Whale movements
Last update: 03.09.2026 14:40:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 13:21:39 |  |
337 BTC | $ 15 242 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DEATFpC1zZioDHGy5RxSzhMrN42doqoCj | To: bc1qxxh04xpmnqkeneufwe97k6a5whknnszsjujjnz | |||
| 01.04.2022 13:21:39 | |
276 BTC | $ 12 516 893 | (unknown) | (unknown) |
| Type: transfer | From: 387zkJVxBy4WHR8j9xvgQJm5TqTPqs9WcT | To: bc1qtayugzccernra7r4eccxx4ttslarlgp59xyjmp | |||
| 01.04.2022 13:21:39 | |
409 BTC | $ 18 499 824 | (unknown) | (unknown) |
| Type: transfer | From: 3P8T9sdL3pn5tgDhZRsJabBt5hxxsLDmeJ | To: bc1qyrwtxqtmnvpdkd707hy5g2snvvhlpreylhrrmz | |||
| 01.04.2022 13:21:39 | |
5 014 BTC | $ 227 004 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NayZ8cB1er9ZeNa1sGmkoLXDDo5qkjaJX | To: bc1q7knx067e5n2msmt5xserd5wxmuatyl8r7jrdxz | |||
| 01.04.2022 13:21:39 | |
224 BTC | $ 10 138 327 | (unknown) | (unknown) |
| Type: transfer | From: 3BtWnopx59Yw5jDZgefRzXZTRUhmKgawnx | To: bc1qzcew82vnrd7ks477g2z7dg7yum89ddpj7rgw93 | |||
| 01.04.2022 13:21:39 | |
503 BTC | $ 22 763 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf3mXWEdc6nCRkY1rkWu5FiHC2qvSDp75 | To: bc1qlcmjuqvp7wrjdktenf88xv7wuz6w8gazhuc4fr | |||
| 01.04.2022 13:21:39 | |
224 BTC | $ 10 149 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CseNCBkpsdb6XgpgKqEMDwXt3nNS54Dnr | To: bc1q0zgwu8my9ydpndfgx8taf8c3yzy49j5t95pvqf | |||
| 01.04.2022 13:21:39 | |
490 BTC | $ 22 169 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NiUiMAvzt8rbkWirEzpGpUJfFRrH1n4st | To: bc1q35c3dcza2vrfesz0tte8d4xyqzpzve6am9m8k9 | |||
| 01.04.2022 13:21:39 | |
229 BTC | $ 10 386 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JgdkoU6o8cGPKc23yrbndiL58mC7h2MTU | To: bc1qtp8vchnuu3ln0ls46r6fq0kwtp2lkwn0jvjg40 | |||
| 01.04.2022 13:21:39 | |
187 BTC | $ 8 462 576 | (unknown) | (unknown) |
| Type: transfer | From: 31vy2N9zEwsPc9re63y8x29QQz4XMoHNhi | To: bc1qnenv37rnzka4kvgxnf2uchtflvqr52y0jnzs3t | |||
| 01.04.2022 13:21:39 | |
498 BTC | $ 22 544 690 | (unknown) | (unknown) |
| Type: transfer | From: 37prpt2F8HpCzNDL1CDqQEUy1USZUUNMHA | To: bc1qsqu898czkjjzkg3ggtgzqxkhu2wgxs9fc282s3 | |||
| 01.04.2022 13:21:39 | |
276 BTC | $ 12 512 128 | (unknown) | (unknown) |
| Type: transfer | From: 37wgizzoNXQH6mUMZNbD2dUo19Wrndp2sP | To: 3LY3W7nLg9xdD5FYbnXSA6gbjy7M1jr1aR | |||
| 01.04.2022 13:21:39 | |
150 BTC | $ 6 781 835 | (unknown) | (unknown) |
| Type: transfer | From: 3NuyjG3kjBUnvxJ5gj2VBC5gQSngs4koPW | To: bc1qjgwxmqs5tme58m0hd4r5nkkm4l4axuc5nttfcy | |||
| 01.04.2022 13:21:39 | |
280 BTC | $ 12 661 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 13:21:39 | |
548 BTC | $ 24 789 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 01.04.2022 13:21:39 | |
158 BTC | $ 7 170 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yntjqepd6nsutnvy89kccjcnsfgavqw6qcrm63jq6awzxug2h9q2lpkku | |||
| 01.04.2022 13:21:54 |  |
16 846 474 USDT | $ 16 846 474 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 01.04.2022 13:21:15 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAavgDMEnTZ3KMbYWzeCtP4W67Xni8huhr | |||
| 01.04.2022 13:16:24 | |
16 846 474 USDT | $ 16 846 474 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 01.04.2022 13:08:47 | |
137 BTC | $ 6 158 474 | (unknown) | (unknown) |
| Type: transfer | From: 35FxBDsKyBV3Wq6vqLS2h1DpKmHezQd329 | To: 3PwBL6rTmZFJ2E18rWPRM5wRrKt4oRuFRQ | |||
| 01.04.2022 13:08:47 | |
