Whale movements
Last update: 03.09.2026 12:27:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 11:57:32 |  |
486 BTC | $ 22 697 350 | (unknown) | (unknown) |
| Type: transfer | From: 36yqXRsAVFnx7HjKiD72Q4T8nR3CY3uEoF | To: 3HWN5Y4UrWj3e8qbCS8rbf3Kn31sqXeVx3 | |||
| 02.04.2022 11:57:32 | |
137 BTC | $ 6 381 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HdMZ8R4HXJBpEE9TfTevgM11S3vLX8cCU | To: 3QWsioZ77k23qDxtLGd4shJAZaHSDkiwFC | |||
| 02.04.2022 11:57:32 | |
223 BTC | $ 10 417 044 | (unknown) | (unknown) |
| Type: transfer | From: 37oqmFPFRZ5cJyhaDCLBnWsBn3hbFRU7gq | To: 3LAzpFGcvEHxmYJZWeKLz8noT82FzXrPsW | |||
| 02.04.2022 11:57:32 | |
157 BTC | $ 7 334 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn60ce0kxt80gssyu9w0t52j879dlxxzgcxdjfc | To: 3BTJPxAiZnhwi1PmbTZeX1XkJFfht2MGwZ | |||
| 02.04.2022 11:57:32 | |
301 BTC | $ 14 054 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23mekypauqtl6qfdkcj58vqmpjqjsalajw6kx | To: 3FXnd5kRZo7rLG8RY6r1TvM9o6RpRYdufp | |||
| 02.04.2022 11:57:32 | |
182 BTC | $ 8 485 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxj974mln8lnv2098tjhjpf2l0f0zse3uzle87 | To: 3Jv1dBMYzPiCWuADcMT1iR7nkGr49Uy8tZ | |||
| 02.04.2022 11:57:32 | |
130 BTC | $ 6 062 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lgnxnpldmhkejctcf9fpk7rmwax2xfymjyrqx | To: 383fQvSeVqKMw6KuTcRMfLZJ2rae668AGk | |||
| 02.04.2022 11:57:32 | |
195 BTC | $ 9 098 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmekudrn0zp6nqxl476sdrsapt2gvwfdesle3z | To: 3CJhuam1Upa69nNYriREXE2ruse5oPW5ya | |||
| 02.04.2022 11:57:32 | |
270 BTC | $ 12 615 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wuk2p7s08w8zc2dutnyj2mtj9fqmt776lnyn0 | To: 3BFRfdYdaSzj7M5HSwDXwRZ7qMmtm6fAvU | |||
| 02.04.2022 11:57:32 | |
274 BTC | $ 12 809 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xjkayqm3dz7c9eyk9j6usssrfquyc2t9yazlj | To: 3MFqhB6ABwkzi9YYmURcdpWbE3kxXnCFNA | |||
| 02.04.2022 11:57:32 | |
408 BTC | $ 19 045 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AoEPyjKAQdYubeFdchmZzjirMh8bAwJRB | To: 354wzKYHZ3jk36BeE63feFdjNtb2xH7gRL | |||
| 02.04.2022 11:57:32 | |
256 BTC | $ 11 930 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 11:57:32 | |
256 BTC | $ 11 935 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 11:57:32 | |
1 000 BTC | $ 46 657 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 02.04.2022 11:57:32 | |
313 BTC | $ 14 597 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 02.04.2022 11:37:13 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 02.04.2022 11:34:06 | |
6 000 ETH | $ 20 832 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 11:33:23 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:32:49 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 02.04.2022 11:31:38 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 02.04.2022 11:30:51 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:29:02 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 97a1f90cf843e33ebea37400959ce32ce28af69b | |||
| 02.04.2022 11:20:02 | |
177 BTC | $ 8 240 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 02.04.2022 11:20:02 | |
200 BTC | $ 9 317 953 | (unknown) | (unknown) |
| Type: transfer | From: 1HHmokmqvm4vAewmnqSk38KRDLWwXunYu7 | To: 1JJw8xhgY9ttPeU471DsdCGGdvV2GNUAhB | |||
| 02.04.2022 11:20:02 | |
275 BTC | $ 12 816 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzf5c23fjc229qeen8eylwew79zfrnzn7gctcn | To: 34hKdP3NFx8U5ezcpoGsXsoGnhsZvauqmo | |||
| 02.04.2022 11:16:53 | |
112 BTC | $ 5 235 114 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 02.04.2022 11:16:53 | |
206 BTC | $ 9 627 338 | (unknown) | (unknown) |
| Type: transfer | From: 3D5iqP5k6VHDk3zFhfCtFTrbfpAx9k2fk4 | To: bc1qgn0fdqsd3s5thkah9yjwnjtp9xg5mlug07ydqa | |||
| 02.04.2022 11:16:53 | |
128 BTC | $ 5 981 282 | (unknown) | (unknown) |
