Whale movements
Last update: 03.09.2026 10:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 09:39:54 |  |
218 BTC | $ 10 032 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsuhuf3a8gqjhgh60jqlrgrkkn5ggdj5k4hsft | To: bc1qh5hzx0wksv7zmwg0s87damarsk2ytv5cwsphys | |||
| 04.04.2022 09:39:54 | |
262 BTC | $ 12 027 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc5HZ2WJuSTzDwEWT8bCXQQz7byfFxsbx | To: 3At6sJp8UhSLeERHfZWzgsxLE6cscnpLJY | |||
| 04.04.2022 09:39:54 | |
122 BTC | $ 5 597 051 | (unknown) | (unknown) |
| Type: transfer | From: 3KrCNzSFYVhmT6dF4LrT9Ej7F9R9vWdN8s | To: 3ELAgSmtw8D2DV1gbTPPnwYPM4EYX4sYwx | |||
| 04.04.2022 09:39:54 | |
268 BTC | $ 12 287 864 | (unknown) | (unknown) |
| Type: transfer | From: 365VpZuDLvMwctAoZYgCS4gBgbsPoU14PC | To: 3B8FFZNgeZrkR1NsTnWDbjz9mhJk5BSifA | |||
| 04.04.2022 09:39:54 | |
236 BTC | $ 10 854 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AkAcXzJcefvYRpiuffPdq1F3a3fHpTAdg | To: 337TXNSFp37Z9PZLFi1Kn4mmENJSEDpNQ1 | |||
| 04.04.2022 09:39:54 | |
172 BTC | $ 7 892 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdmmr7exi4sRC9VSqXqFntDgBSBviAZJm | To: 3EwndAZ4mNELrtBog6LQkkTvLxTngfsyBY | |||
| 04.04.2022 09:39:54 | |
211 BTC | $ 9 669 849 | (unknown) | (unknown) |
| Type: transfer | From: 3A2i4n8FviU6aLGPcmU3nn81Le34Pq2XWY | To: 3768Gow4TTj9dECeL4mXmkMVjJMcxzrQKG | |||
| 04.04.2022 09:39:54 | |
112 BTC | $ 5 127 743 | (unknown) | (unknown) |
| Type: transfer | From: 3DMoyrRQQjJbpQKNoD3jJT1PKTQZvSp9y4 | To: 3MauteE94gAqeTzmdfyhJzJm6GZE2GexdB | |||
| 04.04.2022 09:39:54 | |
110 BTC | $ 5 030 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukauscuye8kh0zej9rpwam4wz4cghspwrfm4pz | To: 3BAKCF98UFLWpx3hYNasTC2A7yZqkHY9Fj | |||
| 04.04.2022 09:39:54 | |
136 BTC | $ 6 259 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0dgd76fhdnghry9zje9m0zffaeq700vwtz0hz | To: 3MRRRZCURGK4hruGLmaf4ay42ZRaUqEKhD | |||
| 04.04.2022 09:39:54 | |
263 BTC | $ 12 080 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4uevzf8sj9v945fr0nccnurxfcj55n8la8r2a | To: 3HYbowwcgUhi7sJV2krcJfuaoVnUp6YJXR | |||
| 04.04.2022 09:39:54 | |
257 BTC | $ 11 809 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz60gxn5ugkxl4c78cc7maa9hm87rhdt2wrwnav | To: 34MB1noEfnLNjLcni34NfGT41B5ejjLxqD | |||
| 04.04.2022 09:39:54 | |
228 BTC | $ 10 456 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f9pra3fmdkl5mdn0jwcupta5xczasjdwlfglu | To: 3EL1FetgNYwW6V8ohHRkf4qKuXQNSad39z | |||
| 04.04.2022 09:39:54 | |
222 BTC | $ 10 180 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2uqwnh2h8tzacpqj0rjhzwztplxkxecluu4g | To: 38NaLfbFux3XHvXHLrm7rERcbGYofSwQF4 | |||
| 04.04.2022 09:39:54 | |
110 BTC | $ 5 064 197 | (unknown) | (unknown) |
| Type: transfer | From: 34Rw4e19XRFPp2xKvNP9ms6NeA2icYjLGt | To: 33qpiCq6CTHjPcHCRz5wFG7EjnQcaVqQtq | |||
| 04.04.2022 09:39:54 | |
128 BTC | $ 5 881 992 | (unknown) | (unknown) |
| Type: transfer | From: 36NUHQi99Jipv2THX6LyCi8hXYKwU2NzGC | To: 3ARNUynG7sfGJGWv1EEpDXaTe2mwpPnwSF | |||
| 04.04.2022 09:39:54 | |
155 BTC | $ 7 103 589 | (unknown) | (unknown) |
| Type: transfer | From: 39BACxsmX9Mb8njaL6cwfeEjJ9vW1WuXcS | To: bc1q4axjwavuz254823ju5grwvpdwrwausu5z0u49z | |||
| 04.04.2022 09:39:54 | |
205 BTC | $ 9 404 219 | (unknown) | (unknown) |
| Type: transfer | From: 3EJCdsMDBAmXmDPaKZpammPPQ9L8PeKZRW | To: bc1qkg4lj7v3jthaw0nwkk0z8jl9yvqxmelxr02p6m | |||
| 04.04.2022 09:39:54 | |
185 BTC | $ 8 490 095 | (unknown) | (unknown) |
| Type: transfer | From: 3LdKsoNCJpghj6soQnpK7f5yqiANFs1Tes | To: 35GGGpTyGLBRmfp37YDAbjB7cozrwYg8UY | |||
| 04.04.2022 09:39:54 | |
236 BTC | $ 10 850 689 | (unknown) | (unknown) |
| Type: transfer | From: 38pfTrFnHdoFJrHBUrpTburL4aNZkgjSsj | To: 35s352Y1HT5KCrbvs5gmcuueqbjoims2KZ | |||
| 04.04.2022 09:39:54 | |
