Whale movements
Last update: 03.09.2026 11:53:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 18:15:59 |  |
252 BTC | $ 11 584 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2022 18:15:59 | |
252 BTC | $ 11 585 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 18:15:59 | |
298 BTC | $ 13 706 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 02.04.2022 18:15:59 | |
877 BTC | $ 40 352 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 02.04.2022 18:00:24 |  |
125 474 590 USDT | $ 125 474 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.04.2022 17:53:53 | |
238 BTC | $ 10 913 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj0e0ywlsa0f6jq50h0rgzjuu6devcm7akhprz | To: 3Bj4t5R5S9asxkZVGQ2oVgJCUMHSxoGhtW | |||
| 02.04.2022 17:53:53 | |
127 BTC | $ 5 819 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtksrkcr4uhrmzrttszcvgq45hmaphr07z7sdgn | To: 3R2R94iu7zH6dkSyJ8pHpNTUfocrwvfRR9 | |||
| 02.04.2022 17:53:53 | |
237 BTC | $ 10 883 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlyetugccuv0yt5ap46r656fh6cxr7gvf4l5dt | To: 3MiXDe184xR5c9pJvHBpMPetukmpuT52bi | |||
| 02.04.2022 17:53:53 | |
262 BTC | $ 12 043 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekyftxw9skefz4rmh3ef0cx42t4p2se554fjhy | To: 3NAEUNGkNqV9wCsyutYvWLgPdnRLR3DKzi | |||
| 02.04.2022 17:53:53 | |
182 BTC | $ 8 338 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNKCGRTTm4JUAaE6V5na5JyNoqTEJs4n | To: 37dcDC8wPkGye3ijJfR7epR6Dtg5DgnYBW | |||
| 02.04.2022 17:53:53 | |
179 BTC | $ 8 222 491 | (unknown) | (unknown) |
| Type: transfer | From: 37FQe2JHNdYikFWYqyL2eNdqk79H3kB67B | To: bc1qhqdz35k3kt4rg9efnj54urmsgau7845nv6zsz5 | |||
| 02.04.2022 17:53:53 | |
257 BTC | $ 11 816 002 | (unknown) | (unknown) |
| Type: transfer | From: 3N2TLuPd9F2NsDNAKs7qj43BiT6ZqQv9cs | To: 36LXdcRVSwaB25AYUCTawxnV7ekSqqdPGE | |||
| 02.04.2022 17:53:53 | |
205 BTC | $ 9 419 084 | (unknown) | (unknown) |
| Type: transfer | From: 37QmraUp2zXkkLvH9CPvdLK3Q7yQubjZJF | To: 37FWHSMLMz67AqXwz1fgeMrywQbRZrr5f5 | |||
| 02.04.2022 17:53:53 | |
263 BTC | $ 12 094 978 | (unknown) | (unknown) |
| Type: transfer | From: 39syiQ1cBVCxHcJZLCTMxnSjgzepZGcEpn | To: 39nk1TBpejdPEiq1LNFboeJCwDa2aMbE2C | |||
| 02.04.2022 17:53:53 | |
274 BTC | $ 12 593 801 | (unknown) | (unknown) |
| Type: transfer | From: 34ahCFqPhsSELpsqMnEAFQTCa4HeTTfaRp | To: 3JjWiNQmn1cxDjgZjURBuHLNpdrDY6hmwk | |||
| 02.04.2022 17:53:53 | |
277 BTC | $ 12 734 847 | (unknown) | (unknown) |
| Type: transfer | From: 34C4JHtBz25L9xazQEaxnF6P7cVavCWiUZ | To: 38JGDjp5qMLJ7fC8Uqdm7UKQzMrw1oL1PL | |||
| 02.04.2022 17:53:53 | |
269 BTC | $ 12 335 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqef1zZ1gi22dHMF3LD1nZRyAemUQqPfT | To: 37RXEWmofaGVRQ2pwWPTe6P8nt9RXKiM7P | |||
| 02.04.2022 17:53:53 | |
