Whale movements
Last update: 02.09.2026 19:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 18:18:12 |  |
244 BTC | $ 9 957 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KdQ2jyt154B37vq3tGzEwxpqjdfNpQqB8 | To: 3BWmS3VQE7fkWroLxAYotBiYin9t66crbr | |||
| 11.04.2022 18:18:12 | |
212 BTC | $ 8 629 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96tsft363l0kn2wl8vf26pph6yp2cm6qvu6c4n | To: bc1qdzgh7mrrztpxl8wjzvgef86kdkuhckg2fm9ts5 | |||
| 11.04.2022 18:18:12 | |
227 BTC | $ 9 267 266 | (unknown) | (unknown) |
| Type: transfer | From: 34c6XHpGMnKRs3RmpJeNmzz8da7bLaxS67 | To: 3M7rtspTAHfHHEHZVFk67gG7NPf2NjauYk | |||
| 11.04.2022 18:18:12 | |
4 942 BTC | $ 201 547 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MCajLGxVEaLsNB6p48qBdXkzJd9zP46Tj | To: 3J1hoc4yBnZcrFABNZ4CMcid2eiGRzUBmx | |||
| 11.04.2022 18:18:12 | |
2 212 BTC | $ 90 233 784 | (unknown) | (unknown) |
| Type: transfer | From: 36UzBs3i2RFwrR5JvM11SrSjYTnmC2jB2J | To: bc1q7n4ksd75hpgfp8x4w6werxf4jt5z0r8sykgq9m | |||
| 11.04.2022 18:18:12 | |
371 BTC | $ 15 129 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ayzsykgmc58hm0ccgr4z6ujqyvrqewnhxgw5r | To: 3DxGbjeSWKhnAUudB6B958F5ieg7coc7mP | |||
| 11.04.2022 18:18:12 | |
528 BTC | $ 21 530 240 | (unknown) | (unknown) |
| Type: transfer | From: 37oy7j41vgXWPwBgfv88mQT3vgGEVqjTbc | To: 3F9Z4FXNV2fbGM2B4odpE11EuAwygAui4s | |||
| 11.04.2022 18:18:12 | |
442 BTC | $ 18 013 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AMnM6zKSNtfvH62jnRWGhH9vKrEsoSFVh | To: bc1qn4c8ccnrl4mtxlmvt9gwspq7gf8guh7zp7uq7t | |||
| 11.04.2022 18:18:12 | |
197 BTC | $ 8 034 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DFJhcASH3tTGjTEHERDx7gaosgnjvK8iF | To: 3FgM5nVDdhkzG1eBGtBhZf2VVtqZ9PVr5x | |||
| 11.04.2022 18:18:12 | |
5 429 BTC | $ 221 427 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KG7iTWSnXU2nRKGCwqH7vnqcRrU4qfSYL | To: bc1qq4gf3uc9ul9q8qe5mz9jv24k9h6f5l7m9l7fg0 | |||
| 11.04.2022 18:18:12 | |
6 710 BTC | $ 273 656 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AWQrF1hjV27ne2geEwtCDhAprUUbY1BTa | To: 348hSpQpJdyPnRSbbqhvnAPJ5BV5qRFTRo | |||
| 11.04.2022 18:18:12 | |
2 535 BTC | $ 103 394 904 | (unknown) | (unknown) |
| Type: transfer | From: 38srVZA78qDfzEHnJEY8Woim1PnR99hTVL | To: 3D66JnZW8cxVhMn1gGCefZhgqzu1f5usA2 | |||
| 11.04.2022 18:18:12 | |
170 BTC | $ 6 934 284 | (unknown) | (unknown) |
| Type: transfer | From: 321j8dXWXV6d9NMxDzmnX5yAAqUCusYTtT | To: bc1q86tuqu896ryxuk54yxxr0tx25ej524zvw7nu3t | |||
| 11.04.2022 18:18:12 | |
478 BTC | $ 19 492 690 | (unknown) | (unknown) |
| Type: transfer | From: 31pBiymZEPqf7GtTeZEdYxJnX2NnEbBWoP | To: 3QnFW7A2ojugyfFRFSJdz9SAaZ6cfcTLiV | |||
| 11.04.2022 18:18:12 | |
324 BTC | $ 13 224 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e0wnlv6uumgm5z4rhtmdr70hw44y0ay0zmrd4 | To: bc1q9dy4qmmwyd8wcfj7j3kvw8hgljck6tnnx57dgz | |||
| 11.04.2022 18:18:12 | |
2 744 BTC | $ 111 904 250 | (unknown) | (unknown) |
| Type: transfer | From: 38MchYLxykxwB4866aE3aNKZp6bfLxXuTd | To: 3K8ae3x5So14hFBQgxNtL84Zq86RX1CHqL | |||
| 11.04.2022 18:18:12 | |
170 BTC | $ 6 951 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LYbiNXnK7wB3Q3C7QZx2o8dEpMAWQdm3n | To: 3GhqGFwEzEB7TQpEuiYVZTYcDNgy249a8x | |||
| 11.04.2022 18:18:12 | |
376 BTC | $ 15 331 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa84lg7rxagysy3sy6e2qdr4srdqtupl6cs329 | To: bc1qcq3lvzl027929ucr9lcarpecvc278z36q2508n | |||
| 11.04.2022 18:18:12 | |
191 BTC | $ 7 774 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk33VQbYa5EeqweLsBw7rrdHBmNkd9z7N | To: bc1qhcsrn90at64r74h4waykrel8p3jyg8csczqz5w | |||
| 11.04.2022 18:18:12 | |
133 BTC | $ 5 407 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuylx4k5t0pcmuleeu8f7sfy07267qqgkqj4c3 | To: 3CjK43N8qkbWDwdxeQVLW9tYktJy3VRpGq | |||
| 11.04.2022 18:18:12 | |
652 BTC | $ 26 580 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn5rygqg98a07vghm8pqs46r2ehre52nl3jaug | To: bc1qan5tr4alcq60v9zv4upeyrvny004k98gjxvczm | |||
| 11.04.2022 18:18:12 | |
