Whale movements
Last update: 03.09.2026 14:01:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 17:13:14 |  |
272 BTC | $ 12 597 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mnqj4rnrpvcmj7zcvt3muerwdz64489v64fja | To: 3JQAdKZ2TjVo3L74U7QNrvWTHttcdfb5KH | |||
| 01.04.2022 17:13:14 | |
275 BTC | $ 12 778 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mjk8rkmn6t7tmgnurwjqxrefwmppqrj5pq8en | To: 3HzmCEoMLeEEfdTPkNkoL4RhjRHDDYXa5F | |||
| 01.04.2022 17:13:14 | |
984 BTC | $ 45 653 316 | (unknown) | (unknown) |
| Type: transfer | From: 38BjpMuws8uZtfa3eh75UuTxoNDUVzNrrn | To: 3BALZgF8YsEAZwdEhSJzWcQh1YeDbNEE1J | |||
| 01.04.2022 17:13:14 | |
566 BTC | $ 26 267 762 | (unknown) | (unknown) |
| Type: transfer | From: 3AjCM7YFVRuqYjC7rjoRjrftK8vKq4cjk8 | To: 34G9HJoEdPkKomp1Egis6Lk1bhNPU6x9uV | |||
| 01.04.2022 17:13:14 | |
315 BTC | $ 14 628 832 | (unknown) | (unknown) |
| Type: transfer | From: 3PKCajnAY5kpgBVZh4ns2dp2WvJJWKHVz1 | To: 36FkpbpN3VPvb9Zryzfs91pqV5pJTST68m | |||
| 01.04.2022 17:13:14 | |
536 BTC | $ 24 857 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ATD68P2oL254sjnKRtLcBBTgjVtfCg5om | To: 3MYxRh7aqtQALpwGnZwVbep28nGtRajLSn | |||
| 01.04.2022 17:13:14 | |
430 BTC | $ 19 967 996 | (unknown) | (unknown) |
| Type: transfer | From: 37MdTye9GfcRor79vMCBoz4v2Kdiwb9Rvy | To: 3NUn1jkEUaapUYgUjweLeETBLPMMRhm3q3 | |||
| 01.04.2022 17:13:14 | |
3 904 BTC | $ 181 127 120 | (unknown) | (unknown) |
| Type: transfer | From: 375jMdcqtBhoEDxQvdsGt8RvTeeuvYLNtf | To: 3D8zw8xVQdvpuHZccboThM8rWELqUq9t1b | |||
| 01.04.2022 17:13:14 | |
2 060 BTC | $ 95 565 680 | (unknown) | (unknown) |
| Type: transfer | From: 33fLPC79shKFjk5aTuF2Ld9buzWpE8pUKZ | To: 3NBXzdNAErcXqTU5fqWRTaBJ9eHKKR2nri | |||
| 01.04.2022 17:13:14 | |
109 BTC | $ 5 053 965 | (unknown) | (unknown) |
| Type: transfer | From: 397ves1MWT3iPFBnMh4eJ32T8NMddxoWrG | To: 3EvTLKB7qK1YwABiXG8MTKsTu1i6Q24QwC | |||
| 01.04.2022 17:13:14 | |
470 BTC | $ 21 782 046 | (unknown) | (unknown) |
| Type: transfer | From: 39NRquQqwwzhkiyRWTFF6G1a4DJ8unZjVr | To: 37jmjTH51pkw11UCCh6Lp6xQA2Hj21c5vQ | |||
| 01.04.2022 17:13:14 | |
275 BTC | $ 12 777 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MpZkFzAD9XKYdgGgRrYXcs1h4T1ooCt1D | To: 3PC8DSXwZ8YRibsY29KWN1erUNT7GYAEES | |||
| 01.04.2022 17:13:14 | |
402 BTC | $ 18 645 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GmGhWTA7Lvf2NkLmD5UQCPyegD1UsHWLk | To: 37jvUteXhstpurj3rPsKJFMojL7v1MDHaQ | |||
| 01.04.2022 17:13:14 | |
695 BTC | $ 32 223 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PrVga55zZ2tk8ZLx1ukvJ59nRx45HeUBf | To: 3K1XQhxXdptfBeBPbxFtzWaCbL6iqzvKqQ | |||
| 01.04.2022 17:13:14 | |
127 BTC | $ 5 894 192 | (unknown) | (unknown) |
| Type: transfer | From: 3HAQP1dzPfmu2SdmcPMYuvxzGeVrH7Nxp6 | To: 33QxXYjiMfusTJXosa8C3hEdKMKZrTB8yY | |||
| 01.04.2022 17:13:14 | |
123 BTC | $ 5 703 122 | (unknown) | (unknown) |
| Type: transfer | From: 36UWPM3XFM9JMNm2NAHFCpUBHokKi4oB16 | To: 351L8bcWsQwL6ZBh291DC3XwcG9b4yLHpp | |||
| 01.04.2022 17:13:14 | |
224 BTC | $ 10 385 423 | (unknown) | (unknown) |
| Type: transfer | From: 3DmZSDNvcsDnChAUtChSBNrb11BksVGCSL | To: 3M27RQ786kJHVdJdX7NEcvDV6b3yWXcoYj | |||
| 01.04.2022 17:13:14 | |
6 713 BTC | $ 311 396 100 | (unknown) | (unknown) |
| Type: transfer | From: 393nTGUA1WgZv3S1dPoE9vYoY8SBv5hoe2 | To: 36EcrUbEeiedGKnGUJBELWy1w2AXsrrU17 | |||
| 01.04.2022 17:13:14 | |
200 BTC | $ 9 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MVfryzfNqAmnNi8A1XjmXyGmXKPDJxzY6 | To: 3BPprzvQCdaYmQAQ51Zbk3JbXi1fHLU2vQ | |||
| 01.04.2022 17:13:14 | |
408 BTC | $ 18 944 310 | (unknown) | (unknown) |
| Type: transfer | From: 32oY4zEw8w1ktQXcF762UD8N3Fwf48UhN2 | To: 3He9hVsg6eiXb8AVFLLNvLACmB5jDop195 | |||
| 01.04.2022 17:13:14 | |
133 BTC | $ 6 186 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYuVBGnVvJZeiiNUMMoJNffaqQsnJM82 | To: 3BDibGkfjpjh2AVBpg3UU9nccjBAkUhtE2 | |||
| 01.04.2022 17:13:14 | |
