Whale movements
Last update: 02.09.2026 18:28:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 22:06:23 |  |
452 BTC | $ 18 030 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4SRP3wNWBvJAZXd75EMbanB3vJ4mq4P | To: 3K1vWweiDELJmTazs7xG7hKAYmgx3TdqtV | |||
| 11.04.2022 22:06:23 | |
163 BTC | $ 6 499 804 | (unknown) | (unknown) |
| Type: transfer | From: 34jA5a1EG2CxYG9MgWCJFUFprnzqM8Wy7e | To: bc1q4twd57kkdmtkufv4f0l07xen0px9r84t7xvfmz | |||
| 11.04.2022 22:05:50 | |
256 BTC | $ 10 235 025 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qx2t0d9rnykmncykvt98hr4uyzg0dup3plcvupp | |||
| 11.04.2022 22:05:50 | |
741 BTC | $ 29 565 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 11.04.2022 22:05:50 | |
1 000 BTC | $ 39 912 704 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.04.2022 22:05:50 | |
1 000 BTC | $ 39 912 704 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.04.2022 22:05:50 | |
1 000 BTC | $ 39 912 704 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.04.2022 21:53:09 |  |
30 154 494 USDT | $ 30 154 494 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 11.04.2022 21:42:56 | |
28 901 550 USDT | $ 28 901 550 | (unknown) | (unknown) |
| Type: transfer | From: 266147e661b70c541c33aa835d7522010b25b667 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 21:41:42 | |
5 992 321 USDT | $ 5 992 321 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.04.2022 21:38:59 | |
60 000 ETH | $ 180 350 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.04.2022 21:26:10 | |
499 BTC | $ 20 212 884 | (unknown) | (unknown) |
| Type: transfer | From: 1GmkKBFB3WTfPPYdNjuhrpcZwV3wV9JKch | To: 17bUssRe6JYPnrk6DBVJDdgqnbtVAeXtcJ | |||
| 11.04.2022 21:26:10 | |
200 BTC | $ 8 101 362 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 11.04.2022 21:26:10 | |
347 BTC | $ 14 040 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclqqzsygffgvv0c6cmp3lrjdqqn0klquk0zs8p | To: bc1qzcduzvzj0amrjcfenjdj3azmvngga73ztxudvv | |||
| 11.04.2022 21:26:10 | |
326 BTC | $ 13 193 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcvxay2drqc2ntq9uaann2ax3xjfs4496g0jhv | To: bc1q5svy704q5mmwm336wkrwryfu7njkk3ld6avcv6 | |||
| 11.04.2022 21:26:10 | |
332 BTC | $ 13 450 608 | (unknown) | (unknown) |
| Type: transfer | From: 3FvXDcRLqtKhWyQtFZjs1wYJoiUDZFj2cz | To: 3ADQvqQFHZUYsEkd6pBTPc6vjbfeWQAQ6R | |||
| 11.04.2022 21:22:27 |  |
642 213 000 TRX | $ 37 868 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 11.04.2022 21:22:20 | |
168 BTC | $ 6 792 644 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 11.04.2022 21:22:20 | |
131 BTC | $ 5 325 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnujn4nezvamv5ttase4g3cd0l0m98jnj8k7w9 | |||
| 11.04.2022 21:22:20 | |
135 BTC | $ 5 462 691 | (unknown) | (unknown) |
| Type: transfer | From: 3E3nMTdMx4uFE6SDrnhqeS82e4GBAhysc4 | To: 3CHxy9pzCSuGGkByjjzvHsuMWy27kN318Z | |||
| 11.04.2022 21:22:20 | |
169 BTC | $ 6 835 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt5wsr7kn677c8mzpcvljwq9asraxwkz7d697v | To: bc1qq5707s6cmvukhnufqzeldqndhzl0x506veyrqn | |||
| 11.04.2022 21:22:20 | |
227 BTC | $ 9 183 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NguZXwccepEuz1JjARj3imeykqkjHVQwf | To: bc1qg0ls8dzdcxndqy3ws4r54526zkk90tjvydy4ff | |||
| 11.04.2022 21:22:20 | |
190 BTC | $ 7 715 828 | (unknown) | (unknown) |
| Type: transfer | From: 39weH9mZLtKfMKx1ggUUB47xBadcA1FVpQ | To: bc1qf5r3lac2dxfmpd8f6fypde8vg9q6tr3f3q73cr | |||
| 11.04.2022 21:22:20 | |
180 BTC | $ 7 283 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d28c802f6ryphxsztnevqxaqdscewjt2zuhkj | To: 34jA5a1EG2CxYG9MgWCJFUFprnzqM8Wy7e | |||
| 11.04.2022 21:22:20 | |
303 BTC | $ 12 290 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QSTSujMuMbBGnSg7pByqeUEpQyFnDhU8E | To: bc1qcw0yuynxwy7h3rmayqfeufcadnqcs6vjkwl9qp | |||
