Whale movements
Last update: 03.09.2026 15:21:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 03:46:29 |  |
189 BTC | $ 8 562 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 03:46:29 | |
269 BTC | $ 12 192 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 01.04.2022 03:28:11 | |
128 BTC | $ 5 801 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp4hjg23fpf29u7rvk54qhhlx70djvp47faup4 | To: 391AcSwPbpwSxfcbtRhwDrwnM5QUC8YAju | |||
| 01.04.2022 03:28:11 | |
114 BTC | $ 5 179 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ljnfzxnuvxjphjwwxyy0x44csxvuzm89xnj5c | To: 3CgBaaGJqPzt8WTEkiiGJT3X9dyffbmGHb | |||
| 01.04.2022 03:28:11 | |
125 BTC | $ 5 679 491 | (unknown) | (unknown) |
| Type: transfer | From: 32bffxGg8KGc6w6dCBrm9bBSRnQ8gmK2Wq | To: bc1q4cc5wjavfdgchvy9yxrurjv209c8sef45jcp54 | |||
| 01.04.2022 03:28:11 | |
126 BTC | $ 5 736 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkdg8KbEcbtvv6osfcxoESTeJ7vBBybdD | To: 3BS7up9qRGsowEeXjUJGg9eqQS4bHwU5dk | |||
| 01.04.2022 03:28:11 | |
189 BTC | $ 8 590 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 03:18:21 |  |
12 187 666 BUSD | $ 12 187 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.04.2022 03:16:15 |  |
17 326 530 USDT | $ 17 326 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 03:12:38 | |
361 BTC | $ 16 413 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 01.04.2022 03:07:57 | |
189 BTC | $ 8 568 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 03:07:20 |  |
23 000 000 XRP | $ 19 104 926 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 01.04.2022 02:59:39 | |
125 BTC | $ 5 705 976 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 01.04.2022 02:59:39 | |
199 BTC | $ 9 087 398 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.04.2022 02:59:39 | |
150 BTC | $ 6 844 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcah52r2qj9c5r9x88xjsqpgsnsvj6pfxeqw6sx | To: bc1qtul6rjsh720z44g3pya8n46r4ds9a629uat07z | |||
| 01.04.2022 02:59:39 | |
160 BTC | $ 7 315 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqzs3ffldlymgu2tqy22zyy6zq26xh0yud8zwd | To: bc1qzl4vdufuweshxqsqy7utvs3675ml6ugynaqgju | |||
| 01.04.2022 02:59:39 | |
131 BTC | $ 5 999 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q975grfh55qqywfh4lzqnh9a8mernmxs4rrtpcq | To: bc1qf5h2g2k8yus0yr0zrc9y76hukw3p98c0xyu7ss | |||
| 01.04.2022 02:59:39 | |
128 BTC | $ 5 836 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q055ctz5hyf4yds7stmq5gz69zgspjlj9vspznw | To: bc1qzp4hjg23fpf29u7rvk54qhhlx70djvp47faup4 | |||
| 01.04.2022 02:59:39 | |
129 BTC | $ 5 873 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgze2m5z479m7e5ftr9lcvyp9zmf8e6umftcuv4 | To: bc1quustkrnaxhk9cdmd403mvrup4p2vdzp0c5dwum | |||
| 01.04.2022 02:59:39 | |
114 BTC | $ 5 211 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar3twum384svutqq9qfvztwjulmp7wmltuufl2 | To: bc1q3ljnfzxnuvxjphjwwxyy0x44csxvuzm89xnj5c | |||
| 01.04.2022 02:59:39 | |
142 BTC | $ 6 479 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxetp4ecgmyn4ru7f6jcl0zj0pn69swnywt572y | To: 3ExgtjK5ES11aNG4ePNq6JuYuLTss9MAju | |||
| 01.04.2022 02:59:39 | |
131 BTC | $ 6 004 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4alfm4t9gz9yr8ejcd6aqyuhjfusflcwlhlsxa | To: 3PWoJuXm29TjcZvWxYDhigJhS9fvR665bZ | |||
| 01.04.2022 02:59:39 | |
125 BTC | $ 5 714 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqrk3y2z7dj2uhv4cxu4vulp5dldrcqwf3eglm | To: 32bffxGg8KGc6w6dCBrm9bBSRnQ8gmK2Wq | |||
| 01.04.2022 02:59:39 | |
168 BTC | $ 7 665 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9td29v76ky9uszk0l9hv0t4u04dlh68ly3sph5 | To: 3DGdjchJozRgWXu9EXMue9abEtJxNFco7a | |||
| 01.04.2022 02:59:39 | |
129 BTC | $ 5 886 369 | (unknown) | (unknown) |
| Type: transfer | From: 3C14gbQR74CdHFSLo9dVgCLaEnRxmjoYLh | To: 3BEYKiLdfmip7yxEJpcvM7USPddaEN2roC | |||
| 01.04.2022 02:59:39 | |
