Whale movements
Last update: 03.09.2026 12:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 16:17:19 |  |
984 BTC | $ 45 986 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Anjz56mtNaATgtp1RJZJtSVXMNd2WEpR2 | To: 39swwSogLrxu7zMjx1LGwj9DvutpFEPdGr | |||
| 02.04.2022 16:17:19 | |
540 BTC | $ 25 228 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FmcmJcZHWB6WYcXyF7h7TC24Zznuyj2pB | To: 3JcZsfUsafuH8rDEraF7AfVsixiyAJWfNA | |||
| 02.04.2022 16:17:19 | |
548 BTC | $ 25 606 126 | (unknown) | (unknown) |
| Type: transfer | From: 3NRc39SGvifW8JedgUD2RgDp1QbpR5W7M1 | To: 3LcTbqKgKFqcTinYJVvx8T9UAzN9HEFVB8 | |||
| 02.04.2022 16:17:19 | |
127 BTC | $ 5 924 998 | (unknown) | (unknown) |
| Type: transfer | From: 34iia7myyB4NaGcrBJrgFxEyJDNza2Lmh1 | To: 3JTLvpKmRxtbGjuZi5pMzUgktEzrsfzZn7 | |||
| 02.04.2022 16:17:19 | |
500 BTC | $ 23 386 180 | (unknown) | (unknown) |
| Type: transfer | From: 32XP6M79SDqF9HtQyvVhkbN1GmssUw7k9p | To: 3HUZ5c4zWdm8XT3WCNBhAcXMb12ZPeycts | |||
| 02.04.2022 16:17:19 | |
327 BTC | $ 15 264 039 | (unknown) | (unknown) |
| Type: transfer | From: 332YBqcLkRnc5jsDpJjBjxiMQYyusXZVNz | To: 332sHL8pw7QM6wxys675zuknMdtJwEd2vA | |||
| 02.04.2022 16:17:19 | |
235 BTC | $ 10 993 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AAx6ZYeRBYNNiCymVhoPeVZqZp6SgvBvC | To: 3P6uM3xg7asyPmg5R3z6KLnifn1fBF8KY1 | |||
| 02.04.2022 16:17:19 | |
160 BTC | $ 7 480 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtaj8VXqaj3kMTg2YNSBUCedi6JtuGuv4 | To: 3Ev4GzpwCXWimikn9zcyCFwLEcMEE4VSqz | |||
| 02.04.2022 16:17:19 | |
301 BTC | $ 14 068 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BUvBVo7g8JrwmYGV3HoDx4aG5YNTNSGZy | To: 3E4kBDRpxpERWGUVuhQG7MysSAaXiLWadX | |||
| 02.04.2022 16:17:19 | |
208 BTC | $ 9 705 698 | (unknown) | (unknown) |
| Type: transfer | From: 368727X7EGr1nH92gX6v7QM2ss1VUNtbUE | To: 33UfqAAUx27kXRLxjiuDPeh4NuWDnwFwQX | |||
| 02.04.2022 16:17:19 | |
223 BTC | $ 10 420 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 02.04.2022 16:17:19 | |
252 BTC | $ 11 763 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2022 16:17:19 | |
252 BTC | $ 11 764 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 16:16:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.04.2022 15:57:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 02.04.2022 15:54:21 | |
20 120 000 USDT | $ 20 120 000 | (unknown) | (unknown) |
| Type: transfer | From: TDdw9XP7UV5QiQpnWKTnPMnmJzLNSjuEZu | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 02.04.2022 15:47:56 | |
160 BTC | $ 7 543 828 | (unknown) | (unknown) |
| Type: transfer | From: 33P5LM6b45saDp8X8TeQfamoFcEHVPD2FZ | To: 3Mtaj8VXqaj3kMTg2YNSBUCedi6JtuGuv4 | |||
| 02.04.2022 15:47:56 | |
127 BTC | $ 5 972 319 | (unknown) | (unknown) |
| Type: transfer | From: 37WZKsEXJKEuaEyusodcffMPiBFaZCtQAZ | To: 34iia7myyB4NaGcrBJrgFxEyJDNza2Lmh1 | |||
