Whale movements
Last update: 03.09.2026 12:19:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 13:13:34 |  |
255 BTC | $ 11 855 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 13:13:34 | |
255 BTC | $ 11 858 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2022 13:13:34 | |
313 BTC | $ 14 518 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 02.04.2022 13:08:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 02.04.2022 13:03:29 | |
6 964 268 USDT | $ 6 964 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c10d0b8a360f6cb7ea738e28b3d403a53b4b1bf8 | |||
| 02.04.2022 13:02:03 | |
9 995 663 USDT | $ 9 995 663 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fe545d418152f4024d0ba1654c482cb5fa857a2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 13:02:03 | |
10 445 467 USDT | $ 10 445 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4c09ef8776f3c86d8366499163908975a9256027 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.04.2022 12:52:53 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 02.04.2022 12:44:47 | |
952 BTC | $ 44 296 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 02.04.2022 12:40:29 | |
40 003 664 USDT | $ 40 003 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.04.2022 12:36:12 | |
275 BTC | $ 12 823 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p2vm42clk80ppu7t3swem090hmnlztq7uj9l2 | To: bc1qt8l8qkqpy52vth6k3078wnvku3jrv29ajyys74 | |||
| 02.04.2022 12:33:56 | |
409 BTC | $ 19 030 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7hsks2a02jrpuph8xdmvqke739z5q57hpx25w5mlhj44llse25szzhnaa | To: bc1qt5hs844wp3alhll4yml7uxw2wt5c69pxcafkup0w4swysshhajsq0plx9r | |||
| 02.04.2022 12:33:56 | |
172 BTC | $ 8 016 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8cp3ujvdsmur0n8vuxfzdxvqa7d9pvq3ca0kh | To: 36X3RSZmX7ss2KbV9AHv7qinwE1xoDeMJD | |||
| 02.04.2022 12:33:56 | |
274 BTC | $ 12 773 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MFqhB6ABwkzi9YYmURcdpWbE3kxXnCFNA | To: 3H8HL7AD5pqs33QddosoX6aAvrAFPxZQNJ | |||
| 02.04.2022 12:33:56 | |
275 BTC | $ 12 797 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg9rlhupvqnhjnerda7v8f5ufay0hlwdfqwr5q | To: 3AG7519BcAzvqE3dP8ZsNg6Ve3PLUBr4dd | |||
| 02.04.2022 12:33:56 | |
128 BTC | $ 5 961 743 | (unknown) | (unknown) |
| Type: transfer | From: 36sjCT8nxhJPaRpzZbjnKy1W14fWNmSnuN | To: 3GRsFmFhh7pRsgLokaQ5NejngWb64AkmjT | |||
| 02.04.2022 12:33:56 | |
254 BTC | $ 11 843 931 | (unknown) | (unknown) |
| Type: transfer | From: 3G36iBtbw5uT1W5ySikVMfXskJgH1visuu | To: 3QMRed5uN1toyLbG4pbk1SpLzKvy6Pqp49 | |||
| 02.04.2022 12:33:56 | |
257 BTC | $ 11 983 542 | (unknown) | (unknown) |
| Type: transfer | From: 3M2yWywURnkbsmi2QG5KiMGqQ823exkN46 | To: 3GgHhX3pCTUsYzR5p1K42rQnwfx43qURWy | |||
