Whale movements
Last update: 03.09.2026 11:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 20:23:42 |  |
30 072 000 USDT | $ 30 072 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2022 20:15:11 |  |
10 016 000 USDC | $ 10 016 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 20:16:03 | |
30 090 000 USDT | $ 30 090 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.04.2022 20:13:33 |  |
138 BTC | $ 6 305 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmg6jt27zj4rxyd4yte74eexa7d5qxt93x8ex9 | To: 3QnuT3s2SQnT4hyhow7NDrVLun4QVhfDji | |||
| 02.04.2022 20:13:33 | |
236 BTC | $ 10 833 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvyevahsaedy9mp9y8gyp0gwx547tz4pstjd7k | To: 3BwBM6F3z7VnYwo3ksvRabccjG7fHaLERd | |||
| 02.04.2022 20:13:33 | |
235 BTC | $ 10 775 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnh3ay9xgng8qfw000ecgcnlrxslm220pfvg0s | To: 3EgsR5tHsmMz6HoxwHGwQJCYPB8eP6nPnr | |||
| 02.04.2022 20:13:33 | |
109 BTC | $ 5 014 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrge37rn2qcxutm5srypwgranjpphxklt8gu9u | To: 3ERJsJYvusPk7sWuFkHoPsg1GgNKDb1bry | |||
| 02.04.2022 20:13:33 | |
125 BTC | $ 5 725 474 | (unknown) | (unknown) |
| Type: transfer | From: 31s8qAdXqmxjQxfr8NUtCnH1yX5SdPeVwJ | To: bc1qjctrmvmwlx3lzr7n67uy0lx9g4ss32m4tpka56 | |||
| 02.04.2022 20:13:33 | |
269 BTC | $ 12 302 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N8gfPJrWPz8JXq5SYwX5eigxC24eXhRGb | To: bc1qepx6hy4a54w6rq6tk2uhu69aa3qa7lmf8uad22 | |||
| 02.04.2022 20:13:33 | |
262 BTC | $ 12 015 432 | (unknown) | (unknown) |
| Type: transfer | From: 3P5B5TTAUYcbgXSMsLdfahWWuw6mLBEcim | To: bc1q9gltycpn202etg2aczarlnnxu8j5xkcp28nwjz | |||
| 02.04.2022 20:13:33 | |
274 BTC | $ 12 566 617 | (unknown) | (unknown) |
| Type: transfer | From: 39mmhEmbwifHFN9ihb9HAYN8VnugByufFH | To: bc1qfc7zfrztlq8d4t7fyc9gtfd5s9yzsqgxjn5267 | |||
| 02.04.2022 20:13:33 | |
301 BTC | $ 13 774 453 | (unknown) | (unknown) |
| Type: transfer | From: 3EwNRuMZzyV9Nd4f9vSaB5NkZBpjgJWrze | To: bc1q75gvak5q0dep5vjyzr385n2dtxy7uycxkyjxf0 | |||
| 02.04.2022 20:13:33 | |
296 BTC | $ 13 561 727 | (unknown) | (unknown) |
| Type: transfer | From: 36fS4RpYMCS27GYJzMu1sPQQYrzr45pDYv | To: bc1qlkzhgyv5f52r2kyv25qghgz727adsus77w03da | |||
| 02.04.2022 20:13:33 | |
257 BTC | $ 11 789 769 | (unknown) | (unknown) |
| Type: transfer | From: 32UeBiaU3hQ4W7V79rXbJerK8pKHydnoo1 | To: bc1qv7pyjthxw769xp2xef8gu5gd7x6ns2atvl33ma | |||
| 02.04.2022 20:13:33 | |
297 BTC | $ 13 630 929 | (unknown) | (unknown) |
| Type: transfer | From: 34kL2kZuq7Tk8F66QSSSwUptX9CzY7rixs | To: bc1qfprf6psg6wj9t7pgrfrmqutuadyy7290k0g7lc | |||
| 02.04.2022 20:13:33 | |
308 BTC | $ 14 096 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4cKuMvAAhqcwRQAbtfxWttB8TTCk7QE | To: bc1qaec65yughf8gmm80p8qwdlhlm2xxk6qk3vq304 | |||
| 02.04.2022 20:13:33 | |
146 BTC | $ 6 683 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuls3lzplyp9uj7aj94p36xzppn2hrqhnp8c60 | To: bc1qwpd6lme6c4x8y8gxuy3nfj2nun9my57pvz2nwl | |||
