Whale movements
Last update: 02.09.2026 19:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 17:10:28 |  |
244 BTC | $ 10 004 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulc70nfv4f2cu36tf4g0p6f0xsdyjcwmjan33d | To: 3L9Uk6tDFz8R5Cp6tZHyS5JrUhBJ1fXiXM | |||
| 11.04.2022 17:10:28 | |
136 BTC | $ 5 579 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtez00unwv6psx9h9z5ajzedwstx0pj5rrc627e | To: 36BXV8N2btrviuY5GhMC3rbcp6hLt1YrSX | |||
| 11.04.2022 17:10:28 | |
133 BTC | $ 5 432 785 | (unknown) | (unknown) |
| Type: transfer | From: 3HAVSNXiUd24HVvCm3wQooLAgtiVLGfSGg | To: bc1qfa3fmgcy0lu0n4a4s3df9l5qyw9nhe2s0x4g8d | |||
| 11.04.2022 17:10:28 | |
386 BTC | $ 15 815 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxqz0gw7gzzxedpdqe7ekmrrfxakkpd43usmrn | To: 3M4izCSg9EWQsbm3jDYUZV1w5XuLFCLHDM | |||
| 11.04.2022 17:10:28 | |
324 BTC | $ 13 287 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf92lal0s84d28pxm98dxkplxm0pv5p87p2cngn | To: bc1q0u0lyqgfckg7u585s593fa2r4q7hrpts58syqt | |||
| 11.04.2022 17:10:28 | |
170 BTC | $ 6 972 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QiD5joDJQDE6MqxMeT34kvnjHnZmEdqNt | To: bc1qa6v8tm5gfjrtnjzs0kg2xpaw50tsarcq3xfm3j | |||
| 11.04.2022 17:10:28 | |
357 BTC | $ 14 614 814 | (unknown) | (unknown) |
| Type: transfer | From: 36YbFv5bgXgoUgVmogzqcdYt3z2sUyCm8i | To: 32KTJ98U1Xfuw1EmUBLJoWWLjCAiY86qm2 | |||
| 11.04.2022 17:10:28 | |
293 BTC | $ 12 009 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff4VfyBKsVmabcsq8yBki3ZogLPUAXWpb | To: 3BwWyNHXBY2uaDhuTLWCNkAiaSKYAGQPsm | |||
| 11.04.2022 17:10:28 | |
334 BTC | $ 13 667 761 | (unknown) | (unknown) |
| Type: transfer | From: 39eefqcT3wsbedGbNKH9YB4KZQf37gtFLv | To: 39U7T4zVMsYJHoAYEtitxcknJNLaEFhY49 | |||
| 11.04.2022 17:10:28 | |
442 BTC | $ 18 098 474 | (unknown) | (unknown) |
| Type: transfer | From: 36oAQQEWkEDy6hoNvr5zMwQKLJ4vbxNk7Y | To: 325jvUPouySCQsDMev6oPQsjwov6y71tCY | |||
| 11.04.2022 17:10:28 | |
422 BTC | $ 17 309 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ct3pqjn9jgqfqks9d2n95g5qmg0dchmwn3p3 | To: 3JQu8CGeEydDPXxg2gokULdj4iQSMAYTF8 | |||
| 11.04.2022 17:10:28 | |
228 BTC | $ 9 351 992 | (unknown) | (unknown) |
| Type: transfer | From: 34CJLzsUDKPpNwg1EKBHqgfzBzHyvC3WuD | To: bc1qfqj0rwktcxnwxywm43fzuurn54vfded7x5z50e | |||
| 11.04.2022 17:10:28 | |
278 BTC | $ 11 406 936 | (unknown) | (unknown) |
| Type: transfer | From: 3EikoEqrmBHzF1QsKHMC62MnJrd7RfhmTj | To: 3HyCmiyz3q9HPPtgYBeQehLWoBBL6Vh5nw | |||
| 11.04.2022 17:10:28 | |
376 BTC | $ 15 410 743 | (unknown) | (unknown) |
| Type: transfer | From: 3GsDr8cDQM2Yww4D6UDZhJEd93mVjmvMcJ | To: 3GgWx43pguQX6PyL1AeTVrkBdGVuTTuCqp | |||
| 11.04.2022 17:10:28 | |
201 BTC | $ 8 228 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwwmc4uxgp7u45vudzn554pkrge6wgwnhk26e | To: 37t6wVcmqDyzpEGF7wZnpm9gi2Jwmmg6NV | |||
| 11.04.2022 17:10:28 | |
214 BTC | $ 8 788 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj2CMF5GUGgr64WNkYWZZW5qPixDCrCkD | To: 39DRmy2myYCXsvkKb3oZe5nBZnGwPjp3ek | |||