| 02.04.2022 12:33:56 | |
161 BTC | $ 7 472 704 | (unknown) | (unknown) |
| Type: transfer | From: 33n2FNb3Srweapjuj8V3Jc1CkRza1K8SSt | To: 3JrYFfWutgS4rWrgdFQjfDjFXRhnj2SHxq | |||
| 02.04.2022 12:33:56 | |
270 BTC | $ 12 580 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BFRfdYdaSzj7M5HSwDXwRZ7qMmtm6fAvU | To: 38LANA2F5eTN4BojrXV1Uq6fiJsWQZvpvs | |||
| 02.04.2022 12:33:56 | |
137 BTC | $ 6 363 503 | (unknown) | (unknown) |
| Type: transfer | From: 38WXzjcHQRB48ZLW2KQ1c8QQjGcf3SZUen | To: 3KpfBz8QgvhrK6gTui5L2Ps8sqwHZ4jG9K | |||
| 02.04.2022 12:33:56 | |
182 BTC | $ 8 458 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjtl3lh4kz34cuxzm9wp42pqs8qq9hnylv4td7 | To: 3BqNjWfxP2MfAWyHTtDoyNxV9rpcc5Aerf | |||
| 02.04.2022 12:33:56 | |
206 BTC | $ 9 598 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33seqavsgy0rvcq5yz4sv0unp9q42tyk4dxuz8 | To: 34d9yZk9oadvPotEtUHhCX2z9WqCqmYw3P | |||
| 02.04.2022 12:33:56 | |
157 BTC | $ 7 313 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn1tqCbGK1FYPseHmxaptofSwrYdCVFoA | To: bc1qcpszdx0kfeed6jefppthzxt4sg02j2lgtn5utn | |||
| 02.04.2022 12:33:56 | |
138 BTC | $ 6 425 603 | (unknown) | (unknown) |
| Type: transfer | From: 33DpY7xKSYMPiCVupVrjPT86Pi3pY5b8YQ | To: bc1q29umhk5m9fsms89pg0y7tkhj45wft9skzn7ymn | |||
| 02.04.2022 12:33:56 | |
130 BTC | $ 6 035 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NyrB7XvSLSot9ke7BPAVHN7agjzxtBpwN | To: bc1qa34dld830ke3mcck7ysamwmgu5a26vnxhvp8uc | |||
| 02.04.2022 12:33:56 | |
237 BTC | $ 11 036 917 | (unknown) | (unknown) |
| Type: transfer | From: 37SynoX9WviiWKo6MD2YFmM3pghcfdddmH | To: bc1qctaru4dsjy7vkqezg2z8vw5x7zzrlxjv0a7ndr | |||
| 02.04.2022 12:33:56 | |
195 BTC | $ 9 070 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AvTUSpYQxedtzv66AAS32mTBnbWGzsqnv | To: bc1qwl7avlm53gt8gjtmfw4kk95nq5a5mkg63zgrtu | |||
| 02.04.2022 12:33:56 | |
208 BTC | $ 9 667 955 | (unknown) | (unknown) |
| Type: transfer | From: 3CwjE3deT6Fda6VjeLS35rDqaZNPiHrE59 | To: bc1q26c9jetlmd4l8veuu3dm5ppenjru2f7glq6u7q | |||
| 02.04.2022 12:33:56 | |
235 BTC | $ 10 955 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LJnkyRgvriANoYcTKBDDimzrwqJY24i5X | To: 38panKFekosadn333qfRXYdMSXrUVzh9zp | |||
| 02.04.2022 12:33:56 | |
223 BTC | $ 10 387 724 | (unknown) | (unknown) |
| Type: transfer | From: 34nEde4jtsJwGbGLgBeTRWh5LPZVWrYHce | To: 38uuuy7Ha3JFsfGHNTok26HtQzu58sdxvs | |||
| 02.04.2022 12:33:56 | |
264 BTC | $ 12 268 459 | (unknown) | (unknown) |
| Type: transfer | From: 3AK6KHkWjPKfapjvZq33feKNVqViBgJidi | To: 32XnJkkTjFseRxYFtRpRdrUnmtNJH2nirr | |||
| 02.04.2022 12:33:56 | |
179 BTC | $ 8 340 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KzHNXcFGSt5rQR24saJpNU34dhgvYB72P | To: 33b94b5mgvj6YmwiD8WZqVpXP6cQJHPHLt | |||
