Whale movements
Last update: 03.09.2026 15:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 08:48:50 |  |
124 BTC | $ 5 571 461 | (unknown) | (unknown) |
| Type: transfer | From: 37QRJHRtH8xWiL98FU1jdVs1HBp49mNVt3 | To: 3CjxNKZgdFf5eNHNs3h2XK6gfqYnDZhzuM | |||
| 01.04.2022 08:48:50 | |
301 BTC | $ 13 573 645 | (unknown) | (unknown) |
| Type: transfer | From: 36GFivQVCKMPwAga1VeHBYpL3UcQziYq9T | To: 3AmWgt8YAAQJqxeazveKaUGbtyojv8saWU | |||
| 01.04.2022 08:48:50 | |
209 BTC | $ 9 423 624 | (unknown) | (unknown) |
| Type: transfer | From: 34Rrtjs32N5gweb4turzUX6ivqHfSCeAAQ | To: 33w1TeSebnyipPHk34yWQ66SJ8zB9Nm6cz | |||
| 01.04.2022 08:48:50 | |
262 BTC | $ 11 794 645 | (unknown) | (unknown) |
| Type: transfer | From: 33egN8uEJ6BsXAnck2pmRMfRM17NcqNtxf | To: 3AQ4MvDx5GqFDmKKK8nftmzfR6jq3G42eA | |||
| 01.04.2022 08:48:50 | |
150 BTC | $ 6 749 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Chu9JHrzMMgUAqnf7u3fdoiXpAWzBB3gE | To: 3N6PbTgwa3rMNFrc243BmjnfgkN3zv7XVN | |||
| 01.04.2022 08:48:50 | |
130 BTC | $ 5 869 944 | (unknown) | (unknown) |
| Type: transfer | From: 37S27Dv6QM66UzCnNGSQQZG4TVxCbEwYru | To: 386jxq8sbwD9dQCijDv6S23Cs75LZUaK79 | |||
| 01.04.2022 08:48:50 | |
136 BTC | $ 6 118 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudm7d3tzt8sapdwet9snnt9zq5vzuraw3waudz | To: 3Gujaq849DC1X4xKFc6NfXWo2FtJXXU72U | |||
| 01.04.2022 08:48:50 | |
297 BTC | $ 13 378 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 08:48:50 | |
161 BTC | $ 7 261 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 01.04.2022 08:31:00 |  |
22 999 996 XRP | $ 18 965 442 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 01.04.2022 08:24:59 |  |
10 983 525 USDT | $ 10 983 525 | (unknown) | (unknown) |
| Type: transfer | From: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 01.04.2022 08:22:43 | |
6 756 PAXG | $ 13 157 147 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.04.2022 08:16:35 | |
297 BTC | $ 13 331 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2022 08:10:18 | |
1 564 ETH | $ 5 117 198 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.04.2022 08:09:40 | |
65 000 000 XRP | $ 53 793 000 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 01.04.2022 08:08:47 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 08:08:25 | |
12 187 666 BUSD | $ 12 187 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 08:06:09 |  |
7 045 439 USDT | $ 7 045 439 | (unknown) | binance (exchange) |
| Type: transfer | From: TFJ7KBksoGoXbA1Wu9yaj49kbwpoen7wsz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 08:05:22 | |
1 000 BTC | $ 44 659 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 01.04.2022 08:05:22 | |
1 000 BTC | $ 44 659 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 01.04.2022 08:05:22 | |
3 500 BTC | $ 156 307 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36S3DJgpXFu5ekwUmbbX3uu9x7Cz6MQSDa | |||
| 01.04.2022 08:05:22 | |
161 BTC | $ 7 199 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 01.04.2022 08:01:53 | |
254 BTC | $ 11 301 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | To: 1LdDYK8bTAY61R9AQUgZf8mRE7nbBQnVeW | |||
| 01.04.2022 07:59:48 | |
25 123 146 USDT | $ 25 123 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:59:48 | |
15 710 993 USDT | $ 15 710 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:59:48 | |
20 844 330 USDT | $ 20 844 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 07:57:59 | |
173 BTC | $ 7 687 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.04.2022 07:57:59 | |
503 BTC | $ 22 332 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp8wkycw3hznfaa9uyhf9574hsvs9qq9s5wyn8 | To: 3Bf3mXWEdc6nCRkY1rkWu5FiHC2qvSDp75 | |||
| 01.04.2022 07:57:59 | |
297 BTC | $ 13 211 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 07:57:59 | |
