Whale movements
Last update: 03.09.2026 14:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 15:12:48 |  |
7 724 BTC | $ 351 583 100 | (unknown) | (unknown) |
| Type: transfer | From: 1M8CeRgarEM8nLRSpYbx6VMBU63k3S8m9P | To: 1Q8kgbcF33Yctkrm7AkB12tUrg4GgnwtQF | |||
| 01.04.2022 15:11:17 | |
318 BTC | $ 14 389 267 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 01.04.2022 15:11:17 | |
278 BTC | $ 12 582 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 15:11:17 | |
532 BTC | $ 24 073 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 01.04.2022 15:10:56 |  |
9 336 983 USDT | $ 9 336 983 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 15:03:58 | |
188 BTC | $ 8 493 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.04.2022 15:03:58 | |
278 BTC | $ 12 566 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 15:03:58 | |
318 BTC | $ 14 363 537 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 01.04.2022 15:04:42 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 14:59:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.04.2022 14:55:34 | |
320 BTC | $ 14 542 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DCjFcWCbrcUte76Rk4MNfAUzbScEqxVMd | |||
| 01.04.2022 14:55:34 | |
320 BTC | $ 14 542 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DCjFcWCbrcUte76Rk4MNfAUzbScEqxVMd | |||
| 01.04.2022 14:55:34 | |
320 BTC | $ 14 542 304 | (unknown) | (unknown) |
| Type: transfer | From: 1Py3qJMPjkqy1Pd7rvMgTWTo8Z8TLWAbHc | To: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | |||
| 01.04.2022 14:55:34 | |
120 BTC | $ 5 461 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3024w3ch22se0nd76fmuqpxtk49e6af8atzhad | To: bc1qm0lthajchdn00dxqdyndqut0lpgqnhnkgvjhuw | |||
| 01.04.2022 14:55:34 | |
301 BTC | $ 13 708 820 | (unknown) | (unknown) |
| Type: transfer | From: 38J5vvm1too9283bjcsFSuSmbRoWWcAexi | To: bc1qxgr9qzrqf45hntu005fhnk36cvjku9x70yn5f7 | |||
| 01.04.2022 14:55:34 | |
255 BTC | $ 11 601 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NRaJfiPcxLyt8GKgDvHV9fq6X6XMqWLjr | To: bc1qhqed3apcud77qh2mu689vzfelvqn82gshcnhke | |||
| 01.04.2022 14:55:34 | |
460 BTC | $ 20 951 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QmCGbnWQBqud3QwNEBtepTP3wAfL6L3a7 | To: bc1qjz2xacufqcnldr03npj4v2sqghrztpvu8nj2jg | |||
| 01.04.2022 14:55:34 | |
187 BTC | $ 8 506 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FK9nBQDVDsDi2EwXDTTckxoTKAa211WDb | To: 35Z9GevfS1AnP9qdzSNzgs9EZVr6zN6ryX | |||
| 01.04.2022 14:55:34 | |
354 BTC | $ 16 099 882 | (unknown) | (unknown) |
| Type: transfer | From: 36E21gYdCWpw5SyC7rhSh2fC49C4bCJZbq | To: 3QAhEeYWFWi9LLSZLk8CUJWFWfSr1aBLt1 | |||
| 01.04.2022 14:55:34 | |
294 BTC | $ 13 385 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJvDNrz3ueDTLuVAgErkPojMtGKnrH9g | To: 35vQWd9RJr56wSQ12v2wq7B7bdxAsMVqW1 | |||
