Whale movements
Last update: 03.09.2026 11:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 20:56:48 |  |
540 BTC | $ 24 847 650 | (unknown) | (unknown) |
| Type: transfer | From: 398TUX1a9mLuqx86z8SXagFaYYUFnUWXBc | To: 3JJDsHxY3h1sskAf5o5xLwkDNYYQWy4F9k | |||
| 02.04.2022 20:56:48 | |
138 BTC | $ 6 333 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaupcqdftamzvhdkvtlgkat70n3afexn8te0kp0 | To: 33YJGVdDJdhfyvdLR36pyLLEb57vhMeyJH | |||
| 02.04.2022 20:56:48 | |
428 BTC | $ 19 712 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2dcfwll94j8x452s0jle2yu2ldcn24pysrk32 | To: 39SySSnHRzu1KYUUGzwg68tLeEwce9TgF9 | |||
| 02.04.2022 20:56:48 | |
109 BTC | $ 5 037 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94mpng62974da6kyhdkmkk8jlvqtzfqr7lscn5 | To: 3PJzzUnQLeU8CRLLhjxakXtHKqNcPFkWAq | |||
| 02.04.2022 20:56:48 | |
410 BTC | $ 18 873 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnmld5fhz3a5h37vrda5st4z4qgt7dzd8ulnsz | To: 3MjiCacUxXQ4YHEdZ9Um5MndmxwBKe9w49 | |||
| 02.04.2022 20:56:48 | |
296 BTC | $ 13 624 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkzhgyv5f52r2kyv25qghgz727adsus77w03da | To: bc1qd27p04mg46c5n5lr2j5hgre6fdmfz0rg9tl2u9 | |||
| 02.04.2022 20:56:48 | |
125 BTC | $ 5 750 060 | (unknown) | (unknown) |
| Type: transfer | From: 388Ft2VxTJvnZTtnKALac4krzuunnDJGyS | To: 39SgkQb2e7f5avpEgwVRgVFT415ynP9QHu | |||
| 02.04.2022 20:56:48 | |
236 BTC | $ 10 883 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BwBM6F3z7VnYwo3ksvRabccjG7fHaLERd | To: 338k37Cp13yCbSnWkUKCqYhsiCbWncqZEg | |||
| 02.04.2022 20:56:48 | |
500 BTC | $ 23 032 528 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAv2k98gBp9p1cE1qG5S33t7dVQnZUa2 | To: 39JEdfhj3KkX76qXVgoYd5F8sczx9eV3Nm | |||
| 02.04.2022 20:56:48 | |
467 BTC | $ 21 515 548 | (unknown) | (unknown) |
| Type: transfer | From: 35QHNYXbF46Sp7XpAya11T5Bejc5L9qRqW | To: 3B6PBJKnVFi8GeP5nLayvnjiyAgV6pyMus | |||
| 02.04.2022 20:56:48 | |
353 BTC | $ 16 243 403 | (unknown) | (unknown) |
| Type: transfer | From: 36Mv3QemVQD1aFGyXfVPTJdg2zmSrmZSkB | To: 3FtPLm6hRcf4CYKWeX9gnLWTHK7ngxvMk8 | |||
| 02.04.2022 20:56:48 | |
186 BTC | $ 8 566 925 | (unknown) | (unknown) |
| Type: transfer | From: 33S99qsxBNwNWP4yzK7PzsDMbbsqQzbFdH | To: 3N9VcPnSXxMF3v3FAhruduhfUqZGxNAuWk | |||
| 02.04.2022 20:56:48 | |
136 BTC | $ 6 258 724 | (unknown) | (unknown) |
| Type: transfer | From: 398tkguoVe9CV7m3w7AWsUBrJHBrHRVVTX | To: 36fM5Ab1c1oRgRMmK5fsAPQ4CB9QWEccFy | |||
| 02.04.2022 20:56:48 | |
222 BTC | $ 10 208 786 | (unknown) | (unknown) |
| Type: transfer | From: 32Vk3qYB4xaJfugtQbwBujWnjw4NGGVHxH | To: 3PUUvTHxN6H6sSL8jJbRh48byX1evEYF9M | |||
| 02.04.2022 20:56:48 | |
263 BTC | $ 12 124 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwg4FVbxfPJV47pefmbcvBigAJs2onKbk | To: 3DaqTyqtRA4pQJRSdhECbgb2vfxp6GazC6 | |||
