Whale movements
Last update: 03.09.2026 10:16:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 23:43:58 |  |
723 BTC | $ 33 610 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 03.04.2022 23:42:11 |  |
1 578 ETH | $ 5 501 083 | (unknown) | (unknown) |
| Type: transfer | From: 141494dce0560b8fdfb04b79b72493737ddf0cd7 | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 03.04.2022 23:31:42 | |
723 BTC | $ 33 589 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 03.04.2022 23:30:20 | |
1 801 ETH | $ 6 312 095 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: d7bd988b1c99f5e2d671ad80582786b86744f298 | |||
| 03.04.2022 23:00:35 | |
268 BTC | $ 12 466 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9wlhcakllcjq8t7v9da76h7fchnnrlje7m4dr | |||
| 03.04.2022 23:00:35 | |
700 BTC | $ 32 581 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kgcj2guhmw2esstgwpmwfuag0908zvavnjayf | |||
| 03.04.2022 23:00:35 | |
147 BTC | $ 6 853 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscm52cnrzejth8ucj45qsez8959qfr4uc6xtfpg6v9xmc3lm4mdq7t2ea3 | |||
| 03.04.2022 23:00:35 | |
723 BTC | $ 33 639 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 03.04.2022 22:54:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYoY8RMxKM4VBZpYB1m918TP4DAJUi7avh | To: TWFZpUkQbTbLTpcnS3DCStGjyYCc7etD1X | |||
| 03.04.2022 22:48:32 | |
700 BTC | $ 32 479 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy8exped996pm5gvx4u65kpfe9v0s5s2e4glc | To: bc1qrgwkfclldszyqamdm9ag4fvhn3fckv90d3h8np | |||
| 03.04.2022 22:48:32 | |
238 BTC | $ 11 030 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2022 22:41:18 | |
724 BTC | $ 33 734 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 03.04.2022 22:27:19 | |
150 BTC | $ 7 001 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Cij5xteb9DWi7nAtu1bh5J4QQYQBo7evD | To: 38Zysk4ifBs9UizGwuqLmsK9rDC7aKRK7z | |||
| 03.04.2022 22:27:19 | |
238 BTC | $ 11 095 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 22:27:19 | |
725 BTC | $ 33 828 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 03.04.2022 22:19:19 | |
185 BTC | $ 8 642 291 | (unknown) | (unknown) |
| Type: transfer | From: 3JvwSNDoGyjx5bHrJhUQvFXuvX1w6yTVUc | To: bc1qlwm5hvnfz78e9y4regrh803fldshyxs2z8ahtr | |||
| 03.04.2022 22:19:19 | |
178 BTC | $ 8 327 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PyYjd5XJz22rqg3wUp3gHacurFnDP6B2L | To: bc1qqn2gauv5srs2pcqhqgrya95q7c4emhrk0dpmzr | |||
| 03.04.2022 22:09:31 | |
112 BTC | $ 5 211 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FcLZt75VZGGRWAKjjdXBcwzvj7tRrzaLW | To: bc1qpjruqm7hc4vvjjvs04aqghwcpkwzvekstfawzc | |||
| 03.04.2022 22:09:31 | |
128 BTC | $ 5 955 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BXcZ9B3Vqrw92XVJqxk1m1ZptGNbxCxQA | To: 35DCxBvcQgMo3XjPKBVztdhAdaxGXuVPuf | |||
