Whale movements
Last update: 03.09.2026 13:21:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 22:19:38 |  |
413 BTC | $ 19 306 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 01.04.2022 22:19:51 |  |
6 275 492 USDT | $ 6 275 492 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.04.2022 22:15:26 | |
167 BTC | $ 7 705 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w0et6l4xvem9mcckvlluu7ra47u0rm42c5ne3 | To: bc1q88x9g5uszedfjhhx5n6avgy8hu4q7h8r9ded0r | |||
| 01.04.2022 22:14:56 | |
196 BTC | $ 9 068 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmyssej6tt4ftcnsapzzdwep8g7yvydqckpsr7 | To: bc1q0qhhr0my2d55qt5qscz6n20nq52z85saqjs7wt | |||
| 01.04.2022 22:14:56 | |
133 BTC | $ 6 167 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefq3jedg99yw4q44xa56ddh8jvvn9k0adyn2ru | To: 37bUuJSWkoxjhn4KjPfPiM5uRWyAJLmDE7 | |||
| 01.04.2022 22:14:56 | |
139 BTC | $ 6 417 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn49jl55ru74clncsyhp33m2e7fna0hjvw5v72k | To: 3Pyw9j36zosxb3DmQLRFCB7Qd6zSKEbLAb | |||
| 01.04.2022 22:14:56 | |
200 BTC | $ 9 278 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6jf4sppxe5hdxfunkxuqmxflk4mj9y9kjxqym | To: 32fj5o1gkMGvKaAZX1Fpy3GorxjhQuVG5A | |||
| 01.04.2022 22:14:56 | |
144 BTC | $ 6 657 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvju1PJwXk4yZ9YryFgeH4r9oNCj67M15 | To: 32KBD7SrGsRu6YmMNiqLenacaZEBVViKip | |||
| 01.04.2022 22:14:56 | |
133 BTC | $ 6 178 979 | (unknown) | (unknown) |
| Type: transfer | From: 3NzgWWJqkDLyE4VkNRLNyJWwbUqcmecgAV | To: 3KbGtpb6skRGUhz3GER5Sg2Gxm8Ctj7YmN | |||
| 01.04.2022 22:14:56 | |
152 BTC | $ 7 058 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GY6BD4yf3kFSGyXMKq4rHnEqMErPmVi81 | To: 36Nm1t7cWjSZ3JHq9oh4p1yJPBSd5eLjm6 | |||
| 01.04.2022 22:14:56 | |
182 BTC | $ 8 436 297 | (unknown) | (unknown) |
| Type: transfer | From: 35RPgT8xCeJhmDqDuTSExHFNhQZwv2W89o | To: 38o4F8cVYrnb3Lt1dePFvYFEmAq4hbyJje | |||
| 01.04.2022 22:14:56 | |
186 BTC | $ 8 628 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FKjhcwWeX4QiaP6btT7ZtKpSHJWmKy768 | To: 3QWEwUD4rZCoVZYqd9xshJEZxs28XsF8s6 | |||
| 01.04.2022 22:14:56 | |
158 BTC | $ 7 316 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QpwzPYxkvcuFL9DytnPFomxFrdhDCcjhE | To: 31mhbgfqakbpQxU7AQq1wCjXWRS9ieVWBB | |||
| 01.04.2022 22:14:56 | |
127 BTC | $ 5 877 433 | (unknown) | (unknown) |
| Type: transfer | From: 33EPndXKPrkWTTLqccPxXjrM5b6R8Me5DL | To: 3G5Ytybb5rXJoCFFxewk5MSSk9vBZW8Pwm | |||
| 01.04.2022 22:14:56 | |
132 BTC | $ 6 120 071 | (unknown) | (unknown) |
| Type: transfer | From: 36QukqMBRSjgZ7pfi14euJj2mUQW1LFLTs | To: 36JUibyWtexzG5fBH6HZrkHVe8g5zr5aJR | |||
| 01.04.2022 22:14:56 | |
139 BTC | $ 6 458 941 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.04.2022 22:14:56 | |
