Whale movements
Last update: 03.09.2026 13:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 21:51:22 |  |
337 BTC | $ 15 556 889 | (unknown) | (unknown) |
| Type: transfer | From: 33ZhNT4RdZv9VNYhs56g7hywaE8tEV2V1x | To: 3BoMgp6zsDd8w3gX7Z51U2Dras1fw5deDe | |||
| 01.04.2022 21:51:22 | |
132 BTC | $ 6 107 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HJgmQHgV48fvfzMLFEgVnpaiM44SganMV | To: 38QZHsfCn2qw32TueMy3gEUv75kJfFXs8p | |||
| 01.04.2022 21:51:22 | |
235 BTC | $ 10 882 283 | (unknown) | (unknown) |
| Type: transfer | From: 34KFLebMR7Cex2n9fQUzMdGUX8waPxRgMN | To: 3G83aSwaRft9u83fneTRn5gz4yo4FAZBCH | |||
| 01.04.2022 21:51:22 | |
298 BTC | $ 13 765 351 | (unknown) | (unknown) |
| Type: transfer | From: 36BP34HZiyizAVNeDMSK2AaSmS8vPx3vyd | To: 3FwsDwEd5hkZ7vAuRVGcvqvZ78xF7eCqBr | |||
| 01.04.2022 21:51:22 | |
275 BTC | $ 12 725 417 | (unknown) | (unknown) |
| Type: transfer | From: 3NDqdxtrRMrNrw8yYCZdE4nRsxXgZjtrx5 | To: 37L1YJbwm9iLh5AkbqC2icHwXmHBqVNtap | |||
| 01.04.2022 21:51:22 | |
294 BTC | $ 13 586 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EC7CQ21Qfm7yjf6XgmYun6wfawwAfmkkD | To: 3KcZgkjrVdJ9wCK4EhjW5ESYpRW6S7aHkX | |||
| 01.04.2022 21:51:22 | |
276 BTC | $ 12 758 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MZV4eNe5DP2yCLi7HQid4svegnA3Yg4AB | To: 365wJBEXTqct53QyEtwkAY29cRjYVCcXFt | |||
| 01.04.2022 21:51:22 | |
301 BTC | $ 13 907 612 | (unknown) | (unknown) |
| Type: transfer | From: 37gpD6rutAe5J7q6ZpKQ49UEZT6krn1toL | To: 3NDK2cXKT4mu3GWXogn1LEGtvVeiQMQhdo | |||
| 01.04.2022 21:51:22 | |
301 BTC | $ 13 918 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo4dTFr5qrC3LCe13rQdxAvf6knQKhzGZ | To: 3JQLLEKzVbu4QHmoyudGkATFt6DHBMPVLW | |||
| 01.04.2022 21:51:22 | |
354 BTC | $ 16 345 537 | (unknown) | (unknown) |
| Type: transfer | From: 3A8uP4jVo1GkUw3CUMBieR2QsRGGQc95R3 | To: 3QSAexF6QMeUTnoteMStJdGiVcfaYqVsUJ | |||
| 01.04.2022 21:51:22 | |
297 BTC | $ 13 728 249 | (unknown) | (unknown) |
| Type: transfer | From: 32EZKyu4Uj6UFsuWfQPWRqcP4zn9yXSsa5 | To: 3FHtZd9ahA19axx8SqgHg4ZXaT6ZpYYRCQ | |||
| 01.04.2022 21:51:22 | |
139 BTC | $ 6 404 767 | (unknown) | (unknown) |
| Type: transfer | From: 3MYRbWBiN8WBWtMFBZ9rftU3GNZUD2BiXw | To: 32RcnTydacuZTF8V2ySEmYsNh1wRKnMThc | |||
| 01.04.2022 21:51:22 | |
237 BTC | $ 10 969 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5qa9r4r2af3gjd2c2x8gxeql5zh6khaq6225r | To: bc1qndwrtg5gjfr9t928cz2xz642e6njdf4w7ae60h | |||
| 01.04.2022 21:51:22 | |
208 BTC | $ 9 597 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dxwmaw7e9h5dkqsxx250qlgt96d5c64n0h9mx | To: bc1qd2atp5kh8ay35wcejtf73zxnypju7q7hvru4ps | |||
| 01.04.2022 21:51:22 | |
133 BTC | $ 6 153 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x50ncr7rq96nqzpz86r7uur6jtcryqh9w7gpa | To: bc1qme9lpjru4uf2dfy49ucqanyv20s4lhp2umas8l | |||
| 01.04.2022 21:51:22 | |
127 BTC | $ 5 865 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz9aq45v27lca6wmx3ua0stywr28gc5gx4avqr | To: bc1q3r8xu0hvgxf9dttarldwhjprj0r34wjvep5m4q | |||
| 01.04.2022 21:51:22 | |
255 BTC | $ 11 764 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ju05ldtvj4k857tgcnxy5p7mx0tcl5l9szyuf | To: 3FZJLrE9zCEjrELbXaFDkpKtx3PpSqhUpe | |||
| 01.04.2022 21:51:22 | |
283 BTC | $ 13 080 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rl95405lwfkysdmraus4rd5dph0dw5xmwrehm | To: 3ESQ2gcAP6hTrFgKyHxDKdtafQwz44N9vY | |||
| 01.04.2022 21:51:22 | |
275 BTC | $ 12 721 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqghuj00tnzx75chkwtemmg4tt4xpd524954gv | To: 37J93TxZaY6D3KdZoaCAPnKUeXzzALPg8j | |||
| 01.04.2022 21:51:22 | |
144 BTC | $ 6 642 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rxp5zu0k7tkky84wrz9qth7884yh42262g6ve | To: 37YCfEzWgTfHFVzHzWppyNA9PYCcbJUpGf | |||
| 01.04.2022 21:51:22 | |
167 BTC | $ 7 723 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tryjvehwwslaawu44s3x722q8dny9ytzep60j | To: 3QgTLRcMhuQPj7QdS9TESiPT26W8AgcmMZ | |||
| 01.04.2022 21:51:22 | |
10 000 BTC | $ 462 156 670 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.04.2022 21:51:22 | |