141 BTC | $ 6 421 322 | (unknown) | (unknown) |
| Type: transfer | From: 3G6oTfP5cYuaHZVcWKbbXNdbbDHeEWiDyG | To: 3N5yM6eji4VrCNEVeU1iMtdnhrUEAqJZSx | |||
| 01.04.2022 02:59:39 | |
188 BTC | $ 8 575 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KMSGy7sjEv6DbABFNS4sKvVxR84B9jR95 | To: 3KNKRbn1LyxGYmGjxsM2oVq7Cqq2PA2j6a | |||
| 01.04.2022 02:59:39 | |
136 BTC | $ 6 203 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vdSpckWWXSWHAVmfPKDaEYoi1MeaHUR | To: 32Mkp6bn59TDAwUj2BdogepyvtSwjSyZdK | |||
| 01.04.2022 02:59:39 | |
134 BTC | $ 6 096 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvkcr5ws826l2p97ayexrt5j76z80332729kvx | To: 3EQiXZaqFVcFJrLatUHqGzxidquDWN7NEg | |||
| 01.04.2022 02:59:39 | |
130 BTC | $ 5 951 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3ee73plah5f7sp2tenfwpnjmqjlpd7ljadxqg | To: 3DttVL3unJbkCafoLN7HkMs9vu9YyaRqmX | |||
| 01.04.2022 02:59:39 | |
126 BTC | $ 5 772 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73nyhsc9alh7hr3jdgc9xvzc59435ns4cg2mm2 | To: 3Dkdg8KbEcbtvv6osfcxoESTeJ7vBBybdD | |||
| 01.04.2022 02:59:39 | |
200 BTC | $ 9 154 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmnkzqa0vdthut97p8f7ftceqjdrl39xfkhvvc | To: 3NACawYCXZJBxtRfkzfeXo4wBizVxEAk33 | |||
| 01.04.2022 02:59:39 | |
159 BTC | $ 7 276 299 | (unknown) | (unknown) |
| Type: transfer | From: 3N1uy85CPT4ECu8MtRPRG1Ho1Xra7Yc9n1 | To: bc1q74tpug065tdwdpx8dv4rddh9g0h5n7qm4t457e | |||
| 01.04.2022 02:59:39 | |
209 BTC | $ 9 554 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MTxdHKCEtBPrgGsLNnDHtjH79yqeScj5o | To: bc1qx2hg4lacsjgvqz8d4r279wvr2fh8es33ln3jv7 | |||
| 01.04.2022 02:59:39 | |
132 BTC | $ 6 042 341 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ZsXZycFK4bN1KXQsdvWfUDHf1zKqkD3 | To: bc1q2lpg0w9haknv4fnv8l2frq9aj39mef6jk424xj | |||
| 01.04.2022 02:59:39 | |
190 BTC | $ 8 660 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 02:59:39 | |
190 BTC | $ 8 692 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.04.2022 02:59:39 | |
362 BTC | $ 16 510 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 01.04.2022 02:52:54 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.04.2022 02:48:52 | |
7 150 136 USDT | $ 7 150 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 02:48:52 | |
8 499 993 USDT | $ 8 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 02:38:16 | |
200 BTC | $ 9 166 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfggl4yy37au9dne2pva0cyx3dlkfe74rn2hz9f | To: bc1qpmnkzqa0vdthut97p8f7ftceqjdrl39xfkhvvc | |||
| 01.04.2022 02:37:52 | |
358 BTC | $ 16 369 089 | (unknown) | (unknown) |
| Type: transfer | From: 3H1NPSeXokrDya5aD8Grn47uDzkvnzwmgL | To: bc1qzjzp02wkvfrw75axg4pvau64f55ve6kj7ads4ddxrjtz8h7qa0fqse77m7 | |||
| 01.04.2022 02:37:52 | |
650 BTC | $ 29 721 330 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.04.2022 02:37:52 | |
180 BTC | $ 8 230 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.04.2022 02:37:52 | |
150 BTC | $ 6 857 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74tventqqvcxyj7k3lfzdanwh043aw8ul8myww | To: bc1qcah52r2qj9c5r9x88xjsqpgsnsvj6pfxeqw6sx | |||
| 01.04.2022 02:37:52 | |
132 BTC | $ 6 022 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DJDX4hB2gHnRc85jV3y29Z3aRdGxCcr1d | To: bc1q4alfm4t9gz9yr8ejcd6aqyuhjfusflcwlhlsxa | |||
| 01.04.2022 02:37:52 | |
131 BTC | $ 6 010 302 | (unknown) | (unknown) |
| Type: transfer | From: 3E8eLHghKq5HxdG6CyZSCWuGb2mBmmqjua | To: bc1q975grfh55qqywfh4lzqnh9a8mernmxs4rrtpcq | |||
| 01.04.2022 02:37:52 | |
142 BTC | $ 6 488 853 | (unknown) | (unknown) |
| Type: transfer | From: 3J9fAXcsC6Ykde6gXW8Kb1VUBKjdEh1NTh | To: bc1qxetp4ecgmyn4ru7f6jcl0zj0pn69swnywt572y | |||
| 01.04.2022 02:37:52 | |
130 BTC | $ 5 961 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QAYPq3yjXPwp8s6ee6kUVSKBhVczssVSg | To: bc1qz3ee73plah5f7sp2tenfwpnjmqjlpd7ljadxqg | |||