| 11.04.2022 17:10:28 | |
337 BTC | $ 13 794 589 | (unknown) | (unknown) |
| Type: transfer | From: 3GRLeX7aCyRvnB3gnGKA8MD9VhMxbLHewW | To: 3HkenE6KGw1KVigQ2cmtNQ37EoHdkxUiGB | |||
| 11.04.2022 17:04:09 |  |
6 331 230 USDT | $ 6 331 230 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 11.04.2022 17:01:30 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 11.04.2022 16:56:53 | |
228 BTC | $ 9 347 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GFE864pvvrQsYfu7JoR5SxGr26VUk7pEn | To: 34CJLzsUDKPpNwg1EKBHqgfzBzHyvC3WuD | |||
| 11.04.2022 16:56:53 | |
278 BTC | $ 11 397 134 | (unknown) | (unknown) |
| Type: transfer | From: 35PiBYcNTX1gfXGczPnFy5QGgSK28Xahs5 | To: 3EikoEqrmBHzF1QsKHMC62MnJrd7RfhmTj | |||
| 11.04.2022 16:56:53 | |
244 BTC | $ 9 996 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uxh29yp360sl2sclyssgu9jse9c208qfmhvgt | To: bc1qulc70nfv4f2cu36tf4g0p6f0xsdyjcwmjan33d | |||
| 11.04.2022 16:56:53 | |
329 BTC | $ 13 452 495 | (unknown) | (unknown) |
| Type: transfer | From: 33FKhwFCNkFfcovqNtFBB1M8rfLzH61WoJ | To: 3FWnc7oL9UfXX6WG8Gp1LoXeuCeNpeuT2D | |||
| 11.04.2022 16:56:53 | |
410 BTC | $ 16 777 666 | (unknown) | (unknown) |
| Type: transfer | From: 34XmTKnJ7b7iZ5Q9qoPjH9y58Qgpwsdn2M | To: 3KCRRpiP3Kqdb7C6BjVBKTVqvhTsUqQgcT | |||
| 11.04.2022 16:56:53 | |
293 BTC | $ 11 999 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkspyd4nyncr2x3wk7vcqr3ex7pyrez9kgvdya5 | To: 3Ff4VfyBKsVmabcsq8yBki3ZogLPUAXWpb | |||
| 11.04.2022 16:56:53 | |
376 BTC | $ 15 397 678 | (unknown) | (unknown) |
| Type: transfer | From: 36yVGXfYGAYSfYAgD6fbb8bxwzTLZAhsF2 | To: 3GsDr8cDQM2Yww4D6UDZhJEd93mVjmvMcJ | |||
| 11.04.2022 16:56:53 | |
171 BTC | $ 7 008 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NroHWXHSA7HxMRdKSvvnx7inFgmBk9KZ5 | To: 353gDJ6w2UtbAz4KAKQEAVsoUS34oQSmSC | |||
| 11.04.2022 16:56:53 | |
214 BTC | $ 8 781 199 | (unknown) | (unknown) |
| Type: transfer | From: 3KACggxdtoteijCJ4i1yzcR36gLHKSni4T | To: 3Kj2CMF5GUGgr64WNkYWZZW5qPixDCrCkD | |||
| 11.04.2022 16:56:53 | |
182 BTC | $ 7 457 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqshnfdmjhhcf2ten7fdkgqkxwemhqve2rndytg | To: 3DLcbek1QxF4Uavr7EaDzGEjhXZzYULfos | |||
| 11.04.2022 16:56:53 | |
244 BTC | $ 10 006 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4en88ctjw795xxsz59rns9nwd4xd2u59g2vcrc | To: 3K9L8wsgqHJGCAU4XmywcQkRtoEUdYzxXj | |||
| 11.04.2022 16:56:53 | |
404 BTC | $ 16 524 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ujn4rv3zhxf05qfxnkm24a7j80cy76tzl735u | To: bc1qae0lang7zqk7ffcgy6sv86lymx7scvcd53jnxf | |||
| 11.04.2022 16:56:53 | |
442 BTC | $ 18 084 502 | (unknown) | (unknown) |
| Type: transfer | From: 3EE49synobpaMJrXdTDGFCvJHo15786z4V | To: 36oAQQEWkEDy6hoNvr5zMwQKLJ4vbxNk7Y | |||
| 11.04.2022 16:56:53 | |
170 BTC | $ 6 966 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pr5g8nql9jp9xfwkg5cyhtlxlvn2eppcd9s3v | To: 3QiD5joDJQDE6MqxMeT34kvnjHnZmEdqNt | |||
