Whale movements
Last update: 03.09.2026 15:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 07:47:42 |  |
200 BTC | $ 8 983 601 | (unknown) | (unknown) |
| Type: transfer | From: 3NACawYCXZJBxtRfkzfeXo4wBizVxEAk33 | To: bc1q6c2fsq0xmz8asr0hs0y7fzgd9nxwsavjccc3sw | |||
| 01.04.2022 07:47:42 | |
316 BTC | $ 14 150 656 | (unknown) | (unknown) |
| Type: transfer | From: 39TsWHLvstjrqY1Gvp4yWzXGnKrfcYSnCM | To: bc1quc0m4v6zp0axalt7ugaffnfzftsnnjrwayx70j | |||
| 01.04.2022 07:47:42 | |
142 BTC | $ 6 357 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ExgtjK5ES11aNG4ePNq6JuYuLTss9MAju | To: bc1qk7rp0tn4hz2gnj8ph6n4rnnadqgvylsgj6l4r4 | |||
| 01.04.2022 07:47:42 | |
136 BTC | $ 6 087 234 | (unknown) | (unknown) |
| Type: transfer | From: 32Mkp6bn59TDAwUj2BdogepyvtSwjSyZdK | To: bc1qudm7d3tzt8sapdwet9snnt9zq5vzuraw3waudz | |||
| 01.04.2022 07:47:42 | |
131 BTC | $ 5 887 261 | (unknown) | (unknown) |
| Type: transfer | From: 3KwKEKp7oNontUbg9sHYVWRnGRgHfRDN6Q | To: bc1qenyk07k0838ncfn54hud0sly3cqun9xlykal35 | |||
| 01.04.2022 07:47:42 | |
277 BTC | $ 12 404 479 | (unknown) | (unknown) |
| Type: transfer | From: 3N2e7MXBnnsaG7Yah4vvSykU1SZT2Yvstn | To: bc1q4h72fhs7ez0f3wfspreemzcv6nup590n7qqklv | |||
| 01.04.2022 07:47:42 | |
160 BTC | $ 7 179 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl4vdufuweshxqsqy7utvs3675ml6ugynaqgju | To: 31rBGE3GSopyMfBu6xqrWZyPJw6LEmEPTt | |||
| 01.04.2022 07:47:42 | |
468 BTC | $ 20 962 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5xpjaukvend3w82ww4uz2nrv9jnsvfmdcx7z0 | To: 33aacijtxsNE7unqJnBCHc9aSDNQYzQvzP | |||
| 01.04.2022 07:47:42 | |
301 BTC | $ 13 504 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfygva836kvh2d5w5qxyl3c2qkevau24k5kwdg | To: 36GFivQVCKMPwAga1VeHBYpL3UcQziYq9T | |||
| 01.04.2022 07:47:42 | |
132 BTC | $ 5 929 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lpg0w9haknv4fnv8l2frq9aj39mef6jk424xj | To: 3PmQfqRU8Feizuayi9Tc2yKkrMmzYVv17w | |||
| 01.04.2022 07:47:42 | |
283 BTC | $ 12 691 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnwlu6slna8t079nz6kkcxrvmrw34jqe2w2hwq | To: 3LkxKhL7fCvVvPpEcF1C4f5iV37gvLYiPY | |||
| 01.04.2022 07:47:42 | |
128 BTC | $ 5 736 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj00kwz88kd65l5etugjq4lcl772rgwfhearvzs | To: 34YHPvWpfHz1sDh1bTbhnK6zMPnxtoKrek | |||
| 01.04.2022 07:47:42 | |
161 BTC | $ 7 214 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4kcs5csgm93kmlwyz4r6py8al6a9uhw4uc73 | To: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | |||
| 01.04.2022 07:47:42 | |
302 BTC | $ 13 527 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4kcs5csgm93kmlwyz4r6py8al6a9uhw4uc73 | To: 38y92YgNRz5fDDbevfDwNbFwmnK7ndtkGm | |||
| 01.04.2022 07:47:42 | |
209 BTC | $ 9 375 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2hg4lacsjgvqz8d4r279wvr2fh8es33ln3jv7 | To: 34Rrtjs32N5gweb4turzUX6ivqHfSCeAAQ | |||
