Whale movements
Last update: 03.09.2026 12:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 13:33:52 |  |
160 BTC | $ 7 467 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KqZUntduLT9exsu2ZzbBznuDGiN8C571z | To: bc1q8std39963c30p8va8rhux750yjzqrw3cz822aa | |||
| 02.04.2022 13:33:52 | |
130 BTC | $ 6 060 227 | (unknown) | (unknown) |
| Type: transfer | From: 35ohYrDWQCsrPdmWkJoYoi277KPv2sV5Gq | To: bc1qweg5nj9rhjf8h53g9ndqa5jfnulncturx3du9n | |||
| 02.04.2022 13:33:52 | |
274 BTC | $ 12 768 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PhCgPvh8nSjd2vgo7F8WjgHsdLzMYXhwi | To: 3PqoLocTTWGY4FKX2vZhvjsVwgQ5iPG7aH | |||
| 02.04.2022 13:33:52 | |
137 BTC | $ 6 352 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HghiKgfugvwAX8Hs7h3q1JwPLc1NVQ86n | To: 31p3QQcg1ud7j4nWkCU1L9zrRWMvaJnfQg | |||
| 02.04.2022 13:33:52 | |
237 BTC | $ 11 032 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HX3txCo4Suw6yid83YvK9XKLEWkzeJ6pQ | To: 32BZeRgW6fh7Q79rArYydgsSFU8Q49VDd6 | |||
| 02.04.2022 13:33:52 | |
182 BTC | $ 8 454 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp5x2snjl866v6uajxmcwcrreyn2squyxuyjk4 | To: bc1qe848egp5sung8ud7lq4g7x57pu68gwfgxpznuu | |||
| 02.04.2022 13:33:52 | |
130 BTC | $ 6 033 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltxj9wlrwtjkaxmxasvdgz94wkfw3a9r5dnych | To: 35zcYJTUKy9SLJbVzt4SGY1noCUUop6ACo | |||
| 02.04.2022 13:33:52 | |
138 BTC | $ 6 422 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsltrlkg6972vrjm5uukuqsfjq9s0qqx8ff8d8 | To: 3P8UyfStLRvm4Vf61L5mCmfpPtJNH9stbY | |||
| 02.04.2022 13:33:52 | |
4 481 BTC | $ 208 483 180 | (unknown) | (unknown) |
| Type: transfer | From: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | To: 3QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF | |||
| 02.04.2022 13:33:52 | |
255 BTC | $ 11 876 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 13:33:52 | |
947 BTC | $ 44 086 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 02.04.2022 13:29:12 |  |
5 304 321 USDT | $ 5 304 321 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 02.04.2022 13:29:12 | |
5 304 533 USDT | $ 5 304 533 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 02.04.2022 13:13:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.04.2022 13:13:34 | |
195 BTC | $ 9 050 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7avlm53gt8gjtmfw4kk95nq5a5mkg63zgrtu | To: 36JZBGMVtWvYqJA9h1qw3TyyaLHud6GJWn | |||
| 02.04.2022 13:13:34 | |
157 BTC | $ 7 297 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpszdx0kfeed6jefppthzxt4sg02j2lgtn5utn | To: bc1q8n9eecu547kssevm9grn4p3p85zehtma8x3qnv | |||
| 02.04.2022 13:13:34 | |
297 BTC | $ 13 771 877 | (unknown) | (unknown) |
| Type: transfer | From: 36FvbewzkUiZgPvZzsH25bDUJ6VYNaLJpV | To: 39fv5ph28utnCNjEfHbqm7VLwRgejar1HB | |||
| 02.04.2022 13:13:34 | |
337 BTC | $ 15 632 692 | (unknown) | (unknown) |
| Type: transfer | From: 32a8wHLvprHB4HFLtBPVgosrGRc3yAg1Sb | To: 3Ga5eg1X8mNgGsfrTMDemRF7DrXRScLnNi | |||
