Whale movements
Last update: 03.09.2026 14:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 09:25:48 |  |
119 BTC | $ 5 350 202 | (unknown) | (unknown) |
| Type: transfer | From: 354AoKJEVsTSiNcg7ey1ugQJJo3wX7mHfL | To: bc1q2tam749r6lqydr3sjt8lmh78f3ptpetn7lslzz | |||
| 01.04.2022 09:25:48 | |
130 BTC | $ 5 844 643 | (unknown) | (unknown) |
| Type: transfer | From: 386jxq8sbwD9dQCijDv6S23Cs75LZUaK79 | To: bc1qgsjszjdnnp6spet7phfj7y7v0akmaur2q47sn8 | |||
| 01.04.2022 09:25:48 | |
123 BTC | $ 5 525 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CjxNKZgdFf5eNHNs3h2XK6gfqYnDZhzuM | To: bc1qfzcqxq8yjev7rg408j3h29dclwzxgfjpvtdqhm | |||
| 01.04.2022 09:25:48 | |
128 BTC | $ 5 740 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyc5n9rm4c0lplfxmu6vmx54t5u4ygr7rve04z | To: bc1qcjjua3uvfvagtxpld6huvepj6lxrcnsc6dalre | |||
| 01.04.2022 09:25:48 | |
132 BTC | $ 5 935 305 | (unknown) | (unknown) |
| Type: transfer | From: 33aySwVLyr7Z7y9W2xyBy4zzwiWWdbaKyn | To: 3FH6B4Ww1864jm5BXL4pQprzrMQG6KitYG | |||
| 01.04.2022 09:25:48 | |
131 BTC | $ 5 892 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dd8krg33c97g59tkujh298p2g6hrrtph0fh5v | To: 38JkpfCBBNoTujWAUmc9wgd8w9Tp1ZZNqV | |||
| 01.04.2022 09:25:48 | |
118 BTC | $ 5 277 906 | (unknown) | (unknown) |
| Type: transfer | From: 34EKjWFyY5oQ4fmDxpd7hjmBPBxH4o8Dvu | To: 3Fu6tuVPRMu2RPBZ8rWuKKA2FK6UbP4zAg | |||
| 01.04.2022 09:25:48 | |
114 BTC | $ 5 106 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnrn60u552knt3erdzt0a5wmmye6rdrgxmljpr | To: 36fM4KyQcJ6XesAUvdgwMD4ahkpFpC8ekz | |||
| 01.04.2022 09:25:48 | |
297 BTC | $ 13 321 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 09:25:48 | |
127 BTC | $ 5 697 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 01.04.2022 09:25:48 | |
698 BTC | $ 31 310 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 01.04.2022 09:17:00 |  |
10 000 000 XRP | $ 8 253 830 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 01.04.2022 09:06:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 01.04.2022 09:04:47 | |
308 BTC | $ 13 878 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc0m4v6zp0axalt7ugaffnfzftsnnjrwayx70j | To: 3Pd1HceyD2hyLgQ1jUqzD4wyoJsXULW1ha | |||
| 01.04.2022 09:04:47 | |
315 BTC | $ 14 220 207 | (unknown) | (unknown) |
| Type: transfer | From: 3CFrAjPon8iwzvoFQX6gVpwybUQ6G98uLF | To: bc1qjjgfymcxvd6hjmsnqzch7rzrlwea3xwfkkx92t | |||
| 01.04.2022 09:04:47 | |
700 BTC | $ 31 564 156 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 01.04.2022 09:04:47 | |
297 BTC | $ 13 391 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 08:48:50 | |
205 BTC | $ 9 233 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.04.2022 08:48:50 | |
560 BTC | $ 25 226 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 01.04.2022 08:48:50 | |
