Whale movements
Last update: 03.09.2026 10:23:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 19:25:26 |  |
308 BTC | $ 14 169 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EongC8XHGWMxggqiDb6VWo8ru3KkKZqdD | To: 3QuGxSZzFLerTixXuRcxPcrnVikiEJrZFc | |||
| 03.04.2022 19:25:26 | |
500 BTC | $ 23 041 618 | (unknown) | (unknown) |
| Type: transfer | From: 39JEdfhj3KkX76qXVgoYd5F8sczx9eV3Nm | To: 368YEgDwpjzBPGUNiRtZBNygaDWiheUQyw | |||
| 03.04.2022 19:25:26 | |
10 232 BTC | $ 471 252 200 | (unknown) | (unknown) |
| Type: transfer | From: 34MurivsKxo2KtryB1ckc2oswR613P9vTZ | To: 3HTB3UiXq6oiZPVdB2oFx1wkFYcaUbjRTR | |||
| 03.04.2022 19:25:26 | |
3 907 BTC | $ 179 950 620 | (unknown) | (unknown) |
| Type: transfer | From: 39raBLsuRZsnEwnmQGs3AJeUdcNykiv2Fe | To: 33AVtez3uayu6PWMNwVJxt5s7rQYU2tKev | |||
| 03.04.2022 19:25:26 | |
15 017 BTC | $ 691 670 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H6KTZANEreLubA2b3GcU6bYNc5EWSnjTu | To: 3MejLXtq3ww24v1uWDRAyWL7YqyShtMK5L | |||
| 03.04.2022 19:25:26 | |
262 BTC | $ 12 068 863 | (unknown) | (unknown) |
| Type: transfer | From: 3DRR3o2Pip9F5fPPdjXKt2eMdP4vQhQdUJ | To: 3LmSNHy7dJmuagkJK5VwQH5QvwnbtayL6j | |||
| 03.04.2022 19:25:26 | |
2 537 BTC | $ 116 866 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BWb584zHgdt8oKV5NNUVcBHnh5LvFP2rK | To: 3BbUBBButYTz4E3XNdZnrWbFzvjnK3hBjm | |||
| 03.04.2022 19:25:26 | |
185 BTC | $ 8 517 195 | (unknown) | (unknown) |
| Type: transfer | From: 35FzKAgQ1J4wV3pqe6nPUFBsRaGyfq51aT | To: 3Ng4xLiXVrGdARQgY4JuZnR8A8uTtTukNa | |||
| 03.04.2022 19:25:26 | |
293 BTC | $ 13 480 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LQMwHGunRPKf2FELXXaPUR8uptZTDF14T | To: 3FjwxDw1aQjQBuEhMFSo29793Evo4Wndnp | |||
| 03.04.2022 19:25:26 | |
540 BTC | $ 24 862 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JJDsHxY3h1sskAf5o5xLwkDNYYQWy4F9k | To: 3FL6eeEVD3dLgFMmi2xFVSvnAJK65wZWff | |||
| 03.04.2022 19:25:26 | |
4 978 BTC | $ 229 261 200 | (unknown) | (unknown) |
| Type: transfer | From: 38KrKbAXH3SniuDktX9Q1pf22oxaipAmbW | To: 38isDG5ZsNTKbGjtXZGNHeSh4j4Cfji5fZ | |||
| 03.04.2022 19:25:26 | |
123 BTC | $ 5 687 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmrhdrrg55ut7wg7sfs6dw2zzaw4tvf960hken | To: 37Rn5pfzzRi64HAkL425oUtFS8AxSLABhi | |||
| 03.04.2022 19:25:26 | |
301 BTC | $ 13 855 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk00szkz469ehxd7mu76vcnzxn3p66kzyhcq7y | To: 3D9wwa2mCsberA7wHm1GAs3VAAxVMLxHVc | |||
| 03.04.2022 19:25:26 | |
468 BTC | $ 21 574 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd8pmsx5uc7mtt9asz2v9yg7l4ttv3ftqvng7d | To: 3CgJB1a9mZeh4dEUcmVn7ymjFs8TsHdpHZ | |||
| 03.04.2022 19:25:26 | |
263 BTC | $ 12 124 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qp2zxwn5l2ycdfrsx3yxhw3xl2xqce2r7pxf5 | To: 3LqLwYW24QKFA9cXKsnRZyWRPGkSF2fTgJ | |||
| 03.04.2022 19:25:26 | |
