Whale movements
Last update: 03.09.2026 12:39:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 08:05:56 |  |
367 BTC | $ 16 993 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 02.04.2022 07:49:35 |  |
8 343 420 GUSD | $ 8 277 991 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.04.2022 07:40:34 | |
122 BTC | $ 5 715 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjghk0yqdwa339n7wj4cyur8umr0f58h2y6u7lt | To: bc1qetw4vkumghw8m6aj0j9gv5m8cmg99r2q4l6m4d | |||
| 02.04.2022 07:38:11 | |
343 BTC | $ 16 101 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MmiqrXx6HHbVR3icE3xQ433mhe3jeN5da | To: 3LrZkhCLmG8uia3XB2hHJfEjYXyWs3SgKc | |||
| 02.04.2022 07:38:11 | |
124 BTC | $ 5 795 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk765l2tk59tkgp0vy2u5tjxmg7dcthmskk9gax | To: bc1qjghk0yqdwa339n7wj4cyur8umr0f58h2y6u7lt | |||
| 02.04.2022 07:38:11 | |
126 BTC | $ 5 889 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq59nglsj4nv2capr2murg48dhnrjpk5nnpdgv | To: bc1qk765l2tk59tkgp0vy2u5tjxmg7dcthmskk9gax | |||
| 02.04.2022 07:38:11 | |
257 BTC | $ 12 071 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2022 07:38:11 | |
257 BTC | $ 12 071 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 07:24:32 | |
127 BTC | $ 5 890 963 | (unknown) | (unknown) |
| Type: transfer | From: 3LdyCqnFXv8XkcdBnLBiGhsEx2FKmzHo3K | To: bc1qqq59nglsj4nv2capr2murg48dhnrjpk5nnpdgv | |||
| 02.04.2022 07:24:32 | |
367 BTC | $ 17 058 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 02.04.2022 07:15:37 | |
129 BTC | $ 6 077 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0r3jcc0y9v8n3xnl0edgxe922v242mj33mlkg | To: 3LdyCqnFXv8XkcdBnLBiGhsEx2FKmzHo3K | |||
| 02.04.2022 07:15:37 | |
367 BTC | $ 17 220 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 02.04.2022 07:08:52 | |
258 BTC | $ 11 952 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.04.2022 07:04:18 | |
150 BTC | $ 6 927 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe63lv2tlryyvs43y9af25tl0udretr0clvxtp | To: bc1qv0r3jcc0y9v8n3xnl0edgxe922v242mj33mlkg | |||
| 02.04.2022 07:04:18 | |
258 BTC | $ 11 896 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 07:04:18 | |
367 BTC | $ 16 939 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 02.04.2022 07:00:11 | |
39 877 396 BUSD | $ 39 877 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 06:52:10 | |
368 BTC | $ 16 987 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 02.04.2022 06:50:51 | |
5 004 639 USDT | $ 5 004 639 | (unknown) | (unknown) |
| Type: transfer | From: e8b22a88deb45c7848d394fd039b8d811511a9f3 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 02.04.2022 06:46:10 | |
14 976 544 USDT | $ 14 976 544 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.04.2022 06:46:10 | |
1 514 ETH | $ 5 220 267 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 02.04.2022 06:43:51 | |
258 BTC | $ 12 006 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 06:33:24 | |
258 BTC | $ 11 994 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 06:30:44 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 06:27:48 | |
7 000 ETH | $ 24 255 148 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.04.2022 06:26:11 | |
315 BTC | $ 14 729 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nez6szv2knkheaaku7ag64jeqca0en76zy7fp | To: bc1qn9fkhxplnxzhs6d6qyfvzrhgstpha0q453alsw | |||
| 02.04.2022 06:26:11 | |
301 BTC | $ 14 069 798 | (unknown) | (unknown) |
| Type: transfer | From: 39MPa2MRE9WgEQPYtQzgomHimPD4BAxr3B | To: bc1ql23mekypauqtl6qfdkcj58vqmpjqjsalajw6kx | |||
| 02.04.2022 06:26:11 | |
297 BTC | $ 13 856 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Aykph3oiqzQ4r1dWDZRcRfrDphVNeAUTr | To: 31pAfGyjQtZ4VGxAwR3Bqa4YSbj7F1mtUX | |||
| 02.04.2022 06:26:11 | |
