Whale movements
Last update: 03.09.2026 11:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 19:00:53 |  |
208 BTC | $ 9 651 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy5xn620xahpl6la73tk836ftkxagtdy3qhukf | To: 3NCSn48cZ4XXDqqDdZ79HZ6ZVpfuBHgDH3 | |||
| 02.04.2022 19:00:53 | |
221 BTC | $ 10 263 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7g4fxAxFXSLQCMvCHibT3Rmd5TGhUMAT | To: 3FJDT4sBKGujo7qvdE5k3te9QvV2yrSCvu | |||
| 02.04.2022 19:00:53 | |
548 BTC | $ 25 483 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LcTbqKgKFqcTinYJVvx8T9UAzN9HEFVB8 | To: 3JyU1R6HGeBUr8WBmKtTs4ugyVRnt4ZDsC | |||
| 02.04.2022 19:00:53 | |
269 BTC | $ 12 489 333 | (unknown) | (unknown) |
| Type: transfer | From: 3BGzrSt6FRVixJVspLNvoaKLPbfxMTHAxB | To: 3N8gfPJrWPz8JXq5SYwX5eigxC24eXhRGb | |||
| 02.04.2022 19:00:53 | |
263 BTC | $ 12 250 648 | (unknown) | (unknown) |
| Type: transfer | From: 35Z4QHg73Exwe5HVUCTgudcbqZm7yGsL6d | To: 3EchGVLtGiLSLbhyfFLkpfBVCirndBqypX | |||
| 02.04.2022 19:00:53 | |
301 BTC | $ 13 998 759 | (unknown) | (unknown) |
| Type: transfer | From: 3E4kBDRpxpERWGUVuhQG7MysSAaXiLWadX | To: 3BBunqzGu8y1CmPcn49CWp3QrSTetWgPDb | |||
| 02.04.2022 19:00:53 | |
401 BTC | $ 18 660 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EZT4oF3VhHfzUDzUHpRHDMgn6bdiCpAXU | To: 3N1vLDAQAVhG8wsuuPssnAY3dRJsUgZaVL | |||
| 02.04.2022 19:00:53 | |
110 BTC | $ 5 094 777 | (unknown) | (unknown) |
| Type: transfer | From: 32YbT4qanoh5xYvsKbnr2SDTfZsmPMEPvi | To: 3C8P6fqbSTEqhpmT8UUTVtGHppVbspet3b | |||
| 02.04.2022 19:00:53 | |
469 BTC | $ 21 832 336 | (unknown) | (unknown) |
| Type: transfer | From: 3D2eTeCuQiRQT62U3WsyFTVRHC2bjHaqtE | To: 3QjS2jtLG9g7PvEfBc3XJirCtoCipEEoug | |||
| 02.04.2022 19:00:53 | |
129 BTC | $ 5 999 345 | (unknown) | (unknown) |
| Type: transfer | From: 31hLZH7c8Bm4tSJPJrQ7MSovjrz25vo9c3 | To: 3KxuYnf9bGnqdSiYuvrw8M3ddYVmnJJtCE | |||
| 02.04.2022 19:00:53 | |
540 BTC | $ 25 105 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JcZsfUsafuH8rDEraF7AfVsixiyAJWfNA | To: 398TUX1a9mLuqx86z8SXagFaYYUFnUWXBc | |||
| 02.04.2022 19:00:53 | |
138 BTC | $ 6 408 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DV7pTXWcnaS8W8BLS4tphBXBPZn4pk7hp | To: 3PGRsuaqCAaNX2jndcSiEJGPNjjNaGQE3B | |||
| 02.04.2022 19:00:53 | |
194 BTC | $ 9 021 668 | (unknown) | (unknown) |
| Type: transfer | From: 33CZvToaGeB82o627Esb7Ys7wLr9aB9yWX | To: 3AJhaeD4hTU4Lg7dq3uz4ABHXGck4dhebZ | |||
| 02.04.2022 19:00:53 | |
315 BTC | $ 14 660 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Njz9pevFah2rTjoCV3hYqPCbsvEYMTqNX | To: 3ES3SuxdGaQ33dK2t3aQ3bVzb3xYFbzDnC | |||
| 02.04.2022 19:00:53 | |
500 BTC | $ 23 271 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HUZ5c4zWdm8XT3WCNBhAcXMb12ZPeycts | To: 3CTAv2k98gBp9p1cE1qG5S33t7dVQnZUa2 | |||
| 02.04.2022 19:00:53 | |
