Whale movements
Last update: 03.09.2026 11:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 19:49:26 |  |
155 BTC | $ 7 223 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883y43eneye7r64jl8dzq8qwm3zq4gaqwlf66v | To: 3ERQYqoDzvCGCvBgTmcWucKU1LF1pZKc3j | |||
| 02.04.2022 19:49:26 | |
238 BTC | $ 11 064 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuus7wdt8ryr52qf4hks5k74ql3npz8ze4nn22 | To: 36bksDgfKLgYrpc1wLLCcKLCbJiMhQUcE8 | |||
| 02.04.2022 19:49:26 | |
178 BTC | $ 8 307 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrack0yz3dc8lj6pzgklzmv49v6luvgg8rqzhaw | To: 36yxf7w5JAtFRBN6kjGBKhqahgCmvZYXuv | |||
| 02.04.2022 19:49:26 | |
129 BTC | $ 5 999 291 | (unknown) | (unknown) |
| Type: transfer | From: 366GEGyCXmrQPpnvHSw1ZwZZbebZrH5uyo | To: 3H4ydRgWjDFseUo9xYd7PXXt5Ek3jxXAzD | |||
| 02.04.2022 19:49:26 | |
194 BTC | $ 9 028 031 | (unknown) | (unknown) |
| Type: transfer | From: 32AYsb74dCHwUU8dqP4FVZ8SxRzFf38xbS | To: 35eGoayENEYrCHmfrTxFRwZi2yEvxitnjH | |||
| 02.04.2022 19:49:26 | |
129 BTC | $ 6 003 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfx8yQCZnkB5QjkEtKP6LTrAquk4ev9aN | To: 3P5bNGuZNrKkZpeytmqYLjXMX1FAUHCvgh | |||
| 02.04.2022 19:49:26 | |
200 BTC | $ 9 308 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 02.04.2022 19:49:26 | |
874 BTC | $ 40 699 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 02.04.2022 19:41:52 |  |
6 361 667 USDT | $ 6 361 667 | bitfinex (exchange) | renrenbit (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.04.2022 19:36:46 | |
6 781 500 USDC | $ 6 781 500 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: d7d72811d5f4adc49837b114ae5974a56ab6f583 | |||
| 02.04.2022 19:36:47 | |
136 BTC | $ 6 290 535 | (unknown) | (unknown) |
| Type: transfer | From: 3DczCwYCvDYbcj4CRHSF5cDJpibWzP3eft | To: bc1q69x8rr2raprk5mp7yqc3gs5afvtjwzmukszwk4 | |||
| 02.04.2022 19:35:50 | |
129 BTC | $ 5 953 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxe8aa9zqeau60qehv0qwafrsvc64cvx5paadl | To: 3Kfx8yQCZnkB5QjkEtKP6LTrAquk4ev9aN | |||
| 02.04.2022 19:35:50 | |
110 BTC | $ 5 054 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CCeioyRT3QvKDmvNHiuNhg4US9FWdN8G6 | To: 3Eze8LhcenopfvpqEEeymbgzhSF865AH7Q | |||
| 02.04.2022 19:35:50 | |
129 BTC | $ 5 947 203 | (unknown) | (unknown) |
| Type: transfer | From: 3QcFSdUyyedzaroeVxhaV3mHXmhVpNeoWH | To: 366GEGyCXmrQPpnvHSw1ZwZZbebZrH5uyo | |||
| 02.04.2022 19:35:50 | |
125 BTC | $ 5 767 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh5r4rj7dzsdx0dznw9fetkla374lquy29d8qe | To: bc1q3njsxstjr89ru23y50dvzal40dpemdapy5mh25 | |||
| 02.04.2022 19:35:50 | |
127 BTC | $ 5 847 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QYWNn7GdXMCDZk3u1qKG11y8Z8EGt6TFy | To: bc1qf27rp4p3fwede52q2rwl8zalwfpxge5s8hvvr7 | |||
| 02.04.2022 19:28:02 | |
194 BTC | $ 8 975 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AJhaeD4hTU4Lg7dq3uz4ABHXGck4dhebZ | To: 32AYsb74dCHwUU8dqP4FVZ8SxRzFf38xbS | |||
| 02.04.2022 19:28:02 | |
251 BTC | $ 11 638 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 19:28:02 | |
874 BTC | $ 40 458 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 02.04.2022 19:27:03 |  |
30 090 000 USDT | $ 30 090 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.04.2022 19:27:02 | |
21 338 116 USDT | $ 21 338 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 19:23:21 | |
21 338 116 USDT | $ 21 338 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.04.2022 19:21:51 | |
148 BTC | $ 6 900 302 | (unknown) | (unknown) |
| Type: transfer | From: 31p46ywNK1dWUoaDweGwQQgWE9KUj8j266 | To: 3GAN5f7vfwNhKS55pDFKs5TghTzTdeimAJ | |||
| 02.04.2022 19:21:51 | |
138 BTC | $ 6 435 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PGRsuaqCAaNX2jndcSiEJGPNjjNaGQE3B | To: 3JwScLURVqkt22JqNWJzWMZtpf6yaneGaX | |||
| 02.04.2022 19:21:51 | |
127 BTC | $ 5 925 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu8uCom46DEB2o2FH9vXMuJ9SrZ6G6P2S | To: 3QYWNn7GdXMCDZk3u1qKG11y8Z8EGt6TFy | |||
