Whale movements
Last update: 03.09.2026 10:42:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 16:18:40 |  |
726 BTC | $ 33 909 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 03.04.2022 16:14:23 |  |
16 282 059 BUSD | $ 16 282 059 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2022 16:13:44 | |
4 137 ETH | $ 14 527 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.04.2022 16:10:19 | |
10 000 ETH | $ 35 075 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2022 16:01:47 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2facd274a01980a6c7c0fe4029b181e7eb402986 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.04.2022 15:58:49 | |
13 400 000 USDT | $ 13 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a9f87759bf38e9aea130a111f01ba258a4f369d | To: 2facd274a01980a6c7c0fe4029b181e7eb402986 | |||
| 03.04.2022 15:52:40 | |
178 BTC | $ 8 250 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkfvwa6ygemnqc20crtzrp25tqxvw3gp5hr58z | To: 3AtW4PymRcdqWbiWmphcWkubLCX5mtTxqi | |||
| 03.04.2022 15:52:40 | |
122 BTC | $ 5 658 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfcc756gqh4au5myp7m7q86a08yujw62au83wm | To: 3LgVEWikWMUQiuPTDLxXpvS8658nTMH7zj | |||
| 03.04.2022 15:52:40 | |
109 BTC | $ 5 053 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FKJaiX89P5uqucacxcdqK5VbSrCtoVpas | To: bc1q8rhkqpdv46vzlr78najwpmlezc8f4x5ga5kt4s | |||
| 03.04.2022 15:52:40 | |
155 BTC | $ 7 176 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BVqaLt3mt82NDvV9ahEdK861wpMpFwi6o | To: bc1qp4jpx7mc0jhncc65yrgleaucv8jyeyn8n7uufn | |||
| 03.04.2022 15:52:40 | |
178 BTC | $ 8 247 983 | (unknown) | (unknown) |
| Type: transfer | From: 3HaWgT7G9zs2ePSEqGhpCRhqL99RnupVZ8 | To: bc1q9fhqrqlcky0hxd2js7x62e0pe5yt975eqtknfe | |||
| 03.04.2022 15:52:40 | |
124 BTC | $ 5 723 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0mfe3cwvlm63mcxmgf799yrcjl4v984rfgk0l | To: bc1qrntekac2gmq0g2ckm94ec57hw0ydnd7ss6xr6q | |||
| 03.04.2022 15:52:40 | |
135 BTC | $ 6 263 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5rngeu3z43udpnjk6tlkhzsllk4m9w2sqpkqg | To: bc1qq8sulaz5rkxkvsyn3xeyn5mw5s0fl57agvjf7g | |||
| 03.04.2022 15:52:40 | |
145 BTC | $ 6 724 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx6rs5sy4098qhwxhwvfx3h0kfsahvpfg2d96g | To: 3JYxqFEXLYtYV32MLbsecQV5j73ruatbP8 | |||
| 03.04.2022 15:52:40 | |
128 BTC | $ 5 947 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PEzcwDHEUfNcDr8oeN323QissH8hM6D5z | To: 3MMC5eo9m1UHuJYdk6ip3SoUSStNe92cpm | |||
| 03.04.2022 15:52:40 | |
119 BTC | $ 5 510 358 | (unknown) | (unknown) |
| Type: transfer | From: 321ivswivYQm9Ezv4dZXumGmdXumruvo6N | To: 34J7ZH3AuyiK6HnJoP63bere5zigWuY2sK | |||
| 03.04.2022 15:52:40 | |
137 BTC | $ 6 323 276 | (unknown) | (unknown) |
| Type: transfer | From: 38XB79UKMowi7Rb7up2xrBAEB6aF9t3ooL | To: 34Ac6To6tyEDidpqnzWCqviJRs2SQ2JwoU | |||
| 03.04.2022 15:52:40 | |
241 BTC | $ 11 179 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 15:39:43 | |
17 042 872 USDT | $ 17 042 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 15:33:54 | |
726 BTC | $ 33 629 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 03.04.2022 15:28:08 | |
241 BTC | $ 11 168 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 15:26:15 |  |
10 586 097 USDT | $ 10 586 097 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.04.2022 15:25:15 | |
10 586 097 USDT | $ 10 586 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2022 15:22:11 | |
241 BTC | $ 11 280 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 15:22:11 | |
766 BTC | $ 35 791 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 03.04.2022 15:10:34 | |
