Whale movements
Last update: 03.09.2026 14:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 10:47:09 |  |
141 BTC | $ 6 345 262 | (unknown) | (unknown) |
| Type: transfer | From: 37GpnUw3LiV4aKvD9YXMNExzSaSHYeMbW3 | To: bc1qa26yz63087gzs6rxc267c2e99mgzl6xh047nzn | |||
| 01.04.2022 10:47:09 | |
133 BTC | $ 6 025 783 | (unknown) | (unknown) |
| Type: transfer | From: 364xZqZ2EoRBcEEL6RJ8jhfh8sugLccDpR | To: bc1qjc3pwqsmvqlm84z43rwa58t7zktqx03ya4eg9g | |||
| 01.04.2022 10:47:09 | |
262 BTC | $ 11 847 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NGF7RZzN28Gi9NJuTod1yZ6fe3wFBPBYA | To: bc1q000xhlzwlwj4n8mupem9pue9tuq98tdhcn2yx0 | |||
| 01.04.2022 10:47:09 | |
159 BTC | $ 7 190 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvq71aJRUjesg7aWYgeWq1etPFUZBgUxo | To: 334p7N81pdEWYotkVKeL4bKukrX38Qr3vS | |||
| 01.04.2022 10:47:09 | |
128 BTC | $ 5 775 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms8ZWtuyTiusFbpwLhxgc6zVYkhQ3MKZV | To: 3FR3X73GNtnBaxg7b6ULMxocnEh8Qz9zFx | |||
| 01.04.2022 10:47:09 | |
119 BTC | $ 5 377 288 | (unknown) | (unknown) |
| Type: transfer | From: 3M5myrdRuuobHoHY7UUCtHLDE7sPR5Rix7 | To: 38Fq9h9dS8sQPNE7VjXSY2TrNEvrPSJDBu | |||
| 01.04.2022 10:47:09 | |
130 BTC | $ 5 877 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg9530ttsa53nyku6nhz4gdeuadlzst4wc452c | To: bc1q0sugq3ldkh5yjfv8hyzq75s86q8nwawwnfnkat | |||
| 01.04.2022 10:47:09 | |
137 BTC | $ 6 199 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqj78fuww2akxfvejgnzzhk87dvzdn680qmkvu | To: bc1qh5706ggxtfcmcjlxp8l7tkjuulj6vwanp2tuvn | |||
| 01.04.2022 10:47:09 | |
272 BTC | $ 12 260 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa49zcm66zyujne8w0064prq76hh060unwgpmxw | To: bc1qs4pt4pw3httkngp7k9ukl8dgcqq2ppuszuuchk | |||
| 01.04.2022 10:47:09 | |
150 BTC | $ 6 762 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyts7wtsyqvs3c0c833tcvtklwyrydc9hf90z8 | To: bc1qzxkw3r8dhuk2y62ax8yjgesq6k46lj0w5eclsh | |||
| 01.04.2022 10:47:09 | |
113 BTC | $ 5 118 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzu4dw6w43yhuvvqd3p8e344c0v8etx8eur5sr | To: bc1qk25h0y8ee763hhpud382cy2aaz8k9jlezqjhe5 | |||
| 01.04.2022 10:47:09 | |
276 BTC | $ 12 439 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qrwmmxsxyxdvzhvpqpwh26vmeqcftaaazdxlm | To: bc1qf2zmglzd2u3j89qhxc7ezsm9yaxwncrws36evx | |||
| 01.04.2022 10:47:09 | |
123 BTC | $ 5 555 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qadgzwlt5kdy5800mnxlx5jmdfdhzphew7sqv | To: bc1qtpeutjz0tyxajkl6ysxzu9cngmxq6peny8r849 | |||
| 01.04.2022 10:47:09 | |
136 BTC | $ 6 131 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyztg955669kpn0u88ve9j62f0vmxlm7cep5rge | To: bc1qqgg0kcc5rm6dydv67k0hs6alts5aalfj496738 | |||
| 01.04.2022 10:47:09 | |