| 02.04.2022 19:21:51 | |
136 BTC | $ 6 374 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MrvQDMXAqokq27evXpWbSorzZycKzarFK | To: 3DczCwYCvDYbcj4CRHSF5cDJpibWzP3eft | |||
| 02.04.2022 19:21:51 | |
110 BTC | $ 5 122 852 | (unknown) | (unknown) |
| Type: transfer | From: 3C8P6fqbSTEqhpmT8UUTVtGHppVbspet3b | To: 3CCeioyRT3QvKDmvNHiuNhg4US9FWdN8G6 | |||
| 02.04.2022 19:21:51 | |
182 BTC | $ 8 492 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4428nqvrtu5k8pkpy56cpvwj360vxjskce6kf8 | To: bc1qn7vmm7gnfqkjve5hlzvp5qdcdlkmzmncjy7pyz | |||
| 02.04.2022 19:21:51 | |
178 BTC | $ 8 344 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NNWjH5cd7gXeucTfqLqun5zwT2baK5qci | To: bc1qrack0yz3dc8lj6pzgklzmv49v6luvgg8rqzhaw | |||
| 02.04.2022 19:21:51 | |
125 BTC | $ 5 844 797 | (unknown) | (unknown) |
| Type: transfer | From: 39q9YvqWsm5rQi4PSLdcaLvmET775rxvkt | To: bc1qfh5r4rj7dzsdx0dznw9fetkla374lquy29d8qe | |||
| 02.04.2022 19:21:51 | |
129 BTC | $ 6 032 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuYnf9bGnqdSiYuvrw8M3ddYVmnJJtCE | To: bc1qqxe8aa9zqeau60qehv0qwafrsvc64cvx5paadl | |||
| 02.04.2022 19:21:51 | |
129 BTC | $ 6 026 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq3LpZkAwWuiuhU7ALXM9vn7rKqEHtHcW | To: 3QcFSdUyyedzaroeVxhaV3mHXmhVpNeoWH | |||
| 02.04.2022 19:21:51 | |
155 BTC | $ 7 255 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7B6kLPrNAt5W2pWVQMygwCrYMa9SwmJE | To: bc1q883y43eneye7r64jl8dzq8qwm3zq4gaqwlf66v | |||
| 02.04.2022 19:21:51 | |
251 BTC | $ 11 761 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 19:18:16 | |
12 824 694 USDT | $ 12 824 694 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 19:17:28 | |
20 057 608 USDT | $ 20 057 608 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 02.04.2022 19:06:10 | |
874 BTC | $ 40 667 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 02.04.2022 19:05:05 | |
8 149 634 USDT | $ 8 149 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 02.04.2022 19:04:49 | |
690 BTC | $ 31 893 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JbkUBqW34ibqFqeCF1XCSFRCWZcxsHD3u | To: 31xd8oy6QEk9j47fBAZg18y6RPGGQhssku | |||
| 02.04.2022 19:04:49 | |
684 BTC | $ 31 607 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpslxfhjdwzva22y6jrtjk8cv3n2hqmjwpj5rz | To: 3F5MEbcAmHDMh49n1QqQ9Ym3nQBDTekzzX | |||
| 02.04.2022 19:04:49 | |
187 BTC | $ 8 628 287 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.04.2022 19:00:53 | |
923 BTC | $ 42 921 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 02.04.2022 19:00:53 | |
129 BTC | $ 5 994 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmucf27spmczphynpwscjl089qtd7agyhmahnyd | To: 3Pq3LpZkAwWuiuhU7ALXM9vn7rKqEHtHcW | |||
| 02.04.2022 19:00:53 | |
275 BTC | $ 12 785 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j3m4c5f9lvwuaudngcgrevwyc57ycgsqphqs8 | To: 32akcpWctJoCSpe58APxqCJ6v6jzrnxJWe | |||
| 02.04.2022 19:00:53 | |
301 BTC | $ 13 982 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4r4y8f56q36qxqavujhqnx7dfvmya865kpnjc | To: 3EwNRuMZzyV9Nd4f9vSaB5NkZBpjgJWrze | |||
| 02.04.2022 19:00:53 | |
467 BTC | $ 21 738 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qw0pyzqzen4tkn79dumktys6mnr54ewpu5q78 | To: 35QHNYXbF46Sp7XpAya11T5Bejc5L9qRqW | |||
| 02.04.2022 19:00:53 | |
262 BTC | $ 12 196 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfg9ap9km4zk7w7daslskxlptg5rv96et26va4 | To: 3P5B5TTAUYcbgXSMsLdfahWWuw6mLBEcim | |||
| 02.04.2022 19:00:53 | |
156 BTC | $ 7 239 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzj2h3rsklzxjlrla33jxv8m4ta7ha2rnmp4r6 | To: 3Q7B6kLPrNAt5W2pWVQMygwCrYMa9SwmJE | |||
| 02.04.2022 19:00:53 | |
498 BTC | $ 23 151 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhenrfa2j2dvhpftf8uwze89eglgta9f9u3sw8 | To: 3NaSbjHxz1eynTs1M5vrZ2KsYM2es6Yte5 | |||
| 02.04.2022 19:00:53 | |
125 BTC | $ 5 819 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcjpyqfwpkf4zshly5y82frs8uw0yn2hn0kfvw | To: 39q9YvqWsm5rQi4PSLdcaLvmET775rxvkt | |||