| 01.04.2022 14:55:34 | |
378 BTC | $ 17 197 198 | (unknown) | (unknown) |
| Type: transfer | From: 33m6GdZtjgA3W4gwqJbg5MHnqj43e89KVv | To: 3PkidRcZd6QdZvmFKyMtLwGpGy22BATDD8 | |||
| 01.04.2022 14:55:34 | |
123 BTC | $ 5 595 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BJNBoQGHp3GZ16nWxvuBBuU5TJfQ5z9v2 | To: 3KwkgEspJuYJuoAFk9pumLFs8osU6FdCwX | |||
| 01.04.2022 14:55:34 | |
277 BTC | $ 12 584 344 | (unknown) | (unknown) |
| Type: transfer | From: 36KdGbD9R54dv9fLXecxQMWK6Ef4RPcc29 | To: 39PUNG9M1VhzcqekC9f3qPvSpQmQTZk9bu | |||
| 01.04.2022 14:55:34 | |
158 BTC | $ 7 199 373 | (unknown) | (unknown) |
| Type: transfer | From: 38B1W5wxdm3ozMkrGjhEPt2p3MjjPCshD4 | To: 3KZ2tYd5EAd1snUfLZbERjNFLfbLZQjy8P | |||
| 01.04.2022 14:55:34 | |
308 BTC | $ 14 007 544 | (unknown) | (unknown) |
| Type: transfer | From: 34uWXa4Rw3gr4Nujgkomup6SiwDMbLiXMk | To: 3KhfErF1JPQHWEc9kCnrJGta9WJNrDzN7i | |||
| 01.04.2022 14:55:34 | |
229 BTC | $ 10 438 719 | (unknown) | (unknown) |
| Type: transfer | From: 3G84FPKvZohiDk3k9Ghf5PDyu2ZjbnNWYc | To: 32j2JSsZqWfAGhYRGES4YEdg1B7ubF8Szg | |||
| 01.04.2022 14:55:34 | |
430 BTC | $ 19 590 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FfpNViGCVrWHBWYPMm3DBPY4gfCRAvDHp | To: 3QCFFP4YBq9MRMEuopRJ1zj1jsJ7UvzisF | |||
| 01.04.2022 14:55:34 | |
157 BTC | $ 7 151 129 | (unknown) | (unknown) |
| Type: transfer | From: 3QRofevMo2D3fYmHABw1vK1EtYj4zvEEcg | To: 3QExuJERLzsoaeCetrmcPZojBpQvNYxdYv | |||
| 01.04.2022 14:55:34 | |
224 BTC | $ 10 189 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EoHDhUm9rPkMuvcyBojudQnkZuCaAzzv6 | To: 3FSPMQdJCH8PCfatFSQyDVPmTYyQfFGymM | |||
| 01.04.2022 14:55:34 | |
148 BTC | $ 6 737 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8j9tjcivVZ3C9RAS15AGqPFKgxDwf8F | To: 3QygNzPPXEcxF8ryMk96oMv5Jc5Ezh4ks6 | |||
| 01.04.2022 14:55:34 | |
402 BTC | $ 18 293 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JnzaXdjuAgdnsXzPQMoAkSxaGimzEXgMB | To: 32gqi3HLPdaaPZEqVzvGhtdbyZSAWTe7KL | |||
| 01.04.2022 14:55:34 | |
200 BTC | $ 9 119 151 | (unknown) | (unknown) |
| Type: transfer | From: 31w9yLSGuYjGS218E9xY3ThdxpPEpvWVtz | To: 3AHZKKq1mLhHUQi8cFa9usjwaWBj8bNkVC | |||
| 01.04.2022 14:55:34 | |
470 BTC | $ 21 370 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CnpQBvSrVFFhFagSnGHYUkkwBtms4Jhf8 | To: 39NRquQqwwzhkiyRWTFF6G1a4DJ8unZjVr | |||
| 01.04.2022 14:55:34 | |
133 BTC | $ 6 071 501 | (unknown) | (unknown) |
| Type: transfer | From: 3HXPxo71B68dDN4VySu7D4wF7Baw9VtVzT | To: 32JRXMjNzznoa1RYj7zAAy3Fjm5privm81 | |||
| 01.04.2022 14:55:34 | |
133 BTC | $ 6 070 569 | (unknown) | (unknown) |
| Type: transfer | From: 34WBts7CEiE3wPHCfM7tM4fzNf3bY8JbVD | To: 3M1X4iMByanbaGbTuriUkJYAYQviBCtFMn | |||
