Whale movements
Last update: 02.09.2026 18:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 19:45:34 |  |
162 BTC | $ 6 571 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0xuakdf2r9gd76j75uewqa5078nl7rg2ft8n5 | To: bc1qzlhjve7gxyxktgl0tv4gu8vpnwnlydxcfyqvm9 | |||
| 11.04.2022 19:45:34 | |
4 942 BTC | $ 200 175 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J1hoc4yBnZcrFABNZ4CMcid2eiGRzUBmx | To: 35ASeqN6dhMS4uHJjtpR8pPRgRyRo58xgW | |||
| 11.04.2022 19:45:34 | |
165 BTC | $ 6 672 137 | (unknown) | (unknown) |
| Type: transfer | From: 3C1y9xUYmkVXGe7FHcjmXnEV4ue68VGavo | To: bc1qvxu9v9ptpk209w9e726m6l2g9trvt9p39tsyds | |||
| 11.04.2022 19:45:34 | |
3 109 BTC | $ 125 948 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw3FP9JgtDQhf9oGCPnnB6N9ubeMksswm | To: 3GSGZZpjzGogHUNXk9oWTEPEVfZgfT6GCo | |||
| 11.04.2022 19:45:34 | |
170 BTC | $ 6 886 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7wFNUDqJPJ7Gt2teEHqvaNB8FqT7fYz | To: bc1qvv3u4qm6qpjrlt349zggufgtfhtg5r08l629ns | |||
| 11.04.2022 19:45:34 | |
6 710 BTC | $ 271 793 900 | (unknown) | (unknown) |
| Type: transfer | From: 348hSpQpJdyPnRSbbqhvnAPJ5BV5qRFTRo | To: 3CCCBksRoMpxvVVRuDqmcREGQtohsNbScV | |||
| 11.04.2022 19:45:34 | |
648 BTC | $ 26 236 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GSx7siT9vvmArMhK7CTCjdYAesNR9Hbmg | To: bc1q8vflj46eakq5eqfuehfzzvpl897awema2p5az9 | |||
| 11.04.2022 19:45:34 | |
326 BTC | $ 13 197 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2BAabf5FTTsS251Gcsj3PjJpscjxBKpK | To: 35RWwD9XmWZarRfThPCthEQ13db5wrLLTw | |||
| 11.04.2022 19:45:34 | |
227 BTC | $ 9 185 287 | (unknown) | (unknown) |
| Type: transfer | From: 3B2dnTTTWWNdLtCq4rbkayTPuoTBGPhfDc | To: 33Yt3xedu7FtSZpdLe3SvAXmZwMvxGJsnx | |||
| 11.04.2022 19:45:34 | |
303 BTC | $ 12 289 956 | (unknown) | (unknown) |
| Type: transfer | From: 3F5C6awX29JrYTtMXkqhV33Snnfn2fcsr3 | To: 37y9PFfRZCJEBfPKVewoNKsrCL4LkTWJnR | |||
| 11.04.2022 19:45:34 | |
305 BTC | $ 12 367 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn6eatnlacsrfsw2stzf4y9smlcmh6nu327d2l | To: bc1qc4xjhd422hdt4kk2a5u7qk3vf5vk0lwfjx2us0 | |||
| 11.04.2022 19:45:34 | |
2 744 BTC | $ 111 142 500 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ae3x5So14hFBQgxNtL84Zq86RX1CHqL | To: 3AaF3NCUrnpeXbErzas166sFDBNjztJi81 | |||
| 11.04.2022 19:45:34 | |
458 BTC | $ 18 543 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LosXbmM2Mm7gE5smQ5RySQpH1C5KreLUN | To: 3Bd3wLYu4FdB7M5n56NurwV2HwzKSKTWK1 | |||
| 11.04.2022 19:45:34 | |
181 BTC | $ 7 325 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AUzHsq6F3sjjJPBje3nL9fjESaXZ9BRRo | To: 35uJ2JbngUePdVLDfKgskh63dwE3kS6tnX | |||
| 11.04.2022 19:45:34 | |
170 BTC | $ 6 903 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JBewXxgwZLzPzmYG3EM2E8vgrvLVTox6h | To: bc1qlw2mmydq27hp7cu5p0h55faa429e4hp4nde0xr | |||
| 11.04.2022 19:45:34 | |
212 BTC | $ 8 569 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JtQPfSzkHEkqJHQRTe7ugFK3yqsjEg1Nk | To: 3LgYFToEN2wa8auVfVCAz2tmr8yM8534tX | |||