296 BTC | $ 13 347 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 10:47:09 | |
296 BTC | $ 13 347 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2022 10:46:24 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 01.04.2022 10:44:23 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 01.04.2022 10:43:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.04.2022 10:41:33 | |
18 000 008 USDT | $ 18 000 008 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.04.2022 10:40:34 | |
40 361 524 USDT | $ 40 361 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.04.2022 10:39:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 01.04.2022 10:39:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.04.2022 10:36:09 | |
7 538 516 USDT | $ 7 538 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 10:35:39 | |
9 000 000 USDT | $ 9 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.04.2022 10:34:10 | |
400 BTC | $ 18 139 298 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0c56h4he42xpgmypn4mmu9872ky5qydpuhtue6xtdx7g55p7vn9sc2kz2p | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.04.2022 10:34:10 | |
1 136 BTC | $ 51 510 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c56h4he42xpgmypn4mmu9872ky5qydpuhtue6xtdx7g55p7vn9sc2kz2p | To: bc1qqgrkkwqtvsdkan2uh07quwf2pj9mjcmk3zeywrgmxungt67wvqls5jqn73 | |||
| 01.04.2022 10:34:10 | |
119 BTC | $ 5 402 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrc6gamv45g5lja94j07d03tnalpx7wc0rmexa | To: 3M5myrdRuuobHoHY7UUCtHLDE7sPR5Rix7 | |||
| 01.04.2022 10:34:10 | |
224 BTC | $ 10 167 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc734g70ef0433spyk59m0h0cjfcuhane4m8hsl | To: 3CseNCBkpsdb6XgpgKqEMDwXt3nNS54Dnr | |||
| 01.04.2022 10:34:10 | |
126 BTC | $ 5 699 486 | (unknown) | (unknown) |
| Type: transfer | From: 3L1zjtZR4ZipF87csQA3WtLR8rgrhcrwfK | To: 36GBUeb3MtYhFSpN39uwedwJosbmemUhXB | |||
| 01.04.2022 10:34:10 | |
133 BTC | $ 6 053 396 | (unknown) | (unknown) |
| Type: transfer | From: 36sDXCr14HgoZpqdbFYAvdUqfw1tM9rEff | To: 364xZqZ2EoRBcEEL6RJ8jhfh8sugLccDpR | |||
| 01.04.2022 10:34:10 | |
159 BTC | $ 7 223 730 | (unknown) | (unknown) |
| Type: transfer | From: 35S16dtAHmY48VgUgiwyZ9q2zkrg2C7eof | To: 3Pvq71aJRUjesg7aWYgeWq1etPFUZBgUxo | |||
| 01.04.2022 10:34:10 | |
229 BTC | $ 10 403 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w93qqa9f2cerassk6xwm4kgrs6hwrrcp4y2lz | To: 3JgdkoU6o8cGPKc23yrbndiL58mC7h2MTU | |||
| 01.04.2022 10:34:10 | |
200 BTC | $ 9 089 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GzKhhXQo5CxThBwRmbfZq6q3QCCKmhxcS | To: bc1qd3v2f08vzjk8zmsvhqrwskang2w03lth3pt9m9 | |||
| 01.04.2022 10:34:10 | |
118 BTC | $ 5 332 527 | (unknown) | (unknown) |
| Type: transfer | From: 3FXVFQ7r7dHC1H2gERRgs1hbRBkx9m1LQC | To: bc1qcu49jg53rkgmlktrv7nanmkccfa8zvmhrxwmzp | |||
