Whale movements
Last update: 03.09.2026 13:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 00:57:58 |  |
354 BTC | $ 16 375 423 | (unknown) | (unknown) |
| Type: transfer | From: 37pmSRq7PzUWsEakXk3b6oR93pK7hnhfsQ | To: 3D9Ysdo5UXovHQCG1xXf36v8umYsn5i4C2 | |||
| 02.04.2022 00:57:58 | |
208 BTC | $ 9 611 007 | (unknown) | (unknown) |
| Type: transfer | From: 37BKCSZvULqSWsgLyR8DkF8TAjnUH466ay | To: 3GH6XXV7bc7JcgEVy5k9ySJEqam3Zs7ata | |||
| 02.04.2022 00:57:58 | |
402 BTC | $ 18 607 372 | (unknown) | (unknown) |
| Type: transfer | From: 33Pr9CHqyWXb2ViY7nkzEeSC4Cwa1KL9HC | To: 3BD8DhgMCeehzwAcoadk3FCXgrxe68q2aU | |||
| 02.04.2022 00:57:58 | |
486 BTC | $ 22 515 858 | (unknown) | (unknown) |
| Type: transfer | From: 38FDEAPVXVrA6SjxeumDxwsPuDn8Lno1g6 | To: 36yqXRsAVFnx7HjKiD72Q4T8nR3CY3uEoF | |||
| 02.04.2022 00:57:58 | |
297 BTC | $ 13 752 817 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Tt2yMaz9a2Vxw9tQoTqwHAJ871PvZkr | To: 3Kug9xN9uFuyWyWTaHLNEG1uS1NwA92NbM | |||
| 02.04.2022 00:57:58 | |
410 BTC | $ 18 993 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn27y3YsWih8eCpJ2e4dm9gJ7eXqGfrts | To: 3FgfKjeBNBsRFUPAuDBKbq4nRc4297KujW | |||
| 02.04.2022 00:57:58 | |
157 BTC | $ 7 277 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DVuETjrAmTyjw4A6nqwww6wmoE5SBWjMu | To: 32nw89PhtT7dbu6cQLiLHWMFkK31J3Yv3G | |||
| 02.04.2022 00:57:58 | |
255 BTC | $ 11 786 183 | (unknown) | (unknown) |
| Type: transfer | From: 3G6NvVXqZgjWHePKKUYaHvznBHehpzzd2w | To: 3K4NN1K1rFpCHpi5V5nkKJWaboNben5WNE | |||
| 02.04.2022 00:57:58 | |
460 BTC | $ 21 292 242 | (unknown) | (unknown) |
| Type: transfer | From: 3MAbRwLCLKo8bGR1RjkBT7wtQQ9q2zi39L | To: 39DPakokA2LNxuJLxDSpvBodpMSqRijg2T | |||
| 02.04.2022 00:57:58 | |
566 BTC | $ 26 217 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKbYXfZ3Hu2d1d9q5u3eRL5148v8oRYa | To: 3MtAiYHBqc61UUrGZk91CmJZqAoKfdBGSv | |||
| 02.04.2022 00:57:58 | |
265 BTC | $ 12 271 561 | (unknown) | (unknown) |
| Type: transfer | From: 3QwiwLhY1rEDgXaYZdbbJZffoQKU3G1epk | To: 3Cg59zGpvJEzUpcG4eyXRXGYMWsC49yTvY | |||
| 02.04.2022 00:57:58 | |
301 BTC | $ 13 943 413 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHHSvzWx8ehC8uJvcuWHYtVDW9GBF4CY | To: 39MPa2MRE9WgEQPYtQzgomHimPD4BAxr3B | |||
| 02.04.2022 00:57:58 | |
686 BTC | $ 31 769 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtatnl7hq93puthppmfls5c3zp3xm60pf8u4s8wn2t96yxyjxggas7dt559 | |||
| 02.04.2022 00:57:58 | |
143 BTC | $ 6 640 036 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 02.04.2022 00:55:19 |  |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2022 00:51:53 | |
144 BTC | $ 6 709 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AuBGBg1EHD15t7RQY96xkZFhyxwdh826C | |||
| 02.04.2022 00:51:53 | |
250 BTC | $ 11 661 928 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.04.2022 00:51:53 | |
212 BTC | $ 9 869 339 | (unknown) | (unknown) |
| Type: transfer | From: 14tz5FWevFdyiJyoLncmu8VPmvfEk3kpXA | To: 1PPPoW33RjxBrUhJwsTH57PjVNnTiA2F3c | |||
| 02.04.2022 00:51:53 | |
166 BTC | $ 7 732 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnzjsne503s4h0g93wms5ujxcaeaam3d7ck4cr | To: bc1qeepedxat0kd5cpgp440e78uvkw6hqv36a4kex5 | |||
| 02.04.2022 00:51:53 | |
260 BTC | $ 12 149 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 00:51:53 | |
260 BTC | $ 12 150 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 00:51:53 | |
378 BTC | $ 17 620 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 02.04.2022 00:51:53 | |
155 BTC | $ 7 229 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6rmhkfjx0k4l7ke5rfkp8dyrkchqxtetvye20w3l8f4635p6agsvduvzh | |||
| 02.04.2022 00:40:35 | |
10 888 428 USDT | $ 10 888 428 | (unknown) | (unknown) |
| Type: transfer | From: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | To: 07f3d316630719f4fc69c152f397c150f0831071 | |||
| 02.04.2022 00:10:03 | |
1 700 BTC | $ 78 576 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | To: 3Es1pGPdszaYWFsjQfbgfABPwUrbMJ3xaA | |||
