Whale movements
Last update: 02.09.2026 19:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 18:53:10 |  |
324 BTC | $ 13 219 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetn8azjqyvnxanvazs37hsjvvzjvn6g4hn2k87 | To: 3AKazQ2QVxesHVS5urC7A4Ve4P1dosBTh3 | |||
| 11.04.2022 18:53:10 | |
132 BTC | $ 5 395 146 | (unknown) | (unknown) |
| Type: transfer | From: 3L9NPZNBVKnuWV5C7xMJuAXYjg7ShhfuHx | To: bc1qz4sw82tnz3yz922qgwaztz7un5hz5de3q5uqxl | |||
| 11.04.2022 18:53:10 | |
170 BTC | $ 6 952 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgld3nk907vn9zpe6uymyfkd6ejqxd6rhpxudua | To: bc1qqeqzspxa8pvluz5j6yqjkvmveuqsxrqrac7gg8 | |||
| 11.04.2022 18:53:10 | |
161 BTC | $ 6 547 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 11.04.2022 18:53:10 | |
879 BTC | $ 35 851 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 11.04.2022 18:41:00 | |
2 212 BTC | $ 89 819 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n4ksd75hpgfp8x4w6werxf4jt5z0r8sykgq9m | To: 3QfNGfxhHB3dDAGoc6FzRbeQ3ou8nLbZFk | |||
| 11.04.2022 18:41:00 | |
1 976 BTC | $ 80 211 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe53h8jttmag5uaqutrhjpe5j9vhs7n7p7yzvhz | To: 34NK4yuEnverYFFFBPob1n1aksnfnZy3XG | |||
| 11.04.2022 18:41:00 | |
130 BTC | $ 5 272 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 11.04.2022 18:40:30 |  |
49 489 710 USDT | $ 49 489 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 18:40:27 |  |
126 205 336 USDT | $ 126 205 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.04.2022 18:40:24 | |
127 736 980 USDT | $ 127 736 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.04.2022 18:39:26 | |
197 BTC | $ 8 011 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FgM5nVDdhkzG1eBGtBhZf2VVtqZ9PVr5x | To: 35bcK73BbmgQW2mb41gV8PPkwCzZrgivqP | |||
| 11.04.2022 18:39:26 | |
652 BTC | $ 26 505 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5tr4alcq60v9zv4upeyrvny004k98gjxvczm | To: bc1qcuhq299de99x6xk78j2za792s6ttsc7tave5uy | |||
| 11.04.2022 18:39:26 | |
376 BTC | $ 15 287 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq3lvzl027929ucr9lcarpecvc278z36q2508n | To: 32mx4w4qd5q1dWeLH34GcvHfMRz1Wq4oHP | |||
| 11.04.2022 18:39:26 | |
528 BTC | $ 21 469 258 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Z4FXNV2fbGM2B4odpE11EuAwygAui4s | To: 32X8szJ52y4VU3afwaKhTYqPzD7AimAKoE | |||
| 11.04.2022 18:39:26 | |
334 BTC | $ 13 564 629 | (unknown) | (unknown) |
| Type: transfer | From: 34pJQ55YdLcnNqLavHc1LWRMe92uPvuExG | To: bc1q92rjrttu2rvk2y4g07q2tf4nd9wh2m9qtm0lwy | |||
| 11.04.2022 18:39:26 | |
162 BTC | $ 6 599 493 | (unknown) | (unknown) |
| Type: transfer | From: 3JbdiiKM2Yq9ZCRqxBRFye4xGH8gzbqYuW | To: 32Ckj9xQHEEAd1kqdG5T7emeJbrvYXkM7C | |||
| 11.04.2022 18:39:26 | |
408 BTC | $ 16 608 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx66vpqvw3skhlgcew30zs9ztkdvaj96lwk57a5 | To: 3CqtwmiRJZAMauPyRkfgZxpcch4fSC3PTL | |||
| 11.04.2022 18:39:26 | |