222 BTC | $ 10 184 374 | (unknown) | (unknown) |
| Type: transfer | From: 35ZWaRvAdzjEkKA7HQEQtphn4cwFaiodkD | To: 32abRXjwUrySCcSEnRYD1UNi2m85ZGfchy | |||
| 02.04.2022 17:53:53 | |
223 BTC | $ 10 230 675 | (unknown) | (unknown) |
| Type: transfer | From: 3FvkDQgQHV7DgMDzBGjaT6HrnaG8qD64h3 | To: 3DihCE2K7Bear1v8rjuDVNgvAoAtqxvCCS | |||
| 02.04.2022 17:53:53 | |
129 BTC | $ 5 922 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EBfbJAabKRptXipwy7rw3Lv1x8sptH121 | To: 3MJ7DBsz8P7ya377dtQv4wDJFFJxsVRN5W | |||
| 02.04.2022 17:53:53 | |
296 BTC | $ 13 600 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q6wm9tzse3svd6gfmdmksak3jv8ksg2wzzhaa | To: bc1qlqnegp50d070h72m68xmzufsa9v30rcfujagvc | |||
| 02.04.2022 17:53:53 | |
275 BTC | $ 12 623 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkz7cqnq4qe7waq3k9vegdsgeupqmwyqs9u0e3 | To: bc1qc5de58vkaq92l8g0fcs5hucreulflx09r0uqwv | |||
| 02.04.2022 17:53:53 | |
138 BTC | $ 6 327 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sm8dckrctyfh0efrrswcjlg0feh4mshdlqq48 | To: 3DzJzi6mQrpdNhHbUhWiFiA9eyUGQZ3Zn1 | |||
| 02.04.2022 17:53:53 | |
283 BTC | $ 12 983 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dfefu0p2um6eaj2pg2djw0zl9ycyxqe5egd9r | To: 3PHzubt8bJSVx7J95S3X3R78pZR4T88VMk | |||
| 02.04.2022 17:53:53 | |
136 BTC | $ 6 260 709 | (unknown) | (unknown) |
| Type: transfer | From: 3B8tT5F8JkYamD86QEjZNJWNbnkZ7dMn8N | To: bc1qcscrkjsfu09j50je27z0u40nc3h7zyeulc7wg2 | |||
| 02.04.2022 17:53:53 | |
110 BTC | $ 5 030 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EPzohXQrZEKcbqbreKkytCaKLXcx4bAnv | To: bc1qf34y46x6avwwvc8csnw8mux34j7jwwmv09caww | |||
| 02.04.2022 17:53:53 | |
160 BTC | $ 7 340 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ2yKZNoP9F1VqRpHknPEUB76NUcyiqED | To: bc1qp9mhdmsfjkkl3hyuq7hsp9q7gre4tmcsv4h0wy | |||
| 02.04.2022 17:53:53 | |
235 BTC | $ 10 799 370 | (unknown) | (unknown) |
| Type: transfer | From: 37FUDfiDcSSzQEHnCwF8SR9J6vKtv4AeRN | To: bc1qjawsztyysul0zj0vzeejvfvnt27ywdezt8c5vd | |||
| 02.04.2022 17:53:53 | |
194 BTC | $ 8 910 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FkMUKWTLLyroggbpmEBxnFzQ83Z2CZWqf | To: bc1qg864cqzra6vhl49ynax562v20jq97q2el6u965 | |||
| 02.04.2022 17:53:53 | |
208 BTC | $ 9 529 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HN6wwwmcNRENTbqgMAcxGpwXXBukEqYYC | To: bc1qz347n9d0rn2wse2dkan9dtc5x9tt35zycelyuj | |||
| 02.04.2022 17:53:53 | |
275 BTC | $ 12 620 478 | (unknown) | (unknown) |
| Type: transfer | From: 38rQ7GGz42GGgcZGwmbPcK7XDpQzJbkvVw | To: bc1qsnzztuwpg3dlupwj0krs9af66h0wnsda70ktq9 | |||
| 02.04.2022 17:53:53 | |
156 BTC | $ 7 148 701 | (unknown) | (unknown) |
| Type: transfer | From: 37Wd4uKkjPZ5SJQMHnfvHcEUFQ48271nfY | To: bc1q4pqxcx0ygx59acp4y6nqnteekumh7xgl94tuf8 | |||
| 02.04.2022 17:53:53 | |
