Whale movements
Last update: 03.09.2026 12:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 11:16:53 |  |
261 BTC | $ 12 160 802 | (unknown) | (unknown) |
| Type: transfer | From: 3B9sftAmeq3VtJn9SvRutjMX22ujn9qfjW | To: bc1qw9kvj6q7jngswl4cg08ewmp6kcph96w7mjknfk | |||
| 02.04.2022 11:16:53 | |
257 BTC | $ 11 977 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2022 11:16:53 | |
317 BTC | $ 14 777 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 02.04.2022 11:06:17 |  |
5 339 431 USDT | $ 5 339 431 | (unknown) | (unknown) |
| Type: transfer | From: a773b135df6265df762709492799f31d8ce00692 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 02.04.2022 10:52:39 | |
1 000 BTC | $ 46 391 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 02.04.2022 10:43:26 | |
270 BTC | $ 12 601 732 | (unknown) | (unknown) |
| Type: transfer | From: 356uptvH3Y596NvvnjLfpiHJaJryngKxjX | To: 3LmPk2MVzHdujmK7C1bSxR8YwnfsSR6DAi | |||
| 02.04.2022 10:41:46 | |
161 BTC | $ 7 483 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sc5vr0vzpn0w59n9smpl6jv35g2w6ph6g799m | To: 38fk2hoDGKzWMyEvrUgw4jdcucu6erPFcf | |||
| 02.04.2022 10:41:46 | |
261 BTC | $ 12 154 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppppu3rl4qlekc989jd3hvqut2kfweedx0akvr | To: 3B9sftAmeq3VtJn9SvRutjMX22ujn9qfjW | |||
| 02.04.2022 10:41:46 | |
137 BTC | $ 6 389 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2dzp3q70ldw2tvtmhwdax97jr534muanzl2u | To: 3NSe6Fr1D6XG42WBPUCDzFJW9gNkpbZ5zT | |||
| 02.04.2022 10:41:46 | |
208 BTC | $ 9 673 590 | (unknown) | (unknown) |
| Type: transfer | From: 32FFzJMDyMw1LFyZBbBV8bQaRjj9Apbnyn | To: bc1qtw0zqgnhdc8zc2dce8jq5fqtg7a73fjhh0kklq | |||
| 02.04.2022 10:41:46 | |
235 BTC | $ 10 960 014 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Qte1CrncEeAovdmK61CLT8auW2Ujnum | To: bc1qlmk8jfecphztmtm6aqaq2zevcduwmyzsnp6dmd | |||
| 02.04.2022 10:41:46 | |
125 BTC | $ 5 835 485 | (unknown) | (unknown) |
| Type: transfer | From: 34mdhaCBGPq3U3EVg3s4gmhacyWGnzvocG | To: bc1qx7ydgd0v2z5qcq3zhugflsqh33g0qcycht8ctl | |||
| 02.04.2022 10:41:46 | |
223 BTC | $ 10 390 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HFKpqbmJLLhZt61gdLh1RqGMn6TrKyePN | To: bc1q3345342dre8zyl8dsjgn2t6m0fjw94seqm8ykw | |||
| 02.04.2022 10:41:46 | |
131 BTC | $ 6 119 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx83ax4yeszq68rstxtvjrype825pvutmsuxql | To: bc1qtjny505qzqfevg7czpr8mq5emp2lgvcndpj34n | |||
| 02.04.2022 10:41:46 | |
237 BTC | $ 11 041 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga6CqWnc7grfagxqPn2EyCVnAxKWqcgPL | To: 3Jzk5MLjkUyJnXmXdhYqcmRH4QnbQNwRA3 | |||
| 02.04.2022 10:41:46 | |
195 BTC | $ 9 076 567 | (unknown) | (unknown) |
| Type: transfer | From: 36ALPiqYeQJM7jNQ39x1jtrDKDevbHeH6V | To: 3LNKG2u3cx4CMWFY9Kubps7Rt5xcMfhTxE | |||
