Whale movements
Last update: 03.09.2026 13:53:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 18:05:22 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 01.04.2022 18:02:26 |  |
224 BTC | $ 10 415 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgytdz2775zpydwjy4f4e0kku4zrta8azptsan | To: bc1q2wdzu6j8eagjmlv6mqkv8q4nrynl9g9kc54xll | |||
| 01.04.2022 18:02:26 | |
208 BTC | $ 9 665 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwc4r6yalvrxfn242ugddsean3lsretgqlk2n | To: bc1qgcyckm2x5equzumvlyfyf4dv0xyq8g82qhur95 | |||
| 01.04.2022 18:02:26 | |
168 BTC | $ 7 793 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40w6837gxxl2ev8ual6cs7a88z934ztafmvt49 | To: 3DSiZm2F6uGy1waGshJqPXrMq68Lv6dKcA | |||
| 01.04.2022 18:02:26 | |
133 BTC | $ 6 193 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y96ummys9cy0gsvjv030kzvmnz755nq674x24 | To: 38B1Q6mMsQR2iE5KZEpirYfuX2TSYgjVjq | |||
| 01.04.2022 18:02:26 | |
134 BTC | $ 6 206 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxp0xzlq7d9qev2ahtmhwzcge6rjnrqvy08szl | To: 3LeuH9rjTEChZ4zR4yjK4K4cHPtbu4bCG6 | |||
| 01.04.2022 18:02:26 | |
208 BTC | $ 9 680 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjquqfydzyhsdz3amksn7na5rdlnlr8r7ct64z4 | To: 3L8XS8LzEcxWdAKeQZAi79AqmpUEaNsHAd | |||
| 01.04.2022 18:02:26 | |
236 BTC | $ 10 955 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdpedmu3s7wp2cxr8tgv557pej2fs47uvcjkfv | To: 33qDxRi1v8ydWzUNvj21XhgYB3DrVZF8ES | |||
| 01.04.2022 18:02:26 | |
127 BTC | $ 5 907 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r3vr0dvzah2hhdg3rdemlu3t9yc7wexmagdfs | To: 3FMrPjjRzN8a7VyUB5J1p3v4nEyHvvLE4z | |||
| 01.04.2022 18:02:26 | |
133 BTC | $ 6 199 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rdkc8xdlppuffmlzp3f7j7fk3xe0pka094ygp | To: 39C5G83JmH6qFVYDGe8CpvH3Eb827RXryR | |||
| 01.04.2022 18:02:26 | |
182 BTC | $ 8 473 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkj85z0l9k0xu5g6c8t8n29lj75aa2asz5txuv | To: 3PFG1QEwwgmYshr45yqfMrxgPFkTRc1vY2 | |||
| 01.04.2022 18:02:26 | |
127 BTC | $ 5 902 261 | (unknown) | (unknown) |
| Type: transfer | From: 33QxXYjiMfusTJXosa8C3hEdKMKZrTB8yY | To: bc1qn28f6nm350039lfpzn0cct7pqy5t897x546unr | |||
| 01.04.2022 18:02:26 | |
133 BTC | $ 6 196 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BDibGkfjpjh2AVBpg3UU9nccjBAkUhtE2 | To: 3QTYP5rvWDf6bBfUy8uM3XfzDE3qkSzbey | |||
| 01.04.2022 18:02:26 | |
200 BTC | $ 9 310 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BPprzvQCdaYmQAQ51Zbk3JbXi1fHLU2vQ | To: 33ALxN1moAtiouymUdRAyyK8v7ioHpLfU5 | |||
| 01.04.2022 18:02:26 | |
237 BTC | $ 11 030 143 | (unknown) | (unknown) |
| Type: transfer | From: 3APDsYWfrjRFuK1UZQebtNqPXFD4vgeVBo | To: 3FK7ZmrfQtco4ikqRCGDGvLVY5uf4ZKZGh | |||
| 01.04.2022 18:02:26 | |
109 BTC | $ 5 061 341 | (unknown) | (unknown) |
| Type: transfer | From: 3MuNagdknpHeqQAwFEUHDu4csmHakdwFGe | To: 3GtTZEf9vM6R7QfD6t8CUrKCGoPKGAp5na | |||
| 01.04.2022 18:02:26 | |
157 BTC | $ 7 300 884 | (unknown) | (unknown) |
| Type: transfer | From: 32hE9gHo3vVZ8k7JcUhyoypeaJCGDsARpf | To: 3DjXtUjLKB7DPBtMsxdEuVD4pzq6VWvn36 | |||
| 01.04.2022 18:02:26 | |
158 BTC | $ 7 350 368 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TFFdJjRFVW21hLNa48qEXnEVPFHMwAc | To: 3NFQ48XTMxbhihafGRknPqeCcKtocpdGmM | |||
| 01.04.2022 18:02:26 | |
143 BTC | $ 6 631 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PY6nn3sSy5G2fCbQ4te8vC3SUF4M2F8vv | To: 382viT5DohLAKHcyVAF4aUzxhJEzEc4Rwm | |||
| 01.04.2022 18:02:26 | |
224 BTC | $ 10 402 865 | (unknown) | (unknown) |
| Type: transfer | From: 3M27RQ786kJHVdJdX7NEcvDV6b3yWXcoYj | To: 3NAUwLMbNAHudjLSfaUJUQ6SUC6N3DQ1Vz | |||
| 01.04.2022 18:02:26 | |
187 BTC | $ 8 674 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw293c6j4clkvau9hsa0xn2fpeng5avh724mv0s | To: 361wmwSLFEDJsjtwL7De5uUxx5HWw6a4Mv | |||
