Whale movements
Last update: 03.09.2026 11:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 17:31:08 |  |
194 BTC | $ 9 026 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfgpwr45de464vmmykvkxuurrhlfma79mr7mjv | To: 3FkMUKWTLLyroggbpmEBxnFzQ83Z2CZWqf | |||
| 02.04.2022 17:31:08 | |
110 BTC | $ 5 096 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm48slwh0mq9723gmtc4g9yjj9sg74vdxfufkys | To: 3EPzohXQrZEKcbqbreKkytCaKLXcx4bAnv | |||
| 02.04.2022 17:31:08 | |
252 BTC | $ 11 703 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2022 17:31:08 | |
877 BTC | $ 40 797 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 02.04.2022 17:31:08 | |
165 BTC | $ 7 674 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59lcg8p8z8reu5nw3tvcswfjgm5ddhq4zue4jd40unuma599k6nq4fqhwg | |||
| 02.04.2022 17:19:33 | |
237 BTC | $ 10 970 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CodV5qfXbJVJMErn3LSDshkCFLjHoL5Xo | To: bc1qxlyetugccuv0yt5ap46r656fh6cxr7gvf4l5dt | |||
| 02.04.2022 17:19:33 | |
208 BTC | $ 9 612 044 | (unknown) | (unknown) |
| Type: transfer | From: 33UfqAAUx27kXRLxjiuDPeh4NuWDnwFwQX | To: bc1qlhyea8xphf44m8tnxwduhr8jatt228uaklwkgl | |||
| 02.04.2022 17:19:33 | |
238 BTC | $ 11 000 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpqgx7hht0ar6r74a4m6yhp5p8xc5uws9gezdw | To: bc1qlj0e0ywlsa0f6jq50h0rgzjuu6devcm7akhprz | |||
| 02.04.2022 17:19:33 | |
223 BTC | $ 10 312 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlptvthjrw6cxhs0ddruyn9wzz8l6gt44kn5vce | To: 3FvkDQgQHV7DgMDzBGjaT6HrnaG8qD64h3 | |||
| 02.04.2022 17:19:33 | |
257 BTC | $ 11 910 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3xfx7935q9ds2thghgpvckuur66w3slwsj8l0 | To: 3N2TLuPd9F2NsDNAKs7qj43BiT6ZqQv9cs | |||
| 02.04.2022 17:19:33 | |
235 BTC | $ 10 887 262 | (unknown) | (unknown) |
| Type: transfer | From: 3P6uM3xg7asyPmg5R3z6KLnifn1fBF8KY1 | To: 37FUDfiDcSSzQEHnCwF8SR9J6vKtv4AeRN | |||
| 02.04.2022 17:19:33 | |
252 BTC | $ 11 648 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 17:19:33 | |
886 BTC | $ 40 990 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 02.04.2022 17:12:55 | |
127 BTC | $ 5 872 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8zeckapf3wphakr4xz2wcq74j4p3jznfzpf26 | To: 3GXvmDvjRKEQ8MAP1KEHagTF4dWNDgnwPr | |||
| 02.04.2022 17:12:55 | |
182 BTC | $ 8 413 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv24hev45e3q2tzett9cwkrxr2rmc7940gnw43d | To: 34qhYPUxj1UdYDtYKkDHxrg26Tt44HVuN8 | |||
| 02.04.2022 17:12:55 | |
129 BTC | $ 5 978 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QrhxeeMjfe5WEZnC1pXQH6A24sRNbPmZ1 | To: bc1q9wx3r69zwwagk946aqrgqpyndxdn8ygaxjdmhl | |||
| 02.04.2022 17:12:55 | |
179 BTC | $ 8 297 581 | (unknown) | (unknown) |
| Type: transfer | From: 36CxEb5eqjmk8Z6td8HDEZMLNJFKnEfUta | To: bc1q8fnjgpme8efn8rcqzd6rffxac4uua7n0f95xzp | |||
| 02.04.2022 17:12:55 | |
156 BTC | $ 7 217 338 | (unknown) | (unknown) |
| Type: transfer | From: 36M4v5eYEkL4z6ZsrArobnimSoMQJt5H6K | To: bc1qwgs0crcd9f00u5ckyl5lp8an7k6656wztts45a | |||
| 02.04.2022 17:12:55 | |
110 BTC | $ 5 077 212 | (unknown) | (unknown) |
| Type: transfer | From: 34Qt5Mm4cAxs2guKzA853vnaoak18DAdKw | To: bc1qm48slwh0mq9723gmtc4g9yjj9sg74vdxfufkys | |||
| 02.04.2022 17:12:55 | |
138 BTC | $ 6 384 885 | (unknown) | (unknown) |
| Type: transfer | From: 37Rz2dCHUnEBJJEJ2fhUV17vBbqvdokegX | To: 3McdCc66hX2KT4DqBoe9ZupfgtPV5FwYAS | |||
| 02.04.2022 17:12:55 | |
136 BTC | $ 6 317 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnwahhv9ssq2HUJ3xctKKvEbHU2o3vEjL | To: 33QhEdD5kiB5fMonbtRikTbQAN7DeqDFEm | |||
| 02.04.2022 17:12:55 | |
129 BTC | $ 5 976 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ljt94zd27ha7e5fsx0wwn4tg8sllgpssehel | To: bc1qczhyjyh33prn2yl7m252crt7jjllcrq3w58vww | |||
| 02.04.2022 17:12:55 | |
205 BTC | $ 9 504 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2788hphajtxusvxwvwuvsfutpur9h47gflps5g | To: bc1q90aslkfvw7n4ur7ze6cz3jskmxt4v92rxtpsmv | |||
| 02.04.2022 17:12:55 | |
194 BTC | $ 8 993 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w99yzu99zp0m45mmfmg8nvfvrhtguf49s0wel | To: bc1qcfgpwr45de464vmmykvkxuurrhlfma79mr7mjv | |||