160 BTC | $ 7 394 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.04.2022 21:51:22 | |
464 BTC | $ 21 433 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 01.04.2022 21:34:12 | |
269 BTC | $ 12 448 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 21:33:00 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.04.2022 21:30:42 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 01.04.2022 21:29:24 | |
24 999 998 USDT | $ 24 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 01.04.2022 21:26:10 | |
182 BTC | $ 8 385 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn04h679dhwta0h3cn3ygtmpu0e328j2wmkwmk6 | To: 3M2RMK3LBRvhvwLv857rSA4qvxmS19hGzi | |||
| 01.04.2022 21:26:10 | |
139 BTC | $ 6 377 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxv2779m3msfe5pswhdud5x97dtzefvaqhcr0 | To: 3MYRbWBiN8WBWtMFBZ9rftU3GNZUD2BiXw | |||
| 01.04.2022 21:26:10 | |
158 BTC | $ 7 270 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt53arxgdfdmky5lkjdvyq9fgnyzrjtalvsurl | To: 3DA5AvBKh5HCvNxitNFzpeDHV46x7xjyG4 | |||
| 01.04.2022 21:26:10 | |
152 BTC | $ 7 013 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevkawh4pqul58ggn4zu42ym5zjsv9ttxjgqw46 | To: 3Ehw53XFvziDwYPCeMUCtH7JXRVZUhXLKM | |||
| 01.04.2022 21:26:10 | |
167 BTC | $ 7 692 223 | (unknown) | (unknown) |
| Type: transfer | From: 33UfLTBHfFuGzZxgYk8CHfVf95inLnT5os | To: bc1q2tryjvehwwslaawu44s3x722q8dny9ytzep60j | |||
| 01.04.2022 21:26:10 | |
144 BTC | $ 6 625 859 | (unknown) | (unknown) |
| Type: transfer | From: 3GKm2KUHAbyZQ5MtSarHBUMcjv3aehtVeU | To: bc1q8rxp5zu0k7tkky84wrz9qth7884yh42262g6ve | |||
| 01.04.2022 21:26:10 | |
127 BTC | $ 5 840 592 | (unknown) | (unknown) |
| Type: transfer | From: 32wToL7YQxmyD4fyxNyRRJ6iHPJfuP67Yq | To: bc1qhz9aq45v27lca6wmx3ua0stywr28gc5gx4avqr | |||
| 01.04.2022 21:26:10 | |
132 BTC | $ 6 082 139 | (unknown) | (unknown) |
| Type: transfer | From: 3QaSqTTZ1fRzgfAetGK9zkcjr3JmCVuyau | To: 3HJgmQHgV48fvfzMLFEgVnpaiM44SganMV | |||
| 01.04.2022 21:26:10 | |
133 BTC | $ 6 127 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7vlc3x2p4898z5ju6c32jllvxqunw5fgezefq | To: bc1q3x50ncr7rq96nqzpz86r7uur6jtcryqh9w7gpa | |||
| 01.04.2022 21:26:10 | |
187 BTC | $ 8 584 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0nhpfd8pphyz9nfy65ph88sxplc9trkg636ep | To: bc1q2s83rpku9ztlh49z03cnpswaqs0caz5u4nj6sr | |||
| 01.04.2022 21:26:10 | |
196 BTC | $ 9 011 341 | (unknown) | (unknown) |
| Type: transfer | From: 36UivjsrsXkUtcmBFZ8vHrHYWotoniYgrX | To: 3K7YwbYRy19XDnJ7TnvuyR9aE31rSszxps | |||
| 01.04.2022 21:26:10 | |
126 BTC | $ 5 809 251 | (unknown) | (unknown) |
| Type: transfer | From: 3MRcwT62Tc5wzxZouaMTuaXiPUCczP4Fhv | To: 39pBhs2qRcvCRxjWWfivcbSnP4gfXhdQmd | |||
| 01.04.2022 21:26:10 | |
200 BTC | $ 9 219 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ApDHxj35fVmtWnLp5fKpvFeXmJeySVfT2 | To: 34c3WbCBRfNJ3GvMmo3Sv5pUhAvisCUftd | |||
| 01.04.2022 21:26:10 | |
133 BTC | $ 6 141 633 | (unknown) | (unknown) |
| Type: transfer | From: 38grBJi5uPzNkNejHrbLAbLYifb35LUbfK | To: 3AcwofN6Hi6g6WrrfxzGjv3h4e9xM6ELA8 | |||
| 01.04.2022 21:26:10 | |
464 BTC | $ 21 343 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 01.04.2022 21:19:43 |  |
19 442 252 USDC | $ 19 442 252 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.04.2022 21:16:03 | |
5 444 334 USDT | $ 5 444 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 21:12:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 21:10:10 |  |
100 000 000 XRP | $ 82 965 200 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 01.04.2022 21:08:15 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.04.2022 21:02:17 | |
275 BTC | $ 12 715 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AnxaCF4fkZ7hbs2MrWSVyc3Xte3YBXYSs | To: bc1qaqghuj00tnzx75chkwtemmg4tt4xpd524954gv | |||
| 01.04.2022 21:02:17 | |
275 BTC | $ 12 684 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3TVkkAkCmneLuWGva7wC5SJyDSHbw2sN | To: 36CmBxXUTW1v6VNY1PJuU88tApZayPRuZE | |||