Whale movements
Last update: 03.09.2026 12:53:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 03:04:16 |  |
126 BTC | $ 5 912 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzg64j4jk2cuhm9r2nz3krpe2d7huu02veggy5 | To: 3LCrihBVoNVRiVVH9PCgeCBiEY4jH8XxDA | |||
| 02.04.2022 03:04:16 | |
235 BTC | $ 11 061 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxu2j86j3457c3gea6cufyp8neeyvwgn3eckhx | To: 35WoNgMfvZwtvosX35imK4UJcGD5koF5uJ | |||
| 02.04.2022 03:04:16 | |
270 BTC | $ 12 708 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpw0n5nplcwsqtcrrlv6eh7xrrmz38eakx9luk | To: 3Gq9sN8mGYosdAGMDigPPByb7HcZZZj9tX | |||
| 02.04.2022 03:04:16 | |
182 BTC | $ 8 543 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hvc8ee4hmgrrhjm9ap0acnz539p6hrn7pfw89 | To: 3K14a6FiHpGzMZrLYaUh9GR73yD1q2vwHi | |||
| 02.04.2022 03:04:16 | |
261 BTC | $ 12 267 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7prsuu0832688qm5rxturnv8ul3q7ywfhjmv4k | To: 36ZjpYuzwhrDtrsbrSKwvKQu7KHoWH51Es | |||
| 02.04.2022 03:04:16 | |
157 BTC | $ 7 383 262 | (unknown) | (unknown) |
| Type: transfer | From: 3G73q14zrpdcofMezDhmL9G5JRUGgsMpe1 | To: bc1qc7jxdq849g2eu6w6f2tr27atl3d2euzgqtjn6g | |||
| 02.04.2022 03:04:16 | |
237 BTC | $ 11 148 820 | (unknown) | (unknown) |
| Type: transfer | From: 3599ppCjZQckKaBbkj2D4B9dq5fD2MMUtY | To: bc1qcz48pphk63mhhqjfllxwrvznrpxv08j2f7cw39 | |||
| 02.04.2022 03:04:16 | |
196 BTC | $ 9 217 267 | (unknown) | (unknown) |
| Type: transfer | From: 31ig86S8Y9knoGBD9W5Y5GiuupfU779hKe | To: 33TxiZg4d8TF7se24c37XyFS4SkeosQR35 | |||
| 02.04.2022 03:04:16 | |
166 BTC | $ 7 786 682 | (unknown) | (unknown) |
| Type: transfer | From: 3D6A333VcbTfjeVBibxGBXVSU9qo7eQYsZ | To: 3HpwGRFaBBDGDsUpiLCpHBXk7zjapC5v8L | |||
| 02.04.2022 03:04:16 | |
117 BTC | $ 5 517 517 | (unknown) | (unknown) |
| Type: transfer | From: 3FSvavvpVGTcPRvVkBcecX4qbEoCVyirsH | To: 358VM9KFXuJV3SSbKGtAVCbxVAph9zv3m1 | |||
| 02.04.2022 03:04:16 | |
186 BTC | $ 8 724 920 | (unknown) | (unknown) |
| Type: transfer | From: 34jzVZY937DjszegPWThF5wogtRTBCjy8S | To: 3Kw7sBHnCXqfrZJCr1KWWYqtCZuWrMsNxk | |||
| 02.04.2022 03:04:16 | |
255 BTC | $ 11 959 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K4NN1K1rFpCHpi5V5nkKJWaboNben5WNE | To: 3JyPrEZ9rbDUJ3Nwgk8jA4dFGw6bNNKv33 | |||
| 02.04.2022 03:04:16 | |
131 BTC | $ 6 176 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv3zYA5N1Hz1rTDzXwDUTSZW9C9UopqSM | To: 3Jwp3TgQqeD5dqpgkD8eB2enk7W5AVJUFN | |||
| 02.04.2022 03:04:16 | |
208 BTC | $ 9 749 785 | (unknown) | (unknown) |
| Type: transfer | From: 38Hp12kwTceDsgn3b65DrzWKkYfr223LhR | To: 3Pv3EFgmFe5DwpJNu2GFkt9ExoRU6DMBqF | |||
| 02.04.2022 03:04:16 | |
195 BTC | $ 9 167 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw0zf2jes36cxgsrjfjjkc7ep7dz5pqerfccts | To: bc1qhhxymd9za249rehkt5npvqx9rcce3ak2g46hsn | |||
| 02.04.2022 03:04:16 | |
265 BTC | $ 12 448 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg59zGpvJEzUpcG4eyXRXGYMWsC49yTvY | To: 3K3C8A5e5gpGoLV8asJgyyQnUV51dX7hAM | |||
| 02.04.2022 03:04:16 | |
128 BTC | $ 6 029 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DVmwyS7hsCj8sYeCtG4iP6jkKUerURxep | To: 3AmtrpivzrKVimsfnJjrsdvvRaNu69Surg | |||
| 02.04.2022 03:04:16 | |
223 BTC | $ 10 496 531 | (unknown) | (unknown) |
| Type: transfer | From: 33KCobKuM6UFVMcnvXxuMgLoeh7K8rxAva | To: 34cgdh8A6gh1ExSbd5qJ2Kh6YA5eSB9Lci | |||
| 02.04.2022 03:04:16 | |
125 BTC | $ 5 867 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd432ap06jzmpuv9zdhhujwrplv88se0x7ld4ahehdv2r9jxgd6quhva5g | |||
| 02.04.2022 03:04:16 | |
332 BTC | $ 15 612 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkullnvp5t8nu63ywqks8fc7x868zrfgep8rh5c3cmm9tpzpweysq6qahh | |||
| 02.04.2022 03:03:31 |  |
5 952 619 USDT | $ 5 952 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.04.2022 02:53:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.04.2022 02:50:12 |  |
17 999 998 USDT | $ 17 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.04.2022 02:45:30 |  |
