Whale movements
Last update: 03.09.2026 10:31:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 17:48:57 |  |
110 BTC | $ 5 082 844 | (unknown) | (unknown) |
| Type: transfer | From: 32D66YgoDaq4pEJsvEgkYA4hPndZqt1A5x | To: 32U3nbyD5PqpwRQmTcmhuiXbKvVhXq88oA | |||
| 03.04.2022 17:48:57 | |
109 BTC | $ 5 057 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjme8nk5vfpv9e4ndtyufky7ehxm2jmjrdaxhxn | To: 32d1YpwGsPRu56UMYjkhftvapVnS6jnCcf | |||
| 03.04.2022 17:48:57 | |
241 BTC | $ 11 152 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2022 17:48:57 | |
241 BTC | $ 11 154 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 17:48:57 | |
726 BTC | $ 33 651 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 03.04.2022 17:40:22 |  |
16 691 297 XRP | $ 13 889 283 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.04.2022 17:31:23 | |
336 BTC | $ 15 540 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjWzrmmrykd5EB8HytgvXzA8FPKW3pU4o | |||
| 03.04.2022 17:31:23 | |
428 BTC | $ 19 790 916 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ba1Qbot93it9FpJUXedsBiC7fhDzZaL | To: bc1ql8p2hm2d8rczql2w4378tep7ju6d3d4eyzrw8z | |||
| 03.04.2022 17:31:23 | |
109 BTC | $ 5 044 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JjvrAoXbKF93GckiwTYR9trSG7bf1E39h | To: bc1qjme8nk5vfpv9e4ndtyufky7ehxm2jmjrdaxhxn | |||
| 03.04.2022 17:31:23 | |
122 BTC | $ 5 648 414 | (unknown) | (unknown) |
| Type: transfer | From: 3J92NtPNaNSY4qdvwwHM7PBRvHKomiyjVJ | To: bc1qny4ayfx9a9fmhskece6t7kwh8l7cvejpl6q8ls | |||
| 03.04.2022 17:31:23 | |
110 BTC | $ 5 069 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MwvGggfkyNtZLBXHLnhMTh3XtHywT94NQ | To: 32D66YgoDaq4pEJsvEgkYA4hPndZqt1A5x | |||
| 03.04.2022 17:31:23 | |
111 BTC | $ 5 117 452 | (unknown) | (unknown) |
| Type: transfer | From: 3496hjtcZEU5VvaSuP19EnehMag6PByC5X | To: 3LbaL1RSsTXAYrz2HVFMjwqzB56jM6guYB | |||
| 03.04.2022 17:31:23 | |
457 BTC | $ 21 129 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LYcEBwRhCdoqRAQBqXjJsPtfKJEi5YiwV | To: 3LTQgytDfexkqA6XDgy7iF3mxWvG2wMrcc | |||
| 03.04.2022 17:31:23 | |
468 BTC | $ 21 652 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjzvg4a2u98kuc9kcgfwuuvla96pq2frkvw93r | To: bc1qcd8pmsx5uc7mtt9asz2v9yg7l4ttv3ftqvng7d | |||
| 03.04.2022 17:31:23 | |
467 BTC | $ 21 606 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B6PBJKnVFi8GeP5nLayvnjiyAgV6pyMus | To: 3MDakR3K5KCQ4oe1GoT2Xjn9Qf7BmpfKYk | |||
| 03.04.2022 17:25:32 |  |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.04.2022 17:23:52 | |
6 964 466 USDT | $ 6 964 466 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cded4fec2420382cecfcfea3d5f2491f4551c2ec | |||
