Whale movements
Last update: 03.09.2026 10:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 17:13:26 |  |
145 BTC | $ 6 762 310 | (unknown) | (unknown) |
| Type: transfer | From: 3F1hnRAu5c9P9H5eAHBs5iLpvMeW517i8v | To: 3CvL6KRHLPffJ9gLrvvf6b2ULmYWWissnV | |||
| 03.04.2022 17:13:26 | |
185 BTC | $ 8 611 911 | (unknown) | (unknown) |
| Type: transfer | From: 35kotJKEwLiuWiUWBS3RFK81CsLFNX2XuJ | To: 35FzKAgQ1J4wV3pqe6nPUFBsRaGyfq51aT | |||
| 03.04.2022 17:13:26 | |
268 BTC | $ 12 485 037 | (unknown) | (unknown) |
| Type: transfer | From: 36k7pwwdGA3q4w8yrMgKavgaLm4DTQ3xod | To: 3Pg6ccD1bEKAJurdq6mjuVd8kEPR3483FM | |||
| 03.04.2022 17:13:26 | |
178 BTC | $ 8 298 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg9smGUQN7K9i3wSUNJiP6nebNbfUJDTV | To: 3FLa9tgCpV85TFWiqn2Z9Py8r4ttbfsqog | |||
| 03.04.2022 17:13:26 | |
410 BTC | $ 19 092 716 | (unknown) | (unknown) |
| Type: transfer | From: 34MBX1cWyjKm62CgARKFqtv3tMWoabRqXC | To: 3858vPWf48kqdX7b3DqWvWtvHdg4YvwZP1 | |||
| 03.04.2022 17:13:26 | |
262 BTC | $ 12 206 012 | (unknown) | (unknown) |
| Type: transfer | From: 34SUe7FQwsHQoD7gxCtygcNrZXgKXoG1xS | To: 3DRR3o2Pip9F5fPPdjXKt2eMdP4vQhQdUJ | |||
| 03.04.2022 17:13:26 | |
222 BTC | $ 10 325 232 | (unknown) | (unknown) |
| Type: transfer | From: 3PmNEZ8oJ3eEGg5Y8mbhodg38WoMaheT6u | To: 3PGbdnqLoFokxrMSaNq6ZMU4Qe6maohGNW | |||
| 03.04.2022 17:13:26 | |
296 BTC | $ 13 783 432 | (unknown) | (unknown) |
| Type: transfer | From: 39yc464tJrjbridF19E3afCWDDo4vWrPq5 | To: 3LQMwHGunRPKf2FELXXaPUR8uptZTDF14T | |||
| 03.04.2022 17:13:26 | |
111 BTC | $ 5 155 657 | (unknown) | (unknown) |
| Type: transfer | From: 37NcAMqRVjEiLSJ4Efo95pJNYrFxCKo2Lz | To: 3496hjtcZEU5VvaSuP19EnehMag6PByC5X | |||
| 03.04.2022 17:13:26 | |
241 BTC | $ 11 226 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 17:13:26 | |
241 BTC | $ 11 231 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2022 17:13:26 | |
241 BTC | $ 11 240 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 17:13:26 | |
726 BTC | $ 33 820 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 03.04.2022 17:12:43 |  |
1 682 ETH | $ 5 860 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.04.2022 17:11:26 | |
1 682 ETH | $ 5 860 335 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.04.2022 16:46:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THTVLrJnKwHjRZH5kQNWAqe7ZfD7nwtb5G | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.04.2022 16:40:32 | |
241 BTC | $ 11 271 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 16:40:32 | |
149 BTC | $ 6 977 721 | (unknown) | (unknown) |
| Type: transfer | From: 1gtw6CFGEiJv4VL1x9QNzfQiXKeaeKGqS | To: 1DHaFTFktf8nRBvDMQuaan1b2aoELCZPhU | |||
| 03.04.2022 16:39:16 | |
