Whale movements
Last update: 03.09.2026 10:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 12:54:04 |  |
222 BTC | $ 10 172 283 | (unknown) | (unknown) |
| Type: transfer | From: 3JdxhBy5fhCVJaJbrdq6syP6QupsNV2Mhb | To: 37k3xXhm3yxhWTDvWpefu8oqe81HdZiFd2 | |||
| 03.04.2022 12:54:04 | |
145 BTC | $ 6 661 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FJDnePFzDwFkTuWLjR8hesDr2FjsQctpH | To: 3CuQx7zUb5qB1Xy98omkKNJMa9e1Dt8K7t | |||
| 03.04.2022 12:54:04 | |
136 BTC | $ 6 230 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu9ze5yu93ur69l6e5fzx30ulhhzkq4xlwznu4 | To: bc1q29e56y397s6zmdl7yvjkkzc3ma45d3ud27j2uh | |||
| 03.04.2022 12:54:04 | |
124 BTC | $ 5 702 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f0ygq0py70uusll0zpunpg4hk3032wjxxdahz | To: bc1qax2pfw2uel2apzr0xqr48h3eld7funl722lzyh | |||
| 03.04.2022 12:54:04 | |
109 BTC | $ 5 007 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03s2edac7xj4zf7pq5tmheh90n7ds80ghm7t8a | To: bc1qnp8fzjq7eqk3hsnzny6ffnluuvsz9lwthfky6t | |||
| 03.04.2022 12:54:04 | |
219 BTC | $ 10 029 417 | (unknown) | (unknown) |
| Type: transfer | From: 36xStNuPy3Xe1txArxvb1bTJ9QG9bpARuZ | To: bc1q6y6rfnv522fmcwkdwtg6jlq9pse7muncn04jcw | |||
| 03.04.2022 12:54:04 | |
205 BTC | $ 9 402 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mult3z25w9hv2hh9utpn4avl87ftf99t7cc0n | To: 32bm78S2DNwKNa9kX9mXTLoNDhYSXRC7e6 | |||
| 03.04.2022 12:54:04 | |
122 BTC | $ 5 606 021 | (unknown) | (unknown) |
| Type: transfer | From: 32bVDqk5icExaHYosYZFfa1YmAKEAZwVqt | To: 3HBbUgn6SiwRt6JqtM11W6QT4yy8P91eMb | |||
| 03.04.2022 12:54:04 | |
178 BTC | $ 8 171 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcth9x4m0lj6wacc06vj3mv0myntu8ksegujxef | To: 3Lx8xAii6AJv6HsyJRxgcubVimwb6s3zS6 | |||
| 03.04.2022 12:54:04 | |
243 BTC | $ 11 161 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2022 12:54:04 | |
243 BTC | $ 11 162 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2022 12:16:03 |  |
7 732 137 USDT | $ 7 732 137 | (unknown) | binance (exchange) |
| Type: transfer | From: TKYBdmMqccJLktUvxvEAj7KhZxg1XncWKu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.04.2022 12:15:32 | |
780 BTC | $ 36 001 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 03.04.2022 12:08:29 | |
243 BTC | $ 11 268 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 12:01:55 | |
404 BTC | $ 18 743 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40k5casslgcvcps0fn04qjp6xskn82ytx7nxh | To: 3Lg7wvqkHgGFjZ2qrSSRWDRPgf1xACyBFa | |||
| 03.04.2022 12:01:55 | |
109 BTC | $ 5 078 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe674me2ewmy25754vx3hnh8hzrpyyz05wz0msm | |||
| 03.04.2022 12:01:55 | |
244 BTC | $ 11 297 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2022 12:01:55 | |
780 BTC | $ 36 187 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 03.04.2022 11:41:49 | |
244 BTC | $ 11 270 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 11:41:49 | |
780 BTC | $ 36 102 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 03.04.2022 11:35:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.04.2022 11:31:09 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 03.04.2022 11:29:35 |  |
20 000 ETH | $ 69 614 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2022 11:27:42 | |
244 BTC | $ 11 275 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2022 11:27:42 | |
787 BTC | $ 36 454 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 03.04.2022 11:27:30 | |
20 000 012 USDT | $ 20 000 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.04.2022 11:25:24 | |
20 000 012 USDT | $ 20 000 012 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 03.04.2022 11:24:58 | |
4 403 BTC | $ 203 591 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2y7mhgdzw7se5lj68fpp7hlxut2vufnts9xd6d50cvlkgmtd4espkheny | To: bc1q0ft0p8xh3a8afdtaqual6gth49y4ntsxmwkkvdw5ltjslere7sgqyk8ht5 | |||
