Whale movements
Last update: 03.09.2026 11:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 18:43:27 |  |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.04.2022 18:30:48 |  |
179 BTC | $ 8 299 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3dk95c57s9058zg6r5yz7fw2lw40e5vmz6sak | To: 3MVuHxtE2tqEf1X9vekzE7Edg9uPFVRFuQ | |||
| 02.04.2022 18:30:48 | |
110 BTC | $ 5 077 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaweyt7u4wktxlq479zsze9y6sgu93tm7vzd26 | To: 32YbT4qanoh5xYvsKbnr2SDTfZsmPMEPvi | |||
| 02.04.2022 18:30:48 | |
129 BTC | $ 5 979 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhs58pl8crwls0drjcum6nthdhygdz4a9ea5nx | To: 31hLZH7c8Bm4tSJPJrQ7MSovjrz25vo9c3 | |||
| 02.04.2022 18:30:48 | |
138 BTC | $ 6 387 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Kuy7xzAy856FDDqowQVwxZQiUNnvksA62 | To: 3DV7pTXWcnaS8W8BLS4tphBXBPZn4pk7hp | |||
| 02.04.2022 18:30:48 | |
194 BTC | $ 8 994 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf4CrvJ5VYUSrQxekwmWw3eFXGJB1iRrM | To: 33CZvToaGeB82o627Esb7Ys7wLr9aB9yWX | |||
| 02.04.2022 18:30:48 | |
127 BTC | $ 5 874 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JJnQbwbZpwTdn5XoftqBT4mTZ5CyY2p1W | To: 38YE11eh7CLaDyhoGWmrSyo1pcVpGuPHj6 | |||
| 02.04.2022 18:30:48 | |
136 BTC | $ 6 319 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LvcVVvttPidjtD2VC4tZgSUVczeZ9CiQd | To: 32DBJF9zXX59B13dYcL4gcQHELzvF5Hb28 | |||
| 02.04.2022 18:30:48 | |
148 BTC | $ 6 841 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DVe7xKbUB46cCcCUYiifQntjxLPUuCfVa | To: 3BxrcXevHY4tVeiPJGfP4sD5gstdN9aTr6 | |||
| 02.04.2022 18:30:48 | |
156 BTC | $ 7 216 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t0067873eplatmjtpqqqdm8gcjt2sg8srytns | To: bc1qmzj2h3rsklzxjlrla33jxv8m4ta7ha2rnmp4r6 | |||
| 02.04.2022 18:30:48 | |
208 BTC | $ 9 619 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4fefcgqfmpjmcnvrdsm8vl4y3pyjwlk8xzac3 | To: bc1qdy5xn620xahpl6la73tk836ftkxagtdy3qhukf | |||
| 02.04.2022 18:30:48 | |
182 BTC | $ 8 418 024 | (unknown) | (unknown) |
| Type: transfer | From: 32NpKCZQ7v3KbtFkuLqzKrJNxUcSKpF7E5 | To: bc1qyuvh2z7vy7q8xuvnn2rmeweymv56sd6x877mqp | |||
| 02.04.2022 18:30:48 | |
129 BTC | $ 5 974 525 | (unknown) | (unknown) |
| Type: transfer | From: 3957hbZpcKYhcYHZbGvud5WGCSEQJTM847 | To: bc1qmucf27spmczphynpwscjl089qtd7agyhmahnyd | |||
| 02.04.2022 18:30:48 | |
205 BTC | $ 9 508 395 | (unknown) | (unknown) |
| Type: transfer | From: 32kTTfiGTd79WM2jsuQYTipG1tLPFXPFdM | To: bc1qdcjpyqfwpkf4zshly5y82frs8uw0yn2hn0kfvw | |||
| 02.04.2022 18:30:48 | |
252 BTC | $ 11 662 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 18:22:46 | |
187 BTC | $ 8 661 937 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.04.2022 18:22:46 | |
296 BTC | $ 13 740 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqnegp50d070h72m68xmzufsa9v30rcfujagvc | To: 3M5N7CeAuAH9o1cE5Z45xFHb5bUMDH7H9j | |||
| 02.04.2022 18:22:46 | |
