Whale movements
Last update: 03.09.2026 14:10:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 15:58:56 |  |
158 BTC | $ 7 170 975 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ2tYd5EAd1snUfLZbERjNFLfbLZQjy8P | To: 3CzxihKqhSNBF2E8zMraNESsFCTkktZ4Jw | |||
| 01.04.2022 15:58:56 | |
148 BTC | $ 6 711 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QygNzPPXEcxF8ryMk96oMv5Jc5Ezh4ks6 | To: 36rnNUNtWXEkQGW9ahnjErSSfsGj9o9Adb | |||
| 01.04.2022 15:58:56 | |
402 BTC | $ 18 221 002 | (unknown) | (unknown) |
| Type: transfer | From: 32gqi3HLPdaaPZEqVzvGhtdbyZSAWTe7KL | To: 3GmGhWTA7Lvf2NkLmD5UQCPyegD1UsHWLk | |||
| 01.04.2022 15:58:56 | |
283 BTC | $ 12 833 754 | (unknown) | (unknown) |
| Type: transfer | From: 3F8qU1LGMLbyndURGzKgGYzNz5wHGyevGH | To: 3PVX6Jx7Zy8vKf4fPiA5vfBFfB27kp3yH2 | |||
| 01.04.2022 15:58:56 | |
224 BTC | $ 10 148 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FSPMQdJCH8PCfatFSQyDVPmTYyQfFGymM | To: 3DmZSDNvcsDnChAUtChSBNrb11BksVGCSL | |||
| 01.04.2022 15:58:56 | |
133 BTC | $ 6 048 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls7hpL8xUnVDD7yYL8iaAivHcVB2m2iYK | To: 3KEbvzewVngJ8jsixARGbfnN9eDnsGZJmL | |||
| 01.04.2022 15:58:56 | |
378 BTC | $ 17 128 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PkidRcZd6QdZvmFKyMtLwGpGy22BATDD8 | To: 3NBtT9B6PEK1vLCY5jHwMAjMaavWjsqxAp | |||
| 01.04.2022 15:58:56 | |
315 BTC | $ 14 295 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DiACJnn61Shw6v1pJfToDudLmGJsFLvAq | To: 3PKCajnAY5kpgBVZh4ns2dp2WvJJWKHVz1 | |||
| 01.04.2022 15:58:56 | |
130 BTC | $ 5 900 334 | (unknown) | (unknown) |
| Type: transfer | From: 35rut7BkEeADC1Kf97C9BxYPDrvArYucS8 | To: 3D1auRhQDdZvQGQaEukmDYckU7aJReU8iv | |||
| 01.04.2022 15:58:56 | |
135 BTC | $ 6 133 896 | (unknown) | (unknown) |
| Type: transfer | From: 367aVqiSsYnMewerDkT6Na1Xgz69fwgzGr | To: 3FRMFjV1gBMX2iw1BCFNKVBJfedbHeP7xD | |||
| 01.04.2022 15:58:56 | |
430 BTC | $ 19 513 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QCFFP4YBq9MRMEuopRJ1zj1jsJ7UvzisF | To: 37MdTye9GfcRor79vMCBoz4v2Kdiwb9Rvy | |||
| 01.04.2022 15:58:56 | |
209 BTC | $ 9 482 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FW8GF3tJZXLRwsBcRgsCwbCijGmrBfDV5 | To: 3DGdHUwj5j2PNhZsBRSQwg4CfvjUUQXSSt | |||
| 01.04.2022 15:58:56 | |
429 BTC | $ 19 426 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KjGsdDy3PAP51n9Bu6NikSy6Lz323vYdU | To: 33w2SEhjUS5e14jitR6EW75U8qSPVNZf4P | |||
| 01.04.2022 15:58:56 | |
200 BTC | $ 9 083 129 | (unknown) | (unknown) |
| Type: transfer | From: 3AHZKKq1mLhHUQi8cFa9usjwaWBj8bNkVC | To: 3MVfryzfNqAmnNi8A1XjmXyGmXKPDJxzY6 | |||
| 01.04.2022 15:58:56 | |
261 BTC | $ 11 845 689 | (unknown) | (unknown) |
| Type: transfer | From: 3K9HveUfQF6xyaSvRNVSEp5eg9jaGPXrLH | To: 34KP15jqXr9GhYk4DmrKTTBtCsignp2PSp | |||
| 01.04.2022 15:58:56 | |
294 BTC | $ 13 332 422 | (unknown) | (unknown) |
| Type: transfer | From: 35vQWd9RJr56wSQ12v2wq7B7bdxAsMVqW1 | To: 3QwAu91iWuFieVise85kmwNhBokRLHre2Y | |||
| 01.04.2022 15:58:56 | |
262 BTC | $ 11 897 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JrphsfJWVg7umo1HHph4x4mLwRk5eA8pR | To: 3KLHR9hF5RcSf1UAEhYFgpmUuagMs6DVLv | |||
| 01.04.2022 15:58:56 | |
298 BTC | $ 13 504 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LKdkR8Xzg3guSfK3x9hE8uUpEGiUteiHL | To: 328H8NRvjRBWRTA7SfzH2qepzhyMKLUokf | |||
| 01.04.2022 15:58:56 | |
308 BTC | $ 13 951 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KhfErF1JPQHWEc9kCnrJGta9WJNrDzN7i | To: 3DoCM6hz6SZ2rTft1zny4Nou6ZMLjmmCoe | |||
| 01.04.2022 15:58:56 | |
208 BTC | $ 9 445 560 | (unknown) | (unknown) |
