Whale movements
Last update: 03.09.2026 13:44:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 19:14:40 |  |
157 BTC | $ 7 185 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk8dugnclxrvw800ycuffnu27twmxczgf4chgq | To: 3EtCMKRRxXnJMakndnamfFdhoS8nizsoTu | |||
| 01.04.2022 19:14:40 | |
208 BTC | $ 9 518 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcyckm2x5equzumvlyfyf4dv0xyq8g82qhur95 | To: 35DoLXMDvCsQR2DrPUieTiJ5ihuJ49mL5y | |||
| 01.04.2022 19:14:40 | |
168 BTC | $ 7 673 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcttunas8zqy4pcs3eu7vzckhz95v3fd9d99r6f | To: 3ML5VibAT7TAgbDEESz9F48UreXddPeZXg | |||
| 01.04.2022 19:14:40 | |
211 BTC | $ 9 649 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wdzu6j8eagjmlv6mqkv8q4nrynl9g9kc54xll | To: 3KWJdtUE8BkgQFcaq1v65EEWiieWBzkphf | |||
| 01.04.2022 19:14:40 | |
133 BTC | $ 6 094 825 | (unknown) | (unknown) |
| Type: transfer | From: 3GhXmind5ginZsjQFQEoBVVsae7mYfTych | To: bc1qaaxvwpy7kz8g9wm0kcm45msnd6vau5jrvhzw8v | |||
| 01.04.2022 19:14:40 | |
182 BTC | $ 8 344 222 | (unknown) | (unknown) |
| Type: transfer | From: 36TJ9eeBVfyzS1kp5NHQqn1H6uiGesmYPf | To: bc1q40u643rhqvflp6g6ak7sva7d3jsl3y4r2kkntv | |||
| 01.04.2022 19:14:40 | |
275 BTC | $ 12 605 597 | (unknown) | (unknown) |
| Type: transfer | From: 3HzmCEoMLeEEfdTPkNkoL4RhjRHDDYXa5F | To: bc1qv9jrwa7zkg4vydzpsqckgpqg8fk6gf5p8lpjyl | |||
| 01.04.2022 19:14:40 | |
237 BTC | $ 10 862 835 | (unknown) | (unknown) |
| Type: transfer | From: 3FK7ZmrfQtco4ikqRCGDGvLVY5uf4ZKZGh | To: bc1qjp9f80px8ak35lrhqnypvkdva33dm6hq6zamuc | |||
| 01.04.2022 19:14:40 | |
143 BTC | $ 6 525 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QeGNhiMZBqR28zSL2K62sLzYkFxyVpEHY | To: 3GommK5YeYZN8QRoFGTmwAwCXQ5QkudpAG | |||
| 01.04.2022 19:14:40 | |
276 BTC | $ 12 647 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb4V27hRMJWLP8PyvsCVNTqPDLXconF1f | To: 3DKr5CfghEMiaaEVrH5tJnUZMVh4mSTk9Z | |||
| 01.04.2022 19:14:40 | |
208 BTC | $ 9 533 463 | (unknown) | (unknown) |
| Type: transfer | From: 3L8XS8LzEcxWdAKeQZAi79AqmpUEaNsHAd | To: 3FU3zAwaMht5UGQyx7MW4MWgpWRiXbZpsE | |||
| 01.04.2022 19:14:40 | |
261 BTC | $ 11 957 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GHRkBVnKbMevzkeXFwMFMs2aoM4jPUYXj | To: 3JwQURrieod9XfkR4jiGmrDfNF9V8BJ2pB | |||
| 01.04.2022 19:14:40 | |
224 BTC | $ 10 244 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NAUwLMbNAHudjLSfaUJUQ6SUC6N3DQ1Vz | To: 3733suRN6bPPQn49gHmMMxKgwG9FeTXrvL | |||
| 01.04.2022 19:14:40 | |
271 BTC | $ 12 416 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmzg1WCvzaYgrjLtBEjB2VA1utHnS4eE1 | To: 35nEgrShTCocqP4TuT6rEQCidNWEVYaEWM | |||
| 01.04.2022 19:14:40 | |
187 BTC | $ 8 542 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PMaj7v68epL5wWMtfAN4uJwPw2xtqG4i2 | To: 3L8q8dj4mEMjFTJSJz7suJkHBPi674pkMg | |||
| 01.04.2022 19:14:40 | |
275 BTC | $ 12 605 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PC8DSXwZ8YRibsY29KWN1erUNT7GYAEES | To: 3QLY2wvWfdPN4866gNCA98Ksu2JhP9zZNV | |||
| 01.04.2022 19:14:40 | |
127 BTC | $ 5 816 315 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf96jstqEaEQcrXmGMmKX2edgSyjPVHg8 | To: 37iYHc92jAYc51aFsFQCYgG3v1EC186eUw | |||
| 01.04.2022 19:14:40 | |
236 BTC | $ 10 784 962 | (unknown) | (unknown) |
| Type: transfer | From: 33qDxRi1v8ydWzUNvj21XhgYB3DrVZF8ES | To: 3CNk8jvuqAWq8t9FiJRT6nr41pWFnzsCc1 | |||
| 01.04.2022 19:14:40 | |
127 BTC | $ 5 811 752 | (unknown) | (unknown) |
| Type: transfer | From: 38zNTyRkY2wDQ4efK83LCRbmMr72rcfSi9 | To: 32NC9jQft4uzv9CxQNQcKiagRnCEWuzy2S | |||
| 01.04.2022 19:14:40 | |
133 BTC | $ 6 108 777 | (unknown) | (unknown) |
| Type: transfer | From: 35RSyzXqUbBbGBrrxnrN87pHHTNEiKyd9K | To: 3AK3PXFUhaBQM8AKHpqQyRHyUzrXRHaL5M | |||
| 01.04.2022 19:14:40 | |
114 BTC | $ 5 196 553 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.04.2022 19:14:40 | |