| 02.04.2022 15:47:56 | |
138 BTC | $ 6 496 864 | (unknown) | (unknown) |
| Type: transfer | From: 38nueGL1KtUQsGGaUxGY96BwmmoQC5vTB7 | To: 3E99ebtFrigioqi5w6T8fRfMpoE8qsthRj | |||
| 02.04.2022 15:47:56 | |
110 BTC | $ 5 162 924 | (unknown) | (unknown) |
| Type: transfer | From: 34xGvkQ17ih4W4sXCgJQDJpfGzeYRuYzqq | To: 334H3UyJrN2QBzW1TbEGLxVgMTsmLgzJt9 | |||
| 02.04.2022 15:47:56 | |
156 BTC | $ 7 339 541 | (unknown) | (unknown) |
| Type: transfer | From: 38Ebxo5qY5RbeB59969e29kxuLq4ZAxVW7 | To: 3E2BNfca9AfmkmEeCX2fTBbqm1wbTkrE8q | |||
| 02.04.2022 15:47:56 | |
194 BTC | $ 9 143 419 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Et6NbvCnpznoL1gjpY5xheGTZomuTtF | To: 3DxX4g9QkMzR9Tnf32dWmjxqLTex9U1A9B | |||
| 02.04.2022 15:47:56 | |
129 BTC | $ 6 080 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FANStVX6GMhcz2GUXo3gCqxYzgvCvYk9C | To: 3EHcR7cR5cyFHQ8mkHFDmJgDkScPaJPTaF | |||
| 02.04.2022 15:47:56 | |
182 BTC | $ 8 557 111 | (unknown) | (unknown) |
| Type: transfer | From: 337y3zNnjsD4RBpnyTxm7w488ZTkt7fXpS | To: 3BAsbStxDMP4hpAazhfRQKwuhfsZ9M9NFP | |||
| 02.04.2022 15:47:56 | |
136 BTC | $ 6 428 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DkF4uEtJoCZUR7KhY4omtHrcg7BX2caR7 | To: 39hoMkRanWNHA7HJibaKJunaQGDibsQg3t | |||
| 02.04.2022 15:47:56 | |
179 BTC | $ 8 435 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Csn6rpLcTzjhwVFfCoBPxSRmv3qVU8g4L | To: bc1qktk85znqe8e0azplu9glpm75rxy0a2qrlt7akj | |||
| 02.04.2022 15:47:56 | |
129 BTC | $ 6 094 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr2an98s0ydpek2zc4wly62k0ke8l2s3s006d5 | To: bc1qn8s77wa2lrf26ffy7ew0vs38nl3f3vx9lh0q2s | |||
| 02.04.2022 15:47:56 | |
205 BTC | $ 9 667 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k86yyu4usz6mp3hwtsnp6m42rvylrh0en5qun | To: bc1q2jfqeratdln8wvzhh92mnududmrc0rdvqzmvss | |||
| 02.04.2022 15:47:56 | |
252 BTC | $ 11 856 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 15:47:56 | |
303 BTC | $ 14 273 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 02.04.2022 15:47:56 | |
947 BTC | $ 44 619 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 02.04.2022 15:40:44 | |
43 090 492 USDT | $ 43 090 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.04.2022 15:38:20 |  |
6 054 101 XRP | $ 5 094 796 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 02.04.2022 15:36:14 | |
4 503 BTC | $ 210 592 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6nfcv0s0uhvmxc3ap9ghzgs2gx4vfs3wtv9rdru2twg8zdpt2zq8rkutz | To: bc1qgw862ca7nxgyf838d6l69wn7awke8pq4gkw4jevsmuuymcq24taqdwl0lx | |||
| 02.04.2022 15:36:14 | |
407 BTC | $ 19 037 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5hs844wp3alhll4yml7uxw2wt5c69pxcafkup0w4swysshhajsq0plx9r | To: bc1qkpy7d6twthjlf5pxcq54c4yqs4mtgxx0m2sjge2pa0ey3z20kndq4vedc5 | |||
