Whale movements
Last update: 03.09.2026 13:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 20:49:06 |  |
498 BTC | $ 22 884 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Es1YqC1BeRq6DfNfTuNNPenVm5gKZQCuE | To: 38LW2HUMqxMQDxnTmEeFQbFTEu2hsMYhKG | |||
| 01.04.2022 20:49:06 | |
132 BTC | $ 6 073 930 | (unknown) | (unknown) |
| Type: transfer | From: 3J8GpaJhWRex4i4JSAqrfim6Sg4V3K1tux | To: 3QUTRsTs4iVU5bdipCWzoeZW5t12my2NTo | |||
| 01.04.2022 20:49:06 | |
236 BTC | $ 10 829 605 | (unknown) | (unknown) |
| Type: transfer | From: 3AJrtD6ynhb313EyrszELTsEkpn8Sk4aGe | To: 3QRzcMwXzTv2APkKA1DJFZsefwHMyJwtXJ | |||
| 01.04.2022 20:49:06 | |
308 BTC | $ 14 143 783 | (unknown) | (unknown) |
| Type: transfer | From: 3C14eFRFd19JaossBK5sn1LgxupR5qD4cJ | To: 36tv1cYvmSqjWfhju8UfZaiUrescRAUknM | |||
| 01.04.2022 20:49:06 | |
196 BTC | $ 8 999 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndwo9gS94nJpDtHxcwXfbz3DLjnEVcSPd | To: 35nXfNTq182JRViyGykvjjiCNPwavVJryn | |||
| 01.04.2022 20:49:06 | |
294 BTC | $ 13 511 822 | (unknown) | (unknown) |
| Type: transfer | From: 3NALat34Sv9sU1NEnTkzrQ6AQzs6zPQc6N | To: 3EC7CQ21Qfm7yjf6XgmYun6wfawwAfmkkD | |||
| 01.04.2022 20:49:06 | |
276 BTC | $ 12 700 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyhny1g8uXmwFa6AGexS6zmgS7N51KxJr | To: 3MZV4eNe5DP2yCLi7HQid4svegnA3Yg4AB | |||
| 01.04.2022 20:49:06 | |
158 BTC | $ 7 261 612 | (unknown) | (unknown) |
| Type: transfer | From: 388RNSGpF6Tids3hmbTdTFWaJyj9n8C2sQ | To: 3QGry45Uj1sJKBqTxxPuZfRbksgesTcXa6 | |||
| 01.04.2022 20:49:06 | |
127 BTC | $ 5 834 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CNAgCfxjpT9qCiMUCZmPSF2cegjJ8gaPV | To: 35onSDApnL1oKPMG82X2otPzU2gH9hgi3X | |||
| 01.04.2022 20:49:06 | |
167 BTC | $ 7 682 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LjumS7tu23acGHt2tDxaC1AV6sP4bv4Yz | To: 3AKYS4nNfWv6WnQqrVSP8nZtgTqxcT8UGg | |||
| 01.04.2022 20:49:06 | |
275 BTC | $ 12 648 354 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ3f8W41b2M7d9ssJQkF7pBWEim8USjDz | To: 3Q3TVkkAkCmneLuWGva7wC5SJyDSHbw2sN | |||
| 01.04.2022 20:49:06 | |
410 BTC | $ 18 854 960 | (unknown) | (unknown) |
| Type: transfer | From: 32Sei5eViL2ULwrCfENGGX5PfVtj9iMT8v | To: 3M7GN6TkCsyA7zDA3Em8sBrByiAJPc8VTb | |||
| 01.04.2022 20:49:06 | |
143 BTC | $ 6 552 790 | (unknown) | (unknown) |
| Type: transfer | From: 32yp99CdUT3JRTYPfwbeFhBxyA9f6bV3Am | To: 3EYeGyYoXZg2vvsK6nE3tC7fmgUv8wz7Pp | |||
| 01.04.2022 20:49:06 | |
317 BTC | $ 14 571 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ARgJmRrfxZA6HmtLPESVctxfTFsxDSUTD | To: 32EZKyu4Uj6UFsuWfQPWRqcP4zn9yXSsa5 | |||
| 01.04.2022 20:49:06 | |
275 BTC | $ 12 658 578 | (unknown) | (unknown) |
| Type: transfer | From: 3C6rCgjYtQZKhvTuRfSMMVQHpoJeLmSMSt | To: 3NDqdxtrRMrNrw8yYCZdE4nRsxXgZjtrx5 | |||
