Whale movements
Last update: 03.09.2026 14:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 13:55:10 |  |
224 BTC | $ 10 140 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zgwu8my9ydpndfgx8taf8c3yzy49j5t95pvqf | To: bc1qyurtkfwp33utjltq7v36y4ss2dmw93qnv7euvg | |||
| 01.04.2022 13:55:10 | |
276 BTC | $ 12 503 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtayugzccernra7r4eccxx4ttslarlgp59xyjmp | To: bc1q9up43e7jlekr9y9py3g59r7z78lmys27uz38p5 | |||
| 01.04.2022 13:55:10 | |
116 BTC | $ 5 257 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jq2g0rfe7hyhw8s03js72tsk2f9keds93gsvp | To: bc1q68uq764g5axmwtlvhprsyt374g4z3qwndps2c7 | |||
| 01.04.2022 13:55:10 | |
262 BTC | $ 11 871 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhl4msvnnf86ngs6zsemrg4u3x0ye74dhq4px7 | To: bc1qsche0ma4w26p7ya0ddj2k4hqnmtwtqp5gw5cmd | |||
| 01.04.2022 13:55:10 | |
247 BTC | $ 11 189 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp3kuu289t0r4f2yjcgfcwrrnjvur2z7we0g6a | To: bc1qvmqtdzxaufsdh33yxfdce8s09ngkl9mptwmmw3 | |||
| 01.04.2022 13:55:10 | |
150 BTC | $ 6 775 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgwxmqs5tme58m0hd4r5nkkm4l4axuc5nttfcy | To: 3EY8j9tjcivVZ3C9RAS15AGqPFKgxDwf8F | |||
| 01.04.2022 13:55:10 | |
277 BTC | $ 12 506 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls29nv42qtq4vkkastckn0d8lzrzxmj4x2ga8g | To: 36KdGbD9R54dv9fLXecxQMWK6Ef4RPcc29 | |||
| 01.04.2022 13:55:10 | |
137 BTC | $ 6 191 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmjk8473rg6zw6nqftgg3xd75ywt3vqqqz4hs | To: 34WBts7CEiE3wPHCfM7tM4fzNf3bY8JbVD | |||
| 01.04.2022 13:55:10 | |
209 BTC | $ 9 461 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj7rw3z27ek7xnkp6pe90u7r5h9md6t5m7sn8h | To: 3H3NSBtXcSreZC1U4TgKMSNdCxmTfYpj3t | |||
| 01.04.2022 13:55:10 | |
187 BTC | $ 8 454 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnenv37rnzka4kvgxnf2uchtflvqr52y0jnzs3t | To: 3FK9nBQDVDsDi2EwXDTTckxoTKAa211WDb | |||
| 01.04.2022 13:55:10 | |
123 BTC | $ 5 561 317 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VnTwjJ1YWMS7FgPUECD5xghDM8i4mEA | To: bc1qlr0c66ly6nmpku3r9e8caamr9heptkuk94lcee | |||
| 01.04.2022 13:55:10 | |
168 BTC | $ 7 591 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PivMGKpBpAG5UjH4rkFBAHwc5Q6G9Y3He | To: bc1qzq79md52ln0m4glr4vpa7zhvpue8g6xfkst8ky | |||
| 01.04.2022 13:55:10 | |
133 BTC | $ 6 035 581 | (unknown) | (unknown) |
| Type: transfer | From: 37nUKnNfeHopznfXr2w7fFEV8S2xjDrvgG | To: bc1qfty4vf5leg44jkfsu5rmnwrcctmukk4fl8ymff | |||
| 01.04.2022 13:55:10 | |
276 BTC | $ 12 463 664 | (unknown) | (unknown) |
| Type: transfer | From: 373rYivZvtqrT3V7snzZu2bCnUEXPXU58m | To: bc1qqmmrt5s2pj58www808ewuy9925k09gdak07jsq | |||
| 01.04.2022 13:55:10 | |
130 BTC | $ 5 889 015 | (unknown) | (unknown) |
