Whale movements
Last update: 03.09.2026 11:07:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 07:41:40 |  |
246 BTC | $ 11 367 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2022 07:41:40 | |
246 BTC | $ 11 368 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 07:41:40 | |
153 BTC | $ 7 080 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 03.04.2022 07:21:34 | |
124 BTC | $ 5 719 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmazku8ulxg2xehz3l36um8px2q6h6j58hlgyjl | To: 3MBqPvW8YXLV8X9jVEQyQdMgVeor1BumwQ | |||
| 03.04.2022 07:21:34 | |
109 BTC | $ 5 049 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzgxjvt8u8dda8zr4s8c6qld0mh60xaag9xahn | To: bc1q8aqydv3zewflcxnn8ms86kherdd8dku6m8xn8f | |||
| 03.04.2022 07:21:34 | |
205 BTC | $ 9 478 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.04.2022 07:21:34 | |
246 BTC | $ 11 372 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.04.2022 07:21:34 | |
788 BTC | $ 36 429 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 03.04.2022 06:56:27 | |
246 BTC | $ 11 383 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 06:50:02 | |
120 BTC | $ 5 549 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 03.04.2022 06:50:02 | |
163 BTC | $ 7 550 428 | (unknown) | (unknown) |
| Type: transfer | From: 35rzWUrbGKwuJdes1aeqUY2ugM1QooLiKa | To: 3LQKwAupSptaNiBKJigxpi6dsxtMtuiTfu | |||
| 03.04.2022 06:50:02 | |
4 439 BTC | $ 205 307 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupsst3qtmku3pae7fpajw833uj68d7xt46nms60yqlqjsycs27msrjrf8r | To: bc1qckfkjyj6tzg33m3j8ky659ymm7q2v59lczl9u2g7r830yfv0dtlq8ck0p2 | |||
| 03.04.2022 06:50:02 | |
247 BTC | $ 11 413 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.04.2022 06:40:23 | |
319 BTC | $ 14 763 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsnjq2zf379ap2w7pxl2gy062679rgrh38d9xavw6jjlzq7ra56slcm3xs | To: bc1qt5hlf8qdw4naheke7jg0ma8cmrgtaufg8r9yp7vq5ghu9snlh7hsrd8rna | |||
| 03.04.2022 06:40:23 | |
247 BTC | $ 11 435 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2022 06:40:23 | |
824 BTC | $ 38 178 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 03.04.2022 06:26:16 | |
109 BTC | $ 5 041 873 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.04.2022 06:24:00 |  |
10 039 000 USDT | $ 10 039 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.04.2022 06:18:35 | |
179 BTC | $ 8 254 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7r0daxmwd7sudv9m9zxhh0drywe8l0cy92n9s | To: 34XK2PyUBXLKnHYh3Ee6sdA4mP9q2iwRAN | |||
| 03.04.2022 06:18:35 | |
109 BTC | $ 5 049 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Go9T58mcQN3eAce8K3vAn6x4J27fFcssp | To: bc1qnzgxjvt8u8dda8zr4s8c6qld0mh60xaag9xahn | |||
| 03.04.2022 06:18:35 | |
145 BTC | $ 6 716 529 | (unknown) | (unknown) |
| Type: transfer | From: 3A1kFaZJc6vFLhty6WsApoF9mcBJLz9GB7 | To: bc1qd7mk7muesftwg93kwq7wj9n6vxpnu9xw444tax | |||
| 03.04.2022 06:18:35 | |
137 BTC | $ 6 338 031 | (unknown) | (unknown) |
| Type: transfer | From: 3FacHDtgjxvpRSuqCw3dbdn3gSRUCZ6zb2 | To: bc1qgfcy94jxd4m7aq24qgg59w29dnxadhdyszplgd | |||
| 03.04.2022 06:18:35 | |
136 BTC | $ 6 281 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FUXBnLV5GRPJi5SMNmv9eTy6xn7QAYkTY | To: bc1q622q7kjgeccyf642ze4jaqmjmrw2q93ek2cj78 | |||
| 03.04.2022 06:18:35 | |
186 BTC | $ 8 597 892 | (unknown) | (unknown) |
| Type: transfer | From: 35Fe9J6o18amYeMEm4Eu6ghGAMkZ9G4tgE | To: 3NDRvD7JPxpxFa3aHKGXEvSsk9sFsNLhXB | |||
| 03.04.2022 06:18:35 | |
125 BTC | $ 5 762 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhDuJWGFQmjd582TdXzzdWjhsCoAB7pt | To: 3Lecsvv7LyednKJt7xPsnvqpPeB6NSBp4t | |||
| 03.04.2022 06:18:35 | |