| 03.04.2022 17:20:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:19:39 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.04.2022 17:17:16 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:16:55 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.04.2022 17:13:26 | |
308 BTC | $ 14 327 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qust5a230vhd3szdcq9k5vkflnm8gqg45au2phh | To: 3EongC8XHGWMxggqiDb6VWo8ru3KkKZqdD | |||
| 03.04.2022 17:13:26 | |
315 BTC | $ 14 678 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8vqezgp3vs9rycmxhzup4tmc42d9p8a6qlpfg | To: 3EfKm3MfFidFD5Q6fTJ4eWsM1JRTMNeeoe | |||
| 03.04.2022 17:13:26 | |
128 BTC | $ 5 981 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7r256zdkya3atkqrj8vqzng3nxuhy6rrgmwev | To: 3NrsdJQRsCFJVphENtykWQ3XA4UrJpzHVb | |||
| 03.04.2022 17:13:26 | |
257 BTC | $ 11 978 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0czjx3k788yxvdrhre8summqerwjpd9jelfh0 | To: 3FtwJXyQRBmKssXXWZqqZSEtEefiL3E7gj | |||
| 03.04.2022 17:13:26 | |
263 BTC | $ 12 260 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QRL2B4uvzsyVU3DsnTN22EiQ6111hQH8G | To: bc1q8qp2zxwn5l2ycdfrsx3yxhw3xl2xqce2r7pxf5 | |||
| 03.04.2022 17:13:26 | |
236 BTC | $ 11 004 685 | (unknown) | (unknown) |
| Type: transfer | From: 3C7PVgB4oEfxnwWXbppnwpVV5Lmxk9cc1q | To: bc1qwvtac3fpzgyzrvpc0c9j4hrxfet2pj485lk73t | |||
| 03.04.2022 17:13:26 | |
300 BTC | $ 13 993 641 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPfYf156bK7ewcJFCa5iesVfJtHZ5aeP | To: bc1qxfq36zvhkqwjdyxttxw55hul7nenrvna0afxsx | |||
| 03.04.2022 17:13:26 | |
401 BTC | $ 18 685 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk9qRadE17mECaoX5j9c4eK8TSmSa88TG | To: bc1q2nn4j5v5endq559zlm2acgw0evjregej80qs3p | |||
| 03.04.2022 17:13:26 | |
235 BTC | $ 10 944 978 | (unknown) | (unknown) |
| Type: transfer | From: 36CHnN9VcTuCFwehrX5DZDbJ1Wd7fFQoNT | To: bc1qp856d96m0h6re8asgyygtgvtudwjey598exxj6 | |||
| 03.04.2022 17:13:26 | |
301 BTC | $ 14 012 504 | (unknown) | (unknown) |
| Type: transfer | From: 33AHREaLUpT3JoJCShqL73HR8tGQsR38Ex | To: bc1qxk00szkz469ehxd7mu76vcnzxn3p66kzyhcq7y | |||
| 03.04.2022 17:13:26 | |
155 BTC | $ 7 216 453 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SCz3aRvhagtDQtuprMu6bC7RjBr4Ygm | To: bc1q75htwm5m5lmhsmyry3epjm4c87zt8a9l3l95gz | |||
| 03.04.2022 17:13:26 | |
268 BTC | $ 12 463 732 | (unknown) | (unknown) |
| Type: transfer | From: 384oxCa8RkUN69LE8A5B6Qk4Qiyqt6BXfv | To: bc1qf2n8rq8m36zqp4gy4y5q4nn9ht6dus6my2qutd | |||
| 03.04.2022 17:13:26 | |
277 BTC | $ 12 911 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GbNqkQCPoPrtXpTNrcK4wEkrvyPhR2u1n | To: bc1q7kxk6z06yg8hv3ll6uervuw4hz0asn8ympjanm | |||
| 03.04.2022 17:13:26 | |
327 BTC | $ 15 208 603 | (unknown) | (unknown) |
| Type: transfer | From: 3DDveigWgEN9swrh8sXTH7WLTUbcy9SdBe | To: bc1qvgynsypd6ucmdusc4m5q9kt9smlmk5hdudj83h | |||
