Whale movements
Last update: 03.09.2026 12:00:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 16:25:37 |  |
2 537 BTC | $ 119 195 420 | (unknown) | (unknown) |
| Type: transfer | From: 3E1iPL8Z1MrheVHhxxNF5aBXP9GKBZfTWM | To: 3BWb584zHgdt8oKV5NNUVcBHnh5LvFP2rK | |||
| 02.04.2022 16:25:37 | |
2 443 BTC | $ 114 766 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql83ky8j68td52q3fwf06h4pawrknj8kvumhdqr | To: bc1qxluluqp58w54spz47tzn4nxtx9uvhcneqgggpj | |||
| 02.04.2022 16:25:37 | |
946 BTC | $ 44 433 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 02.04.2022 16:17:19 | |
651 BTC | $ 30 445 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Boz7Lx45pBSZ8DjgT1kwH8FJNJVvkREo8 | To: 3AXPcUWJHcafYmT41xU8hYrdxGm7btFPDm | |||
| 02.04.2022 16:17:19 | |
129 BTC | $ 6 032 918 | (unknown) | (unknown) |
| Type: transfer | From: 3EHcR7cR5cyFHQ8mkHFDmJgDkScPaJPTaF | To: 3Ans8zW96HME9EuuJujbVKjacqFvNMwLLn | |||
| 02.04.2022 16:17:19 | |
308 BTC | $ 14 378 014 | (unknown) | (unknown) |
| Type: transfer | From: 3B6nrJmbgYZWEzSJxHT1uV7Hy7UWSFk1yK | To: 347DtU45BHZftdVzwP3FXnxjLYssaBphd7 | |||
| 02.04.2022 16:17:19 | |
269 BTC | $ 12 571 349 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6cEe7S5KndnPaivLcfh3sprNmQaRE4fr | To: 3Mqef1zZ1gi22dHMF3LD1nZRyAemUQqPfT | |||
| 02.04.2022 16:17:19 | |
275 BTC | $ 12 844 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QAdyf66besVtvPWMQwFRjxB9MG5nNH1om | To: 38rQ7GGz42GGgcZGwmbPcK7XDpQzJbkvVw | |||
| 02.04.2022 16:17:19 | |
1 351 BTC | $ 63 141 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LCZDiQLucajhE1ovFUh265iTZqRSd5H5B | To: 33yrgjtSuSKDjTpSS1fcfkpMoA6jzqkntg | |||
| 02.04.2022 16:17:19 | |
138 BTC | $ 6 446 175 | (unknown) | (unknown) |
| Type: transfer | From: 3E99ebtFrigioqi5w6T8fRfMpoE8qsthRj | To: 3DshoLN1DgdVKRqdMjWg9QjE7Z5g5jGB8m | |||
| 02.04.2022 16:17:19 | |
277 BTC | $ 12 963 234 | (unknown) | (unknown) |
| Type: transfer | From: 36ffznDhQhMVmBd6AHXgkvYkQg5v7ZwNGr | To: 34C4JHtBz25L9xazQEaxnF6P7cVavCWiUZ | |||
| 02.04.2022 16:17:19 | |
457 BTC | $ 21 364 798 | (unknown) | (unknown) |
| Type: transfer | From: 3F6KJSxZC6SvEYXezh5AHUUC9oCQcnTq8t | To: 34yxgjEgGEDDvjLijt4DGYwwkY46MUMVkT | |||
| 02.04.2022 16:17:19 | |
237 BTC | $ 11 077 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9KsdA6kzJyVQYkGJWxpzWegNGi68UGg3 | To: 3CodV5qfXbJVJMErn3LSDshkCFLjHoL5Xo | |||
| 02.04.2022 16:17:19 | |
136 BTC | $ 6 378 075 | (unknown) | (unknown) |
| Type: transfer | From: 39hoMkRanWNHA7HJibaKJunaQGDibsQg3t | To: 3Jjq332tZQfQ5Wu8THURyZPeBUHSoN6N42 | |||
| 02.04.2022 16:17:19 | |
401 BTC | $ 18 751 754 | (unknown) | (unknown) |
| Type: transfer | From: 3PqCNi6Z4oaes6uWFE1Uc2rDdmpdYCRt1T | To: 3EZT4oF3VhHfzUDzUHpRHDMgn6bdiCpAXU | |||
| 02.04.2022 16:17:19 | |
315 BTC | $ 14 731 824 | (unknown) | (unknown) |
| Type: transfer | From: 3K8zzAMYiFS9VoivpsUwUWyQ4nsVx73x6A | To: 3Njz9pevFah2rTjoCV3hYqPCbsvEYMTqNX | |||
| 02.04.2022 16:17:19 | |
486 BTC | $ 22 722 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KwdybT3oz1yaww22QbebYfuqYjvLboUpW | To: 3Duay6fv5ZhketVVbbgKw2wC6UJvrnpJLT | |||
