Whale movements
Last update: 03.09.2026 11:27:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 22:45:57 |  |
8 011 999 USDT | $ 8 011 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 02.04.2022 22:44:30 | |
8 011 199 USDT | $ 8 011 199 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 02.04.2022 22:42:20 |  |
174 BTC | $ 8 019 755 | (unknown) | (unknown) |
| Type: transfer | From: 3L1E7PXxDWF7BYwAFH8drBYfsu1ukGrpwZ | To: 37W3mHAnU6Ny6gn66ddHKR2sPCXwQzqzv8 | |||
| 02.04.2022 22:42:20 | |
121 BTC | $ 5 598 639 | (unknown) | (unknown) |
| Type: transfer | From: 16UXFwLVgdZZ5tz3CpdYhfP6NBHueDkgkD | To: 37uEhdC94fLjSGxSbYTZrS1NXq48Z6fhzU | |||
| 02.04.2022 22:42:20 | |
219 BTC | $ 10 085 111 | (unknown) | (unknown) |
| Type: transfer | From: 37hzQPmaJMostuv6WQiNLE6zxVzoFQyTp1 | To: 3KCDHQF4Jbk4LT4YdMRMPNhQcNrUazKHqv | |||
| 02.04.2022 22:42:20 | |
205 BTC | $ 9 467 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pkf5jhluca9p6hs8y82v2e0wqj5xr289j79q2 | To: 3KHkXBXySJimzeWbwYajGDiace27o7tkLq | |||
| 02.04.2022 22:36:02 | |
129 BTC | $ 5 955 534 | (unknown) | (unknown) |
| Type: transfer | From: 38YenaKMbeiVCzS1e5DV81oRXmX4haZW9Y | To: bc1q9y2dtc6crmgxwxsjhn0j3d65t25eutypnt2rf9 | |||
| 02.04.2022 22:36:02 | |
178 BTC | $ 8 246 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MAT7eJbQJ4MFcCP4vWXEWMRdtBmL77VWp | To: bc1qgucvya985xxcpdu56ppzpk2qw69v99y4zxn3fj | |||
| 02.04.2022 22:36:02 | |
125 BTC | $ 5 776 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqlkljuc42sl0tssc0zl7eqdjy7qwpmdm3sml7 | To: bc1q545c8gasv7nw9qwhrvnfmj8takfccc7dj0n036 | |||
| 02.04.2022 22:36:02 | |
155 BTC | $ 7 171 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9u39x26u67h5e8ngd3j2qhpg7k9tmlnxy3qru | To: bc1qjugm46czel7t7cr7vu6qcvjxsvr80wgth5grvg | |||
| 02.04.2022 22:36:02 | |
146 BTC | $ 6 745 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jnjc7nvqlnu3y3mxzk8jzy537h88zgeue7w0d | To: 34RcYRLMXdoPysQWptv9iHEbVLdRhdghjS | |||
| 02.04.2022 22:36:02 | |
186 BTC | $ 8 602 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KneprHEsjHbQ1JT3rfpWr9rVAP66bEqmG | To: 3DK31vVNtXhxtbZC6Z7RxabnW1dWCaWu7s | |||
| 02.04.2022 22:36:02 | |
124 BTC | $ 5 725 412 | (unknown) | (unknown) |
| Type: transfer | From: 3D6JuixWbmoLgkqEXNfQBamjsQZvdWkz7z | To: 31uiHJcJjd3JVibKQqcHS6X27ULVQUwpSW | |||
| 02.04.2022 22:36:02 | |
126 BTC | $ 5 824 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AGSYuQno7izwFXVVDQPYpVSyeCtBScpC6 | To: 3QxxhFqAdyT8pibq9sYUd2RyCDprGpd8ip | |||
| 02.04.2022 22:36:02 | |
136 BTC | $ 6 286 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BYkQus6wasGMyxisWrdfzW4LBgwTGnVUz | To: 3C6yAc9PDM19PkHSDCd8NyXJL2q35bG5bs | |||
| 02.04.2022 22:36:02 | |
