Whale movements
Last update: 02.09.2026 18:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 23:02:31 |  |
442 BTC | $ 17 581 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q244lt9r9qw2lxfzqw0qpfjzxua0q9spgzqv8tx | To: 3Qia6RVw42Ufhnb1fGzopKTN9cczzzvHu2 | |||
| 11.04.2022 23:02:31 | |
451 BTC | $ 17 929 344 | (unknown) | (unknown) |
| Type: transfer | From: 3K1vWweiDELJmTazs7xG7hKAYmgx3TdqtV | To: 3KGkMwryGP5szKcZCFs26TBspfuM9a5hmm | |||
| 11.04.2022 23:02:31 | |
217 BTC | $ 8 620 408 | (unknown) | (unknown) |
| Type: transfer | From: 33Lo9qrf1mQ9t6y7UuyCDRA8oduD1R95BZ | To: 3PbYhzeBm4BChULqHUk7Z6xq6NiZcgWFqW | |||
| 11.04.2022 23:02:31 | |
217 BTC | $ 8 620 463 | (unknown) | (unknown) |
| Type: transfer | From: 3CPTvjG9ZtSgo9whsc3QUL9dZXgBKQwsG2 | To: 33Lo9qrf1mQ9t6y7UuyCDRA8oduD1R95BZ | |||
| 11.04.2022 23:02:31 | |
5 397 BTC | $ 214 755 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24e2thzynjzqv452zp5v5t5zvm2hr8ajffgt0x | To: 3JTWzLw3BsnnBNHbN6a3bpJrFPBvwKwfZd | |||
| 11.04.2022 23:02:31 | |
376 BTC | $ 14 949 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BySeEpJ192A91ZTVQkcLUBgd11EepVHed | To: 3JufbMs7MetXmjFzi9nKoMqEXvk3iGtA6M | |||
| 11.04.2022 23:02:31 | |
376 BTC | $ 14 949 228 | (unknown) | (unknown) |
| Type: transfer | From: 3587oHgSAaEM1WP9j1xRRCQuHaqgNh9y81 | To: 3BySeEpJ192A91ZTVQkcLUBgd11EepVHed | |||
| 11.04.2022 23:02:31 | |
9 993 BTC | $ 397 644 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk80t0mtguwwrgddwhaxdegjaewdnst2n3us0s | To: 3AGFExeS8rBMpwb5XwH5jJx9QLey43YbHv | |||
| 11.04.2022 23:02:31 | |
161 BTC | $ 6 397 996 | (unknown) | (unknown) |
| Type: transfer | From: 34kS632nZCg4ACfiafyi3myfwVak8VyaQN | To: 39LN1qPg8ZuYuvAzVt51ysAJt5m8hxPAUq | |||
| 11.04.2022 23:02:31 | |
161 BTC | $ 6 398 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4twd57kkdmtkufv4f0l07xen0px9r84t7xvfmz | To: 34kS632nZCg4ACfiafyi3myfwVak8VyaQN | |||
| 11.04.2022 23:02:31 | |
10 124 BTC | $ 402 850 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FwBwb2UyjFTPrQ1t1VZJZjqsMtgHBgAh4 | To: bc1qvjz2hdymmg8spm24h7wmz76uaulqkun4w5nhua | |||
| 11.04.2022 23:02:31 | |
140 BTC | $ 5 570 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf86kfkjj3zr2xuj7d556uflklvskmq06csjssp | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 11.04.2022 23:02:31 | |
169 BTC | $ 6 713 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4taf35ydmf9024e2x555724y6erp684rqfcqre | To: bc1qf86kfkjj3zr2xuj7d556uflklvskmq06csjssp | |||
| 11.04.2022 23:02:31 | |
247 BTC | $ 9 814 183 | (unknown) | (unknown) |
| Type: transfer | From: 39BKgTPxLKhcv1DnoC8JMWkfzmwvnTQcKe | To: 3CPTvjG9ZtSgo9whsc3QUL9dZXgBKQwsG2 | |||
| 11.04.2022 23:02:31 | |
293 BTC | $ 11 647 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3h9e3qyzm6h7uz4jm8qjxza7pfz5lhejum3j | To: bc1q52qlvshczmaxu4j3zrat3ghn8cz938vl44s8gu | |||
| 11.04.2022 23:02:31 | |
293 BTC | $ 11 657 625 | (unknown) | (unknown) |
| Type: transfer | From: 37GZKWroPUXjPMWyWV3wvE97r3PXNebAig | To: bc1qmn3h9e3qyzm6h7uz4jm8qjxza7pfz5lhejum3j | |||
| 11.04.2022 23:02:31 | |
3 000 BTC | $ 119 371 970 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.04.2022 23:02:31 | |
280 BTC | $ 11 141 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jt93gvt26nq9nnz4ttc0x5yy4ypqfhwprffvhqy4wjg2cglv5pqp0caps | To: bc1qmlqzdr834gv89yuctavf4ca39zpvk4fvufxgjzm2cmk8cklegg8sltnxuj | |||
| 11.04.2022 23:02:31 | |
242 BTC | $ 9 625 758 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 11.04.2022 22:59:38 |  |
30 000 000 XLM | $ 5 650 027 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 11.04.2022 22:55:18 |  |
9 160 370 USDT | $ 9 160 370 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:47:27 | |