181 BTC | $ 8 396 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qunks4p4fqmjsxhnv6fwmlwrddtmgx5h2pc7vyua8cxt5m09xhqaqntzdyv | |||
| 01.04.2022 22:13:20 |  |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.04.2022 22:05:09 | |
144 BTC | $ 6 673 584 | (unknown) | (unknown) |
| Type: transfer | From: 37YCfEzWgTfHFVzHzWppyNA9PYCcbJUpGf | To: 3Qvju1PJwXk4yZ9YryFgeH4r9oNCj67M15 | |||
| 01.04.2022 22:05:09 | |
133 BTC | $ 6 182 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9lpjru4uf2dfy49ucqanyv20s4lhp2umas8l | To: bc1qefq3jedg99yw4q44xa56ddh8jvvn9k0adyn2ru | |||
| 01.04.2022 22:05:09 | |
127 BTC | $ 5 891 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r8xu0hvgxf9dttarldwhjprj0r34wjvep5m4q | To: 33EPndXKPrkWTTLqccPxXjrM5b6R8Me5DL | |||
| 01.04.2022 22:05:09 | |
139 BTC | $ 6 434 681 | (unknown) | (unknown) |
| Type: transfer | From: 32RcnTydacuZTF8V2ySEmYsNh1wRKnMThc | To: bc1qn49jl55ru74clncsyhp33m2e7fna0hjvw5v72k | |||
| 01.04.2022 22:05:09 | |
167 BTC | $ 7 734 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QgTLRcMhuQPj7QdS9TESiPT26W8AgcmMZ | To: bc1q4w0et6l4xvem9mcckvlluu7ra47u0rm42c5ne3 | |||
| 01.04.2022 22:05:09 | |
152 BTC | $ 7 075 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QGnazxZMdcfzuysDaJxp26hAa84MgFoKW | To: 3GY6BD4yf3kFSGyXMKq4rHnEqMErPmVi81 | |||
| 01.04.2022 22:05:09 | |
158 BTC | $ 7 334 598 | (unknown) | (unknown) |
| Type: transfer | From: 38UJtjfWvFiu3J2tpjEVtxWfpdE8K9URGy | To: 3QpwzPYxkvcuFL9DytnPFomxFrdhDCcjhE | |||
| 01.04.2022 22:05:09 | |
133 BTC | $ 6 194 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MHJ1rK8YHjNEZJRNdxbH7EtP28a3Lcdi3 | To: 3NzgWWJqkDLyE4VkNRLNyJWwbUqcmecgAV | |||
| 01.04.2022 22:05:09 | |
132 BTC | $ 6 135 092 | (unknown) | (unknown) |
| Type: transfer | From: 38QZHsfCn2qw32TueMy3gEUv75kJfFXs8p | To: 36QukqMBRSjgZ7pfi14euJj2mUQW1LFLTs | |||
| 01.04.2022 22:05:09 | |
414 BTC | $ 19 200 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 01.04.2022 22:00:12 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 21:56:34 | |
112 BTC | $ 5 184 169 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 01.04.2022 21:56:34 | |
408 BTC | $ 18 901 572 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ajLrsWzBgc6GNPiEaoVMSDV9tKm1D4G | To: 36UHYjuyJ8AH6D4puwFiv1mX9oLN4ES1mG | |||
| 01.04.2022 21:56:34 | |
402 BTC | $ 18 616 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck4edcp28pwrw9gkzk6cwphxlvvakm3gzxp4m7 | To: 3GG3qKznbVj26hzEG4L73KbE1JfmJq58kh | |||
| 01.04.2022 21:56:34 | |
1 500 BTC | $ 69 483 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.04.2022 21:55:57 | |
19 999 988 USDT | $ 19 999 988 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 21:51:22 | |
193 BTC | $ 8 909 109 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.04.2022 21:51:22 | |