181 BTC | $ 8 380 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n9sq5lh6jw3w76tkrnjywcjsjg53636a25pnw | To: 3Cv4PooVSzRze6KqBXozyTkDy3kBo92KqF | |||
| 02.04.2022 22:36:02 | |
109 BTC | $ 5 054 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd09e62l760qpyv99nnd9pl3x3j0mcgr6mlphg | To: 3PD1abbkAjuCBqhNu59UF2N6ssdBZkjw8i | |||
| 02.04.2022 22:36:02 | |
137 BTC | $ 6 357 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Arc1CY6ykDwVF7T7ydw3SQhij2ADzfpor | To: 3LHYnikV2UTJJtsi1teYPeFo1SmN6p48CS | |||
| 02.04.2022 22:36:02 | |
847 BTC | $ 39 170 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 02.04.2022 22:36:02 | |
113 BTC | $ 5 232 713 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.04.2022 22:30:12 |  |
6 999 983 BUSD | $ 6 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 22:26:58 | |
8 827 270 USDT | $ 8 827 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 22:25:33 | |
8 827 270 USDT | $ 8 827 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 22:16:24 | |
109 BTC | $ 5 056 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyo6V2BXAcaUrnoJGYsuVoDbPoEztWVS8 | To: bc1qnd09e62l760qpyv99nnd9pl3x3j0mcgr6mlphg | |||
| 02.04.2022 22:16:24 | |
124 BTC | $ 5 727 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5v44sq0fjyvux7p995l5vkeunnglkm52da064 | To: 3D6JuixWbmoLgkqEXNfQBamjsQZvdWkz7z | |||
| 02.04.2022 22:16:24 | |
206 BTC | $ 9 509 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 02.04.2022 22:06:09 | |
7 821 049 USDT | $ 7 821 049 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 22:06:27 | |
847 BTC | $ 39 182 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 02.04.2022 22:03:52 | |
7 821 049 USDT | $ 7 821 049 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 21:53:50 | |
301 BTC | $ 13 854 571 | (unknown) | (unknown) |
| Type: transfer | From: 39aJMFi6A8Ko4qUHtCWz67pVhoWHT3fLxJ | To: bc1qdnqj33nhv4agkupcltxdp7jtxtehszg80rhl9n | |||
| 02.04.2022 21:53:50 | |
297 BTC | $ 13 710 175 | (unknown) | (unknown) |
| Type: transfer | From: 323Ng57Vvo4zYowr1ns7nJXMhK8F1Pb9ec | To: 3Kwe2Zy93wLPwtUck71tf8DY4x31VHVimX | |||
| 02.04.2022 21:53:12 | |
31 089 900 USDT | $ 31 089 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2022 21:49:53 | |
236 BTC | $ 10 908 872 | (unknown) | (unknown) |
| Type: transfer | From: 338k37Cp13yCbSnWkUKCqYhsiCbWncqZEg | To: bc1qaxn4c2qe37e824v4jjw4nds63329yx68w3wg0g | |||
| 02.04.2022 21:49:53 | |
125 BTC | $ 5 762 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei7HDLwwM2qSGVuzJGkEx6Bv6eGFKeSVh | To: bc1qhqlkljuc42sl0tssc0zl7eqdjy7qwpmdm3sml7 | |||
| 02.04.2022 21:49:53 | |
262 BTC | $ 12 098 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lhf39vydjqsdacp2r5s5wwxdkpt3852zga866 | To: bc1qr6kp5rje6f5xnnydjucyutj9myr6haa00gxqvl | |||
| 02.04.2022 21:49:53 | |
