Whale movements
Last update: 03.09.2026 12:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 15:02:07 |  |
120 BTC | $ 5 612 780 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex8s0xqlc3t2c0pm50enusfu7rwtnmt7pp673pwm6pcx537p5dqwpury6 | To: 39TwmYPTMs8s33ST6Dj6yDGRRjPLUmGAwB | |||
| 02.04.2022 14:40:12 |  |
76 995 260 BUSD | $ 76 995 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.04.2022 14:19:15 | |
1 526 ETH | $ 5 325 408 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 02.04.2022 14:04:54 | |
5 742 994 USDT | $ 5 742 994 | (unknown) | (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 02.04.2022 14:02:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.04.2022 14:01:49 | |
499 BTC | $ 23 091 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF | To: bc1q9ffg5wan4um7eq0tz90yux3asj2r8lmwg5fhns | |||
| 02.04.2022 14:01:49 | |
110 BTC | $ 5 071 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx67nhlc84yd5jr30p6g7h7s5qlcp70wkwj6pqgnzllt7qgm5phms8lnhm2 | To: bc1qtawq2x873hylpe7993kdqalkhls994kx77c0cv0e0h4jnngxgyzqfdep2q | |||
| 02.04.2022 14:01:49 | |
130 BTC | $ 6 026 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweg5nj9rhjf8h53g9ndqa5jfnulncturx3du9n | To: 34MsvkdCwyBAyNndpbFREo5X35xMm3rVXb | |||
| 02.04.2022 14:01:49 | |
237 BTC | $ 10 972 105 | (unknown) | (unknown) |
| Type: transfer | From: 32BZeRgW6fh7Q79rArYydgsSFU8Q49VDd6 | To: bc1qa0ag6xdytcp3x3n36x55cm48szdxt5x2r4exaz | |||
| 02.04.2022 14:01:49 | |
179 BTC | $ 8 291 509 | (unknown) | (unknown) |
| Type: transfer | From: 32bEAW9Ao2WLuvQkMT69EMo2omrbgaDnxH | To: bc1q42xyhqh8l9jetr5233yscz4j6pa02cnfc3krmr | |||
| 02.04.2022 14:01:49 | |
156 BTC | $ 7 221 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkvnn2U1h4tz7LQGGBxhsEYGKxYE9xQyL | To: bc1q2xwqq2f2ft3tw4wp3quzsx3r3emxnv43lthsn5 | |||
| 02.04.2022 14:01:49 | |
208 BTC | $ 9 611 286 | (unknown) | (unknown) |
| Type: transfer | From: 3MYVw2k1Wbj53ohNZQkaqsmXQB9hUh1f84 | To: bc1qsr3yswmzt6wekn4m5sh7fxrvptujqmtn02xw8j | |||
| 02.04.2022 14:01:49 | |
238 BTC | $ 11 000 173 | (unknown) | (unknown) |
| Type: transfer | From: 39RYwoTaaWuTUsUbZyqriZuGonmWid7koa | To: 399dDnWKiAydJNYNF6jWwZ1UaU64Mf5XvG | |||
| 02.04.2022 14:01:49 | |
263 BTC | $ 12 177 286 | (unknown) | (unknown) |
| Type: transfer | From: 36o69geJvEWY7G9gttF38zRBTZKDGS2t1J | To: 3JSwZRUYytghCsvgGR2wJbag8CWc9kzPLr | |||
| 02.04.2022 14:01:49 | |
235 BTC | $ 10 890 921 | (unknown) | (unknown) |
| Type: transfer | From: 3KJx5AVQ64yL9LsLwdJizZ6bYBGaipF34Q | To: 37iNXvhUtxLNMGTE9hSTG9VvifwCY1528G | |||
| 02.04.2022 14:01:49 | |
130 BTC | $ 5 999 206 | (unknown) | (unknown) |
| Type: transfer | From: 35zcYJTUKy9SLJbVzt4SGY1noCUUop6ACo | To: 3PiMWGpRBMC9yPLxyZrQScxxhZiAYqK1wh | |||