297 BTC | $ 13 836 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NqqZcNySkB2ajQZuioubvLdU8mn3jPjoP | To: 34kL2kZuq7Tk8F66QSSSwUptX9CzY7rixs | |||
| 02.04.2022 19:00:53 | |
148 BTC | $ 6 862 777 | (unknown) | (unknown) |
| Type: transfer | From: 3BxrcXevHY4tVeiPJGfP4sD5gstdN9aTr6 | To: 31p46ywNK1dWUoaDweGwQQgWE9KUj8j266 | |||
| 02.04.2022 19:00:53 | |
257 BTC | $ 11 967 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkudm9YnReHWaSXHtZ2Tjf4ysVZvcNX97 | To: 32UeBiaU3hQ4W7V79rXbJerK8pKHydnoo1 | |||
| 02.04.2022 19:00:53 | |
269 BTC | $ 12 494 016 | (unknown) | (unknown) |
| Type: transfer | From: 3D6qXysCECwP8aJJAv6LcuNxt4zkCDqSX8 | To: 3JmHQggMVrG16v6ueVjFYSLwoF9JFJvL5R | |||
| 02.04.2022 19:00:53 | |
136 BTC | $ 6 339 644 | (unknown) | (unknown) |
| Type: transfer | From: 32DBJF9zXX59B13dYcL4gcQHELzvF5Hb28 | To: 3MrvQDMXAqokq27evXpWbSorzZycKzarFK | |||
| 02.04.2022 19:00:53 | |
486 BTC | $ 22 612 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Duay6fv5ZhketVVbbgKw2wC6UJvrnpJLT | To: 3FDyPgX5rZH3XXxRN9tShncM83KSVj1WhL | |||
| 02.04.2022 19:00:53 | |
179 BTC | $ 8 326 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MVuHxtE2tqEf1X9vekzE7Edg9uPFVRFuQ | To: 3NNWjH5cd7gXeucTfqLqun5zwT2baK5qci | |||
| 02.04.2022 19:00:53 | |
327 BTC | $ 15 189 176 | (unknown) | (unknown) |
| Type: transfer | From: 332sHL8pw7QM6wxys675zuknMdtJwEd2vA | To: 3LxCKUhBpXLLCdQMLFLrbYYJqtGRDDJfFx | |||
| 02.04.2022 19:00:53 | |
308 BTC | $ 14 309 096 | (unknown) | (unknown) |
| Type: transfer | From: 347DtU45BHZftdVzwP3FXnxjLYssaBphd7 | To: 3KR4cKuMvAAhqcwRQAbtfxWttB8TTCk7QE | |||
| 02.04.2022 19:00:53 | |
296 BTC | $ 13 766 833 | (unknown) | (unknown) |
| Type: transfer | From: 3M5N7CeAuAH9o1cE5Z45xFHb5bUMDH7H9j | To: 36fS4RpYMCS27GYJzMu1sPQQYrzr45pDYv | |||
| 02.04.2022 19:00:53 | |
651 BTC | $ 30 298 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AXPcUWJHcafYmT41xU8hYrdxGm7btFPDm | To: 3QcTrZEzDqwnos1Wh2jTyHk4wku3fY8gBt | |||
| 02.04.2022 19:00:53 | |
127 BTC | $ 5 893 562 | (unknown) | (unknown) |
| Type: transfer | From: 38YE11eh7CLaDyhoGWmrSyo1pcVpGuPHj6 | To: 3Gu8uCom46DEB2o2FH9vXMuJ9SrZ6G6P2S | |||
| 02.04.2022 19:00:53 | |
182 BTC | $ 8 446 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuvh2z7vy7q8xuvnn2rmeweymv56sd6x877mqp | To: bc1q4428nqvrtu5k8pkpy56cpvwj360vxjskce6kf8 | |||
| 02.04.2022 19:00:53 | |
428 BTC | $ 19 917 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8uvtyvrgg7ppqpvy3nycmdv7fpa3v073ge89t | To: bc1qv2dcfwll94j8x452s0jle2yu2ldcn24pysrk32 | |||
| 02.04.2022 19:00:53 | |
503 BTC | $ 23 371 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7672nnutfz89l53chp2543k3len2w63n36yw8 | To: bc1ql3lx70y5rt2a434ulac88ms4s7t66qzqe0s0su | |||
| 02.04.2022 19:00:53 | |
353 BTC | $ 16 440 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrjzd30cvqryzc3xcapmn5yqcty349hqzzfvt3 | To: bc1qgvp6cgm0pvxpdu6n9e5d54l9fsqggg0cwwgrk4 | |||
| 02.04.2022 19:00:53 | |
