Whale movements
Last update: 03.09.2026 12:55:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 02:14:21 |  |
196 BTC | $ 9 032 986 | (unknown) | (unknown) |
| Type: transfer | From: 3EaSt35VaxbuyXAXfgmberE4odqtsybngc | To: 3QB5mkGDixm8fEQYrbYeSeikGHXLCKwmDv | |||
| 02.04.2022 02:14:21 | |
208 BTC | $ 9 576 663 | (unknown) | (unknown) |
| Type: transfer | From: 3GH6XXV7bc7JcgEVy5k9ySJEqam3Zs7ata | To: 38Hp12kwTceDsgn3b65DrzWKkYfr223LhR | |||
| 02.04.2022 02:13:17 | |
127 BTC | $ 5 816 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhdpgqmskl5ykfe52ufl57vdax3mc6603rk0ed | To: 3QDV1CtyPrbtQGEhLEjywnVRaXcfX7nfVQ | |||
| 02.04.2022 02:13:17 | |
131 BTC | $ 6 030 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8g6gmmdfz448g7pltahxd80hxvct0c93scll | To: 3GKByTLyumBEnTAbuEMN3MCGFQ7EiiTeoU | |||
| 02.04.2022 02:13:17 | |
166 BTC | $ 7 600 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ltv9g2n0xuplgw76duk9qekpazs8t4yrl4ty | To: 3H8XwmejPsbcbh2yXMSuk8jkLa2i3aM6cD | |||
| 02.04.2022 02:13:17 | |
138 BTC | $ 6 343 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz3zbyKgzyZo6bqNYrJZv8Yie4aC7em7P | To: bc1qkez9xa8tqj5v2gp0706xdx7kj52a5tftazp8ve | |||
| 02.04.2022 02:13:17 | |
182 BTC | $ 8 341 713 | (unknown) | (unknown) |
| Type: transfer | From: 33vrM6n9B3znhHb4JY5hwWSKhzRKcRyPFC | To: bc1qm5n7k7ku6q47vma9kjt0g6cmx9qrnaluqzfmja | |||
| 02.04.2022 02:13:17 | |
144 BTC | $ 6 587 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavu6tjcyqh9gkaf84hdt4hs8h24hplhdh9yefk | To: bc1q2xsqnux2upcdsseml34wg2nxzn7lkp06cdje3c | |||
| 02.04.2022 02:13:17 | |
125 BTC | $ 5 752 618 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPmFdjKDnzPxqS3xJxNsfDWTqtyWx8iD | To: 3D2nGixzwm6bZQfdtWSjwACCfSUB32zWdb | |||
| 02.04.2022 02:13:17 | |
157 BTC | $ 7 206 962 | (unknown) | (unknown) |
| Type: transfer | From: 3FW1ybqqAHKaZBeJwapAmumkrqyPtt3g22 | To: 38AuQMSguqDstCk7JU2koe7ELwoPegrZad | |||
| 02.04.2022 02:13:17 | |
186 BTC | $ 8 538 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Cota5A6opaHrv1VfmstMSbXdzvrvDi6g9 | To: 36iyi6pmXR9hvkvTwPXrEVrK6tCqgupETY | |||
| 02.04.2022 02:13:17 | |
152 BTC | $ 6 986 414 | (unknown) | (unknown) |
| Type: transfer | From: 3JyTQPJRbBkDVV8TizhaD7LDvPwPhDSXY7 | To: 3CThXiziJDhw1BQSettriuSfwLtyy8nNjo | |||
| 02.04.2022 02:13:17 | |
132 BTC | $ 6 054 237 | (unknown) | (unknown) |
| Type: transfer | From: 39gQ3SfyTBYgzT1qx6qeXQtube4P4bsWxP | To: 3QCmEMnxAC1GB2CfyKXXqoWpERc7iyz6d7 | |||
| 02.04.2022 02:13:17 | |
260 BTC | $ 11 937 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 02:13:17 | |
260 BTC | $ 11 938 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.04.2022 02:13:17 | |
363 BTC | $ 16 666 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qmn6llv03m2we2xf0ml5kj3mh6wfmx3upsh03rvuek859d9vjrsfjqnfq | |||
| 02.04.2022 02:13:17 | |
143 BTC | $ 6 568 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7xvp30j35uve4epsyu5h2vzlyf689rqlcwjd3fwsfa0qta9c3dq6v07a4 | |||
| 02.04.2022 02:00:24 |  |
125 619 170 USDT | $ 125 619 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.04.2022 01:59:30 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 02.04.2022 01:51:10 | |
169 BTC | $ 7 805 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwnr8rndypqctjre0nd93xex5ukqx76rxled4j | To: bc1qaspmlee5rpk9uev3q28xy0y4xkee7dmv6h9tnx | |||
| 02.04.2022 01:41:22 |  |
20 000 000 XRP | $ 16 552 576 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.04.2022 01:40:54 |  |
10 000 ETH | $ 34 135 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 01:40:15 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 01:40:02 | |
260 BTC | $ 11 996 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2022 01:23:39 | |
135 BTC | $ 6 262 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 02.04.2022 01:23:39 | |
127 BTC | $ 5 883 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjhufxr4uee9xynqavy65n3dks5qx7fyut53y | To: bc1quhdpgqmskl5ykfe52ufl57vdax3mc6603rk0ed | |||
| 02.04.2022 01:23:39 | |