| 02.04.2022 10:41:46 | |
195 BTC | $ 9 102 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lue2rz6v4f0vew9zxd4k26s22xgwfdhrkjlzl | To: 3NY4W5N9xHz78gTTLcmSi9kvp2RnSj8r4t | |||
| 02.04.2022 10:41:46 | |
115 BTC | $ 5 372 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6CugajerAjYaniCnyEVKySCydeMmemLT | To: bc1q3uzus9xf8k3s0yjx9swj3wamdj7mu9s7clnthw | |||
| 02.04.2022 10:41:46 | |
128 BTC | $ 5 971 961 | (unknown) | (unknown) |
| Type: transfer | From: 35usfz1VKkPDAE8adXEABoZDAdTPuLKuq9 | To: 37J6AM2hPjTFioh4vZX9nN5z3akFZLBfb9 | |||
| 02.04.2022 10:41:46 | |
182 BTC | $ 8 465 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGefEdWzQ5VQRUNSLMvq8MpJoC8mqSFa | To: 3LpPPYoJByaPYMiBAeMZNZQv3SyinQ1HEx | |||
| 02.04.2022 10:41:46 | |
255 BTC | $ 11 849 961 | (unknown) | (unknown) |
| Type: transfer | From: 3BwmSYTskHC2m33AoKR1x1rYz33jv81CN3 | To: 38mmejL2CncaE9tntXZ4rmTVhGJEbGER8i | |||
| 02.04.2022 10:41:46 | |
157 BTC | $ 7 316 066 | (unknown) | (unknown) |
| Type: transfer | From: 389RMRgdDpkedFhRvAFLdSDfFhE2Gybkiz | To: 38DgcDtK57srTv3kxGB7dQPkHyg7rqi1qq | |||
| 02.04.2022 10:41:46 | |
184 BTC | $ 8 579 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbas33MYv2SQTgYnwwg3ynY5T932a2Uvg | To: 3AW8UByR3UM97Ps27N9brP3qEM7EQx9GBW | |||
| 02.04.2022 10:41:46 | |
130 BTC | $ 6 049 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EDwzUgCuN9okHzNvboSCAEmNjduet6x77 | To: 35VY5ThK3SkaHxTbWdTwCFCVqb6gav9HNp | |||
| 02.04.2022 10:41:46 | |
265 BTC | $ 12 336 257 | (unknown) | (unknown) |
| Type: transfer | From: 3GfvSiXuJ4WwdKTufWGhfdf8BGy1sSf41x | To: 37dpHJEvKzyAzU2HU3sfuA8T4KZ462a34f | |||
| 02.04.2022 10:41:46 | |
206 BTC | $ 9 604 259 | (unknown) | (unknown) |
| Type: transfer | From: 38HhcUBszC3c3EgLU6yWqjnVR9HNHsJ3vx | To: 3D5iqP5k6VHDk3zFhfCtFTrbfpAx9k2fk4 | |||
| 02.04.2022 10:41:46 | |
257 BTC | $ 11 949 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 10:41:46 | |
257 BTC | $ 11 950 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 10:41:46 | |
136 BTC | $ 6 345 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs85jxkc2m4v264s85l2mlzffar7kta3zz47q2w | To: bc1qrnwknelehpknxu6jd7wxduvzfpjzvvq5hags3t | |||
| 02.04.2022 10:41:46 | |
317 BTC | $ 14 747 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 02.04.2022 10:25:51 |  |
59 999 990 USDT | $ 59 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 02.04.2022 10:15:46 | |
128 BTC | $ 5 942 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy76qlk7r9dd7m5rqrpqu0d4uxldt6npjphs7z5 | To: 35usfz1VKkPDAE8adXEABoZDAdTPuLKuq9 | |||
| 02.04.2022 10:15:46 | |
184 BTC | $ 8 543 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9cr8nshz426dp3vasr0sp672gp4edqwqltkjg | To: 3Bbas33MYv2SQTgYnwwg3ynY5T932a2Uvg | |||
| 02.04.2022 10:15:46 | |
