Whale movements
Last update: 03.09.2026 11:10:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 05:07:17 |  |
825 BTC | $ 38 088 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 03.04.2022 05:07:17 | |
156 BTC | $ 7 197 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe2ew2pr436xjqynqvmmen57v7x9wpeydcy0p8a4hlrwqkqt9qyshs2a54 | |||
| 03.04.2022 05:07:17 | |
160 BTC | $ 7 405 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0lu20qfjkkncrahvmwn5vueeg0ydw88y07jejkvv7p97lgmf5zs87fyal | |||
| 03.04.2022 05:07:17 | |
151 BTC | $ 6 988 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqarze8hd4pdmejg669yzxhdjmt6mzufm7rndtapmt86gwlae94s250q20 | To: bc1qflv40gw9ehqzqmzz06clsle4aen4q3539tauna0ttmcgc3f5dzzs9u4quh | |||
| 03.04.2022 04:57:12 |  |
9 205 912 BUSD | $ 9 205 912 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2022 04:42:19 | |
127 BTC | $ 5 825 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzt5ftre7t6lkssrljfe8n9jnldafwfhmfn65fq9v28lq6v2f9esu9lsc4 | |||
| 03.04.2022 04:42:19 | |
255 BTC | $ 11 651 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35anr02t8jlqcqtp0ncztsx2kxxv6lx8sa024sja0ddchgerqh6s7m3pg6 | |||
| 03.04.2022 04:40:01 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | |||
| 03.04.2022 04:39:25 | |
164 BTC | $ 7 555 683 | (unknown) | (unknown) |
| Type: transfer | From: 3JF9qZocC3D2EuHVXZM1G3G4Sfzyqua52g | To: 35rzWUrbGKwuJdes1aeqUY2ugM1QooLiKa | |||
| 03.04.2022 04:39:25 | |
249 BTC | $ 11 508 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 04:39:25 | |
825 BTC | $ 38 058 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 03.04.2022 04:39:25 | |
136 BTC | $ 6 289 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug5gzlqlr0386qzewzw80x0thh8gvyp3ryezzke73te7e0hawklsmedxnu | |||
| 03.04.2022 04:39:25 | |
273 BTC | $ 12 578 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7ew73ed23l8ng32xv3a7drfxjnghpzeuhq5zq0z22mmysg2mj4q7ul58q | |||
| 03.04.2022 04:39:25 | |
113 BTC | $ 5 237 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5v3t7nmvhrxyjjpxtr5h09shru6k5y3h5709gljuwsjh3y5g33sx53jvc | |||
| 03.04.2022 04:39:25 | |
227 BTC | $ 10 474 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqarze8hd4pdmejg669yzxhdjmt6mzufm7rndtapmt86gwlae94s250q20 | |||
| 03.04.2022 04:39:25 | |
120 BTC | $ 5 550 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qjl7cprngdd9mgm9znt3zk23kej42yvjxz0f7rlk6h0xl0v30wst9vve8 | |||
| 03.04.2022 04:39:25 | |
240 BTC | $ 11 100 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q442vh7vyudzv7svn7uk9j4gyajq9285lqjp65d5ezdc06ah6y3zsg8mexd | |||
| 03.04.2022 04:38:52 | |
6 000 ETH | $ 20 849 182 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.04.2022 04:36:38 | |
6 290 000 BUSD | $ 6 290 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 03.04.2022 04:19:56 | |
249 BTC | $ 11 400 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.04.2022 04:19:56 | |
168 BTC | $ 7 660 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 03.04.2022 04:19:56 | |
130 BTC | $ 5 936 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk204f025ztl668tc0vagv9rrsge60scjz3cltjs9tc2xdpvztw7sv77lqq | |||
| 03.04.2022 04:19:56 | |
260 BTC | $ 11 873 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5hzm05rj4wnsg3u245g8mvd2ggarf9pdd2wpxj3lhk9k06088xq2q2ltx | |||
| 03.04.2022 04:02:46 | |
834 BTC | $ 38 477 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 03.04.2022 03:56:15 | |
