Whale movements
Last update: 02.09.2026 18:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 23:11:44 |  |
8 399 895 USDT | $ 8 399 895 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 23:10:12 |  |
161 BTC | $ 6 409 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcwr4peea834ykwk62quuhrm5g0sxtfad3qef2 | To: 342VbR5XCHB3GrUjCSuAzTQy4Y5SRirr6d | |||
| 11.04.2022 23:10:12 | |
682 BTC | $ 27 197 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 11.04.2022 23:10:08 | |
8 399 895 USDT | $ 8 399 895 | (unknown) | ftx (exchange) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | |||
| 11.04.2022 23:09:03 | |
1 094 BTC | $ 43 688 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsj43czhnam7pkcxa8dmra04ann7metkkh7z9nfn6llfrtl6mv2sa5ud4g | |||
| 11.04.2022 23:09:03 | |
151 BTC | $ 6 030 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.04.2022 23:09:03 | |
3 000 BTC | $ 119 814 130 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 11.04.2022 23:09:03 | |
938 BTC | $ 37 450 680 | (unknown) | (unknown) |
| Type: transfer | From: 39VsHBhCgySixY8VpcEHRmoJ6NKux2ouNj | To: 3Kvt3TxpHUyBggGinBBHPopRYHpBeU6pMk | |||
| 11.04.2022 23:09:03 | |
958 BTC | $ 38 249 444 | (unknown) | (unknown) |
| Type: transfer | From: 33wLFTynmXUpZvvJCKrb58XN8TkMgcirFe | To: 39VsHBhCgySixY8VpcEHRmoJ6NKux2ouNj | |||
| 11.04.2022 23:09:03 | |
133 BTC | $ 5 317 065 | (unknown) | (unknown) |
| Type: transfer | From: 3DtQtf3KdoSeo4g4Nx4yEZWygWApyx3Mxj | To: 3HRXHoWhFcZMXeaMfXRsTyMeVLooYKkixp | |||
| 11.04.2022 23:09:03 | |
729 BTC | $ 29 101 020 | (unknown) | (unknown) |
| Type: transfer | From: 39mDiARYNqVg9e6CJJQxTpnJqrhtbccpBF | To: 3MF2mZYQSaLKT3PEwXKZ2Ma3Q4hMQX9WLo | |||
| 11.04.2022 23:02:31 | |
197 BTC | $ 7 847 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljl6fx65x8wsqjswzjhhp6u4mrvu3enfu48du5 | To: bc1q9u0zawq6nddcc69rmky8jg5qwt9jp9gn7rkypv | |||
| 11.04.2022 23:02:31 | |
477 BTC | $ 18 968 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JB5ZYRnaWa8y5vEEGphhtGAuDw8pmbx2U | To: bc1qqam89ch9x22cy62r4sthvzqaazayx8raj3gxrp | |||
| 11.04.2022 23:02:31 | |
651 BTC | $ 25 912 182 | (unknown) | (unknown) |
| Type: transfer | From: 38dzWp7XDVNNMdy3Ave1DE7wQ5Wjm7D5Ew | To: bc1qd09k5vy3ny2kpph5tyh0u0vnfhmaq7y8ss6tst | |||
| 11.04.2022 23:02:31 | |
15 015 BTC | $ 597 474 700 | (unknown) | (unknown) |
| Type: transfer | From: 38bSSG9JXAnfPyfkVK7WLoqcAiMWHuP8HT | To: bc1q40gplxrvz95dwdcxndw4u7umu6w3n6l52wdg8w | |||
| 11.04.2022 23:02:31 | |
647 BTC | $ 25 758 528 | (unknown) | (unknown) |
| Type: transfer | From: 35UPffu2MxiSybJBmBGkWHkepQ78zJWZ1v | To: bc1qcwgradvrqj4yfqmks76r2rzuldrdhujunet40k | |||
| 11.04.2022 23:02:31 | |
651 BTC | $ 25 912 342 | (unknown) | (unknown) |
| Type: transfer | From: 39j7Ek6hmQ4J3RrZrNYVSGxNe38fvkkmzr | To: 38dzWp7XDVNNMdy3Ave1DE7wQ5Wjm7D5Ew | |||
| 11.04.2022 23:02:31 | |
3 889 BTC | $ 154 750 260 | (unknown) | (unknown) |
| Type: transfer | From: 38QXxGb1wtGv3orbi96DAcVPVSTxHdeTC2 | To: 35SbY5aQPE7ZG6GNnqbYCn4gp4exBeeoto | |||