3 059 ETH | $ 10 640 494 | (unknown) | (unknown) |
| Type: transfer | From: d29e902e17ed080827cfdbbafec2a95a931abf82 | To: 87acdd8def491bc98cc6abbec498d368a122e7e5 | |||
| 03.04.2022 16:36:03 | |
4 397 BTC | $ 204 000 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ft0p8xh3a8afdtaqual6gth49y4ntsxmwkkvdw5ltjslere7sgqyk8ht5 | To: bc1qly3d07ys4pt92ljtwc0y2r0rt42xrgyt6u33572fj5730yaqy2qskr5lm9 | |||
| 03.04.2022 16:36:03 | |
260 BTC | $ 12 043 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh047l5enz688g7dvlu49laawhffpmxdz86nqq5agprp5nnas563sgsvz7t | To: bc1qklfcqkc2gydu2ahny9yp8f8l6dc3h97xgun7et7gakrhuchlq2tqgkvwzr | |||
| 03.04.2022 16:36:03 | |
128 BTC | $ 5 959 827 | (unknown) | (unknown) |
| Type: transfer | From: 3PLLrkpBYy3DYjS1zpgiQu8qySpyiveTVC | To: bc1qv7r256zdkya3atkqrj8vqzng3nxuhy6rrgmwev | |||
| 03.04.2022 16:36:03 | |
124 BTC | $ 5 735 426 | (unknown) | (unknown) |
| Type: transfer | From: 34AbZxuur2vqTHToSTbR3UVvofX7KxfuJt | To: bc1qq73rlmqdwwz57tpmlflwvzzt7wactnfw9h96lj | |||
| 03.04.2022 16:36:03 | |
726 BTC | $ 33 700 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 03.04.2022 16:32:06 | |
122 BTC | $ 5 678 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjul63wrth9y5ncu88xdq8zssx252g40npexv7 | To: 35pAJPqdUX34NZAgG6H8BYumRqj882rWR1 | |||
| 03.04.2022 16:32:06 | |
236 BTC | $ 10 981 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FG5gNzRiGRzYGTvxX9QzT7qcqUTuf6WBX | To: 3C7PVgB4oEfxnwWXbppnwpVV5Lmxk9cc1q | |||
| 03.04.2022 16:32:06 | |
109 BTC | $ 5 072 044 | (unknown) | (unknown) |
| Type: transfer | From: 37F5GZwuj37cwGwTuBRyMrGZCp3ocE7gxh | To: 3NjamRFicxTVd4oih18t22mZHoHwozZtSF | |||
| 03.04.2022 16:32:06 | |
236 BTC | $ 10 985 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsyfhewkm4klk4r7lpxsn84nxqk677d8fdlm7x | To: bc1q8hquczr6klcltnm0pvulnsf42avny7vq2s5n96 | |||
| 03.04.2022 16:32:06 | |
110 BTC | $ 5 097 013 | (unknown) | (unknown) |
| Type: transfer | From: 3LF4EVgDXZQkKcuGqDemoe7ySayZABT758 | To: 3Lm78esSpthNoKwebLxEoHCa6tDyvPUxEK | |||
| 03.04.2022 16:32:06 | |
241 BTC | $ 11 221 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 16:20:24 | |
40 317 476 USDT | $ 40 317 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.04.2022 16:18:40 | |
235 BTC | $ 10 971 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznta7pxg0gh3ymwfa83n7ejyqqzys6wt7j84qw | To: 36CHnN9VcTuCFwehrX5DZDbJ1Wd7fFQoNT | |||
| 03.04.2022 16:18:40 | |
109 BTC | $ 5 094 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rhkqpdv46vzlr78najwpmlezc8f4x5ga5kt4s | To: 37F5GZwuj37cwGwTuBRyMrGZCp3ocE7gxh | |||
| 03.04.2022 16:18:40 | |
205 BTC | $ 9 565 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtzash2hc783en8qkm0k4ghllszxluv6zcdj7q | To: 33QSJAsRJ1U9HYA6yjxkD3uiHLMWG8yu7Y | |||
