Whale movements
Last update: 02.09.2026 19:36:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 17:43:55 |  |
5 429 BTC | $ 220 911 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DbLKte5nWUGZz9LfxkEZVjVJJCvVMCjqW | To: 3KG7iTWSnXU2nRKGCwqH7vnqcRrU4qfSYL | |||
| 11.04.2022 17:43:55 | |
166 BTC | $ 6 741 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PB7c9LjYECDsr8kCeDdpcuVscZEo85mzX | To: bc1qzv3nrut9mnas2fp5tp80z45etp7q8vgrklrmfl | |||
| 11.04.2022 17:43:55 | |
136 BTC | $ 5 520 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnar6hr0shejakg5ddfccsed94q94f0a0vtt6xm | To: bc1qf0ej9k979fx8kfq3zkecvh220l4xyjz4eelr5c | |||
| 11.04.2022 17:43:55 | |
9 994 BTC | $ 406 642 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u4xnktq7etam9szgvhjq92m56lusa7u47krtc | To: bc1qx2jrhwyahqkadk6lap33xccznfymf7rlxs0qar | |||
| 11.04.2022 17:43:55 | |
133 BTC | $ 5 394 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku57ztsCzTQEFqQr9XeXAy5PXsWe1TEE9 | To: bc1qyuylx4k5t0pcmuleeu8f7sfy07267qqgkqj4c3 | |||
| 11.04.2022 17:43:55 | |
3 508 BTC | $ 142 734 320 | (unknown) | (unknown) |
| Type: transfer | From: 33jDGz1KB9bv75KmXAzJFF3CiEqQn75yFG | To: bc1qwq8regurre4qclqlhgj3vp0pfe06u294y5degn | |||
| 11.04.2022 17:43:55 | |
3 905 BTC | $ 158 910 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BqGxfn11LbjGRNxCuaG7t96t5g82f5Uj9 | To: bc1qg8uv99dlumzcuymt0wgxdpcusux5gcdet0h25n | |||
| 11.04.2022 17:43:55 | |
170 BTC | $ 6 918 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqegdz4w93lm6sxpuwwv087c3ejhtqgkck0052r | To: 321j8dXWXV6d9NMxDzmnX5yAAqUCusYTtT | |||
| 11.04.2022 17:43:55 | |
162 BTC | $ 6 604 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z902lc4yzek9g42wqdksxehakrvqvtd4hdssf | To: 3P1cuXwn36bzP8g2YnTxDrNv8i8S9JqGKn | |||
| 11.04.2022 17:43:55 | |
6 710 BTC | $ 273 018 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalf8uqgjzpdmrar8ua5sm0plsd7dj6wgxnkc7s | To: 3AWQrF1hjV27ne2geEwtCDhAprUUbY1BTa | |||
| 11.04.2022 17:43:55 | |
880 BTC | $ 35 812 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 11.04.2022 17:43:55 | |
321 BTC | $ 13 072 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFGWkv6Mk99dUvjfND6Wp37uyeJZWU7Y | To: 3Cm8BDpib1NmWKJVRLFJWsY5Axgjk8pdkD | |||
| 11.04.2022 17:42:05 |  |
5 000 388 USDT | $ 5 000 388 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 11.04.2022 17:41:50 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.04.2022 17:40:29 | |
41 423 284 USDT | $ 41 423 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 17:39:29 | |
5 998 795 USDT | $ 5 998 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 11.04.2022 17:36:51 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.04.2022 17:33:30 | |
514 BTC | $ 20 991 482 | (unknown) | (unknown) |
| Type: transfer | From: 1VPBxmHCANcXAaCQseTHPzTvLb8puTTZ9 | To: 1McD1uCaDYs2ZDMnD2MpnibFmgmz6MiVJ3 | |||
| 11.04.2022 17:33:30 | |