| 11.04.2022 23:02:31 | |
2 716 BTC | $ 108 090 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj22envhm9y2a7amfgx6tguqmn7pn5guteglcr | To: bc1qfl8zd5twz8l53rndf5l9cwgd6klle2cyax9vjg | |||
| 11.04.2022 23:02:31 | |
376 BTC | $ 14 948 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JufbMs7MetXmjFzi9nKoMqEXvk3iGtA6M | To: bc1qcnyzckgl9mwlgldr5q58lrmleuh594nlsmhwlt | |||
| 11.04.2022 23:02:31 | |
189 BTC | $ 7 533 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BpSikDSqG9Zo67sJLgu2yU8yXASwXzyU8 | To: bc1qpy95flx8nfa735xfyp7txquc9cgka4may3dqyt | |||
| 11.04.2022 23:02:31 | |
2 210 BTC | $ 87 931 310 | (unknown) | (unknown) |
| Type: transfer | From: 36zjWgNS5yyvw5cJBZgR6JAkh7jZi4S37U | To: 37CPmWPe8SceEKq89LdsdvzrtcAN2iURQR | |||
| 11.04.2022 23:02:31 | |
477 BTC | $ 18 969 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DouWm3VbVrNMaAgTjJ99tiToyLwJYCR19 | To: 3JB5ZYRnaWa8y5vEEGphhtGAuDw8pmbx2U | |||
| 11.04.2022 23:02:31 | |
303 BTC | $ 12 066 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvfr8mkkpcwqzvaj4atlpug7dk5mrt556rmnr9 | To: 38eFz8HHujLCTvSmG2ZU1UpJ46B3XBAGfu | |||
| 11.04.2022 23:02:31 | |
303 BTC | $ 12 067 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HMxru2AnMJNT6WwnKwYNX17QxUPjYoVyd | To: bc1qjvfr8mkkpcwqzvaj4atlpug7dk5mrt556rmnr9 | |||
| 11.04.2022 23:02:31 | |
477 BTC | $ 18 969 234 | (unknown) | (unknown) |
| Type: transfer | From: 3P3NaQwetXBTXTY3drsmwmPCESmTFq59Ph | To: 3DouWm3VbVrNMaAgTjJ99tiToyLwJYCR19 | |||
| 11.04.2022 23:02:31 | |
729 BTC | $ 29 013 522 | (unknown) | (unknown) |
| Type: transfer | From: 3BupPeCWMhXtL1JkUd8SFnTyanpe6uM3R1 | To: 39mDiARYNqVg9e6CJJQxTpnJqrhtbccpBF | |||
| 11.04.2022 23:02:31 | |
729 BTC | $ 29 013 570 | (unknown) | (unknown) |
| Type: transfer | From: 38dhRYhYRix6R6kmhdtTiTqqPqX6sA9M4H | To: 3BupPeCWMhXtL1JkUd8SFnTyanpe6uM3R1 | |||
| 11.04.2022 23:02:31 | |
331 BTC | $ 13 172 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CR2oq29KxzuCnafEr14bKjLB9Ez7ZurcZ | To: 37prHnssGsnCJAhm4auPJixSt6uQAfqTJ4 | |||
| 11.04.2022 23:02:31 | |
331 BTC | $ 13 172 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwufsak39y2cnfzay2uvrnxuxzf0gvjuta959h | To: 3CR2oq29KxzuCnafEr14bKjLB9Ez7ZurcZ | |||
| 11.04.2022 23:02:31 | |
166 BTC | $ 6 623 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkczjtuux8w23t5t0a8p4pf8k6g7sv5hawp2dh | To: 36MnGYjkLQaezZEJGgsMAsvNUsx2QGk9JT | |||
| 11.04.2022 23:02:31 | |
961 BTC | $ 38 254 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PuEzwTRXzSkt3oFoGvYB3Zc9s4sdnTw77 | To: 3CE7Pin6Jf3pMHB7KVvzJBsirMXzMFfDJG | |||
| 11.04.2022 23:02:31 | |
143 BTC | $ 5 686 471 | (unknown) | (unknown) |
| Type: transfer | From: 3MsnNeX7XnT9SsKGwbrD64Kb4TfsGfm9CY | To: bc1qfghwnv3esjztwazpaqma2agjxgmm3quteyllhs | |||
| 11.04.2022 23:02:31 | |
293 BTC | $ 11 647 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52qlvshczmaxu4j3zrat3ghn8cz938vl44s8gu | To: 3AbqVy4PuuYYFPBZCfWuvdruqPZZ32tgVq | |||