| 02.04.2022 14:01:49 | |
257 BTC | $ 11 913 099 | (unknown) | (unknown) |
| Type: transfer | From: 3PMaoF96HoDvudgFDQiH6vC1CU5sRUU1D2 | To: 3Dur76qKCAz1o6UhT4DFYdnczpRBnHXYYk | |||
| 02.04.2022 14:01:49 | |
111 BTC | $ 5 113 510 | (unknown) | (unknown) |
| Type: transfer | From: 38xtkqcpdWWvpamBCi2J6AvqigHWBgC1qS | To: 3PPC2ZRyJNGJZKGho1aYhwezZyo9WrtuS1 | |||
| 02.04.2022 14:01:49 | |
160 BTC | $ 7 416 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8std39963c30p8va8rhux750yjzqrw3cz822aa | To: bc1qpa2ldxwc8en8fjptwn03hdd38eqle0nvgyg5y3 | |||
| 02.04.2022 14:01:49 | |
182 BTC | $ 8 408 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe848egp5sung8ud7lq4g7x57pu68gwfgxpznuu | To: bc1qzqdwyhd4rgfe22473frsu79008dknluhs7g3r0 | |||
| 02.04.2022 14:01:49 | |
223 BTC | $ 10 322 187 | (unknown) | (unknown) |
| Type: transfer | From: 34YjKymckxgaXJ24u3H7xp4wx8z9gveJZn | To: 3Bu2BCvvCmAc4QnZ8itueXZec5iA9cRHxt | |||
| 02.04.2022 14:01:49 | |
205 BTC | $ 9 498 834 | (unknown) | (unknown) |
| Type: transfer | From: 3PgmejB6P6JAtJH89ZH8NqX7m2yca7kYDL | To: 3LwFmYbAEcHyhUZy8L8HnToMGdBJKatyKm | |||
| 02.04.2022 14:01:49 | |
138 BTC | $ 6 385 446 | (unknown) | (unknown) |
| Type: transfer | From: 3P8UyfStLRvm4Vf61L5mCmfpPtJNH9stbY | To: 3CvWUymb38NRJZjcoJuzY16wrKrzozTLT3 | |||
| 02.04.2022 14:01:49 | |
127 BTC | $ 5 881 518 | (unknown) | (unknown) |
| Type: transfer | From: 32AZsaweRue6xgjX6dcf9GHMUpVXH753XD | To: 3GP48yijVj7qwHiQH1oxKMKqvLH8oQKhFS | |||
| 02.04.2022 14:01:49 | |
137 BTC | $ 6 316 694 | (unknown) | (unknown) |
| Type: transfer | From: 31p3QQcg1ud7j4nWkCU1L9zrRWMvaJnfQg | To: 3F2LfVzn6V8Wy3i7V6TcfxNPnSx3fGapDX | |||
| 02.04.2022 14:01:49 | |
255 BTC | $ 11 807 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 14:01:49 | |
255 BTC | $ 11 809 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 14:01:49 | |
310 BTC | $ 14 339 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 02.04.2022 14:01:49 | |
947 BTC | $ 43 841 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 02.04.2022 14:01:49 | |
194 BTC | $ 8 998 354 | (unknown) | (unknown) |
| Type: transfer | From: 36R4er6Nsy5t4HY5MkD7SyyrLQYpZsa55b | To: 3CFnUfWS2J8dTWmkCgDLZzhXFqdnvHhG3q | |||
| 02.04.2022 13:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 02.04.2022 13:42:01 | |
19 957 966 USDT | $ 19 957 966 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.04.2022 13:40:56 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.04.2022 13:39:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEyZRvcXGSKepcFm6NvrrNfXiw2AMTFc2J | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.04.2022 13:36:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a1f90cf843e33ebea37400959ce32ce28af69b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.04.2022 13:35:39 | |