| Type: transfer | From: 32j2JSsZqWfAGhYRGES4YEdg1B7ubF8Szg | To: 3CTAqbodUXiZBMRrHtESbuZ7aYjwTajxpA | |||
| 01.04.2022 15:58:56 | |
123 BTC | $ 5 573 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdykjkpra9glpc7jrajrlhg4sxx2cvgrteaxnk | To: bc1q9zcj5hktutd3fu5wvsdy94zru9dzujpft3z2kq | |||
| 01.04.2022 15:58:56 | |
276 BTC | $ 12 528 665 | (unknown) | (unknown) |
| Type: transfer | From: 3DAm6TAERaSH8DsCJKNJ8epqjqU62KSmpS | To: 38RG8hp5vfxuSc6sotaqSXQJPdzrY8HSbR | |||
| 01.04.2022 15:58:56 | |
278 BTC | $ 12 592 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 15:58:56 | |
278 BTC | $ 12 596 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 15:58:56 | |
532 BTC | $ 24 100 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 01.04.2022 15:51:53 |  |
6 500 002 USDT | $ 6 500 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 15:43:40 |  |
12 600 299 XRP | $ 10 405 135 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.04.2022 15:43:12 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 15:42:30 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 15:38:51 | |
8 194 443 USDT | $ 8 194 443 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.04.2022 15:35:21 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 01.04.2022 15:31:42 | |
130 BTC | $ 5 899 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv6zz4y82pzkctwydty4d5umae3z3qckqjl3pu | To: 35rut7BkEeADC1Kf97C9BxYPDrvArYucS8 | |||
| 01.04.2022 15:31:42 | |
133 BTC | $ 6 044 719 | (unknown) | (unknown) |
| Type: transfer | From: 32JRXMjNzznoa1RYj7zAAy3Fjm5privm81 | To: bc1q27jct8t3xjgwyfgkjkjgyt55w8xpyqkj5sddqz | |||
| 01.04.2022 15:31:42 | |
133 BTC | $ 6 046 049 | (unknown) | (unknown) |
| Type: transfer | From: 3M1X4iMByanbaGbTuriUkJYAYQviBCtFMn | To: bc1qwxzhaupa3kzk83dyshys6k3pxvyjjg03fzyq3t | |||
| 01.04.2022 15:31:42 | |
123 BTC | $ 5 572 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KwkgEspJuYJuoAFk9pumLFs8osU6FdCwX | To: bc1qkdykjkpra9glpc7jrajrlhg4sxx2cvgrteaxnk | |||
| 01.04.2022 15:31:42 | |
278 BTC | $ 12 599 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 15:31:42 | |
155 BTC | $ 7 040 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnp77hawxx0j3qrpqat5xylfjzk42awep2lnqq0dkdkmyvfqqmaq9j37sk | |||
| 01.04.2022 15:30:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 01.04.2022 15:29:07 | |
9 394 209 USDT | $ 9 394 209 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 01.04.2022 15:27:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 01.04.2022 15:20:56 | |
291 BTC | $ 13 175 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8cq67z5ryc3uquasf7r9tpuc3fzzrersd2lmq | To: bc1quhgwyqm72e4xpk4ypesj8hcpq2ct608ut22t20 | |||
| 01.04.2022 15:20:56 | |
278 BTC | $ 12 590 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 15:20:56 | |
532 BTC | $ 24 083 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 01.04.2022 15:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 01.04.2022 15:17:25 | |
8 726 074 USDT | $ 8 726 074 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 15:15:14 | |
5 118 257 USDT | $ 5 118 257 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 15:15:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | |||
| 01.04.2022 15:15:23 | |
338 BTC | $ 15 283 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfrp5tfwy3u68clen6zshahylr8kaz85678m3 | To: bc1qjyx4ysrppgndhsdf5v5k3c0885rmuv92fjal2j | |||
| 01.04.2022 15:15:23 | |
300 BTC | $ 13 546 199 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qh8vamfyyzzz0ry9h09wc2325nqj5e882g8kqwp54tgs0nlmkrgcqmuccmt | |||
| 01.04.2022 15:15:23 | |
141 BTC | $ 6 381 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | |||