Whale movements
Last update: 03.09.2026 12:48:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 04:21:41 |  |
293 BTC | $ 13 719 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp3SAhWLfsrTX8NDKV3ViDEEHXvRY8L5T | To: 39umphSTQLSHdVPQNV1MPZoJLTFcKRnVnr | |||
| 02.04.2022 04:21:41 | |
255 BTC | $ 11 906 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JyPrEZ9rbDUJ3Nwgk8jA4dFGw6bNNKv33 | To: 3JPR5g9WjDyvzmyxv4QCDeHiSexJZqWsNJ | |||
| 02.04.2022 04:21:41 | |
165 BTC | $ 7 720 463 | (unknown) | (unknown) |
| Type: transfer | From: 3HpwGRFaBBDGDsUpiLCpHBXk7zjapC5v8L | To: 3PNZ6K5vy8HzxW4Y2ahWxhkpgpaTbrHg8H | |||
| 02.04.2022 04:21:41 | |
117 BTC | $ 5 489 120 | (unknown) | (unknown) |
| Type: transfer | From: 358VM9KFXuJV3SSbKGtAVCbxVAph9zv3m1 | To: 3JF8QdvvNSk373XFwfFXG8FJGAU9fayDrB | |||
| 02.04.2022 04:21:41 | |
261 BTC | $ 12 214 568 | (unknown) | (unknown) |
| Type: transfer | From: 36ZjpYuzwhrDtrsbrSKwvKQu7KHoWH51Es | To: 3PziVhsNxKGgqbJ7xd48uEXwtvbJBC9t76 | |||
| 02.04.2022 04:21:41 | |
208 BTC | $ 9 720 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe1ubqf4DrTnTqRuh9iCQizur9Pk69prg | To: 3K7JT2QozerLj5jQ6h3afQc41ptqYjYbcF | |||
| 02.04.2022 04:21:41 | |
298 BTC | $ 13 931 446 | (unknown) | (unknown) |
| Type: transfer | From: 3LXAbUb7kBzJa5ANRxedcrf556Xbq2iSox | To: 33S5kYWF8j6raUDBrJoL4CSAbza7yQ6yEP | |||
| 02.04.2022 04:21:41 | |
131 BTC | $ 6 150 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwp3TgQqeD5dqpgkD8eB2enk7W5AVJUFN | To: 3J6hRTei5aD4rTps9gAaPpFfB7hYGrqyW1 | |||
| 02.04.2022 04:21:41 | |
126 BTC | $ 5 885 758 | (unknown) | (unknown) |
| Type: transfer | From: 3LCrihBVoNVRiVVH9PCgeCBiEY4jH8XxDA | To: 3BCgAN4km88Bp48QQwEs3JmY2Huk7PpL4s | |||
| 02.04.2022 04:21:41 | |
131 BTC | $ 6 128 835 | (unknown) | (unknown) |
| Type: transfer | From: 3KBg4joUhhXgQ24Pgik9aGkfFcXzLSVf85 | To: 38cvEUpTVN9mmV4u1qEsAhKqzfykb1LsLq | |||
| 02.04.2022 04:21:41 | |
128 BTC | $ 6 003 853 | (unknown) | (unknown) |
| Type: transfer | From: 3AmtrpivzrKVimsfnJjrsdvvRaNu69Surg | To: 3HgAFf4tqzRhmvs1qok8NswZgqTc4aPrUR | |||
| 02.04.2022 04:21:41 | |
137 BTC | $ 6 408 188 | (unknown) | (unknown) |
| Type: transfer | From: 36TpST8WMeHpPUhMwCAxKowLxJ8JWyoGHs | To: 39rb1qjLGdCeqAzpYyFzKwGMV1YsJaAp2P | |||
| 02.04.2022 04:21:41 | |
186 BTC | $ 8 686 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7sBHnCXqfrZJCr1KWWYqtCZuWrMsNxk | To: 3Q9NoaCztxRS4p64fkeWMMT7tRr9gcYvyu | |||
| 02.04.2022 04:21:41 | |
270 BTC | $ 12 651 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq9sN8mGYosdAGMDigPPByb7HcZZZj9tX | To: 3MVkSxCGNyyFynXBA79JruHQNEfLy5SA7R | |||
| 02.04.2022 04:21:41 | |
137 BTC | $ 6 422 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FJYymjgrMm2G8bPwjWtLweP34fMxMCxiH | To: 3HLq3EbvftuPZohFirCoPNwy4SqKTPhjm7 | |||
| 02.04.2022 04:21:41 | |
297 BTC | $ 13 894 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Kug9xN9uFuyWyWTaHLNEG1uS1NwA92NbM | To: 3Aykph3oiqzQ4r1dWDZRcRfrDphVNeAUTr | |||
| 02.04.2022 04:21:41 | |
260 BTC | $ 12 159 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.04.2022 04:21:41 | |
260 BTC | $ 12 160 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 04:21:41 | |
123 BTC | $ 5 737 460 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q626rdxzu7x37md6nwyk0xcsqsm24vw0mfzmntf2nda0n0m2gd2aq0vc0ha | |||
| 02.04.2022 04:21:41 | |
157 BTC | $ 7 346 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2kjemn8e4z9fe2fst2u2k3y0srek6rtwtvdr8pwkvkyqzkzcg3szssqsf | |||
| 02.04.2022 04:21:41 | |
168 BTC | $ 7 860 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4dwmq087z3g4gf3esm95kft8qn0dgwqh5had7gprw49vacece7sp7enls | |||
| 02.04.2022 04:02:39 |  |
5 139 996 USDT | $ 5 139 996 | (unknown) | (unknown) |
| Type: transfer | From: TMpmp4TQMVo61Wks2NW2jtgRkoECz6E5bX | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 02.04.2022 04:00:42 | |
