Whale movements
Last update: 03.09.2026 12:43:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 06:15:13 |  |
161 BTC | $ 7 525 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PNZ6K5vy8HzxW4Y2ahWxhkpgpaTbrHg8H | To: 38cRR8BLZ7TmR8PyABypYSNRqgr1RZhMnQ | |||
| 02.04.2022 06:15:13 | |
274 BTC | $ 12 825 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CMMcdhDAFffC2u6kgMjBWBeQU4un3TTj1 | To: 38w388z1JotP1nfj64i46671vip2C5bbgX | |||
| 02.04.2022 06:15:13 | |
208 BTC | $ 9 710 283 | (unknown) | (unknown) |
| Type: transfer | From: 3K7JT2QozerLj5jQ6h3afQc41ptqYjYbcF | To: 32FFzJMDyMw1LFyZBbBV8bQaRjj9Apbnyn | |||
| 02.04.2022 06:15:13 | |
137 BTC | $ 6 416 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HLq3EbvftuPZohFirCoPNwy4SqKTPhjm7 | To: 3F6cBvYXNmaA8E5dYpcVjzfq6WLRrEirnH | |||
| 02.04.2022 06:15:13 | |
275 BTC | $ 12 850 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QPx3T3SGE6Uac23d2Z6qdoNuwviS5wzTo | To: 33gdkTNLiHpPgNWyDvipoNZ4U8JMiz4EMk | |||
| 02.04.2022 06:15:13 | |
283 BTC | $ 13 215 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PR626bspxcNSVPz1aKc5vMagYpr2Et774 | To: 3LXV36GtJvXm2JnxqEidwNaVJYVLhnRhTN | |||
| 02.04.2022 06:15:13 | |
157 BTC | $ 7 344 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CnNaqjK3Dyq9RBGRmHf7LPVweUMDuuhfQ | To: 3JWGU3SqgoXkC9RsCHDu3tLHvn7CS3JcU5 | |||
| 02.04.2022 06:15:13 | |
137 BTC | $ 6 401 913 | (unknown) | (unknown) |
| Type: transfer | From: 39rb1qjLGdCeqAzpYyFzKwGMV1YsJaAp2P | To: 3FmSTrDx1LNxVzQQpZqfB6NWWMqHM8R2v9 | |||
| 02.04.2022 06:15:13 | |
131 BTC | $ 6 122 830 | (unknown) | (unknown) |
| Type: transfer | From: 38cvEUpTVN9mmV4u1qEsAhKqzfykb1LsLq | To: 3BWiLsi8VGNaux37coZGDyfC4ewUUcrnMF | |||
| 02.04.2022 06:15:13 | |
185 BTC | $ 8 641 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9NoaCztxRS4p64fkeWMMT7tRr9gcYvyu | To: 3PEejU2qY4VEJZneaiMhuXbr4B2GSgTiA5 | |||
| 02.04.2022 06:15:13 | |
128 BTC | $ 5 995 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HgAFf4tqzRhmvs1qok8NswZgqTc4aPrUR | To: 3Be5U2RsvZXw9fbMjPemjaMuBH198YczHF | |||
| 02.04.2022 06:15:13 | |
258 BTC | $ 12 044 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 06:15:13 | |
258 BTC | $ 12 045 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 06:15:13 | |
258 BTC | $ 12 049 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 06:15:13 | |
113 BTC | $ 5 273 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnzsnes0ecwrp4g2uxd7j8jm70ltx6celle9cg92gq8wxp9q58xqnq469c | |||
| 02.04.2022 05:33:56 | |
126 BTC | $ 5 887 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BCgAN4km88Bp48QQwEs3JmY2Huk7PpL4s | To: bc1qexh73na45qaam0gjtfxh470hs48u6djpupqwmn | |||
| 02.04.2022 05:33:56 | |
117 BTC | $ 5 489 483 | (unknown) | (unknown) |
| Type: transfer | From: 3JF8QdvvNSk373XFwfFXG8FJGAU9fayDrB | To: 33PbKcW7jCUWuwfgRe8UvdDhvL6pFQQfCh | |||
| 02.04.2022 05:33:56 | |
258 BTC | $ 12 068 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 05:33:56 | |
370 BTC | $ 17 299 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 02.04.2022 05:33:56 | |
322 BTC | $ 15 069 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfq9t9ce899jah0pln79m47ql4rt5d3da6qjkq3840v7r9f7m5qqfn68a7 | |||
| 02.04.2022 05:33:56 | |
120 BTC | $ 5 636 781 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeerzj4q8pztmuvq0y5prs7f5lqu6nw3s29h5rsg545j49gr5hg4sepsk5w | |||
| 02.04.2022 05:17:23 |  |
20 479 082 USDT | $ 20 479 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 05:08:11 | |
259 BTC | $ 12 055 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 05:08:11 | |
125 BTC | $ 5 806 028 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.04.2022 05:05:14 | |
259 BTC | $ 12 036 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2022 05:05:14 | |