| 01.04.2022 14:55:34 | |
487 BTC | $ 22 157 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AxSS86y3QP4xFpNUPd1xu1bnZ4GpmKaVi | To: 33ky49weDQ424YsCnhNC6eCJfFpKdirYs9 | |||
| 01.04.2022 14:55:34 | |
276 BTC | $ 12 578 519 | (unknown) | (unknown) |
| Type: transfer | From: 3PdCTvFM3gzBU78TMuG7ZqRE4XoV9pKwuW | To: 3DAm6TAERaSH8DsCJKNJ8epqjqU62KSmpS | |||
| 01.04.2022 14:55:34 | |
116 BTC | $ 5 267 850 | (unknown) | (unknown) |
| Type: transfer | From: 35nufDj6ShNG2PTsfUcVnVeMqhCeJjmJAP | To: 3CjXp2KKJBSH3buBKGe1PGEGFTqUrwCTFG | |||
| 01.04.2022 14:55:34 | |
548 BTC | $ 24 941 786 | (unknown) | (unknown) |
| Type: transfer | From: 38YHs2bFnytjQF1FWTAfTh3ATKcyYg4RV3 | To: 3F3xadwHc9g7hd12s2yRTq4j6KcQr5hQ89 | |||
| 01.04.2022 14:55:34 | |
429 BTC | $ 19 503 290 | (unknown) | (unknown) |
| Type: transfer | From: 39HQ56eFhGFYGXCysd5CNtk2qHPDFz5LTz | To: 3KjGsdDy3PAP51n9Bu6NikSy6Lz323vYdU | |||
| 01.04.2022 14:55:34 | |
236 BTC | $ 10 733 631 | (unknown) | (unknown) |
| Type: transfer | From: 3DzbftfoUMXzJoyqD2nseP3eVpUznNA9Ke | To: 3H5NeTe8fUvUPskwiEC3sX5FkrDc5BmsDM | |||
| 01.04.2022 14:55:34 | |
317 BTC | $ 14 433 364 | (unknown) | (unknown) |
| Type: transfer | From: 36onBhMB7WgkcrhjCcJ4QCXCbQbbXpzWVa | To: 3M2mVUiLRDBs4XxCKUEMyaRhByuWm6vZx3 | |||
| 01.04.2022 14:55:34 | |
468 BTC | $ 21 284 542 | (unknown) | (unknown) |
| Type: transfer | From: 3K7GZZDb4G63g5PDbSFfTnCRbvFheGNoe1 | To: 3Laz4G7Ja2nAbDHNYkXuoaonMCqNAaGUSE | |||
| 01.04.2022 14:55:34 | |
283 BTC | $ 12 885 849 | (unknown) | (unknown) |
| Type: transfer | From: 35tKgngJe8xjJc8xc7gAtB5FK48iLcXrkM | To: 3F8qU1LGMLbyndURGzKgGYzNz5wHGyevGH | |||
| 01.04.2022 14:55:34 | |
209 BTC | $ 9 519 755 | (unknown) | (unknown) |
| Type: transfer | From: 3H3NSBtXcSreZC1U4TgKMSNdCxmTfYpj3t | To: 3FW8GF3tJZXLRwsBcRgsCwbCijGmrBfDV5 | |||
| 01.04.2022 14:55:34 | |
536 BTC | $ 24 388 036 | (unknown) | (unknown) |
| Type: transfer | From: 34wi27Mzm6HYWk4vEbUVcdCsV9xREEswnY | To: 3ATD68P2oL254sjnKRtLcBBTgjVtfCg5om | |||
| 01.04.2022 14:55:34 | |
315 BTC | $ 14 352 423 | (unknown) | (unknown) |
| Type: transfer | From: 3QtsXr6kLmdh8JfTggrSE3CKFn415nbyBa | To: 3DiACJnn61Shw6v1pJfToDudLmGJsFLvAq | |||
| 01.04.2022 14:55:34 | |
272 BTC | $ 12 360 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnethm0zkf3f2c962dzh9e73yz5dzd7d4q2l8w | To: bc1q246y50rpzcxjkwm29uakpmtggnnzaztz4ar3e9 | |||
| 01.04.2022 14:55:34 | |
301 BTC | $ 13 714 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdppwc86drx0h697q46q8cg3g74g76up57s5036 | To: bc1qzc2apkevvtn0ue3qwgs6qmkxvp9zuafqp3hzsp | |||
| 01.04.2022 14:55:34 | |
501 BTC | $ 22 786 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuldvpr5v4z836jn4c3svglze87kh8f9g408yu | To: bc1qdk4vn3ngq6w9z0024v3czulc74ddtlxu89s6vj | |||