Whale movements
Last update: 03.09.2026 14:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 16:39:43 |  |
205 BTC | $ 9 371 588 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 01.04.2022 16:39:43 | |
269 BTC | $ 12 293 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2022 16:39:43 | |
529 BTC | $ 24 201 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 01.04.2022 16:31:17 |  |
273 628 380 BUSD | $ 273 628 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2022 16:31:17 | |
21 373 430 PAX | $ 21 281 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2022 16:29:39 | |
143 BTC | $ 6 500 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PY6nn3sSy5G2fCbQ4te8vC3SUF4M2F8vv | |||
| 01.04.2022 16:29:39 | |
187 BTC | $ 8 512 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhkapn3h4l3myvkylw0mvmqsl2ng0uf8hkp7vk | To: 31jDioNs3ZoR1xwetKxXzo1XskViDZHDsB | |||
| 01.04.2022 16:29:39 | |
158 BTC | $ 7 204 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CzxihKqhSNBF2E8zMraNESsFCTkktZ4Jw | To: bc1qjllu4avs7sz5wvr9c4v2z4l3pd5pz7q8s0m42l | |||
| 01.04.2022 16:29:39 | |
168 BTC | $ 7 643 381 | (unknown) | (unknown) |
| Type: transfer | From: 33aUV6K3SQLsyXJa79HmomWHhj5HfVKeG3 | To: 38hs4oJhRJUPBd5EooiqV6VnzcC4DyDYSd | |||
| 01.04.2022 16:29:39 | |
180 BTC | $ 8 211 105 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 01.04.2022 16:25:03 | |
157 BTC | $ 7 154 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzp775y2eemnvz7da4l4zr88cv99te33tgmqsd | To: 3PqxVnFeSrAZMMp9XSKHAvig2ZHuFt6PPp | |||
| 01.04.2022 16:25:03 | |
133 BTC | $ 6 071 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tnjvghf3fq408qykxv735n7vkhurkzyx33wqm | To: 372rDbZKwYVJATzaZ6tLVko2LPRqSFhqMA | |||
| 01.04.2022 16:25:03 | |
123 BTC | $ 5 598 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zcj5hktutd3fu5wvsdy94zru9dzujpft3z2kq | To: 3JyQi7JVQuNzghdiUNod17KZbREoA2Jg9o | |||
| 01.04.2022 16:25:03 | |
135 BTC | $ 6 161 441 | (unknown) | (unknown) |
| Type: transfer | From: 3FRMFjV1gBMX2iw1BCFNKVBJfedbHeP7xD | To: bc1qmyxjzw35en4z0xse37kfq4f3yna03qum8ajpvm | |||
| 01.04.2022 16:25:03 | |
148 BTC | $ 6 741 138 | (unknown) | (unknown) |
| Type: transfer | From: 36rnNUNtWXEkQGW9ahnjErSSfsGj9o9Adb | To: 32UXySmcBGwFXov7mxvaoPxczYiBwNdnK8 | |||
| 01.04.2022 16:25:03 | |
133 BTC | $ 6 073 509 | (unknown) | (unknown) |
| Type: transfer | From: 3FwaZxqsudjzgNoXAyXDViSfrQqhpBSaYj | To: 3GkYuVBGnVvJZeiiNUMMoJNffaqQsnJM82 | |||
| 01.04.2022 16:25:03 | |
133 BTC | $ 6 075 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KEbvzewVngJ8jsixARGbfnN9eDnsGZJmL | To: bc1qmt2xz9lhqpdl8xg020sqfleypppzvwpa6f3x9q | |||
| 01.04.2022 16:25:03 | |
130 BTC | $ 5 926 706 | (unknown) | (unknown) |
| Type: transfer | From: 3D1auRhQDdZvQGQaEukmDYckU7aJReU8iv | To: 33SHhC27yazjfbPYymKyCB37zKTyAbbm2n | |||
| 01.04.2022 16:25:03 | |
3 000 BTC | $ 136 614 020 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5rddzd5lxr6ekp9cg66g5djjs0wpj20nc368x | |||
| 01.04.2022 16:25:03 | |
470 BTC | $ 21 413 554 | (unknown) | (unknown) |
| Type: transfer | From: 33r3c2cANcg87oVQiGRzJqGAb58pZbYju4 | To: 3H8YuqTDPQTgTpP7sXQqcpFvjkhMp32Xbk | |||
| 01.04.2022 16:25:03 | |
200 BTC | $ 9 107 601 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 01.04.2022 16:25:03 | |
125 BTC | $ 5 692 251 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 01.04.2022 16:25:03 | |
532 BTC | $ 24 206 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 01.04.2022 16:12:09 | |
170 BTC | $ 7 740 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp762gmkychywl4elnuyuwph68hqw0uc2jkzu3ax48zfjkskslpsq8p66gf | To: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | |||
| 01.04.2022 16:12:09 | |
278 BTC | $ 12 648 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 16:10:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 01.04.2022 16:04:43 | |
460 BTC | $ 20 967 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz2xacufqcnldr03npj4v2sqghrztpvu8nj2jg | To: bc1q92e9pzlmdwfc4mtvf8gfcwwvgx7jl9dvlmue9d | |||
| 01.04.2022 16:00:41 | |