370 BTC | $ 17 208 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 02.04.2022 04:58:32 | |
18 321 524 BUSD | $ 18 321 524 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2022 04:57:49 | |
13 994 960 BUSD | $ 13 994 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2022 04:54:41 | |
13 994 960 BUSD | $ 13 994 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2022 04:54:36 |  |
5 499 999 USDT | $ 5 499 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 02.04.2022 04:53:55 | |
400 BTC | $ 18 567 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 02.04.2022 04:46:35 | |
260 BTC | $ 12 101 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 04:46:35 | |
370 BTC | $ 17 217 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 02.04.2022 04:36:43 | |
160 BTC | $ 7 482 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ag08ndktwnrng4kty0vyn9lwsww4g465d7ep4 | To: bc1q3wpgkcawp37j5sm3sux2qasqft3yem3m5m99xm | |||
| 02.04.2022 04:36:43 | |
370 BTC | $ 17 308 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 02.04.2022 04:27:53 | |
301 BTC | $ 14 016 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KLkaN1rH3WPqYdn7fqz6oznGjVwyJ6SLw | To: 3LZHzYJCTT8VEpURy3wk4VGmN3BQjDJ6po | |||
| 02.04.2022 04:27:53 | |
370 BTC | $ 17 230 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 02.04.2022 04:21:41 | |
123 BTC | $ 5 764 291 | (unknown) | (unknown) |
| Type: transfer | From: 13vR83tGxbA6Y54ujfnjBQgFg1N2RoKZCv | To: 14spLpmyPcbbYQ8myrwmn1wKtnik3AmKQw | |||
| 02.04.2022 04:21:41 | |
237 BTC | $ 11 093 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz48pphk63mhhqjfllxwrvznrpxv08j2f7cw39 | To: 33FwpxEWpt3P4htN1Fz3kLZobT3WRiAQfC | |||
| 02.04.2022 04:21:41 | |
283 BTC | $ 13 229 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5s9m6qse46pgdskd5tkrjkzcgtzahnmdhkfsa | To: 3PR626bspxcNSVPz1aKc5vMagYpr2Et774 | |||
| 02.04.2022 04:21:41 | |
157 BTC | $ 7 351 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7jxdq849g2eu6w6f2tr27atl3d2euzgqtjn6g | To: 3CnNaqjK3Dyq9RBGRmHf7LPVweUMDuuhfQ | |||
| 02.04.2022 04:21:41 | |
196 BTC | $ 9 177 362 | (unknown) | (unknown) |
| Type: transfer | From: 33TxiZg4d8TF7se24c37XyFS4SkeosQR35 | To: bc1q887qa7emdt3thh3yghpesvgd3wzzpndvddh7kg | |||
| 02.04.2022 04:21:41 | |
182 BTC | $ 8 507 085 | (unknown) | (unknown) |
| Type: transfer | From: 3K14a6FiHpGzMZrLYaUh9GR73yD1q2vwHi | To: bc1qv7lc92c7vk00gau6rmg9s2fa2t3ks9c3v066jz | |||
| 02.04.2022 04:21:41 | |
223 BTC | $ 10 451 357 | (unknown) | (unknown) |
| Type: transfer | From: 34cgdh8A6gh1ExSbd5qJ2Kh6YA5eSB9Lci | To: bc1qutwplv877w0kn9pt7yzuagl0htz289ymalha6p | |||
| 02.04.2022 04:21:41 | |
235 BTC | $ 11 012 668 | (unknown) | (unknown) |
| Type: transfer | From: 35WoNgMfvZwtvosX35imK4UJcGD5koF5uJ | To: bc1qu4m59cvzwha0r2unen6v2ws59n6q52wsuqy9px | |||
| 02.04.2022 04:21:41 | |
208 BTC | $ 9 707 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv3EFgmFe5DwpJNu2GFkt9ExoRU6DMBqF | To: bc1qnzp8nsg76n7ac3yv65gwn352n0m7wnuv29f6nk | |||
| 02.04.2022 04:21:41 | |
265 BTC | $ 12 395 185 | (unknown) | (unknown) |
| Type: transfer | From: 3K3C8A5e5gpGoLV8asJgyyQnUV51dX7hAM | To: bc1qdn8p5unaesl8hey8w7l9luxx9watdat5af9wn8 | |||
| 02.04.2022 04:21:41 | |
275 BTC | $ 12 873 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee776u2flfvfgsjud6r7rd3fd3xryzsvhkygc0 | To: 3QPx3T3SGE6Uac23d2Z6qdoNuwviS5wzTo | |||
| 02.04.2022 04:21:41 | |
195 BTC | $ 9 128 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhxymd9za249rehkt5npvqx9rcce3ak2g46hsn | To: 37okVq6R8ZaqsqvY576ueMGssqi5TEucWQ | |||
| 02.04.2022 04:21:41 | |
275 BTC | $ 12 846 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PRDepgT6zoJpK2WZScWh8u2EHQNozjwHN | To: 3CMMcdhDAFffC2u6kgMjBWBeQU4un3TTj1 | |||