| 03.04.2022 11:24:58 | |
267 BTC | $ 12 345 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70q50tajc0cl2jukk4pnalc4ywz4009vlwghkjxjwazhwr5sp4rqaggynz | To: bc1qg3zsnhhuyrke4kq5huveq3zdjxs80533rkv2z8reg83fle0uz39qxw9gx2 | |||
| 03.04.2022 11:24:58 | |
145 BTC | $ 6 716 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsrjle2qkxqvvwkur2f65ykgqzw20ed8l4y94f | To: 3FJDnePFzDwFkTuWLjR8hesDr2FjsQctpH | |||
| 03.04.2022 11:24:58 | |
178 BTC | $ 8 237 354 | (unknown) | (unknown) |
| Type: transfer | From: 3F13BAu7GMjPVZrrKXyBRrxT3rE2xuYQTs | To: bc1qcth9x4m0lj6wacc06vj3mv0myntu8ksegujxef | |||
| 03.04.2022 11:24:58 | |
155 BTC | $ 7 169 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GeEatV9Qr71BsZt2VRqNsqJzjvbEe46v8 | To: bc1qrf7clmha7492x3ulljclj9n6lsyy3attrhwyhm | |||
| 03.04.2022 11:24:58 | |
125 BTC | $ 5 757 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KUbNP5DtyXuAUBfpAuLhuLYX43HH7zGP5 | To: bc1q0f0ygq0py70uusll0zpunpg4hk3032wjxxdahz | |||
| 03.04.2022 11:24:58 | |
137 BTC | $ 6 326 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AzbSrB7aZZMgRKJA1bP3Yt19DvrmuzhHm | To: 3KDz29K1Nfh26bix4ChhhEtvyJQp2LJHnC | |||
| 03.04.2022 11:24:58 | |
136 BTC | $ 6 281 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteu9sdg2ecappjgkg4vk8lylgdpsk8cyqhfpl6 | To: bc1qpu9ze5yu93ur69l6e5fzx30ulhhzkq4xlwznu4 | |||
| 03.04.2022 11:24:58 | |
178 BTC | $ 8 248 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhwy0dt4az2zqqzrq8jluqeee2umpv7v3ctum | To: 35CVmPHg1S8Y4brmtdNtsNacnE9nBdXSR4 | |||
| 03.04.2022 11:24:58 | |
128 BTC | $ 5 939 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyykrrdef0ps72t90384yludd0up5w0l3w45u3 | To: 3Bb4TqL6PjPnZcF4xvwBn8QsJU9qrRfwzK | |||
| 03.04.2022 11:24:58 | |
119 BTC | $ 5 508 800 | (unknown) | (unknown) |
| Type: transfer | From: 35Ac3nd7npe4BQrq5h52PEDhafyWxzTWxY | To: 3GVN9Kb2CM36NnmoTj3LWmdsfC6a1De76T | |||
| 03.04.2022 11:24:58 | |
122 BTC | $ 5 651 929 | (unknown) | (unknown) |
| Type: transfer | From: 32RN4JHqx6tVGz7T3V5nVThx4qCG4AAT6h | To: 32bVDqk5icExaHYosYZFfa1YmAKEAZwVqt | |||
| 03.04.2022 11:24:58 | |
219 BTC | $ 10 111 315 | (unknown) | (unknown) |
| Type: transfer | From: 36T1QsjfYwfZfbTWJnLKecj6iqXxsgmqbu | To: 36xStNuPy3Xe1txArxvb1bTJ9QG9bpARuZ | |||
| 03.04.2022 11:24:58 | |
109 BTC | $ 5 048 462 | (unknown) | (unknown) |
| Type: transfer | From: 32fyLKuygqhJ5kPLsE4ScmPUufoxQP8S88 | To: bc1q03s2edac7xj4zf7pq5tmheh90n7ds80ghm7t8a | |||
| 03.04.2022 11:24:58 | |
244 BTC | $ 11 260 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 11:00:24 | |
125 724 250 USDT | $ 125 724 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.04.2022 10:56:55 | |
113 BTC | $ 5 262 038 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 03.04.2022 10:56:55 | |
124 BTC | $ 5 766 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzywsnmchdpre2pd6emamyca43f56lz6z0gkdpy | To: 32RN4JHqx6tVGz7T3V5nVThx4qCG4AAT6h | |||
| 03.04.2022 10:56:55 | |
137 BTC | $ 6 382 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2upt9nn90ktf6ht24qumjzdhc5k7a7wev3nncz | To: 3AzbSrB7aZZMgRKJA1bP3Yt19DvrmuzhHm | |||
| 03.04.2022 10:56:55 | |
186 BTC | $ 8 672 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkq6hjquh7f6u6crrv6dsxek276qsvmsf355e2 | To: 3FyJUj8MohAuFKzSEv3crAYj1dEmZ38Jcp | |||
| 03.04.2022 10:56:55 | |
125 BTC | $ 5 809 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8wzl2ml636rhtyekpl88t537y7nmkk5qplnk | To: 3KUbNP5DtyXuAUBfpAuLhuLYX43HH7zGP5 | |||
| 03.04.2022 10:56:55 | |
205 BTC | $ 9 561 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BxPvmfRXGRbGDiuuK5tuwgpZgBXxpdCme | To: bc1q7mult3z25w9hv2hh9utpn4avl87ftf99t7cc0n | |||
| 03.04.2022 10:56:55 | |
136 BTC | $ 6 336 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcpk8A8yLxdX8HJg5wLoTCxV9BJwxcVHu | To: bc1qteu9sdg2ecappjgkg4vk8lylgdpsk8cyqhfpl6 | |||