Whale movements
Last update: 03.09.2026 10:54:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 10:56:55 |  |
155 BTC | $ 7 232 121 | (unknown) | (unknown) |
| Type: transfer | From: 37RjXLGvjFub96VCh6YxGiXnpV1MKY7nHU | To: 3GeEatV9Qr71BsZt2VRqNsqJzjvbEe46v8 | |||
| 03.04.2022 10:56:55 | |
109 BTC | $ 5 092 864 | (unknown) | (unknown) |
| Type: transfer | From: 3E8U76HKfcnkJz4XmWoMcWbTM18DmhoQ1b | To: 32fyLKuygqhJ5kPLsE4ScmPUufoxQP8S88 | |||
| 03.04.2022 10:56:55 | |
129 BTC | $ 6 001 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zxr3a8slhpt3quj6hn49awj8dqy5g7260ne65 | To: bc1qqyykrrdef0ps72t90384yludd0up5w0l3w45u3 | |||
| 03.04.2022 10:56:55 | |
178 BTC | $ 8 322 069 | (unknown) | (unknown) |
| Type: transfer | From: 3PYRpo3E8L76aCTzSvP38bRDNbn7bjiLW4 | To: bc1qzdhwy0dt4az2zqqzrq8jluqeee2umpv7v3ctum | |||
| 03.04.2022 10:56:55 | |
125 BTC | $ 5 813 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ymyjqdz94u9k9vk3fae3my4zcye4uqrpv6cvx | To: 35Ac3nd7npe4BQrq5h52PEDhafyWxzTWxY | |||
| 03.04.2022 10:56:55 | |
145 BTC | $ 6 775 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh267hw3fuf89lse5mw3w4rms2qgc0kzzmhx4g | To: bc1qgsrjle2qkxqvvwkur2f65ykgqzw20ed8l4y94f | |||
| 03.04.2022 10:56:55 | |
178 BTC | $ 8 309 855 | (unknown) | (unknown) |
| Type: transfer | From: 33Qn3RGZP2CKeUMTHXMXbG88QxZDmAjN61 | To: 3F13BAu7GMjPVZrrKXyBRrxT3rE2xuYQTs | |||
| 03.04.2022 10:56:55 | |
244 BTC | $ 11 359 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2022 10:56:55 | |
244 BTC | $ 11 360 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 10:56:55 | |
244 BTC | $ 11 368 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2022 10:56:55 | |
787 BTC | $ 36 723 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 03.04.2022 10:16:03 | |
244 BTC | $ 11 309 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2022 10:05:01 |  |
8 000 000 XRP | $ 6 669 692 | (unknown) | (unknown) |
| Type: transfer | From: rNv4VZDG2qrshrCG4aRF2Kxce8Lf74mSYF | To: rDpyvZQL6mYKVZfNmW5bWkC2H884KJfnk3 | |||
| 03.04.2022 10:00:54 | |
788 BTC | $ 36 429 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 03.04.2022 09:57:20 | |
244 BTC | $ 11 296 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 09:54:16 | |
178 BTC | $ 8 230 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q42sJ9gZAANHcLZCPU7UbPuG8K3CW3qVV | To: 3PYRpo3E8L76aCTzSvP38bRDNbn7bjiLW4 | |||
| 03.04.2022 09:49:14 | |
136 BTC | $ 6 294 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn3s5v086zxqezfmyh8fc7zqfgmhe69nv66z69 | To: 3Hcpk8A8yLxdX8HJg5wLoTCxV9BJwxcVHu | |||
| 03.04.2022 09:49:14 | |
124 BTC | $ 5 731 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LUaK8nPSxLSMFLXDtdCo2qx8gdDiofj7w | To: bc1qzywsnmchdpre2pd6emamyca43f56lz6z0gkdpy | |||
| 03.04.2022 09:49:14 | |
125 BTC | $ 5 773 231 | (unknown) | (unknown) |
| Type: transfer | From: 3BEAmZHRUm9y1UZeu1XBqq5macrEWGoWbr | To: bc1qxq8wzl2ml636rhtyekpl88t537y7nmkk5qplnk | |||
| 03.04.2022 09:49:14 | |
145 BTC | $ 6 731 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GJpXjT8QMT1hNNv967cuMtA1mKwUYURr1 | To: bc1qyh267hw3fuf89lse5mw3w4rms2qgc0kzzmhx4g | |||
| 03.04.2022 09:49:14 | |
129 BTC | $ 5 961 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PfQXku6DyTcgEf6s9tisusf4MgV9VqaF5 | To: bc1q9zxr3a8slhpt3quj6hn49awj8dqy5g7260ne65 | |||
| 03.04.2022 09:49:14 | |
137 BTC | $ 6 340 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EasimgAF7YcGSJQmTnGhwMv82ctUbRLnF | To: bc1q2upt9nn90ktf6ht24qumjzdhc5k7a7wev3nncz | |||
| 03.04.2022 09:49:14 | |
109 BTC | $ 5 059 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9TAm6Qthy9VyDetsuhrYtrjaJwX3wBW4 | To: 3E8U76HKfcnkJz4XmWoMcWbTM18DmhoQ1b | |||
| 03.04.2022 09:49:14 | |
155 BTC | $ 7 184 710 | (unknown) | (unknown) |
| Type: transfer | From: 3M7GKBPEqbBDyLax94MiVkkTbBuRBhL7Tx | To: 37RjXLGvjFub96VCh6YxGiXnpV1MKY7nHU | |||
| 03.04.2022 09:49:14 | |
