Whale movements
Last update: 03.09.2026 09:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 12:04:48 |  |
109 BTC | $ 5 026 290 | (unknown) | (unknown) |
| Type: transfer | From: 34RjAWV6U8bEGaeaPsJXJYoyCfpEJCj42E | To: 3PsCgT2zbFeLKiaoMMPjadGNw536sSjAan | |||
| 04.04.2022 12:04:48 | |
154 BTC | $ 7 083 366 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.04.2022 12:04:48 | |
210 BTC | $ 9 652 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 12:04:48 | |
210 BTC | $ 9 652 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 12:04:48 | |
611 BTC | $ 28 107 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 04.04.2022 12:04:03 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.04.2022 11:59:18 |  |
5 126 326 BUSD | $ 5 126 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2022 11:56:30 | |
5 126 326 BUSD | $ 5 126 326 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2022 11:55:18 | |
5 128 897 USDT | $ 5 128 897 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.04.2022 11:52:42 | |
5 128 897 USDT | $ 5 128 897 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.04.2022 11:42:03 | |
210 BTC | $ 9 722 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2022 11:40:30 | |
43 876 710 USDT | $ 43 876 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 11:40:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 11:34:00 | |
611 BTC | $ 28 308 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 04.04.2022 11:33:04 | |
20 066 000 USDT | $ 20 066 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 11:32:28 | |
6 904 489 USDT | $ 6 904 489 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.04.2022 11:30:39 | |
20 066 000 USDT | $ 20 066 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.04.2022 11:28:41 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 11:28:41 | |
1 600 ETH | $ 5 586 981 | (unknown) | (unknown) |
| Type: transfer | From: bc06326b1bd6f8240a57b349afb39f14340c0bba | To: 61fa120c1c95e292fe0225d07feebe3bef32b4c2 | |||
| 04.04.2022 11:27:04 | |
170 BTC | $ 7 840 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HBZ3DuHYHdVj7wKTkN1V1kn6uZcTHX4KN | To: 36myW4CrzT7YLSGbZkJYfx5koVqYp3CS7J | |||
| 04.04.2022 11:27:04 | |
330 BTC | $ 15 219 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HBZ3DuHYHdVj7wKTkN1V1kn6uZcTHX4KN | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 04.04.2022 11:27:04 | |
210 BTC | $ 9 700 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 11:20:57 | |
175 BTC | $ 8 065 615 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MH6P7a9itxrgW355Wdnp7z7Lb3v2CQow7 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.04.2022 11:20:57 | |
612 BTC | $ 28 165 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 04.04.2022 11:20:24 | |
138 097 550 USDT | $ 138 097 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.04.2022 11:20:01 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 04.04.2022 11:15:19 | |
6 500 031 USDT | $ 6 500 031 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.04.2022 11:15:27 | |
9 299 999 USDT | $ 9 299 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.04.2022 11:14:09 | |
29 099 990 USDT | $ 29 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.04.2022 11:10:51 | |
9 299 999 USDT | $ 9 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 04.04.2022 11:08:00 | |
69 997 016 USDT | $ 69 997 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.04.2022 11:08:07 | |
211 BTC | $ 9 715 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 11:07:30 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.04.2022 11:06:39 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.04.2022 11:06:06 | |
109 BTC | $ 5 018 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 186LM6tMs74RVnmoJc5WfLWgDyx8hSQYvj | |||
| 04.04.2022 11:04:59 | |
69 997 016 USDT | $ 69 997 016 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.04.2022 11:03:33 | |
300 BTC | $ 13 875 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PyNmBWvh93KHsLzZvMZcNA47UEHrcp2hs | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 04.04.2022 11:03:33 | |
268 BTC | $ 12 392 532 | (unknown) | (unknown) |
| Type: transfer | From: 3BYW7F5Gce3BRUPogHKvgbh3vCXVpx191f | To: 35Vy82QTM3V6NbJfZq7tdDLGq68TJikw96 | |||
| 04.04.2022 11:00:11 | |
170 BTC | $ 7 867 474 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 04.04.2022 11:00:11 | |
170 BTC | $ 7 867 474 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: bc1qzw8un9ynxjhygu9nw4r9uz70lvgwkzs8yj72m0 | |||
| 04.04.2022 11:00:11 | |
172 BTC | $ 7 953 899 | (unknown) | (unknown) |
| Type: transfer | From: 3EwndAZ4mNELrtBog6LQkkTvLxTngfsyBY | To: 3NnajFQQwoa7Z5jzHMwJqwN6e9NCaZwv6y | |||
| 04.04.2022 11:00:11 | |
112 BTC | $ 5 167 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MauteE94gAqeTzmdfyhJzJm6GZE2GexdB | To: 3GmS3iWM1e3YkbANkmQMpwhDZDw7B3hEJK | |||
| 04.04.2022 11:00:11 | |
128 BTC | $ 5 928 125 | (unknown) | (unknown) |
| Type: transfer | From: 3ARNUynG7sfGJGWv1EEpDXaTe2mwpPnwSF | To: 3DpP4Wmk9wY2Uk9v9LFbyu6mFjmcL3deQq | |||
| 04.04.2022 11:00:11 | |
122 BTC | $ 5 640 635 | (unknown) | (unknown) |
| Type: transfer | From: 3ELAgSmtw8D2DV1gbTPPnwYPM4EYX4sYwx | To: 3BYwoA8LPSwrKDCrnFpXgJ546cfU21Abya | |||
| 04.04.2022 11:00:11 | |
185 BTC | $ 8 556 662 | (unknown) | (unknown) |
| Type: transfer | From: 35GGGpTyGLBRmfp37YDAbjB7cozrwYg8UY | To: 3LLKW4y5RdGGZULeh7YpdSf87GDMWSqkoy | |||
| 04.04.2022 11:00:11 | |
108 BTC | $ 5 004 033 | (unknown) | (unknown) |
| Type: transfer | From: 3K4ifzWdqvtAtV9KdLeWgiQRqCYDFQi97L | To: 3Nt926j6EU4WnsTLEkep9hg1wmfHsPjfaf | |||
| 04.04.2022 11:00:11 | |
222 BTC | $ 10 259 879 | (unknown) | (unknown) |
| Type: transfer | From: 38NaLfbFux3XHvXHLrm7rERcbGYofSwQF4 | To: 3JM1pxMEzqYNR1ecFAupenGuFxh6q4N3pw | |||
| 04.04.2022 11:00:11 | |
110 BTC | $ 5 103 381 | (unknown) | (unknown) |
| Type: transfer | From: 33qpiCq6CTHjPcHCRz5wFG7EjnQcaVqQtq | To: 3N2MEyHvYaBdGWtC8Z1a9dp9qWbYBztW33 | |||
| 04.04.2022 11:00:11 | |
218 BTC | $ 10 109 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5hzx0wksv7zmwg0s87damarsk2ytv5cwsphys | To: 31ytfX2eTxsAxH6hDPEAh1P7K1vEZKjJAM | |||
| 04.04.2022 11:00:11 | |
205 BTC | $ 9 471 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4lj7v3jthaw0nwkk0z8jl9yvqxmelxr02p6m | To: 3DZrRRzVs9xn1FUiYSBEQ2ferPZw25WnFi | |||