| 02.04.2022 17:12:55 | |
160 BTC | $ 7 413 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9ntda3l9h8el6f9yweeg379wydu2jp3udt230 | To: bc1qqjv6g9qygd2vlmw5597wtf55d0wv6qfdgnnrtt | |||
| 02.04.2022 17:12:55 | |
252 BTC | $ 11 660 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 17:12:55 | |
303 BTC | $ 14 019 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 02.04.2022 16:58:33 | |
300 BTC | $ 14 103 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmu4ym5c5k2ymltsl0m6mwffflrfetg3j6ck0x04vnq3kgrxyxrsfndyv9 | To: bc1qgz4jrehr9uzpyetmd7ulf9ra0q937mac7p4httyx7mjjfqd6p3wqlyfpds | |||
| 02.04.2022 16:58:33 | |
156 BTC | $ 7 324 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhg7n90c9txrtd5azrzj4smu4qqpjpsad0nm8u | To: 36M4v5eYEkL4z6ZsrArobnimSoMQJt5H6K | |||
| 02.04.2022 16:58:33 | |
160 BTC | $ 7 523 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev4GzpwCXWimikn9zcyCFwLEcMEE4VSqz | To: bc1qt9ntda3l9h8el6f9yweeg379wydu2jp3udt230 | |||
| 02.04.2022 16:58:33 | |
127 BTC | $ 5 959 687 | (unknown) | (unknown) |
| Type: transfer | From: 38qhQncGFto1J8nAaTSghNmBnFxVz1Jgrd | To: bc1qt8zeckapf3wphakr4xz2wcq74j4p3jznfzpf26 | |||
| 02.04.2022 16:58:33 | |
110 BTC | $ 5 152 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp8Ze6C7VS9QCufPnb6VEzS9PF64L9CcT | To: 34Qt5Mm4cAxs2guKzA853vnaoak18DAdKw | |||
| 02.04.2022 16:58:33 | |
129 BTC | $ 6 067 514 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Rt9SCApKcWpTN2ofiobQ9TieqWVvnHi | To: 3QrhxeeMjfe5WEZnC1pXQH6A24sRNbPmZ1 | |||
| 02.04.2022 16:58:33 | |
179 BTC | $ 8 420 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MwrRWt8MNU5oJX8rg1jBo73EBkbQ7ax9Q | To: 36CxEb5eqjmk8Z6td8HDEZMLNJFKnEfUta | |||
| 02.04.2022 16:58:33 | |
129 BTC | $ 6 067 043 | (unknown) | (unknown) |
| Type: transfer | From: 3QwwTyBA5W9V9RTkJVBYVs3tE9Bou7pTxP | To: bc1qa5ljt94zd27ha7e5fsx0wwn4tg8sllgpssehel | |||
| 02.04.2022 16:58:33 | |
886 BTC | $ 41 640 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 02.04.2022 16:50:28 | |
222 BTC | $ 10 430 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ZWaRvAdzjEkKA7HQEQtphn4cwFaiodkD | |||
| 02.04.2022 16:50:28 | |
110 BTC | $ 5 154 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejd9y34nu4jmyzrwrpqjlqj908g0wy84mgtqr | To: 3Cp8Ze6C7VS9QCufPnb6VEzS9PF64L9CcT | |||
| 02.04.2022 16:50:28 | |
138 BTC | $ 6 486 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DshoLN1DgdVKRqdMjWg9QjE7Z5g5jGB8m | To: 37Rz2dCHUnEBJJEJ2fhUV17vBbqvdokegX | |||
| 02.04.2022 16:50:28 | |
136 BTC | $ 6 417 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjq332tZQfQ5Wu8THURyZPeBUHSoN6N42 | To: 3Fnwahhv9ssq2HUJ3xctKKvEbHU2o3vEjL | |||
| 02.04.2022 16:50:28 | |
129 BTC | $ 6 070 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ans8zW96HME9EuuJujbVKjacqFvNMwLLn | To: 3QwwTyBA5W9V9RTkJVBYVs3tE9Bou7pTxP | |||
| 02.04.2022 16:50:28 | |
129 BTC | $ 6 069 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KmJ7kTKTbC1ycBqjqaBoo5UJkHa5PfJoC | To: 3H3Rt9SCApKcWpTN2ofiobQ9TieqWVvnHi | |||
| 02.04.2022 16:50:28 | |
127 BTC | $ 5 962 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JTLvpKmRxtbGjuZi5pMzUgktEzrsfzZn7 | To: 38qhQncGFto1J8nAaTSghNmBnFxVz1Jgrd | |||
| 02.04.2022 16:50:28 | |
303 BTC | $ 14 241 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 02.04.2022 16:36:47 | |
199 BTC | $ 9 206 999 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 02.04.2022 16:36:47 | |
498 BTC | $ 23 040 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ffg5wan4um7eq0tz90yux3asj2r8lmwg5fhns | To: bc1qhx8g30ufa94t2nrsxdy960uq54286e0s47wzcl | |||
| 02.04.2022 16:36:47 | |
252 BTC | $ 11 644 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 16:36:47 | |
886 BTC | $ 40 984 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 02.04.2022 16:30:18 | |
303 BTC | $ 14 044 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 02.04.2022 16:27:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TR8cFP1bihBoipUVLKmjQ87oGo9rFdCmQ2 | To: TA8AGeMqpWCqaNMeeB68PJoc41JRox77yM | |||