| 02.04.2022 20:56:48 | |
275 BTC | $ 12 653 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EoAR8gZsDHwzzqzALhNMPGK7HenpEf5nr | To: 3GZG964G2MS3YZnm9LyUmiaVzQQXeMNvwU | |||
| 02.04.2022 20:56:48 | |
407 BTC | $ 18 719 730 | (unknown) | (unknown) |
| Type: transfer | From: 3J9mLYidbunCAJZyJEmHgQKBAt1Q6KLmuE | To: 3DvUoXxSC3no2LAhMqv7WRuFELUreorR5s | |||
| 02.04.2022 20:56:48 | |
457 BTC | $ 21 040 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3hecl5kj3xqejq5fjmxrkskqd94ane3hv4ldu | To: 3LYcEBwRhCdoqRAQBqXjJsPtfKJEi5YiwV | |||
| 02.04.2022 20:56:48 | |
301 BTC | $ 13 837 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75gvak5q0dep5vjyzr385n2dtxy7uycxkyjxf0 | To: 39aJMFi6A8Ko4qUHtCWz67pVhoWHT3fLxJ | |||
| 02.04.2022 20:56:48 | |
124 BTC | $ 5 701 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mqw2jc0p26xwtd5leakx8q69sz4atz2mwptkt | To: 393z8SywjPAsWkhRSNYFWbkvuRqquT7iy3 | |||
| 02.04.2022 20:56:48 | |
127 BTC | $ 5 822 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlckf3jgu0lwypf2w9mexw2esg6nw9f4f99rxs | To: 3NnacDKjsBB4D5UdBDgttGikfK5vTvmUs9 | |||
| 02.04.2022 20:56:48 | |
274 BTC | $ 12 619 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7zfrztlq8d4t7fyc9gtfd5s9yzsqgxjn5267 | To: 36RZqQmEwZuwKABp3fQAyhoWF7mmrK3dqa | |||
| 02.04.2022 20:56:48 | |
297 BTC | $ 13 693 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfprf6psg6wj9t7pgrfrmqutuadyy7290k0g7lc | To: 323Ng57Vvo4zYowr1ns7nJXMhK8F1Pb9ec | |||
| 02.04.2022 20:56:48 | |
127 BTC | $ 5 866 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LrZkhCLmG8uia3XB2hHJfEjYXyWs3SgKc | To: 3CgiyAJe2QrHNhpAdDWL2gmxgKM9revmdL | |||
| 02.04.2022 20:56:48 | |
216 BTC | $ 9 942 703 | (unknown) | (unknown) |
| Type: transfer | From: 3LrZkhCLmG8uia3XB2hHJfEjYXyWs3SgKc | To: bc1qngjf2r64nghdnt5s59jwwd376pwrtfulrshc9l | |||
| 02.04.2022 20:56:48 | |
236 BTC | $ 10 875 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 02.04.2022 20:56:03 |  |
31 086 800 USDT | $ 31 086 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.04.2022 20:52:30 | |
31 086 800 USDT | $ 31 086 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2022 20:49:14 |  |
90 425 580 USDC | $ 90 425 580 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 20:46:50 | |
2 323 ETH | $ 8 037 962 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 02.04.2022 20:35:42 | |
851 BTC | $ 38 914 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 02.04.2022 20:28:12 | |
178 BTC | $ 8 204 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Cey8iASjwc6iJtQc2jkiYgxz8b3gMfHCf | To: bc1q4g7zzcju6d0kk8asm49erpf8uxdfp7f05h4ns2 | |||
| 02.04.2022 20:28:12 | |
293 BTC | $ 13 451 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 02.04.2022 20:26:03 | |
60 123 000 USDT | $ 60 123 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.04.2022 20:25:23 | |
