Whale movements
Last update: 02.09.2026 18:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 20:47:14 |  |
7 758 719 USDT | $ 7 758 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 20:43:29 | |
8 151 200 USDT | $ 8 151 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:43:21 | |
9 815 200 USDT | $ 9 815 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c1e8b81102ba2cd7d300e3cca35f4cf892c503 | |||
| 11.04.2022 20:39:33 |  |
146 BTC | $ 5 918 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfja07vnw44ev9t3y5wqtkszvn5u37sxtrcv0lx67lycrj7vamjs5rgssh | To: bc1qq9pv6j7q6atslffmgcjjmjjcm7pfmanxvpe28fg6x8pknc2wkxgqflyaha | |||
| 11.04.2022 20:39:33 | |
150 BTC | $ 6 044 484 | (unknown) | (unknown) |
| Type: transfer | From: 34p1NhKVqofnKwwKDnehawcCJvi25RaSVd | To: bc1qjfja07vnw44ev9t3y5wqtkszvn5u37sxtrcv0lx67lycrj7vamjs5rgssh | |||
| 11.04.2022 20:39:33 | |
443 BTC | $ 17 904 420 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.04.2022 20:39:33 | |
160 BTC | $ 6 466 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq2tkqjj2hyuskvnutvg35mfegza20kmfz4skq | To: bc1qtlj5dg4jzxjsnztg48as502v8tu7uwdpxjd8hc | |||
| 11.04.2022 20:39:33 | |
232 BTC | $ 9 376 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2t0d9rnykmncykvt98hr4uyzg0dup3plcvupp | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 11.04.2022 20:35:38 | |
247 BTC | $ 9 984 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HNKtvHv4bwkPQL1azTUUKSbQHEGhcZJc7 | To: bc1qaucjjhc44jl4fm2z6lrplllzyqqc5xhla3n2vd | |||
| 11.04.2022 20:35:38 | |
10 124 BTC | $ 409 622 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjys6lkjpaqczd89dkufs8srmt5exnmsdacy9l | To: 3NQnPLY5iZLgTDNGamQHmwfqzwz9tNeiVj | |||
| 11.04.2022 20:35:38 | |
243 BTC | $ 9 823 971 | (unknown) | (unknown) |
| Type: transfer | From: 33DVQL7Fm9Ytko9VkiwhwBrZqTSEFZpLx2 | To: 3Mjxfa2Jkm3XzZ98MZnLQpMgrpyWo9YJbh | |||
| 11.04.2022 20:35:38 | |
6 710 BTC | $ 271 470 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CCCBksRoMpxvVVRuDqmcREGQtohsNbScV | To: 32nNsVwnpsJVyCrZaytjj16zsjVcsiPtfA | |||
| 11.04.2022 20:35:38 | |
408 BTC | $ 16 510 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlh56l0gg9ljul02a8zfavxde77dc84pn4q2zh | To: 33wDNp52rjTyGSmVH6aixYDvg3VDnoFRNN | |||
| 11.04.2022 20:35:38 | |
227 BTC | $ 9 174 392 | (unknown) | (unknown) |
| Type: transfer | From: 33Yt3xedu7FtSZpdLe3SvAXmZwMvxGJsnx | To: bc1q5cymg5w6yr2x8h083q2rjjnpnkad4rcznc5ysd | |||
| 11.04.2022 20:35:38 | |
324 BTC | $ 13 112 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl0h5amygp0qkvcrd73rn3ktn6nugwjyj3jr28 | To: 3M57zMd2J8iaVcfVCGfgGdaUacTUe4QB5j | |||
| 11.04.2022 20:35:38 | |
180 BTC | $ 7 275 658 | (unknown) | (unknown) |
| Type: transfer | From: 3BLkeYdxXkSa6tC8wpnGXdejZmNyWw7mee | To: 3EnnGHmtQppohUubT9vGDtG2CAcfkXm1A8 | |||
| 11.04.2022 20:35:38 | |
170 BTC | $ 6 876 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HtHqVBkdksqUb6HkEaCsVzaSiX5hkbK7E | To: 31kX6oMk1Lb3Eo9y6xzriXBYAmtobTkzVA | |||
| 11.04.2022 20:35:38 | |