30 000 000 XRP | $ 24 853 330 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 02.04.2022 02:45:02 | |
13 000 000 XRP | $ 10 726 600 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 02.04.2022 02:40:33 | |
57 642 244 USDT | $ 57 642 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.04.2022 02:40:24 | |
133 843 736 USDT | $ 133 843 736 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.04.2022 02:40:24 | |
126 039 130 USDT | $ 126 039 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.04.2022 02:33:00 | |
43 000 000 XRP | $ 35 781 204 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.04.2022 02:32:23 | |
137 BTC | $ 6 369 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkez9xa8tqj5v2gp0706xdx7kj52a5tftazp8ve | To: bc1qs9ku7y4frjgnaeu3xalkttmr203m87jprtmqc3 | |||
| 02.04.2022 02:32:23 | |
182 BTC | $ 8 435 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5n7k7ku6q47vma9kjt0g6cmx9qrnaluqzfmja | To: bc1q0hvc8ee4hmgrrhjm9ap0acnz539p6hrn7pfw89 | |||
| 02.04.2022 02:32:23 | |
117 BTC | $ 5 446 593 | (unknown) | (unknown) |
| Type: transfer | From: 3D2nGixzwm6bZQfdtWSjwACCfSUB32zWdb | To: 3FSvavvpVGTcPRvVkBcecX4qbEoCVyirsH | |||
| 02.04.2022 02:32:23 | |
186 BTC | $ 8 634 484 | (unknown) | (unknown) |
| Type: transfer | From: 36iyi6pmXR9hvkvTwPXrEVrK6tCqgupETY | To: 34jzVZY937DjszegPWThF5wogtRTBCjy8S | |||
| 02.04.2022 02:32:23 | |
166 BTC | $ 7 686 625 | (unknown) | (unknown) |
| Type: transfer | From: 3H8XwmejPsbcbh2yXMSuk8jkLa2i3aM6cD | To: 3D6A333VcbTfjeVBibxGBXVSU9qo7eQYsZ | |||
| 02.04.2022 02:32:23 | |
157 BTC | $ 7 288 358 | (unknown) | (unknown) |
| Type: transfer | From: 38AuQMSguqDstCk7JU2koe7ELwoPegrZad | To: 3G73q14zrpdcofMezDhmL9G5JRUGgsMpe1 | |||
| 02.04.2022 02:32:23 | |
144 BTC | $ 6 661 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xsqnux2upcdsseml34wg2nxzn7lkp06cdje3c | To: 3DVmwyS7hsCj8sYeCtG4iP6jkKUerURxep | |||
| 02.04.2022 02:32:23 | |
152 BTC | $ 7 048 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CThXiziJDhw1BQSettriuSfwLtyy8nNjo | To: bc1qgch0ymcsm38l3qkzanrqghsm56mrtk9datghze | |||
| 02.04.2022 02:32:23 | |
131 BTC | $ 6 077 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QCmEMnxAC1GB2CfyKXXqoWpERc7iyz6d7 | To: bc1qz4qc392j7wkagjy6n964au8alh8wqf0wfuahu3 | |||
| 02.04.2022 02:32:23 | |
126 BTC | $ 5 836 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QDV1CtyPrbtQGEhLEjywnVRaXcfX7nfVQ | To: bc1qyzg64j4jk2cuhm9r2nz3krpe2d7huu02veggy5 | |||
| 02.04.2022 02:32:23 | |
195 BTC | $ 9 049 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QB5mkGDixm8fEQYrbYeSeikGHXLCKwmDv | To: bc1qlw0zf2jes36cxgsrjfjjkc7ep7dz5pqerfccts | |||
| 02.04.2022 02:32:23 | |
131 BTC | $ 6 097 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GKByTLyumBEnTAbuEMN3MCGFQ7EiiTeoU | To: 3Lv3zYA5N1Hz1rTDzXwDUTSZW9C9UopqSM | |||
| 02.04.2022 02:32:23 | |
200 BTC | $ 9 284 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DpJr87xqtTuDE7sPorDYzBM1CgXFDRhj7 | To: 31ig86S8Y9knoGBD9W5Y5GiuupfU779hKe | |||
| 02.04.2022 02:32:23 | |
260 BTC | $ 12 063 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 02:32:23 | |
371 BTC | $ 17 208 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 02.04.2022 02:31:30 | |
75 000 000 XRP | $ 62 143 830 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 02.04.2022 02:23:38 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.04.2022 02:22:57 | |
9 299 999 USDT | $ 9 299 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 02.04.2022 02:19:00 | |
8 699 998 USDT | $ 8 699 998 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 02.04.2022 02:17:11 | |
300 BTC | $ 13 850 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8vamfyyzzz0ry9h09wc2325nqj5e882g8kqwp54tgs0nlmkrgcqmuccmt | To: bc1qsmu4ym5c5k2ymltsl0m6mwffflrfetg3j6ck0x04vnq3kgrxyxrsfndyv9 | |||
| 02.04.2022 02:14:21 | |
200 BTC | $ 9 238 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmt6lg6pjw839ft9kdjx7qwzrh88yhgc6wa3hg | To: 3DpJr87xqtTuDE7sPorDYzBM1CgXFDRhj7 | |||