| 01.04.2022 10:34:10 | |
150 BTC | $ 6 794 155 | (unknown) | (unknown) |
| Type: transfer | From: 3N6PbTgwa3rMNFrc243BmjnfgkN3zv7XVN | To: bc1qvyts7wtsyqvs3c0c833tcvtklwyrydc9hf90z8 | |||
| 01.04.2022 10:34:10 | |
136 BTC | $ 6 159 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Gujaq849DC1X4xKFc6NfXWo2FtJXXU72U | To: bc1qyztg955669kpn0u88ve9j62f0vmxlm7cep5rge | |||
| 01.04.2022 10:34:10 | |
137 BTC | $ 6 228 043 | (unknown) | (unknown) |
| Type: transfer | From: 3BuGA41R2aHM2Ay3j3gDe2NSVymkQETFBQ | To: bc1qsqj78fuww2akxfvejgnzzhk87dvzdn680qmkvu | |||
| 01.04.2022 10:34:10 | |
131 BTC | $ 5 954 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi1R5HvyncpT5U2nqfhcW16FmrQZVceFF | To: bc1q5qngg446w990tjr57mflsan7tz9yzrqv352mwx | |||
| 01.04.2022 10:34:10 | |
247 BTC | $ 11 219 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FKpquGN1DfS85Wf62V8fC8LftJ39yV7DL | To: bc1qqscduem2tgvkwaxqn000k2wq6yndd0krtds997 | |||
| 01.04.2022 10:34:10 | |
113 BTC | $ 5 142 693 | (unknown) | (unknown) |
| Type: transfer | From: 3EeYr5KVfXAHFbjxntMh9u3xESWByAxet8 | To: bc1qyzu4dw6w43yhuvvqd3p8e344c0v8etx8eur5sr | |||
| 01.04.2022 10:34:10 | |
160 BTC | $ 7 264 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BYTmxi6KA4mPdoBdf71LXeJMZ1yDv9obV | To: bc1qtmr2ucrt7cu7dypmyg5539kcem7827we6eejqr | |||
| 01.04.2022 10:34:10 | |
224 BTC | $ 10 155 530 | (unknown) | (unknown) |
| Type: transfer | From: 35DZwPPUYt82pLj86vkN68fknNR3fPuajy | To: 3BtWnopx59Yw5jDZgefRzXZTRUhmKgawnx | |||
| 01.04.2022 10:34:10 | |
209 BTC | $ 9 485 583 | (unknown) | (unknown) |
| Type: transfer | From: 33w1TeSebnyipPHk34yWQ66SJ8zB9Nm6cz | To: 3HdBCiBXoM1nBhP3KLTvkJrcvdeUj7j3H9 | |||
| 01.04.2022 10:34:10 | |
132 BTC | $ 5 999 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FH6B4Ww1864jm5BXL4pQprzrMQG6KitYG | To: 3QKGYsNqHGYjKga3EKug5VGMW3W1QfzxYv | |||
| 01.04.2022 10:34:10 | |
236 BTC | $ 10 694 981 | (unknown) | (unknown) |
| Type: transfer | From: 3JJxsbcdbGVkgLVf8XcCFc6Jo8wnXACdhM | To: 36QVeSQACgELon5XyFiqdBdwNk6sEyRMuC | |||
| 01.04.2022 10:34:10 | |
187 BTC | $ 8 476 875 | (unknown) | (unknown) |
| Type: transfer | From: 39AM2zwkG7ym6RtVGgfH7mRVFeAbBfgnUW | To: 31vy2N9zEwsPc9re63y8x29QQz4XMoHNhi | |||
| 01.04.2022 10:34:10 | |
168 BTC | $ 7 611 438 | (unknown) | (unknown) |
| Type: transfer | From: 36z3JeaJNqNSiyNPNymbNwbFEPmgaJWWhD | To: 3CWjsEjKrpmy7qhTreYvCuqMELP1SWMUFW | |||
| 01.04.2022 10:34:10 | |
141 BTC | $ 6 375 350 | (unknown) | (unknown) |
| Type: transfer | From: 39SNNqY8qEcyHGt8WGj6k268RyMUqhdeKm | To: 37GpnUw3LiV4aKvD9YXMNExzSaSHYeMbW3 | |||
| 01.04.2022 10:34:10 | |
255 BTC | $ 11 572 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HQiYNTSuybfdM83eZtVjpb4C1m6EXKcg5 | To: 33YsNNLkTvF8ufGNZxZYSKjNYMKVZDLqeL | |||