Whale movements
Last update: 03.09.2026 15:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 05:18:16 |  |
257 BTC | $ 11 430 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 01.04.2022 05:05:23 | |
131 BTC | $ 5 851 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5h2g2k8yus0yr0zrc9y76hukw3p98c0xyu7ss | To: 3KwKEKp7oNontUbg9sHYVWRnGRgHfRDN6Q | |||
| 01.04.2022 05:05:23 | |
129 BTC | $ 5 729 435 | (unknown) | (unknown) |
| Type: transfer | From: 32sjwzhUfLxYanSdKMZz9vStUi1vMGGD4c | To: bc1qfmh06z7j7f33z03uv90n5ckxtgsqe8rh0w334x | |||
| 01.04.2022 05:05:23 | |
129 BTC | $ 5 734 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BEYKiLdfmip7yxEJpcvM7USPddaEN2roC | To: bc1qq2vkctvwn9nrzuu5mjqz46syddptcz503p0pj5 | |||
| 01.04.2022 05:05:23 | |
128 BTC | $ 5 693 017 | (unknown) | (unknown) |
| Type: transfer | From: 391AcSwPbpwSxfcbtRhwDrwnM5QUC8YAju | To: 3PwKwV2VURirZN7Z2V85zMXCYaDKGPGgYd | |||
| 01.04.2022 05:05:23 | |
130 BTC | $ 5 805 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DttVL3unJbkCafoLN7HkMs9vu9YyaRqmX | To: 3Ddip9nu4BRP8Ki1Bw67YB8PbJ4ZPaiLW5 | |||
| 01.04.2022 05:05:23 | |
160 BTC | $ 7 126 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.04.2022 05:00:24 |  |
125 488 050 USDT | $ 125 488 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.04.2022 04:56:23 | |
5 500 BTC | $ 245 200 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.04.2022 04:56:23 | |
125 BTC | $ 5 577 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cc5wjavfdgchvy9yxrurjv209c8sef45jcp54 | To: 39E5zdwEmXEFmvtYHAR7FUJUSGhXrL8hJm | |||
| 01.04.2022 04:56:23 | |
126 BTC | $ 5 633 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BS7up9qRGsowEeXjUJGg9eqQS4bHwU5dk | To: 3LKAJpFUrAJHVvDcxL27fJcPd7CPT8Eamx | |||
| 01.04.2022 04:56:23 | |
114 BTC | $ 5 086 728 | (unknown) | (unknown) |
| Type: transfer | From: 3CgBaaGJqPzt8WTEkiiGJT3X9dyffbmGHb | To: 3DDuXkEARL1K8N2qGp1TBkGJU2kMEDNo8C | |||
| 01.04.2022 04:56:23 | |
184 BTC | $ 8 202 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 04:56:23 | |
184 BTC | $ 8 207 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 04:56:23 | |
257 BTC | $ 11 475 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 01.04.2022 04:55:46 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.04.2022 04:55:45 | |
8 017 585 BUSD | $ 8 017 585 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2022 04:53:49 | |
8 017 585 BUSD | $ 8 017 585 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2022 04:52:12 | |
6 851 101 USDT | $ 6 851 101 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.04.2022 04:44:17 | |
300 BTC | $ 13 347 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 01.04.2022 04:44:17 | |
280 BTC | $ 12 459 475 | (unknown) | (unknown) |
| Type: transfer | From: 3H34MuP7vKPWPC3diokDDTtoFR8tStcdY5 | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 01.04.2022 04:44:17 | |
300 BTC | $ 13 347 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 01.04.2022 04:44:17 | |
400 BTC | $ 17 796 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EMQxNyqsSLkguWJsQmGTjwdL7YqbRVcVF | |||
| 01.04.2022 04:40:30 | |
250 BTC | $ 11 232 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 01.04.2022 04:39:15 | |
184 BTC | $ 8 297 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 04:39:15 | |
300 BTC | $ 13 507 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.04.2022 04:37:02 | |
8 681 331 BUSD | $ 8 681 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 04:33:12 | |
289 BTC | $ 12 910 171 | (unknown) | (unknown) |
| Type: transfer | From: 1Mo9jKdHFW4fck3imfiZpD1MV3XQzddNjb | To: 1CiDxeqDVLE4XccdSDTh9RXiCn43eZ9GrB | |||
| 01.04.2022 04:33:12 | |
184 BTC | $ 8 233 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.04.2022 04:33:12 | |
257 BTC | $ 11 500 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 01.04.2022 04:23:59 | |
172 BTC | $ 7 760 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 01.04.2022 04:20:24 | |
125 797 730 USDT | $ 125 797 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.04.2022 04:16:58 | |
212 BTC | $ 9 556 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw8qpj9slatvkpdf5useg5w0knx5pcp256uhq54ylj3ywv52ffeskc57w7 | To: bc1qfv8mxwf4ypwea9xdz3vnrkpl2j70ek79nqcftfasf6czctnr9gdq0x53gu | |||
| 01.04.2022 04:16:58 | |
186 BTC | $ 8 390 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 04:16:58 | |
257 BTC | $ 11 617 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 01.04.2022 04:11:22 |  |
23 000 000 XRP | $ 18 827 812 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 01.04.2022 04:10:25 | |
210 BTC | $ 9 412 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qsq0tskxa3rxvpp223hjaqznr9584ugg50lxwa6 | |||
| 01.04.2022 04:10:25 | |
1 543 BTC | $ 69 156 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c56h4he42xpgmypn4mmu9872ky5qydpuhtue6xtdx7g55p7vn9sc2kz2p | |||
| 01.04.2022 04:10:25 | |
258 BTC | $ 11 563 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjzp02wkvfrw75axg4pvau64f55ve6kj7ads4ddxrjtz8h7qa0fqse77m7 | To: bc1qtrfa0vd5t459zjepchmf3ltx505x5n48geul7xp89dphcl48da9qhs0rm5 | |||
| 01.04.2022 04:10:25 | |
189 BTC | $ 8 479 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 04:10:10 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 01.04.2022 04:06:43 | |
5 042 249 USDT | $ 5 042 249 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 04:00:42 | |
6 961 345 USDT | $ 6 961 345 | (unknown) | bybit (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 01.04.2022 03:57:22 | |
184 BTC | $ 8 249 161 | (unknown) | (unknown) |
| Type: transfer | From: 1BMaSZFSbwGNAZTP5urCXMGyYkW5UH2TLM | To: 1aAj1c33PGVk3UcjUsi8FapSTxXSiNA1f | |||
| 01.04.2022 03:57:22 | |
257 BTC | $ 11 554 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 01.04.2022 03:46:29 | |
212 BTC | $ 9 581 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufrq2qydq3xu3phfppd5k84z330hwcfrjcd25nq9nlu4pm0dux5qc3awnp | To: bc1qzw8qpj9slatvkpdf5useg5w0knx5pcp256uhq54ylj3ywv52ffeskc57w7 | |||
| 01.04.2022 03:46:29 | |
310 BTC | $ 14 025 433 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.04.2022 03:46:29 | |
359 BTC | $ 16 239 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33up4we3flajceafwf744fgns98ne2vw8xdfrff8c8fl0xsgdmrsx84pyd | |||
| 01.04.2022 03:46:29 | |
129 BTC | $ 5 819 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1quustkrnaxhk9cdmd403mvrup4p2vdzp0c5dwum | To: 32sjwzhUfLxYanSdKMZz9vStUi1vMGGD4c | |||
| 01.04.2022 03:46:29 | |
189 BTC | $ 8 562 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||