Whale movements
Last update: 03.09.2026 14:58:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 10:34:10 |  |
128 BTC | $ 5 802 387 | (unknown) | (unknown) |
| Type: transfer | From: 3BmkGF7358jAZZKCkoQVVbRfk3gU5CpdcY | To: 3Ms8ZWtuyTiusFbpwLhxgc6zVYkhQ3MKZV | |||
| 01.04.2022 10:34:10 | |
123 BTC | $ 5 582 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrts2mvxyfeaxulwryuv0h6ft8ekq8s5lvzvtk | To: bc1q9qadgzwlt5kdy5800mnxlx5jmdfdhzphew7sqv | |||
| 01.04.2022 10:34:10 | |
130 BTC | $ 5 904 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ldmwj7ll786kgg35zt0nnkddmklg2wt4tjh3 | To: bc1qjg9530ttsa53nyku6nhz4gdeuadlzst4wc452c | |||
| 01.04.2022 10:34:10 | |
262 BTC | $ 11 873 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ4MvDx5GqFDmKKK8nftmzfR6jq3G42eA | To: bc1qrlrzw83cy9drryyzkqr5wgyvgq30nfxjrmlxuu | |||
| 01.04.2022 10:34:10 | |
296 BTC | $ 13 412 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 10:34:10 | |
296 BTC | $ 13 413 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 10:34:10 | |
630 BTC | $ 28 578 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 01.04.2022 10:34:10 | |
127 BTC | $ 5 741 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 01.04.2022 10:20:22 |  |
12 999 995 XRP | $ 10 642 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 01.04.2022 10:14:23 |  |
6 247 129 USDT | $ 6 247 129 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.04.2022 10:08:40 | |
88 082 ETH | $ 290 471 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.04.2022 10:08:27 | |
264 BTC | $ 11 890 563 | (unknown) | (unknown) |
| Type: transfer | From: 1M67BX3usn1LCtzFj6uY1UtnBnwpV9uUEL | To: 1AZgJ7XDzPNknGkkvUxf6xrHJEagFrn2Cr | |||
| 01.04.2022 10:08:27 | |
297 BTC | $ 13 382 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 10:06:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.04.2022 10:06:28 | |
91 850 ETH | $ 303 662 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c9a805275dd5d0c103cf4146e5f1e885018b22ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.04.2022 10:03:29 | |
129 BTC | $ 5 776 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.04.2022 10:03:29 | |
130 BTC | $ 5 833 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsjszjdnnp6spet7phfj7y7v0akmaur2q47sn8 | To: bc1qj0ldmwj7ll786kgg35zt0nnkddmklg2wt4tjh3 | |||
| 01.04.2022 10:03:29 | |
113 BTC | $ 5 078 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GryHT9uuPLhYUivdSbfJULQRm14qYmcLa | To: 3EeYr5KVfXAHFbjxntMh9u3xESWByAxet8 | |||
| 01.04.2022 10:03:29 | |
118 BTC | $ 5 266 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa92t3tju0434yvsfjja02hj249sds5w6tnv5p8 | To: 3FXVFQ7r7dHC1H2gERRgs1hbRBkx9m1LQC | |||
| 01.04.2022 10:03:29 | |
126 BTC | $ 5 629 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cyz0uea7t6stsehu0xqp7jy0ah5l3gwprd5vf | To: 3L1zjtZR4ZipF87csQA3WtLR8rgrhcrwfK | |||
| 01.04.2022 10:03:29 | |
128 BTC | $ 5 729 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhlva34qyw2q4n8gntx7tm3h787t0tznys5ym | To: 3BmkGF7358jAZZKCkoQVVbRfk3gU5CpdcY | |||
| 01.04.2022 10:03:29 | |
131 BTC | $ 5 881 427 | (unknown) | (unknown) |
| Type: transfer | From: 38JkpfCBBNoTujWAUmc9wgd8w9Tp1ZZNqV | To: 3Pi1R5HvyncpT5U2nqfhcW16FmrQZVceFF | |||
| 01.04.2022 10:03:29 | |
123 BTC | $ 5 512 561 | (unknown) | (unknown) |
| Type: transfer | From: 36wRDkdqB2FuabDtpRwXdf31jJYej7pi5A | To: bc1qtrts2mvxyfeaxulwryuv0h6ft8ekq8s5lvzvtk | |||
| 01.04.2022 10:01:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 01.04.2022 10:01:27 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 01.04.2022 09:53:17 | |
