Whale movements
Last update: 03.09.2026 10:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 14:21:38 |  |
295 BTC | $ 13 693 890 | (unknown) | (unknown) |
| Type: transfer | From: 15sT5yY87etrxHbEWcdTs3QANJREsxXx9x | To: 3EBVBFfwzKPajEsdPc94Db4K6ocx6VH2Cm | |||
| 03.04.2022 14:21:38 | |
242 BTC | $ 11 251 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2022 14:19:53 |  |
1 450 ETH | $ 5 041 705 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.04.2022 14:10:24 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 03.04.2022 14:05:44 | |
185 BTC | $ 8 579 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.04.2022 14:05:44 | |
779 BTC | $ 36 088 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 03.04.2022 14:00:24 | |
125 168 570 USDT | $ 125 168 570 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.04.2022 13:57:44 | |
243 BTC | $ 11 214 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2022 13:55:50 | |
236 BTC | $ 10 968 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QYKV6EG67ZK1MUmHi6XPwMaoJV18Zqmkj | To: bc1qxsyfhewkm4klk4r7lpxsn84nxqk677d8fdlm7x | |||
| 03.04.2022 13:52:39 | |
205 BTC | $ 9 429 906 | (unknown) | (unknown) |
| Type: transfer | From: 32bm78S2DNwKNa9kX9mXTLoNDhYSXRC7e6 | To: bc1q25nmgukj3hrzs9l06vlygf95qcf342cz0g95q5 | |||
| 03.04.2022 13:52:39 | |
145 BTC | $ 6 681 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CuQx7zUb5qB1Xy98omkKNJMa9e1Dt8K7t | To: bc1qffgsa9zz6cpwr9jd7fgd78d4lmz3q23lw5ys98 | |||
| 03.04.2022 13:52:39 | |
135 BTC | $ 6 223 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8J1a99NG7CGkwCEtk3Hjh1nb8Bqq11RA | To: bc1q5vzjsh5xje2twc3khgqptpadk3fvgg4kmey9wz | |||
| 03.04.2022 13:52:39 | |
155 BTC | $ 7 130 309 | (unknown) | (unknown) |
| Type: transfer | From: 3NwZ2VfQ57ozBj7o2dqgMQQEtizXXknLTm | To: bc1qythcvgttlsugj0u20uqhq6gaf5y4h062d7pj5x | |||
| 03.04.2022 13:52:39 | |
178 BTC | $ 8 195 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8xAii6AJv6HsyJRxgcubVimwb6s3zS6 | To: 35DZweAGe6LLtChE6MdLTD8L7g67fkokrY | |||
| 03.04.2022 13:52:39 | |
236 BTC | $ 10 870 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DPwhXgxKKrNJeTsGnF1AB1EHDdeaKfXMT | To: 3FG5gNzRiGRzYGTvxX9QzT7qcqUTuf6WBX | |||
| 03.04.2022 13:52:39 | |
235 BTC | $ 10 812 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcen3mwap2h3fuqetm733a2jg09as4lnj2vmuy8 | To: bc1qznta7pxg0gh3ymwfa83n7ejyqqzys6wt7j84qw | |||
| 03.04.2022 13:52:39 | |
128 BTC | $ 5 909 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CDeSWoxok9qWnXRJgSU6sLvUdmkvuXogk | To: bc1qlqjlfmkaqsk6cq8nu378udfj06vpz7khal9lvf | |||
| 03.04.2022 13:52:39 | |
122 BTC | $ 5 622 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mjm39yw02shsrzlpx0fysttjnx0gyl40dadue | To: 3LHjyf9jZGxhMHjaSgbEcKCqufJRiEKWbw | |||
| 03.04.2022 13:52:39 | |
219 BTC | $ 10 058 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y6rfnv522fmcwkdwtg6jlq9pse7muncn04jcw | To: 3LtwbaDhF6Tj53PDbYTrWzUMJZc6su8gdM | |||
| 03.04.2022 13:52:39 | |
119 BTC | $ 5 480 122 | (unknown) | (unknown) |
| Type: transfer | From: 38wqtYffThrwFQGwtm2C7AGzwpMUCkkdiu | To: 387WXBVCYg7qED2th33d9k4wtvXtmyZeaJ | |||
| 03.04.2022 13:52:39 | |
222 BTC | $ 10 202 420 | (unknown) | (unknown) |
| Type: transfer | From: 37k3xXhm3yxhWTDvWpefu8oqe81HdZiFd2 | To: 35XaGSpMBiZest5yCL4zAF3uYkZBrHLiRH | |||
| 03.04.2022 13:52:39 | |
137 BTC | $ 6 289 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59estwpnrx4m952ahxdz7jc073nahv2c4ejzva | To: 3M8mU6Jq61caYL5HbLyLpT8smUAS5SPP78 | |||
| 03.04.2022 13:52:39 | |
109 BTC | $ 5 021 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ruhm3d8n6r3pj2fs8f9eavvdtw3pdnjt36nvh | To: 34wkfPeTUegbfXErp9FDjBzEf4LSazzvqY | |||
| 03.04.2022 13:52:39 | |
186 BTC | $ 8 553 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x2tu2dselrg4jtpmhrq9gmx30c2sze33hj9rf | To: 3MX47HCqnxDm5xJ9ZgyfL1Lb9KeUJ1hg99 | |||
| 03.04.2022 13:52:39 | |
178 BTC | $ 8 200 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nlzm2k399h95vaapnm9j4ucpscge9deth5atz | To: 3Mfu3CxFw9m4NS51EF3NoJXXD4gQjz4UPg | |||