277 BTC | $ 12 898 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrkskr5ammlqq7ngfnk7anr5c6l3adedel60py | To: bc1q0x6mcrtun6ppf8j7re6dym8946824akm7v2amu | |||
| 02.04.2022 19:00:53 | |
274 BTC | $ 12 751 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k043y3cz6d2zphxu5a7cw6c3zcjuvd537srct | To: bc1q57fw6pmaqsat89xapqdag7vvmfsq5e8jxt06vd | |||
| 02.04.2022 19:00:53 | |
534 BTC | $ 24 836 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx724qwdle3heway3w0pfz77xx5p7p2s8ukxfra | To: 32Eepgo5DDJnsgSNMEvo9fKMK1ci2GfX2G | |||
| 02.04.2022 19:00:53 | |
235 BTC | $ 10 938 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9qecmspq0j8gazmt66vt3xrk5enxr23xrrgr5 | To: 3QwG21WRFHUVHksdw8Wgyp8oZjryufgmX9 | |||
| 02.04.2022 19:00:53 | |
274 BTC | $ 12 755 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsd2sjm8s66s33nwqc3r65xftqktw27rdr3a2t | To: 39mmhEmbwifHFN9ihb9HAYN8VnugByufFH | |||
| 02.04.2022 19:00:53 | |
566 BTC | $ 26 333 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xugwk96pn6nkgynazuuqdzwhdkve4uayafx0 | To: bc1q9kqk4767k7w4rxu5dfh7nutyv33wld5mjqgmey | |||
| 02.04.2022 19:00:53 | |
407 BTC | $ 18 916 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarqlk2cun3xrfftmr02ypqmvhlzs9ud37kkzm8 | To: bc1q8w943cs35vuxk7czuc5t6qv0j4f3varuak5406 | |||
| 02.04.2022 19:00:53 | |
457 BTC | $ 21 259 644 | (unknown) | (unknown) |
| Type: transfer | From: 34yxgjEgGEDDvjLijt4DGYwwkY46MUMVkT | To: bc1qs3hecl5kj3xqejq5fjmxrkskqd94ane3hv4ldu | |||
| 02.04.2022 19:00:53 | |
222 BTC | $ 10 314 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FJA9LtNZ4HkCBgYLQv5EMpKgtsDH96efp | To: bc1q7rlef74n2ug3r9f0c0zgh7802rh07ldm9grnu6 | |||
| 02.04.2022 19:00:53 | |
238 BTC | $ 11 053 313 | (unknown) | (unknown) |
| Type: transfer | From: 3E4XYLvHRXWb3zpjj48haDtHETAyRBTjNB | To: bc1qyuus7wdt8ryr52qf4hks5k74ql3npz8ze4nn22 | |||
| 02.04.2022 19:00:53 | |
410 BTC | $ 19 069 318 | (unknown) | (unknown) |
| Type: transfer | From: 33ReuLiUNnnPKcdDfB7wi9aeeqfpDCZcBb | To: bc1qvnmld5fhz3a5h37vrda5st4z4qgt7dzd8ulnsz | |||
| 02.04.2022 19:00:53 | |
151 BTC | $ 7 022 813 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.04.2022 19:00:53 | |
236 BTC | $ 10 997 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqla3fryl7g6sq46l90ffndqguphwwm8f62s4js | To: bc1qwl6a48prpvn576sz3pug0u2rmlutzqsg8kcyxd | |||
| 02.04.2022 19:00:53 | |
251 BTC | $ 11 696 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2022 19:00:53 | |
875 BTC | $ 40 673 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 02.04.2022 19:00:53 | |
298 BTC | $ 13 842 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 02.04.2022 18:55:29 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 02.04.2022 18:54:53 | |
53 828 996 USDC | $ 53 828 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 02.04.2022 18:45:39 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||