161 BTC | $ 7 171 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 01.04.2022 07:56:53 |  |
1 905 443 EOS | $ 5 170 958 | (unknown) | (unknown) |
| Type: transfer | From: bybitdeposit | To: eosdididada3 | |||
| 01.04.2022 07:47:42 | |
150 BTC | $ 6 722 049 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 01.04.2022 07:47:42 | |
159 BTC | $ 7 140 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74tpug065tdwdpx8dv4rddh9g0h5n7qm4t457e | To: bc1qpg2p9s45zy32qnu3af6nnj6el0xarldf44ca42 | |||
| 01.04.2022 07:47:42 | |
263 BTC | $ 11 766 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsk86k2u9usdrak4y8arf4w5wukrljd8vzw5dd | To: bc1q8kd4lgz82gg22hfu2v2mndakhlf36f4edn9yrt | |||
| 01.04.2022 07:47:42 | |
224 BTC | $ 10 038 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uv2l7l8ntgf4cprr2pk9vanl48stjj5r4sqjg | To: bc1qjwltep6n65dlgpr3acj4zfj6u02evpgtcjq8k4 | |||
| 01.04.2022 07:47:42 | |
410 BTC | $ 18 395 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjxsl3zl9myl2h6yu7wjsqnmuuacw7pe7phvq6 | To: bc1qwlysrd64mqfjly696n0gqvd568vzzp7xz8sy47 | |||
| 01.04.2022 07:47:42 | |
429 BTC | $ 19 207 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtf60t0c0wz88s0s2weu8gtg3wtxks58r89acy | To: bc1qqkfafn3xlgwm2t85ax9yty2qnvz3vjdhswg9jf | |||
| 01.04.2022 07:47:42 | |
460 BTC | $ 20 629 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65e7u0u0pzj55rpcwy4467kg7xp3zdy8fe05ma | To: bc1qlt5s07ypwfc60l27h2ad2rqnxf659k5dqfw5pl | |||
| 01.04.2022 07:47:42 | |
126 BTC | $ 5 659 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rfuvjml6gs6dmf8exslk7mdn9frm572p294w5 | To: bc1q399tttye9t35syg67kttdkamludpfgtmnzp4av | |||
| 01.04.2022 07:47:42 | |
272 BTC | $ 12 170 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyy5s6qt7aud42jn4nn8ay78qr5djlhcydjskv | To: bc1qm9jt3gsl6972s8w9dmmhqkl33pemvtkyj4kwfd | |||
| 01.04.2022 07:47:42 | |
298 BTC | $ 13 352 043 | (unknown) | (unknown) |
| Type: transfer | From: 36VDqJFmxhsy9TzQTse1oMfBiqWaJJfTR6 | To: bc1qt0jtg6uhv8kddd6vct09u8nm7uqwfrfcwmtq60 | |||
| 01.04.2022 07:47:42 | |
141 BTC | $ 6 301 353 | (unknown) | (unknown) |
| Type: transfer | From: 3N5yM6eji4VrCNEVeU1iMtdnhrUEAqJZSx | To: bc1q6wm87r66pshg2tz5zwhes2ju4zh7vgzv9mmt7m | |||
| 01.04.2022 07:47:42 | |
124 BTC | $ 5 576 097 | (unknown) | (unknown) |
| Type: transfer | From: 3QAXn4nmGHURxUE2Md4eEGz3KpgX2fMLUy | To: bc1qpjr6yxngwy6epnhmfq9h8qf27lavtqzjrfhe8g | |||
| 01.04.2022 07:47:42 | |
470 BTC | $ 21 043 590 | (unknown) | (unknown) |
| Type: transfer | From: 39K7DyijWhAXtBRBdTc6e8PHpCiPrc14mG | To: bc1qex6usus4wf2etlzs02kq0erjga4jy9m67uq5h3 | |||
| 01.04.2022 07:47:42 | |
439 BTC | $ 19 661 528 | (unknown) | (unknown) |
| Type: transfer | From: 34cPyRfU5wXSQDKSx4JKtpPZPJBXPpRnrg | To: bc1qf6sv3u89lxe5saf9sgrruuezresmkrtmhf7qfg | |||
| 01.04.2022 07:47:42 | |
354 BTC | $ 15 853 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbe7joy3AG35gBEkYJ32YfUCrR36xyySX | To: bc1qdz0sa8rj2hya8sn4w5nz7z06tfte5hw2mdksvn | |||
| 01.04.2022 07:47:42 | |
133 BTC | $ 5 982 379 | (unknown) | (unknown) |
| Type: transfer | From: 3EQiXZaqFVcFJrLatUHqGzxidquDWN7NEg | To: bc1qg3udcgjwdtxazc02cvteufqyv3dr5kscmfzvvl | |||
| 01.04.2022 07:47:42 | |
280 BTC | $ 12 541 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftdvai2SNDDs7QyceCgcMQH7y8bvVpNwp | To: bc1qt7g6h9dkezzpvfu5e492tkgfy97m6uss8spd3g | |||
| 01.04.2022 07:47:42 | |
255 BTC | $ 11 437 023 | (unknown) | (unknown) |
| Type: transfer | From: 39jx5HRFBVasYL3ZUDmYstLBEVRoYAiaFZ | To: bc1qvy0qkjrylctd0jw88vz6zcq07f4jrpmjpg0c72 | |||
| 01.04.2022 07:47:42 | |
114 BTC | $ 5 112 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EpWmrJSVb68JgxyxNtT4YndLjchwgQWp4 | To: bc1qm3rl033cwe6364n089leq6d3zvgq7ted4fwqe8 | |||