Whale movements
Last update: 02.09.2026 19:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 18:39:26 |  |
315 BTC | $ 12 814 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm8BDpib1NmWKJVRLFJWsY5Axgjk8pdkD | To: 3JSpa6RuE9oS3KuPrtMJJB4e6eNksdbZZC | |||
| 11.04.2022 18:39:26 | |
161 BTC | $ 6 528 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 11.04.2022 18:39:26 | |
879 BTC | $ 35 752 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 11.04.2022 18:39:26 | |
229 BTC | $ 9 313 282 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KAo4gp51gUT7oao7FkhigK94i2HRzSTzJ | To: 3JSWBxqeEnH9pZCiViwCbLRPgvrajSYKfJ | |||
| 11.04.2022 18:39:26 | |
337 BTC | $ 13 691 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HkenE6KGw1KVigQ2cmtNQ37EoHdkxUiGB | To: 3NdZuxxQ8YsH6HWHjQdR5yxwxQVGsf8mCj | |||
| 11.04.2022 18:39:16 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2022 18:38:12 |  |
5 769 641 USDT | $ 5 769 641 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.04.2022 18:35:57 | |
5 521 661 USDT | $ 5 521 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.04.2022 18:34:39 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 18:34:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2022 18:32:20 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.04.2022 18:33:57 | |
5 521 661 USDT | $ 5 521 661 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.04.2022 18:23:21 | |
48 000 000 USDT | $ 48 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.04.2022 18:23:11 | |
303 BTC | $ 12 357 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F5C6awX29JrYTtMXkqhV33Snnfn2fcsr3 | |||
| 11.04.2022 18:23:11 | |
144 BTC | $ 5 864 890 | (unknown) | (unknown) |
| Type: transfer | From: 34S7BeoVnQViHEjiHxU7kMW4tBRDAz534S | To: 32XigSVPZmCrVviGxq4jjjkLM2FEosmisH | |||
| 11.04.2022 18:23:11 | |
196 BTC | $ 7 982 767 | (unknown) | (unknown) |
| Type: transfer | From: 34S7BeoVnQViHEjiHxU7kMW4tBRDAz534S | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 11.04.2022 18:23:11 | |
1 622 BTC | $ 66 045 990 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 11.04.2022 18:18:33 | |
200 BTC | $ 8 157 007 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 11.04.2022 18:18:12 | |
135 BTC | $ 5 505 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 11.04.2022 18:18:12 | |
2 719 BTC | $ 110 890 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HBL5P5Lt6NtABk6ewp9EPVg7i55Ky3XMF | To: bc1qphr3d38nt28x05h5nvlt96gdmches5xp44g0q4 | |||
| 11.04.2022 18:18:12 | |
460 BTC | $ 18 757 474 | (unknown) | (unknown) |
| Type: transfer | From: 376JqDeQZGXeGmPCR4MhveTWqSjNpBwyEt | To: bc1qnc8uqmp669t22l8pkujue9frz3tuam2739lcd5 | |||
| 11.04.2022 18:18:12 | |
200 BTC | $ 8 157 007 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 11.04.2022 18:18:12 | |
9 994 BTC | $ 407 592 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2jrhwyahqkadk6lap33xccznfymf7rlxs0qar | To: bc1qy8mq0amycvm7g956han7k2a3duyv8djjrzrjng | |||
| 11.04.2022 18:18:12 | |
305 BTC | $ 12 453 334 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKyFe86RrJXfuQj5xScJf8Mv6qBr3w9o | To: 31mG6o6f3sQopS6sth2tbcWu9NzB3HXhth | |||
| 11.04.2022 18:18:12 | |
278 BTC | $ 11 347 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYjKyy2ZxUPc4TTWKUZKjA82DtrcuAFt | To: 3LUNHSPxihXGGjNBRDdsJFgtphdg9jZR9c | |||
| 11.04.2022 18:18:12 | |
452 BTC | $ 18 433 750 | (unknown) | (unknown) |
| Type: transfer | From: 347Y8Zgj5LR18kEfAySM3hzCg7Va31JweQ | To: 356bVs6u8RXjQSv4KHvJXHwbmYHE6Aosgq | |||
| 11.04.2022 18:18:12 | |
334 BTC | $ 13 603 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sfpemq4lnfgffew5rd28zlxcqyw27g9lg9npl | To: 34pJQ55YdLcnNqLavHc1LWRMe92uPvuExG | |||
| 11.04.2022 18:18:12 | |
165 BTC | $ 6 738 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv3nrut9mnas2fp5tp80z45etp7q8vgrklrmfl | To: bc1qsd3vesh3ktz4lq0t59cqrjaadmty7f87kenmhr | |||
| 11.04.2022 18:18:12 | |
3 905 BTC | $ 159 254 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8uv99dlumzcuymt0wgxdpcusux5gcdet0h25n | To: 36VeK8cTMhyep2nnQMPdG6TAXP5qT47gxx | |||