959 BTC | $ 39 130 836 | (unknown) | (unknown) |
| Type: transfer | From: 35owbNoGEHVCwMGeU6K7PCWAkoqvyCcRY9 | To: bc1qy3d9dd8x8v7jh6zssrnzunnqr6vxwl7qy8p03m | |||
| 11.04.2022 18:18:12 | |
10 124 BTC | $ 412 922 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KVfirx88fX4asLTx7isLK8gZ1rrDxD4Ty | To: bc1qmjys6lkjpaqczd89dkufs8srmt5exnmsdacy9l | |||
| 11.04.2022 18:18:12 | |
261 BTC | $ 10 654 381 | (unknown) | (unknown) |
| Type: transfer | From: 3BfV65kwHbzGNJWLD3geB5TogmxnVdCWbi | To: 33CEREfXXkYhkQdWG6zqVdBeJ91Z4Y9xb8 | |||
| 11.04.2022 18:18:12 | |
15 015 BTC | $ 612 406 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LvQ3Up3bhsXA7AMezar7FCtRscV5aRYYM | To: 3E7qUZStqpxm8vwYVSQAM2QPxZjniASpxx | |||
| 11.04.2022 18:18:12 | |
492 BTC | $ 20 048 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zxs9zc343uz0dsgf5gg9s8ttfg2r4jchrkhsn | To: 3Qw4Ehqs5UNHUFQFKZbbxh8qpCoB5z364Y | |||
| 11.04.2022 18:18:12 | |
328 BTC | $ 13 377 898 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 195aoQpi7wgUmfHCNt3pNvREFd7aWV3FzM | To: 38Tux3FQQgKG9m4aLTPQP7baKAKpj6aEZd | |||
| 11.04.2022 18:18:12 | |
280 BTC | $ 11 412 386 | (unknown) | (unknown) |
| Type: transfer | From: 1J8BYXGbDUSWM7CeRaeTUpDuyS3PEZeyW7 | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 11.04.2022 18:18:12 | |
1 986 BTC | $ 81 008 440 | (unknown) | (unknown) |
| Type: transfer | From: 1J8BYXGbDUSWM7CeRaeTUpDuyS3PEZeyW7 | To: 12KL4XjejrbhBmQzhmXVyCoMtBhzt5pQht | |||
| 11.04.2022 18:18:12 | |
125 BTC | $ 5 098 129 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.04.2022 18:18:12 | |
203 BTC | $ 8 277 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 11.04.2022 18:18:12 | |
879 BTC | $ 35 855 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 11.04.2022 18:12:03 |  |
5 826 600 USDT | $ 5 826 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 11.04.2022 18:11:35 | |
5 826 600 USDT | $ 5 826 600 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 11.04.2022 18:09:38 | |
199 WBTC | $ 8 088 347 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c5015c9f2dd258b1a39cb0283daff2f17fe769bd | |||
| 11.04.2022 18:07:29 | |
5 998 795 USDT | $ 5 998 795 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 18:00:01 |  |
32 100 000 XRP | $ 22 827 166 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.04.2022 17:49:26 | |
38 910 000 USDT | $ 38 910 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.04.2022 17:47:30 | |
959 BTC | $ 39 228 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35owbNoGEHVCwMGeU6K7PCWAkoqvyCcRY9 | |||
| 11.04.2022 17:47:30 | |
1 422 BTC | $ 58 140 070 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 11.04.2022 17:46:50 | |
40 000 000 XRP | $ 28 397 174 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.04.2022 17:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 17:45:00 | |
1 030 BTC | $ 42 168 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 11.04.2022 17:45:00 | |
265 BTC | $ 10 828 651 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 11.04.2022 17:45:00 | |
182 BTC | $ 7 464 493 | (unknown) | (unknown) |
| Type: transfer | From: 32X4SmVyi2dR68m4Zrv7HkfjDRpMpY2ENR | To: 3MtB7v4zEpJR3XBXktNfebfyKBYUJS5eJa | |||
| 11.04.2022 17:45:00 | |
170 BTC | $ 6 978 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ngpqfgx7xudfqk2twsftyfcrw3feta0a8v5f | To: 3LYbiNXnK7wB3Q3C7QZx2o8dEpMAWQdm3n | |||
| 11.04.2022 17:45:00 | |
182 BTC | $ 7 445 555 | (unknown) | (unknown) |
| Type: transfer | From: 36FuerznZgBWDeto5C2KZV5cS5Rm1w7bJk | To: 39sPGZAfm6kCDpnsnxbgxnm6zbhUS8rLsU | |||
| 11.04.2022 17:45:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.04.2022 17:43:55 | |
4 942 BTC | $ 201 080 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt32cuqg35vpc6dpyg4wkyxn5e6styknm2t0c56 | To: 3MCajLGxVEaLsNB6p48qBdXkzJd9zP46Tj | |||
| 11.04.2022 17:43:55 | |
3 889 BTC | $ 158 249 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql468gjl75gwja6gqxgyk9jqsla6yh4yy46etul | To: 3CZFsMfeZacrnEYAVULWuwxYqRcsSwTVab | |||