208 BTC | $ 9 607 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xeznq3v56238dhz07jy02m045jszaumue37j0 | To: 3D5EyG4m3B5AGL8hYu5UVsAf9AYk2h5jpQ | |||
| 01.04.2022 21:51:22 | |
186 BTC | $ 8 610 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s83rpku9ztlh49z03cnpswaqs0caz5u4nj6sr | To: 3FKjhcwWeX4QiaP6btT7ZtKpSHJWmKy768 | |||
| 01.04.2022 21:51:22 | |
223 BTC | $ 10 325 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsudfm7539l9t06f4gfqnh88wfkkn7qa3znfmck | To: 3DZUaJKqvix85FYGRnEcN4cNwEYQcWRWyV | |||
| 01.04.2022 21:51:22 | |
315 BTC | $ 14 572 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zelym6gjr8jncwd9ayhazel8z4c5cf7jgm99d | To: 3JrEV395meWktpZZYb2csJRP3fcZirubBp | |||
| 01.04.2022 21:51:22 | |
378 BTC | $ 17 460 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MH2xtDUaVnpqAnjMGnBkg97U9kAtvV1ED | To: bc1qydcwg74skr6u00dsnh8dvakcrgyfpsw4nq7tpt | |||
| 01.04.2022 21:51:22 | |
200 BTC | $ 9 258 040 | (unknown) | (unknown) |
| Type: transfer | From: 34c3WbCBRfNJ3GvMmo3Sv5pUhAvisCUftd | To: bc1qc6jf4sppxe5hdxfunkxuqmxflk4mj9y9kjxqym | |||
| 01.04.2022 21:51:22 | |
196 BTC | $ 9 048 259 | (unknown) | (unknown) |
| Type: transfer | From: 3K7YwbYRy19XDnJ7TnvuyR9aE31rSszxps | To: bc1qdmyssej6tt4ftcnsapzzdwep8g7yvydqckpsr7 | |||
| 01.04.2022 21:51:22 | |
275 BTC | $ 12 696 069 | (unknown) | (unknown) |
| Type: transfer | From: 36CmBxXUTW1v6VNY1PJuU88tApZayPRuZE | To: 37hJMTnM5kkWxDcnBNpBDzDMMHVQ21DZU3 | |||
| 01.04.2022 21:51:22 | |
152 BTC | $ 7 043 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehw53XFvziDwYPCeMUCtH7JXRVZUhXLKM | To: 3QGnazxZMdcfzuysDaJxp26hAa84MgFoKW | |||
| 01.04.2022 21:51:22 | |
308 BTC | $ 14 222 548 | (unknown) | (unknown) |
| Type: transfer | From: 36tv1cYvmSqjWfhju8UfZaiUrescRAUknM | To: 3DF7aHPzqkKZrAzrZaDsWJBHKkNNJEh5xT | |||
| 01.04.2022 21:51:22 | |
182 BTC | $ 8 417 206 | (unknown) | (unknown) |
| Type: transfer | From: 3M2RMK3LBRvhvwLv857rSA4qvxmS19hGzi | To: 35RPgT8xCeJhmDqDuTSExHFNhQZwv2W89o | |||
| 01.04.2022 21:51:22 | |
261 BTC | $ 12 069 703 | (unknown) | (unknown) |
| Type: transfer | From: 3PssS4Hshwdp4db9GrAFJ7XMNVjEgLKJ77 | To: 3JwCPyJpLADKHRvYgrHCdJDdbWBhxm5ziW | |||
| 01.04.2022 21:51:22 | |
133 BTC | $ 6 167 381 | (unknown) | (unknown) |
| Type: transfer | From: 3AcwofN6Hi6g6WrrfxzGjv3h4e9xM6ELA8 | To: 3MHJ1rK8YHjNEZJRNdxbH7EtP28a3Lcdi3 | |||
| 01.04.2022 21:51:22 | |
271 BTC | $ 12 501 863 | (unknown) | (unknown) |
| Type: transfer | From: 3P3SugmnZ5Zvs1z8bMCmqCowimudQvALt1 | To: 3G2DSprwEyuyD4iz2S4skhPRSchrakmWub | |||
| 01.04.2022 21:51:22 | |
158 BTC | $ 7 300 542 | (unknown) | (unknown) |
| Type: transfer | From: 3DA5AvBKh5HCvNxitNFzpeDHV46x7xjyG4 | To: 38UJtjfWvFiu3J2tpjEVtxWfpdE8K9URGy | |||