Whale movements
Last update: 03.09.2026 10:11:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 05:47:02 |  |
110 BTC | $ 5 047 877 | (unknown) | (unknown) |
| Type: transfer | From: 3CgpZHL1LqBb39FGFWXt1AaGQ9ynHKyKFU | To: 38hpvcuSQceu3X1Hw8pJxzXpZFgn5KfzZo | |||
| 04.04.2022 05:47:02 | |
211 BTC | $ 9 700 302 | (unknown) | (unknown) |
| Type: transfer | From: 32XSoPbLfqmTTPCodH16xDn4nzjjK4qQfm | To: 3A2i4n8FviU6aLGPcmU3nn81Le34Pq2XWY | |||
| 04.04.2022 05:47:02 | |
205 BTC | $ 9 433 794 | (unknown) | (unknown) |
| Type: transfer | From: 3M1wApU1zXXot4sbCvznvYoxCN9GPhVGUC | To: 3EJCdsMDBAmXmDPaKZpammPPQ9L8PeKZRW | |||
| 04.04.2022 05:47:02 | |
172 BTC | $ 7 940 356 | (unknown) | (unknown) |
| Type: transfer | From: 3C8nZNwAkppcNq6dQtUv72FTJiH3LEcLon | To: 34N3tyEXbGXgcnj3ZeV8c4Zvgd9HfwYSw2 | |||
| 04.04.2022 05:47:02 | |
155 BTC | $ 7 135 456 | (unknown) | (unknown) |
| Type: transfer | From: 389CkuCUHyh2XVgyBpq4b23N3UrRQ1XN8V | To: 32kocCKDXHP27s1ybQa8LHDKy3oL1wCvdJ | |||
| 04.04.2022 05:47:02 | |
185 BTC | $ 8 516 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwm5hvnfz78e9y4regrh803fldshyxs2z8ahtr | To: 3LdKsoNCJpghj6soQnpK7f5yqiANFs1Tes | |||
| 04.04.2022 05:47:02 | |
122 BTC | $ 5 622 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PaiuBLyVvMHPtVfzctqDxn2PDQpBDs8kG | To: bc1q35haar2nxc0kzua98znzzs25u3ep49m6kc6l59 | |||
| 04.04.2022 05:47:02 | |
123 BTC | $ 5 682 428 | (unknown) | (unknown) |
| Type: transfer | From: 39HyK1ocxQWDJvKzfvvy3Jdvw8x75zKTPW | To: 3EFnkLrcVhjkydqdMMDoLMbEzoMCA4ajoL | |||
| 04.04.2022 05:47:02 | |
111 BTC | $ 5 095 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm4BAEG8MxVQrpNcB7pUTzZ4SrMoV9HQb | To: 34HyHKUsgJ9H3Pybv2A5uMEZ6f14Lir6qQ | |||
| 04.04.2022 05:47:02 | |
136 BTC | $ 6 284 747 | (unknown) | (unknown) |
| Type: transfer | From: 374qQJDjsCKLgixUmaRZhK9KAg75WTqS9z | To: 3DACFaTsJxW1Y1TZ26UNpeKpZr9tR775gk | |||
| 04.04.2022 05:47:02 | |
128 BTC | $ 5 909 628 | (unknown) | (unknown) |
| Type: transfer | From: 35DCxBvcQgMo3XjPKBVztdhAdaxGXuVPuf | To: bc1q9swlcuta8agtctyhqku0a2ktj4twcgcf7rxah6 | |||
| 04.04.2022 05:47:02 | |
145 BTC | $ 6 688 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyxc2mucn4p0awqmd0ve4knvhhq5urx00p26cl | To: 38QZTMvaQPyQvdWX6EfXjZLSRQxBwshQeg | |||
| 04.04.2022 05:47:02 | |
112 BTC | $ 5 149 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjruqm7hc4vvjjvs04aqghwcpkwzvekstfawzc | To: 334tpVhjFSkr77uKqkGjLGfuiby9QHVmWp | |||
| 04.04.2022 05:47:02 | |
218 BTC | $ 10 064 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtllgcmr87ysax55643qwxd6jkh0tvtn9an9rh | To: bc1qpsuhuf3a8gqjhgh60jqlrgrkkn5ggdj5k4hsft | |||
| 04.04.2022 05:47:02 | |
178 BTC | $ 8 206 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn2gauv5srs2pcqhqgrya95q7c4emhrk0dpmzr | To: bc1qtp8908x3jf5hqqrev6k5m0g593x4gsfrr5fex3 | |||
| 04.04.2022 05:47:02 | |
372 BTC | $ 17 129 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 04.04.2022 05:47:02 | |
220 BTC | $ 10 118 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 05:47:02 | |
220 BTC | $ 10 121 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 05:47:02 | |
649 BTC | $ 29 903 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 04.04.2022 05:47:02 | |
500 BTC | $ 23 031 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 04.04.2022 05:40:34 |  |
43 728 280 USDT | $ 43 728 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.04.2022 05:35:19 | |
11 487 026 USDT | $ 11 487 026 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2022 05:33:34 | |
6 919 313 USDT | $ 6 919 313 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2022 05:33:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 05:30:27 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THY52VopFpw2Uf1c6buAgNzUAuj15JAejU | |||
| 04.04.2022 05:21:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYAdiDkvjsSPMQt8AvA8jWJrXKcjyKb5rs | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.04.2022 05:11:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 04.04.2022 04:58:15 | |
493 BTC | $ 22 665 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JSTd2zLkdqh2LPtPvXyzU5swRDk8TG4h3 | To: 3QsCkuqWtuQaQCTmhYKLrobbxrt4uiJWf4 | |||
| 04.04.2022 04:58:15 | |
221 BTC | $ 10 154 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2022 04:58:15 | |
221 BTC | $ 10 155 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 04:58:15 | |
649 BTC | $ 29 862 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 04.04.2022 04:41:50 | |
222 BTC | $ 10 267 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2022 04:35:47 | |
689 BTC | $ 31 545 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 04.04.2022 04:22:08 | |
250 BTC | $ 11 468 649 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 04.04.2022 04:16:40 | |
960 BTC | $ 43 975 972 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.04.2022 04:16:40 | |
222 BTC | $ 10 168 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 04:16:40 | |
689 BTC | $ 31 575 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 04.04.2022 04:15:52 |  |
15 000 BNB | $ 6 638 527 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 04.04.2022 04:14:30 | |
5 600 ETH | $ 19 481 312 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 04:07:59 | |
222 BTC | $ 10 130 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.04.2022 04:06:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.04.2022 04:04:59 | |
28 000 000 CRO | $ 13 424 006 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2022 04:02:52 | |
300 BTC | $ 13 787 466 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 04.04.2022 04:02:52 | |
1 000 BTC | $ 45 956 960 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 03:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 04.04.2022 03:46:59 | |
151 BTC | $ 6 903 598 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 04.04.2022 03:46:59 | |
222 BTC | $ 10 150 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.04.2022 03:46:59 | |
689 BTC | $ 31 517 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 04.04.2022 03:44:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 04.04.2022 03:33:35 | |
1 469 ETH | $ 5 122 831 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 74bc1bfd0c9608af61be0644e236e9232b198f28 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||