| 01.04.2022 20:49:06 | |
301 BTC | $ 13 830 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwj9qtJ47mkBNRrGGR1wzHiBeEhLonJFL | To: 37gpD6rutAe5J7q6ZpKQ49UEZT6krn1toL | |||
| 01.04.2022 20:49:06 | |
133 BTC | $ 6 133 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gmh7q7rgded083af0s9xwhya8mzz28jmr0cr2 | To: 35BgW7u99UqgEqjHQNsCn2LZPSZMeVHxGa | |||
| 01.04.2022 20:49:06 | |
337 BTC | $ 15 470 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8mm0cjh74qy3xjq8zax960p9yenrfg5j6y3qx | To: 33ZhNT4RdZv9VNYhs56g7hywaE8tEV2V1x | |||
| 01.04.2022 20:49:06 | |
354 BTC | $ 16 254 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc7uf626zepv54ryul6dshe9v794xf0ux4u94g | To: 3A8uP4jVo1GkUw3CUMBieR2QsRGGQc95R3 | |||
| 01.04.2022 20:49:06 | |
255 BTC | $ 11 708 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03v4dvkh9vs6muzsf0ytewgdffjgj56hck8vu8 | To: 3Df4vWdbarjy65RV9Btk1VAoznYXtA5MGG | |||
| 01.04.2022 20:49:06 | |
694 BTC | $ 31 914 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x9v29pazmf8ug9zs942yf5f25z34wj3rxdjv3 | To: 38msC6Mv8kiRnrjZ9JRHn7FXj9yTr791j2 | |||
| 01.04.2022 20:49:06 | |
460 BTC | $ 21 134 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8dy48c6d3yul3903r708py0cyrj80f5egl2mg | To: 3DbKf2joezacJBLCcaMMn6P1LuthHfBKwC | |||
| 01.04.2022 20:49:06 | |
182 BTC | $ 8 373 993 | (unknown) | (unknown) |
| Type: transfer | From: 3KD1k64dLcmarSFu3ZAcWU1FVUNvp9jzCV | To: bc1q6yrmud7e5tmnz3w0fu2pe234a36xtxdt453wam | |||
| 01.04.2022 20:49:06 | |
283 BTC | $ 13 007 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GN5pDhtjGgcx6Msr7oLncA4ijvEksuK6q | To: bc1q0rl95405lwfkysdmraus4rd5dph0dw5xmwrehm | |||
| 01.04.2022 20:49:06 | |
490 BTC | $ 22 505 114 | (unknown) | (unknown) |
| Type: transfer | From: 3PQjfXZoCTDJyvW3upLgY9GSB6t4fbiRuq | To: bc1qp482vemqf0ytduaqc0d20sfqpqfuxfmymqpen8 | |||
| 01.04.2022 20:49:06 | |
133 BTC | $ 6 120 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EKd7jEzh1cPZzHbznwsPQNDVD69PcNEUN | To: bc1q2mqddh0p590dzmq290a30whl3av24zxcpluwdy | |||
| 01.04.2022 20:49:06 | |
237 BTC | $ 10 908 459 | (unknown) | (unknown) |
| Type: transfer | From: 3KGJL9zFThiJXrWrjyZB1D3foo92G1DWof | To: bc1qjuxmhmcvnm5t50rcd080qqam8uaucuezg2mm8d | |||
| 01.04.2022 20:49:06 | |
402 BTC | $ 18 471 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FyyNnJCAJTknHzXu8R9NSoGyjUBG9gCPq | To: bc1qck4edcp28pwrw9gkzk6cwphxlvvakm3gzxp4m7 | |||
| 01.04.2022 20:49:06 | |
152 BTC | $ 7 004 424 | (unknown) | (unknown) |
| Type: transfer | From: 3NiNp1BLzZuMigzmW5nHdo9EtNqyBQNtec | To: 3QHvTJPTAAMSNSgbUnhNCJGnqCtj18QukQ | |||
| 01.04.2022 20:49:06 | |
1 351 BTC | $ 62 101 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JZqaBn2oxysp6upQH8LHLzKhHgJWS9iXW | To: 36tHV1NgJunbzpqdGTHWVNr1crjDzUSoq8 | |||