| 02.04.2022 00:10:03 | |
398 BTC | $ 18 400 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1CqVkPfMkZNBbdvAezgpJoPDX3ZRUpNmLo | |||
| 02.04.2022 00:10:03 | |
142 BTC | $ 6 549 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 02.04.2022 00:10:03 | |
149 BTC | $ 6 886 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.04.2022 00:07:20 | |
150 BTC | $ 6 925 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 02.04.2022 00:07:20 | |
297 BTC | $ 13 714 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvfe6akqmtva5xjpz8n4rhqmjeg557hjwqfu9l | To: 3N6Tt2yMaz9a2Vxw9tQoTqwHAJ871PvZkr | |||
| 02.04.2022 00:07:20 | |
132 BTC | $ 6 096 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9enlw8y2sz8e36kcu06ju3gg2zk2cl4f4mg8q | To: 3K6wphigh36Q6LYrXShGGr6b7pqR4M7pk6 | |||
| 02.04.2022 00:07:20 | |
157 BTC | $ 7 256 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx774aj8ernz77g0jeec7qhw37yymxccgs4c8z | To: 3DVuETjrAmTyjw4A6nqwww6wmoE5SBWjMu | |||
| 02.04.2022 00:07:20 | |
152 BTC | $ 7 034 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc96npftv79zugk9mp7xcd8g3l8jhm5rua9defy | To: 3QhFKqqaJaZ5Wyon8ySFHnJ4TFofbMWyj3 | |||
| 02.04.2022 00:07:20 | |
196 BTC | $ 9 038 306 | (unknown) | (unknown) |
| Type: transfer | From: 33rvcmdwTs232cftHbWrYsyL6KuD1NXoQo | To: 38xPjesMi2aVmoadmr8EmdSAL3nJQSfexw | |||
| 02.04.2022 00:07:20 | |
144 BTC | $ 6 633 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7N8nMneBGmsgR5mGfR8HDr44pjoknyzP | To: 3Pe5Tx91AQvS1pesMVqh89RCkWDq4rCDaq | |||
| 02.04.2022 00:07:20 | |
133 BTC | $ 6 141 923 | (unknown) | (unknown) |
| Type: transfer | From: 36s7cKDUxST5dK6JUXW6GLjSu27pA7eX5e | To: 36usaMGFfrsKSKKaSmvwXaR1LVM2TBfA7f | |||
| 02.04.2022 00:07:20 | |
138 BTC | $ 6 386 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NEt5MGpVGNEK88DDrACVukoF94MQVysSe | To: 364xpqe9MRivPEquDTvSWJkt7rQDWpfupD | |||
| 02.04.2022 00:07:20 | |
127 BTC | $ 5 856 729 | (unknown) | (unknown) |
| Type: transfer | From: 3FbKT1B4rMPm2gyb8w1xUjVrZQL9czcEsM | To: 3KVpMHQPr2Qtx9fh8fnJmNud4bM1rAcSoA | |||
| 02.04.2022 00:07:20 | |
132 BTC | $ 6 074 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmf89kacjphmkpxxs5f6t9ufjtevmgehwpkqvq | To: 3Er4ddT1qinKuz56EVwLWXdsiKG1NU4mEY | |||
| 02.04.2022 00:07:20 | |
182 BTC | $ 8 398 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ds4jp0hde60glylu4jvz4yvqqcpgpc2u6cal | To: 3LZBx96BQQzzsGa82k5wbBPBKvVyNe35Jt | |||
| 02.04.2022 00:07:20 | |
208 BTC | $ 9 583 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4w93j5warcs4k0fqpgesuw7wv0pr0qu4s25y | To: 37BKCSZvULqSWsgLyR8DkF8TAjnUH466ay | |||
| 02.04.2022 00:07:20 | |
200 BTC | $ 9 248 421 | (unknown) | (unknown) |
| Type: transfer | From: 3FUqqtwjGwf3DoXCoW5E4eKxUSU2bBAgX6 | To: bc1qc3clnz9mcmazweewfzmtan85tpxnxw52hhnej4 | |||
| 02.04.2022 00:07:20 | |
166 BTC | $ 7 668 206 | (unknown) | (unknown) |
| Type: transfer | From: 39HagnhVU4R2hFXaoDS8BPFTcdsa5mV2Ue | To: bc1qlnzjsne503s4h0g93wms5ujxcaeaam3d7ck4cr | |||
| 02.04.2022 00:07:20 | |
186 BTC | $ 8 600 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CA3oB8VikpXLm8qcwreSVTkqKcwxJw4gm | To: 3AUi1stYEwuuSRoMbj33qzxEPtijTRrsVs | |||
| 02.04.2022 00:07:20 | |
544 BTC | $ 25 103 896 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.04.2022 00:07:20 | |
172 BTC | $ 7 920 861 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9uleqacl6qzp74shy3m962mk66dr4nj0240yg0vm9x6ruywcrusuzwzz2 | |||
| 02.04.2022 00:07:20 | |
188 BTC | $ 8 685 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dfzzfq342dcwz7c2t6vpl4sfuuj7fds5hch0l | To: bc1q5aazez4dzfk6mzzgca5dvg46ux43yehtn9lwmr | |||
| 01.04.2022 23:50:13 | |
120 BTC | $ 5 540 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GqkTGiLQRFDwvhkgYP9YHZHC9aepcZ85c | |||
| 01.04.2022 23:50:13 | |
125 BTC | $ 5 781 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.04.2022 23:50:13 | |
275 BTC | $ 12 739 108 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||