| 11.04.2022 19:45:34 | |
408 BTC | $ 16 540 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wg5l7zeq0d0duf74d0qturfalzmdkcje7yheq | To: bc1qmlh56l0gg9ljul02a8zfavxde77dc84pn4q2zh | |||
| 11.04.2022 19:45:34 | |
324 BTC | $ 13 127 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5a86q9z7qqp6fujxrk8tdtae586prlhxv8s8r | To: bc1qsl0h5amygp0qkvcrd73rn3ktn6nugwjyj3jr28 | |||
| 11.04.2022 19:45:34 | |
652 BTC | $ 26 399 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AsbNjoNcKJMWnWvFzkXf3UG94yArkYMiq | To: 35HpnSENKNe9k4ZKTLxEeo9ZTLATCqUnnG | |||
| 11.04.2022 19:45:34 | |
376 BTC | $ 15 219 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LvFm5JoHukB566mLMsgqAAsCNxndAf4fm | To: 3JzkEfnYuUba1mCb2KBgvk4LfjHJiHAqP6 | |||
| 11.04.2022 19:45:34 | |
191 BTC | $ 7 717 546 | (unknown) | (unknown) |
| Type: transfer | From: 33HYvqRGPCD8rKJmw4c94wnmGAxhZmWaLA | To: 38g9L3F3Zmw74jfdQEC6oKeKvReVySLdJP | |||
| 11.04.2022 19:45:34 | |
3 889 BTC | $ 157 539 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqtx7md0tx6muvjlwn5zetyegcz4ll4gmkfdlw | To: bc1q7qgzglfrtl97yxy4w9wgw3ap0hunzu9nkhnwd2 | |||
| 11.04.2022 19:45:34 | |
729 BTC | $ 29 536 808 | (unknown) | (unknown) |
| Type: transfer | From: 38gsVjSjzV9YQr7K3bKy5S65BTeNWEzQuZ | To: 3Bnq1mgoyJCiyc9FXMu2UmjvJ6dSWxRCK4 | |||
| 11.04.2022 19:45:34 | |
2 717 BTC | $ 110 054 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphr3d38nt28x05h5nvlt96gdmches5xp44g0q4 | To: 3M7RbWMhimPKs8CXuNQeRD9y79XfJ65qyL | |||
| 11.04.2022 19:45:34 | |
962 BTC | $ 38 967 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz28rkc826dguu58hr5hdd3acwv0pavnhu3pwl3 | To: bc1qenv77tnnsk2583fdmz5qu3yvw4w95f5fvwrkvp | |||
| 11.04.2022 19:45:34 | |
293 BTC | $ 11 868 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pqr8hz20kllq4nn4txe0492u9w3xrz9rvuhyy | To: 36uygKdKCjmYBpXL7x8KUsYyUJxqwy2Bex | |||
| 11.04.2022 19:45:34 | |
3 905 BTC | $ 158 169 460 | (unknown) | (unknown) |
| Type: transfer | From: 36VeK8cTMhyep2nnQMPdG6TAXP5qT47gxx | To: bc1qm9c80700wn5k3sgwm2sz6tu7da996n7tucf6jw | |||
| 11.04.2022 19:45:34 | |
332 BTC | $ 13 451 815 | (unknown) | (unknown) |
| Type: transfer | From: 3L8PLyavpsrPsXcU81PkxmysXfEJUtpMh1 | To: 3J2g621RiZhxu1hchfCMu7pto962hKzkZ6 | |||
| 11.04.2022 19:45:34 | |
5 409 BTC | $ 219 110 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4gf3uc9ul9q8qe5mz9jv24k9h6f5l7m9l7fg0 | To: 3Pn2uDSMk9g4sMPDjUnrqSkrZdUXhNK5m7 | |||
| 11.04.2022 19:45:34 | |
1 193 BTC | $ 48 307 828 | (unknown) | (unknown) |
| Type: transfer | From: 36j8zx39LrmgXRoM6XRqn5RenMbRPjKYsU | To: 3HCj71zgnUSmuZUZ2ZgvkMbmMSzXrZvZrk | |||
| 11.04.2022 19:45:34 | |
441 BTC | $ 17 851 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlduld7p6dgjm3fxzu6gdae98kawtf2e7uvx3ye | To: 3QeMKTwC9zxftz3RbiwyCtpeqRmgyx4twy | |||
| 11.04.2022 19:45:34 | |
959 BTC | $ 38 863 310 | (unknown) | (unknown) |
| Type: transfer | From: 3D1oULUBrVP3eQWMKWC5am8vuh2c2mEKo2 | To: bc1qgyc3st6eeerlgwvp9l794as3se5reutphzgslc | |||
| 11.04.2022 19:45:34 | |