131 BTC | $ 6 063 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2vatnm053u76yxh97tc7hrkddh9fr6fry7k42 | |||
| 02.04.2022 13:33:52 | |
208 BTC | $ 9 664 555 | (unknown) | (unknown) |
| Type: transfer | From: 32CfNNiorEDVLm3m8vY3FicFUfWWbisfGT | To: 3MYVw2k1Wbj53ohNZQkaqsmXQB9hUh1f84 | |||
| 02.04.2022 13:33:52 | |
111 BTC | $ 5 146 025 | (unknown) | (unknown) |
| Type: transfer | From: 35QkScDNSKWsDgoL1SsSYRs8e9w3ytSpdW | To: 38xtkqcpdWWvpamBCi2J6AvqigHWBgC1qS | |||
| 02.04.2022 13:33:52 | |
235 BTC | $ 10 950 987 | (unknown) | (unknown) |
| Type: transfer | From: 3829FM6dDPeAxaBKik6DrQEVZrJdPY3FHF | To: 3KJx5AVQ64yL9LsLwdJizZ6bYBGaipF34Q | |||
| 02.04.2022 13:33:52 | |
257 BTC | $ 11 979 120 | (unknown) | (unknown) |
| Type: transfer | From: 36rP84UGHEB2wv6DZ65Ec8fGiqh93g6FLB | To: 3PMaoF96HoDvudgFDQiH6vC1CU5sRUU1D2 | |||
| 02.04.2022 13:33:52 | |
205 BTC | $ 9 552 726 | (unknown) | (unknown) |
| Type: transfer | From: 34hTsvoLNFGqTizA6gggQ1fWEzENseoRh8 | To: 3PgmejB6P6JAtJH89ZH8NqX7m2yca7kYDL | |||
| 02.04.2022 13:33:52 | |
264 BTC | $ 12 261 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki7xa61ubZCuaFX5RPhDJY7i1VUCfoG4c | To: 3CE9Z268H3njPG3rzVGZomQXZZRM3BfTaa | |||
| 02.04.2022 13:33:52 | |
238 BTC | $ 11 060 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BcsSzJVKNK55XnMWEoH2X6zSNAqqnSJqi | To: 39RYwoTaaWuTUsUbZyqriZuGonmWid7koa | |||
| 02.04.2022 13:33:52 | |
195 BTC | $ 9 066 803 | (unknown) | (unknown) |
| Type: transfer | From: 36JZBGMVtWvYqJA9h1qw3TyyaLHud6GJWn | To: 36R4er6Nsy5t4HY5MkD7SyyrLQYpZsa55b | |||
| 02.04.2022 13:33:52 | |
263 BTC | $ 12 245 177 | (unknown) | (unknown) |
| Type: transfer | From: 34PmwVcwxjz6mFBbPdTemLjzfG8ghQMuLk | To: 36o69geJvEWY7G9gttF38zRBTZKDGS2t1J | |||
| 02.04.2022 13:33:52 | |
156 BTC | $ 7 261 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n9eecu547kssevm9grn4p3p85zehtma8x3qnv | To: 3Dkvnn2U1h4tz7LQGGBxhsEYGKxYE9xQyL | |||
| 02.04.2022 13:33:52 | |
223 BTC | $ 10 380 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q28x0rpc3ylnlxxk6x6jze86lf5873gzvcgyj | To: 34YjKymckxgaXJ24u3H7xp4wx8z9gveJZn | |||
| 02.04.2022 13:33:52 | |
179 BTC | $ 8 337 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaggx6n0wlauh02lv55d6j5xegef6jv6tzxmgc8 | To: 32bEAW9Ao2WLuvQkMT69EMo2omrbgaDnxH | |||
| 02.04.2022 13:33:52 | |
270 BTC | $ 12 576 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mehz58dx2myk9kdmw60s46uw5kc8hjqwnj92v | To: 3MtAfsfSwx4WY8i6UTu4gCXaeZQk8H4uP2 | |||
| 02.04.2022 13:33:52 | |
127 BTC | $ 5 913 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y429vqau58whdkhcg36zx4k8nhpxya8ajhu3a | To: 32AZsaweRue6xgjX6dcf9GHMUpVXH753XD | |||