Whale movements
Last update: 03.09.2026 14:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 11:47:39 |  |
131 BTC | $ 5 914 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LSid1AqgTEWEoEoEx1Yy6dP1p4ZFPwJWW | To: bc1qa0mc6drwzl53mryut32ezydkc947lq9rhu27ft | |||
| 01.04.2022 11:47:39 | |
118 BTC | $ 5 297 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab5nsWVY2ENzUrhcViv4e6McYZFokQusu | To: bc1q905vcn8l9va49xl4g0hjs7wgh9v3y4udap4q24 | |||
| 01.04.2022 11:47:39 | |
126 BTC | $ 5 660 270 | (unknown) | (unknown) |
| Type: transfer | From: 39vSNSridcaaPpzr9RfVBTDhevBunKQcTe | To: bc1q2f8xhdutjj9gwp3ue9njudtukdthvgv82j6awv | |||
| 01.04.2022 11:47:39 | |
159 BTC | $ 7 178 353 | (unknown) | (unknown) |
| Type: transfer | From: 334p7N81pdEWYotkVKeL4bKukrX38Qr3vS | To: 36HPconGBqaL2fnT1PmvPgC18493ontHS9 | |||
| 01.04.2022 11:47:39 | |
128 BTC | $ 5 764 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FR3X73GNtnBaxg7b6ULMxocnEh8Qz9zFx | To: 34cDNWjM3afqkkMeBHTd4WKMn7rnFQMmWM | |||
| 01.04.2022 11:47:39 | |
133 BTC | $ 6 015 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc3pwqsmvqlm84z43rwa58t7zktqx03ya4eg9g | To: bc1qnus0m87wek5uywjhpqldhx2yv47sg9wlu49nh4 | |||
| 01.04.2022 11:47:39 | |
123 BTC | $ 5 545 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpeutjz0tyxajkl6ysxzu9cngmxq6peny8r849 | To: bc1q9wxm9ymvuf4sp7vaf8y9efpwmphllwujme4u26 | |||
| 01.04.2022 11:47:39 | |
136 BTC | $ 6 116 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgg0kcc5rm6dydv67k0hs6alts5aalfj496738 | To: 3MAGRv5G9rDyPUkLCB5H5CPgdVJxbMtahs | |||
| 01.04.2022 11:47:39 | |
130 BTC | $ 5 867 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sugq3ldkh5yjfv8hyzq75s86q8nwawwnfnkat | To: 3AUu4RfgExopvMUrizJULojuUX4vgQvX57 | |||
| 01.04.2022 11:47:39 | |
150 BTC | $ 6 750 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxkw3r8dhuk2y62ax8yjgesq6k46lj0w5eclsh | To: 3NuyjG3kjBUnvxJ5gj2VBC5gQSngs4koPW | |||
| 01.04.2022 11:47:39 | |
141 BTC | $ 6 333 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa26yz63087gzs6rxc267c2e99mgzl6xh047nzn | To: 3FQsA5daAtLbjCs4e86nPJMzFJqbG6UEPV | |||
| 01.04.2022 11:47:39 | |
295 BTC | $ 13 299 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 11:47:39 | |
295 BTC | $ 13 304 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 11:47:39 | |
560 BTC | $ 25 214 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 01.04.2022 11:47:39 | |
120 BTC | $ 5 391 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 01.04.2022 11:47:39 | |
1 036 BTC | $ 46 691 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16K463r223aH4LpMrKTSFcChBowVDNNdJW | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.04.2022 11:38:53 |  |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 01.04.2022 11:38:31 | |
432 WBTC | $ 19 608 106 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.04.2022 11:33:21 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.04.2022 11:33:12 | |
112 BTC | $ 5 033 994 | (unknown) | (unknown) |
| Type: transfer | From: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | To: 14crSfu8Je3RojopHvutMfhusuP6XArAHU | |||
| 01.04.2022 11:33:12 | |
295 BTC | $ 13 266 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 11:30:27 | |
13 484 023 USDT | $ 13 484 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 11:29:16 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 5f3e7cdb8b279eb79c5995344e7374ef3e3ac5b8 | |||
| 01.04.2022 11:24:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2022 11:23:08 | |