166 BTC | $ 7 688 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Goz7oVp36R3Rn4S7cVv7NTzj2A4YGx7tZ | To: bc1q00ltv9g2n0xuplgw76duk9qekpazs8t4yrl4ty | |||
| 02.04.2022 01:23:39 | |
132 BTC | $ 6 101 503 | (unknown) | (unknown) |
| Type: transfer | From: 31ntKsqVZkegkrsWvzt3EU75GmXNrc9rDw | To: bc1q0t8g6gmmdfz448g7pltahxd80hxvct0c93scll | |||
| 02.04.2022 01:23:39 | |
144 BTC | $ 6 663 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6wo8fXTNDZVkD2yDj2rkejpV29poasB | To: bc1qavu6tjcyqh9gkaf84hdt4hs8h24hplhdh9yefk | |||
| 02.04.2022 01:23:39 | |
138 BTC | $ 6 416 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zdcvkt20sr2m55rlnf680jkmz7gl7xvkhw69q | To: 3Nz3zbyKgzyZo6bqNYrJZv8Yie4aC7em7P | |||
| 02.04.2022 01:23:39 | |
182 BTC | $ 8 437 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59cneven2xxxkuanhc4f60wkd9xltc0ps8etdc | To: 33vrM6n9B3znhHb4JY5hwWSKhzRKcRyPFC | |||
| 02.04.2022 01:23:39 | |
132 BTC | $ 6 123 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qjx8qapmdlw2uusdyzrav92z6u34whfh9ncgr | To: 39gQ3SfyTBYgzT1qx6qeXQtube4P4bsWxP | |||
| 02.04.2022 01:23:39 | |
133 BTC | $ 6 169 518 | (unknown) | (unknown) |
| Type: transfer | From: 35NfYiLz5xxGZAAeythjqcrqJmfaj3FsKB | To: 3KwPmFdjKDnzPxqS3xJxNsfDWTqtyWx8iD | |||
| 02.04.2022 01:23:39 | |
152 BTC | $ 7 066 562 | (unknown) | (unknown) |
| Type: transfer | From: 34sUwuPfixbcasMLSRfk2kk5u7Tr62ib1b | To: 3JyTQPJRbBkDVV8TizhaD7LDvPwPhDSXY7 | |||
| 02.04.2022 01:23:39 | |
186 BTC | $ 8 639 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MfeM8D1HXGepYDa5cRYdXi2gQmEm6527k | To: 3Cota5A6opaHrv1VfmstMSbXdzvrvDi6g9 | |||
| 02.04.2022 01:23:39 | |
157 BTC | $ 7 290 161 | (unknown) | (unknown) |
| Type: transfer | From: 32nw89PhtT7dbu6cQLiLHWMFkK31J3Yv3G | To: 3FW1ybqqAHKaZBeJwapAmumkrqyPtt3g22 | |||
| 02.04.2022 01:23:39 | |
260 BTC | $ 12 081 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2022 01:23:39 | |
378 BTC | $ 17 517 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 02.04.2022 01:23:39 | |
600 BTC | $ 27 831 178 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.04.2022 01:03:38 | |
156 BTC | $ 7 285 488 | (unknown) | (unknown) |
| Type: transfer | From: 3BGt7aD5kCDDo5rE5aty3LZTnoAc4GQppR | To: 367HUd6djA96rEGmafhFcxyVjjaaLGEYBH | |||
| 02.04.2022 01:00:48 | |
59 049 970 USDT | $ 59 049 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.04.2022 00:58:03 | |
4 978 BTC | $ 230 189 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwpdna2n72cdq9e9xkmgdg8rvwnjnvjnzntyne | To: bc1qkwsdxhlqrslppp0pcumqvr25dquzyfq9yqtw9z | |||
| 02.04.2022 00:57:58 | |
4 504 BTC | $ 208 544 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30f07s2p823ljllwt8dwqe2cd8x46yjcnp9n99kylh6rgyyvhu5sk99sw8 | To: bc1qf6nfcv0s0uhvmxc3ap9ghzgs2gx4vfs3wtv9rdru2twg8zdpt2zq8rkutz | |||
| 02.04.2022 00:57:58 | |
200 BTC | $ 9 273 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3clnz9mcmazweewfzmtan85tpxnxw52hhnej4 | To: bc1qvmt6lg6pjw839ft9kdjx7qwzrh88yhgc6wa3hg | |||
| 02.04.2022 00:57:58 | |
133 BTC | $ 6 158 605 | (unknown) | (unknown) |
| Type: transfer | From: 36usaMGFfrsKSKKaSmvwXaR1LVM2TBfA7f | To: 35NfYiLz5xxGZAAeythjqcrqJmfaj3FsKB | |||
| 02.04.2022 00:57:58 | |
186 BTC | $ 8 623 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AUi1stYEwuuSRoMbj33qzxEPtijTRrsVs | To: 3MfeM8D1HXGepYDa5cRYdXi2gQmEm6527k | |||
| 02.04.2022 00:57:58 | |
2 724 BTC | $ 126 113 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GP2MucyjF3xKiN3m1Sg48XEByDNnF9DwH | To: 3AeYNCm4zh2GcENPGDVfBMoBtzBESXf1HW | |||
| 02.04.2022 00:57:58 | |
152 BTC | $ 7 054 149 | (unknown) | (unknown) |
| Type: transfer | From: 3QhFKqqaJaZ5Wyon8ySFHnJ4TFofbMWyj3 | To: 34sUwuPfixbcasMLSRfk2kk5u7Tr62ib1b | |||
| 02.04.2022 00:57:58 | |
984 BTC | $ 45 564 720 | (unknown) | (unknown) |
| Type: transfer | From: 36ozUnNjP13YoWPzXA2G7ANTmnXqTtNfSJ | To: 3M4nhdUuV6EueQ2piFxH4jkUads2i5wabU | |||
| 02.04.2022 00:57:58 | |
2 537 BTC | $ 117 491 040 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nJcmYntayCea1a6NVJKxA5WiUETro9m | To: 3F9ee42b9kw1bKvcqHEbJsVExF4B7Fs7ZU | |||