| 02.04.2022 16:17:19 | |
110 BTC | $ 5 122 875 | (unknown) | (unknown) |
| Type: transfer | From: 334H3UyJrN2QBzW1TbEGLxVgMTsmLgzJt9 | To: bc1qaejd9y34nu4jmyzrwrpqjlqj908g0wy84mgtqr | |||
| 02.04.2022 16:17:19 | |
283 BTC | $ 13 214 321 | (unknown) | (unknown) |
| Type: transfer | From: 3J2j7Jdocx3BuCouYh3tLhrx9JT1PkdnyW | To: bc1q0dfefu0p2um6eaj2pg2djw0zl9ycyxqe5egd9r | |||
| 02.04.2022 16:17:19 | |
467 BTC | $ 21 843 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp7W2k62dEiTTPvhNpLTUDmtJQTWgSmL2 | To: bc1q7qw0pyzqzen4tkn79dumktys6mnr54ewpu5q78 | |||
| 02.04.2022 16:17:19 | |
354 BTC | $ 16 521 653 | (unknown) | (unknown) |
| Type: transfer | From: 39Xbdswpjt2x13vaf2T9EXuaf9a3HtS8EF | To: bc1qnrjzd30cvqryzc3xcapmn5yqcty349hqzzfvt3 | |||
| 02.04.2022 16:17:19 | |
2 060 BTC | $ 96 265 770 | (unknown) | (unknown) |
| Type: transfer | From: 38Dx7Rxz2q9tBvce1iXnZoCAjbevhmeqVr | To: bc1qxkfmrhagkngasy7rlz9fd9k9c23tarxkesdxvc | |||
| 02.04.2022 16:17:19 | |
428 BTC | $ 20 013 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DX8RLsjHVb1jhSJNJKDPcX9HSdkEPJvbi | To: bc1qp8uvtyvrgg7ppqpvy3nycmdv7fpa3v073ge89t | |||
| 02.04.2022 16:17:19 | |
275 BTC | $ 12 847 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BaW7Anfiv5kqVaYKHjihf35R6HqRX1Go2 | To: bc1qwkz7cqnq4qe7waq3k9vegdsgeupqmwyqs9u0e3 | |||
| 02.04.2022 16:17:19 | |
498 BTC | $ 23 268 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CZX4iEP3Eb74aCkysVFzhPU1weVpXvApA | To: bc1qkhenrfa2j2dvhpftf8uwze89eglgta9f9u3sw8 | |||
| 02.04.2022 16:17:19 | |
156 BTC | $ 7 280 412 | (unknown) | (unknown) |
| Type: transfer | From: 3E2BNfca9AfmkmEeCX2fTBbqm1wbTkrE8q | To: bc1qzhg7n90c9txrtd5azrzj4smu4qqpjpsad0nm8u | |||
| 02.04.2022 16:17:19 | |
194 BTC | $ 9 072 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DxX4g9QkMzR9Tnf32dWmjxqLTex9U1A9B | To: bc1q8w99yzu99zp0m45mmfmg8nvfvrhtguf49s0wel | |||
| 02.04.2022 16:17:19 | |
1 991 BTC | $ 93 050 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Lis4T4WtCFuHr8z1F2RzkHyoxV2cqi7Fb | To: bc1quzfpflpqjg9tjj0swe4pev5zwh3nrvjxujsj3p | |||
| 02.04.2022 16:17:19 | |
684 BTC | $ 31 948 634 | (unknown) | (unknown) |
| Type: transfer | From: 3A94Uby3pLpC1zCfav1SCW7bVGU5AJFibU | To: bc1qjpslxfhjdwzva22y6jrtjk8cv3n2hqmjwpj5rz | |||
| 02.04.2022 16:17:19 | |
182 BTC | $ 8 489 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BAsbStxDMP4hpAazhfRQKwuhfsZ9M9NFP | To: bc1qv24hev45e3q2tzett9cwkrxr2rmc7940gnw43d | |||
| 02.04.2022 16:17:19 | |
257 BTC | $ 12 025 854 | (unknown) | (unknown) |
| Type: transfer | From: 39sXUWMYZvU3AWAxi5iqEQnSg6BXCjBxyR | To: bc1qv3xfx7935q9ds2thghgpvckuur66w3slwsj8l0 | |||
| 02.04.2022 16:17:19 | |
297 BTC | $ 13 902 937 | (unknown) | (unknown) |
| Type: transfer | From: 3DPfwZhEw9iSsTgBe6MJwf7JvVPrxPYtde | To: bc1qjl3k40lj2cgkqcwkz5gfjjpw6akdl37cqm9jk8 | |||
| 02.04.2022 16:17:19 | |
534 BTC | $ 24 957 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ykkk8g6n23zarlvkslkkpy7f5cv63lwpp59xs | To: bc1qx724qwdle3heway3w0pfz77xx5p7p2s8ukxfra | |||
| 02.04.2022 16:17:19 | |