146 BTC | $ 6 729 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad4chzztdqglquxmcf3nh6metdshrehas50s5x | To: bc1q9jnjc7nvqlnu3y3mxzk8jzy537h88zgeue7w0d | |||
| 02.04.2022 21:49:53 | |
124 BTC | $ 5 713 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5ha46fllzwnfl05unc8qc9mnrgpdajgwaa4nx | To: bc1qg5v44sq0fjyvux7p995l5vkeunnglkm52da064 | |||
| 02.04.2022 21:49:53 | |
205 BTC | $ 9 480 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kn0m6phx9ny557dg6v9m2rdelv68qg25e4rrp | To: bc1q3pkf5jhluca9p6hs8y82v2e0wqj5xr289j79q2 | |||
| 02.04.2022 21:49:53 | |
257 BTC | $ 11 870 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48yu8alwp26klljt34lpt3ccjzvplp2e8lkza3 | To: bc1q7dvns2l4pflfxr5zh2chgpnxpnlmu2uw49xlp0 | |||
| 02.04.2022 21:49:53 | |
268 BTC | $ 12 384 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9w86wxe0fr68rk8u6hrc4vu42mx430kwf2lt6 | To: bc1q0prgrtpyu4quvasw5ngkc72zaxsgv5nrays3an | |||
| 02.04.2022 21:49:53 | |
155 BTC | $ 7 154 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkqj7sdl5q9czefu9s434fnydufvkfj9qldh90 | To: bc1qf9u39x26u67h5e8ngd3j2qhpg7k9tmlnxy3qru | |||
| 02.04.2022 21:49:53 | |
181 BTC | $ 8 360 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0f86j6u3aql6y92vh5pn8kstr53au0e3l8kk | To: bc1q2n9sq5lh6jw3w76tkrnjywcjsjg53636a25pnw | |||
| 02.04.2022 21:49:53 | |
296 BTC | $ 13 655 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd27p04mg46c5n5lr2j5hgre6fdmfz0rg9tl2u9 | To: bc1qnk5sf7mr4pz22fj62j4rdylu7phqwx3huk3fvy | |||
| 02.04.2022 21:49:53 | |
268 BTC | $ 12 355 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkwh4vjppf7apc6j55dr246zunxqcwz0nyv5ne | To: 3Eq6kKw1f3FNJrLLyt31Nh9ZziycR4yb7S | |||
| 02.04.2022 21:49:53 | |
109 BTC | $ 5 044 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep3zpz38f873833nccxu5hdww7mvhzmchys94a | To: 3Kyo6V2BXAcaUrnoJGYsuVoDbPoEztWVS8 | |||
| 02.04.2022 21:49:53 | |
222 BTC | $ 10 232 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PUUvTHxN6H6sSL8jJbRh48byX1evEYF9M | To: bc1q6f6e0lkgp8p7hdesvfu3cquxeelc8lthm52495 | |||
| 02.04.2022 21:49:53 | |
137 BTC | $ 6 343 333 | (unknown) | (unknown) |
| Type: transfer | From: 33YJGVdDJdhfyvdLR36pyLLEb57vhMeyJH | To: 3Arc1CY6ykDwVF7T7ydw3SQhij2ADzfpor | |||
| 02.04.2022 21:49:53 | |
274 BTC | $ 12 648 826 | (unknown) | (unknown) |
| Type: transfer | From: 36RZqQmEwZuwKABp3fQAyhoWF7mmrK3dqa | To: 38AvB6wmerm3L7rotLK4htoD7cDNVLXxdm | |||
| 02.04.2022 21:49:53 | |
186 BTC | $ 8 583 913 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VcPnSXxMF3v3FAhruduhfUqZGxNAuWk | To: 3KneprHEsjHbQ1JT3rfpWr9rVAP66bEqmG | |||
| 02.04.2022 21:49:53 | |
136 BTC | $ 6 271 925 | (unknown) | (unknown) |
| Type: transfer | From: 36fM5Ab1c1oRgRMmK5fsAPQ4CB9QWEccFy | To: 3BYkQus6wasGMyxisWrdfzW4LBgwTGnVUz | |||