293 BTC | $ 11 917 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48l89nqc4znkv5v0k9a5fd5efxrt825x67ak8y | To: 3A4RTVb8EvRKuAwGGXeuD7BoSQ6hAgxrA9 | |||
| 11.04.2022 18:39:26 | |
478 BTC | $ 19 437 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QnFW7A2ojugyfFRFSJdz9SAaZ6cfcTLiV | To: bc1q8lz932jtwy6pz7kyc3nceal2r0wjsmkuw6qkkn | |||
| 11.04.2022 18:39:26 | |
460 BTC | $ 18 703 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc8uqmp669t22l8pkujue9frz3tuam2739lcd5 | To: bc1q863040g0fyp3qdmvsxsfdsfd4z82zld07a3lvz | |||
| 11.04.2022 18:39:26 | |
401 BTC | $ 16 321 969 | (unknown) | (unknown) |
| Type: transfer | From: 3D3cD3XqPVMZTwbKwowVsD5kPf94hdWN4a | To: 3E6fCck8YmvRtn6o2agBYWF96NZMrQC5if | |||
| 11.04.2022 18:39:26 | |
227 BTC | $ 9 238 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M7rtspTAHfHHEHZVFk67gG7NPf2NjauYk | To: 39gPzxLvYDTsirnMnzT9cs8oEjpksv9ELj | |||
| 11.04.2022 18:39:26 | |
422 BTC | $ 17 177 652 | (unknown) | (unknown) |
| Type: transfer | From: 35sPAehZN4BhWQK8Af7dQiwH6Ey9bT1yyH | To: 3GU2cMMmdue3xbVybmpQYED9wFPqpGX1n8 | |||
| 11.04.2022 18:39:26 | |
244 BTC | $ 9 936 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AbPsLU1oFkmnakiXKe2BbAf3CEtyc22ba | To: 3EGWxDkRf5Ga2pb65aiaAkQUJMmy1ahiKo | |||
| 11.04.2022 18:39:26 | |
327 BTC | $ 13 312 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QV6AFvatZtE2kAgxPuLPtT2xWMRKk67p6 | To: 3E4C8UeTgAQmNgpemQkdzyHfqN4bGkUQcM | |||
| 11.04.2022 18:39:26 | |
170 BTC | $ 6 931 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GhqGFwEzEB7TQpEuiYVZTYcDNgy249a8x | To: bc1qgld3nk907vn9zpe6uymyfkd6ejqxd6rhpxudua | |||
| 11.04.2022 18:39:26 | |
212 BTC | $ 8 605 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzgh7mrrztpxl8wjzvgef86kdkuhckg2fm9ts5 | To: 3DPD4qtZPUaTuGQpa6Etq7DZ6EdYuWsMpf | |||
| 11.04.2022 18:39:26 | |
261 BTC | $ 10 624 120 | (unknown) | (unknown) |
| Type: transfer | From: 33CEREfXXkYhkQdWG6zqVdBeJ91Z4Y9xb8 | To: 3N4oTUc23JJzJHSpFYruXYQM11sZcJT48f | |||
| 11.04.2022 18:39:26 | |
243 BTC | $ 9 899 087 | (unknown) | (unknown) |
| Type: transfer | From: 3BWmS3VQE7fkWroLxAYotBiYin9t66crbr | To: 35PeGVCKaZjsu7sQvnpbF3LruLaYVT4Yzy | |||
| 11.04.2022 18:39:26 | |
371 BTC | $ 15 086 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DxGbjeSWKhnAUudB6B958F5ieg7coc7mP | To: 3BZgAEVKjdj4FC4apHY5KYqRBcZgzUoqVZ | |||
| 11.04.2022 18:39:26 | |
182 BTC | $ 7 407 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BigbYH99ED6SEpJENxSPRSgD3xZ5MiMzJ | To: 3EfsPx5mG7MenVkMUY4eMWtdVVejKxZ1mH | |||
| 11.04.2022 18:39:26 | |
278 BTC | $ 11 315 268 | (unknown) | (unknown) |
| Type: transfer | From: 3LUNHSPxihXGGjNBRDdsJFgtphdg9jZR9c | To: 3GF2Po2FL4crjMAe3WZ6uyuPB6yFg5dTcf | |||
| 11.04.2022 18:39:26 | |
959 BTC | $ 39 019 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3d9dd8x8v7jh6zssrnzunnqr6vxwl7qy8p03m | To: 36cQ2zvn7tE31uioYMuE2a7BpPwkv9kggw | |||
| 11.04.2022 18:39:26 | |
