Whale movements
Last update: 03.09.2026 13:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 21:02:17 |  |
271 BTC | $ 12 491 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FiKj2ZCmytksDRz18anUihYAwAbyRunde | To: 3P3SugmnZ5Zvs1z8bMCmqCowimudQvALt1 | |||
| 01.04.2022 21:01:14 | |
132 BTC | $ 6 074 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2sc7l2jwdlulky7dt8549fq0tf63xf4tkal5c50du975qlptu0stm2rdt | To: bc1qtjd839xgz5fj3lhl2m4s6mjpgfj0j7g4g0f3jz6nqakffws4wqyqeq9zny | |||
| 01.04.2022 21:01:14 | |
4 507 BTC | $ 207 957 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux2pcl8tnpshmqtjrqw9pmp825uanxzjuvr2jvr2v9g2t20uc2qqflw7jm | To: bc1q30f07s2p823ljllwt8dwqe2cd8x46yjcnp9n99kylh6rgyyvhu5sk99sw8 | |||
| 01.04.2022 21:01:14 | |
187 BTC | $ 8 606 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj96zc4ja4k60nnvwchf5593mszm2vx9xex6la | To: bc1qq0nhpfd8pphyz9nfy65ph88sxplc9trkg636ep | |||
| 01.04.2022 21:01:14 | |
468 BTC | $ 21 575 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88x24zl2lpm4lfzacq3a9ru9ejqa6ws27kgpnk | To: bc1qzpp304ak2a2gz2xknydkmuhjwy3tqswdh9mvdm | |||
| 01.04.2022 21:01:14 | |
315 BTC | $ 14 548 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnnx62yffc9xj6mqgtuvywk2ystsyjexjs5pk | To: bc1q2zelym6gjr8jncwd9ayhazel8z4c5cf7jgm99d | |||
| 01.04.2022 21:01:14 | |
684 BTC | $ 31 545 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqpfkk2ksvxxfylw2yzjdqtkrumegc48vgkapc | To: bc1q2lveqwv87ffhkw440x0u7ddd5kqpqrgcxcgdep | |||
| 01.04.2022 21:01:14 | |
208 BTC | $ 9 592 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f6zewt2rs0v9r4jtrkme7hk5gujwpqcxrzzch | To: bc1q8xeznq3v56238dhz07jy02m045jszaumue37j0 | |||
| 01.04.2022 21:01:14 | |
984 BTC | $ 45 403 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vfulcf3krtj7qp9ue2yh48ls656s2uu2xmkqw | To: 3AETSXLhnCHERMHuCJMxNqhwktHP6HFnQL | |||
| 01.04.2022 21:01:14 | |
500 BTC | $ 23 090 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tfg97kh47e8pt2ymjcq0340q2krvl0zmk89pm | To: 382UN7pTN4MnhTRDtMYeJEr749vZk28ozu | |||
| 01.04.2022 21:01:14 | |
486 BTC | $ 22 437 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66hgxqe8z57a7uyh5vgfq4m6fawmjj0k0xhdx6 | To: 36ggtEAw1GzDGYp75mqXUUgnaDt3LvwXSA | |||
| 01.04.2022 21:01:14 | |
200 BTC | $ 9 242 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghfa7clad2wprs42fvufyakex2nah08wcflhlu | To: 3ApDHxj35fVmtWnLp5fKpvFeXmJeySVfT2 | |||
| 01.04.2022 21:01:14 | |
1 993 BTC | $ 91 932 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FrsSWbMPhsG7WrrVknSsmSVephzgX7YK2 | To: 34psqGLbgTFJw9rSkeisVi5GL1ijuUrb3j | |||
| 01.04.2022 21:01:14 | |
2 060 BTC | $ 95 044 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DFQ6hP7ae2jmyQkRHH3p2sdWjEtHYrEn3 | To: 37qegoYhAx9nUpMaVb867YqyCQtPAardhY | |||
| 01.04.2022 21:01:14 | |
237 BTC | $ 10 951 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuxmhmcvnm5t50rcd080qqam8uaucuezg2mm8d | To: bc1qn5qa9r4r2af3gjd2c2x8gxeql5zh6khaq6225r | |||
| 01.04.2022 21:01:14 | |
