Whale movements
Last update: 02.09.2026 18:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 20:35:38 |  |
9 994 BTC | $ 404 339 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8mq0amycvm7g956han7k2a3duyv8djjrzrjng | To: bc1q8nm3jcgnxpn7qkpjpunmcusy5782c2lqt9wscg | |||
| 11.04.2022 20:35:38 | |
164 BTC | $ 6 623 743 | (unknown) | (unknown) |
| Type: transfer | From: 35udkYXYfsNHiKUv8zVsqKDaVt1i1wYXkp | To: bc1qhv3dnlcq0fc6ag0hl6hvqgtxu6kq8xu8gxcwhv | |||
| 11.04.2022 20:35:38 | |
4 941 BTC | $ 199 920 460 | (unknown) | (unknown) |
| Type: transfer | From: 35ASeqN6dhMS4uHJjtpR8pPRgRyRo58xgW | To: bc1qeywn8c0jc7lpjxkapp9d0u7kyduy6qx664q6y6 | |||
| 11.04.2022 20:35:38 | |
478 BTC | $ 19 330 408 | (unknown) | (unknown) |
| Type: transfer | From: 3BXLRBJeLUsK7wyb7pygQQk8nKkGDVfNqL | To: bc1qwnw62x7tcdn8zjkh3965adtatw4pkjnqmwd4yv | |||
| 11.04.2022 20:35:38 | |
3 889 BTC | $ 157 352 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qgzglfrtl97yxy4w9wgw3ap0hunzu9nkhnwd2 | To: 3DHMW3FRK29xMiFDdRQudsYzMpDTh9Kmhn | |||
| 11.04.2022 20:35:38 | |
492 BTC | $ 19 886 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Arg388fNacjThJncQiYWYYuWXYpRBASRL | To: 3FDbZXSBAFxdfN2nahoEphgWgqi1guMcdM | |||
| 11.04.2022 20:35:38 | |
2 535 BTC | $ 102 569 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqtxx4txl4244zu8fs2u8ufw6gwujhkscqqjlk | To: bc1qnjx5ee5ygllyw6ajv074xwvaf3qfy6cpa378x4 | |||
| 11.04.2022 20:35:38 | |
332 BTC | $ 13 435 325 | (unknown) | (unknown) |
| Type: transfer | From: 3J2g621RiZhxu1hchfCMu7pto962hKzkZ6 | To: 3FvXDcRLqtKhWyQtFZjs1wYJoiUDZFj2cz | |||
| 11.04.2022 20:35:38 | |
441 BTC | $ 17 829 876 | (unknown) | (unknown) |
| Type: transfer | From: 3QeMKTwC9zxftz3RbiwyCtpeqRmgyx4twy | To: 3ACQ5czTeFWNse6t21ns5AdvmCDMLUEqrT | |||
| 11.04.2022 20:35:38 | |
326 BTC | $ 13 180 198 | (unknown) | (unknown) |
| Type: transfer | From: 35RWwD9XmWZarRfThPCthEQ13db5wrLLTw | To: bc1qkcvxay2drqc2ntq9uaann2ax3xjfs4496g0jhv | |||
| 11.04.2022 20:35:38 | |
170 BTC | $ 6 892 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23addlft3403n03wzmg4ll543mw9944urwvre0 | To: 32auQYU9TywbQrFFmnx4vE7Fh6Sspab9JX | |||
| 11.04.2022 20:35:38 | |
243 BTC | $ 9 846 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyhg3r69vpwj2fauds002q2lk3wc7runxsmfz8 | To: 32WfiqxNWbJGvpD6HGbttnrJv16oRJHxFo | |||
| 11.04.2022 20:35:38 | |
278 BTC | $ 11 252 183 | (unknown) | (unknown) |
| Type: transfer | From: 3PmKHtfMQr8PpRmGVbnqtG326sTZZYeQ3w | To: 322okuozuvKH2qzUsqNnWyvHBBmre24paV | |||
| 11.04.2022 20:35:38 | |
250 BTC | $ 10 114 880 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.04.2022 20:35:38 | |
1 270 BTC | $ 51 383 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 11.04.2022 20:35:38 | |
232 BTC | $ 9 386 568 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qx2t0d9rnykmncykvt98hr4uyzg0dup3plcvupp | |||
| 11.04.2022 20:35:38 | |
152 BTC | $ 6 163 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 11.04.2022 20:35:38 | |
162 BTC | $ 6 568 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqdgrkx57wdl94e8lu8xawuvde462xafa79vj6pqakg449j6zrgssh059k | |||
| 11.04.2022 20:35:38 | |
335 BTC | $ 13 536 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NdZuxxQ8YsH6HWHjQdR5yxwxQVGsf8mCj | To: 35CJ9t7xacNiq3giveqbrK7nhBoccDSqMY | |||
| 11.04.2022 20:28:01 |  |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.04.2022 20:23:53 | |
5 007 490 USDC | $ 5 007 490 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.04.2022 20:07:37 | |
1 802 ETH | $ 5 449 670 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: a0116a92a032d17a9ce431eabe75c5b5f29e2d5e | |||
| 11.04.2022 20:06:01 | |
180 BTC | $ 7 282 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yvtlfzqeuqcdwh3369vcfc9pzaql5x6mkp260 | To: 3BLkeYdxXkSa6tC8wpnGXdejZmNyWw7mee | |||
| 11.04.2022 20:06:01 | |
778 BTC | $ 31 512 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 11.04.2022 20:06:19 | |
1 931 ETH | $ 5 843 416 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 4a5b84fb4c7666692c49f2e11664710aa4d0d2a0 | |||
