Whale movements
Last update: 03.09.2026 11:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2022 01:10:09 |  |
155 BTC | $ 7 151 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjugm46czel7t7cr7vu6qcvjxsvr80wgth5grvg | To: 38Pufyhid6dPXveSbdPMBnCn4H6W7QjK93 | |||
| 03.04.2022 01:10:09 | |
126 BTC | $ 5 807 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgnq99rq8x865cvne640jvpz36u006v2el7u3h | To: 3PQAB2R5fmc1LDoyeNvETF51yxY76js7sU | |||
| 03.04.2022 01:10:09 | |
222 BTC | $ 10 227 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f6e0lkgp8p7hdesvfu3cquxeelc8lthm52495 | To: 37VQBXVfiUyxi31sg5EQsr8fVXhSKcYUkC | |||
| 03.04.2022 01:10:09 | |
257 BTC | $ 11 861 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dvns2l4pflfxr5zh2chgpnxpnlmu2uw49xlp0 | To: 3LUb8PXHrENBgEdRB845n6PoedXFwvUMNY | |||
| 03.04.2022 01:10:09 | |
236 BTC | $ 10 903 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxn4c2qe37e824v4jjw4nds63329yx68w3wg0g | To: 38bUpvP3rSVeg2W2WRYarRVNUBDmri5H8T | |||
| 03.04.2022 01:10:09 | |
136 BTC | $ 6 267 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EKVDuKyXCyXeeksT6QoWbiRpWKvEyzSsS | To: bc1q6rkzu0hy7jn74r2ga5z86pq0skld6h5uwpq306 | |||
| 03.04.2022 01:10:09 | |
237 BTC | $ 10 944 087 | (unknown) | (unknown) |
| Type: transfer | From: 36EF5rVREkzfTq6vorxUqPBLmqrbUFaQ3c | To: bc1qulxztqwapzwr9j8wvvdjnh0pe0dfelq3t2u6en | |||
| 03.04.2022 01:10:09 | |
258 BTC | $ 11 886 467 | (unknown) | (unknown) |
| Type: transfer | From: 39W5JyJxDFaqzqM62L2Nv1BiTBkSWzjG8D | To: 3CNQyzVCWDeY6mHxcnA7JmUYYxh5DXWaB7 | |||
| 03.04.2022 01:10:09 | |
146 BTC | $ 6 724 919 | (unknown) | (unknown) |
| Type: transfer | From: 34NcgtirWqcENLN15uqU22MbpzEZm5g1eN | To: 3C9SFwbnGVeMogSTNe1sQe7cSb5VBhhyTi | |||
| 03.04.2022 01:10:09 | |
129 BTC | $ 5 936 305 | (unknown) | (unknown) |
| Type: transfer | From: 3G7cHrmWYS7wUQgtbWj3uGRPymsqCTL3Tx | To: 3BXHic3g4YWwY1bV2qv9dftjvjVFvZKQUE | |||
| 03.04.2022 01:10:09 | |
125 BTC | $ 5 759 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae37ghjpn9d3qmlwdqflay6epl50vm7f6x6x8x | To: bc1qtpcwwvf55mj5yxzz0d8tqppw50e67nptw8agmk | |||
| 03.04.2022 01:10:09 | |
178 BTC | $ 8 221 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgucvya985xxcpdu56ppzpk2qw69v99y4zxn3fj | To: 3BtGK2VLKCKVTiJidXJqXbThWU3zn5NJTH | |||
| 03.04.2022 01:10:09 | |
847 BTC | $ 39 057 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 03.04.2022 00:40:20 |  |
42 324 196 USDT | $ 42 324 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.04.2022 00:33:15 | |
5 310 270 USDT | $ 5 310 270 | (unknown) | kraken (exchange) |
| Type: transfer | From: c88828c8ce6d51d0dfbab341341587014fb730cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.04.2022 00:30:37 | |
5 310 270 USDT | $ 5 310 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c88828c8ce6d51d0dfbab341341587014fb730cf | |||
| 03.04.2022 00:29:11 | |
129 BTC | $ 5 955 628 | (unknown) | (unknown) |
| Type: transfer | From: 3E3sYjUsTspoacvu6tZBty9LRdDcDxzbiL | To: 3G7cHrmWYS7wUQgtbWj3uGRPymsqCTL3Tx | |||
| 03.04.2022 00:29:11 | |
124 BTC | $ 5 724 059 | (unknown) | (unknown) |
| Type: transfer | From: 3CTcWdG1o7G1Mads6W9ha44v9R1RzcuSTj | To: 334e8gYYWSKoPApvfcfW2FZ9jra2HFHNFw | |||
| 03.04.2022 00:29:11 | |
137 BTC | $ 6 357 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LHYnikV2UTJJtsi1teYPeFo1SmN6p48CS | To: 3DxkhoLZWhkVufjhUETAkvyRBi3taMJcNd | |||
| 03.04.2022 00:29:11 | |
109 BTC | $ 5 053 188 | (unknown) | (unknown) |
| Type: transfer | From: 3ESa1Lb7W9MzVZjFfP1ednsHzKZuNMt7NR | To: 3NKzmXyBiVReZJ9srbYBuTmPXYtTsmCSxQ | |||
| 03.04.2022 00:29:11 | |
146 BTC | $ 6 745 362 | (unknown) | (unknown) |
| Type: transfer | From: 34RcYRLMXdoPysQWptv9iHEbVLdRhdghjS | To: 34NcgtirWqcENLN15uqU22MbpzEZm5g1eN | |||
| 03.04.2022 00:29:11 | |
136 BTC | $ 6 286 242 | (unknown) | (unknown) |
| Type: transfer | From: 3C6yAc9PDM19PkHSDCd8NyXJL2q35bG5bs | To: 3EKVDuKyXCyXeeksT6QoWbiRpWKvEyzSsS | |||
