Whale movements
Last update: 03.09.2026 09:55:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 11:00:11 |  |
227 BTC | $ 10 524 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EL1FetgNYwW6V8ohHRkf4qKuXQNSad39z | To: 375ZdjeTZgfRLpqfgbDo1aUKMtmD4J6oBp | |||
| 04.04.2022 11:00:11 | |
263 BTC | $ 12 174 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HYbowwcgUhi7sJV2krcJfuaoVnUp6YJXR | To: bc1qhrmyh6jzcfk68z66ctch7ypa7gwpr96p04gkyp | |||
| 04.04.2022 11:00:11 | |
262 BTC | $ 12 119 479 | (unknown) | (unknown) |
| Type: transfer | From: 3At6sJp8UhSLeERHfZWzgsxLE6cscnpLJY | To: 3AWziyKF7JhKF9uAmQTQiqAaPmkCWghjKo | |||
| 04.04.2022 11:00:11 | |
257 BTC | $ 11 901 696 | (unknown) | (unknown) |
| Type: transfer | From: 34MB1noEfnLNjLcni34NfGT41B5ejjLxqD | To: bc1qydjvl6vs3pcdp78vl4spy0a4lg9a3h9pagld50 | |||
| 04.04.2022 11:00:11 | |
236 BTC | $ 10 939 254 | (unknown) | (unknown) |
| Type: transfer | From: 337TXNSFp37Z9PZLFi1Kn4mmENJSEDpNQ1 | To: bc1quy8w88gz6znp6jgvlancrmfx7zpere5c55ewkf | |||
| 04.04.2022 11:00:11 | |
109 BTC | $ 5 066 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BAKCF98UFLWpx3hYNasTC2A7yZqkHY9Fj | To: 34RjAWV6U8bEGaeaPsJXJYoyCfpEJCj42E | |||
| 04.04.2022 11:00:11 | |
136 BTC | $ 6 308 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRRZCURGK4hruGLmaf4ay42ZRaUqEKhD | To: bc1qjznrvlhd9anljqre6q9xlgtudaw2cydekl4fue | |||
| 04.04.2022 11:00:11 | |
122 BTC | $ 5 659 016 | (unknown) | (unknown) |
| Type: transfer | From: 3AbWWBX8BSZtibvddKGncdxsMLDxMnJL6t | To: bc1q5pg0yry53kpw9ca6qq8fgfj80ue35atmd3f2ec | |||
| 04.04.2022 11:00:11 | |
268 BTC | $ 12 382 634 | (unknown) | (unknown) |
| Type: transfer | From: 3B8FFZNgeZrkR1NsTnWDbjz9mhJk5BSifA | To: bc1q0hw4ak53wes79qkzrkk6wqld9u40jndsasnm89 | |||
| 04.04.2022 11:00:11 | |
236 BTC | $ 10 932 297 | (unknown) | (unknown) |
| Type: transfer | From: 35s352Y1HT5KCrbvs5gmcuueqbjoims2KZ | To: 3QZBBV6J4PzXbWTF49pTJvDQVGX7jf9bG9 | |||
| 04.04.2022 11:00:11 | |
211 BTC | $ 9 745 275 | (unknown) | (unknown) |
| Type: transfer | From: 3768Gow4TTj9dECeL4mXmkMVjJMcxzrQKG | To: 3BNoD7yTpRL8ggeQ1gJ5p9DmAYDVg3fpeZ | |||
| 04.04.2022 11:00:11 | |
178 BTC | $ 8 242 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90klqa20amsfcttz26zm7x6zxf6cracxu374al | To: bc1qrarz6jw0g7m57jpcx53t4znans0dmpphqcuua2 | |||
| 04.04.2022 11:00:11 | |
155 BTC | $ 7 159 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axjwavuz254823ju5grwvpdwrwausu5z0u49z | To: bc1qz7glptqdtvahajegyn9vc0zv8l34used6c0xzk | |||
| 04.04.2022 11:00:11 | |
410 BTC | $ 18 987 522 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.04.2022 11:00:11 | |
450 BTC | $ 20 825 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 04.04.2022 11:00:11 | |
211 BTC | $ 9 750 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 11:00:11 | |
616 BTC | $ 28 501 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 04.04.2022 10:56:03 |  |
10 631 828 USDT | $ 10 631 828 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 10:52:18 | |
7 147 486 USDT | $ 7 147 486 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.04.2022 10:41:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQpYHiSH7ivxPwgDquUP8DmcfXirZG11Nx | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 04.04.2022 10:41:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPwMuEKLF6ATZw5Cz7jYMmc8yfNGaxH6mT | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 04.04.2022 10:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJaLzNP63MHMWrEPzWG2jJQFQRC8Kq7qhf | To: TPwMuEKLF6ATZw5Cz7jYMmc8yfNGaxH6mT | |||
| 04.04.2022 10:33:38 |  |
1 500 ETH | $ 5 293 623 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 04.04.2022 10:31:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.04.2022 10:27:47 | |
211 BTC | $ 9 823 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 10:27:47 | |
211 BTC | $ 9 823 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2022 10:27:47 | |
617 BTC | $ 28 773 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 04.04.2022 10:26:31 |  |
23 999 890 XRP | $ 19 948 796 | (unknown) | ftx (exchange) |
| Type: transfer | From: rAqi8RB21PJEtYKiPcmwAkZ44RHK5rYQc | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.04.2022 10:21:22 | |
40 995 336 USDT | $ 40 995 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.04.2022 10:14:09 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 10:12:02 | |
300 BTC | $ 13 797 677 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 04.04.2022 10:11:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 04.04.2022 10:09:04 | |
140 BTC | $ 6 462 517 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 04.04.2022 10:09:04 | |
202 BTC | $ 9 340 003 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 04.04.2022 10:09:04 | |
202 BTC | $ 9 334 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | To: 3MewvfJssnZgmEKDUmyFhm8Y9NHcgguXek | |||
| 04.04.2022 10:09:04 | |
211 BTC | $ 9 737 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2022 10:09:04 | |
617 BTC | $ 28 522 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 04.04.2022 10:01:54 | |
23 000 012 USDT | $ 23 000 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.04.2022 10:00:40 | |
40 360 892 USDT | $ 40 360 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.04.2022 10:00:09 | |
23 000 012 USDT | $ 23 000 012 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 04.04.2022 09:58:25 | |
211 BTC | $ 9 707 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 09:54:44 | |
124 BTC | $ 5 781 168 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 04.04.2022 09:54:44 | |
1 000 BTC | $ 46 622 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 04.04.2022 09:54:44 | |
211 BTC | $ 9 834 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 09:54:44 | |
617 BTC | $ 28 778 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 04.04.2022 09:48:38 | |
17 352 400 AGI | $ 5 324 306 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 04.04.2022 09:45:56 | |
274 BTC | $ 12 640 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BvzEde1aS8N41vavPNiHJEbgcHqeMjkZX | To: bc1qsstepkvt6tt9dlh6a3f700q88xl6p28va4dnfg | |||
| 04.04.2022 09:40:41 | |
268 BTC | $ 12 309 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DzEFzZv8ovrTAmrknNRGoDGMzsEGzJp3G | To: 3BYW7F5Gce3BRUPogHKvgbh3vCXVpx191f | |||
| 04.04.2022 09:40:24 | |
40 296 176 USDT | $ 40 296 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.04.2022 09:39:54 | |
178 BTC | $ 8 179 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp8908x3jf5hqqrev6k5m0g593x4gsfrr5fex3 | To: bc1q90klqa20amsfcttz26zm7x6zxf6cracxu374al | |||