Whale movements
Last update: 03.09.2026 12:37:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 10:06:40 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 02.04.2022 10:01:00 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 02.04.2022 09:46:46 |  |
138 BTC | $ 6 379 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MvESTo3VmtNKHMVjoHZshf6eQ8wZTjCJx | |||
| 02.04.2022 09:46:46 | |
115 BTC | $ 5 312 428 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qtatnl7hq93puthppmfls5c3zp3xm60pf8u4s8wn2t96yxyjxggas7dt559 | To: 38dGbFgfHQZNet4T6xmeTQgCS5ALPujhF2 | |||
| 02.04.2022 09:46:46 | |
133 BTC | $ 6 139 901 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qtatnl7hq93puthppmfls5c3zp3xm60pf8u4s8wn2t96yxyjxggas7dt559 | To: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | |||
| 02.04.2022 09:46:46 | |
432 BTC | $ 19 973 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtatnl7hq93puthppmfls5c3zp3xm60pf8u4s8wn2t96yxyjxggas7dt559 | To: bc1qx7hsks2a02jrpuph8xdmvqke739z5q57hpx25w5mlhj44llse25szzhnaa | |||
| 02.04.2022 09:46:46 | |
117 BTC | $ 5 404 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LvhwXBawjfsX5MjHf1sPm3kaJ1P4qCCH4 | To: bc1q5z6wz4ewfa2n5qfq44guxmfr6wr0pnurp2sh4r | |||
| 02.04.2022 09:46:46 | |
257 BTC | $ 11 869 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 09:46:46 | |
257 BTC | $ 11 869 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 09:46:46 | |
317 BTC | $ 14 632 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 02.04.2022 09:40:24 | |
125 769 680 USDT | $ 125 769 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.04.2022 09:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TX5v38FtHWVkjiQZsELRZ4pFUCMMRUCpxy | To: TQNzpT4MnUsvmRofhyq63xkVkjGAb99sZp | |||
| 02.04.2022 09:26:09 | |
117 BTC | $ 5 449 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt082ev89pj4fnhfmzsjjda5qn7htv7jhgfjk9 | To: bc1qq8js3drz3a2mcfkhl379u0thz4y2nnazf39mhw | |||
| 02.04.2022 09:26:09 | |
361 BTC | $ 16 814 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 02.04.2022 09:16:46 | |
257 BTC | $ 12 009 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 09:16:46 | |
361 BTC | $ 16 855 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 02.04.2022 09:14:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3275fcfa9b17e9e4d46462775e805b23de5773ec | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 02.04.2022 09:12:56 | |
5 174 914 USDC | $ 5 174 914 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.04.2022 09:09:27 | |
257 BTC | $ 11 935 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 09:06:12 | |
137 BTC | $ 6 410 553 | (unknown) | (unknown) |
| Type: transfer | From: 3F6cBvYXNmaA8E5dYpcVjzfq6WLRrEirnH | To: 394XfcxvMA3xWPUNjxcxV3Vstz7SkyKv3F | |||
| 02.04.2022 09:06:12 | |
182 BTC | $ 8 492 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmx3flsqwu5j2xk4m5s2r09yzu0qvs04eekz93 | To: 33awLDhf2B2xECU5h3DBaLSDSvK2cHtVga | |||
| 02.04.2022 09:06:12 | |
161 BTC | $ 7 516 482 | (unknown) | (unknown) |
| Type: transfer | From: 38cRR8BLZ7TmR8PyABypYSNRqgr1RZhMnQ | To: 34J5tg2d1Vot8pJuMfSum8y1mgPzG1BU5e | |||
| 02.04.2022 09:06:12 | |
131 BTC | $ 6 139 922 | (unknown) | (unknown) |
| Type: transfer | From: 36fSdUefh31pboZXEn9iw26k4rPPr2cDmG | To: 3EqchzWmD8xbr1tQBtK6GuVwa4RVj1VCbK | |||
| 02.04.2022 09:06:12 | |
195 BTC | $ 9 106 061 | (unknown) | (unknown) |
| Type: transfer | From: 3FtstpyjoubJ2XRrQTP7yX7bMPiyLpaSTr | To: 34Tp63a8qXgBiShMhNa2up5TFoEaUHQsoB | |||
| 02.04.2022 09:06:12 | |