| 02.04.2022 12:33:56 | |
130 BTC | $ 6 062 507 | (unknown) | (unknown) |
| Type: transfer | From: 32ET1L4p5ydsTaeRpHWKYLfHYLnuT7aV8Z | To: 39escjnZYAkMGtw63FtnVWAvz3bUEcJDXu | |||
| 02.04.2022 12:33:56 | |
111 BTC | $ 5 147 817 | (unknown) | (unknown) |
| Type: transfer | From: 3C1AsB92LwQZvAAFuoJt17CvLTomxxAGNa | To: 33ixXdv2ptCPs4yzfiVofRMtrMbfHzo4cs | |||
| 02.04.2022 12:33:56 | |
952 BTC | $ 44 315 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 02.04.2022 12:33:56 | |
313 BTC | $ 14 553 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 02.04.2022 12:31:59 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 12:30:15 | |
46 124 400 BUSD | $ 46 124 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 12:16:43 | |
152 BTC | $ 7 097 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q7qayx7f9clwf56wjss5st9zhwygaxz5uztnmr8 | |||
| 02.04.2022 12:16:43 | |
151 BTC | $ 7 050 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qk9l0mxatuaddm9krwfx6z9umfmac9mkq69zkkr | |||
| 02.04.2022 12:16:43 | |
114 BTC | $ 5 339 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 38dGbFgfHQZNet4T6xmeTQgCS5ALPujhF2 | To: bc1qx67nhlc84yd5jr30p6g7h7s5qlcp70wkwj6pqgnzllt7qgm5phms8lnhm2 | |||
| 02.04.2022 12:16:43 | |
503 BTC | $ 23 465 566 | (unknown) | (unknown) |
| Type: transfer | From: 3KW2Ui25AgWNcHnJTLPFc7gSCG9shsyBr6 | To: bc1q0xz5rkl7tas9c9aulwmhyhyj2fwjd7wj62w5wy | |||
| 02.04.2022 12:16:43 | |
157 BTC | $ 7 336 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BTJPxAiZnhwi1PmbTZeX1XkJFfht2MGwZ | To: 3Mn1tqCbGK1FYPseHmxaptofSwrYdCVFoA | |||
| 02.04.2022 12:16:43 | |
179 BTC | $ 8 367 095 | (unknown) | (unknown) |
| Type: transfer | From: 38hZ2qCc9NH9EQ9e3H8Nk8t2qD1BZe9WWd | To: 3KzHNXcFGSt5rQR24saJpNU34dhgvYB72P | |||
| 02.04.2022 12:16:43 | |
111 BTC | $ 5 164 175 | (unknown) | (unknown) |
| Type: transfer | From: 388qhcyRkGTDHVQQDs31bY2cqneU4hfmwW | To: 3C1AsB92LwQZvAAFuoJt17CvLTomxxAGNa | |||
| 02.04.2022 12:16:43 | |
128 BTC | $ 5 983 681 | (unknown) | (unknown) |
| Type: transfer | From: 3JJN2ioPKeDNT9wuE7fvTpjwycCdj2wpSQ | To: 36sjCT8nxhJPaRpzZbjnKy1W14fWNmSnuN | |||
| 02.04.2022 12:16:43 | |
264 BTC | $ 12 308 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk6eg07aptmh06zsdrh7ud9sf758ezc0vhacsw | To: 3AK6KHkWjPKfapjvZq33feKNVqViBgJidi | |||
| 02.04.2022 12:16:43 | |
206 BTC | $ 9 630 037 | (unknown) | (unknown) |
| Type: transfer | From: 34AhxuDzmYbMHemLrmGYW5tWUSzLJj64kY | To: bc1q33seqavsgy0rvcq5yz4sv0unp9q42tyk4dxuz8 | |||
| 02.04.2022 12:16:43 | |
223 BTC | $ 10 420 777 | (unknown) | (unknown) |
| Type: transfer | From: 3LAzpFGcvEHxmYJZWeKLz8noT82FzXrPsW | To: 34nEde4jtsJwGbGLgBeTRWh5LPZVWrYHce | |||