k6ye5z7vw0p7gnfyfg2hp5zqsqandmd | To: 36Vu1hn59HfCqNWL3nekL7oP4xMAuLFFyd | |||
| 04.04.2022 13:12:10 | |
136 BTC | $ 6 288 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EpKGgwkHrqNNsbLsqpxaMGAsh7j28V5Qr | To: bc1qf8daq65rfezy5rv64dqm007anm3l0gus7ltfpv | |||
| 04.04.2022 13:12:10 | |
155 BTC | $ 7 137 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rdj0eykry9q0yu4yyg4g9fflwmryjkudm64q9 | To: bc1q6ftwcqkz7twkevxgxeshs4ll2l6uf9vcgf5hyu | |||
| 04.04.2022 13:12:10 | |
199 BTC | $ 9 195 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 13:11:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.04.2022 13:07:01 |  |
8 000 000 XRP | $ 6 592 026 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.04.2022 13:00:55 | |
3 956 BTC | $ 182 430 850 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetz3npumt6lqmp87m8xm0kxmtycclzllpaczcrcsqr50672qqawsd4xmrs | |||
| 04.04.2022 13:00:55 | |
184 BTC | $ 8 502 117 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 04.04.2022 13:00:55 | |
122 BTC | $ 5 638 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BVen5wbyG8SA2EnF7XXtbQLwtStvHU1Lj | To: 3PjvzBWxPWxKRHMqQoLf9CFVb8tBpr1D3i | |||
| 04.04.2022 13:00:55 | |
113 BTC | $ 5 228 680 | (unknown) | (unknown) |
| Type: transfer | From: 352gbB6zrJTKng9VBzei2JEiTSQ412Y5WE | To: 3MoA2LP4xXizJ8AhWfQTo8h7syBwTPW7fX | |||
| 04.04.2022 13:00:55 | |
109 BTC | $ 5 039 122 | (unknown) | (unknown) |
| Type: transfer | From: 39A3CeFEsfj5zhkFBXYZ1FieZygXC2CiWa | To: bc1q94z2rfahp2j5ryf8rg2rgz5s9md82jyfd7yft3 | |||
| 04.04.2022 13:00:55 | |
112 BTC | $ 5 147 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ja06692n6vvltjy0pwpw9ks7ycrlkf0h97k0t | To: bc1qdqrhupu3lwtfrtcchangawmtr70w2xvdwju024 | |||
| 04.04.2022 13:00:55 | |
110 BTC | $ 5 084 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25x0gtce8t7ymtu6vxlew7mkuhvvxrve99nrq7 | To: bc1q62gczsfp60m59ml2ratsuh86k8avcu5q9wwutf | |||
| 04.04.2022 13:00:55 | |
199 BTC | $ 9 189 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 13:00:55 | |
199 BTC | $ 9 197 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2022 13:00:55 | |
609 BTC | $ 28 083 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 04.04.2022 12:51:37 | |
3 059 ETH | $ 10 598 473 | (unknown) | (unknown) |
| Type: transfer | From: 87acdd8def491bc98cc6abbec498d368a122e7e5 | To: 776240f71cedf65f057add4fb957f554d3725c2a | |||
| 04.04.2022 12:42:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: d0ba10684c24149654ec9211cd3bcfaf98f79f36 | |||
| 04.04.2022 12:38:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.04.2022 12:38:41 | |
200 BTC | $ 9 188 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn1nYPWXeQM4cQYLYkArM1aHJpEJUHvv1 | To: bc1q4j87f6ar2tqe475uykh59lz9mzg8n497wxm0nzfxk2lknjc2a6js08mfzz | |||
| 04.04.2022 12:38:41 | |
500 BTC | $ 22 970 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 04.04.2022 12:38:41 | |
110 BTC | $ 5 053 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PbFQqVLZkwyAcsNchT4DjGhiy6EZXJYs5 | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 04.04.2022 12:38:41 | |
304 BTC | $ 13 953 293 | (unknown) | (unknown) |
| Type: transfer | From: 3PbFQqVLZkwyAcsNchT4DjGhiy6EZXJYs5 | To: 3LvvjFExWmDbRj3SjW6NBNDGvL1ZfCUCHA | |||
| 04.04.2022 12:38:41 | |
199 BTC | $ 9 162 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 12:38:41 | |
609 BTC | $ 27 981 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 04.04.2022 12:35:51 | |
6 160 000 USDT | $ 6 160 000 | (unknown) | (unknown) |
| Type: transfer | From: TBABUdx8fCNxsUCX51jXxtyci7mYY882B5 | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||