| 03.04.2022 13:52:39 | |
400 BTC | $ 18 401 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 03.04.2022 13:52:39 | |
371 BTC | $ 17 053 018 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1CqVkPfMkZNBbdvAezgpJoPDX3ZRUpNmLo | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 03.04.2022 13:52:39 | |
243 BTC | $ 11 160 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2022 13:52:39 | |
124 BTC | $ 5 686 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeue8v9n9577mw58hyrn0cwpmralpc6kts6ztgz | To: bc1q6d68ytmmumd37mrzqhmgy3ge4wt7crle8jtysm | |||
| 03.04.2022 13:52:39 | |
779 BTC | $ 35 855 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 03.04.2022 13:27:01 | |
128 BTC | $ 5 885 607 | (unknown) | (unknown) |
| Type: transfer | From: 34EQfYaXBVMeHUqe5VaNpNpEbsQtb1GFw7 | To: 3CDeSWoxok9qWnXRJgSU6sLvUdmkvuXogk | |||
| 03.04.2022 13:27:01 | |
137 BTC | $ 6 264 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph4u872qmpggxsq7x6py2cv70zw8evpfmgr7u6 | To: bc1q59estwpnrx4m952ahxdz7jc073nahv2c4ejzva | |||
| 03.04.2022 13:27:01 | |
135 BTC | $ 6 198 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29e56y397s6zmdl7yvjkkzc3ma45d3ud27j2uh | To: 3Q8J1a99NG7CGkwCEtk3Hjh1nb8Bqq11RA | |||
| 03.04.2022 13:27:01 | |
243 BTC | $ 11 130 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 13:24:28 | |
2 100 BTC | $ 96 283 190 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 03.04.2022 13:24:28 | |
122 BTC | $ 5 603 814 | (unknown) | (unknown) |
| Type: transfer | From: 3HBbUgn6SiwRt6JqtM11W6QT4yy8P91eMb | To: bc1q7mjm39yw02shsrzlpx0fysttjnx0gyl40dadue | |||
| 03.04.2022 13:24:28 | |
124 BTC | $ 5 693 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax2pfw2uel2apzr0xqr48h3eld7funl722lzyh | To: bc1qeue8v9n9577mw58hyrn0cwpmralpc6kts6ztgz | |||
| 03.04.2022 13:24:28 | |
109 BTC | $ 5 005 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp8fzjq7eqk3hsnzny6ffnluuvsz9lwthfky6t | To: bc1q4ruhm3d8n6r3pj2fs8f9eavvdtw3pdnjt36nvh | |||
| 03.04.2022 13:24:28 | |
119 BTC | $ 5 462 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy725xyrk4ruanut69p5sxyyd9nfx3fr3c9duu | To: 38wqtYffThrwFQGwtm2C7AGzwpMUCkkdiu | |||
| 03.04.2022 13:24:28 | |
243 BTC | $ 11 139 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 13:24:28 | |
779 BTC | $ 35 736 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 03.04.2022 13:14:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: d3433cec8c8b5060546fb0d3bdab7b6ae2f79dd2 | |||
| 03.04.2022 13:00:56 | |
1 573 ETH | $ 5 460 061 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8840b4c0edcce73fcea686a3857ad1b9b9a15420 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.04.2022 12:55:55 | |
266 BTC | $ 12 281 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3zsnhhuyrke4kq5huveq3zdjxs80533rkv2z8reg83fle0uz39qxw9gx2 | To: bc1qgrj4my2tqn0j6wzqzd4u877hqedwhs8283nff56f24ka9tr9arwqq8cd3j | |||
| 03.04.2022 12:54:04 | |
155 BTC | $ 7 111 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf7clmha7492x3ulljclj9n6lsyy3attrhwyhm | To: 3NwZ2VfQ57ozBj7o2dqgMQQEtizXXknLTm | |||
| 03.04.2022 12:54:04 | |
178 BTC | $ 8 177 003 | (unknown) | (unknown) |
| Type: transfer | From: 35CVmPHg1S8Y4brmtdNtsNacnE9nBdXSR4 | To: bc1q5nlzm2k399h95vaapnm9j4ucpscge9deth5atz | |||
| 03.04.2022 12:54:04 | |
137 BTC | $ 6 271 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KDz29K1Nfh26bix4ChhhEtvyJQp2LJHnC | To: bc1qph4u872qmpggxsq7x6py2cv70zw8evpfmgr7u6 | |||
| 03.04.2022 12:54:04 | |
186 BTC | $ 8 528 457 | (unknown) | (unknown) |
| Type: transfer | From: 3FyJUj8MohAuFKzSEv3crAYj1dEmZ38Jcp | To: bc1q2x2tu2dselrg4jtpmhrq9gmx30c2sze33hj9rf | |||
| 03.04.2022 12:54:04 | |
119 BTC | $ 5 464 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GVN9Kb2CM36NnmoTj3LWmdsfC6a1De76T | To: bc1qdy725xyrk4ruanut69p5sxyyd9nfx3fr3c9duu | |||
| 03.04.2022 12:54:04 | |
128 BTC | $ 5 892 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb4TqL6PjPnZcF4xvwBn8QsJU9qrRfwzK | To: 34EQfYaXBVMeHUqe5VaNpNpEbsQtb1GFw7 | |||