| 11.04.2022 18:18:12 | |
648 BTC | $ 26 427 458 | (unknown) | (unknown) |
| Type: transfer | From: 3AHUXpkbVYFTFcgBTrNvF74FD5HmC7R9p1 | To: 3KBohnRNAGA52hQVNBNcjUDoprGLaNbhef | |||
| 11.04.2022 18:18:12 | |
1 976 BTC | $ 80 581 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp2cFaKHrf9ZtG7ievyfVFC3qnQFhZLbv | To: bc1qe53h8jttmag5uaqutrhjpe5j9vhs7n7p7yzvhz | |||
| 11.04.2022 18:18:12 | |
293 BTC | $ 11 953 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LH7tMN9Uihnkatxr4j1rpPSPhLKBNNVJK | To: bc1q48l89nqc4znkv5v0k9a5fd5efxrt825x67ak8y | |||
| 11.04.2022 18:18:12 | |
136 BTC | $ 5 533 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ej9k979fx8kfq3zkecvh220l4xyjz4eelr5c | To: bc1qksejwq7d3u6pyhncn6w0dwffeka22u27k0m5a5 | |||
| 11.04.2022 18:18:12 | |
402 BTC | $ 16 379 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzamdg8thertk87q2tan28vclsrncq6y9vs2ny | To: 3D3cD3XqPVMZTwbKwowVsD5kPf94hdWN4a | |||
| 11.04.2022 18:18:12 | |
244 BTC | $ 9 964 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp6q268tc2m9vmc8s32u4zf62667fdfwvwfw83 | To: 3AbPsLU1oFkmnakiXKe2BbAf3CEtyc22ba | |||
| 11.04.2022 18:18:12 | |
3 109 BTC | $ 126 811 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LhzRuJbCmE2PWLzLQmvdXMboqtWFq9ndC | To: 3Mw3FP9JgtDQhf9oGCPnnB6N9ubeMksswm | |||
| 11.04.2022 18:18:12 | |
182 BTC | $ 7 417 256 | (unknown) | (unknown) |
| Type: transfer | From: 39sPGZAfm6kCDpnsnxbgxnm6zbhUS8rLsU | To: 3JDyhHzkC7jxMA4BPWf9nMDaC83mgaeWeL | |||
| 11.04.2022 18:18:12 | |
422 BTC | $ 17 226 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhn3wq4ya7zwm8v2jxsuee84gste4hqmhmaysf | To: 35sPAehZN4BhWQK8Af7dQiwH6Ey9bT1yyH | |||
| 11.04.2022 18:18:12 | |
327 BTC | $ 13 350 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JzpGk7Z6m3E5Q3LmUctMosrb4E9MNxK1L | To: 3QV6AFvatZtE2kAgxPuLPtT2xWMRKk67p6 | |||
| 11.04.2022 18:18:12 | |
1 193 BTC | $ 48 639 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszw0hamzyj05dr5ja7p8axyej53wla07sg9rk7 | To: bc1qmq6anqtwh63cp5gwz43wvzggxryaqlnqqar7dt | |||
| 11.04.2022 18:18:12 | |
2 437 BTC | $ 99 388 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vjf8jr5axt0h3lq0hyvnfdq3g57yjp4hqxmtf | To: bc1q57z3s4awayws5w3xnwj5q8fukxu45rmparnsle | |||
| 11.04.2022 18:18:12 | |
729 BTC | $ 29 740 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa8h8583edxsq6p7ny778k9q7zsdql4hn6sgwe | To: bc1qvyy9w5lz0xlplln36x2u2evdta7gnjjusp6leg | |||
| 11.04.2022 18:18:12 | |
962 BTC | $ 39 244 388 | (unknown) | (unknown) |
| Type: transfer | From: 345BqxtCvAsfNMzTfkVH59FgWAFajKZdYP | To: 38fhgwWFbPinXrGCWo9QfrEfxCgZhZxMPD | |||
| 11.04.2022 18:18:12 | |
3 508 BTC | $ 143 067 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq8regurre4qclqlhgj3vp0pfe06u294y5degn | To: bc1qumafdpy4tq4unsm8p3a3fy8affa3l8nq2htrc3 | |||
| 11.04.2022 18:18:12 | |
357 BTC | $ 14 545 789 | (unknown) | (unknown) |
| Type: transfer | From: 32WVCA1H7YzCywn4sGPKYTJm3rVzrw2cTD | To: 3DRy47poPsCm4aJLqJK7MDKN2qGf3VSYYm | |||
| 11.04.2022 18:18:12 | |
10 227 BTC | $ 417 103 800 | (unknown) | (unknown) |
| Type: transfer | From: 35F4Yvn1Z9ofrFCJ6hc1tmK3R14azouXtD | To: bc1q4cyn8er9pugr662w2qcvnhgzmjnjnusyrl8ahm | |||
| 11.04.2022 18:18:12 | |
3 889 BTC | $ 158 618 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CZFsMfeZacrnEYAVULWuwxYqRcsSwTVab | To: bc1qqqtx7md0tx6muvjlwn5zetyegcz4ll4gmkfdlw | |||
| 11.04.2022 18:18:12 | |
162 BTC | $ 6 618 438 | (unknown) | (unknown) |
| Type: transfer | From: 3P1cuXwn36bzP8g2YnTxDrNv8i8S9JqGKn | To: 3JbdiiKM2Yq9ZCRqxBRFye4xGH8gzbqYuW | |||
| 11.04.2022 18:18:12 | |
408 BTC | $ 16 655 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q506llqrvm4yffms48nk466l60sqn4ythztppzk | To: bc1qx66vpqvw3skhlgcew30zs9ztkdvaj96lwk57a5 | |||
| 11.04.2022 18:18:12 | |
182 BTC | $ 7 429 697 | (unknown) | (unknown) |
| Type: transfer | From: 3MtB7v4zEpJR3XBXktNfebfyKBYUJS5eJa | To: 3BigbYH99ED6SEpJENxSPRSgD3xZ5MiMzJ | |||