| 03.04.2022 16:18:40 | |
155 BTC | $ 7 234 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4jpx7mc0jhncc65yrgleaucv8jyeyn8n7uufn | To: 3G2SCz3aRvhagtDQtuprMu6bC7RjBr4Ygm | |||
| 03.04.2022 16:18:40 | |
122 BTC | $ 5 703 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LgVEWikWMUQiuPTDLxXpvS8658nTMH7zj | To: bc1qxjul63wrth9y5ncu88xdq8zssx252g40npexv7 | |||
| 03.04.2022 16:18:40 | |
128 BTC | $ 5 995 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MMC5eo9m1UHuJYdk6ip3SoUSStNe92cpm | To: 3PLLrkpBYy3DYjS1zpgiQu8qySpyiveTVC | |||
| 03.04.2022 16:18:40 | |
178 BTC | $ 8 317 812 | (unknown) | (unknown) |
| Type: transfer | From: 3AtW4PymRcdqWbiWmphcWkubLCX5mtTxqi | To: 3Fg9smGUQN7K9i3wSUNJiP6nebNbfUJDTV | |||
| 03.04.2022 16:18:40 | |
110 BTC | $ 5 119 458 | (unknown) | (unknown) |
| Type: transfer | From: 34J7ZH3AuyiK6HnJoP63bere5zigWuY2sK | To: 3LF4EVgDXZQkKcuGqDemoe7ySayZABT758 | |||
| 03.04.2022 16:18:40 | |
124 BTC | $ 5 770 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrntekac2gmq0g2ckm94ec57hw0ydnd7ss6xr6q | To: 34AbZxuur2vqTHToSTbR3UVvofX7KxfuJt | |||
| 03.04.2022 16:18:40 | |
135 BTC | $ 6 314 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8sulaz5rkxkvsyn3xeyn5mw5s0fl57agvjf7g | To: 37NcAMqRVjEiLSJ4Efo95pJNYrFxCKo2Lz | |||
| 03.04.2022 16:18:40 | |
185 BTC | $ 8 631 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnd0gcrp7g3x49khvc6qrug6gkalaeveykzxw | To: 35kotJKEwLiuWiUWBS3RFK81CsLFNX2XuJ | |||
| 03.04.2022 16:18:40 | |
178 BTC | $ 8 315 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fhqrqlcky0hxd2js7x62e0pe5yt975eqtknfe | To: 34sxotVcKXR1W54W6dvE1mAwDhQiGcTDTe | |||
| 03.04.2022 16:18:40 | |
219 BTC | $ 10 201 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LtwbaDhF6Tj53PDbYTrWzUMJZc6su8gdM | To: 3FaEh41DuLXtsUJjDyMw2egmu3G62xBWX5 | |||
| 03.04.2022 16:18:40 | |
222 BTC | $ 10 351 443 | (unknown) | (unknown) |
| Type: transfer | From: 35XaGSpMBiZest5yCL4zAF3uYkZBrHLiRH | To: 3PmNEZ8oJ3eEGg5Y8mbhodg38WoMaheT6u | |||
| 03.04.2022 16:18:40 | |
136 BTC | $ 6 370 840 | (unknown) | (unknown) |
| Type: transfer | From: 34Ac6To6tyEDidpqnzWCqviJRs2SQ2JwoU | To: 3CGuTVu2PhvjxcnMHdZvgmRV5AKG6vFd4x | |||
| 03.04.2022 16:18:40 | |
145 BTC | $ 6 778 261 | (unknown) | (unknown) |
| Type: transfer | From: 3JYxqFEXLYtYV32MLbsecQV5j73ruatbP8 | To: 3F1hnRAu5c9P9H5eAHBs5iLpvMeW517i8v | |||
| 03.04.2022 16:18:40 | |
449 BTC | $ 20 960 064 | (unknown) | (unknown) |
| Type: transfer | From: 1Bqmp3QtLmFnTMYDNwtwiB2nBUaTN6VmEu | To: 1G1G7Ym8jmRYELowfTxsMYR2HbKhscqNV2 | |||
| 03.04.2022 16:18:40 | |
241 BTC | $ 11 270 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 16:18:40 | |
107 BTC | $ 5 010 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||