| 11.04.2022 21:22:20 | |
180 BTC | $ 7 291 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yu22aghzcw5njmwchkjdx593tkylg98f0muxa | To: 38E2p9LjHddVCEzAAe8jkQRwY6pmSLssDz | |||
| 11.04.2022 21:22:20 | |
293 BTC | $ 11 867 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6zw7838mv7704zd3f7du3xdseh9v3mn2fg2t | To: bc1qqcc4hvgpxvzv3m7j33k5wl7hlv25xdur57rp60 | |||
| 11.04.2022 21:22:20 | |
247 BTC | $ 9 994 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaucjjhc44jl4fm2z6lrplllzyqqc5xhla3n2vd | To: bc1qv5scpa350rk8rkrgyvrj60r46xjmjm73r9hv8f | |||
| 11.04.2022 21:22:20 | |
170 BTC | $ 6 900 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8vylvu6nah4mspq9h70vvrhtd7xc2wzg9lfw | To: 39ywsAD47EQ8TWDpM5sLZsmQk2P1MHLJ7u | |||
| 11.04.2022 21:22:20 | |
302 BTC | $ 12 213 627 | (unknown) | (unknown) |
| Type: transfer | From: 3F2gAPrFbpTMfwHGpxPVW1PRQKpxzYKQqF | To: 33oafTbQbvqhuY5zHXsgHHCT6NXUzBtNN5 | |||
| 11.04.2022 21:22:20 | |
161 BTC | $ 6 531 075 | (unknown) | (unknown) |
| Type: transfer | From: 3D2P5A6S4xPZtRxB2U6LmJgxSkm4Sr9QEb | To: bc1qsxn37jhzsyp4vmgvyh4ey4cw4wqvjk909kux92 | |||
| 11.04.2022 21:22:20 | |
243 BTC | $ 9 835 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5c7qqe0me555m05zy24awjms8uuggtwtpg8sz | To: 38y1CBgFEc7Fiau4phNsQng8egt9e57Jrh | |||
| 11.04.2022 21:22:20 | |
196 BTC | $ 7 922 996 | (unknown) | (unknown) |
| Type: transfer | From: 3D3whKM4BjUhxQwMXpJS8hiexs5ZUuDwfP | To: 3J2AfmfqAcXCVsQKg24PjHFdbYrRJWYT23 | |||
| 11.04.2022 21:22:20 | |
197 BTC | $ 7 989 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq7z0g5ux5fww6vvtzk6lld450sz2jxyrams20 | To: bc1qzuevj0t3rjhj47hn7zen4p2zaljkyy5nse2hyw | |||
| 11.04.2022 21:22:20 | |
324 BTC | $ 13 127 949 | (unknown) | (unknown) |
| Type: transfer | From: 3M57zMd2J8iaVcfVCGfgGdaUacTUe4QB5j | To: 3R18HvcTUyqKpsSbZQjhDMkvGumyS9tjzX | |||
| 11.04.2022 21:22:20 | |
164 BTC | $ 6 628 625 | (unknown) | (unknown) |
| Type: transfer | From: 34PFJfAn2bxpZQQk6mRXVXpdsUkKbhxv8r | To: 33U2EU1WswWiMnVcAmVtdGMYbwRAgyD44B | |||
| 11.04.2022 21:22:20 | |
278 BTC | $ 11 264 096 | (unknown) | (unknown) |
| Type: transfer | From: 322okuozuvKH2qzUsqNnWyvHBBmre24paV | To: 3PYcrQynnpgajxZSSB9rGthL3a4GA84iyx | |||
| 11.04.2022 21:22:20 | |
243 BTC | $ 9 858 237 | (unknown) | (unknown) |
| Type: transfer | From: 39kGLNbpunWbvbBR4BGxG4LQSuM3F5r3Da | To: 32ELM7tyv9zr8xD4eFKWnVq4odDE6tSsqZ | |||
| 11.04.2022 21:22:20 | |
747 BTC | $ 30 274 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 11.04.2022 21:22:20 | |
160 BTC | $ 6 500 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdpltmpqqm7ent44u3xp33570nnse3lr9x4she0m65wzxaxzmm5scga2xj | |||
| 11.04.2022 21:20:25 | |
47 518 364 USDT | $ 47 518 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 21:20:25 | |
48 072 630 USDT | $ 48 072 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.04.2022 21:13:24 | |
6 973 488 USDT | $ 6 973 488 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 21:10:13 | |
10 005 155 USDT | $ 10 005 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
8 915 200 USDT | $ 8 915 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:10:13 | |
9 981 200 USDT | $ 9 981 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 266147e661b70c541c33aa835d7522010b25b667 | |||
| 11.04.2022 21:08:55 | |
5 100 BTC | $ 205 233 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gjs4mhs8jzay6hjc9p3qrpv2kryua07cc347m | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 11.04.2022 21:08:55 | |
152 BTC | $ 6 127 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 11.04.2022 21:03:31 | |
5 100 BTC | $ 206 822 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q7gjs4mhs8jzay6hjc9p3qrpv2kryua07cc347m | |||
| 11.04.2022 21:03:31 | |
231 BTC | $ 9 371 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||