3 907 BTC | $ 181 259 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FiEBLnZpjuQjc2QrnQ8oLSppqPFUksaD5 | To: 3G19F72K4T5WDSb3tktyXtxZtNS9FY49yh | |||
| 01.04.2022 17:13:14 | |
227 BTC | $ 10 530 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 01.04.2022 17:13:14 | |
2 833 BTC | $ 131 407 416 | (unknown) | (unknown) |
| Type: transfer | From: 35JuYhgGzDwL2SmjcZEP2TdU44gv7YqiEV | To: bc1qdkghnxdwpmna07qhlf6r7g9dqvrph8dqjz83qg | |||
| 01.04.2022 17:13:14 | |
548 BTC | $ 25 422 550 | (unknown) | (unknown) |
| Type: transfer | From: 3F3xadwHc9g7hd12s2yRTq4j6KcQr5hQ89 | To: 3L1K4NgEE4AM8iL8uJGzw5cBkwUkz35b4Q | |||
| 01.04.2022 17:13:14 | |
400 BTC | $ 18 556 144 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.04.2022 17:13:14 | |
205 BTC | $ 9 489 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 01.04.2022 17:13:14 | |
518 BTC | $ 24 019 100 | (unknown) | (unknown) |
| Type: transfer | From: 158Txem3fqvTagq4osWVsmrCPzpeqMrYnG | To: 1AThiVBDHBqe7STCqJWpKGRYbj4M6uBFGe | |||
| 01.04.2022 17:13:14 | |
142 BTC | $ 6 577 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 37y1M8JyE9QxwxWu5W5EU1iuz5Jx72xVt7 | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 01.04.2022 17:13:14 | |
199 BTC | $ 9 240 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BFVc3uZoMYg2QweYGZLHWRZCaG5zsSEAo | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 01.04.2022 17:13:14 | |
356 BTC | $ 16 493 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 37aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 01.04.2022 17:13:14 | |
250 BTC | $ 11 597 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.04.2022 17:13:14 | |
150 BTC | $ 6 953 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BFVc3uZoMYg2QweYGZLHWRZCaG5zsSEAo | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 01.04.2022 17:13:14 | |
200 BTC | $ 9 278 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BFVc3uZoMYg2QweYGZLHWRZCaG5zsSEAo | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 01.04.2022 17:13:14 | |
200 BTC | $ 9 278 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BFVc3uZoMYg2QweYGZLHWRZCaG5zsSEAo | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 01.04.2022 17:13:14 | |
269 BTC | $ 12 471 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 17:13:14 | |
529 BTC | $ 24 558 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 01.04.2022 17:13:14 | |
147 BTC | $ 6 830 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8zgnuqf6mcntp60rlh3e80zwcn42fad23wk586cmeyzcn0tzcjsrlm6g4 | |||
| 01.04.2022 17:13:14 | |
350 BTC | $ 16 236 626 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.04.2022 17:01:30 |  |
9 099 999 USDT | $ 9 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 01.04.2022 17:00:01 |  |
9 338 000 XRP | $ 7 703 238 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.04.2022 16:57:18 | |
5 089 814 USDT | $ 5 089 814 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 16:53:27 | |
5 089 814 USDT | $ 5 089 814 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.04.2022 16:52:21 | |
7 879 999 USDT | $ 7 879 999 | (unknown) | (unknown) |
| Type: transfer | From: TDdw9XP7UV5QiQpnWKTnPMnmJzLNSjuEZu | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 01.04.2022 16:48:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2022 16:42:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.04.2022 16:41:15 | |
5 304 110 USDT | $ 5 304 110 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 01.04.2022 16:40:45 | |
129 BTC | $ 5 928 840 | (unknown) | (unknown) |
| Type: transfer | From: 33SHhC27yazjfbPYymKyCB37zKTyAbbm2n | To: 3HAQP1dzPfmu2SdmcPMYuvxzGeVrH7Nxp6 | |||
| 01.04.2022 16:40:45 | |
123 BTC | $ 5 628 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JyQi7JVQuNzghdiUNod17KZbREoA2Jg9o | To: 36UWPM3XFM9JMNm2NAHFCpUBHokKi4oB16 | |||
| 01.04.2022 16:39:15 | |
5 000 900 USDT | $ 5 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||