| 01.04.2022 20:49:06 | |
534 BTC | $ 24 557 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JhCpwGRAAzD5cVu4pzX24ACDEbEPMTzmn | To: 3M7cPzf7FXj2A4wX2ftdRAqgcBDKdxgmMh | |||
| 01.04.2022 20:49:06 | |
566 BTC | $ 26 023 194 | (unknown) | (unknown) |
| Type: transfer | From: 36yi2YokVoxF4qo96PtyBoyziimaqv6HPV | To: 366nSyWqoCjLiyubyhoszGqvZbZsgTM6fB | |||
| 01.04.2022 20:49:06 | |
208 BTC | $ 9 554 295 | (unknown) | (unknown) |
| Type: transfer | From: 3EesK2BDsZNs2KLWqAhQmZdhNuvh5hMQQh | To: 3FNsXEWJTM7VwDest6EKVzyiQ8RFiDeYxi | |||
| 01.04.2022 20:49:06 | |
298 BTC | $ 13 689 565 | (unknown) | (unknown) |
| Type: transfer | From: 3LBV4S6bcBhiGXG8CyRNFknqFEVHWdkrAR | To: 36BP34HZiyizAVNeDMSK2AaSmS8vPx3vyd | |||
| 01.04.2022 20:49:06 | |
548 BTC | $ 25 185 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8gDwZFMZuCJrCcaDQQ2Vv6thxbNTfSu | To: 38NRpDc3JWyTzvgZz2qtwYBppp4FXWZZMJ | |||
| 01.04.2022 20:49:06 | |
540 BTC | $ 24 823 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8eyVigTQwKHhjPnM7nsfvGvmUCJbkhxP | To: bc1qzp6w3dkkf79kzpfu4zwutm8x8cldqyfjndvd0d | |||
| 01.04.2022 20:49:06 | |
212 BTC | $ 9 723 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14tz5FWevFdyiJyoLncmu8VPmvfEk3kpXA | |||
| 01.04.2022 20:49:06 | |
200 BTC | $ 9 191 722 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 01.04.2022 20:49:06 | |
269 BTC | $ 12 348 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 20:49:06 | |
162 BTC | $ 7 447 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9jhlvdv20ec54a5730cnpr5yvxw3lllwvny4czd3xa9rdnt6esq0tpxx0 | |||
| 01.04.2022 20:49:06 | |
307 BTC | $ 14 095 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8ww229ff5gemlvw8l4hurrxn52d2s50jsw69rs8u82cwgd5hejskg0uct | |||
| 01.04.2022 20:47:21 |  |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 20:41:48 | |
14 999 988 USDT | $ 14 999 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.04.2022 20:41:08 |  |
5 107 727 USDT | $ 5 107 727 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 3365f128a058111c05bc6c403fc430991ca6c9fc | |||
| 01.04.2022 20:39:51 | |
14 999 988 USDT | $ 14 999 988 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 01.04.2022 20:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: e20cc6af12a2b37345b2f92c10c457170e03f945 | |||
| 01.04.2022 20:34:27 | |
5 444 334 USDT | $ 5 444 334 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.04.2022 20:28:08 | |
2 500 ETH | $ 8 602 854 | (unknown) | (unknown) |
| Type: transfer | From: 55eb24d19fd9574bf49097cafbd08eac6c49e949 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.04.2022 20:24:21 | |
2 000 ETH | $ 6 898 028 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.04.2022 20:18:36 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||