249 BTC | $ 11 458 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.04.2022 03:54:00 | |
251 BTC | $ 11 532 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.04.2022 03:54:00 | |
834 BTC | $ 38 353 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 03.04.2022 03:54:00 | |
191 BTC | $ 8 782 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu6ep7f7nmx3km7dz692pkylyw0wqjdanq2lqnc4u8c9ue5vctyqymsp66 | |||
| 03.04.2022 03:34:47 | |
336 BTC | $ 15 410 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqucvv2mwenr7rpjrlc9dgupdgxg5fe78phwdxfn6zf0g4e2cxmzqdnmeaj | |||
| 03.04.2022 03:34:47 | |
251 BTC | $ 11 504 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.04.2022 03:34:47 | |
834 BTC | $ 38 260 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 03.04.2022 03:24:09 | |
173 BTC | $ 8 003 601 | (unknown) | (unknown) |
| Type: transfer | From: 3C5j5fXm2WXUpsUZsThzZ288K7WX9pNMZD | To: 36eX7SsZEznjZGXZW7uq32C9pV7FEeSeRY | |||
| 03.04.2022 03:07:31 | |
251 BTC | $ 11 594 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.04.2022 03:05:17 | |
841 BTC | $ 38 494 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 03.04.2022 03:03:36 | |
8 000 198 USDT | $ 8 000 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.04.2022 02:58:40 | |
146 BTC | $ 6 662 899 | (unknown) | (unknown) |
| Type: transfer | From: 37QPdnmGHfyqmmdgN23qRtUUqWaxzEsQGS | To: 3A1kFaZJc6vFLhty6WsApoF9mcBJLz9GB7 | |||
| 03.04.2022 02:58:40 | |
137 BTC | $ 6 272 299 | (unknown) | (unknown) |
| Type: transfer | From: 35Q3bnpb9CYJVoa9zeKespuz3KwxhWJSf8 | To: 3FacHDtgjxvpRSuqCw3dbdn3gSRUCZ6zb2 | |||
| 03.04.2022 02:55:01 | |
7 538 302 USDT | $ 7 538 302 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.04.2022 02:49:48 | |
299 BTC | $ 13 766 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpf03qsmppfsj00t3rrzhnzxnels05wy5aher | To: bc1qsl9t6w5x2xkldfnm03rk2x9lcuzpjwtsvj7ls0 | |||
| 03.04.2022 02:49:48 | |
109 BTC | $ 5 021 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj9rcJmd6GjK4V7guSH1D9cTZyGp9JzuG | To: 3EM2C4t2dd5sF3TAgpMjsnApoqWaVczz5d | |||
| 03.04.2022 02:49:48 | |
136 BTC | $ 6 246 392 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Hyy2gTAuDDspbX9srLL6x5ojJmwbSsi | To: 3FUXBnLV5GRPJi5SMNmv9eTy6xn7QAYkTY | |||
| 03.04.2022 02:49:48 | |
125 BTC | $ 5 735 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymcs2hqxuqqx9art0rx2mdfpegqmjl4nguykan | To: 37K5kWjKhq92gp8EvfNiLiZKhF4QGecq3Q | |||
| 03.04.2022 02:49:48 | |
129 BTC | $ 5 916 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxuyv70s96dg4tmley0syj7r6trwymxw7xh5m4 | To: 32nXpKa8aXbvcxsMuX36DtbZj38EN9megz | |||
| 03.04.2022 02:49:48 | |
124 BTC | $ 5 687 013 | (unknown) | (unknown) |
| Type: transfer | From: 3AsP5T59gdHrPG8GFzMGKekHmsu6mk52wG | To: bc1qjqnf9dt7d4xqdu5lyzz6wlrp6llrled530w4fl | |||
| 03.04.2022 02:49:48 | |
125 BTC | $ 5 761 729 | (unknown) | (unknown) |
| Type: transfer | From: 35k1GhzfqP9X4Wr9i2Ey2qAW76EsNHuEc7 | To: bc1qkw9np9j5zea382j3dgmxumdqnurytx0xtfgpz3 | |||
| 03.04.2022 02:49:48 | |
841 BTC | $ 38 644 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 03.04.2022 02:49:48 | |
202 BTC | $ 9 267 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 03.04.2022 02:33:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.04.2022 02:30:02 | |
847 BTC | $ 38 859 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 03.04.2022 02:21:12 | |
226 BTC | $ 10 436 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08j3pl3em95t2l32nun42lsq2576vp87nxpy0z | |||