| 02.04.2022 20:13:33 | |
136 BTC | $ 6 244 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj9trad3ed7hd2q5gw3g3ffn8p7ycw74qhma0m | To: bc1q4sn50p4zdufujymve6z8md4409r3nt2mw7eqad | |||
| 02.04.2022 20:13:33 | |
181 BTC | $ 8 314 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpfj6ypmymdxwkyjxd0eujpkrjxfm5gvghq4d8 | To: bc1qkvpk5zu0wfx6umless2z6aj9ehkz6hkgw2autt | |||
| 02.04.2022 20:13:33 | |
186 BTC | $ 8 527 592 | (unknown) | (unknown) |
| Type: transfer | From: 35eGoayENEYrCHmfrTxFRwZi2yEvxitnjH | To: 33S99qsxBNwNWP4yzK7PzsDMbbsqQzbFdH | |||
| 02.04.2022 20:13:33 | |
206 BTC | $ 9 416 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PDMgqYV45FPGEpKMhYmQ87mrp3FZpva63 | To: 3KgyEAndvDQmvZeCTCugytTJNyFD5EqMxa | |||
| 02.04.2022 20:13:33 | |
301 BTC | $ 13 790 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BBunqzGu8y1CmPcn49CWp3QrSTetWgPDb | To: 3AuPLZRR5n2u6NbYeNMzLgW78PWKLQpCDQ | |||
| 02.04.2022 20:13:33 | |
277 BTC | $ 12 706 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x6mcrtun6ppf8j7re6dym8946824akm7v2amu | To: 3MdAxTGzzDZ67LRiRVa8umkULiwuaMzE11 | |||
| 02.04.2022 20:13:33 | |
222 BTC | $ 10 161 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqafjj3czswt0ugzv6a65j0ympmjrxmz59kvfwj | To: 32Vk3qYB4xaJfugtQbwBujWnjw4NGGVHxH | |||
| 02.04.2022 20:13:33 | |
258 BTC | $ 11 811 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57fw6pmaqsat89xapqdag7vvmfsq5e8jxt06vd | To: 38gcPmssDdSQLyV9iqTBfp51KjnUCG5Evq | |||
| 02.04.2022 20:13:33 | |
263 BTC | $ 12 068 965 | (unknown) | (unknown) |
| Type: transfer | From: 3EchGVLtGiLSLbhyfFLkpfBVCirndBqypX | To: 3Jwg4FVbxfPJV47pefmbcvBigAJs2onKbk | |||
| 02.04.2022 20:13:33 | |
178 BTC | $ 8 175 023 | (unknown) | (unknown) |
| Type: transfer | From: 36yxf7w5JAtFRBN6kjGBKhqahgCmvZYXuv | To: 3Cey8iASjwc6iJtQc2jkiYgxz8b3gMfHCf | |||
| 02.04.2022 20:13:33 | |
275 BTC | $ 12 595 763 | (unknown) | (unknown) |
| Type: transfer | From: 32akcpWctJoCSpe58APxqCJ6v6jzrnxJWe | To: 3EoAR8gZsDHwzzqzALhNMPGK7HenpEf5nr | |||
| 02.04.2022 20:13:33 | |
129 BTC | $ 5 908 213 | (unknown) | (unknown) |
| Type: transfer | From: 3P5bNGuZNrKkZpeytmqYLjXMX1FAUHCvgh | To: 33sWKVbLaXPwPb8YHN8kCgmzgnHf3JK2nT | |||
| 02.04.2022 20:13:33 | |
237 BTC | $ 10 879 458 | (unknown) | (unknown) |
| Type: transfer | From: 36bksDgfKLgYrpc1wLLCcKLCbJiMhQUcE8 | To: 3G6Hc2p9Yh5tDavC7RSbsfFga1Frx5g6QE | |||
| 02.04.2022 20:13:33 | |
127 BTC | $ 5 805 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GidF583d75FNhH4RRG8ddDNN2PLezdkiB | To: 3AfDyEJWQsP6cT7DCfStndhLVR6RDtxBKZ | |||
| 02.04.2022 20:13:33 | |
129 BTC | $ 5 904 391 | (unknown) | (unknown) |
| Type: transfer | From: 3H4ydRgWjDFseUo9xYd7PXXt5Ek3jxXAzD | To: 3MAWS8JnkPqYMNch4nLFZunWbsEa9kkVWG | |||
| 02.04.2022 20:13:33 | |
219 BTC | $ 10 028 301 | (unknown) | (unknown) |
| Type: transfer | From: 33WGsJuvVExKKLb8Ru4BSeNFmq847TDA9S | To: 38gaX5jfiZJKmyoQQB5FU9SrTeVg2G8NsU | |||