5 000 ETH | $ 16 391 631 | (unknown) | ftx (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.04.2022 09:52:55 | |
126 BTC | $ 5 640 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu7dq0c0cldk7ue92vt77evg4y7zupeqmhpfe8 | To: bc1q3cyz0uea7t6stsehu0xqp7jy0ah5l3gwprd5vf | |||
| 01.04.2022 09:52:55 | |
128 BTC | $ 5 740 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjjua3uvfvagtxpld6huvepj6lxrcnsc6dalre | To: bc1qeuhlva34qyw2q4n8gntx7tm3h787t0tznys5ym | |||
| 01.04.2022 09:52:55 | |
119 BTC | $ 5 344 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r5x4fmwl4j5dm47lwfrerd9x97wztg0dr2ar4 | To: 3B7vCUzfTB8Sbj9SX71sUyBEFWaPM5xzMT | |||
| 01.04.2022 09:52:55 | |
127 BTC | $ 5 694 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 01.04.2022 09:51:24 | |
6 999 990 USDT | $ 6 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 01.04.2022 09:51:16 | |
118 BTC | $ 5 252 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycna9m4u8a03awmsuupr7k0z0cywzx27acjall | To: bc1qa92t3tju0434yvsfjja02hj249sds5w6tnv5p8 | |||
| 01.04.2022 09:51:16 | |
123 BTC | $ 5 497 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzcqxq8yjev7rg408j3h29dclwzxgfjpvtdqhm | To: 36wRDkdqB2FuabDtpRwXdf31jJYej7pi5A | |||
| 01.04.2022 09:51:16 | |
113 BTC | $ 5 064 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5e6r8zhlxvjyzzw4afyv0mxnpfjy7ztq8kt6y | To: 3GryHT9uuPLhYUivdSbfJULQRm14qYmcLa | |||
| 01.04.2022 09:51:16 | |
297 BTC | $ 13 254 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 09:51:16 | |
193 BTC | $ 8 619 369 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 01.04.2022 09:51:16 | |
693 BTC | $ 30 962 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 01.04.2022 09:51:16 | |
155 BTC | $ 6 922 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wvt56q9va4l28esxz7dg8eh6u75agnee94jwesveasg2tdfp5wsk4v500 | |||
| 01.04.2022 09:41:22 | |
114 BTC | $ 5 142 864 | (unknown) | (unknown) |
| Type: transfer | From: 36fM4KyQcJ6XesAUvdgwMD4ahkpFpC8ekz | To: bc1qf5e6r8zhlxvjyzzw4afyv0mxnpfjy7ztq8kt6y | |||
| 01.04.2022 09:41:22 | |
118 BTC | $ 5 316 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu6tuVPRMu2RPBZ8rWuKKA2FK6UbP4zAg | To: bc1qycna9m4u8a03awmsuupr7k0z0cywzx27acjall | |||
| 01.04.2022 09:41:22 | |
119 BTC | $ 5 384 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tam749r6lqydr3sjt8lmh78f3ptpetn7lslzz | To: bc1q0r5x4fmwl4j5dm47lwfrerd9x97wztg0dr2ar4 | |||
| 01.04.2022 09:41:22 | |
297 BTC | $ 13 416 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 09:41:22 | |
297 BTC | $ 13 418 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 09:41:22 | |
200 BTC | $ 9 037 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt5qnc6g90kdzta2d2rtmywpvxkzld2tw7sr9t | |||
| 01.04.2022 09:38:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 01.04.2022 09:30:23 | |
26 351 898 BUSD | $ 26 351 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.04.2022 09:28:51 | |
26 351 898 BUSD | $ 26 351 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2022 09:25:48 | |
145 BTC | $ 6 486 382 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.04.2022 09:25:48 | |
251 BTC | $ 11 269 175 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DgMKNYHHmGuLJkziUXKz1CdWix8FFkQxa | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.04.2022 09:25:48 | |
126 BTC | $ 5 642 121 | (unknown) | (unknown) |
| Type: transfer | From: 36RMKTzE6QwG6CEF17y6Nf9xoysYCeT8wJ | To: bc1qcu7dq0c0cldk7ue92vt77evg4y7zupeqmhpfe8 | |||