| 02.04.2022 13:13:34 | |
257 BTC | $ 11 957 813 | (unknown) | (unknown) |
| Type: transfer | From: 3GgHhX3pCTUsYzR5p1K42rQnwfx43qURWy | To: 36rP84UGHEB2wv6DZ65Ec8fGiqh93g6FLB | |||
| 02.04.2022 13:13:34 | |
264 BTC | $ 12 242 153 | (unknown) | (unknown) |
| Type: transfer | From: 32XnJkkTjFseRxYFtRpRdrUnmtNJH2nirr | To: 3Ki7xa61ubZCuaFX5RPhDJY7i1VUCfoG4c | |||
| 02.04.2022 13:13:34 | |
130 BTC | $ 6 049 415 | (unknown) | (unknown) |
| Type: transfer | From: 39escjnZYAkMGtw63FtnVWAvz3bUEcJDXu | To: 35ohYrDWQCsrPdmWkJoYoi277KPv2sV5Gq | |||
| 02.04.2022 13:13:34 | |
161 BTC | $ 7 456 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JrYFfWutgS4rWrgdFQjfDjFXRhnj2SHxq | To: 3KqZUntduLT9exsu2ZzbBznuDGiN8C571z | |||
| 02.04.2022 13:13:34 | |
402 BTC | $ 18 660 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci6wkbaKH2oWbVKgUovpRideP6tkka4fc | To: 38Xx1VMkACGMw5AZZZcxUrVcyreG883BQ4 | |||
| 02.04.2022 13:13:34 | |
235 BTC | $ 10 931 326 | (unknown) | (unknown) |
| Type: transfer | From: 38panKFekosadn333qfRXYdMSXrUVzh9zp | To: 3829FM6dDPeAxaBKik6DrQEVZrJdPY3FHF | |||
| 02.04.2022 13:13:34 | |
275 BTC | $ 12 769 992 | (unknown) | (unknown) |
| Type: transfer | From: 3AG7519BcAzvqE3dP8ZsNg6Ve3PLUBr4dd | To: 3J5qP7tuM7dMsEqcg1r6U4FyeWo6iGq83e | |||
| 02.04.2022 13:13:34 | |
238 BTC | $ 11 041 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QMRed5uN1toyLbG4pbk1SpLzKvy6Pqp49 | To: 3BcsSzJVKNK55XnMWEoH2X6zSNAqqnSJqi | |||
| 02.04.2022 13:13:34 | |
301 BTC | $ 13 985 326 | (unknown) | (unknown) |
| Type: transfer | From: 3FXnd5kRZo7rLG8RY6r1TvM9o6RpRYdufp | To: 3GWCxMEUV3ZJK3HET9c4kk8zak1RJiCBC2 | |||
| 02.04.2022 13:13:34 | |
301 BTC | $ 13 972 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hnf882rvyveyrplxzp3ejd0qh2fnxw75lk3n6 | To: 3HQRcX1iWsyvwNRc4NrPR6c5YVRSBtfKGe | |||
| 02.04.2022 13:13:34 | |
283 BTC | $ 13 133 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6t6q8z05d60vmcrpxswsyug237c4af6806un2 | To: 32vkK6j5wZd8ZpJ11TwCM2uPoKWoN1ohYa | |||
| 02.04.2022 13:13:34 | |
308 BTC | $ 14 290 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakhl4cwlgcc3ypy2c7l8sl9zpzdxksmcrl4sm5 | To: 35ticZAhcUYfzAXAMwQq258v9zAJQoixLM | |||
| 02.04.2022 13:13:34 | |
208 BTC | $ 9 647 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26c9jetlmd4l8veuu3dm5ppenjru2f7glq6u7q | To: 32CfNNiorEDVLm3m8vY3FicFUfWWbisfGT | |||
| 02.04.2022 13:13:34 | |
354 BTC | $ 16 421 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5cfkdxr7x2j4qezhse4q2s32k5pu0m0pyjm2s | To: 362ubkX33bgXzEW2rsYBi7RoasHABbYhHx | |||
| 02.04.2022 13:13:34 | |
315 BTC | $ 14 642 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d2vs0wple9ax9f7g7cevcmqg7yzr9s3zqwy25 | To: 3B1SsKf9ecQuC5qjExM1FidnTNnayYjr9Z | |||
| 02.04.2022 13:13:34 | |
237 BTC | $ 11 013 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctaru4dsjy7vkqezg2z8vw5x7zzrlxjv0a7ndr | To: 3HX3txCo4Suw6yid83YvK9XKLEWkzeJ6pQ | |||
| 02.04.2022 13:13:34 | |