9 160 351 USDT | $ 9 160 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:47:06 | |
2 210 BTC | $ 88 701 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq5a5nklhhmel7q284h0jm8k0p8xgd87szxfpk | To: 36zjWgNS5yyvw5cJBZgR6JAkh7jZi4S37U | |||
| 11.04.2022 22:47:06 | |
152 BTC | $ 6 091 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 11.04.2022 22:47:06 | |
3 000 BTC | $ 120 418 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 11.04.2022 22:47:06 | |
2 823 BTC | $ 113 306 136 | (unknown) | (unknown) |
| Type: transfer | From: 1HPkHbZgoJXJmXhbdxLE6JWfojuJxzpwKV | To: 1ExQTu9GKs3uWH8wzbke5nA18WvSsfrUYd | |||
| 11.04.2022 22:47:06 | |
256 BTC | $ 10 293 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2t0d9rnykmncykvt98hr4uyzg0dup3plcvupp | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 11.04.2022 22:47:06 | |
162 BTC | $ 6 489 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qner7d9pnwpjdlncl56e7dkyryznjtxemr6r9e0 | To: bc1qzj39sjrketmkxcsh5p7mcjv6d8ztt9mjfm7fde | |||
| 11.04.2022 22:47:06 | |
706 BTC | $ 28 346 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 11.04.2022 22:45:57 | |
2 149 608 SAND | $ 5 819 297 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.04.2022 22:45:29 | |
20 334 560 USDT | $ 20 334 560 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 22:45:12 |  |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.04.2022 22:44:32 | |
9 995 952 USDT | $ 9 995 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 22:43:19 | |
9 995 952 USDT | $ 9 995 952 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 2874cc00ac20e56d987e3b3e348bdc6ad4ef127b | |||
| 11.04.2022 22:37:30 | |
9 996 002 USDT | $ 9 996 002 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 11.04.2022 22:36:42 | |
11 075 000 USDC | $ 11 075 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 22:33:43 | |
60 876 ETH | $ 182 688 560 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 22:30:27 | |
88 555 ETH | $ 265 476 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9cc95e6b56c835cc0df982c1e811c5788216f7c2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 22:27:19 | |
29 520 280 USDT | $ 29 520 280 | (unknown) | (unknown) |
| Type: transfer | From: a7d44daf37797d106524eff8750f7e06e41e0f68 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 22:23:24 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.04.2022 22:20:31 |  |
16 844 784 XRP | $ 11 847 200 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.04.2022 22:10:47 | |
9 832 903 USDT | $ 9 832 903 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 835 846 USDT | $ 9 835 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:09:46 | |
9 851 551 USDT | $ 9 851 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7d44daf37797d106524eff8750f7e06e41e0f68 | |||
| 11.04.2022 22:06:23 | |
196 BTC | $ 7 844 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 33s7um9VGbZ5DopWMX4gsgVJPqiBjKbgAt | |||
| 11.04.2022 22:06:23 | |
170 BTC | $ 6 787 354 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.04.2022 22:06:23 | |
2 210 BTC | $ 88 229 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JJth58mwr49w2JHJdbPUFWnQSrYzXkg9T | To: bc1qdq5a5nklhhmel7q284h0jm8k0p8xgd87szxfpk | |||
| 11.04.2022 22:06:23 | |
3 508 BTC | $ 140 048 270 | (unknown) | (unknown) |
| Type: transfer | From: 33Demh5fbondD6BY6r4vy9xy8cqRJurYN9 | To: 3BdzJFnxiyxzQvDokWo323Z2wqTnQpZKCP | |||
| 11.04.2022 22:06:23 | |
189 BTC | $ 7 564 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5r3lac2dxfmpd8f6fypde8vg9q6tr3f3q73cr | To: bc1qht859e2x2l8wdynjr9fruv2vwr74vsfa7gs4pe | |||
| 11.04.2022 22:06:23 | |
441 BTC | $ 17 592 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ACQ5czTeFWNse6t21ns5AdvmCDMLUEqrT | To: 3AoAbjJ1a1qM3iNUenYP88tTWTMzXu9Lwy | |||