962 BTC | $ 38 920 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenv77tnnsk2583fdmz5qu3yvw4w95f5fvwrkvp | To: 3LKGJxMm7XFnjn7dCFUDvdfp3oW8QJNgRL | |||
| 11.04.2022 20:35:38 | |
3 109 BTC | $ 125 798 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GSGZZpjzGogHUNXk9oWTEPEVfZgfT6GCo | To: 3MnoqukWDucMpYkNoSNVuNCbM2oGnaquSP | |||
| 11.04.2022 20:35:38 | |
1 193 BTC | $ 48 250 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HCj71zgnUSmuZUZ2ZgvkMbmMSzXrZvZrk | To: 38YEUzzw9yi38tLqtvTgFCfmvRVAdWskEG | |||
| 11.04.2022 20:35:38 | |
2 744 BTC | $ 111 010 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AaF3NCUrnpeXbErzas166sFDBNjztJi81 | To: 36Bo4wHSxAErEM6UnEFQVFdn4VmNmrksCG | |||
| 11.04.2022 20:35:38 | |
400 BTC | $ 16 191 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w40spgt06stkj2wqz6z06jd04xza36k8demxj | To: bc1q8qzulf4kj2nav34ec3rl73axkc5xrcy4uz9nud | |||
| 11.04.2022 20:35:38 | |
652 BTC | $ 26 368 264 | (unknown) | (unknown) |
| Type: transfer | From: 35HpnSENKNe9k4ZKTLxEeo9ZTLATCqUnnG | To: 35c4WGq1UPJrZa6fAzRgKavAYLF1rJBYmz | |||
| 11.04.2022 20:35:38 | |
212 BTC | $ 8 559 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LgYFToEN2wa8auVfVCAz2tmr8yM8534tX | To: 3LUM3AEp3455Z2zY6R28PxeKGdHppv5kt2 | |||
| 11.04.2022 20:35:38 | |
3 508 BTC | $ 141 923 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DhsTTTWYVKVa2c4oyxPANQJ2FUWEs1dN8 | To: 33Demh5fbondD6BY6r4vy9xy8cqRJurYN9 | |||
| 11.04.2022 20:35:38 | |
136 BTC | $ 5 484 628 | (unknown) | (unknown) |
| Type: transfer | From: 37BZ2ZaHDtxD5be4ZF9ifsnSRikotC918w | To: bc1qxj5z52pud0zgwtg863xtr0wtepk8p6w3sh69hg | |||
| 11.04.2022 20:35:38 | |
729 BTC | $ 29 501 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Bnq1mgoyJCiyc9FXMu2UmjvJ6dSWxRCK4 | To: 32s361SCy4vZeEYwXQGL8dYnK8bHRE7KD1 | |||
| 11.04.2022 20:35:38 | |
376 BTC | $ 15 201 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JzkEfnYuUba1mCb2KBgvk4LfjHJiHAqP6 | To: bc1q2e492sdatkpc9a3cxkyme6zuu0w8vj6l4vq2j5 | |||
| 11.04.2022 20:35:38 | |
648 BTC | $ 26 203 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vflj46eakq5eqfuehfzzvpl897awema2p5az9 | To: 3Cw2HKwwkmCo6YAFRemw9K7jX3jnWBDTGQ | |||
| 11.04.2022 20:35:38 | |
3 905 BTC | $ 157 981 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9c80700wn5k3sgwm2sz6tu7da996n7tucf6jw | To: 3Ksw9hyWAzCNpsof6JKDWcgNCmwosmKP7v | |||
| 11.04.2022 20:35:38 | |
959 BTC | $ 38 789 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyc3st6eeerlgwvp9l794as3se5reutphzgslc | To: 35vxNgfZh6sfhksb8YGBkWu4ZtcNKJEzw6 | |||
| 11.04.2022 20:35:38 | |
2 210 BTC | $ 89 411 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2krl867sz4m0k7m6ck5gurdq3ptxqmq7gt8qj | To: 3JJth58mwr49w2JHJdbPUFWnQSrYzXkg9T | |||
| 11.04.2022 20:35:38 | |
5 409 BTC | $ 218 851 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn2uDSMk9g4sMPDjUnrqSkrZdUXhNK5m7 | To: bc1qdkpzdf5k5rwan0a9dc2908vxzck7fkx6478lml | |||
| 11.04.2022 20:35:38 | |
191 BTC | $ 7 707 796 | (unknown) | (unknown) |