| 03.04.2022 00:29:11 | |
125 BTC | $ 5 776 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CL9fKQToLTVviXonYTx4W1AjowGXCNXgK | To: bc1qae37ghjpn9d3qmlwdqflay6epl50vm7f6x6x8x | |||
| 03.04.2022 00:29:11 | |
126 BTC | $ 5 825 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrwfuqx0hep2vw3qjcwgqhmmy6p2qgfnu2en47 | To: bc1qzgnq99rq8x865cvne640jvpz36u006v2el7u3h | |||
| 03.04.2022 00:29:11 | |
251 BTC | $ 11 619 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.04.2022 00:29:11 | |
847 BTC | $ 39 171 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 03.04.2022 00:29:11 | |
203 BTC | $ 9 402 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 03.04.2022 00:09:39 | |
151 BTC | $ 6 972 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d9r8cylx0zfh8yt7w5xnxde5rj2mz7tzm0r8 | |||
| 03.04.2022 00:09:39 | |
251 BTC | $ 11 639 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.04.2022 00:02:03 | |
129 BTC | $ 5 942 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y2dtc6crmgxwxsjhn0j3d65t25eutypnt2rf9 | To: 3E3sYjUsTspoacvu6tZBty9LRdDcDxzbiL | |||
| 02.04.2022 23:55:52 | |
174 BTC | $ 8 084 552 | (unknown) | (unknown) |
| Type: transfer | From: 37W3mHAnU6Ny6gn66ddHKR2sPCXwQzqzv8 | To: 3C5j5fXm2WXUpsUZsThzZ288K7WX9pNMZD | |||
| 02.04.2022 23:55:52 | |
109 BTC | $ 5 082 277 | (unknown) | (unknown) |
| Type: transfer | From: 32MrtJjyiCYWsbur66HGyAkx1X4bfWkA2S | To: 3ESa1Lb7W9MzVZjFfP1ednsHzKZuNMt7NR | |||
| 02.04.2022 23:55:52 | |
125 BTC | $ 5 809 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q545c8gasv7nw9qwhrvnfmj8takfccc7dj0n036 | To: 3CL9fKQToLTVviXonYTx4W1AjowGXCNXgK | |||
| 02.04.2022 23:55:52 | |
126 BTC | $ 5 858 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QxxhFqAdyT8pibq9sYUd2RyCDprGpd8ip | To: bc1qkrwfuqx0hep2vw3qjcwgqhmmy6p2qgfnu2en47 | |||
| 02.04.2022 23:55:52 | |
124 BTC | $ 5 758 380 | (unknown) | (unknown) |
| Type: transfer | From: 31uiHJcJjd3JVibKQqcHS6X27ULVQUwpSW | To: 3CTcWdG1o7G1Mads6W9ha44v9R1RzcuSTj | |||
| 02.04.2022 23:55:52 | |
203 BTC | $ 9 456 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 02.04.2022 23:39:18 | |
382 BTC | $ 17 544 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr8x2g5jjyq9xwjwngq8lynuecu6ths4vnytpr76agp25ym7hh9q08qe55 | To: bc1qe72elkq5gg0evtgu4rqp9g23sj3y67tm32644znd09y6vcze2pmqg2f9x6 | |||
| 02.04.2022 23:39:18 | |
847 BTC | $ 38 880 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 02.04.2022 23:27:12 | |
847 BTC | $ 39 026 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 02.04.2022 23:23:50 | |
206 BTC | $ 9 455 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 02.04.2022 23:21:24 |  |
8 011 199 USDT | $ 8 011 199 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 02.04.2022 23:17:24 | |
847 BTC | $ 39 115 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 02.04.2022 23:12:57 | |
4 475 BTC | $ 206 500 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw862ca7nxgyf838d6l69wn7awke8pq4gkw4jevsmuuymcq24taqdwl0lx | To: bc1qupsst3qtmku3pae7fpajw833uj68d7xt46nms60yqlqjsycs27msrjrf8r | |||
| 02.04.2022 23:10:36 | |
8 011 999 USDT | $ 8 011 999 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.04.2022 23:09:46 | |
125 BTC | $ 5 810 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 02.04.2022 23:09:46 | |
1 000 BTC | $ 46 484 076 | (unknown) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 02.04.2022 23:05:47 | |
398 BTC | $ 18 429 098 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr8x2g5jjyq9xwjwngq8lynuecu6ths4vnytpr76agp25ym7hh9q08qe55 | |||
| 02.04.2022 23:05:47 | |
109 BTC | $ 5 061 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PD1abbkAjuCBqhNu59UF2N6ssdBZkjw8i | To: 32MrtJjyiCYWsbur66HGyAkx1X4bfWkA2S | |||
| 02.04.2022 23:05:47 | |
847 BTC | $ 39 228 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 02.04.2022 22:49:02 | |
251 BTC | $ 11 627 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||