262 BTC | $ 11 824 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kd4lgz82gg22hfu2v2mndakhlf36f4edn9yrt | To: 3NGF7RZzN28Gi9NJuTod1yZ6fe3wFBPBYA | |||
| 01.04.2022 08:48:50 | |
126 BTC | $ 5 688 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q399tttye9t35syg67kttdkamludpfgtmnzp4av | To: 36RMKTzE6QwG6CEF17y6Nf9xoysYCeT8wJ | |||
| 01.04.2022 08:48:50 | |
119 BTC | $ 5 373 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjr6yxngwy6epnhmfq9h8qf27lavtqzjrfhe8g | To: 354AoKJEVsTSiNcg7ey1ugQJJo3wX7mHfL | |||
| 01.04.2022 08:48:50 | |
255 BTC | $ 11 495 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy0qkjrylctd0jw88vz6zcq07f4jrpmjpg0c72 | To: 3HQiYNTSuybfdM83eZtVjpb4C1m6EXKcg5 | |||
| 01.04.2022 08:48:50 | |
141 BTC | $ 6 333 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wm87r66pshg2tz5zwhes2ju4zh7vgzv9mmt7m | To: 39SNNqY8qEcyHGt8WGj6k268RyMUqhdeKm | |||
| 01.04.2022 08:48:50 | |
280 BTC | $ 12 602 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7g6h9dkezzpvfu5e492tkgfy97m6uss8spd3g | To: 387zkJVxBy4WHR8j9xvgQJm5TqTPqs9WcT | |||
| 01.04.2022 08:48:50 | |
159 BTC | $ 7 176 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg2p9s45zy32qnu3af6nnj6el0xarldf44ca42 | To: 35S16dtAHmY48VgUgiwyZ9q2zkrg2C7eof | |||
| 01.04.2022 08:48:50 | |
200 BTC | $ 9 029 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c2fsq0xmz8asr0hs0y7fzgd9nxwsavjccc3sw | To: 3GzKhhXQo5CxThBwRmbfZq6q3QCCKmhxcS | |||
| 01.04.2022 08:48:50 | |
137 BTC | $ 6 187 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7rp0tn4hz2gnj8ph6n4rnnadqgvylsgj6l4r4 | To: 3BuGA41R2aHM2Ay3j3gDe2NSVymkQETFBQ | |||
| 01.04.2022 08:48:50 | |
224 BTC | $ 10 089 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwltep6n65dlgpr3acj4zfj6u02evpgtcjq8k4 | To: 35DZwPPUYt82pLj86vkN68fknNR3fPuajy | |||
| 01.04.2022 08:48:50 | |
133 BTC | $ 6 013 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3udcgjwdtxazc02cvteufqyv3dr5kscmfzvvl | To: 36sDXCr14HgoZpqdbFYAvdUqfw1tM9rEff | |||
| 01.04.2022 08:48:50 | |
247 BTC | $ 11 145 331 | (unknown) | (unknown) |
| Type: transfer | From: 3NiHpP98o2t2NtDF7tuRhyiwLryqcsqLQd | To: 3FKpquGN1DfS85Wf62V8fC8LftJ39yV7DL | |||
| 01.04.2022 08:48:50 | |
188 BTC | $ 8 456 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JjzbvjzRyuqMCcCeVkp221td8GGj1xWWu | To: 39AM2zwkG7ym6RtVGgfH7mRVFeAbBfgnUW | |||
| 01.04.2022 08:48:50 | |
283 BTC | $ 12 754 409 | (unknown) | (unknown) |
| Type: transfer | From: 3LkxKhL7fCvVvPpEcF1C4f5iV37gvLYiPY | To: 3KUAseD1zaP3Vm1ikEESPbrbV4xJndZdLP | |||
| 01.04.2022 08:48:50 | |
236 BTC | $ 10 624 771 | (unknown) | (unknown) |
| Type: transfer | From: 3EFWuF1eXcHC4rWNo1NCpP5jiC691vtu87 | To: 3JJxsbcdbGVkgLVf8XcCFc6Jo8wnXACdhM | |||
| 01.04.2022 08:48:50 | |
132 BTC | $ 5 960 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PmQfqRU8Feizuayi9Tc2yKkrMmzYVv17w | To: 33aySwVLyr7Z7y9W2xyBy4zzwiWWdbaKyn | |||
