Whale movements
Last update: 02.09.2026 18:28:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 21:03:31 |  |
161 BTC | $ 6 538 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5flalarwggtcr6vvvrgk8lzh8q69sppr4xvwq | To: 3D2P5A6S4xPZtRxB2U6LmJgxSkm4Sr9QEb | |||
| 11.04.2022 21:03:31 | |
180 BTC | $ 7 300 202 | (unknown) | (unknown) |
| Type: transfer | From: 32tsSW4NF2otZEyrwM3PKDczqvSLuuUBx7 | To: bc1q3yu22aghzcw5njmwchkjdx593tkylg98f0muxa | |||
| 11.04.2022 21:03:31 | |
196 BTC | $ 7 932 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AMReZzZmqviUFszsaREAyS4aCrTaRc3en | To: 3D3whKM4BjUhxQwMXpJS8hiexs5ZUuDwfP | |||
| 11.04.2022 21:03:31 | |
170 BTC | $ 6 908 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpne2rfr9yh2q3s2tq8qxepstlu7z0304lfnylj | To: bc1qgz8vylvu6nah4mspq9h70vvrhtd7xc2wzg9lfw | |||
| 11.04.2022 21:03:31 | |
190 BTC | $ 7 724 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s4mhm5x9zftpt3wsrln7ea37wm7ngzrrhlsle | To: 39weH9mZLtKfMKx1ggUUB47xBadcA1FVpQ | |||
| 11.04.2022 21:03:31 | |
180 BTC | $ 7 291 531 | (unknown) | (unknown) |
| Type: transfer | From: 34iRs89bAGxs7RN4NE2xvpWFqTQFB64a41 | To: bc1q2d28c802f6ryphxsztnevqxaqdscewjt2zuhkj | |||
| 11.04.2022 21:03:31 | |
197 BTC | $ 7 998 934 | (unknown) | (unknown) |
| Type: transfer | From: 34uoymLuxZYLC8Tp9sRh7D9PX8RuMMg2Ag | To: bc1qyq7z0g5ux5fww6vvtzk6lld450sz2jxyrams20 | |||
| 11.04.2022 21:03:31 | |
135 BTC | $ 5 468 967 | (unknown) | (unknown) |
| Type: transfer | From: 3AJATpqp2WJQ9mQf6XbiDfHjsBGi7ZAbmF | To: 3E3nMTdMx4uFE6SDrnhqeS82e4GBAhysc4 | |||
| 11.04.2022 21:03:31 | |
164 BTC | $ 6 636 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww5v2y8z6ttet2whe60upnfur5zpk7lwx0autz | To: 34PFJfAn2bxpZQQk6mRXVXpdsUkKbhxv8r | |||
| 11.04.2022 21:03:31 | |
169 BTC | $ 6 858 175 | (unknown) | (unknown) |
| Type: transfer | From: 3NNWSvPj4NYYcrf5wMfp93tjvSJSa6pFFc | To: bc1qwt5wsr7kn677c8mzpcvljwq9asraxwkz7d697v | |||
| 11.04.2022 21:03:31 | |
752 BTC | $ 30 509 286 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 11.04.2022 21:03:31 | |
161 BTC | $ 6 508 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0kzklqduj94p6ugm59j244y6x0ksq5n4k4yccyn87we5y5nvqpq5g9jlm | |||
| 11.04.2022 21:03:31 | |
1 000 BTC | $ 40 553 484 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.04.2022 21:00:36 |  |
4 232 364 500 TRX | $ 252 833 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 11.04.2022 20:56:38 |  |
37 219 340 USDT | $ 37 219 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:54:50 | |
170 BTC | $ 6 903 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccp3px3sjnuyw4vujy8d99yn52z5jtjj86eruh | To: bc1qxdzl8d4pfu22xqghl57kg6x8jsekfnw9gllaat | |||
| 11.04.2022 20:54:50 | |
243 BTC | $ 9 883 415 | (unknown) | (unknown) |
| Type: transfer | From: 32WfiqxNWbJGvpD6HGbttnrJv16oRJHxFo | To: 39kGLNbpunWbvbBR4BGxG4LQSuM3F5r3Da | |||
| 11.04.2022 20:54:50 | |
243 BTC | $ 9 860 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjxfa2Jkm3XzZ98MZnLQpMgrpyWo9YJbh | To: bc1qr5c7qqe0me555m05zy24awjms8uuggtwtpg8sz | |||
| 11.04.2022 20:51:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 20:51:00 | |
21 394 998 USDT | $ 21 394 998 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:50:28 | |
5 099 977 USDT | $ 5 099 977 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 20:50:21 | |
5 702 099 USDT | $ 5 702 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TSXciHNMuj7BbsM9RVYUTVeEfCLnnCgBCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
5 007 648 USDT | $ 5 007 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TEdRF6dJtNxcNvpoLaajdsrdbqJwSx6Cos | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
7 901 220 USDT | $ 7 901 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
12 173 177 USDT | $ 12 173 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TWbqCyGmXY2RiyXuEijnhZwBuVaJfNUySp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