133 BTC | $ 6 143 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mqddh0p590dzmq290a30whl3av24zxcpluwdy | To: bc1qm7vlc3x2p4898z5ju6c32jllvxqunw5fgezefq | |||
| 01.04.2022 21:01:14 | |
182 BTC | $ 8 406 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yrmud7e5tmnz3w0fu2pe234a36xtxdt453wam | To: bc1qn04h679dhwta0h3cn3ygtmpu0e328j2wmkwmk6 | |||
| 01.04.2022 21:01:14 | |
208 BTC | $ 9 591 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FNsXEWJTM7VwDest6EKVzyiQ8RFiDeYxi | To: bc1q3dxwmaw7e9h5dkqsxx250qlgt96d5c64n0h9mx | |||
| 01.04.2022 21:01:14 | |
158 BTC | $ 7 289 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QGry45Uj1sJKBqTxxPuZfRbksgesTcXa6 | To: bc1qmt53arxgdfdmky5lkjdvyq9fgnyzrjtalvsurl | |||
| 01.04.2022 21:01:14 | |
255 BTC | $ 11 753 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Df4vWdbarjy65RV9Btk1VAoznYXtA5MGG | To: bc1q6ju05ldtvj4k857tgcnxy5p7mx0tcl5l9szyuf | |||
| 01.04.2022 21:01:14 | |
139 BTC | $ 6 394 333 | (unknown) | (unknown) |
| Type: transfer | From: 3EYeGyYoXZg2vvsK6nE3tC7fmgUv8wz7Pp | To: bc1qkyxv2779m3msfe5pswhdud5x97dtzefvaqhcr0 | |||
| 01.04.2022 21:01:14 | |
152 BTC | $ 7 031 609 | (unknown) | (unknown) |
| Type: transfer | From: 3QHvTJPTAAMSNSgbUnhNCJGnqCtj18QukQ | To: bc1qevkawh4pqul58ggn4zu42ym5zjsv9ttxjgqw46 | |||
| 01.04.2022 21:01:14 | |
224 BTC | $ 10 318 386 | (unknown) | (unknown) |
| Type: transfer | From: 33bWvpf1xypxK5e364WPfPkdF3hc9p8t3J | To: bc1qsudfm7539l9t06f4gfqnh88wfkkn7qa3znfmck | |||
| 01.04.2022 21:01:14 | |
133 BTC | $ 6 157 380 | (unknown) | (unknown) |
| Type: transfer | From: 35BgW7u99UqgEqjHQNsCn2LZPSZMeVHxGa | To: 38grBJi5uPzNkNejHrbLAbLYifb35LUbfK | |||
| 01.04.2022 21:01:14 | |
132 BTC | $ 6 097 683 | (unknown) | (unknown) |
| Type: transfer | From: 3QUTRsTs4iVU5bdipCWzoeZW5t12my2NTo | To: 3QaSqTTZ1fRzgfAetGK9zkcjr3JmCVuyau | |||
| 01.04.2022 21:01:14 | |
236 BTC | $ 10 871 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QRzcMwXzTv2APkKA1DJFZsefwHMyJwtXJ | To: 34KFLebMR7Cex2n9fQUzMdGUX8waPxRgMN | |||
| 01.04.2022 21:01:14 | |
126 BTC | $ 5 824 498 | (unknown) | (unknown) |
| Type: transfer | From: 35onSDApnL1oKPMG82X2otPzU2gH9hgi3X | To: 3MRcwT62Tc5wzxZouaMTuaXiPUCczP4Fhv | |||
| 01.04.2022 21:01:14 | |
167 BTC | $ 7 712 798 | (unknown) | (unknown) |
| Type: transfer | From: 3AKYS4nNfWv6WnQqrVSP8nZtgTqxcT8UGg | To: 33UfLTBHfFuGzZxgYk8CHfVf95inLnT5os | |||
| 01.04.2022 21:01:14 | |
261 BTC | $ 12 055 506 | (unknown) | (unknown) |
| Type: transfer | From: 3ELQ68bczb13HdMW4XF3vLxbJ5TbzuhowB | To: 3PssS4Hshwdp4db9GrAFJ7XMNVjEgLKJ77 | |||
| 01.04.2022 21:01:14 | |
196 BTC | $ 9 034 287 | (unknown) | (unknown) |
| Type: transfer | From: 35nXfNTq182JRViyGykvjjiCNPwavVJryn | To: 36UivjsrsXkUtcmBFZ8vHrHYWotoniYgrX | |||
| 01.04.2022 21:01:14 | |
144 BTC | $ 6 644 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EFnZZNcW7yZZ7YbCHdFURVH5krdSFfQ3P | To: 3GKm2KUHAbyZQ5MtSarHBUMcjv3aehtVeU | |||
| 01.04.2022 21:01:14 | |
127 BTC | $ 5 861 699 | (unknown) | (unknown) |