122 BTC | $ 5 615 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci282uyYzUN6NMhtzCSV2BoQ3JiXQPh9a | To: 3AbWWBX8BSZtibvddKGncdxsMLDxMnJL6t | |||
| 04.04.2022 09:39:54 | |
164 BTC | $ 7 519 085 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qayzrt5yy6nrxgwg9ldyyc384540dhsn6pdrsf4 | |||
| 04.04.2022 09:39:54 | |
211 BTC | $ 9 710 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2022 09:39:54 | |
211 BTC | $ 9 711 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 09:39:54 | |
212 BTC | $ 9 712 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 09:39:54 | |
212 BTC | $ 9 737 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 09:39:54 | |
618 BTC | $ 28 370 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 04.04.2022 09:37:32 |  |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 04.04.2022 09:14:15 | |
12 000 001 USDT | $ 12 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 675ec6ad0c2ef34868c823eb1de12269a2c58b6f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2022 09:10:40 | |
11 999 901 USDT | $ 11 999 901 | (unknown) | (unknown) |
| Type: transfer | From: 4cbe68d825d21cb4978f56815613eed06cf30152 | To: 675ec6ad0c2ef34868c823eb1de12269a2c58b6f | |||
| 04.04.2022 09:10:36 |  |
6 998 000 USDT | $ 6 998 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 04.04.2022 09:09:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJL3nnaKaokPVtsUTjWoKgXCSMn4L9bCiG | To: TNWZ16uG41RJ6L6ugjyeVenu5uKv9E8bq3 | |||
| 04.04.2022 09:04:15 | |
8 272 800 USDT | $ 8 272 800 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: f040fb865f0fdd11b045fca008b211f4f7cbf5f6 | |||
| 04.04.2022 09:04:11 | |
126 BTC | $ 5 778 637 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.04.2022 08:56:34 | |
212 BTC | $ 9 733 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 08:56:34 | |
620 BTC | $ 28 452 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 04.04.2022 08:48:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.04.2022 08:46:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 04.04.2022 08:42:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.04.2022 08:39:09 | |
122 BTC | $ 5 649 033 | (unknown) | (unknown) |
| Type: transfer | From: 3LBYSAxcXUW71ncfjJ34ivgwDjjvpVafPE | To: 3KrCNzSFYVhmT6dF4LrT9Ej7F9R9vWdN8s | |||
| 04.04.2022 08:39:09 | |
122 BTC | $ 5 671 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhjzwv242frmqvx5nlxr3at0gcr36sn32l5wyt | To: 3Ci282uyYzUN6NMhtzCSV2BoQ3JiXQPh9a | |||
| 04.04.2022 08:39:09 | |
214 BTC | $ 9 894 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 08:35:36 | |
150 BTC | $ 6 943 179 | (unknown) | binance (exchange) |
| Type: transfer | From: 13ayijRKFgdPEdjCs2oXLzx8Ueq9ZALboE | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 04.04.2022 08:35:36 | |
113 BTC | $ 5 219 667 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 04.04.2022 08:35:36 | |
110 BTC | $ 5 075 558 | (unknown) | (unknown) |
| Type: transfer | From: 3N72N6wvZGse5SYkCokcomwyFz2zfUKESn | To: bc1qukauscuye8kh0zej9rpwam4wz4cghspwrfm4pz | |||
| 04.04.2022 08:35:36 | |
108 BTC | $ 5 009 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql608g6s6laht407fzf2d7q7c98r6vgdcfam6tk | To: bc1qchr2hzqxf2kt7sf3twvvufyx97xwn4c07cau3n | |||
| 04.04.2022 08:35:36 | |
112 BTC | $ 5 172 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GJpvwQjETjnfgQ4nJhM7FuWom6tg8e2WH | To: 3DMoyrRQQjJbpQKNoD3jJT1PKTQZvSp9y4 | |||
| 04.04.2022 08:35:36 | |
111 BTC | $ 5 123 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q527tu775wpzx6x0a2v9l0yanwrvu57l4ass7x4 | To: 34Rw4e19XRFPp2xKvNP9ms6NeA2icYjLGt | |||
| 04.04.2022 08:35:36 | |
214 BTC | $ 9 896 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 08:31:51 | |
6 000 380 USDT | $ 6 000 380 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||