Whale movements
Last update: 03.09.2026 10:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 08:16:50 |  |
115 BTC | $ 5 340 758 | (unknown) | (unknown) |
| Type: transfer | From: 34ZdQz5UxFShDRKWrQe46sJXX7gm8HjvX7 | To: 3HEqnFizzWtDzVeyeLAFVGJmVP4gJXfKhf | |||
| 04.04.2022 08:16:50 | |
217 BTC | $ 10 046 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2022 08:16:50 | |
620 BTC | $ 28 755 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 04.04.2022 08:14:30 |  |
3 313 ETH | $ 11 673 323 | (unknown) | (unknown) |
| Type: transfer | From: 4cd977fdad7acc7b515dfd5637c28afddef8b072 | To: facc1daf9a9689e83c9ffcc35f76e3e9fbcd4406 | |||
| 04.04.2022 08:10:07 | |
2 695 BTC | $ 124 016 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf9gur04m765ump5tpvhpkj8yrz9pah0vrv4dljgz42sgcucuwhqt9666c | To: bc1qah865m42fnz3yyqz76mk8952gl6kg930h3qkxgrq3vxa47vlgz4q8c89j9 | |||
| 04.04.2022 08:10:07 | |
246 BTC | $ 11 305 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MaH3r8GwoufaMV8wUgf6TbmMJYvUQALcH | |||
| 04.04.2022 08:10:07 | |
217 BTC | $ 9 971 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2022 08:09:57 |  |
10 301 767 USDT | $ 10 301 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.04.2022 08:07:28 | |
1 499 ETH | $ 5 282 847 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a995297c9156ddd5dc109c43aad341682f71c26 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.04.2022 08:07:45 | |
6 301 768 USDT | $ 6 301 768 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 04.04.2022 08:06:26 | |
1 499 ETH | $ 5 275 402 | (unknown) | (unknown) |
| Type: transfer | From: 57e109ed7824f1f68cc75a614515ff94c406933d | To: 4a995297c9156ddd5dc109c43aad341682f71c26 | |||
| 04.04.2022 08:02:25 | |
629 BTC | $ 29 081 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 04.04.2022 07:53:00 | |
118 BTC | $ 5 465 413 | (unknown) | (unknown) |
| Type: transfer | From: 14spLpmyPcbbYQ8myrwmn1wKtnik3AmKQw | To: 1Gdxsi3eadhac8prSBgfNZvQnFhdGF9zke | |||
| 04.04.2022 07:53:00 | |
217 BTC | $ 10 024 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2022 07:51:48 | |
300 000 000 TRX | $ 21 656 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 07:30:32 | |
400 BTC | $ 18 648 092 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q447hfanmeu53w58jp8hnqgm3l646x3ctfykkc9da8zdz89tfdz0qzrtqnn | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.04.2022 07:30:32 | |
3 990 BTC | $ 186 019 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447hfanmeu53w58jp8hnqgm3l646x3ctfykkc9da8zdz89tfdz0qzrtqnn | To: bc1qtymjkeemr5pr354dt0qyw4fj7ldjmathwmwj9ta7e2tdrl234jgshz40rm | |||
| 04.04.2022 07:30:32 | |
140 BTC | $ 6 527 298 | (unknown) | (unknown) |
| Type: transfer | From: 33M1BTZJY6pMw9ZQ7kmGwjp5ygN4Gcd2my | To: 3JgeEsjVmV4FWxEF3Emhp6Fj9tXSwgaMj5 | |||
| 04.04.2022 07:30:32 | |
131 BTC | $ 6 107 251 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.04.2022 07:30:32 | |
217 BTC | $ 10 110 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 07:30:32 | |
629 BTC | $ 29 330 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 04.04.2022 07:20:21 | |
1 700 ETH | $ 5 981 595 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.04.2022 07:18:32 | |
217 BTC | $ 10 059 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2022 07:02:48 | |
122 BTC | $ 5 613 517 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 04.04.2022 07:02:48 | |
218 BTC | $ 10 020 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 07:02:48 | |