| 01.04.2022 07:47:42 | |
150 BTC | $ 6 716 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtul6rjsh720z44g3pya8n46r4ds9a629uat07z | To: 3Chu9JHrzMMgUAqnf7u3fdoiXpAWzBB3gE | |||
| 01.04.2022 07:47:42 | |
247 BTC | $ 11 087 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8r7w4vfhtaqjnjcss50eydzc26ytp3q8wynz3 | To: 3NiHpP98o2t2NtDF7tuRhyiwLryqcsqLQd | |||
| 01.04.2022 07:47:42 | |
337 BTC | $ 15 093 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GC7js5yyEh5tmiB7ZVxVoojM1bCxs1Sqa | To: 3DEATFpC1zZioDHGy5RxSzhMrN42doqoCj | |||
| 01.04.2022 07:47:42 | |
188 BTC | $ 8 414 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KNKRbn1LyxGYmGjxsM2oVq7Cqq2PA2j6a | To: 3JjzbvjzRyuqMCcCeVkp221td8GGj1xWWu | |||
| 01.04.2022 07:47:42 | |
430 BTC | $ 19 290 326 | (unknown) | (unknown) |
| Type: transfer | From: 36ZhnQxZ8v3dY6yDwuS5YEz6DsLzsFGMHJ | To: 368kBVyKdFSjwFQhxvNAB8fCRbwDaCyd5y | |||
| 01.04.2022 07:47:42 | |
236 BTC | $ 10 570 015 | (unknown) | (unknown) |
| Type: transfer | From: 37BGuWKUchoeTzTsm3RqTJDuoJ1rcbyPWu | To: 3EFWuF1eXcHC4rWNo1NCpP5jiC691vtu87 | |||
| 01.04.2022 07:47:42 | |
277 BTC | $ 12 391 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MHZrbDWbuLctNnHTgDZdM3QoNWt8WqRr3 | To: 36X2JgboMNf74LvYqQ4vZyC2D2Ffa66Khk | |||
| 01.04.2022 07:47:42 | |
487 BTC | $ 21 817 082 | (unknown) | (unknown) |
| Type: transfer | From: 3AJjLxqr2GKfdYuDUXJXxP6fsT2By44Hir | To: 3NT8qCUdExefoA5gJMszBTmeQFsFGB7Wwr | |||
| 01.04.2022 07:47:42 | |
128 BTC | $ 5 721 752 | (unknown) | (unknown) |
| Type: transfer | From: 34mUswRUBmyV7SgbxrtjFcwJGoewJZcWDv | To: 37QRJHRtH8xWiL98FU1jdVs1HBp49mNVt3 | |||
| 01.04.2022 07:47:42 | |
131 BTC | $ 5 891 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PWoJuXm29TjcZvWxYDhigJhS9fvR665bZ | To: 3D6askJSAEynRE9nzJh7faFv3b1QSywRaP | |||
| 01.04.2022 07:47:42 | |
501 BTC | $ 22 436 746 | (unknown) | (unknown) |
| Type: transfer | From: 33tN3QvqA73G4UPaPr4PiiNXYYmragD74J | To: 37PwUxqp2wWkuTHTYtU2YneTu98cGALpvk | |||
| 01.04.2022 07:47:42 | |
224 BTC | $ 10 049 561 | (unknown) | (unknown) |
| Type: transfer | From: 3EmMA4RZptjB7KzwHtEMqYFL1AAozAXSCZ | To: 3NArrkRRExJgowjH7gYyyenjxHzbyTMDdg | |||
| 01.04.2022 07:47:42 | |
490 BTC | $ 21 945 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FFSUN18gU7BZj4brHJgcMJ669fdAUiXWf | To: 3NiUiMAvzt8rbkWirEzpGpUJfFRrH1n4st | |||
| 01.04.2022 07:47:42 | |
273 BTC | $ 12 226 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r9aa5mcpf66eltut6s4zwru0lwu9gs9mcggaf | To: 33egN8uEJ6BsXAnck2pmRMfRM17NcqNtxf | |||
| 01.04.2022 07:47:42 | |
276 BTC | $ 12 349 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrazz08wel6s4skzm76ken82j9aakwsmc5uk3g | To: 3QX6oJFztaFfmSeQAN3arn8mMKFdwDeJF1 | |||
| 01.04.2022 07:47:42 | |