261 BTC | $ 10 669 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu7u0m43s7mmsqzmtuzk44jjas28kkfu2lwe4w | To: 3BfV65kwHbzGNJWLD3geB5TogmxnVdCWbi | |||
| 11.04.2022 17:33:30 | |
170 BTC | $ 6 943 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6v8tm5gfjrtnjzs0kg2xpaw50tsarcq3xfm3j | To: bc1qqegdz4w93lm6sxpuwwv087c3ejhtqgkck0052r | |||
| 11.04.2022 17:33:30 | |
136 BTC | $ 5 546 006 | (unknown) | (unknown) |
| Type: transfer | From: 36BXV8N2btrviuY5GhMC3rbcp6hLt1YrSX | To: bc1qnar6hr0shejakg5ddfccsed94q94f0a0vtt6xm | |||
| 11.04.2022 17:33:30 | |
1 976 BTC | $ 80 690 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37jj4qyjeexq2x3lelxrqv5l34ss7jrhpu6e7t | To: 3Dp2cFaKHrf9ZtG7ievyfVFC3qnQFhZLbv | |||
| 11.04.2022 17:33:30 | |
162 BTC | $ 6 628 089 | (unknown) | (unknown) |
| Type: transfer | From: 3CrnRv9AYTssDSqxVrpjkVPwzuDEefLgHz | To: bc1q3z902lc4yzek9g42wqdksxehakrvqvtd4hdssf | |||
| 11.04.2022 17:33:30 | |
404 BTC | $ 16 481 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0nsam2a3dfmafar2fr9k43sy53wwmx8y3s4y0 | To: bc1qrzamdg8thertk87q2tan28vclsrncq6y9vs2ny | |||
| 11.04.2022 17:33:30 | |
133 BTC | $ 5 414 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa3fmgcy0lu0n4a4s3df9l5qyw9nhe2s0x4g8d | To: 3Ku57ztsCzTQEFqQr9XeXAy5PXsWe1TEE9 | |||
| 11.04.2022 17:33:30 | |
214 BTC | $ 8 758 787 | (unknown) | (unknown) |
| Type: transfer | From: 39DRmy2myYCXsvkKb3oZe5nBZnGwPjp3ek | To: bc1q96tsft363l0kn2wl8vf26pph6yp2cm6qvu6c4n | |||
| 11.04.2022 17:33:30 | |
460 BTC | $ 18 781 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHBgWB2KNjBHEGLyiRhdYZXQ1xK2wNJ7 | To: 376JqDeQZGXeGmPCR4MhveTWqSjNpBwyEt | |||
| 11.04.2022 17:33:30 | |
2 437 BTC | $ 99 520 870 | (unknown) | (unknown) |
| Type: transfer | From: 33jSYMbKzbpWXc9WcK522WBQbUDznwubNX | To: bc1q2vjf8jr5axt0h3lq0hyvnfdq3g57yjp4hqxmtf | |||
| 11.04.2022 17:33:30 | |
182 BTC | $ 7 427 371 | (unknown) | (unknown) |
| Type: transfer | From: 3LcPLM8iwQG7RQ7Hhra82NCD61C7o2yfCT | To: 36FuerznZgBWDeto5C2KZV5cS5Rm1w7bJk | |||
| 11.04.2022 17:33:30 | |
492 BTC | $ 20 074 294 | (unknown) | (unknown) |
| Type: transfer | From: 32M8qmEdRz7CoQ5p49VFpQCELaQvvdGorv | To: bc1q6zxs9zc343uz0dsgf5gg9s8ttfg2r4jchrkhsn | |||
| 11.04.2022 17:33:30 | |
197 BTC | $ 8 044 942 | (unknown) | (unknown) |
| Type: transfer | From: 37t6wVcmqDyzpEGF7wZnpm9gi2Jwmmg6NV | To: 3DFJhcASH3tTGjTEHERDx7gaosgnjvK8iF | |||
| 11.04.2022 17:33:30 | |
2 535 BTC | $ 103 530 344 | (unknown) | (unknown) |
| Type: transfer | From: 38vja68pDBUCPxxP4K9ws31DwAViVANWRJ | To: 38srVZA78qDfzEHnJEY8Woim1PnR99hTVL | |||
| 11.04.2022 17:33:30 | |
324 BTC | $ 13 242 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u0lyqgfckg7u585s593fa2r4q7hrpts58syqt | To: bc1q3e0wnlv6uumgm5z4rhtmdr70hw44y0ay0zmrd4 | |||
| 11.04.2022 17:33:30 | |
652 BTC | $ 26 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 35XrsUnxxpdGvhcc7pn2BbUMLxULSeAmqk | To: bc1qrn5rygqg98a07vghm8pqs46r2ehre52nl3jaug | |||
| 11.04.2022 17:33:30 | |