125 BTC | $ 5 780 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsntce3knax3c4qzpj66xksdwmrmcy9kawe9rw | To: bc1q5ymyjqdz94u9k9vk3fae3my4zcye4uqrpv6cvx | |||
| 03.04.2022 09:49:14 | |
178 BTC | $ 8 255 389 | (unknown) | (unknown) |
| Type: transfer | From: 3FHFCeJ99ecgKQXj3ceD2jXegaCf1AE4Yf | To: 33Qn3RGZP2CKeUMTHXMXbG88QxZDmAjN61 | |||
| 03.04.2022 09:49:14 | |
244 BTC | $ 11 324 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2022 09:49:14 | |
788 BTC | $ 36 493 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 03.04.2022 09:40:38 |  |
40 959 530 USDT | $ 40 959 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.04.2022 09:28:19 | |
173 BTC | $ 8 032 299 | (unknown) | (unknown) |
| Type: transfer | From: 36eX7SsZEznjZGXZW7uq32C9pV7FEeSeRY | To: 3APye6W9p7CyrrXB7PQnYZs5tEmu267hj4 | |||
| 03.04.2022 09:28:19 | |
429 BTC | $ 19 900 864 | (unknown) | (unknown) |
| Type: transfer | From: 33k5DuQopxxvCwfnUWnLF73AggnRtSM2k6 | To: 3KCwEtVx5BeZ43p6AcaHVHk5SrdRC2LKqC | |||
| 03.04.2022 09:26:38 | |
788 BTC | $ 36 409 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 03.04.2022 09:19:55 | |
282 BTC | $ 13 048 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7q28vtucygceq7e65ftwuyt74hj4fyyrzd7geljlgr0c6v09k4q27kjn7 | To: bc1q70q50tajc0cl2jukk4pnalc4ywz4009vlwghkjxjwazhwr5sp4rqaggynz | |||
| 03.04.2022 09:19:55 | |
282 BTC | $ 13 048 531 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7q28vtucygceq7e65ftwuyt74hj4fyyrzd7geljlgr0c6v09k4q27kjn7 | |||
| 03.04.2022 09:19:55 | |
246 BTC | $ 11 352 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 09:11:16 | |
4 439 BTC | $ 206 089 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckfkjyj6tzg33m3j8ky659ymm7q2v59lczl9u2g7r830yfv0dtlq8ck0p2 | To: bc1qf2y7mhgdzw7se5lj68fpp7hlxut2vufnts9xd6d50cvlkgmtd4espkheny | |||
| 03.04.2022 09:11:16 | |
246 BTC | $ 11 404 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2022 09:06:06 |  |
31 089 900 USDT | $ 31 089 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.04.2022 09:01:47 | |
19 501 584 BUSD | $ 19 501 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 08:54:55 | |
406 BTC | $ 18 789 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DvUoXxSC3no2LAhMqv7WRuFELUreorR5s | To: bc1qm2269tjrjrf70sl0gqzslzhz8c7d57xsy5skl7 | |||
| 03.04.2022 08:54:55 | |
410 BTC | $ 18 970 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MjiCacUxXQ4YHEdZ9Um5MndmxwBKe9w49 | To: 34MBX1cWyjKm62CgARKFqtv3tMWoabRqXC | |||
| 03.04.2022 08:54:55 | |
428 BTC | $ 19 809 020 | (unknown) | (unknown) |
| Type: transfer | From: 39SySSnHRzu1KYUUGzwg68tLeEwce9TgF9 | To: 3F4ba1Qbot93it9FpJUXedsBiC7fhDzZaL | |||
| 03.04.2022 08:54:55 | |
246 BTC | $ 11 365 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2022 08:54:55 | |
788 BTC | $ 36 443 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 03.04.2022 08:45:14 | |
109 BTC | $ 5 042 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8js3drz3a2mcfkhl379u0thz4y2nnazf39mhw | To: 3A9iBDLcvAPi8fFHQezzycQLDBT5ZtVJNA | |||
| 03.04.2022 08:45:14 | |
301 BTC | $ 13 955 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8llk77u9ujt3jhqz0dua7jgxy0g0wc6c4duld | To: 33AHREaLUpT3JoJCShqL73HR8tGQsR38Ex | |||
| 03.04.2022 08:45:14 | |
109 BTC | $ 5 064 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aqydv3zewflcxnn8ms86kherdd8dku6m8xn8f | To: 3Q9TAm6Qthy9VyDetsuhrYtrjaJwX3wBW4 | |||
| 03.04.2022 08:45:14 | |
401 BTC | $ 18 608 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkcpw6x58lpecf6qd2rsymm765m3caxql20fpg | To: 3Hk9qRadE17mECaoX5j9c4eK8TSmSa88TG | |||
| 03.04.2022 08:45:14 | |
258 BTC | $ 11 953 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq2sjj73ewrcg79ddy6w66yskv323nh8w2l4yz | To: 362xzfwsx3H3xBiHYMrfKBvvhSJTCaqT3A | |||
| 03.04.2022 08:45:14 | |
129 BTC | $ 5 967 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr6dtmcs2jfx2pdn0lyv7nzvpfrxjt99rsa535 | To: 3PfQXku6DyTcgEf6s9tisusf4MgV9VqaF5 | |||