| 11.04.2022 16:56:53 | |
357 BTC | $ 14 602 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvegelefvsu0vzte9h337p7tk7hjdccetmqfn2f | To: 36YbFv5bgXgoUgVmogzqcdYt3z2sUyCm8i | |||
| 11.04.2022 16:56:53 | |
334 BTC | $ 13 660 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QsiZxAW8oDNJgxQCzfE8e6VpScwpS3PP7 | To: 39eefqcT3wsbedGbNKH9YB4KZQf37gtFLv | |||
| 11.04.2022 16:56:53 | |
136 BTC | $ 5 575 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86n2dzph6q8g6elx4hcwx8qyxqewyve9lmjppy | To: bc1qtez00unwv6psx9h9z5ajzedwstx0pj5rrc627e | |||
| 11.04.2022 16:56:53 | |
306 BTC | $ 12 532 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvemaqyt66qsz94txml279kmq0yjux0ukqzlxv4 | To: 3HMw1kEvH8N5c9YNs6oRxCRQcfw7XPVc3x | |||
| 11.04.2022 16:56:53 | |
389 BTC | $ 15 944 518 | (unknown) | (unknown) |
| Type: transfer | From: 33rUF6DTgL3mb4EcGFQmVC2MMHzBpAQxjm | To: bc1quxqz0gw7gzzxedpdqe7ekmrrfxakkpd43usmrn | |||
| 11.04.2022 16:56:53 | |
457 BTC | $ 18 709 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PuZ9YHEBV6mGpWUxd16QBomohBmpbUD9x | To: bc1q0satqxsuw46s5hthcx965cy2c7tulshsydgrhj | |||
| 11.04.2022 16:56:53 | |
324 BTC | $ 13 278 146 | (unknown) | (unknown) |
| Type: transfer | From: 3DdZHJWbF27cgyPWkjjYaYJh4fLC1S1hZ8 | To: bc1qf92lal0s84d28pxm98dxkplxm0pv5p87p2cngn | |||
| 11.04.2022 16:56:53 | |
171 BTC | $ 7 017 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3p03p5er2mth9lc47nxkqcu290hg2s6x2n50k | To: 39AcRMkjRxuqf4j7TtQyAKYyqgyfFZmnLf | |||
| 11.04.2022 16:56:53 | |
201 BTC | $ 8 222 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw75h2qyva7dwa0cc3wkdzdj7dv50ewzvs42w8 | To: bc1q2qwwmc4uxgp7u45vudzn554pkrge6wgwnhk26e | |||
| 11.04.2022 16:56:53 | |
423 BTC | $ 17 298 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NNugG7veuYm1Zbs8dBgKbgcVYncr65xTC | To: bc1qj7ct3pqjn9jgqfqks9d2n95g5qmg0dchmwn3p3 | |||
| 11.04.2022 16:56:53 | |
133 BTC | $ 5 428 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldy97cx6qz3l0haygn3fyctkrwdshgn0wgfx80 | To: 3HAVSNXiUd24HVvCm3wQooLAgtiVLGfSGg | |||
| 11.04.2022 16:56:53 | |
191 BTC | $ 7 806 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PYvNiiNsXgjLyT3SeJpiqtzT9B7XzCwus | To: bc1qa2mt4j4uqkrk7txqvn22p87uptfjvavwqpyhu3 | |||
| 11.04.2022 16:56:53 | |
183 BTC | $ 7 482 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DF51enPHpUr1cqKRCCP4NSd42bRgV4SHE | To: 3Nuj6j2ghu2wk3Jp1dT8ZxFP1qzFgLWgqw | |||
| 11.04.2022 16:56:53 | |
261 BTC | $ 10 696 513 | (unknown) | (unknown) |
| Type: transfer | From: 3N9rqFV6Ct2FwgSqW4drTNdEYkvwHX3j8D | To: 333UmPAjr2zeyb2a6cgynesHqgzoBgrByQ | |||
| 11.04.2022 16:56:53 | |
162 BTC | $ 6 645 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcahkjwce2ugmn0k8869qvyzjwnze3u2jfzfwlx | To: 3QL3u7nNsF7RsRBJzXJrbREgqb8jeCJPy4 | |||
| 11.04.2022 16:56:53 | |
203 BTC | $ 8 309 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 11.04.2022 16:56:53 | |
880 BTC | $ 36 038 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||