129 BTC | $ 5 924 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk4BZoFJA891AT4UmseBoXZRus5z4Hsjw | To: bc1q3q4jtd6fy9hrm9sr84u8m3wlyc4j2sgmepwxs9 | |||
| 02.04.2022 17:53:53 | |
154 BTC | $ 7 071 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.04.2022 17:53:53 | |
900 BTC | $ 41 325 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 02.04.2022 17:53:53 | |
877 BTC | $ 40 249 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 02.04.2022 17:53:53 | |
302 BTC | $ 13 849 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 02.04.2022 17:43:12 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.04.2022 17:31:25 | |
131 BTC | $ 6 052 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xjh7cr5c3ttgw8wx5k48t3tmex4f3lv4xmc5 | |||
| 02.04.2022 17:31:08 | |
205 BTC | $ 9 539 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90aslkfvw7n4ur7ze6cz3jskmxt4v92rxtpsmv | To: 37QmraUp2zXkkLvH9CPvdLK3Q7yQubjZJF | |||
| 02.04.2022 17:31:08 | |
179 BTC | $ 8 328 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fnjgpme8efn8rcqzd6rffxac4uua7n0f95xzp | To: 37FQe2JHNdYikFWYqyL2eNdqk79H3kB67B | |||
| 02.04.2022 17:31:08 | |
208 BTC | $ 9 650 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhyea8xphf44m8tnxwduhr8jatt228uaklwkgl | To: 3HN6wwwmcNRENTbqgMAcxGpwXXBukEqYYC | |||
| 02.04.2022 17:31:08 | |
129 BTC | $ 6 001 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wx3r69zwwagk946aqrgqpyndxdn8ygaxjdmhl | To: 3Qk4BZoFJA891AT4UmseBoXZRus5z4Hsjw | |||
| 02.04.2022 17:31:08 | |
129 BTC | $ 5 998 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczhyjyh33prn2yl7m252crt7jjllcrq3w58vww | To: 3EBfbJAabKRptXipwy7rw3Lv1x8sptH121 | |||
| 02.04.2022 17:31:08 | |
160 BTC | $ 7 441 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjv6g9qygd2vlmw5597wtf55d0wv6qfdgnnrtt | To: 3HQ2yKZNoP9F1VqRpHknPEUB76NUcyiqED | |||
| 02.04.2022 17:31:08 | |
156 BTC | $ 7 240 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgs0crcd9f00u5ckyl5lp8an7k6656wztts45a | To: 37Wd4uKkjPZ5SJQMHnfvHcEUFQ48271nfY | |||
| 02.04.2022 17:31:08 | |
138 BTC | $ 6 408 540 | (unknown) | (unknown) |
| Type: transfer | From: 3McdCc66hX2KT4DqBoe9ZupfgtPV5FwYAS | To: bc1q0sm8dckrctyfh0efrrswcjlg0feh4mshdlqq48 | |||
| 02.04.2022 17:31:08 | |
136 BTC | $ 6 340 669 | (unknown) | (unknown) |
| Type: transfer | From: 33QhEdD5kiB5fMonbtRikTbQAN7DeqDFEm | To: 3B8tT5F8JkYamD86QEjZNJWNbnkZ7dMn8N | |||
| 02.04.2022 17:31:08 | |
127 BTC | $ 5 893 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GXvmDvjRKEQ8MAP1KEHagTF4dWNDgnwPr | To: bc1qtksrkcr4uhrmzrttszcvgq45hmaphr07z7sdgn | |||
| 02.04.2022 17:31:08 | |
182 BTC | $ 8 445 220 | (unknown) | (unknown) |
| Type: transfer | From: 34qhYPUxj1UdYDtYKkDHxrg26Tt44HVuN8 | To: 3FZNKCGRTTm4JUAaE6V5na5JyNoqTEJs4n | |||