283 BTC | $ 13 124 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PHzubt8bJSVx7J95S3X3R78pZR4T88VMk | To: 3BGzrSt6FRVixJVspLNvoaKLPbfxMTHAxB | |||
| 02.04.2022 18:22:46 | |
297 BTC | $ 13 809 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl3k40lj2cgkqcwkz5gfjjpw6akdl37cqm9jk8 | To: 3NqqZcNySkB2ajQZuioubvLdU8mn3jPjoP | |||
| 02.04.2022 18:22:46 | |
252 BTC | $ 11 680 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2022 18:22:46 | |
109 BTC | $ 5 057 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmej9qzamem4aenj9vgd7txv8pn8sdy7vem8lrg7gjhga98u0zyhqzvzujt | |||
| 02.04.2022 18:22:46 | |
218 BTC | $ 10 114 589 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaj9exp4vyzy4qga4z4ssyjtytsvc5d4vlpsq3et2pqqwpwvp8wq08g4kh | |||
| 02.04.2022 18:22:46 | |
116 BTC | $ 5 371 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn46u5qnk2dagy9r9vnzzxng0jwry9kw5ln7nsz9zf75hgvqe8tsqdy7s0 | |||
| 02.04.2022 18:22:46 | |
231 BTC | $ 10 743 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarcnjmds3rz40gwuud2nkn8dt9vgqatp4zg02ekqy9e84wnpw9csanjx69 | |||
| 02.04.2022 18:15:59 | |
194 BTC | $ 8 933 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg864cqzra6vhl49ynax562v20jq97q2el6u965 | To: 3Kf4CrvJ5VYUSrQxekwmWw3eFXGJB1iRrM | |||
| 02.04.2022 18:15:59 | |
136 BTC | $ 6 276 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcscrkjsfu09j50je27z0u40nc3h7zyeulc7wg2 | To: 3LvcVVvttPidjtD2VC4tZgSUVczeZ9CiQd | |||
| 02.04.2022 18:15:59 | |
263 BTC | $ 12 126 624 | (unknown) | (unknown) |
| Type: transfer | From: 39nk1TBpejdPEiq1LNFboeJCwDa2aMbE2C | To: 35Z4QHg73Exwe5HVUCTgudcbqZm7yGsL6d | |||
| 02.04.2022 18:15:59 | |
182 BTC | $ 8 360 689 | (unknown) | (unknown) |
| Type: transfer | From: 37dcDC8wPkGye3ijJfR7epR6Dtg5DgnYBW | To: 32NpKCZQ7v3KbtFkuLqzKrJNxUcSKpF7E5 | |||
| 02.04.2022 18:15:59 | |
223 BTC | $ 10 255 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DihCE2K7Bear1v8rjuDVNgvAoAtqxvCCS | To: 3Q7g4fxAxFXSLQCMvCHibT3Rmd5TGhUMAT | |||
| 02.04.2022 18:15:59 | |
129 BTC | $ 5 938 352 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ7DBsz8P7ya377dtQv4wDJFFJxsVRN5W | To: 3957hbZpcKYhcYHZbGvud5WGCSEQJTM847 | |||
| 02.04.2022 18:15:59 | |
138 BTC | $ 6 343 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJzi6mQrpdNhHbUhWiFiA9eyUGQZ3Zn1 | To: 3Kuy7xzAy856FDDqowQVwxZQiUNnvksA62 | |||
| 02.04.2022 18:15:59 | |
205 BTC | $ 9 443 596 | (unknown) | (unknown) |
| Type: transfer | From: 37FWHSMLMz67AqXwz1fgeMrywQbRZrr5f5 | To: 32kTTfiGTd79WM2jsuQYTipG1tLPFXPFdM | |||
| 02.04.2022 18:15:59 | |
127 BTC | $ 5 834 167 | (unknown) | (unknown) |
| Type: transfer | From: 3R2R94iu7zH6dkSyJ8pHpNTUfocrwvfRR9 | To: 3JJnQbwbZpwTdn5XoftqBT4mTZ5CyY2p1W | |||
| 02.04.2022 18:15:59 | |
269 BTC | $ 12 367 819 | (unknown) | (unknown) |
| Type: transfer | From: 37RXEWmofaGVRQ2pwWPTe6P8nt9RXKiM7P | To: 3D6qXysCECwP8aJJAv6LcuNxt4zkCDqSX8 | |||
| 02.04.2022 18:15:59 | |
222 BTC | $ 10 210 901 | (unknown) | (unknown) |
