Whale movements
Last update: 02.09.2026 18:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 19:26:32 |  |
181 BTC | $ 7 283 100 | (unknown) | (unknown) |
| Type: transfer | From: 35XNW2ce4HcovPejPgw4qedxFjMUib3ueW | To: 3E3ZQ4zHT8Zq91YDvpg6uvPyvktJZFvEWj | |||
| 11.04.2022 19:26:32 | |
422 BTC | $ 16 981 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EsS4mTseyTFhWfpABGYCiviak4u1T3x6D | To: bc1qtxwdc8r8ysj7lettxdp7cagfyusqpj727ty7kj | |||
| 11.04.2022 19:26:32 | |
1 976 BTC | $ 79 438 480 | (unknown) | (unknown) |
| Type: transfer | From: 34NK4yuEnverYFFFBPob1n1aksnfnZy3XG | To: bc1qdvma48sweskkhhr3wyr0q66w62rcm0frvsus8g | |||
| 11.04.2022 19:26:32 | |
729 BTC | $ 29 317 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JGBtnFQeefijBZgrrwZUyAntEpecqamGU | To: 38gsVjSjzV9YQr7K3bKy5S65BTeNWEzQuZ | |||
| 11.04.2022 19:26:32 | |
162 BTC | $ 6 523 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn3LkndydkWS3zPqiiJhF5qG6mo77oLBD | To: bc1qc0xuakdf2r9gd76j75uewqa5078nl7rg2ft8n5 | |||
| 11.04.2022 19:26:32 | |
492 BTC | $ 19 762 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35952qxhtrqcmr4mm5w3xy9gxhs06sayqs3pa7 | To: bc1qnk9s03cqupskn2f4v2w4j77uvhpdfcn5q6fvsr | |||
| 11.04.2022 19:26:32 | |
478 BTC | $ 19 215 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nlp2kvqn9y7a34spdfffj2mah4wee4yc0h50z | To: 3AJkEFmuLBbf5RzeshfW5ztBq7XiokKzcN | |||
| 11.04.2022 19:26:32 | |
959 BTC | $ 38 574 930 | (unknown) | (unknown) |
| Type: transfer | From: 36cQ2zvn7tE31uioYMuE2a7BpPwkv9kggw | To: 3D1oULUBrVP3eQWMKWC5am8vuh2c2mEKo2 | |||
| 11.04.2022 19:26:32 | |
2 535 BTC | $ 101 928 230 | (unknown) | (unknown) |
| Type: transfer | From: 3D66JnZW8cxVhMn1gGCefZhgqzu1f5usA2 | To: bc1qxqtxx4txl4244zu8fs2u8ufw6gwujhkscqqjlk | |||
| 11.04.2022 19:26:32 | |
181 BTC | $ 7 270 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap81B97VDe9BvEL37dLbSmWDB6vmsd4yV | To: 3AUzHsq6F3sjjJPBje3nL9fjESaXZ9BRRo | |||
| 11.04.2022 19:26:32 | |
293 BTC | $ 11 781 330 | (unknown) | (unknown) |
| Type: transfer | From: 38DJC7R7oBDBHpNJR9XzLxxZ1WHKEG7AJG | To: bc1q0pqr8hz20kllq4nn4txe0492u9w3xrz9rvuhyy | |||
| 11.04.2022 19:26:32 | |
2 212 BTC | $ 88 953 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QfNGfxhHB3dDAGoc6FzRbeQ3ou8nLbZFk | To: 35ZVioX78naKVSC8DAMZUdB6oyyDSpU5p6 | |||
| 11.04.2022 19:26:32 | |
347 BTC | $ 13 941 717 | (unknown) | (unknown) |
| Type: transfer | From: 34qZY88PMzoT9CUqtgZqt94AF5CPFZSL6C | To: 36oCcnbQw7QKtpYdzhUn2nz7pfjc8XPqmC | |||
| 11.04.2022 19:26:32 | |
1 193 BTC | $ 47 949 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LMezzXkCowqwmt5j2D12RcyV9KGcZB5uB | To: 36j8zx39LrmgXRoM6XRqn5RenMbRPjKYsU | |||
| 11.04.2022 19:26:32 | |
648 BTC | $ 26 044 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxpalsdz2lv7x34ngxfvjthvgj9gludaa8aum | To: 3GSx7siT9vvmArMhK7CTCjdYAesNR9Hbmg | |||
| 11.04.2022 19:26:32 | |