| 01.04.2022 18:02:26 | |
269 BTC | $ 12 489 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2022 18:02:26 | |
499 BTC | $ 23 177 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 01.04.2022 18:02:26 | |
151 BTC | $ 6 998 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyn6mzsen5dlmaajufqz3jumsrhdm00yq953cx35ef886mepd4yzq6vj3zr | |||
| 01.04.2022 17:55:50 | |
6 083 608 USDT | $ 6 083 608 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.04.2022 17:48:09 |  |
9 099 999 USDT | $ 9 099 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2022 17:47:11 | |
518 BTC | $ 24 193 428 | (unknown) | (unknown) |
| Type: transfer | From: 1AThiVBDHBqe7STCqJWpKGRYbj4M6uBFGe | To: 1QGdzmpHEUDCnSCXJvfGieuqfgLeZNhQxu | |||
| 01.04.2022 17:47:11 | |
250 BTC | $ 11 686 958 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33JhfLzA5ngD96uQKrbhzi5ihCmTq8FaTy | |||
| 01.04.2022 17:47:11 | |
200 BTC | $ 9 349 566 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31jtzfrzkFsW5j3DMupMbt4B1DvHEzJMnG | |||
| 01.04.2022 17:47:11 | |
269 BTC | $ 12 564 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 17:47:11 | |
499 BTC | $ 23 321 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 01.04.2022 17:40:33 | |
65 861 710 USDT | $ 65 861 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.04.2022 17:40:10 | |
125 BTC | $ 5 807 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.04.2022 17:36:58 | |
227 BTC | $ 10 565 604 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q5mtt3fl6x6lha5e0h7r0r3v62zzrmrq7qpu53u | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.04.2022 17:36:58 | |
269 BTC | $ 12 512 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 17:36:58 | |
499 BTC | $ 23 222 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 01.04.2022 17:33:30 | |
112 BTC | $ 5 250 174 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AW3s8bwpu9uFDmrFna7d5B5rhfUUHRuLx | |||
| 01.04.2022 17:33:30 | |
109 BTC | $ 5 108 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EvTLKB7qK1YwABiXG8MTKsTu1i6Q24QwC | To: 3MuNagdknpHeqQAwFEUHDu4csmHakdwFGe | |||
| 01.04.2022 17:31:48 | |
7 000 200 USDT | $ 7 000 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.04.2022 17:30:09 | |
227 BTC | $ 10 576 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5mtt3fl6x6lha5e0h7r0r3v62zzrmrq7qpu53u | |||
| 01.04.2022 17:30:09 | |
108 BTC | $ 5 026 904 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 01.04.2022 17:30:09 | |
529 BTC | $ 24 664 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 01.04.2022 17:26:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 17:19:51 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.04.2022 17:19:48 | |
205 BTC | $ 9 561 787 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1q6lwrlcyxdvfjyg2hmws3uchxrw54tf58kwdzxa | |||
| 01.04.2022 17:19:48 | |
10 232 BTC | $ 478 241 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A95qVHY4FKVgcE9JTvRKLf26GZ17RQdxw | To: bc1qkcjsc7xqcpta2ajnh2hmtxcve9cvj4m280qst2 | |||
| 01.04.2022 17:19:48 | |
10 125 BTC | $ 473 260 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LxnGakwYgFMwCTh7sYFvjXkmSGVUYcDkL | To: 3AW7xYMhPfKwfpeDnx1XCRVGSapL3nEiAg | |||
| 01.04.2022 17:19:48 | |
15 019 BTC | $ 702 021 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg5vY14ZQqZdqgAi95G7MDcAP9yoXMtMf | To: 3HVRoQKambPx451spyEnyjH1CZq2F3MiDm | |||
| 01.04.2022 17:19:48 | |
9 995 BTC | $ 467 172 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FLJZojSLTiVJ755pHiiUpvZ2PKxkzH2d2 | To: 3GiHHEXT4U1HwC9Did3j8rUUa34ipn8REk | |||
| 01.04.2022 17:19:48 | |
800 BTC | $ 37 393 110 | (unknown) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||