347 BTC | $ 14 045 943 | (unknown) | (unknown) |
| Type: transfer | From: 36oCcnbQw7QKtpYdzhUn2nz7pfjc8XPqmC | To: 39f7SaV97HvjUrbvjKUWGCekEaENhqiFrw | |||
| 11.04.2022 19:45:34 | |
132 BTC | $ 5 356 724 | (unknown) | (unknown) |
| Type: transfer | From: 37S6nQFgB9KvVXz8MQTcGzB48veAhHhwJH | To: 3Fo7mGGY5JJZkQ4X3FgU2CTKvLfw46FvNZ | |||
| 11.04.2022 19:45:34 | |
400 BTC | $ 16 212 311 | (unknown) | (unknown) |
| Type: transfer | From: 32YcmgeWc74gJzpW299i1SF3cQc3mP4kJn | To: bc1q8w40spgt06stkj2wqz6z06jd04xza36k8demxj | |||
| 11.04.2022 19:45:34 | |
196 BTC | $ 7 924 198 | (unknown) | (unknown) |
| Type: transfer | From: 39PwZtGuC4SzLekgMm4qQDNUUDgk71FvkK | To: bc1qntlqwezx098l4x07ckagn4n8kuuusfry8u809n | |||
| 11.04.2022 19:45:34 | |
442 BTC | $ 17 899 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29y4rlrhzhlk4kl3spafctua5wt5cvcznwrp0d | To: 3EP28Tz3vKAegrRFmYZv73phtY8Ho6Cuxu | |||
| 11.04.2022 19:45:34 | |
278 BTC | $ 11 265 539 | (unknown) | (unknown) |
| Type: transfer | From: 36ExmV5iDRyJDqzgZVjRTcW6jr2irqhs6y | To: 3PmKHtfMQr8PpRmGVbnqtG326sTZZYeQ3w | |||
| 11.04.2022 19:45:34 | |
478 BTC | $ 19 353 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkEFmuLBbf5RzeshfW5ztBq7XiokKzcN | To: 3BXLRBJeLUsK7wyb7pygQQk8nKkGDVfNqL | |||
| 11.04.2022 19:45:34 | |
247 BTC | $ 9 996 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3pkap4gn4y2nfqz9k4zuwnrr83v6kdygd30s8 | To: 3HNKtvHv4bwkPQL1azTUUKSbQHEGhcZJc7 | |||
| 11.04.2022 19:45:34 | |
243 BTC | $ 9 835 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm1rKS9bDvDLWqbY72hwz4snhp7QYAGT5 | To: 33DVQL7Fm9Ytko9VkiwhwBrZqTSEFZpLx2 | |||
| 11.04.2022 19:42:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 11.04.2022 19:32:12 |  |
5 769 641 USDT | $ 5 769 641 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.04.2022 19:26:32 | |
135 BTC | $ 5 430 767 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.04.2022 19:26:32 | |
324 BTC | $ 13 030 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdt5wyu8pce9l9hcr2dfw5yt96ky9lxj53k5rv | To: bc1qe5a86q9z7qqp6fujxrk8tdtae586prlhxv8s8r | |||
| 11.04.2022 19:26:32 | |
212 BTC | $ 8 506 571 | (unknown) | (unknown) |
| Type: transfer | From: 3ARqQQE3SsWzsEJibsfKNsW2w2A2933PJE | To: 3JtQPfSzkHEkqJHQRTe7ugFK3yqsjEg1Nk | |||
| 11.04.2022 19:26:32 | |
136 BTC | $ 5 453 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaemkt3c64jlm0h30wu5qaxf4q2wumepasyzjg | To: 3Ey5UntHNUVJPcWawg81EdSd3xiAwRzBaS | |||
| 11.04.2022 19:26:32 | |
196 BTC | $ 7 869 332 | (unknown) | (unknown) |
| Type: transfer | From: 3D6VDEXQVq4XrEcHdRvPd7kgy2M9MxPqAK | To: 39PwZtGuC4SzLekgMm4qQDNUUDgk71FvkK | |||
| 11.04.2022 19:26:32 | |
132 BTC | $ 5 316 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jwch5gla850xfz4eedendthvggtjpc7l2v3gn | To: 37S6nQFgB9KvVXz8MQTcGzB48veAhHhwJH | |||
| 11.04.2022 19:26:32 | |
2 437 BTC | $ 97 978 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57z3s4awayws5w3xnwj5q8fukxu45rmparnsle | To: 33Qz95SrfHMDgKEdxdp166EjGnxcKUMKwT | |||