| 03.04.2022 22:09:31 | |
108 BTC | $ 5 020 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYdQQPBrXBN6fXLHiE1TycoWooKDr8vC | To: 3DMyVR5C42WA7nuTpKGLp8yMP2wybTaLTu | |||
| 03.04.2022 22:09:31 | |
111 BTC | $ 5 134 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FDZhJcCwPExFkYVbYyGQgJYu7jjEM1Keu | To: 3Nm4BAEG8MxVQrpNcB7pUTzZ4SrMoV9HQb | |||
| 03.04.2022 22:09:31 | |
178 BTC | $ 8 266 383 | (unknown) | (unknown) |
| Type: transfer | From: 3D55cyGrKDFpvfhUqGGW6Qfdar7Pbgzcd8 | To: 3C8nZNwAkppcNq6dQtUv72FTJiH3LEcLon | |||
| 03.04.2022 22:09:31 | |
123 BTC | $ 5 725 210 | (unknown) | (unknown) |
| Type: transfer | From: 38XKmLRjvbGhVnDncqRGuUjWG4RXAxgmrN | To: 39HyK1ocxQWDJvKzfvvy3Jdvw8x75zKTPW | |||
| 03.04.2022 22:09:31 | |
122 BTC | $ 5 665 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NkfBb4483ojPCe6T7CxNSMrFKr1yK1CjK | To: 3PaiuBLyVvMHPtVfzctqDxn2PDQpBDs8kG | |||
| 03.04.2022 22:09:31 | |
136 BTC | $ 6 332 042 | (unknown) | (unknown) |
| Type: transfer | From: 3CScGrVJ4hu3QKP53aKTGik5JNei4WM3hA | To: 374qQJDjsCKLgixUmaRZhK9KAg75WTqS9z | |||
| 03.04.2022 22:09:31 | |
145 BTC | $ 6 738 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mzejx8m8fjrlnsptxxvvy27x5838a60hzzvm | To: bc1quyxc2mucn4p0awqmd0ve4knvhhq5urx00p26cl | |||
| 03.04.2022 22:09:31 | |
155 BTC | $ 7 191 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q6djjfyzyfcmfy3cs6qcz0jyxg7muc0rktnjc | To: 389CkuCUHyh2XVgyBpq4b23N3UrRQ1XN8V | |||
| 03.04.2022 22:09:31 | |
110 BTC | $ 5 087 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ap7dz23v86m3hqm3dx3yszrzv460eeq9krzp | To: 3CgpZHL1LqBb39FGFWXt1AaGQ9ynHKyKFU | |||
| 03.04.2022 22:09:31 | |
725 BTC | $ 33 663 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 03.04.2022 21:52:45 | |
468 BTC | $ 21 629 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CgJB1a9mZeh4dEUcmVn7ymjFs8TsHdpHZ | To: 34kzhiptbgy4KPNeS3M374o9tA7ufDVYwY | |||
| 03.04.2022 21:40:28 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 03.04.2022 21:36:30 | |
185 BTC | $ 8 542 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng4xLiXVrGdARQgY4JuZnR8A8uTtTukNa | To: 3JvwSNDoGyjx5bHrJhUQvFXuvX1w6yTVUc | |||
| 03.04.2022 21:36:30 | |
308 BTC | $ 14 211 681 | (unknown) | (unknown) |
| Type: transfer | From: 3QuGxSZzFLerTixXuRcxPcrnVikiEJrZFc | To: 3M4XxZZBUQdEBVPMxxw3spZBr9LaumxFpE | |||
| 03.04.2022 21:36:30 | |
301 BTC | $ 13 896 452 | (unknown) | (unknown) |
| Type: transfer | From: 3D9wwa2mCsberA7wHm1GAs3VAAxVMLxHVc | To: 3Li9r3UDXKKWd8n3srBnMwJJvoKABmScfc | |||
| 03.04.2022 21:36:30 | |
268 BTC | $ 12 361 849 | (unknown) | (unknown) |
| Type: transfer | From: 33Rj8HaufZyRBRPnbkGVqbgcPNZwjmhHNU | To: 365VpZuDLvMwctAoZYgCS4gBgbsPoU14PC | |||