277 BTC | $ 12 887 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CFprH9DkaSnpRTiV8Y7BDTVDotc1HwaPc | To: bc1q04w3nctysp45r28y6ht043502xsj7tr9v4lmea | |||
| 02.04.2022 13:13:34 | |
223 BTC | $ 10 363 471 | (unknown) | (unknown) |
| Type: transfer | From: 38uuuy7Ha3JFsfGHNTok26HtQzu58sdxvs | To: bc1q4q28x0rpc3ylnlxxk6x6jze86lf5873gzvcgyj | |||
| 02.04.2022 13:13:34 | |
408 BTC | $ 18 951 772 | (unknown) | (unknown) |
| Type: transfer | From: 354wzKYHZ3jk36BeE63feFdjNtb2xH7gRL | To: bc1qfvl0sewkqdxsy7nrhaqz6nlastlcpqx6dzzn0y | |||
| 02.04.2022 13:13:34 | |
128 BTC | $ 5 948 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GRsFmFhh7pRsgLokaQ5NejngWb64AkmjT | To: bc1q9y429vqau58whdkhcg36zx4k8nhpxya8ajhu3a | |||
| 02.04.2022 13:13:34 | |
270 BTC | $ 12 553 655 | (unknown) | (unknown) |
| Type: transfer | From: 38LANA2F5eTN4BojrXV1Uq6fiJsWQZvpvs | To: bc1q4mehz58dx2myk9kdmw60s46uw5kc8hjqwnj92v | |||
| 02.04.2022 13:13:34 | |
179 BTC | $ 8 322 590 | (unknown) | (unknown) |
| Type: transfer | From: 33b94b5mgvj6YmwiD8WZqVpXP6cQJHPHLt | To: bc1qaggx6n0wlauh02lv55d6j5xegef6jv6tzxmgc8 | |||
| 02.04.2022 13:13:34 | |
182 BTC | $ 8 440 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BqNjWfxP2MfAWyHTtDoyNxV9rpcc5Aerf | To: bc1qyp5x2snjl866v6uajxmcwcrreyn2squyxuyjk4 | |||
| 02.04.2022 13:13:34 | |
263 BTC | $ 12 223 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BTafUSBuCV7pjnQfCJ2vWbYg37VNssmCL | To: 34PmwVcwxjz6mFBbPdTemLjzfG8ghQMuLk | |||
| 02.04.2022 13:13:34 | |
206 BTC | $ 9 577 337 | (unknown) | (unknown) |
| Type: transfer | From: 34d9yZk9oadvPotEtUHhCX2z9WqCqmYw3P | To: 34hTsvoLNFGqTizA6gggQ1fWEzENseoRh8 | |||
| 02.04.2022 13:13:34 | |
137 BTC | $ 6 349 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KpfBz8QgvhrK6gTui5L2Ps8sqwHZ4jG9K | To: 3HghiKgfugvwAX8Hs7h3q1JwPLc1NVQ86n | |||
| 02.04.2022 13:13:34 | |
111 BTC | $ 5 136 774 | (unknown) | (unknown) |
| Type: transfer | From: 33ixXdv2ptCPs4yzfiVofRMtrMbfHzo4cs | To: 35QkScDNSKWsDgoL1SsSYRs8e9w3ytSpdW | |||
| 02.04.2022 13:13:34 | |
274 BTC | $ 12 746 056 | (unknown) | (unknown) |
| Type: transfer | From: 3H8HL7AD5pqs33QddosoX6aAvrAFPxZQNJ | To: 3PhCgPvh8nSjd2vgo7F8WjgHsdLzMYXhwi | |||
| 02.04.2022 13:13:34 | |
298 BTC | $ 13 831 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BBXSabZGQJ6qvFauVaTX7rXAKEp1TDzU6 | To: 3Lhsc5JSWivUF9xYxfxCnGetJaeTBEwLCX | |||
| 02.04.2022 13:13:34 | |
130 BTC | $ 6 022 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa34dld830ke3mcck7ysamwmgu5a26vnxhvp8uc | To: bc1qltxj9wlrwtjkaxmxasvdgz94wkfw3a9r5dnych | |||
| 02.04.2022 13:13:34 | |
275 BTC | $ 12 775 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8l8qkqpy52vth6k3078wnvku3jrv29ajyys74 | To: bc1q7zr5uchrqlew6jqxyq8247052jhj9w6cjrk3aa | |||
| 02.04.2022 13:13:34 | |
138 BTC | $ 6 411 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29umhk5m9fsms89pg0y7tkhj45wft9skzn7ymn | To: bc1qlsltrlkg6972vrjm5uukuqsfjq9s0qqx8ff8d8 | |||