582 BTC | $ 26 187 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 01.04.2022 13:08:47 | |
300 BTC | $ 13 492 842 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.04.2022 13:08:47 | |
131 BTC | $ 5 893 418 | (unknown) | (unknown) |
| Type: transfer | From: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 01.04.2022 13:08:47 | |
131 BTC | $ 5 893 421 | (unknown) | (unknown) |
| Type: transfer | From: 3PFLjBXRAmFecFJQm81ZebpuCJQPEXGDN4 | To: 19znVdJMY5dNqJrBngcTgLNHqKBFkGbLum | |||
| 01.04.2022 13:08:47 | |
131 BTC | $ 5 902 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0mc6drwzl53mryut32ezydkc947lq9rhu27ft | To: 3PFLjBXRAmFecFJQm81ZebpuCJQPEXGDN4 | |||
| 01.04.2022 13:08:47 | |
3 904 BTC | $ 175 607 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FKbqzXx2iRisRoV5p7ef3549TanR5kAUR | To: 3KU7fgJfAokpwHkGZP1cj7V6ySLHx5ZEbw | |||
| 01.04.2022 13:08:47 | |
280 BTC | $ 12 585 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 13:08:47 | |
283 BTC | $ 12 706 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 13:08:47 | |
283 BTC | $ 12 706 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 13:08:47 | |
283 BTC | $ 12 709 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 13:06:58 | |
5 117 361 USDT | $ 5 117 361 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 01.04.2022 13:05:40 |  |
7 000 000 XRP | $ 5 735 188 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 01.04.2022 13:05:20 | |
5 117 361 USDT | $ 5 117 361 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 01.04.2022 13:02:10 | |
20 000 000 XRP | $ 16 267 913 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rHz7Ct4r6qvmEdmobXkKG794iF3CxKJX96 | |||
| 01.04.2022 13:00:24 | |
125 990 830 USDT | $ 125 990 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.04.2022 12:51:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.04.2022 12:47:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.04.2022 12:38:34 | |
19 998 746 BUSD | $ 19 998 746 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 12:37:13 | |
19 998 746 BUSD | $ 19 998 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 12:34:37 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.04.2022 12:29:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.04.2022 12:13:24 | |
6 128 155 USDT | $ 6 128 155 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.04.2022 12:05:01 | |
1 914 ETH | $ 6 244 478 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.04.2022 11:59:30 | |
294 BTC | $ 13 307 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 11:59:30 | |
555 BTC | $ 25 110 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 01.04.2022 11:54:55 | |
160 BTC | $ 7 180 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BFrMuduDRGaj179UBHZo294gjyk4a4Kne | To: bc1qwxmuv63xnk9ge4plm0gjpm8tyau9zyzvlvu65e | |||
| 01.04.2022 11:47:39 | |
1 066 BTC | $ 48 053 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q659levwyejeledus7qt4436xgh39dq9xtxxuwxj2y09vxn85ft6qj440r4 | |||
| 01.04.2022 11:47:39 | |
500 BTC | $ 22 531 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 01.04.2022 11:47:39 | |
132 BTC | $ 5 961 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mhyzv2z9gmgr5ym7nta3a3q9xqwelpapn4dm | To: 357rxTD7khR7RqXFMeivwdxMvnxopy5fLx | |||
| 01.04.2022 11:47:39 | |
137 BTC | $ 6 170 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5706ggxtfcmcjlxp8l7tkjuulj6vwanp2tuvn | To: 35FxBDsKyBV3Wq6vqLS2h1DpKmHezQd329 | |||