| 02.04.2022 20:13:33 | |
315 BTC | $ 14 441 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ES3SuxdGaQ33dK2t3aQ3bVzb3xYFbzDnC | To: 35w1evx5EDCQBX4bwrMP3GBvZkLztBBkKH | |||
| 02.04.2022 20:13:33 | |
155 BTC | $ 7 108 817 | (unknown) | (unknown) |
| Type: transfer | From: 3ERQYqoDzvCGCvBgTmcWucKU1LF1pZKc3j | To: 39Bw66YUkrRhHpQfM2QwqTM9tiQiKxkWMQ | |||
| 02.04.2022 20:13:33 | |
268 BTC | $ 12 281 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JmHQggMVrG16v6ueVjFYSLwoF9JFJvL5R | To: bc1qpr9ldn8tqffugd947fznrmnfk6s2mhku6cdg6k | |||
| 02.04.2022 20:13:33 | |
251 BTC | $ 11 522 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 20:13:33 | |
293 BTC | $ 13 408 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 02.04.2022 19:49:26 | |
125 BTC | $ 5 817 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3njsxstjr89ru23y50dvzal40dpemdapy5mh25 | To: 31s8qAdXqmxjQxfr8NUtCnH1yX5SdPeVwJ | |||
| 02.04.2022 19:49:26 | |
127 BTC | $ 5 898 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf27rp4p3fwede52q2rwl8zalwfpxge5s8hvvr7 | To: 3GidF583d75FNhH4RRG8ddDNN2PLezdkiB | |||
| 02.04.2022 19:49:26 | |
138 BTC | $ 6 406 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JwScLURVqkt22JqNWJzWMZtpf6yaneGaX | To: bc1qqmg6jt27zj4rxyd4yte74eexa7d5qxt93x8ex9 | |||
| 02.04.2022 19:49:26 | |
148 BTC | $ 6 868 175 | (unknown) | (unknown) |
| Type: transfer | From: 3GAN5f7vfwNhKS55pDFKs5TghTzTdeimAJ | To: bc1qzuls3lzplyp9uj7aj94p36xzppn2hrqhnp8c60 | |||
| 02.04.2022 19:49:26 | |
109 BTC | $ 5 094 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Eze8LhcenopfvpqEEeymbgzhSF865AH7Q | To: bc1qhrge37rn2qcxutm5srypwgranjpphxklt8gu9u | |||
| 02.04.2022 19:49:26 | |
235 BTC | $ 10 948 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QwG21WRFHUVHksdw8Wgyp8oZjryufgmX9 | To: bc1qnnh3ay9xgng8qfw000ecgcnlrxslm220pfvg0s | |||
| 02.04.2022 19:49:26 | |
136 BTC | $ 6 345 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69x8rr2raprk5mp7yqc3gs5afvtjwzmukszwk4 | To: bc1qaj9trad3ed7hd2q5gw3g3ffn8p7ycw74qhma0m | |||
| 02.04.2022 19:49:26 | |
236 BTC | $ 11 008 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl6a48prpvn576sz3pug0u2rmlutzqsg8kcyxd | To: bc1qlvyevahsaedy9mp9y8gyp0gwx547tz4pstjd7k | |||
| 02.04.2022 19:49:26 | |
182 BTC | $ 8 454 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7vmm7gnfqkjve5hlzvp5qdcdlkmzmncjy7pyz | To: bc1qvpfj6ypmymdxwkyjxd0eujpkrjxfm5gvghq4d8 | |||
| 02.04.2022 19:49:26 | |
222 BTC | $ 10 325 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rlef74n2ug3r9f0c0zgh7802rh07ldm9grnu6 | To: bc1qqafjj3czswt0ugzv6a65j0ympmjrxmz59kvfwj | |||
| 02.04.2022 19:49:26 | |
208 BTC | $ 9 660 911 | (unknown) | (unknown) |
| Type: transfer | From: 3NCSn48cZ4XXDqqDdZ79HZ6ZVpfuBHgDH3 | To: 3PDMgqYV45FPGEpKMhYmQ87mrp3FZpva63 | |||
| 02.04.2022 19:49:26 | |
221 BTC | $ 10 274 217 | (unknown) | (unknown) |
| Type: transfer | From: 3FJDT4sBKGujo7qvdE5k3te9QvV2yrSCvu | To: 33WGsJuvVExKKLb8Ru4BSeNFmq847TDA9S | |||