629 BTC | $ 28 915 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 04.04.2022 06:48:42 | |
8 280 731 USDT | $ 8 280 731 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 04.04.2022 06:40:25 | |
135 BTC | $ 6 249 989 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1PwQ2PVuguS7Ti6VhQThhVHerjubHLL91A | |||
| 04.04.2022 06:40:25 | |
219 BTC | $ 10 102 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2022 06:37:42 | |
24 950 000 USDT | $ 24 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 06:32:38 | |
7 386 499 USDT | $ 7 386 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 06:30:20 | |
1 200 BTC | $ 55 181 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjqcqwr5p6xpf9385d36axfpcnkg9n7d7sdyr6 | To: bc1qtv3hlhn3u6umwjnwwl4swe06d763z753aaypa3 | |||
| 04.04.2022 06:30:20 | |
172 BTC | $ 7 926 645 | (unknown) | (unknown) |
| Type: transfer | From: 34N3tyEXbGXgcnj3ZeV8c4Zvgd9HfwYSw2 | To: 3Fdmmr7exi4sRC9VSqXqFntDgBSBviAZJm | |||
| 04.04.2022 06:30:20 | |
155 BTC | $ 7 114 098 | (unknown) | (unknown) |
| Type: transfer | From: 32kocCKDXHP27s1ybQa8LHDKy3oL1wCvdJ | To: 39BACxsmX9Mb8njaL6cwfeEjJ9vW1WuXcS | |||
| 04.04.2022 06:30:20 | |
219 BTC | $ 10 057 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 06:30:20 | |
629 BTC | $ 28 931 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 04.04.2022 06:23:41 | |
122 BTC | $ 5 635 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35haar2nxc0kzua98znzzs25u3ep49m6kc6l59 | To: 3LBYSAxcXUW71ncfjJ34ivgwDjjvpVafPE | |||
| 04.04.2022 06:23:41 | |
110 BTC | $ 5 061 452 | (unknown) | (unknown) |
| Type: transfer | From: 38hpvcuSQceu3X1Hw8pJxzXpZFgn5KfzZo | To: 3N72N6wvZGse5SYkCokcomwyFz2zfUKESn | |||
| 04.04.2022 06:23:41 | |
112 BTC | $ 5 162 621 | (unknown) | (unknown) |
| Type: transfer | From: 334tpVhjFSkr77uKqkGjLGfuiby9QHVmWp | To: 3GJpvwQjETjnfgQ4nJhM7FuWom6tg8e2WH | |||
| 04.04.2022 06:23:41 | |
128 BTC | $ 5 916 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9swlcuta8agtctyhqku0a2ktj4twcgcf7rxah6 | To: 36NUHQi99Jipv2THX6LyCi8hXYKwU2NzGC | |||
| 04.04.2022 06:23:41 | |
111 BTC | $ 5 109 395 | (unknown) | (unknown) |
| Type: transfer | From: 34HyHKUsgJ9H3Pybv2A5uMEZ6f14Lir6qQ | To: bc1q527tu775wpzx6x0a2v9l0yanwrvu57l4ass7x4 | |||
| 04.04.2022 06:23:41 | |
123 BTC | $ 5 698 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EFnkLrcVhjkydqdMMDoLMbEzoMCA4ajoL | To: bc1qlhjzwv242frmqvx5nlxr3at0gcr36sn32l5wyt | |||
| 04.04.2022 06:23:41 | |
145 BTC | $ 6 706 735 | (unknown) | (unknown) |
| Type: transfer | From: 38QZTMvaQPyQvdWX6EfXjZLSRQxBwshQeg | To: bc1quy6vyagr0un34ypk44mskkns9qvwfkvqhpmy7e | |||
| 04.04.2022 06:23:41 | |
136 BTC | $ 6 301 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DACFaTsJxW1Y1TZ26UNpeKpZr9tR775gk | To: bc1qk0dgd76fhdnghry9zje9m0zffaeq700vwtz0hz | |||
| 04.04.2022 06:23:41 | |
219 BTC | $ 10 104 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 06:23:41 | |
219 BTC | $ 10 112 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 06:18:23 | |
3 574 ETH | $ 12 543 639 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.04.2022 06:09:55 | |
5 013 145 USDT | $ 5 013 145 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 04.04.2022 05:57:21 | |
7 386 499 USDT | $ 7 386 499 | (unknown) | binance (exchange) |
| Type: transfer | From: ce96670971ec2e1e79d0d96688adba2ffd6f6c7f | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 04.04.2022 05:48:17 | |
7 133 788 USDT | $ 7 133 788 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||