243 BTC | $ 9 785 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcp6w7thsmwdaqjjymtm2cf34r33ygrm2dqwel | To: 3BFKmwr23DEZ78EQ27Cbmtq3TqeaCvuExX | |||
| 11.04.2022 19:26:32 | |
334 BTC | $ 13 409 663 | (unknown) | (unknown) |
| Type: transfer | From: 34PwHCSMFexjVnbhSvstRUnfpR1merLaYt | To: 3L8PLyavpsrPsXcU81PkxmysXfEJUtpMh1 | |||
| 11.04.2022 19:26:32 | |
962 BTC | $ 38 678 256 | (unknown) | (unknown) |
| Type: transfer | From: 32p83CK3V9GE4ymUJHDLugdFTXR7b6L7ew | To: bc1qz28rkc826dguu58hr5hdd3acwv0pavnhu3pwl3 | |||
| 11.04.2022 19:26:32 | |
191 BTC | $ 7 660 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6l4srjp25h3lgqgg3qz6c4acu8mjy0t438l52 | To: 33HYvqRGPCD8rKJmw4c94wnmGAxhZmWaLA | |||
| 11.04.2022 19:26:32 | |
326 BTC | $ 13 100 215 | (unknown) | (unknown) |
| Type: transfer | From: 32VzcmWMa6Asgvc9TBZixBq27CDHAaz2uy | To: 3Q2BAabf5FTTsS251Gcsj3PjJpscjxBKpK | |||
| 11.04.2022 19:26:32 | |
408 BTC | $ 16 417 635 | (unknown) | (unknown) |
| Type: transfer | From: 371kd35vviBLg44AvELX7MBbYhNFxT3hBS | To: bc1q9wg5l7zeq0d0duf74d0qturfalzmdkcje7yheq | |||
| 11.04.2022 19:26:32 | |
442 BTC | $ 17 767 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CnZ3p84X78iXRDbYh3yFhkSKjz2bwckrx | To: bc1q29y4rlrhzhlk4kl3spafctua5wt5cvcznwrp0d | |||
| 11.04.2022 19:26:32 | |
371 BTC | $ 14 914 854 | (unknown) | (unknown) |
| Type: transfer | From: 33QdH3S3rPe26o58i9jMsN52SewJsCUtxx | To: 3KwfN69iN2fiyq8zTftKx4VM2rkQ4GUCtE | |||
| 11.04.2022 19:26:32 | |
452 BTC | $ 18 171 718 | (unknown) | (unknown) |
| Type: transfer | From: 37XPDJsfAVE99aX5S7WpvEj6SkSwyYeY3B | To: bc1quwk94we9642ez59h69vxgcemasra4zy907u9rh | |||
| 11.04.2022 19:26:32 | |
247 BTC | $ 9 923 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CESRDzmUsydEp9BC7S2gbddMd529eU6cv | To: bc1qg3pkap4gn4y2nfqz9k4zuwnrr83v6kdygd30s8 | |||
| 11.04.2022 19:26:32 | |
376 BTC | $ 15 106 628 | (unknown) | (unknown) |
| Type: transfer | From: 36MdDpffPPsutR6LjKrqGnMU794R9MHWnS | To: 3LvFm5JoHukB566mLMsgqAAsCNxndAf4fm | |||
| 11.04.2022 19:26:32 | |
243 BTC | $ 9 763 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QckfwRWqkWxQDm9A7myds6qbmMC5RC6vc | To: 3Jm1rKS9bDvDLWqbY72hwz4snhp7QYAGT5 | |||
| 11.04.2022 19:26:32 | |
170 BTC | $ 6 852 476 | (unknown) | (unknown) |
| Type: transfer | From: 3NmvvbAijkjHUCW5MyNkbnQCYWWADqQYP4 | To: 3JBewXxgwZLzPzmYG3EM2E8vgrvLVTox6h | |||
| 11.04.2022 19:26:32 | |
441 BTC | $ 17 737 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrjda8utgkgfkvvcdyqrjdjdc3f3gkv7av6p56 | To: bc1qlduld7p6dgjm3fxzu6gdae98kawtf2e7uvx3ye | |||
| 11.04.2022 19:26:32 | |
165 BTC | $ 6 642 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QjF6FEEKNg6cxJuFE7nhEFCY8gJary8L8 | To: 3C1y9xUYmkVXGe7FHcjmXnEV4ue68VGavo | |||
| 11.04.2022 19:26:32 | |
400 BTC | $ 16 092 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BXM3tX3CnNjM8o6zqodYHrEuJxnHyCqm4 | To: 32YcmgeWc74gJzpW299i1SF3cQc3mP4kJn | |||
| 11.04.2022 19:26:32 | |