230 BTC | $ 10 303 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqcvuydlwydq42a370y94c9sldrawhuk0ar9pp | To: 3K3aC6ZXjkVM2kXKwFCstVDG55L73ijG4E | |||
| 01.04.2022 07:47:42 | |
168 BTC | $ 7 522 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdjchJozRgWXu9EXMue9abEtJxNFco7a | To: 3J22ykg68569cjQDGoGc4UCQVFdz2Y5Rti | |||
| 01.04.2022 07:47:42 | |
317 BTC | $ 14 211 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng6AU5SCiYYHppqnNPM6syNBJHHbyGQsX | To: 35D4rGgCvfC82B6dCXja6vL2ZV2jKmd1EH | |||
| 01.04.2022 07:47:42 | |
379 BTC | $ 16 969 272 | (unknown) | (unknown) |
| Type: transfer | From: 397frTAE4jojKLm9cdVF7XJwhGx4a5PW9h | To: 36jHtFgJ5afrUKPQqERVLa9WcQC47Yvg6Y | |||
| 01.04.2022 07:47:42 | |
498 BTC | $ 22 316 914 | (unknown) | (unknown) |
| Type: transfer | From: 31ocUGravAUwN5sEeLKzTH9kdU1jUViTVZ | To: 37prpt2F8HpCzNDL1CDqQEUy1USZUUNMHA | |||
| 01.04.2022 07:47:42 | |
297 BTC | $ 13 320 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ECq8w12CWK4X8sqKA4ehdJDqTBCB22YqE | To: 37dcUjKjxKZaTp6G1jHRePiKSNP6P5K9Di | |||
| 01.04.2022 07:47:42 | |
409 BTC | $ 18 313 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BpPcNGmkWU4YpEg6sHVwoHJFbBWf7N7fU | To: 3P8T9sdL3pn5tgDhZRsJabBt5hxxsLDmeJ | |||
| 01.04.2022 07:47:42 | |
316 BTC | $ 14 139 251 | (unknown) | (unknown) |
| Type: transfer | From: 35ggpY6BMQVqufRXYDQtdfeZQXJsJsJp3z | To: 3CFrAjPon8iwzvoFQX6gVpwybUQ6G98uLF | |||
| 01.04.2022 07:47:42 | |
130 BTC | $ 5 839 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JD39K6PmfqSP64nGmTMUcfyxbqKo2bG3A | To: 37S27Dv6QM66UzCnNGSQQZG4TVxCbEwYru | |||
| 01.04.2022 07:47:42 | |
297 BTC | $ 13 331 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 07:47:42 | |
119 BTC | $ 5 335 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 07:47:42 | |
119 BTC | $ 5 335 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 07:47:42 | |
119 BTC | $ 5 341 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2022 07:46:12 |  |
18 469 666 USDT | $ 18 469 666 | (unknown) | binance (exchange) |
| Type: transfer | From: TKYBdmMqccJLktUvxvEAj7KhZxg1XncWKu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 07:31:07 |  |
15 041 999 BUSD | $ 15 041 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2022 07:20:21 |  |
17 156 682 XRP | $ 14 192 570 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.04.2022 07:14:28 | |
1 565 ETH | $ 5 088 292 | (unknown) | (unknown) |
| Type: transfer | From: fc93b1c9c269a1363dba625aff73d879560beba6 | To: 4038c8bcddc8aa5910b8cde9c1bfe7379aaeae5e | |||
| 01.04.2022 07:08:50 | |
14 999 885 BUSD | $ 14 999 885 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 07:06:51 | |
14 999 885 BUSD | $ 14 999 885 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 06:59:39 | |
134 BTC | $ 6 025 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31kzJsd591hcpCL47XkCkNP9UBXX1vCVCj | |||