157 BTC | $ 7 278 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxlp4vyusyfmt974gn6hdc80pz7sdk4u6hw7cc | To: 389RMRgdDpkedFhRvAFLdSDfFhE2Gybkiz | |||
| 02.04.2022 10:15:46 | |
125 BTC | $ 5 806 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw2ntewz968thlcx38tvqgyta4r7kdmjr9rg9w | To: 34mdhaCBGPq3U3EVg3s4gmhacyWGnzvocG | |||
| 02.04.2022 10:15:46 | |
117 BTC | $ 5 414 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z6wz4ewfa2n5qfq44guxmfr6wr0pnurp2sh4r | To: 3Q6CugajerAjYaniCnyEVKySCydeMmemLT | |||
| 02.04.2022 10:15:46 | |
131 BTC | $ 6 089 518 | (unknown) | (unknown) |
| Type: transfer | From: 3EqchzWmD8xbr1tQBtK6GuVwa4RVj1VCbK | To: bc1qpx83ax4yeszq68rstxtvjrype825pvutmsuxql | |||
| 02.04.2022 10:15:46 | |
161 BTC | $ 7 454 851 | (unknown) | (unknown) |
| Type: transfer | From: 34J5tg2d1Vot8pJuMfSum8y1mgPzG1BU5e | To: bc1q2sc5vr0vzpn0w59n9smpl6jv35g2w6ph6g799m | |||
| 02.04.2022 10:15:46 | |
196 BTC | $ 9 055 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5zz8wjplraqj9rnvef30p4mqqptus87xa2jpf | To: bc1q2lue2rz6v4f0vew9zxd4k26s22xgwfdhrkjlzl | |||
| 02.04.2022 10:15:46 | |
137 BTC | $ 6 343 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad0ynhjc2dk5rwuche4k696na30l42kfd2j45q | To: bc1qs85jxkc2m4v264s85l2mlzffar7kta3zz47q2w | |||
| 02.04.2022 10:15:46 | |
195 BTC | $ 9 031 226 | (unknown) | (unknown) |
| Type: transfer | From: 34Tp63a8qXgBiShMhNa2up5TFoEaUHQsoB | To: 36ALPiqYeQJM7jNQ39x1jtrDKDevbHeH6V | |||
| 02.04.2022 10:15:46 | |
131 BTC | $ 6 067 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pulxgqtxeef50mlxwd02qdyvvq8vt6wkrx8pg | To: 3EDwzUgCuN9okHzNvboSCAEmNjduet6x77 | |||
| 02.04.2022 10:15:46 | |
137 BTC | $ 6 357 778 | (unknown) | (unknown) |
| Type: transfer | From: 394XfcxvMA3xWPUNjxcxV3Vstz7SkyKv3F | To: bc1qxf2dzp3q70ldw2tvtmhwdax97jr534muanzl2u | |||
| 02.04.2022 10:15:46 | |
182 BTC | $ 8 422 449 | (unknown) | (unknown) |
| Type: transfer | From: 33awLDhf2B2xECU5h3DBaLSDSvK2cHtVga | To: 3KjGefEdWzQ5VQRUNSLMvq8MpJoC8mqSFa | |||
| 02.04.2022 10:15:46 | |
1 000 BTC | $ 46 322 016 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 02.04.2022 10:15:46 | |
257 BTC | $ 11 901 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 10:15:42 | |
20 000 010 USDT | $ 20 000 010 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.04.2022 10:15:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQNzpT4MnUsvmRofhyq63xkVkjGAb99sZp | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 02.04.2022 10:15:25 | |
2 857 133 SAND | $ 10 359 913 | (unknown) | (unknown) |
| Type: transfer | From: 17a14b2a8baffd1222e9079c1f9a81f7bf190f33 | To: e954ca74301eed2d60e1ead90cb7c4f9df492545 | |||
| 02.04.2022 10:12:21 | |
20 000 010 USDT | $ 20 000 010 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||