| Type: transfer | From: 38g9L3F3Zmw74jfdQEC6oKeKvReVySLdJP | To: bc1q76qe5sfr7y88j9t4yfxzdsm0h8p2yfaezcqp7g | |||
| 11.04.2022 20:35:38 | |
181 BTC | $ 7 314 511 | (unknown) | (unknown) |
| Type: transfer | From: 35uJ2JbngUePdVLDfKgskh63dwE3kS6tnX | To: 3BRJ1kWzy1Whtid1dJZeNpb8uBVdtB3jtq | |||
| 11.04.2022 20:35:38 | |
305 BTC | $ 12 352 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4xjhd422hdt4kk2a5u7qk3vf5vk0lwfjx2us0 | To: 3F2gAPrFbpTMfwHGpxPVW1PRQKpxzYKQqF | |||
| 11.04.2022 20:35:38 | |
422 BTC | $ 17 087 594 | (unknown) | (unknown) |
| Type: transfer | From: 31ve1DiLSJwTpCQvQHGL84CFqRHDD2SEZj | To: 3Pm3waegZP2J1q6DvFbtVvDGwqi8bUzKCY | |||
| 11.04.2022 20:35:38 | |
2 437 BTC | $ 98 593 580 | (unknown) | (unknown) |
| Type: transfer | From: 34NXgtVr4xanQceN2ruCS2m9pgqoyAjVcf | To: bc1q9dv22ch76v5vkkzy04tscwhaqm84xc3l5ax9cj | |||
| 11.04.2022 20:35:38 | |
1 976 BTC | $ 79 937 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kah5tjwj8narvlhee949hv598ynkhn64rj9y | To: bc1q4d32y3a33m6fs0gyc4v5ze7f3q8yd063h5m8z9 | |||
| 11.04.2022 20:35:38 | |
2 716 BTC | $ 109 908 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M7RbWMhimPKs8CXuNQeRD9y79XfJ65qyL | To: 35K9Eg4N5yy6Db8F4m1T6RhVE7gVAusUs8 | |||
| 11.04.2022 20:35:38 | |
442 BTC | $ 17 878 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EP28Tz3vKAegrRFmYZv73phtY8Ho6Cuxu | To: bc1q4rh5ayc7hcp005pqeekats05968k358r8xh7d6 | |||
| 11.04.2022 20:35:38 | |
452 BTC | $ 18 271 412 | (unknown) | (unknown) |
| Type: transfer | From: 34ZWN4ALcmL8NxkosQUZfaJnJbTeCp5ARL | To: 3Az4SRP3wNWBvJAZXd75EMbanB3vJ4mq4P | |||
| 11.04.2022 20:35:38 | |
347 BTC | $ 14 029 284 | (unknown) | (unknown) |
| Type: transfer | From: 39f7SaV97HvjUrbvjKUWGCekEaENhqiFrw | To: bc1qclqqzsygffgvv0c6cmp3lrjdqqn0klquk0zs8p | |||
| 11.04.2022 20:35:38 | |
458 BTC | $ 18 521 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd3wLYu4FdB7M5n56NurwV2HwzKSKTWK1 | To: 3E3wagLo8oQnpswN8eHjJcYxD8nrTHndaS | |||
| 11.04.2022 20:35:38 | |
10 223 BTC | $ 413 613 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cyn8er9pugr662w2qcvnhgzmjnjnusyrl8ahm | To: 3MrW64NHaEtSzKQkAk52UhkL4MSFmZYcyz | |||
| 11.04.2022 20:35:38 | |
196 BTC | $ 7 914 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntlqwezx098l4x07ckagn4n8kuuusfry8u809n | To: 3JgTpqL3ropAhVkLr99d4K4VkQgUGpuUtC | |||
| 11.04.2022 20:35:38 | |
161 BTC | $ 6 523 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv3PSVWMQm5PAUFDH4H7qpvsrG6ZGEUS6 | To: bc1qmmd8cmt4wsrdllq9h3qc5cgwskm4s8phyajt02 | |||
| 11.04.2022 20:35:38 | |
15 015 BTC | $ 607 518 660 | (unknown) | (unknown) |
| Type: transfer | From: 3E7qUZStqpxm8vwYVSQAM2QPxZjniASpxx | To: bc1q306w475yvzmqp0gmj3ne99e76ntaxfxxc0wft9 | |||
| 11.04.2022 20:35:38 | |
293 BTC | $ 11 853 798 | (unknown) | (unknown) |
| Type: transfer | From: 36uygKdKCjmYBpXL7x8KUsYyUJxqwy2Bex | To: bc1qfu6zw7838mv7704zd3f7du3xdseh9v3mn2fg2t | |||
| 11.04.2022 20:35:38 | |
371 BTC | $ 15 008 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HFb3oBFshJvdQgGCBNoxHMLxAYkeEqDGd | To: 35fjq3YXbd655AP19YnJqmFSVAGESF7oDA | |||