155 BTC | $ 7 136 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75htwm5m5lmhsmyry3epjm4c87zt8a9l3l95gz | To: 3HWsKqJa7kSMrSoHF1Wi1hPxwS9CxHVTXt | |||
| 03.04.2022 19:25:26 | |
2 443 BTC | $ 112 524 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxluluqp58w54spz47tzn4nxtx9uvhcneqgggpj | To: 3EBd9fRy6cFgtYT6ckqw3B1iZHzfUhpEWv | |||
| 03.04.2022 19:25:26 | |
428 BTC | $ 19 719 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8p2hm2d8rczql2w4378tep7ju6d3d4eyzrw8z | To: 3QfCUy6hdYzKs4TgMLtFod3VgYbbqvLf3k | |||
| 03.04.2022 19:25:26 | |
401 BTC | $ 18 479 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nn4j5v5endq559zlm2acgw0evjregej80qs3p | To: 3LpjYpEZR5BqPo2jSakQpCb5WDrwj5XnTp | |||
| 03.04.2022 19:25:26 | |
2 060 BTC | $ 94 876 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkfmrhagkngasy7rlz9fd9k9c23tarxkesdxvc | To: 3ETFXjjqf5noQ5zB4g2m39NbmQc21MxV5P | |||
| 03.04.2022 19:25:26 | |
235 BTC | $ 10 823 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp856d96m0h6re8asgyygtgvtudwjey598exxj6 | To: 3QnzkG4DuS3i61HN8gtTo7cNpu5HQ2aUCe | |||
| 03.04.2022 19:25:26 | |
300 BTC | $ 13 839 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfq36zvhkqwjdyxttxw55hul7nenrvna0afxsx | To: 35w2q1qLnYBgVKxjr6wayamUTaKRygRjov | |||
| 03.04.2022 19:25:26 | |
503 BTC | $ 23 145 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qans6gtrje94kzwun8q4kgjezjnr46gke4xrjp5 | To: 32517Avubb4CyvjTWek9yEfMnCu7txRMCG | |||
| 03.04.2022 19:25:26 | |
327 BTC | $ 15 041 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgynsypd6ucmdusc4m5q9kt9smlmk5hdudj83h | To: bc1qgmyyccjlgr53zq6afvm66fy8mq822durmxps0e | |||
| 03.04.2022 19:25:26 | |
109 BTC | $ 5 017 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrgff0u6tkthkcvp984vsyv3g8d89ez0ngyxe | To: 3Jh54ejj5JMFZffDSWZCLL2BpiNb5FajxZ | |||
| 03.04.2022 19:25:26 | |
109 BTC | $ 5 025 734 | (unknown) | (unknown) |
| Type: transfer | From: 32d1YpwGsPRu56UMYjkhftvapVnS6jnCcf | To: bc1q2yrgff0u6tkthkcvp984vsyv3g8d89ez0ngyxe | |||
| 03.04.2022 19:25:26 | |
111 BTC | $ 5 097 181 | (unknown) | (unknown) |
| Type: transfer | From: 3MsR6MQMJ9MXVCofhxJre32mM49CXT6QK2 | To: 3CEMsapBaWsw29UUr7baDW7uVcip2TAFLn | |||
| 03.04.2022 19:25:26 | |
111 BTC | $ 5 097 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EjsXwWwLQpTspfPdd5VBY2ubg7TYufCSm | To: 3MsR6MQMJ9MXVCofhxJre32mM49CXT6QK2 | |||
| 03.04.2022 19:25:26 | |
111 BTC | $ 5 098 198 | (unknown) | (unknown) |
| Type: transfer | From: 35wLpH2i147dpqs5XbpxhjZsyiLgmoMUog | To: 3EjsXwWwLQpTspfPdd5VBY2ubg7TYufCSm | |||
| 03.04.2022 19:25:26 | |
110 BTC | $ 5 049 513 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ebGnFECU66Fdqjs7zc9DCSfTFRHVhRh | To: bc1qja84kq6wv92uh3tavk6snk4sfes7lazk5jncw7 | |||
| 03.04.2022 19:25:26 | |
110 BTC | $ 5 049 938 | (unknown) | (unknown) |
| Type: transfer | From: 3H7gBxSzVWgikLNUUtcxmWPqTaAgUqpgVv | To: 3E5ebGnFECU66Fdqjs7zc9DCSfTFRHVhRh | |||