155 BTC | $ 7 167 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0p45yxfx02kctyavlr88cp0jyrpkwe38keypl | To: 3DA323xqgC7QKmv5Fvvvojc5z5wM4k5FBP | |||
| 03.04.2022 06:18:35 | |
124 BTC | $ 5 718 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu08nsvekgvnz82mwxxqymrcr32ppfw6wk8g0l9 | To: bc1qmazku8ulxg2xehz3l36um8px2q6h6j58hlgyjl | |||
| 03.04.2022 06:18:35 | |
178 BTC | $ 8 241 501 | (unknown) | (unknown) |
| Type: transfer | From: 38XVZjJbZxS4QoYjra2vSUSBnESFQLbFS6 | To: 3EioyKB5RsihdF6zutQxS7UzoSxJ4XjBYe | |||
| 03.04.2022 06:18:35 | |
219 BTC | $ 10 116 520 | (unknown) | (unknown) |
| Type: transfer | From: 32Rg4nmFdLrTLbM3g6pXkGpPQEXYqBoQDH | To: 3FK1cBjDUBA7TWg1aUPc3pwYQ5jmFDdtGq | |||
| 03.04.2022 06:18:35 | |
125 BTC | $ 5 767 381 | (unknown) | (unknown) |
| Type: transfer | From: 3MUA9wMK7ECBdr6jxQT1gR7qzwdWGnQntg | To: 3NVeRpapg6GAyxDoEZdP7g6H4pzwozAeRx | |||
| 03.04.2022 06:18:35 | |
205 BTC | $ 9 476 270 | (unknown) | (unknown) |
| Type: transfer | From: 3K6srMtcnSRsLMgDia1Cj2FAavXRcN34WM | To: 37d3mbJdcZMAXRvkCcmt7Eozk7dJPgncAp | |||
| 03.04.2022 06:18:35 | |
129 BTC | $ 5 949 841 | (unknown) | (unknown) |
| Type: transfer | From: 32nXpKa8aXbvcxsMuX36DtbZj38EN9megz | To: 31rayNMZeku2gBUPm8kmbJyVWVk17kpT5H | |||
| 03.04.2022 06:18:35 | |
247 BTC | $ 11 419 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2022 06:18:35 | |
247 BTC | $ 11 420 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 06:18:35 | |
247 BTC | $ 11 421 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2022 06:18:35 | |
153 BTC | $ 7 082 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 03.04.2022 06:18:35 | |
824 BTC | $ 38 108 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 03.04.2022 06:17:53 |  |
6 209 651 USDT | $ 6 209 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beb58014581db473b6269b96e0c8293540fe7fea | |||
| 03.04.2022 05:54:24 | |
7 775 726 USDT | $ 7 775 726 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2022 05:23:17 | |
122 BTC | $ 5 602 037 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.04.2022 05:12:52 | |
125 BTC | $ 5 736 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw9np9j5zea382j3dgmxumdqnurytx0xtfgpz3 | To: 3EDhDuJWGFQmjd582TdXzzdWjhsCoAB7pt | |||
| 03.04.2022 05:12:54 | |
7 732 137 USDT | $ 7 732 137 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKYBdmMqccJLktUvxvEAj7KhZxg1XncWKu | |||
| 03.04.2022 05:09:33 | |
12 285 407 BUSD | $ 12 285 407 | (unknown) | (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 9f96cb5e9ae96d4a816cc7251dc92ea0288f90f3 | |||
| 03.04.2022 05:07:17 | |
320 BTC | $ 14 778 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqucvv2mwenr7rpjrlc9dgupdgxg5fe78phwdxfn6zf0g4e2cxmzqdnmeaj | To: bc1qlsnjq2zf379ap2w7pxl2gy062679rgrh38d9xavw6jjlzq7ra56slcm3xs | |||
| 03.04.2022 05:07:17 | |
124 BTC | $ 5 714 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqnf9dt7d4xqdu5lyzz6wlrp6llrled530w4fl | To: bc1qu08nsvekgvnz82mwxxqymrcr32ppfw6wk8g0l9 | |||
| 03.04.2022 05:07:17 | |
125 BTC | $ 5 763 883 | (unknown) | (unknown) |
| Type: transfer | From: 37K5kWjKhq92gp8EvfNiLiZKhF4QGecq3Q | To: 3MUA9wMK7ECBdr6jxQT1gR7qzwdWGnQntg | |||
| 03.04.2022 05:07:17 | |
109 BTC | $ 5 046 597 | (unknown) | (unknown) |
| Type: transfer | From: 3EM2C4t2dd5sF3TAgpMjsnApoqWaVczz5d | To: 3Go9T58mcQN3eAce8K3vAn6x4J27fFcssp | |||
| 03.04.2022 05:07:17 | |
249 BTC | $ 11 511 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.04.2022 05:07:17 | |
249 BTC | $ 11 517 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 05:07:17 | |
167 BTC | $ 7 720 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||