| 11.04.2022 20:03:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 20:01:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 19:59:46 | |
1 133 BTC | $ 45 739 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4k9y2jcnqt74qd08dhqa6ffhach8x93uqzvl9v7hxrfcm9erg9sw52wwx | To: bc1qatvrtluzrw5vgyzyye2rmqd4eldumrtff8swz4gjwn8wft5k2ceq42hmg9 | |||
| 11.04.2022 19:59:46 | |
182 BTC | $ 7 364 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 11.04.2022 19:59:46 | |
170 BTC | $ 6 881 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw2mmydq27hp7cu5p0h55faa429e4hp4nde0xr | To: bc1q23addlft3403n03wzmg4ll543mw9944urwvre0 | |||
| 11.04.2022 19:59:46 | |
161 BTC | $ 6 510 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlhjve7gxyxktgl0tv4gu8vpnwnlydxcfyqvm9 | To: 3Qv3PSVWMQm5PAUFDH4H7qpvsrG6ZGEUS6 | |||
| 11.04.2022 19:59:46 | |
170 BTC | $ 6 863 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv3u4qm6qpjrlt349zggufgtfhtg5r08l629ns | To: 3HtHqVBkdksqUb6HkEaCsVzaSiX5hkbK7E | |||
| 11.04.2022 19:59:46 | |
136 BTC | $ 5 474 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4n5axw94d5jg3ngu7algkz2hzpw3a0ddxcwzd | To: 37BZ2ZaHDtxD5be4ZF9ifsnSRikotC918w | |||
| 11.04.2022 19:59:46 | |
164 BTC | $ 6 610 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxu9v9ptpk209w9e726m6l2g9trvt9p39tsyds | To: 35udkYXYfsNHiKUv8zVsqKDaVt1i1wYXkp | |||
| 11.04.2022 19:59:46 | |
155 BTC | $ 6 275 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 11.04.2022 19:54:51 | |
3 488 ETH | $ 10 634 371 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.04.2022 19:51:29 | |
402 BTC | $ 16 146 236 | xapo (other) | (unknown) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 11.04.2022 19:51:29 | |
1 220 BTC | $ 49 040 884 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.04.2022 19:51:29 | |
2 437 BTC | $ 97 958 340 | (unknown) | (unknown) |
| Type: transfer | From: 33Qz95SrfHMDgKEdxdp166EjGnxcKUMKwT | To: 34NXgtVr4xanQceN2ruCS2m9pgqoyAjVcf | |||
| 11.04.2022 19:51:29 | |
2 212 BTC | $ 88 935 704 | (unknown) | (unknown) |
| Type: transfer | From: 35ZVioX78naKVSC8DAMZUdB6oyyDSpU5p6 | To: bc1qw2krl867sz4m0k7m6ck5gurdq3ptxqmq7gt8qj | |||
| 11.04.2022 19:51:29 | |
1 976 BTC | $ 79 422 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvma48sweskkhhr3wyr0q66w62rcm0frvsus8g | To: bc1qq6kah5tjwj8narvlhee949hv598ynkhn64rj9y | |||
| 11.04.2022 19:51:29 | |
863 BTC | $ 34 698 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 11.04.2022 19:45:34 | |
3 508 BTC | $ 142 092 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumafdpy4tq4unsm8p3a3fy8affa3l8nq2htrc3 | To: 3DhsTTTWYVKVa2c4oyxPANQJ2FUWEs1dN8 | |||
| 11.04.2022 19:45:34 | |
243 BTC | $ 9 858 528 | (unknown) | (unknown) |
| Type: transfer | From: 3BFKmwr23DEZ78EQ27Cbmtq3TqeaCvuExX | To: bc1qqyhg3r69vpwj2fauds002q2lk3wc7runxsmfz8 | |||
| 11.04.2022 19:45:34 | |
136 BTC | $ 5 494 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey5UntHNUVJPcWawg81EdSd3xiAwRzBaS | To: bc1qh4n5axw94d5jg3ngu7algkz2hzpw3a0ddxcwzd | |||
| 11.04.2022 19:45:34 | |
180 BTC | $ 7 297 079 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ZQ4zHT8Zq91YDvpg6uvPyvktJZFvEWj | To: bc1q5yvtlfzqeuqcdwh3369vcfc9pzaql5x6mkp260 | |||
| 11.04.2022 19:45:34 | |
452 BTC | $ 18 306 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwk94we9642ez59h69vxgcemasra4zy907u9rh | To: 34ZWN4ALcmL8NxkosQUZfaJnJbTeCp5ARL | |||
| 11.04.2022 19:45:34 | |
371 BTC | $ 15 026 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfN69iN2fiyq8zTftKx4VM2rkQ4GUCtE | To: 3HFb3oBFshJvdQgGCBNoxHMLxAYkeEqDGd | |||
| 11.04.2022 19:45:34 | |
492 BTC | $ 19 910 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk9s03cqupskn2f4v2w4j77uvhpdfcn5q6fvsr | To: 3Arg388fNacjThJncQiYWYYuWXYpRBASRL | |||
| 11.04.2022 19:45:34 | |
422 BTC | $ 17 108 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxwdc8r8ysj7lettxdp7cagfyusqpj727ty7kj | To: 31ve1DiLSJwTpCQvQHGL84CFqRHDD2SEZj | |||