| Type: transfer | From: 37J6AM2hPjTFioh4vZX9nN5z3akFZLBfb9 | To: bc1qqg220wv77ypn78tj3zchqgfluvewaxmlm6mlun | |||
| 02.04.2022 11:16:53 | |
182 BTC | $ 8 485 037 | (unknown) | (unknown) |
| Type: transfer | From: 3LpPPYoJByaPYMiBAeMZNZQv3SyinQ1HEx | To: bc1qlxj974mln8lnv2098tjhjpf2l0f0zse3uzle87 | |||
| 02.04.2022 11:16:53 | |
195 BTC | $ 9 098 277 | (unknown) | (unknown) |
| Type: transfer | From: 3LNKG2u3cx4CMWFY9Kubps7Rt5xcMfhTxE | To: bc1qfmekudrn0zp6nqxl476sdrsapt2gvwfdesle3z | |||
| 02.04.2022 11:16:53 | |
275 BTC | $ 12 832 912 | (unknown) | (unknown) |
| Type: transfer | From: 33gdkTNLiHpPgNWyDvipoNZ4U8JMiz4EMk | To: bc1qumtx3hlzy5r4wmnkypua6dff5vtdfdlk9qxfh8 | |||
| 02.04.2022 11:16:53 | |
130 BTC | $ 6 063 709 | (unknown) | (unknown) |
| Type: transfer | From: 35VY5ThK3SkaHxTbWdTwCFCVqb6gav9HNp | To: bc1q0lgnxnpldmhkejctcf9fpk7rmwax2xfymjyrqx | |||
| 02.04.2022 11:16:53 | |
157 BTC | $ 7 333 719 | (unknown) | (unknown) |
| Type: transfer | From: 38DgcDtK57srTv3kxGB7dQPkHyg7rqi1qq | To: bc1qn60ce0kxt80gssyu9w0t52j879dlxxzgcxdjfc | |||
| 02.04.2022 11:16:53 | |
237 BTC | $ 11 067 807 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzk5MLjkUyJnXmXdhYqcmRH4QnbQNwRA3 | To: bc1qfn2stzm4slqzz4lca3mvtvk3gvn5v5z4langng | |||
| 02.04.2022 11:16:53 | |
274 BTC | $ 12 808 445 | (unknown) | (unknown) |
| Type: transfer | From: 38w388z1JotP1nfj64i46671vip2C5bbgX | To: bc1q8xjkayqm3dz7c9eyk9j6usssrfquyc2t9yazlj | |||
| 02.04.2022 11:16:53 | |
270 BTC | $ 12 614 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LmPk2MVzHdujmK7C1bSxR8YwnfsSR6DAi | To: bc1q2wuk2p7s08w8zc2dutnyj2mtj9fqmt776lnyn0 | |||
| 02.04.2022 11:16:53 | |
131 BTC | $ 6 134 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjny505qzqfevg7czpr8mq5emp2lgvcndpj34n | To: bc1qkcvth52s2mh0zk0fptl6c07wf7dsl27hvfk72r | |||
| 02.04.2022 11:16:53 | |
208 BTC | $ 9 696 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw0zqgnhdc8zc2dce8jq5fqtg7a73fjhh0kklq | To: bc1q4580lps3der9sfc0avz3gf2umw8hkp87t7mzqa | |||
| 02.04.2022 11:16:53 | |
137 BTC | $ 6 381 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NSe6Fr1D6XG42WBPUCDzFJW9gNkpbZ5zT | To: 3HdMZ8R4HXJBpEE9TfTevgM11S3vLX8cCU | |||
| 02.04.2022 11:16:53 | |
161 BTC | $ 7 501 120 | (unknown) | (unknown) |
| Type: transfer | From: 38fk2hoDGKzWMyEvrUgw4jdcucu6erPFcf | To: 35wWjHHXwJ74FxGT4n5bG67mNGvMigsfmQ | |||
| 02.04.2022 11:16:53 | |
223 BTC | $ 10 416 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3345342dre8zyl8dsjgn2t6m0fjw94seqm8ykw | To: 37oqmFPFRZ5cJyhaDCLBnWsBn3hbFRU7gq | |||
| 02.04.2022 11:16:53 | |
125 BTC | $ 5 849 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7ydgd0v2z5qcq3zhugflsqh33g0qcycht8ctl | To: 3EcVb7cfwv9HUshYYz9j7GD2curRXbqqZA | |||
| 02.04.2022 11:16:53 | |
251 BTC | $ 11 714 690 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 02.04.2022 11:16:53 | |
264 BTC | $ 12 305 990 | (unknown) | (unknown) |
| Type: transfer | From: 37dpHJEvKzyAzU2HU3sfuA8T4KZ462a34f | To: 32wGBBXfe4xoqDVQTNbXMHBbgLV9LcHXcT | |||
| 02.04.2022 11:16:53 | |
179 BTC | $ 8 366 678 | (unknown) | (unknown) |
| Type: transfer | From: 3AW8UByR3UM97Ps27N9brP3qEM7EQx9GBW | To: 3DUPVxwGAJ4rtCBfdZYkNNfNFCcuXys9sn | |||
| 02.04.2022 11:16:53 | |
255 BTC | $ 11 878 591 | (unknown) | (unknown) |
| Type: transfer | From: 38mmejL2CncaE9tntXZ4rmTVhGJEbGER8i | To: 3NcT3y6w5HaUrzPDQLF66mn4UrZvVMVWqs | |||
| 02.04.2022 11:16:53 | |
235 BTC | $ 10 986 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmk8jfecphztmtm6aqaq2zevcduwmyzsnp6dmd | To: 36FCb5eP87VsDCPyqyeSYRVYXGKTrBwtyg | |||
| 02.04.2022 11:16:53 | |
532 BTC | $ 24 829 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 02.04.2022 11:16:53 | |
501 BTC | $ 23 382 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 02.04.2022 11:16:53 | |
252 BTC | $ 11 761 363 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||