| 03.04.2022 19:25:26 | |
110 BTC | $ 5 049 986 | (unknown) | (unknown) |
| Type: transfer | From: 32U3nbyD5PqpwRQmTcmhuiXbKvVhXq88oA | To: 3H7gBxSzVWgikLNUUtcxmWPqTaAgUqpgVv | |||
| 03.04.2022 19:25:26 | |
122 BTC | $ 5 622 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ye6k50xtnk8muscws6zlqtr3km5lkxtgsvj7y | To: 3JCPrb2itkWRiW5Q3vDuYPVBRNdBqfh6h5 | |||
| 03.04.2022 19:25:26 | |
122 BTC | $ 5 624 937 | (unknown) | (unknown) |
| Type: transfer | From: 3M5n6p5ZEynWTaFSZevaVdpHBT9YZkPJM3 | To: bc1q9ye6k50xtnk8muscws6zlqtr3km5lkxtgsvj7y | |||
| 03.04.2022 19:25:26 | |
122 BTC | $ 5 627 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny4ayfx9a9fmhskece6t7kwh8l7cvejpl6q8ls | To: 3M5n6p5ZEynWTaFSZevaVdpHBT9YZkPJM3 | |||
| 03.04.2022 19:25:26 | |
684 BTC | $ 31 484 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeg9a7270kqsvafkv3q5cvvltttq0rnccql6zr | To: bc1q44q632tt4r66yv0fnyhn5hmepnxdff4t3ffvha | |||
| 03.04.2022 19:25:26 | |
726 BTC | $ 33 435 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 03.04.2022 19:16:10 | |
684 BTC | $ 31 820 080 | (unknown) | (unknown) |
| Type: transfer | From: 3F5MEbcAmHDMh49n1QqQ9Ym3nQBDTekzzX | To: bc1qaeg9a7270kqsvafkv3q5cvvltttq0rnccql6zr | |||
| 03.04.2022 19:16:10 | |
127 BTC | $ 5 930 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jetuurzm7us7yn4mvvj76n5mxzhntkgdy5ned8f5u2ref8n70mqyff6yr | |||
| 03.04.2022 19:16:10 | |
255 BTC | $ 11 861 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9nmmtcaw88e6nqc9sa39pgd4lmr4j7r57fqljshlwfnue3t2e5stm3maj | |||
| 03.04.2022 19:02:11 |  |
5 339 431 USDT | $ 5 339 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 18:45:15 | |
5 339 431 USDT | $ 5 339 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | To: e8ad0ae8e7eb4aaae1d7ce7ca03572dd5dd31d83 | |||
| 03.04.2022 18:40:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEmfuQ7xXpRqWZdbboRx8pX3Bi6DEnHUom | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 03.04.2022 18:38:03 | |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 03.04.2022 18:30:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TJiNzy8679Y92U353rqGTksW14173PS2SL | |||
| 03.04.2022 18:01:33 | |
109 BTC | $ 5 076 939 | (unknown) | (unknown) |
| Type: transfer | From: 1FEqc59WTYJXdAz5RnZjTHYTQKb8jD7Nf6 | To: 13RKi2XHH3MJcwzRZfsQZCajdaYnnfPcjs | |||
| 03.04.2022 18:01:33 | |
726 BTC | $ 33 801 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 03.04.2022 17:59:51 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.04.2022 17:58:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 120d214767aca9dec81457e0cb0e436b866097f3 | To: 5d22045daceab03b158031ecb7d9d06fad24609b | |||
| 03.04.2022 17:50:29 | |
111 BTC | $ 5 154 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LbaL1RSsTXAYrz2HVFMjwqzB56jM6guYB | To: 35wLpH2i147dpqs5XbpxhjZsyiLgmoMUog | |||