170 BTC | $ 6 914 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86tuqu896ryxuk54yxxr0tx25ej524zvw7nu3t | To: 3Lr45FWy3RVHGH84xoeEVvyiAV9KJwKjhf | |||
| 11.04.2022 18:39:26 | |
452 BTC | $ 18 381 018 | (unknown) | (unknown) |
| Type: transfer | From: 356bVs6u8RXjQSv4KHvJXHwbmYHE6Aosgq | To: bc1qu3djj57cemd2cxet7mcswtqjjdukxezxd80hdh | |||
| 11.04.2022 18:39:26 | |
729 BTC | $ 29 655 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyy9w5lz0xlplln36x2u2evdta7gnjjusp6leg | To: 3JGBtnFQeefijBZgrrwZUyAntEpecqamGU | |||
| 11.04.2022 18:39:26 | |
305 BTC | $ 12 418 060 | (unknown) | (unknown) |
| Type: transfer | From: 31mG6o6f3sQopS6sth2tbcWu9NzB3HXhth | To: 3Ptrxz3T3s2gFGh49Sz8dNwWggNDsqDdr4 | |||
| 11.04.2022 18:39:26 | |
191 BTC | $ 7 752 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcsrn90at64r74h4waykrel8p3jyg8csczqz5w | To: 3BL2VP2iYncxrkdsqZQ5SAT9MVWrMRV8yx | |||
| 11.04.2022 18:39:26 | |
136 BTC | $ 5 516 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksejwq7d3u6pyhncn6w0dwffeka22u27k0m5a5 | To: bc1qr63ayum5cqufpz7utn9mexmzpg93rn2dnmrr8w | |||
| 11.04.2022 18:39:26 | |
165 BTC | $ 6 719 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd3vesh3ktz4lq0t59cqrjaadmty7f87kenmhr | To: bc1qe74vutksy5vxjtvfpj6670a6l3hsy9mdyjswnx | |||
| 11.04.2022 18:39:26 | |
357 BTC | $ 14 504 589 | (unknown) | (unknown) |
| Type: transfer | From: 3DRy47poPsCm4aJLqJK7MDKN2qGf3VSYYm | To: 3N6DEqyTvhqfu4pxNk73oojT4T2cE5CaX2 | |||
| 11.04.2022 18:39:26 | |
962 BTC | $ 39 128 356 | (unknown) | (unknown) |
| Type: transfer | From: 38fhgwWFbPinXrGCWo9QfrEfxCgZhZxMPD | To: 32p83CK3V9GE4ymUJHDLugdFTXR7b6L7ew | |||
| 11.04.2022 18:39:26 | |
324 BTC | $ 13 182 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dy4qmmwyd8wcfj7j3kvw8hgljck6tnnx57dgz | To: bc1qetn8azjqyvnxanvazs37hsjvvzjvn6g4hn2k87 | |||
| 11.04.2022 18:39:26 | |
132 BTC | $ 5 381 167 | (unknown) | (unknown) |
| Type: transfer | From: 3CjK43N8qkbWDwdxeQVLW9tYktJy3VRpGq | To: 3L9NPZNBVKnuWV5C7xMJuAXYjg7ShhfuHx | |||
| 11.04.2022 18:39:26 | |
492 BTC | $ 19 991 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw4Ehqs5UNHUFQFKZbbxh8qpCoB5z364Y | To: bc1q35952qxhtrqcmr4mm5w3xy9gxhs06sayqs3pa7 | |||
| 11.04.2022 18:39:26 | |
1 193 BTC | $ 48 501 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq6anqtwh63cp5gwz43wvzggxryaqlnqqar7dt | To: 3LMezzXkCowqwmt5j2D12RcyV9KGcZB5uB | |||
| 11.04.2022 18:39:26 | |
648 BTC | $ 26 352 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KBohnRNAGA52hQVNBNcjUDoprGLaNbhef | To: bc1qpvxpalsdz2lv7x34ngxfvjthvgj9gludaa8aum | |||
| 11.04.2022 18:39:26 | |
182 BTC | $ 7 395 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JDyhHzkC7jxMA4BPWf9nMDaC83mgaeWeL | To: 3MKLLZvhopRtMLfPbnZjcvN5vp1zmktfMT | |||
| 11.04.2022 18:39:26 | |
441 BTC | $ 17 954 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4c8ccnrl4mtxlmvt9gwspq7gf8guh7zp7uq7t | To: bc1qf3zndnqka9exaqep8mcf4apzk3mmvrstjds6cr | |||