| 03.04.2022 17:13:26 | |
353 BTC | $ 16 433 429 | (unknown) | (unknown) |
| Type: transfer | From: 34dZBpVG7VQi66n6M5b62scPWZx88QS5kf | To: 3KKrA9pfhwbvKqUTNkvfUeFdMvrRY26UGn | |||
| 03.04.2022 17:13:26 | |
109 BTC | $ 5 082 398 | (unknown) | (unknown) |
| Type: transfer | From: 3NjamRFicxTVd4oih18t22mZHoHwozZtSF | To: 3JjvrAoXbKF93GckiwTYR9trSG7bf1E39h | |||
| 03.04.2022 17:13:26 | |
154 BTC | $ 7 171 868 | (unknown) | (unknown) |
| Type: transfer | From: 362xzfwsx3H3xBiHYMrfKBvvhSJTCaqT3A | To: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | |||
| 03.04.2022 17:13:26 | |
122 BTC | $ 5 690 734 | (unknown) | (unknown) |
| Type: transfer | From: 35pAJPqdUX34NZAgG6H8BYumRqj882rWR1 | To: 3J92NtPNaNSY4qdvwwHM7PBRvHKomiyjVJ | |||
| 03.04.2022 17:13:26 | |
178 BTC | $ 8 296 204 | (unknown) | (unknown) |
| Type: transfer | From: 34sxotVcKXR1W54W6dvE1mAwDhQiGcTDTe | To: 3Ct5VLYYKqYjPHQYW8TdBo8ayw8CoA7s6V | |||
| 03.04.2022 17:13:26 | |
205 BTC | $ 9 538 401 | (unknown) | (unknown) |
| Type: transfer | From: 33QSJAsRJ1U9HYA6yjxkD3uiHLMWG8yu7Y | To: 3FsRKJYKbs9iA9nfgXpEvAXsDUmF1dMrEu | |||
| 03.04.2022 17:13:26 | |
123 BTC | $ 5 751 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq73rlmqdwwz57tpmlflwvzzt7wactnfw9h96lj | To: bc1qsmrhdrrg55ut7wg7sfs6dw2zzaw4tvf960hken | |||
| 03.04.2022 17:13:26 | |
297 BTC | $ 13 853 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4p3ps6zen80e699dvkpwask86vm95mnl8mac | To: bc1qlrvlvgss4nk7hrkpld34y2pqm9p8qlj2495pl2 | |||
| 03.04.2022 17:13:26 | |
236 BTC | $ 11 008 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hquczr6klcltnm0pvulnsf42avny7vq2s5n96 | To: bc1qah86zcc6f5ex6wzymks86jen3qkruw9r6j3vvk | |||
| 03.04.2022 17:13:26 | |
274 BTC | $ 12 763 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkyllktptjlclk2t2k3trnk6n3k872twwv4aza | To: bc1qkywm2tlsf8pwyp44t5kyumzsgdj54yxe5h0zue | |||
| 03.04.2022 17:13:26 | |
406 BTC | $ 18 912 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2269tjrjrf70sl0gqzslzhz8c7d57xsy5skl7 | To: 3QBhsD2ozcjhpZfvGqYbum6pUfU2CRwBWQ | |||
| 03.04.2022 17:13:26 | |
136 BTC | $ 6 356 183 | (unknown) | (unknown) |
| Type: transfer | From: 3CGuTVu2PhvjxcnMHdZvgmRV5AKG6vFd4x | To: 3QM2LteuKqf1cDAdRbS5rt9LkjrYgHityy | |||
| 03.04.2022 17:13:26 | |
275 BTC | $ 12 797 786 | (unknown) | (unknown) |
| Type: transfer | From: 397ecGPCH8QT3uhVzb5t3uUDuXhhMS3umt | To: 3LYFKZtnDsFaoQ2NfWhKQecP3cTxn3Jz8f | |||
| 03.04.2022 17:13:26 | |
110 BTC | $ 5 107 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm78esSpthNoKwebLxEoHCa6tDyvPUxEK | To: 3MwvGggfkyNtZLBXHLnhMTh3XtHywT94NQ | |||
| 03.04.2022 17:13:26 | |
219 BTC | $ 10 178 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FaEh41DuLXtsUJjDyMw2egmu3G62xBWX5 | To: 3BhWxSKzBroGo5CSPZJwyiHvXSs8egFscd | |||