119 BTC | $ 5 376 680 | (unknown) | (unknown) |
| Type: transfer | From: 38Fq9h9dS8sQPNE7VjXSY2TrNEvrPSJDBu | To: bc1qwj0vp5tnf90rrtg9n0cuvsuz8nl8h6zj7rkq6z | |||
| 01.04.2022 11:23:08 | |
118 BTC | $ 5 307 507 | (unknown) | (unknown) |
| Type: transfer | From: 3E6aqnACU1WPsbiBAnFF6LYvnaY2NGxsTF | To: 3Ab5nsWVY2ENzUrhcViv4e6McYZFokQusu | |||
| 01.04.2022 11:23:08 | |
295 BTC | $ 13 336 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 11:23:08 | |
571 BTC | $ 25 758 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 01.04.2022 11:23:08 | |
120 BTC | $ 5 401 525 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 01.04.2022 11:22:10 |  |
27 160 712 XRP | $ 22 281 176 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 01.04.2022 11:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 01.04.2022 11:09:41 | |
120 BTC | $ 5 433 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 01.04.2022 11:09:41 | |
438 BTC | $ 19 847 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JzpexNYY3c7m5AbuS5eeeKNS2mL7mi4mu | To: 31uEYmvdVE3FKBTennYDnE4K6KP3e3PdBG | |||
| 01.04.2022 11:09:41 | |
118 BTC | $ 5 324 421 | (unknown) | (unknown) |
| Type: transfer | From: 32UYSexL2Kpks6HZXocqusjJo2xE7Wnnsi | To: 3E6aqnACU1WPsbiBAnFF6LYvnaY2NGxsTF | |||
| 01.04.2022 11:09:41 | |
350 BTC | $ 15 848 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.04.2022 11:09:41 | |
295 BTC | $ 13 379 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 11:09:41 | |
174 BTC | $ 7 900 021 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qjt5qnc6g90kdzta2d2rtmywpvxkzld2tw7sr9t | To: bc1qxlc3rvad2rhzq8pcwzede9vdptwdudel6lf029 | |||
| 01.04.2022 11:02:55 | |
6 000 800 USDT | $ 6 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.04.2022 11:02:20 | |
15 000 000 XRP | $ 12 312 003 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.04.2022 11:01:45 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 10:57:50 | |
680 BTC | $ 30 740 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 01.04.2022 10:57:50 | |
113 BTC | $ 5 124 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk25h0y8ee763hhpud382cy2aaz8k9jlezqjhe5 | To: 33waW7LyDgi912BetK9r56uMigFzb9nm9P | |||
| 01.04.2022 10:57:50 | |
160 BTC | $ 7 242 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmr2ucrt7cu7dypmyg5539kcem7827we6eejqr | To: 3BFrMuduDRGaj179UBHZo294gjyk4a4Kne | |||
| 01.04.2022 10:57:50 | |
296 BTC | $ 13 359 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2022 10:57:50 | |
619 BTC | $ 27 983 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 01.04.2022 10:47:09 | |
118 BTC | $ 5 308 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu49jg53rkgmlktrv7nanmkccfa8zvmhrxwmzp | To: 32UYSexL2Kpks6HZXocqusjJo2xE7Wnnsi | |||
| 01.04.2022 10:47:09 | |
126 BTC | $ 5 671 324 | (unknown) | (unknown) |
| Type: transfer | From: 36GBUeb3MtYhFSpN39uwedwJosbmemUhXB | To: 39vSNSridcaaPpzr9RfVBTDhevBunKQcTe | |||
| 01.04.2022 10:47:09 | |
276 BTC | $ 12 476 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CwULPvK9RtckFJygQqpJwVhVXX8w4qomH | To: 37wgizzoNXQH6mUMZNbD2dUo19Wrndp2sP | |||
| 01.04.2022 10:47:09 | |
131 BTC | $ 5 924 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qngg446w990tjr57mflsan7tz9yzrqv352mwx | To: 3LSid1AqgTEWEoEoEx1Yy6dP1p4ZFPwJWW | |||
| 01.04.2022 10:47:09 | |
132 BTC | $ 5 971 719 | (unknown) | (unknown) |
| Type: transfer | From: 3QKGYsNqHGYjKga3EKug5VGMW3W1QfzxYv | To: bc1qn3mhyzv2z9gmgr5ym7nta3a3q9xqwelpapn4dm | |||