40 760 310 USDT | $ 40 760 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.04.2022 16:00:21 |  |
16 803 946 XRP | $ 13 841 818 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.04.2022 15:59:04 | |
6 363 101 USDT | $ 6 363 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 01.04.2022 15:58:56 | |
133 BTC | $ 6 044 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jct8t3xjgwyfgkjkjgyt55w8xpyqkj5sddqz | To: bc1q5tnjvghf3fq408qykxv735n7vkhurkzyx33wqm | |||
| 01.04.2022 15:58:56 | |
247 BTC | $ 11 214 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys23hthudnkhnflyysh0fk9p7vzam2lc47zfnk | To: bc1q85acpefk3d9tqvgd27xgttdarc82a6s7my6h97 | |||
| 01.04.2022 15:58:56 | |
272 BTC | $ 12 310 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q246y50rpzcxjkwm29uakpmtggnnzaztz4ar3e9 | To: bc1q3mnqj4rnrpvcmj7zcvt3muerwdz64489v64fja | |||
| 01.04.2022 15:58:56 | |
301 BTC | $ 13 654 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgr9qzrqf45hntu005fhnk36cvjku9x70yn5f7 | To: bc1q5hhk5rmnzmjzgm9esam8zxa4reyy0czj2rd9hm | |||
| 01.04.2022 15:58:56 | |
133 BTC | $ 6 046 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzhaupa3kzk83dyshys6k3pxvyjjg03fzyq3t | To: 3FwaZxqsudjzgNoXAyXDViSfrQqhpBSaYj | |||
| 01.04.2022 15:58:56 | |
255 BTC | $ 11 555 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqed3apcud77qh2mu689vzfelvqn82gshcnhke | To: 3Awfk8P4HLoGnaRKXb7LW6gGp3ry8HHh64 | |||
| 01.04.2022 15:58:56 | |
275 BTC | $ 12 486 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjx0ytrhcnd2h27ssmp7hkvawgpkfvntna5aqy | To: 3MpZkFzAD9XKYdgGgRrYXcs1h4T1ooCt1D | |||
| 01.04.2022 15:58:56 | |
301 BTC | $ 13 660 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2apkevvtn0ue3qwgs6qmkxvp9zuafqp3hzsp | To: 35fMYKK5M5XLRu5MCeaybmdkwCW6zhVG5Q | |||
| 01.04.2022 15:58:56 | |
168 BTC | $ 7 607 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2kjpqnstkdxagzvxxmgqa0qexmtvra6206ttm | To: 33aUV6K3SQLsyXJa79HmomWHhj5HfVKeG3 | |||
| 01.04.2022 15:58:56 | |
409 BTC | $ 18 524 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp8qjv8gslzj5eewf30709hyekhrap2ckhdzxk | To: 32oY4zEw8w1ktQXcF762UD8N3Fwf48UhN2 | |||
| 01.04.2022 15:58:56 | |
224 BTC | $ 10 161 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CVgbSSURBQjepchFwcUfa2Bg5GYBr2pCQ | To: bc1qgsfmx2qaawng287hy5xjy5zt4epm9w2s74smsm | |||
| 01.04.2022 15:58:56 | |
157 BTC | $ 7 122 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QExuJERLzsoaeCetrmcPZojBpQvNYxdYv | To: bc1qqzp775y2eemnvz7da4l4zr88cv99te33tgmqsd | |||
| 01.04.2022 15:58:56 | |
236 BTC | $ 10 690 793 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NeTe8fUvUPskwiEC3sX5FkrDc5BmsDM | To: bc1qdwhgs4u4jhlsp5w9z2zksn7pf45gp6mfyg0tdz | |||
| 01.04.2022 15:58:56 | |
187 BTC | $ 8 472 771 | (unknown) | (unknown) |
| Type: transfer | From: 35Z9GevfS1AnP9qdzSNzgs9EZVr6zN6ryX | To: bc1quhkapn3h4l3myvkylw0mvmqsl2ng0uf8hkp7vk | |||
| 01.04.2022 15:58:56 | |
410 BTC | $ 18 605 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FqZFst7mHW8uBe8fHkJEV6xPP32LUDAcx | To: bc1qnhnvpvefkk69x7wcpzg7wxs9txkgdgpwxnxesf | |||
| 01.04.2022 15:58:56 | |
275 BTC | $ 12 488 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EM18PwtmY5NsT1yo4AegKUoL4k9PuFLzT | To: bc1q5mjk8rkmn6t7tmgnurwjqxrefwmppqrj5pq8en | |||
| 01.04.2022 15:58:56 | |
337 BTC | $ 15 262 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BJb3VaB8KYy6Pg23mYLTPd4Av2U1uoAUk | To: bc1qjxl3jyd8pcfrzt02ypegy57n0tvgau60hg9etu | |||
| 01.04.2022 15:58:56 | |
276 BTC | $ 12 534 698 | (unknown) | (unknown) |
| Type: transfer | From: 39PUNG9M1VhzcqekC9f3qPvSpQmQTZk9bu | To: bc1qyftnd2e4wx606xkn6js3lz4xwa40xj0k0rdmgc | |||
| 01.04.2022 15:58:56 | |
317 BTC | $ 14 375 864 | (unknown) | (unknown) |
| Type: transfer | From: 3M2mVUiLRDBs4XxCKUEMyaRhByuWm6vZx3 | To: bc1q7475dvgqztp4xhxpp43yv8rx8vf5reljnsyttt | |||
| 01.04.2022 15:58:56 | |
354 BTC | $ 16 036 235 | (unknown) | (unknown) |
| Type: transfer | From: 3QAhEeYWFWi9LLSZLk8CUJWFWfSr1aBLt1 | To: bc1qq0fpyxgjpvh29nzfswxa0yk45uyweanewknkr4 | |||