| Type: transfer | From: 377uyPnXtKrCHNqnYpYPxuQaeg7AdA6mZ9 | To: bc1qalha03vr5e3kdu8mnrzg32s774w06e35ngd2jm | |||
| 01.04.2022 13:55:10 | |
200 BTC | $ 9 065 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49szdkyzgy478mm4ff8xv66xeak0nystv6hfa8 | To: 31w9yLSGuYjGS218E9xY3ThdxpPEpvWVtz | |||
| 01.04.2022 13:55:10 | |
224 BTC | $ 10 126 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcew82vnrd7ks477g2z7dg7yum89ddpj7rgw93 | To: 3EoHDhUm9rPkMuvcyBojudQnkZuCaAzzv6 | |||
| 01.04.2022 13:55:10 | |
229 BTC | $ 10 375 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp8vchnuu3ln0ls46r6fq0kwtp2lkwn0jvjg40 | To: 3G84FPKvZohiDk3k9Ghf5PDyu2ZjbnNWYc | |||
| 01.04.2022 13:55:10 | |
236 BTC | $ 10 667 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LVKTb8bewKWgMJ5gioWD6eATk45U9D81x | To: 3DzbftfoUMXzJoyqD2nseP3eVpUznNA9Ke | |||
| 01.04.2022 13:55:10 | |
158 BTC | $ 7 155 341 | (unknown) | (unknown) |
| Type: transfer | From: 382kgLNmUDnyzoTEEbG5CmgR6F6NixVeTj | To: 38B1W5wxdm3ozMkrGjhEPt2p3MjjPCshD4 | |||
| 01.04.2022 13:55:10 | |
157 BTC | $ 7 109 003 | (unknown) | (unknown) |
| Type: transfer | From: 3P7nJQaW8c5eSYQ4JvfAmRMpusJmwxvKrb | To: 3QRofevMo2D3fYmHABw1vK1EtYj4zvEEcg | |||
| 01.04.2022 13:55:10 | |
116 BTC | $ 5 242 830 | (unknown) | (unknown) |
| Type: transfer | From: 39GFjV8wjKqrxUBkbo4D6L7bnYNJraXxv6 | To: 3QozK5NiHbFJM1zHvo9K4n7XJsFbsfQMxU | |||
| 01.04.2022 13:55:10 | |
276 BTC | $ 12 501 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LY3W7nLg9xdD5FYbnXSA6gbjy7M1jr1aR | To: 3PdCTvFM3gzBU78TMuG7ZqRE4XoV9pKwuW | |||
| 01.04.2022 13:55:10 | |
133 BTC | $ 6 034 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QLGco4FQ59sfxmZi3mJ1DDMdBoNztKEZJ | To: 3HXPxo71B68dDN4VySu7D4wF7Baw9VtVzT | |||
| 01.04.2022 13:55:10 | |
255 BTC | $ 11 534 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CcptYoyUWLUU3BqtSHjaT3secyPKkFp1S | To: 3NRaJfiPcxLyt8GKgDvHV9fq6X6XMqWLjr | |||
| 01.04.2022 13:55:10 | |
500 BTC | $ 22 616 016 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 01.04.2022 13:55:10 | |
279 BTC | $ 12 620 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 13:55:10 | |
546 BTC | $ 24 686 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 01.04.2022 13:55:10 | |
157 BTC | $ 7 104 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pqpw8kjaqhn6e76mmn0rccs3tkj4v0vsazq7sm3dewp7drupxrsc6dspg | |||
| 01.04.2022 13:53:33 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f3e7cdb8b279eb79c5995344e7374ef3e3ac5b8 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 01.04.2022 13:50:23 | |
6 475 664 USDC | $ 6 475 664 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.04.2022 13:32:21 | |
21 963 834 USDT | $ 21 963 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 13:27:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.04.2022 13:27:03 | |
2 000 BTC | $ 90 304 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 01.04.2022 13:27:03 | |