| 11.04.2022 23:02:31 | |
651 BTC | $ 25 912 354 | (unknown) | (unknown) |
| Type: transfer | From: 33hxefVK49GFBSL2NCRWqRU31UehBSsBSw | To: 39j7Ek6hmQ4J3RrZrNYVSGxNe38fvkkmzr | |||
| 11.04.2022 23:02:31 | |
2 744 BTC | $ 109 175 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JketyavRjzByz7Yx9gHmqPaFTrTtcRWvU | To: bc1q6kt6tlq059lefzm5xshaqhh3fjfzs0k9qkv3ef | |||
| 11.04.2022 23:02:31 | |
195 BTC | $ 7 776 378 | (unknown) | (unknown) |
| Type: transfer | From: 3F5C9cP5Wpe1KeRTd2Xn2Gb569Rndz8Rmt | To: bc1q526ztgkv94xxjn55rkv4v696cak2jn730huu8e | |||
| 11.04.2022 23:02:31 | |
195 BTC | $ 7 776 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yahlfq3znrk5nvr53gaq3duh0h93whaph3t6t | To: 3F5C9cP5Wpe1KeRTd2Xn2Gb569Rndz8Rmt | |||
| 11.04.2022 23:02:31 | |
2 437 BTC | $ 96 958 580 | (unknown) | (unknown) |
| Type: transfer | From: 33t5XCq7eKkgVwJyiUmwz1aW9zfR3ZPVhT | To: 3Gk5hP1vTMQitv2H4W27KiiPzTjhf2d2dq | |||
| 11.04.2022 23:02:31 | |
331 BTC | $ 13 172 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d9w62r7rwnud9pp2fgysz2d9xuv5qlfscnxq8 | To: bc1qgwufsak39y2cnfzay2uvrnxuxzf0gvjuta959h | |||
| 11.04.2022 23:02:31 | |
335 BTC | $ 13 337 976 | (unknown) | (unknown) |
| Type: transfer | From: 37HiNFtv4UyDXfUxwtGmg8kyGg6z9Jmp85 | To: bc1qxs6hus7n2vfn867nxpuq83sxlulswq3987g37f | |||
| 11.04.2022 23:02:31 | |
491 BTC | $ 19 546 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a86d0zw7l7vcllyj348sc3jjcane2f5a70js6 | To: bc1q9032vz0q2zcgnzq0wsfwues09wrfd0l8zleykv | |||
| 11.04.2022 23:02:31 | |
166 BTC | $ 6 623 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz3rr492e6lhk59d3gzk6qm2gd4hm5takxwwet | To: bc1qmkczjtuux8w23t5t0a8p4pf8k6g7sv5hawp2dh | |||
| 11.04.2022 23:02:31 | |
180 BTC | $ 7 161 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlanv9qq4mjea4a54hqndjvgypdp6csphtquz | To: 3Lk93VE1p1w2Tbs6TC26ETD8fZnUVKSA74 | |||
| 11.04.2022 23:02:31 | |
347 BTC | $ 13 790 759 | (unknown) | (unknown) |
| Type: transfer | From: 3QrW3YQX31HjFuZ5UWqZpah4yg3XFxaoYu | To: 32yY5xUjHL79qgqhPVfVwauwpKdzDysgF7 | |||
| 11.04.2022 23:02:31 | |
347 BTC | $ 13 791 177 | (unknown) | (unknown) |
| Type: transfer | From: 3CvZ17gp1L86wRPzux1mbxwqGLjomRy9UC | To: 3QrW3YQX31HjFuZ5UWqZpah4yg3XFxaoYu | |||
| 11.04.2022 23:02:31 | |
347 BTC | $ 13 791 285 | (unknown) | (unknown) |
| Type: transfer | From: 34zGCDzdNQ2h6ewSQaDX1SfmjiRUyFhtS8 | To: 3CvZ17gp1L86wRPzux1mbxwqGLjomRy9UC | |||
| 11.04.2022 23:02:31 | |
400 BTC | $ 15 918 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyljk35uk723cmm6vekahw892qvjz2tk82v7m9 | To: bc1qa0g57fmcwgescertdhctw5xpj3mgkqt5j0qu42 | |||
| 11.04.2022 23:02:31 | |
2 535 BTC | $ 100 872 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MvjAmaqVqJU9iC8wnS11jRga7kyuQ48GF | To: 35sgFitAorConsmfAeGzKeAxAbzjmdQNbG | |||
| 11.04.2022 23:02:31 | |
197 BTC | $ 7 847 521 | (unknown) | (unknown) |
| Type: transfer | From: 323vCsLuMskTkkFyhLbpqqTndhJPEv4fQQ | To: bc1qljl6fx65x8wsqjswzjhhp6u4mrvu3enfu48du5 | |||