357 BTC | $ 14 565 118 | (unknown) | (unknown) |
| Type: transfer | From: 32KTJ98U1Xfuw1EmUBLJoWWLjCAiY86qm2 | To: 32WVCA1H7YzCywn4sGPKYTJm3rVzrw2cTD | |||
| 11.04.2022 17:33:30 | |
408 BTC | $ 16 678 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CU4P5rJ3TP7tXm24qrQtnN9porjuAeUJa | To: bc1q506llqrvm4yffms48nk466l60sqn4ythztppzk | |||
| 11.04.2022 17:33:30 | |
648 BTC | $ 26 462 088 | (unknown) | (unknown) |
| Type: transfer | From: 34TX4iuujyhJAWhd7RTeVxDF6NSGaQ6ZdG | To: 3AHUXpkbVYFTFcgBTrNvF74FD5HmC7R9p1 | |||
| 11.04.2022 17:33:30 | |
422 BTC | $ 17 249 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JQu8CGeEydDPXxg2gokULdj4iQSMAYTF8 | To: bc1qnhn3wq4ya7zwm8v2jxsuee84gste4hqmhmaysf | |||
| 11.04.2022 17:33:30 | |
182 BTC | $ 7 446 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q726lku3ycth8muqsdas54cd3kqnfm32ft75q20 | To: 32X4SmVyi2dR68m4Zrv7HkfjDRpMpY2ENR | |||
| 11.04.2022 17:33:30 | |
478 BTC | $ 19 519 742 | (unknown) | (unknown) |
| Type: transfer | From: 33mXPqWiQYwbNCskUR1bzUBHtLopvD6RiK | To: 31pBiymZEPqf7GtTeZEdYxJnX2NnEbBWoP | |||
| 11.04.2022 17:33:30 | |
191 BTC | $ 7 785 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7spamcy9gchzs2lffc08jcwwxq6g7kpy4tzhy5 | To: 3Hk33VQbYa5EeqweLsBw7rrdHBmNkd9z7N | |||
| 11.04.2022 17:33:30 | |
334 BTC | $ 13 620 996 | (unknown) | (unknown) |
| Type: transfer | From: 39U7T4zVMsYJHoAYEtitxcknJNLaEFhY49 | To: bc1q8sfpemq4lnfgffew5rd28zlxcqyw27g9lg9npl | |||
| 11.04.2022 17:33:30 | |
2 720 BTC | $ 111 075 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku9F1UucBAxDgSPabusvbZmTv8z3AeUsw | To: 3HBL5P5Lt6NtABk6ewp9EPVg7i55Ky3XMF | |||
| 11.04.2022 17:33:30 | |
244 BTC | $ 9 981 130 | (unknown) | (unknown) |
| Type: transfer | From: 32TM6mEwKkRfd2s7NBvmoBq5hYsddA4ovG | To: bc1qdp6q268tc2m9vmc8s32u4zf62667fdfwvwfw83 | |||
| 11.04.2022 17:33:30 | |
2 212 BTC | $ 90 350 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BSruaeLg6x235pY6VeF1yNTVYDLFy1iv4 | To: 36UzBs3i2RFwrR5JvM11SrSjYTnmC2jB2J | |||
| 11.04.2022 17:33:30 | |
457 BTC | $ 18 661 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FgHAB6ontsew4KmB1CFZ91KHzmftcNshm | To: 347Y8Zgj5LR18kEfAySM3hzCg7Va31JweQ | |||
| 11.04.2022 17:33:30 | |
306 BTC | $ 12 500 552 | (unknown) | (unknown) |
| Type: transfer | From: 36GNoPKDEVsDbz4MmbLN9JNt21xvRs3a6S | To: 3PyKyFe86RrJXfuQj5xScJf8Mv6qBr3w9o | |||
| 11.04.2022 17:33:30 | |
2 744 BTC | $ 112 049 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EQTQEY5SM3RdkFQ7c6GALK3zi9XSWCz1h | To: 38MchYLxykxwB4866aE3aNKZp6bfLxXuTd | |||
| 11.04.2022 17:33:30 | |
729 BTC | $ 29 781 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rq2uxxhp2dw6jlqydh3gejpnh8zhrc3z634w6 | To: bc1qpa8h8583edxsq6p7ny778k9q7zsdql4hn6sgwe | |||
| 11.04.2022 17:33:30 | |
386 BTC | $ 15 761 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M4izCSg9EWQsbm3jDYUZV1w5XuLFCLHDM | To: bc1q2ayzsykgmc58hm0ccgr4z6ujqyvrqewnhxgw5r | |||