263 BTC | $ 12 177 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrj4my2tqn0j6wzqzd4u877hqedwhs8283nff56f24ka9tr9arwqq8cd3j | To: bc1qh047l5enz688g7dvlu49laawhffpmxdz86nqq5agprp5nnas563sgsvz7t | |||
| 03.04.2022 15:10:34 | |
186 BTC | $ 8 618 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MX47HCqnxDm5xJ9ZgyfL1Lb9KeUJ1hg99 | To: bc1qxnnd0gcrp7g3x49khvc6qrug6gkalaeveykzxw | |||
| 03.04.2022 15:10:34 | |
205 BTC | $ 9 499 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25nmgukj3hrzs9l06vlygf95qcf342cz0g95q5 | To: bc1qvtzash2hc783en8qkm0k4ghllszxluv6zcdj7q | |||
| 03.04.2022 15:10:34 | |
242 BTC | $ 11 195 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2022 15:10:34 | |
766 BTC | $ 35 517 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 03.04.2022 15:01:41 | |
122 BTC | $ 5 669 494 | (unknown) | (unknown) |
| Type: transfer | From: 3LHjyf9jZGxhMHjaSgbEcKCqufJRiEKWbw | To: bc1qdfcc756gqh4au5myp7m7q86a08yujw62au83wm | |||
| 03.04.2022 15:01:41 | |
178 BTC | $ 8 269 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfu3CxFw9m4NS51EF3NoJXXD4gQjz4UPg | To: bc1qqkfvwa6ygemnqc20crtzrp25tqxvw3gp5hr58z | |||
| 03.04.2022 15:01:41 | |
137 BTC | $ 6 337 483 | (unknown) | (unknown) |
| Type: transfer | From: 3M8mU6Jq61caYL5HbLyLpT8smUAS5SPP78 | To: 38XB79UKMowi7Rb7up2xrBAEB6aF9t3ooL | |||
| 03.04.2022 15:01:41 | |
109 BTC | $ 5 063 752 | (unknown) | (unknown) |
| Type: transfer | From: 34wkfPeTUegbfXErp9FDjBzEf4LSazzvqY | To: 3FKJaiX89P5uqucacxcdqK5VbSrCtoVpas | |||
| 03.04.2022 15:01:41 | |
135 BTC | $ 6 276 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vzjsh5xje2twc3khgqptpadk3fvgg4kmey9wz | To: bc1qa5rngeu3z43udpnjk6tlkhzsllk4m9w2sqpkqg | |||
| 03.04.2022 15:01:41 | |
145 BTC | $ 6 737 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffgsa9zz6cpwr9jd7fgd78d4lmz3q23lw5ys98 | To: bc1qjx6rs5sy4098qhwxhwvfx3h0kfsahvpfg2d96g | |||
| 03.04.2022 15:01:41 | |
124 BTC | $ 5 734 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d68ytmmumd37mrzqhmgy3ge4wt7crle8jtysm | To: bc1qt0mfe3cwvlm63mcxmgf799yrcjl4v984rfgk0l | |||
| 03.04.2022 15:01:41 | |
155 BTC | $ 7 190 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qythcvgttlsugj0u20uqhq6gaf5y4h062d7pj5x | To: 3BVqaLt3mt82NDvV9ahEdK861wpMpFwi6o | |||
| 03.04.2022 15:01:41 | |
119 BTC | $ 5 526 330 | (unknown) | (unknown) |
| Type: transfer | From: 387WXBVCYg7qED2th33d9k4wtvXtmyZeaJ | To: 321ivswivYQm9Ezv4dZXumGmdXumruvo6N | |||
| 03.04.2022 15:01:41 | |
178 BTC | $ 8 264 486 | (unknown) | (unknown) |
| Type: transfer | From: 35DZweAGe6LLtChE6MdLTD8L7g67fkokrY | To: 3HaWgT7G9zs2ePSEqGhpCRhqL99RnupVZ8 | |||
| 03.04.2022 15:01:41 | |
128 BTC | $ 5 959 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqjlfmkaqsk6cq8nu378udfj06vpz7khal9lvf | To: 3PEzcwDHEUfNcDr8oeN323QissH8hM6D5z | |||
| 03.04.2022 15:01:41 | |
186 BTC | $ 8 609 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.04.2022 15:01:41 | |
242 BTC | $ 11 206 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2022 15:00:24 | |
125 556 340 USDT | $ 125 556 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.04.2022 14:44:24 | |
776 BTC | $ 36 055 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 03.04.2022 14:36:52 | |
242 BTC | $ 11 209 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2022 14:35:16 | |
186 BTC | $ 8 551 555 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.04.2022 14:30:43 | |
242 BTC | $ 11 222 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2022 14:30:43 | |
779 BTC | $ 36 097 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 03.04.2022 14:30:23 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 120d214767aca9dec81457e0cb0e436b866097f3 | |||