5 223 792 USDT | $ 5 223 792 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.04.2022 04:00:42 | |
5 055 998 USDT | $ 5 055 998 | (unknown) | bybit (exchange) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 02.04.2022 03:44:35 | |
260 BTC | $ 12 111 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 03:44:35 | |
370 BTC | $ 17 236 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 02.04.2022 03:44:35 | |
157 BTC | $ 7 326 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp9m3gv4s4ex77j0muk7dk8qxl9l9xrd65s63l8pras4u6m978xsd9hfsa | |||
| 02.04.2022 03:35:48 |  |
6 545 640 USDT | $ 6 545 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 03:34:08 | |
131 BTC | $ 6 142 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur78r04k5m5exctc9mvszh5den5hfusxjcr90y | |||
| 02.04.2022 03:33:21 | |
371 BTC | $ 17 298 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 02.04.2022 03:30:36 | |
371 BTC | $ 17 380 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 02.04.2022 03:23:14 | |
1 500 ETH | $ 5 229 367 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 02.04.2022 03:22:43 | |
1 500 ETH | $ 5 229 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5ee6c31339025c318292ef865f2f8f8a5cdbee7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 03:18:30 | |
124 BTC | $ 5 775 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs27xj5keyuzw6fq4l54w2d9q5q225wv0gdnxffn3s84r2fwx276sv4k394 | |||
| 02.04.2022 03:18:30 | |
175 BTC | $ 8 178 713 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 02.04.2022 03:17:16 | |
260 BTC | $ 12 201 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2022 03:17:16 | |
3 281 BTC | $ 153 935 570 | (unknown) | (unknown) |
| Type: transfer | From: 1EhXefwEJuix6Zd3NcbdHY1wi93R4vnNeQ | To: 11GskYagzYg7fAEPC17bwukSif5iWye55 | |||
| 02.04.2022 03:17:16 | |
5 793 BTC | $ 271 843 040 | (unknown) | (unknown) |
| Type: transfer | From: 13fgngMMkPBjnxGMgF4DMaXcqknLuUXhTj | To: 1Fp8HyuG4sZLjkZS4XvBQ51Py3zKr5wNw2 | |||
| 02.04.2022 03:17:16 | |
515 BTC | $ 24 158 416 | (unknown) | (unknown) |
| Type: transfer | From: 16qTdV163LBuoD6XKQhJHEz8Ybwob1N4wQ | To: 1BL6D81xnHoBAKGbjSdGK9ugFhrJKRdtVv | |||
| 02.04.2022 03:17:16 | |
281 BTC | $ 13 167 748 | (unknown) | (unknown) |
| Type: transfer | From: 1NuZteR1Z5yGVGuYtanGQsvanLutCgJeT | To: 1N9uFaW8wWK2PxtsC62YyfCJR8NQm1gPac | |||
| 02.04.2022 03:15:40 | |
6 545 640 USDT | $ 6 545 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 02.04.2022 03:13:52 |  |
30 000 000 XRP | $ 24 960 530 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 02.04.2022 03:13:32 | |
10 000 000 XRP | $ 8 320 177 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.04.2022 03:06:08 | |
2 000 ETH | $ 6 983 295 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2022 03:05:12 | |
275 BTC | $ 12 843 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NtXnf8uSWr8QAJdd6EbPorKS6u6FVw619 | To: 3PRDepgT6zoJpK2WZScWh8u2EHQNozjwHN | |||
| 02.04.2022 03:04:16 | |
253 BTC | $ 11 886 785 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.04.2022 03:04:16 | |
208 BTC | $ 9 762 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NbR7VBQD7Xis9YVcysjJVsi6WtANm91CH | To: 3Qe1ubqf4DrTnTqRuh9iCQizur9Pk69prg | |||
| 02.04.2022 03:04:16 | |
137 BTC | $ 6 451 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ku7y4frjgnaeu3xalkttmr203m87jprtmqc3 | To: 3FJYymjgrMm2G8bPwjWtLweP34fMxMCxiH | |||
| 02.04.2022 03:04:16 | |
152 BTC | $ 7 140 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgch0ymcsm38l3qkzanrqghsm56mrtk9datghze | To: 36TpST8WMeHpPUhMwCAxKowLxJ8JWyoGHs | |||
| 02.04.2022 03:04:16 | |
131 BTC | $ 6 156 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4qc392j7wkagjy6n964au8alh8wqf0wfuahu3 | To: 3KBg4joUhhXgQ24Pgik9aGkfFcXzLSVf85 | |||