469 BTC | $ 21 938 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqt7jxp948v8jv900e5nspv3a36t402k05hjwj | To: 3D2eTeCuQiRQT62U3WsyFTVRHC2bjHaqtE | |||
| 02.04.2022 16:17:19 | |
129 BTC | $ 6 031 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8s77wa2lrf26ffy7ew0vs38nl3f3vx9lh0q2s | To: 3KmJ7kTKTbC1ycBqjqaBoo5UJkHa5PfJoC | |||
| 02.04.2022 16:17:19 | |
179 BTC | $ 8 370 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktk85znqe8e0azplu9glpm75rxy0a2qrlt7akj | To: 3MwrRWt8MNU5oJX8rg1jBo73EBkbQ7ax9Q | |||
| 02.04.2022 16:17:19 | |
274 BTC | $ 12 818 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cwtasfzl8r78zllc9qz0pt0r6eyxpzz5l5899 | To: 34ahCFqPhsSELpsqMnEAFQTCa4HeTTfaRp | |||
| 02.04.2022 16:17:19 | |
791 BTC | $ 36 976 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk2exxch2cgsysv9zlx57ayf4wrq8rmgxe44tl | To: 3CMYHHQLHpb9yRGvpF3jmQsK7mJE1fAh14 | |||
| 02.04.2022 16:17:19 | |
690 BTC | $ 32 234 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzju6htn7xkx8n4066jzwmc69jxtgq927yzn8x4 | To: 3JbkUBqW34ibqFqeCF1XCSFRCWZcxsHD3u | |||
| 02.04.2022 16:17:19 | |
263 BTC | $ 12 312 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtjuy4e0uaudfnmcrzqsx07td35kjg9yh7ryrx | To: 39syiQ1cBVCxHcJZLCTMxnSjgzepZGcEpn | |||
| 02.04.2022 16:17:19 | |
223 BTC | $ 10 421 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08uytam0nfw8n4y97ju03464tcaj6cdx6dhkfa | To: bc1qlptvthjrw6cxhs0ddruyn9wzz8l6gt44kn5vce | |||
| 02.04.2022 16:17:19 | |
503 BTC | $ 23 484 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch5m4yr5c4mvmh39ms958x8z3r64t7ll85cy4f | To: bc1qn7672nnutfz89l53chp2543k3len2w63n36yw8 | |||
| 02.04.2022 16:17:19 | |
205 BTC | $ 9 587 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jfqeratdln8wvzhh92mnududmrc0rdvqzmvss | To: bc1q2788hphajtxusvxwvwuvsfutpur9h47gflps5g | |||
| 02.04.2022 16:17:19 | |
407 BTC | $ 19 021 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ywv4778a9nk9j25y4lvz9ssm5sqkr0ah797xq | To: bc1qarqlk2cun3xrfftmr02ypqmvhlzs9ud37kkzm8 | |||
| 02.04.2022 16:17:19 | |
263 BTC | $ 12 294 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rh5jntzfly770ekjuv4vs52nm3qn487g0v5ul | To: bc1qekyftxw9skefz4rmh3ef0cx42t4p2se554fjhy | |||
| 02.04.2022 16:17:19 | |
301 BTC | $ 14 054 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fp9mg3ygvrl7ks8uthf75vwnpdsh4vmzzd0yc | To: bc1qm4r4y8f56q36qxqavujhqnx7dfvmya865kpnjc | |||
| 02.04.2022 16:17:19 | |
238 BTC | $ 11 108 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kd09q4fsxlec2t45sggdfq2utqp6ykqdxgqrp | To: bc1qmpqgx7hht0ar6r74a4m6yhp5p8xc5uws9gezdw | |||
| 02.04.2022 16:17:19 | |
566 BTC | $ 26 461 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6092wq5f385ckkmztp2dhts98jspnm9pusju0f | To: bc1qq2xugwk96pn6nkgynazuuqdzwhdkve4uayafx0 | |||
| 02.04.2022 16:17:19 | |
296 BTC | $ 13 841 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CuoLvdieYYEU4zQNjRJSr3YoiiDmPQw1s | To: bc1q2q6wm9tzse3svd6gfmdmksak3jv8ksg2wzzhaa | |||
| 02.04.2022 16:17:19 | |
410 BTC | $ 19 164 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KhHMTm8LDaUvUb99gHHcTboszJqWRLeeF | To: 33ReuLiUNnnPKcdDfB7wi9aeeqfpDCZcBb | |||