Whale movements
Last update: 03.09.2026 15:13:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 06:59:39 |  |
161 BTC | $ 7 234 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 01.04.2022 06:58:49 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 01.04.2022 06:52:14 | |
130 BTC | $ 5 846 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddip9nu4BRP8Ki1Bw67YB8PbJ4ZPaiLW5 | To: 3JD39K6PmfqSP64nGmTMUcfyxbqKo2bG3A | |||
| 01.04.2022 06:52:06 | |
128 BTC | $ 5 743 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmh06z7j7f33z03uv90n5ckxtgsqe8rh0w334x | To: bc1qj00kwz88kd65l5etugjq4lcl772rgwfhearvzs | |||
| 01.04.2022 06:52:06 | |
126 BTC | $ 5 665 641 | (unknown) | (unknown) |
| Type: transfer | From: 3LKAJpFUrAJHVvDcxL27fJcPd7CPT8Eamx | To: bc1q2rfuvjml6gs6dmf8exslk7mdn9frm572p294w5 | |||
| 01.04.2022 06:52:06 | |
125 BTC | $ 5 607 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgut0tzhyhnckmpjza85mx5hsf7xuk2djzk9k0a | To: 3QAXn4nmGHURxUE2Md4eEGz3KpgX2fMLUy | |||
| 01.04.2022 06:52:06 | |
128 BTC | $ 5 733 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PwKwV2VURirZN7Z2V85zMXCYaDKGPGgYd | To: 34mUswRUBmyV7SgbxrtjFcwJGoewJZcWDv | |||
| 01.04.2022 06:52:06 | |
114 BTC | $ 5 117 792 | (unknown) | (unknown) |
| Type: transfer | From: 3FMiQm9LBoYnyBCSWXqpsFza2T6rpuZS3i | To: 3EpWmrJSVb68JgxyxNtT4YndLjchwgQWp4 | |||
| 01.04.2022 06:52:06 | |
120 BTC | $ 5 364 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2022 06:52:06 | |
120 BTC | $ 5 368 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2022 06:52:06 | |
166 BTC | $ 7 436 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 01.04.2022 06:46:15 |  |
7 651 903 USDT | $ 7 651 903 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 06:39:20 | |
15 036 000 BUSD | $ 15 036 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2022 06:37:35 | |
5 016 980 BUSD | $ 5 016 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 06:35:58 | |
5 016 980 BUSD | $ 5 016 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 06:34:53 | |
7 999 708 USDC | $ 7 999 708 | (unknown) | (unknown) |
| Type: transfer | From: d1435fce80ef08b781a85f3258cd3dd46792bcda | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 01.04.2022 06:24:32 | |
199 BTC | $ 8 885 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 35TFS6mMomrV4RxPEVACBQ7MVYwnjDcWhV | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 01.04.2022 06:24:32 | |
149 BTC | $ 6 665 349 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.04.2022 06:24:32 | |
166 BTC | $ 7 409 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 01.04.2022 06:21:21 | |
19 999 972 BUSD | $ 19 999 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 06:19:59 | |
19 999 972 BUSD | $ 19 999 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 06:18:20 | |
120 BTC | $ 5 386 051 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 06:19:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ9zRzeYWpdBgSfzAk3i8tMDAyMctCgoCA | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 01.04.2022 06:15:34 | |
125 BTC | $ 5 552 013 | (unknown) | (unknown) |
| Type: transfer | From: 39E5zdwEmXEFmvtYHAR7FUJUSGhXrL8hJm | To: bc1qgut0tzhyhnckmpjza85mx5hsf7xuk2djzk9k0a | |||
| 01.04.2022 06:10:40 | |
200 BTC | $ 8 905 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe868k4wlehnxqc29zn36v00azfkv8pr5ph8rjk | To: bc1qs2nmsqfecsenh864yqxxyak8ymktyuvcqrfhqa | |||
| 01.04.2022 06:10:40 | |
300 BTC | $ 13 358 287 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6c0q3df4ngqwmcdpxd99889wrlfas7ley8pa5k | To: bc1qe868k4wlehnxqc29zn36v00azfkv8pr5ph8rjk | |||
| 01.04.2022 06:10:40 | |
400 BTC | $ 17 811 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: bc1q6c0q3df4ngqwmcdpxd99889wrlfas7ley8pa5k | |||
| 01.04.2022 06:10:33 | |
181 BTC | $ 8 051 715 | (unknown) | (unknown) |
| Type: transfer | From: 1aAj1c33PGVk3UcjUsi8FapSTxXSiNA1f | To: 17jrNXzYWs6CDUBee2vynL5xpznp6AaLeL | |||
| 01.04.2022 06:10:33 | |
120 BTC | $ 5 343 316 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rkmsizPBLbFK1Bq1zkpbRmsws5nAtEz | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.04.2022 06:10:33 | |
410 BTC | $ 18 256 326 | (unknown) | (unknown) |
| Type: transfer | From: 3P2rkmsizPBLbFK1Bq1zkpbRmsws5nAtEz | To: 3FM54aRgnuFbaeDWtzYy7ZobBwCF7xbF1o | |||
| 01.04.2022 06:10:33 | |
114 BTC | $ 5 079 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MCVT1R4jH5393VxZ9YCLXyHNwdp6H7HBj | To: 3FMiQm9LBoYnyBCSWXqpsFza2T6rpuZS3i | |||
| 01.04.2022 06:10:33 | |
200 BTC | $ 8 905 526 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 01.04.2022 06:10:33 | |
178 BTC | $ 7 945 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 06:10:33 | |
206 BTC | $ 9 181 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 01.04.2022 06:05:33 | |
6 183 150 USDT | $ 6 183 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a77007d1a27438a4ea0f8eb025b6d70708920a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 06:05:33 | |
6 853 997 USDT | $ 6 853 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 05:58:17 | |
179 BTC | $ 7 945 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 05:51:55 | |
245 BTC | $ 10 963 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 01.04.2022 05:49:57 | |
6 849 101 USDT | $ 6 849 101 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 01.04.2022 05:43:02 | |
179 BTC | $ 7 952 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 05:31:32 | |
354 BTC | $ 15 762 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cbe7joy3AG35gBEkYJ32YfUCrR36xyySX | |||
| 01.04.2022 05:31:32 | |
180 BTC | $ 8 036 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 05:31:32 | |
257 BTC | $ 11 456 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 01.04.2022 05:31:32 | |
124 BTC | $ 5 513 686 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.04.2022 05:21:30 | |
114 BTC | $ 5 065 983 | (unknown) | (unknown) |
| Type: transfer | From: 3DDuXkEARL1K8N2qGp1TBkGJU2kMEDNo8C | To: 3MCVT1R4jH5393VxZ9YCLXyHNwdp6H7HBj | |||
| 01.04.2022 05:18:27 | |
5 710 000 HUSD | $ 5 710 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 50594a5c188d6854e37872151aea8a62df898c04 | |||
| 01.04.2022 05:18:16 | |
500 BTC | $ 22 211 096 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 01.04.2022 05:18:16 | |
324 BTC | $ 14 405 105 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FhkzfLwMLzN6jdRWZ5BEHsKLk4Q5Gatvh | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.04.2022 05:18:16 | |
180 BTC | $ 8 015 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 05:18:16 | |
184 BTC | $ 8 170 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||