128 BTC | $ 5 992 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Be5U2RsvZXw9fbMjPemjaMuBH198YczHF | To: bc1qy76qlk7r9dd7m5rqrpqu0d4uxldt6npjphs7z5 | |||
| 02.04.2022 09:06:12 | |
137 BTC | $ 6 396 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FmSTrDx1LNxVzQQpZqfB6NWWMqHM8R2v9 | To: bc1qad0ynhjc2dk5rwuche4k696na30l42kfd2j45q | |||
| 02.04.2022 09:06:12 | |
157 BTC | $ 7 339 441 | (unknown) | (unknown) |
| Type: transfer | From: 3JWGU3SqgoXkC9RsCHDu3tLHvn7CS3JcU5 | To: bc1quxlp4vyusyfmt974gn6hdc80pz7sdk4u6hw7cc | |||
| 02.04.2022 09:06:12 | |
185 BTC | $ 8 617 913 | (unknown) | (unknown) |
| Type: transfer | From: 3PEejU2qY4VEJZneaiMhuXbr4B2GSgTiA5 | To: bc1qz9cr8nshz426dp3vasr0sp672gp4edqwqltkjg | |||
| 02.04.2022 09:06:12 | |
196 BTC | $ 9 144 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Moktrgz8GB1XJrkn2pTLgi8gmPgkivisc | To: bc1qe5zz8wjplraqj9rnvef30p4mqqptus87xa2jpf | |||
| 02.04.2022 09:06:12 | |
131 BTC | $ 6 117 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BWiLsi8VGNaux37coZGDyfC4ewUUcrnMF | To: bc1q5pulxgqtxeef50mlxwd02qdyvvq8vt6wkrx8pg | |||
| 02.04.2022 09:06:12 | |
125 BTC | $ 5 856 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KEJzGC5weDjcuoDEa3cBKnSXwXySyHBL7 | To: bc1qkw2ntewz968thlcx38tvqgyta4r7kdmjr9rg9w | |||
| 02.04.2022 09:06:12 | |
145 BTC | $ 6 782 773 | (unknown) | (unknown) |
| Type: transfer | From: 3DrAxjXq3kSCTrRgfF6jhPjFYQdAahtyPE | To: 371iez18AQ24DkASm24Txfm5a2mM7evTHr | |||
| 02.04.2022 09:06:03 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.04.2022 08:49:29 | |
117 BTC | $ 5 427 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhraaln35mevaseq9tlqrfcwd2nlnzkt5xjnvu6 | To: 3LvhwXBawjfsX5MjHf1sPm3kaJ1P4qCCH4 | |||
| 02.04.2022 08:56:20 | |
1 501 ETH | $ 5 175 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 08:55:15 | |
100 000 000 TRX | $ 7 553 096 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 02.04.2022 08:36:32 | |
200 BTC | $ 9 277 597 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ht2CycSAkgaQsiRhh3FCfTKWPfLu3aMki | |||
| 02.04.2022 08:36:32 | |
257 BTC | $ 11 924 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2022 08:36:32 | |
257 BTC | $ 11 927 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 08:36:32 | |
367 BTC | $ 17 007 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 02.04.2022 08:29:32 | |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 02.04.2022 08:21:06 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 02.04.2022 08:20:37 | |
257 BTC | $ 12 055 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2022 08:16:15 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 02.04.2022 08:14:08 | |
117 BTC | $ 5 395 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LGqhB8TeZPWQYzUSvuyUyBPn4mYB1amah | To: bc1qhraaln35mevaseq9tlqrfcwd2nlnzkt5xjnvu6 | |||
| 02.04.2022 08:14:08 | |
175 BTC | $ 8 084 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 02.04.2022 08:14:08 | |
257 BTC | $ 11 873 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 08:05:56 | |
225 BTC | $ 10 428 419 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.04.2022 08:05:56 | |
119 BTC | $ 5 518 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zc5wlplvq9rcle0ws8zyyjw55q2ehrfvp93k4 | To: bc1qjt082ev89pj4fnhfmzsjjda5qn7htv7jhgfjk9 | |||
| 02.04.2022 08:05:56 | |
121 BTC | $ 5 599 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetw4vkumghw8m6aj0j9gv5m8cmg99r2q4l6m4d | To: bc1q2zc5wlplvq9rcle0ws8zyyjw55q2ehrfvp93k4 | |||