| Type: transfer | From: 32abRXjwUrySCcSEnRYD1UNi2m85ZGfchy | To: 3FJA9LtNZ4HkCBgYLQv5EMpKgtsDH96efp | |||
| 02.04.2022 18:15:59 | |
257 BTC | $ 11 846 110 | (unknown) | (unknown) |
| Type: transfer | From: 36LXdcRVSwaB25AYUCTawxnV7ekSqqdPGE | To: 3Dkudm9YnReHWaSXHtZ2Tjf4ysVZvcNX97 | |||
| 02.04.2022 18:15:59 | |
238 BTC | $ 10 941 469 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj4t5R5S9asxkZVGQ2oVgJCUMHSxoGhtW | To: 3E4XYLvHRXWb3zpjj48haDtHETAyRBTjNB | |||
| 02.04.2022 18:15:59 | |
156 BTC | $ 7 167 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pqxcx0ygx59acp4y6nqnteekumh7xgl94tuf8 | To: bc1q6t0067873eplatmjtpqqqdm8gcjt2sg8srytns | |||
| 02.04.2022 18:15:59 | |
274 BTC | $ 12 622 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnzztuwpg3dlupwj0krs9af66h0wnsda70ktq9 | To: bc1q9k043y3cz6d2zphxu5a7cw6c3zcjuvd537srct | |||
| 02.04.2022 18:15:59 | |
110 BTC | $ 5 043 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34y46x6avwwvc8csnw8mux34j7jwwmv09caww | To: bc1qgaweyt7u4wktxlq479zsze9y6sgu93tm7vzd26 | |||
| 02.04.2022 18:15:59 | |
208 BTC | $ 9 553 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz347n9d0rn2wse2dkan9dtc5x9tt35zycelyuj | To: bc1qt4fefcgqfmpjmcnvrdsm8vl4y3pyjwlk8xzac3 | |||
| 02.04.2022 18:15:59 | |
235 BTC | $ 10 827 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjawsztyysul0zj0vzeejvfvnt27ywdezt8c5vd | To: bc1qf9qecmspq0j8gazmt66vt3xrk5enxr23xrrgr5 | |||
| 02.04.2022 18:15:59 | |
179 BTC | $ 8 243 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqdz35k3kt4rg9efnj54urmsgau7845nv6zsz5 | To: bc1qk3dk95c57s9058zg6r5yz7fw2lw40e5vmz6sak | |||
| 02.04.2022 18:15:59 | |
129 BTC | $ 5 939 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q4jtd6fy9hrm9sr84u8m3wlyc4j2sgmepwxs9 | To: bc1qyhs58pl8crwls0drjcum6nthdhygdz4a9ea5nx | |||
| 02.04.2022 18:15:59 | |
148 BTC | $ 6 795 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9mhdmsfjkkl3hyuq7hsp9q7gre4tmcsv4h0wy | To: 3DVe7xKbUB46cCcCUYiifQntjxLPUuCfVa | |||
| 02.04.2022 18:15:59 | |
275 BTC | $ 12 656 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5de58vkaq92l8g0fcs5hucreulflx09r0uqwv | To: bc1q2j3m4c5f9lvwuaudngcgrevwyc57ycgsqphqs8 | |||
| 02.04.2022 18:15:59 | |
262 BTC | $ 12 072 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NAEUNGkNqV9wCsyutYvWLgPdnRLR3DKzi | To: bc1qqfg9ap9km4zk7w7daslskxlptg5rv96et26va4 | |||
| 02.04.2022 18:15:59 | |
274 BTC | $ 12 626 686 | (unknown) | (unknown) |
| Type: transfer | From: 3JjWiNQmn1cxDjgZjURBuHLNpdrDY6hmwk | To: bc1qpsd2sjm8s66s33nwqc3r65xftqktw27rdr3a2t | |||
| 02.04.2022 18:15:59 | |
277 BTC | $ 12 768 197 | (unknown) | (unknown) |
| Type: transfer | From: 38JGDjp5qMLJ7fC8Uqdm7UKQzMrw1oL1PL | To: bc1qhrkskr5ammlqq7ngfnk7anr5c6l3adedel60py | |||
| 02.04.2022 18:15:59 | |
237 BTC | $ 10 910 133 | (unknown) | (unknown) |
| Type: transfer | From: 3MiXDe184xR5c9pJvHBpMPetukmpuT52bi | To: bc1qqla3fryl7g6sq46l90ffndqguphwwm8f62s4js | |||