353 BTC | $ 16 181 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvp6cgm0pvxpdu6n9e5d54l9fsqggg0cwwgrk4 | To: 36Mv3QemVQD1aFGyXfVPTJdg2zmSrmZSkB | |||
| 02.04.2022 20:25:23 | |
407 BTC | $ 18 648 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w943cs35vuxk7czuc5t6qv0j4f3varuak5406 | To: 3J9mLYidbunCAJZyJEmHgQKBAt1Q6KLmuE | |||
| 02.04.2022 20:25:23 | |
327 BTC | $ 14 975 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LxCKUhBpXLLCdQMLFLrbYYJqtGRDDJfFx | To: bc1q8z436rgsel976p9tsfpf4v8p4ajuud9324yn98 | |||
| 02.04.2022 20:25:23 | |
129 BTC | $ 5 905 839 | (unknown) | (unknown) |
| Type: transfer | From: 33sWKVbLaXPwPb8YHN8kCgmzgnHf3JK2nT | To: bc1qrd4dunq2lulaetq56t6xyj2mj779da0hkn5fcx | |||
| 02.04.2022 20:25:23 | |
129 BTC | $ 5 908 639 | (unknown) | (unknown) |
| Type: transfer | From: 3MAWS8JnkPqYMNch4nLFZunWbsEa9kkVWG | To: bc1q6mqw2jc0p26xwtd5leakx8q69sz4atz2mwptkt | |||
| 02.04.2022 20:25:23 | |
138 BTC | $ 6 309 342 | (unknown) | (unknown) |
| Type: transfer | From: 3QnuT3s2SQnT4hyhow7NDrVLun4QVhfDji | To: bc1qaupcqdftamzvhdkvtlgkat70n3afexn8te0kp0 | |||
| 02.04.2022 20:25:23 | |
109 BTC | $ 5 018 014 | (unknown) | (unknown) |
| Type: transfer | From: 3ERJsJYvusPk7sWuFkHoPsg1GgNKDb1bry | To: bc1q94mpng62974da6kyhdkmkk8jlvqtzfqr7lscn5 | |||
| 02.04.2022 20:25:23 | |
127 BTC | $ 5 800 702 | (unknown) | (unknown) |
| Type: transfer | From: 3AfDyEJWQsP6cT7DCfStndhLVR6RDtxBKZ | To: bc1qhlckf3jgu0lwypf2w9mexw2esg6nw9f4f99rxs | |||
| 02.04.2022 20:25:23 | |
155 BTC | $ 7 111 248 | (unknown) | (unknown) |
| Type: transfer | From: 39Bw66YUkrRhHpQfM2QwqTM9tiQiKxkWMQ | To: 3ExBM8hhUheyLX1sr8kYQT4vtjuWD3ejUD | |||
| 02.04.2022 20:25:23 | |
401 BTC | $ 18 397 980 | (unknown) | (unknown) |
| Type: transfer | From: 3N1vLDAQAVhG8wsuuPssnAY3dRJsUgZaVL | To: 3HuvmTiYbVqeLLg5mMNCyqU1b3hBqfxYok | |||
| 02.04.2022 20:25:23 | |
125 BTC | $ 5 728 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjctrmvmwlx3lzr7n67uy0lx9g4ss32m4tpka56 | To: 388Ft2VxTJvnZTtnKALac4krzuunnDJGyS | |||
| 02.04.2022 20:25:23 | |
146 BTC | $ 6 687 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpd6lme6c4x8y8gxuy3nfj2nun9my57pvz2nwl | To: 37WgNHMRvpBmknp9SjMSg538YYA759uR3h | |||
| 02.04.2022 20:25:23 | |
136 BTC | $ 6 234 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sn50p4zdufujymve6z8md4409r3nt2mw7eqad | To: 398tkguoVe9CV7m3w7AWsUBrJHBrHRVVTX | |||
| 02.04.2022 20:25:23 | |
851 BTC | $ 39 038 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 02.04.2022 20:25:23 | |
205 BTC | $ 9 380 348 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1q6lwrlcyxdvfjyg2hmws3uchxrw54tf58kwdzxa | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 02.04.2022 20:23:57 | |
30 051 000 USDT | $ 30 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||