| Type: transfer | From: 358zQfmQvajfV5rgBM2U6AJjRvA5HZEzoH | To: 32wToL7YQxmyD4fyxNyRRJ6iHPJfuP67Yq | |||
| 01.04.2022 21:01:14 | |
400 BTC | $ 18 455 362 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.04.2022 21:01:14 | |
464 BTC | $ 21 398 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 01.04.2022 20:51:03 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 20:49:06 | |
157 BTC | $ 7 216 281 | (unknown) | (unknown) |
| Type: transfer | From: 32UyjXFqFXMAva5G5RdDBhkUqjQTkUuthh | To: 3EFnZZNcW7yZZ7YbCHdFURVH5krdSFfQ3P | |||
| 01.04.2022 20:49:06 | |
378 BTC | $ 17 363 388 | (unknown) | (unknown) |
| Type: transfer | From: 32zvuzp5hsDLm2HRM3bWXhk4gMNf5NqtfT | To: 3MH2xtDUaVnpqAnjMGnBkg97U9kAtvV1ED | |||
| 01.04.2022 20:49:06 | |
469 BTC | $ 21 577 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq2rZFGTHWdcETDzxqAk9CN7rwGPKGhyD | To: 3LtpF4C9DcM7o5T2CUV2cEtiTRsinMDWh9 | |||
| 01.04.2022 20:49:06 | |
503 BTC | $ 23 100 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AFG8s9KHZBUCqjJ1zqQShZXDfcFWp56pG | To: 3AAq37SYv7F3jfW1V9LuMNkXBvjP53DEyL | |||
| 01.04.2022 20:49:06 | |
271 BTC | $ 12 433 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3SwsftuQjmrV8q6SRFudVYWUdQ6HYNz | To: 3FiKj2ZCmytksDRz18anUihYAwAbyRunde | |||
| 01.04.2022 20:49:06 | |
791 BTC | $ 36 366 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CPpviTZkAwvi3H9M6odix45kYHosuJBjD | To: 33Nnzn6EyA8mxvkH9cWdfYfFg37rK5FgkS | |||
| 01.04.2022 20:49:06 | |
261 BTC | $ 12 008 609 | (unknown) | (unknown) |
| Type: transfer | From: 35pQznkhEDZ5rohdXip8bbrijp265i13oY | To: 3ELQ68bczb13HdMW4XF3vLxbJ5TbzuhowB | |||
| 01.04.2022 20:49:06 | |
430 BTC | $ 19 776 184 | (unknown) | (unknown) |
| Type: transfer | From: 3B6iLLvhxxPvRNBUmA3JUXMYDTXD2dcrK3 | To: 31yd9v6Z9RsEQCsGR2PuE2jRCq9MMuSqYf | |||
| 01.04.2022 20:49:06 | |
651 BTC | $ 29 941 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QekHBHrAej2VH4odr2FtcFQPgrmsoCPW7 | To: 3BFGXRhQ4ovJqAJJEX16PUoV9K4WmSuhvw | |||
| 01.04.2022 20:49:06 | |
275 BTC | $ 12 656 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HgrRSaazfn4ZVQSCxGqjWZPqFoLW8KPLC | To: 3AnxaCF4fkZ7hbs2MrWSVyc3Xte3YBXYSs | |||
| 01.04.2022 20:49:06 | |
127 BTC | $ 5 839 776 | (unknown) | (unknown) |
| Type: transfer | From: 37uz44t6YExw2RS5xn51cxAcTGwyhmZ6fx | To: 358zQfmQvajfV5rgBM2U6AJjRvA5HZEzoH | |||
| 01.04.2022 20:49:06 | |
408 BTC | $ 18 754 106 | (unknown) | (unknown) |
| Type: transfer | From: 341CNbLHP9928a9fheNaffCwppiA2zGKmw | To: 3J8ajLrsWzBgc6GNPiEaoVMSDV9tKm1D4G | |||
| 01.04.2022 20:49:06 | |
428 BTC | $ 19 683 814 | (unknown) | (unknown) |
| Type: transfer | From: 36wuJLv2u35aqyMkthfjY36vXBzta8a6dQ | To: 3M9tGJLvhgwXLdKXBzJsmiUiNcH6U9o6st | |||
| 01.04.2022 20:49:06 | |
301 BTC | $ 13 841 627 | (unknown) | (unknown) |
| Type: transfer | From: 3BMiCouuwPHLDjofP782RCcUaaKjBpcEvW | To: 3Eo4dTFr5qrC3LCe13rQdxAvf6knQKhzGZ | |||
| 01.04.2022 20:49:06 | |
224 BTC | $ 10 287 368 | (unknown) | (unknown) |
| Type: transfer | From: 36tiFYm9VipvzcBXdGbHtj8EQjc9JnEXfF | To: 33bWvpf1xypxK5e364WPfPkdF3hc9p8t3J | |||