Whale movements
Last update: 03.09.2026 14:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 14:55:34 |  |
276 BTC | $ 12 581 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9up43e7jlekr9y9py3g59r7z78lmys27uz38p5 | To: bc1qqjx0ytrhcnd2h27ssmp7hkvawgpkfvntna5aqy | |||
| 01.04.2022 14:55:34 | |
503 BTC | $ 22 884 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcmjuqvp7wrjdktenf88xv7wuz6w8gazhuc4fr | To: bc1qm956t0hwjdkeh66fhsy9kjqa3wzdkyl8ncy6kt | |||
| 01.04.2022 14:55:34 | |
409 BTC | $ 18 598 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrwtxqtmnvpdkd707hy5g2snvvhlpreylhrrmz | To: bc1qhp8qjv8gslzj5eewf30709hyekhrap2ckhdzxk | |||
| 01.04.2022 14:55:34 | |
130 BTC | $ 5 923 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalha03vr5e3kdu8mnrzg32s774w06e35ngd2jm | To: bc1qcv6zz4y82pzkctwydty4d5umae3z3qckqjl3pu | |||
| 01.04.2022 14:55:34 | |
498 BTC | $ 22 664 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqu898czkjjzkg3ggtgzqxkhu2wgxs9fc282s3 | To: bc1qn89j8h7dk6p3kjj85hcsnl6jh8qy34g8l5m7cz | |||
| 01.04.2022 14:55:34 | |
247 BTC | $ 11 258 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmqtdzxaufsdh33yxfdce8s09ngkl9mptwmmw3 | To: bc1qys23hthudnkhnflyysh0fk9p7vzam2lc47zfnk | |||
| 01.04.2022 14:55:34 | |
168 BTC | $ 7 637 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq79md52ln0m4glr4vpa7zhvpue8g6xfkst8ky | To: bc1qc2kjpqnstkdxagzvxxmgqa0qexmtvra6206ttm | |||
| 01.04.2022 14:55:34 | |
133 BTC | $ 6 072 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfty4vf5leg44jkfsu5rmnwrcctmukk4fl8ymff | To: 3Ls7hpL8xUnVDD7yYL8iaAivHcVB2m2iYK | |||
| 01.04.2022 14:55:34 | |
262 BTC | $ 11 944 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsche0ma4w26p7ya0ddj2k4hqnmtwtqp5gw5cmd | To: 3JrphsfJWVg7umo1HHph4x4mLwRk5eA8pR | |||
| 01.04.2022 14:55:34 | |
337 BTC | $ 15 322 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxh04xpmnqkeneufwe97k6a5whknnszsjujjnz | To: 3BJb3VaB8KYy6Pg23mYLTPd4Av2U1uoAUk | |||
| 01.04.2022 14:55:34 | |
224 BTC | $ 10 201 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyurtkfwp33utjltq7v36y4ss2dmw93qnv7euvg | To: 3CVgbSSURBQjepchFwcUfa2Bg5GYBr2pCQ | |||
| 01.04.2022 14:55:34 | |
410 BTC | $ 18 678 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5qrh7gjf7dg9fw9sywpdycsdyf6xkagj5tyx9 | To: 3FqZFst7mHW8uBe8fHkJEV6xPP32LUDAcx | |||
| 01.04.2022 14:55:34 | |
262 BTC | $ 11 910 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrysevn3z0grrr8998392kvsnre93nfcyallhpm | To: 3K9HveUfQF6xyaSvRNVSEp5eg9jaGPXrLH | |||
| 01.04.2022 14:55:34 | |
276 BTC | $ 12 539 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmmrt5s2pj58www808ewuy9925k09gdak07jsq | To: 3EM18PwtmY5NsT1yo4AegKUoL4k9PuFLzT | |||
| 01.04.2022 14:55:34 | |
298 BTC | $ 13 557 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2utza993jaw7xp4nhmx259gzqksj9tkw77etp9 | To: 3LKdkR8Xzg3guSfK3x9hE8uUpEGiUteiHL | |||
| 01.04.2022 14:55:34 | |
490 BTC | $ 22 287 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35c3dcza2vrfesz0tte8d4xyqzpzve6am9m8k9 | To: 3FV1rMacXxNWmj5VeHXuFsCChiBbNuvgUy | |||
| 01.04.2022 14:55:34 | |
135 BTC | $ 6 160 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4pcw5kuzzj4pw2pvl9qclcl9flqws7p29vju3 | To: 367aVqiSsYnMewerDkT6Na1Xgz69fwgzGr | |||
| 01.04.2022 14:55:34 | |
278 BTC | $ 12 666 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 14:55:34 | |
279 BTC | $ 12 693 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 14:55:34 | |
532 BTC | $ 24 216 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 01.04.2022 14:42:45 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 14:41:51 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 14:38:57 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.04.2022 14:37:45 | |