| 02.04.2022 15:33:10 | |
130 BTC | $ 6 110 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb3X94bbRpVL55a1gSBEvtPfXMVjmRFGG | To: bc1qyr2an98s0ydpek2zc4wly62k0ke8l2s3s006d5 | |||
| 02.04.2022 15:33:10 | |
130 BTC | $ 6 111 223 | (unknown) | (unknown) |
| Type: transfer | From: 32sVTADZQRWPFtF2iov9fG5PbRF2CuyrPr | To: 3Pb3X94bbRpVL55a1gSBEvtPfXMVjmRFGG | |||
| 02.04.2022 15:33:10 | |
182 BTC | $ 8 567 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwymrremr8yvn8fvgemns9gceeq9z3fmclymjky | To: 337y3zNnjsD4RBpnyTxm7w488ZTkt7fXpS | |||
| 02.04.2022 15:33:10 | |
283 BTC | $ 13 333 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm074n3ehfqlajea9dh9qxkfqefk9dv9l2g3pl8 | To: 3J2j7Jdocx3BuCouYh3tLhrx9JT1PkdnyW | |||
| 02.04.2022 15:33:10 | |
156 BTC | $ 7 348 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7skuph8dfnktpfg8um6fh0ktuu7esmq6e2e98x | To: 38Ebxo5qY5RbeB59969e29kxuLq4ZAxVW7 | |||
| 02.04.2022 15:33:10 | |
223 BTC | $ 10 515 528 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNHGCKEHgo7Qdh2CrpT8nXHgeqdL5t1i | To: bc1q08uytam0nfw8n4y97ju03464tcaj6cdx6dhkfa | |||
| 02.04.2022 15:33:10 | |
205 BTC | $ 9 678 498 | (unknown) | (unknown) |
| Type: transfer | From: 3R2Vsg9btRhVkSJykxV2kZcCjn2iSGDU4N | To: bc1q5k86yyu4usz6mp3hwtsnp6m42rvylrh0en5qun | |||
| 02.04.2022 15:33:10 | |
257 BTC | $ 12 134 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vxmv5hq89rsqpre7k6frk6dk6tagldf9wru3y | To: 39sXUWMYZvU3AWAxi5iqEQnSg6BXCjBxyR | |||
| 02.04.2022 15:33:10 | |
208 BTC | $ 9 793 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ldzlfsw6g4r6kmn5c5yrrxkpwmplthzgqwpl | To: 368727X7EGr1nH92gX6v7QM2ss1VUNtbUE | |||
| 02.04.2022 15:33:10 | |
136 BTC | $ 6 435 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c6la08d9e5s4pv5ynrq24zwysrx0rkva3dl2c | To: 3DkF4uEtJoCZUR7KhY4omtHrcg7BX2caR7 | |||
| 02.04.2022 15:33:10 | |
237 BTC | $ 11 177 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac7h4mza5lp0quffxt0fzwyq5r04vr28yn7z2x | To: 3Q9KsdA6kzJyVQYkGJWxpzWegNGi68UGg3 | |||
| 02.04.2022 15:33:10 | |
274 BTC | $ 12 933 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklxrwlzf79n9hqwmud3hkdanv6kjzmtnv74nkg | To: bc1q4cwtasfzl8r78zllc9qz0pt0r6eyxpzz5l5899 | |||
| 02.04.2022 15:33:10 | |
263 BTC | $ 12 423 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs049ta92u0t2vrtv2rfzfym0wcwx8gyszze7dz | To: bc1qxtjuy4e0uaudfnmcrzqsx07td35kjg9yh7ryrx | |||
| 02.04.2022 15:33:10 | |
263 BTC | $ 12 407 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhcvwu33msdccqfptcdwqhqhtaquuq32a2duq8 | To: bc1q9rh5jntzfly770ekjuv4vs52nm3qn487g0v5ul | |||
| 02.04.2022 15:33:10 | |
238 BTC | $ 11 208 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkxqcydc0juzlyqx5lxf57r2v3l6v86l67gruq | To: bc1q8kd09q4fsxlec2t45sggdfq2utqp6ykqdxgqrp | |||