| 01.04.2022 08:48:50 | |
168 BTC | $ 7 561 721 | (unknown) | (unknown) |
| Type: transfer | From: 3J22ykg68569cjQDGoGc4UCQVFdz2Y5Rti | To: 36z3JeaJNqNSiyNPNymbNwbFEPmgaJWWhD | |||
| 01.04.2022 08:48:50 | |
294 BTC | $ 13 249 206 | (unknown) | (unknown) |
| Type: transfer | From: 37dcUjKjxKZaTp6G1jHRePiKSNP6P5K9Di | To: 38DMef4qCHZhnNMCPAcM1EMWBxyjf8MxXW | |||
| 01.04.2022 08:48:50 | |
276 BTC | $ 12 413 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QX6oJFztaFfmSeQAN3arn8mMKFdwDeJF1 | To: bc1q8qrwmmxsxyxdvzhvpqpwh26vmeqcftaaazdxlm | |||
| 01.04.2022 08:48:50 | |
224 BTC | $ 10 100 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NArrkRRExJgowjH7gYyyenjxHzbyTMDdg | To: bc1qc734g70ef0433spyk59m0h0cjfcuhane4m8hsl | |||
| 01.04.2022 08:48:50 | |
302 BTC | $ 13 597 665 | (unknown) | (unknown) |
| Type: transfer | From: 38y92YgNRz5fDDbevfDwNbFwmnK7ndtkGm | To: bc1qh8v08qqp9p2df5yn3ykuup87v8sj7jj7nc04z0 | |||
| 01.04.2022 08:48:50 | |
230 BTC | $ 10 357 415 | (unknown) | (unknown) |
| Type: transfer | From: 3K3aC6ZXjkVM2kXKwFCstVDG55L73ijG4E | To: bc1q0w93qqa9f2cerassk6xwm4kgrs6hwrrcp4y2lz | |||
| 01.04.2022 08:48:50 | |
128 BTC | $ 5 765 098 | (unknown) | (unknown) |
| Type: transfer | From: 34YHPvWpfHz1sDh1bTbhnK6zMPnxtoKrek | To: bc1qzyc5n9rm4c0lplfxmu6vmx54t5u4ygr7rve04z | |||
| 01.04.2022 08:48:50 | |
272 BTC | $ 12 234 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9jt3gsl6972s8w9dmmhqkl33pemvtkyj4kwfd | To: bc1qa49zcm66zyujne8w0064prq76hh060unwgpmxw | |||
| 01.04.2022 08:48:50 | |
131 BTC | $ 5 917 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenyk07k0838ncfn54hud0sly3cqun9xlykal35 | To: bc1q3dd8krg33c97g59tkujh298p2g6hrrtph0fh5v | |||
| 01.04.2022 08:48:50 | |
114 BTC | $ 5 136 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3rl033cwe6364n089leq6d3zvgq7ted4fwqe8 | To: bc1qhnrn60u552knt3erdzt0a5wmmye6rdrgxmljpr | |||
| 01.04.2022 08:48:50 | |
298 BTC | $ 13 420 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0jtg6uhv8kddd6vct09u8nm7uqwfrfcwmtq60 | To: bc1q92gln4w3qkrnd6xp2m0fyxru5n09vvk28g5j6p | |||
| 01.04.2022 08:48:50 | |
277 BTC | $ 12 457 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h72fhs7ez0f3wfspreemzcv6nup590n7qqklv | To: bc1q3ed033q92lrer9xup8hq709rsy0skka6y99nkt | |||
| 01.04.2022 08:48:50 | |
276 BTC | $ 12 451 418 | (unknown) | (unknown) |
| Type: transfer | From: 36X2JgboMNf74LvYqQ4vZyC2D2Ffa66Khk | To: 3CwULPvK9RtckFJygQqpJwVhVXX8w4qomH | |||
| 01.04.2022 08:48:50 | |
160 BTC | $ 7 216 593 | (unknown) | (unknown) |
| Type: transfer | From: 31rBGE3GSopyMfBu6xqrWZyPJw6LEmEPTt | To: 3BYTmxi6KA4mPdoBdf71LXeJMZ1yDv9obV | |||
| 01.04.2022 08:48:50 | |
131 BTC | $ 5 921 218 | (unknown) | (unknown) |
| Type: transfer | From: 3D6askJSAEynRE9nzJh7faFv3b1QSywRaP | To: 34EKjWFyY5oQ4fmDxpd7hjmBPBxH4o8Dvu | |||