6 429 999 USDT | $ 6 429 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGfYvmYcDUG4eYK5ps9fGSwmAzJqtoP7uA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
17 216 462 USDT | $ 17 216 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TRTpnW29U6SYMEMMFELCQfo7VxVK8LF2QM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
11 553 355 USDT | $ 11 553 355 | (unknown) | binance (exchange) |
| Type: transfer | From: TYWg4oHTJmKFq736usMUbycCc66g4pxvmM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
12 825 440 USDT | $ 12 825 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TV4EkcKHFX6xRKjVqZdcrX63icHjbnB5UN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJRt8F1fEHYBHpKx8vUjrnSFypgMbXydH8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:21 | |
5 646 070 USDT | $ 5 646 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TFLKUEM7Zu1nzsP61YxXqUsWnf2nSnGwJm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:20 |  |
11 047 886 XRP | $ 7 778 961 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 11.04.2022 20:50:15 | |
89 339 440 TRX | $ 5 291 822 | (unknown) | binance (exchange) |
| Type: transfer | From: TK43GmmbN2gqZn5xJX8Y8PYN6pGW2gNbc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:50:15 | |
91 391 050 TRX | $ 5 413 344 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ3Zq3xHXoWyvU59qzAR81te2ZcKFMgsAd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 20:48:07 | |
27 783 570 USDT | $ 27 783 570 | (unknown) | (unknown) |
| Type: transfer | From: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.04.2022 20:48:14 | |
170 BTC | $ 6 859 605 | (unknown) | (unknown) |
| Type: transfer | From: 31kX6oMk1Lb3Eo9y6xzriXBYAmtobTkzVA | To: 3NNWSvPj4NYYcrf5wMfp93tjvSJSa6pFFc | |||
| 11.04.2022 20:48:14 | |
170 BTC | $ 6 878 544 | (unknown) | (unknown) |
| Type: transfer | From: 32auQYU9TywbQrFFmnx4vE7Fh6Sspab9JX | To: bc1qpne2rfr9yh2q3s2tq8qxepstlu7z0304lfnylj | |||
| 11.04.2022 20:48:14 | |
164 BTC | $ 6 610 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv3dnlcq0fc6ag0hl6hvqgtxu6kq8xu8gxcwhv | To: bc1qww5v2y8z6ttet2whe60upnfur5zpk7lwx0autz | |||
| 11.04.2022 20:48:14 | |
227 BTC | $ 9 154 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cymg5w6yr2x8h083q2rjjnpnkad4rcznc5ysd | To: 3NguZXwccepEuz1JjARj3imeykqkjHVQwf | |||
| 11.04.2022 20:48:14 | |
180 BTC | $ 7 260 085 | (unknown) | (unknown) |
| Type: transfer | From: 3EnnGHmtQppohUubT9vGDtG2CAcfkXm1A8 | To: 34iRs89bAGxs7RN4NE2xvpWFqTQFB64a41 | |||
| 11.04.2022 20:48:14 | |
161 BTC | $ 6 510 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmd8cmt4wsrdllq9h3qc5cgwskm4s8phyajt02 | To: bc1ql5flalarwggtcr6vvvrgk8lzh8q69sppr4xvwq | |||
| 11.04.2022 20:48:14 | |
191 BTC | $ 7 692 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76qe5sfr7y88j9t4yfxzdsm0h8p2yfaezcqp7g | To: bc1q5s4mhm5x9zftpt3wsrln7ea37wm7ngzrrhlsle | |||
| 11.04.2022 20:48:14 | |
181 BTC | $ 7 299 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BRJ1kWzy1Whtid1dJZeNpb8uBVdtB3jtq | To: 32tsSW4NF2otZEyrwM3PKDczqvSLuuUBx7 | |||
| 11.04.2022 20:48:14 | |
136 BTC | $ 5 473 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj5z52pud0zgwtg863xtr0wtepk8p6w3sh69hg | To: 3AJATpqp2WJQ9mQf6XbiDfHjsBGi7ZAbmF | |||
| 11.04.2022 20:48:14 | |
196 BTC | $ 7 898 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JgTpqL3ropAhVkLr99d4K4VkQgUGpuUtC | To: 3AMReZzZmqviUFszsaREAyS4aCrTaRc3en | |||
| 11.04.2022 20:48:14 | |
212 BTC | $ 8 541 847 | (unknown) | (unknown) |
| Type: transfer | From: 3LUM3AEp3455Z2zY6R28PxeKGdHppv5kt2 | To: 34uoymLuxZYLC8Tp9sRh7D9PX8RuMMg2Ag | |||
| 11.04.2022 20:48:14 | |
1 270 BTC | $ 51 280 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 11.04.2022 20:48:14 | |
152 BTC | $ 6 150 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 11.04.2022 20:48:14 | |
778 BTC | $ 31 405 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 11.04.2022 20:47:14 | |
5 826 600 USDT | $ 5 826 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||