18 999 990 USDT | $ 18 999 990 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.04.2022 14:25:06 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2022 14:23:43 | |
243 BTC | $ 10 920 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CmjLu1G1UFvCg1SiMrJwD9ugKduFm5e5Q | To: 3LfHQUUw7Q6JKHywJY4LjBwbakg7VEWjZ6 | |||
| 01.04.2022 14:23:43 | |
127 BTC | $ 5 713 627 | (unknown) | (unknown) |
| Type: transfer | From: 353daEfWEScxXpsdCNGbYhbRJT7BZuMGZV | To: bc1qacu90g5zutkyvt06ys5qwdwfp6hfmanzmvyfna | |||
| 01.04.2022 14:21:39 | |
1 768 BTC | $ 79 613 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 18gpHcrbK2vyMZcWEMdKZCTJNtAWur38Km | To: 13ynTL3E6cxwjBGViiDamCTscWGZXFXCPV | |||
| 01.04.2022 14:21:39 | |
1 879 BTC | $ 84 617 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GDMXi3KJqX1AoZvFxcKD9aDyVsZ1gdQ6S | To: 1Py3qJMPjkqy1Pd7rvMgTWTo8Z8TLWAbHc | |||
| 01.04.2022 14:21:39 | |
279 BTC | $ 12 558 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 14:21:39 | |
545 BTC | $ 24 562 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 01.04.2022 14:15:09 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 14:13:59 | |
6 163 015 USDT | $ 6 163 015 | (unknown) | (unknown) |
| Type: transfer | From: 7b8e6178dbcf2932dae7fafb17668c9cef52a154 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 01.04.2022 14:13:59 | |
16 046 399 BUSD | $ 16 046 399 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2022 14:13:35 | |
116 BTC | $ 5 228 353 | (unknown) | (unknown) |
| Type: transfer | From: 3QozK5NiHbFJM1zHvo9K4n7XJsFbsfQMxU | To: 35nufDj6ShNG2PTsfUcVnVeMqhCeJjmJAP | |||
| 01.04.2022 14:13:35 | |
116 BTC | $ 5 242 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68uq764g5axmwtlvhprsyt374g4z3qwndps2c7 | To: 3EkMV2eMHMsDu8g5uFdJJQaCQxbAEk82EQ | |||
| 01.04.2022 14:13:35 | |
123 BTC | $ 5 546 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr0c66ly6nmpku3r9e8caamr9heptkuk94lcee | To: 3BJNBoQGHp3GZ16nWxvuBBuU5TJfQ5z9v2 | |||
| 01.04.2022 14:09:54 | |
1 048 BTC | $ 47 297 616 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0ku83mgpjh0v57dftgv5dhy3v9cmywumej0y6gps22v2zwz3pxse2fdq4 | |||
| 01.04.2022 14:09:54 | |
283 BTC | $ 12 778 780 | (unknown) | (unknown) |
| Type: transfer | From: 37WVzMNZVhhBKtyoTupoNzBbJg4XuBpEKU | To: 35tKgngJe8xjJc8xc7gAtB5FK48iLcXrkM | |||
| 01.04.2022 14:09:54 | |
279 BTC | $ 12 591 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 14:00:34 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 14:00:34 | |
47 584 924 USDT | $ 47 584 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.04.2022 13:58:24 | |
6 163 015 USDT | $ 6 163 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7b8e6178dbcf2932dae7fafb17668c9cef52a154 | |||
| 01.04.2022 13:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 13:55:10 | |
188 BTC | $ 8 504 919 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.04.2022 13:55:10 | |
4 619 BTC | $ 208 934 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea4r2r9qepkre8rfcey94pyqjw8u2dhp9emkhzf4d25qg79aa5lqyppvhs | To: bc1qyuegypsd24j4h5lhwc2320g9vv83w7mvzatjm8v5tevzv3l55raq3letxc | |||
| 01.04.2022 13:55:10 | |
4 619 BTC | $ 208 934 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66jfdv2enql0sekxs9jzn4tl7vnk704226xgy7p0qlr5vemkn2nsdx5fre | To: bc1qea4r2r9qepkre8rfcey94pyqjw8u2dhp9emkhzf4d25qg79aa5lqyppvhs | |||
| 01.04.2022 13:55:10 | |
135 BTC | $ 6 124 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4kjmh6vtjg4em38ksdflruwgcu8pqckndt7jg | To: bc1qc4pcw5kuzzj4pw2pvl9qclcl9flqws7p29vju3 | |||
| 01.04.2022 13:55:10 | |
262 BTC | $ 11 836 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv5d600ene9xh20gjvvv68epm2m740mse9ff7j | To: bc1qrysevn3z0grrr8998392kvsnre93nfcyallhpm | |||
| 01.04.2022 13:55:10 | |
272 BTC | $ 12 283 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnlcjdqwqp68zfd9erheuqy3ns9uhn5y777whh | To: bc1qqnethm0zkf3f2c962dzh9e73yz5dzd7d4q2l8w | |||