133 BTC | $ 6 094 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KdkBoXdix7eW23AFe3kmd6gJsrTHkfwQ6 | To: 3HgLG5Vs9L4wzmT7TKrLCmgNYn2nGpBfDE | |||
| 01.04.2022 19:09:36 |  |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 19:05:24 | |
19 999 988 USDT | $ 19 999 988 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 19:04:09 | |
7 006 180 USDT | $ 7 006 180 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.04.2022 18:59:32 |  |
6 900 405 USDT | $ 6 900 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 18:57:13 | |
200 BTC | $ 9 211 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ag8q6spgy32j02ufzpyr933ztker4nd7qh8l9 | |||
| 01.04.2022 18:57:13 | |
152 BTC | $ 7 019 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NiNp1BLzZuMigzmW5nHdo9EtNqyBQNtec | |||
| 01.04.2022 18:57:13 | |
133 BTC | $ 6 135 494 | (unknown) | (unknown) |
| Type: transfer | From: 32MrDg1nb7714haUg2tqWDSfF9gGtfy7pv | To: 3KdkBoXdix7eW23AFe3kmd6gJsrTHkfwQ6 | |||
| 01.04.2022 18:57:13 | |
133 BTC | $ 6 147 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj3DFoLhEWex4AToiykJfDSQRviGdHpb6 | To: 35RSyzXqUbBbGBrrxnrN87pHHTNEiKyd9K | |||
| 01.04.2022 18:57:13 | |
143 BTC | $ 6 568 813 | (unknown) | (unknown) |
| Type: transfer | From: 359ea6pAmQD9KjPjJWcpc925CepvuV7BtG | To: 3QeGNhiMZBqR28zSL2K62sLzYkFxyVpEHY | |||
| 01.04.2022 18:57:13 | |
304 BTC | $ 14 015 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 01.04.2022 18:57:13 | |
3 000 BTC | $ 138 166 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 01.04.2022 18:57:13 | |
269 BTC | $ 12 376 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2022 18:57:13 | |
499 BTC | $ 22 969 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 01.04.2022 18:57:13 | |
187 BTC | $ 8 597 462 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 01.04.2022 18:53:40 | |
5 871 ETH | $ 20 095 298 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.04.2022 18:50:37 | |
4 518 BTC | $ 210 089 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuegypsd24j4h5lhwc2320g9vv83w7mvzatjm8v5tevzv3l55raq3letxc | To: bc1qux2pcl8tnpshmqtjrqw9pmp825uanxzjuvr2jvr2v9g2t20uc2qqflw7jm | |||
| 01.04.2022 18:50:37 | |
127 BTC | $ 5 906 334 | (unknown) | (unknown) |
| Type: transfer | From: 36fVSHvHc22wn4dDN4SHhzAPFX96YegbJw | To: 38zNTyRkY2wDQ4efK83LCRbmMr72rcfSi9 | |||
| 01.04.2022 18:50:37 | |
127 BTC | $ 5 910 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MyqbppD5u5ncmvHr2pfeS23s6qvBDHZZu | To: 3Lf96jstqEaEQcrXmGMmKX2edgSyjPVHg8 | |||
| 01.04.2022 18:50:37 | |
133 BTC | $ 6 194 473 | (unknown) | (unknown) |
| Type: transfer | From: 3FeLAQq33gxThAMshDHDFbNDpRSZLq7JWp | To: 3GhXmind5ginZsjQFQEoBVVsae7mYfTych | |||
| 01.04.2022 18:50:37 | |
109 BTC | $ 5 063 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sm4zafe7svedlursyf777uqnen4vjg6dlz9nf | To: 37AwapRD3bkuTjQfzWMX3edriVG4E2udRu | |||
| 01.04.2022 18:50:37 | |
269 BTC | $ 12 497 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 18:50:37 | |
269 BTC | $ 12 497 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 18:49:18 | |
12 000 009 USDT | $ 12 000 009 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 18:45:57 | |
12 000 009 USDT | $ 12 000 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 18:43:49 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2022 18:39:26 | |
6 125 000 USDT | $ 6 125 000 | (unknown) | (unknown) |
| Type: transfer | From: bb8971e2f6d29ef9e56768caf23d0e11e9385d62 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2022 18:38:33 | |
6 964 044 USDT | $ 6 964 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1560c1dbd92f358bf9715549b9bf3b3f2831c9eb | |||
| 01.04.2022 18:38:33 | |
6 837 999 USDT | $ 6 837 999 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b121232208e31ab2d5d3cc9ff35050536fd01a0e | |||