| 03.04.2022 21:36:30 | |
268 BTC | $ 12 384 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DZzN9ceSBJHW18SPBPBtVHw6AoPnK7Q8a | To: 3DzEFzZv8ovrTAmrknNRGoDGMzsEGzJp3G | |||
| 03.04.2022 21:36:30 | |
293 BTC | $ 13 518 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FjwxDw1aQjQBuEhMFSo29793Evo4Wndnp | To: 36dTdfx9KGsfSCoycbaudK4QAUkbdBf3hG | |||
| 03.04.2022 21:36:30 | |
122 BTC | $ 5 639 295 | (unknown) | (unknown) |
| Type: transfer | From: 39eKFTTGbsenoQjA81g5eWq6Jpz5WpDbJZ | To: 3NkfBb4483ojPCe6T7CxNSMrFKr1yK1CjK | |||
| 03.04.2022 21:36:30 | |
467 BTC | $ 21 586 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PHhoLahqzhCrnRkTEoFXg3HybkWRZPEqi | To: 37UZCXVVaRSttRJAUdX2vNMrU853ur5mWf | |||
| 03.04.2022 21:36:30 | |
300 BTC | $ 13 880 334 | (unknown) | (unknown) |
| Type: transfer | From: 35w2q1qLnYBgVKxjr6wayamUTaKRygRjov | To: 3HeUY23gFGL21p2Ug2HPhES66PLLWEkaxC | |||
| 03.04.2022 21:36:30 | |
410 BTC | $ 18 936 322 | (unknown) | (unknown) |
| Type: transfer | From: 37V1zn1GNYB7qR9F8BxsaNktAN5KkBVgwo | To: 38VZBnYnt1p62VctWvkmgHppjzQa649RWp | |||
| 03.04.2022 21:36:30 | |
136 BTC | $ 6 302 867 | (unknown) | (unknown) |
| Type: transfer | From: 34a9FehZSmr2UjVryskhfk4XtYcXCBZwmz | To: 3CScGrVJ4hu3QKP53aKTGik5JNei4WM3hA | |||
| 03.04.2022 21:36:30 | |
236 BTC | $ 10 919 500 | (unknown) | (unknown) |
| Type: transfer | From: 35BCa8A1aKHeV7rbkJB4aAaQ117HkyTfGT | To: 3AkAcXzJcefvYRpiuffPdq1F3a3fHpTAdg | |||
| 03.04.2022 21:36:30 | |
262 BTC | $ 12 101 805 | (unknown) | (unknown) |
| Type: transfer | From: 3LmSNHy7dJmuagkJK5VwQH5QvwnbtayL6j | To: 3Lc5HZ2WJuSTzDwEWT8bCXQQz7byfFxsbx | |||
| 03.04.2022 21:36:30 | |
236 BTC | $ 10 916 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ACwNZUFVBWPiQvoTtu3P7YSK3GSJC41Ao | To: 38pfTrFnHdoFJrHBUrpTburL4aNZkgjSsj | |||
| 03.04.2022 21:36:30 | |
155 BTC | $ 7 157 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JDTkLfuGfaumxCef9CahRcuKRPUTNgLDj | To: bc1q4q6djjfyzyfcmfy3cs6qcz0jyxg7muc0rktnjc | |||
| 03.04.2022 21:36:30 | |
263 BTC | $ 12 160 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LqLwYW24QKFA9cXKsnRZyWRPGkSF2fTgJ | To: bc1qv4uevzf8sj9v945fr0nccnurxfcj55n8la8r2a | |||
| 03.04.2022 21:36:30 | |
427 BTC | $ 19 731 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QfCUy6hdYzKs4TgMLtFod3VgYbbqvLf3k | To: bc1qjtjakndynka4tl26ndl58ndqxrge8rkwddp6r7 | |||
| 03.04.2022 21:36:30 | |
353 BTC | $ 16 299 020 | (unknown) | (unknown) |
| Type: transfer | From: 323rDZ2jtMPrms1y14khMpcWhY18SqJ1vW | To: bc1q6jc077edk2naf326ffy865sdtmyxkp8h3h2pud | |||
| 03.04.2022 21:36:30 | |
222 BTC | $ 10 242 054 | (unknown) | (unknown) |
| Type: transfer | From: 33CRfiniTPC1syNCfVvHxCtsJEgT44KkHE | To: bc1q5l2uqwnh2h8tzacpqj0rjhzwztplxkxecluu4g | |||