Whale movements
Last update: 03.09.2026 10:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 03:32:05 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 03:28:35 |  |
690 BTC | $ 31 743 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 04.04.2022 03:23:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.04.2022 03:17:54 |  |
5 015 999 USDT | $ 5 015 999 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.04.2022 03:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 04.04.2022 03:14:48 | |
690 BTC | $ 31 661 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 04.04.2022 03:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 04.04.2022 03:10:15 | |
222 BTC | $ 10 189 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2022 03:05:40 | |
692 BTC | $ 31 574 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 04.04.2022 03:02:06 | |
14 499 961 USDT | $ 14 499 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 02:58:03 | |
222 BTC | $ 10 262 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 02:58:03 | |
692 BTC | $ 31 966 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 04.04.2022 02:49:57 | |
5 015 999 USDT | $ 5 015 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 04.04.2022 02:46:41 | |
222 BTC | $ 10 306 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 02:37:47 | |
223 BTC | $ 10 193 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.04.2022 02:37:47 | |
692 BTC | $ 31 685 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 04.04.2022 02:36:03 | |
6 569 955 USDT | $ 6 569 955 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.04.2022 02:31:50 | |
5 325 700 USDT | $ 5 325 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.04.2022 02:27:51 | |
6 569 955 USDT | $ 6 569 955 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.04.2022 02:17:54 | |
714 BTC | $ 33 042 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 04.04.2022 01:47:56 | |
223 BTC | $ 10 298 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 01:47:56 | |
715 BTC | $ 33 060 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 04.04.2022 01:47:04 | |
17 504 172 GUSD | $ 17 339 778 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.04.2022 01:46:00 | |
17 504 172 GUSD | $ 17 617 216 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.04.2022 01:31:37 | |
223 BTC | $ 10 292 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 01:31:37 | |
715 BTC | $ 33 035 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 04.04.2022 01:22:48 | |
211 BTC | $ 9 816 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32XSoPbLfqmTTPCodH16xDn4nzjjK4qQfm | |||
| 04.04.2022 01:20:24 | |
125 094 360 USDT | $ 125 094 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.04.2022 01:12:00 | |
1 497 ETH | $ 5 276 182 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.04.2022 01:07:40 | |
230 BTC | $ 10 747 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.04.2022 01:07:40 | |
715 BTC | $ 33 444 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 04.04.2022 01:06:09 | |
1 420 ETH | $ 5 039 902 | (unknown) | (unknown) |
| Type: transfer | From: 141494dce0560b8fdfb04b79b72493737ddf0cd7 | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 04.04.2022 00:53:46 | |
306 BTC | $ 14 383 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 04.04.2022 00:53:46 | |
124 BTC | $ 5 827 889 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1q6xexxxlxer5p60ac9ck96456x2n8zmu6fauyqv | |||
| 04.04.2022 00:53:46 | |
107 BTC | $ 5 043 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmleuetyfquzs7xxc40yqdzgncuus6vtefxfyth | To: bc1qej3dnn7m5k4998fkjffcly9xrehe7ul5jhes5e | |||
| 04.04.2022 00:53:46 | |
718 BTC | $ 33 687 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 04.04.2022 00:37:42 | |
237 BTC | $ 11 256 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.04.2022 00:35:17 | |
723 BTC | $ 34 176 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 04.04.2022 00:27:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 04.04.2022 00:26:24 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGUbaSvymqH9952gBiSCQbQMXsGqt3RQaV | |||
| 04.04.2022 00:15:25 | |
313 BTC | $ 14 704 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | |||
| 04.04.2022 00:15:25 | |
313 BTC | $ 14 704 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | |||
| 04.04.2022 00:15:25 | |
112 BTC | $ 5 290 974 | (unknown) | (unknown) |
| Type: transfer | From: 1CzmgXJxo559G7gp2WJxbJNdmFnAqK12Db | To: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | |||
| 04.04.2022 00:15:25 | |
122 BTC | $ 5 758 810 | (unknown) | (unknown) |
| Type: transfer | From: 19PmxUXeTNLewg5m7R5mj5X4TnwUSHip1y | To: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | |||
| 03.04.2022 23:57:44 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 03.04.2022 23:57:01 | |
1 694 BTC | $ 79 308 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FkY8ZKQ7VHTVNkvfku2zCVFu6cZtMmku4 | To: 1CzmgXJxo559G7gp2WJxbJNdmFnAqK12Db | |||
| 03.04.2022 23:57:01 | |
1 574 BTC | $ 73 713 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EKxNpsrsAySXo5YBjpMiSnWonUFpJ1LvG | To: 19PmxUXeTNLewg5m7R5mj5X4TnwUSHip1y | |||
| 03.04.2022 23:57:01 | |
723 BTC | $ 33 857 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 03.04.2022 23:43:58 | |
109 BTC | $ 5 045 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhckhegjy544etz7l883e3psken44kna070fdv9 | To: bc1q4jh9dfcxgfk235mp4u0m3a9ulcu94e43halrd8 | |||
| 03.04.2022 23:43:58 | |
119 BTC | $ 5 548 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmleuetyfquzs7xxc40yqdzgncuus6vtefxfyth | To: bc1qej3dnn7m5k4998fkjffcly9xrehe7ul5jhes5e | |||