293 BTC | $ 13 698 788 | (unknown) | (unknown) |
| Type: transfer | From: 39umphSTQLSHdVPQNV1MPZoJLTFcKRnVnr | To: 3Ng2PzMWTv3NrHEc3vvK75Gaepg1onNgVy | |||
| 02.04.2022 06:26:11 | |
301 BTC | $ 14 056 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LZHzYJCTT8VEpURy3wk4VGmN3BQjDJ6po | To: 37pmEA8YwC7AEgoeYCAhJLirCFR8CTzkw2 | |||
| 02.04.2022 06:26:11 | |
308 BTC | $ 14 378 336 | (unknown) | (unknown) |
| Type: transfer | From: 3An2crNogDKMqtpmX4KC9PcgzoM6X6gFGf | To: 353UgwMvXbL2GbgA8VG95uZtW4SHgQ8V61 | |||
| 02.04.2022 06:26:11 | |
298 BTC | $ 13 913 736 | (unknown) | (unknown) |
| Type: transfer | From: 33S5kYWF8j6raUDBrJoL4CSAbza7yQ6yEP | To: 3DJSgXKQK5fkXu4z63VorqR5Pxktz5DbAv | |||
| 02.04.2022 06:26:11 | |
370 BTC | $ 17 271 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 02.04.2022 06:26:09 | |
30 000 AAVE | $ 7 272 340 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 02.04.2022 06:18:44 | |
3 460 ETH | $ 12 023 991 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.04.2022 06:15:13 | |
182 BTC | $ 8 498 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7lc92c7vk00gau6rmg9s2fa2t3ks9c3v066jz | To: bc1qhmx3flsqwu5j2xk4m5s2r09yzu0qvs04eekz93 | |||
| 02.04.2022 06:15:13 | |
275 BTC | $ 12 857 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgl7wqvc5mx8g9dmqgw3vzyxgumwzrydfe59sl | To: bc1qhzf5c23fjc229qeen8eylwew79zfrnzn7gctcn | |||
| 02.04.2022 06:15:13 | |
265 BTC | $ 12 383 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn8p5unaesl8hey8w7l9luxx9watdat5af9wn8 | To: 3GfvSiXuJ4WwdKTufWGhfdf8BGy1sSf41x | |||
| 02.04.2022 06:15:13 | |
235 BTC | $ 11 001 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4m59cvzwha0r2unen6v2ws59n6q52wsuqy9px | To: 3P5Qte1CrncEeAovdmK61CLT8auW2Ujnum | |||
| 02.04.2022 06:15:13 | |
208 BTC | $ 9 697 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzp8nsg76n7ac3yv65gwn352n0m7wnuv29f6nk | To: 38HhcUBszC3c3EgLU6yWqjnVR9HNHsJ3vx | |||
| 02.04.2022 06:15:13 | |
196 BTC | $ 9 167 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q887qa7emdt3thh3yghpesvgd3wzzpndvddh7kg | To: 3Moktrgz8GB1XJrkn2pTLgi8gmPgkivisc | |||
| 02.04.2022 06:15:13 | |
223 BTC | $ 10 432 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutwplv877w0kn9pt7yzuagl0htz289ymalha6p | To: 3HFKpqbmJLLhZt61gdLh1RqGMn6TrKyePN | |||
| 02.04.2022 06:15:13 | |
125 BTC | $ 5 860 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexh73na45qaam0gjtfxh470hs48u6djpupqwmn | To: 3KEJzGC5weDjcuoDEa3cBKnSXwXySyHBL7 | |||
| 02.04.2022 06:15:13 | |
261 BTC | $ 12 202 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PziVhsNxKGgqbJ7xd48uEXwtvbJBC9t76 | To: bc1qppppu3rl4qlekc989jd3hvqut2kfweedx0akvr | |||
| 02.04.2022 06:15:13 | |
270 BTC | $ 12 632 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MVkSxCGNyyFynXBA79JruHQNEfLy5SA7R | To: 356uptvH3Y596NvvnjLfpiHJaJryngKxjX | |||
| 02.04.2022 06:15:13 | |
131 BTC | $ 6 144 144 | (unknown) | (unknown) |
| Type: transfer | From: 3J6hRTei5aD4rTps9gAaPpFfB7hYGrqyW1 | To: 36fSdUefh31pboZXEn9iw26k4rPPr2cDmG | |||
| 02.04.2022 06:15:13 | |
237 BTC | $ 11 082 948 | (unknown) | (unknown) |
| Type: transfer | From: 33FwpxEWpt3P4htN1Fz3kLZobT3WRiAQfC | To: 3Ga6CqWnc7grfagxqPn2EyCVnAxKWqcgPL | |||
| 02.04.2022 06:15:13 | |
117 BTC | $ 5 468 059 | (unknown) | (unknown) |
| Type: transfer | From: 33PbKcW7jCUWuwfgRe8UvdDhvL6pFQQfCh | To: 3LGqhB8TeZPWQYzUSvuyUyBPn4mYB1amah | |||
| 02.04.2022 06:15:13 | |
195 BTC | $ 9 119 058 | (unknown) | (unknown) |
| Type: transfer | From: 37okVq6R8ZaqsqvY576ueMGssqi5TEucWQ | To: 3FtstpyjoubJ2XRrQTP7yX7bMPiyLpaSTr | |||
| 02.04.2022 06:15:13 | |
255 BTC | $ 11 895 063 | (unknown) | (unknown) |
| Type: transfer | From: 3JPR5g9WjDyvzmyxv4QCDeHiSexJZqWsNJ | To: 3BwmSYTskHC2m33AoKR1x1rYz33jv81CN3 | |||