280 BTC | $ 12 622 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 13:21:39 | |
1 995 BTC | $ 90 304 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6dvq2r0cqzh2xg8w0sks6j9px3jd3stjhdhl3 | To: bc1qvx0ysxkn6dm5cm3us67psw275wlssvs3ajn4wu | |||
| 01.04.2022 13:21:39 | |
379 BTC | $ 17 142 468 | (unknown) | (unknown) |
| Type: transfer | From: 36jHtFgJ5afrUKPQqERVLa9WcQC47Yvg6Y | To: 33m6GdZtjgA3W4gwqJbg5MHnqj43e89KVv | |||
| 01.04.2022 13:21:39 | |
308 BTC | $ 13 933 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd1HceyD2hyLgQ1jUqzD4wyoJsXULW1ha | To: 34uWXa4Rw3gr4Nujgkomup6SiwDMbLiXMk | |||
| 01.04.2022 13:21:39 | |
2 060 BTC | $ 93 271 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NLRbhGBXCmtHSSmuEqZqiy9aQiTtxPxDo | To: 33fLPC79shKFjk5aTuF2Ld9buzWpE8pUKZ | |||
| 01.04.2022 13:21:39 | |
294 BTC | $ 13 314 542 | (unknown) | (unknown) |
| Type: transfer | From: 38DMef4qCHZhnNMCPAcM1EMWBxyjf8MxXW | To: 3GLJvDNrz3ueDTLuVAgErkPojMtGKnrH9g | |||
| 01.04.2022 13:21:39 | |
984 BTC | $ 44 552 980 | (unknown) | (unknown) |
| Type: transfer | From: 3L3r6aQj44JhxpbHnFRUj62icCqVBoPNxy | To: 38BjpMuws8uZtfa3eh75UuTxoNDUVzNrrn | |||
| 01.04.2022 13:21:39 | |
6 713 BTC | $ 303 890 800 | (unknown) | (unknown) |
| Type: transfer | From: 323B6ao52HxkLxVqhWf7QKieMbCriruUk4 | To: 393nTGUA1WgZv3S1dPoE9vYoY8SBv5hoe2 | |||
| 01.04.2022 13:21:39 | |
487 BTC | $ 22 040 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NT8qCUdExefoA5gJMszBTmeQFsFGB7Wwr | To: 3AxSS86y3QP4xFpNUPd1xu1bnZ4GpmKaVi | |||
| 01.04.2022 13:21:39 | |
3 907 BTC | $ 176 891 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NGGFy2pHqiaq3Su1PqrzPQvmd9jz7xW1m | To: 3FiEBLnZpjuQjc2QrnQ8oLSppqPFUksaD5 | |||
| 01.04.2022 13:21:39 | |
548 BTC | $ 24 810 178 | (unknown) | (unknown) |
| Type: transfer | From: 3ChcCHrygRxjY2szVAszxSbCG7JRpXcYES | To: 38YHs2bFnytjQF1FWTAfTh3ATKcyYg4RV3 | |||
| 01.04.2022 13:21:39 | |
236 BTC | $ 10 676 956 | (unknown) | (unknown) |
| Type: transfer | From: 36QVeSQACgELon5XyFiqdBdwNk6sEyRMuC | To: 3LVKTb8bewKWgMJ5gioWD6eATk45U9D81x | |||
| 01.04.2022 13:21:39 | |
3 904 BTC | $ 176 763 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KU7fgJfAokpwHkGZP1cj7V6ySLHx5ZEbw | To: 375jMdcqtBhoEDxQvdsGt8RvTeeuvYLNtf | |||
| 01.04.2022 13:21:39 | |
255 BTC | $ 11 548 466 | (unknown) | (unknown) |
| Type: transfer | From: 33YsNNLkTvF8ufGNZxZYSKjNYMKVZDLqeL | To: 3CcptYoyUWLUU3BqtSHjaT3secyPKkFp1S | |||
| 01.04.2022 13:21:39 | |
695 BTC | $ 31 447 280 | (unknown) | (unknown) |
| Type: transfer | From: 34yK5AqrZJdvrg7YztpbVepKt5r8bqForA | To: 3PrVga55zZ2tk8ZLx1ukvJ59nRx45HeUBf | |||
| 01.04.2022 13:21:39 | |
1 351 BTC | $ 61 174 324 | (unknown) | (unknown) |
| Type: transfer | From: 3D7fYB9rWPfLfWD9F3Ahqqah2BjFPt2ki1 | To: 3JTUKccZ1GdQXzMk9KMcv37KP1G6yiSRbo | |||