305 BTC | $ 12 275 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmx558wmp735r530qrnur82ylr36377mh8v0k7 | To: bc1qxn6eatnlacsrfsw2stzf4y9smlcmh6nu327d2l | |||
| 11.04.2022 19:26:32 | |
528 BTC | $ 21 224 448 | (unknown) | (unknown) |
| Type: transfer | From: 32X8szJ52y4VU3afwaKhTYqPzD7AimAKoE | To: 3LosXbmM2Mm7gE5smQ5RySQpH1C5KreLUN | |||
| 11.04.2022 19:26:32 | |
278 BTC | $ 11 181 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40993x272agnj3cv8k6cy6cnnarh5k823wm00a | To: 36ExmV5iDRyJDqzgZVjRTcW6jr2irqhs6y | |||
| 11.04.2022 19:26:32 | |
652 BTC | $ 26 203 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuhq299de99x6xk78j2za792s6ttsc7tave5uy | To: 3AsbNjoNcKJMWnWvFzkXf3UG94yArkYMiq | |||
| 11.04.2022 19:26:32 | |
227 BTC | $ 9 117 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlj3tqtlr4jtv4h9mrt3hyc5dagzk0hnn2ax7s | To: 3B2dnTTTWWNdLtCq4rbkayTPuoTBGPhfDc | |||
| 11.04.2022 19:26:32 | |
170 BTC | $ 6 835 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45c4ams5fl8ua4esu8vnq5pfmgq5rup6l33cu0 | To: 3DQ7wFNUDqJPJ7Gt2teEHqvaNB8FqT7fYz | |||
| 11.04.2022 19:26:32 | |
1 322 BTC | $ 53 136 380 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.04.2022 19:26:32 | |
871 BTC | $ 35 013 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 11.04.2022 19:26:32 | |
156 BTC | $ 6 252 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 11.04.2022 19:26:03 |  |
6 000 ETH | $ 17 992 338 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.04.2022 19:11:35 | |
6 012 590 USDC | $ 6 012 590 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.04.2022 19:09:10 | |
6 500 001 USDT | $ 6 500 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.04.2022 19:08:28 | |
442 BTC | $ 18 168 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q863040g0fyp3qdmvsxsfdsfd4z82zld07a3lvz | To: 3CnZ3p84X78iXRDbYh3yFhkSKjz2bwckrx | |||
| 11.04.2022 19:08:28 | |
441 BTC | $ 18 151 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3zndnqka9exaqep8mcf4apzk3mmvrstjds6cr | To: bc1qmrjda8utgkgfkvvcdyqrjdjdc3f3gkv7av6p56 | |||
| 11.04.2022 19:08:28 | |
326 BTC | $ 13 396 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlwy8tu3r7jedguu93x9a2mglj8wkt5v5f9msv | To: 32VzcmWMa6Asgvc9TBZixBq27CDHAaz2uy | |||
| 11.04.2022 19:08:28 | |
191 BTC | $ 7 837 057 | (unknown) | (unknown) |
| Type: transfer | From: 3JgCMvBngzR8qfTDzvUnXKdVcQQGkpFAj6 | To: bc1ql6l4srjp25h3lgqgg3qz6c4acu8mjy0t438l52 | |||
| 11.04.2022 19:08:28 | |
305 BTC | $ 12 554 012 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Q1VQ6ppTNRtthvwh2U9cV5MF2jdcSZd | To: bc1qzmx558wmp735r530qrnur82ylr36377mh8v0k7 | |||
| 11.04.2022 19:08:28 | |
132 BTC | $ 5 437 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4sw82tnz3yz922qgwaztz7un5hz5de3q5uqxl | To: bc1q6jwch5gla850xfz4eedendthvggtjpc7l2v3gn | |||
| 11.04.2022 19:08:28 | |
324 BTC | $ 13 324 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AKazQ2QVxesHVS5urC7A4Ve4P1dosBTh3 | To: bc1qtdt5wyu8pce9l9hcr2dfw5yt96ky9lxj53k5rv | |||