Whale movements
Last update: 02.09.2026 19:59:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 16:50:21 |  |
9 985 022 USDT | $ 9 985 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 11.04.2022 16:40:41 |  |
185 BTC | $ 7 590 938 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.04.2022 16:40:41 | |
170 BTC | $ 6 968 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp7zUjpuNc9qkM2fs2yfwiDzoz8gS2zH4 | To: bc1q2pr5g8nql9jp9xfwkg5cyhtlxlvn2eppcd9s3v | |||
| 11.04.2022 16:40:41 | |
171 BTC | $ 7 019 958 | (unknown) | (unknown) |
| Type: transfer | From: 3KawEsSFWt658Hq7gcBknqic4vfTFy4Qkf | To: bc1qc3p03p5er2mth9lc47nxkqcu290hg2s6x2n50k | |||
| 11.04.2022 16:40:41 | |
171 BTC | $ 7 011 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrs0gty09jdxdtqrurn5kw6fyaukp3d8w9rfh8 | To: 3NroHWXHSA7HxMRdKSvvnx7inFgmBk9KZ5 | |||
| 11.04.2022 16:40:41 | |
162 BTC | $ 6 648 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdagtr7u6mns03qe73p3t534v6jdzkefdq0whpy | To: bc1qcahkjwce2ugmn0k8869qvyzjwnze3u2jfzfwlx | |||
| 11.04.2022 16:40:41 | |
136 BTC | $ 5 578 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CMCHreDFwSqrAjppfos3CAxW6k1ViC3qM | To: bc1q86n2dzph6q8g6elx4hcwx8qyxqewyve9lmjppy | |||
| 11.04.2022 16:40:41 | |
133 BTC | $ 5 429 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed5ydml3ph2xxy97xcacq7endhw9az6j46vhdl | To: bc1qldy97cx6qz3l0haygn3fyctkrwdshgn0wgfx80 | |||
| 11.04.2022 16:40:41 | |
492 BTC | $ 20 131 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrhty5smzc4nm586cmkkx84833mxzw3l66mnwt | To: 34KWLSdr7TRh2TuJwWfxq1E9QG1xEB8ANL | |||
| 11.04.2022 16:40:41 | |
238 BTC | $ 9 747 140 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 11.04.2022 16:40:41 | |
262 BTC | $ 10 730 045 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 11.04.2022 16:38:21 |  |
9 338 000 XRP | $ 6 646 391 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.04.2022 16:37:24 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 11.04.2022 16:31:07 | |
18 999 890 USDC | $ 18 999 890 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 11.04.2022 16:30:05 | |
132 BTC | $ 5 411 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Bhf9gvA6rd9mRNG2Wybv52g23ddvzjMrZ | To: 1LaB6FoJEik7a4Hq6UbMhV3JPMHYz8BAxp | |||
| 11.04.2022 16:30:05 | |
244 BTC | $ 10 020 078 | (unknown) | (unknown) |
| Type: transfer | From: 3BYswy1gSZfvLP5FFqhBd6kp7qiTZKb6fz | To: bc1q4en88ctjw795xxsz59rns9nwd4xd2u59g2vcrc | |||
| 11.04.2022 16:30:05 | |
444 BTC | $ 18 189 080 | (unknown) | (unknown) |
| Type: transfer | From: 35meqtty1HqncR3XbszvoyvrzCFUTpLYEh | To: 3EE49synobpaMJrXdTDGFCvJHo15786z4V | |||
| 11.04.2022 16:30:05 | |
329 BTC | $ 13 469 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsndey0a6rx7dgs62gl05h3pz7ecf9f45xdcrq4 | To: 33FKhwFCNkFfcovqNtFBB1M8rfLzH61WoJ | |||
| 11.04.2022 16:30:05 | |
191 BTC | $ 7 816 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7lj7ya67uhl2ht0ded0vlc9td8w4shvg6u698 | To: 3PYvNiiNsXgjLyT3SeJpiqtzT9B7XzCwus | |||
| 11.04.2022 16:30:05 | |
170 BTC | $ 6 975 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DQdQLgnERcu67Jn77r3Z52PQoqUzsk4AS | To: 3Cp7zUjpuNc9qkM2fs2yfwiDzoz8gS2zH4 | |||
| 11.04.2022 16:30:05 | |
133 BTC | $ 5 435 069 | (unknown) | (unknown) |
| Type: transfer | From: 35xJc8UQi3ffv3nNeQFzjoyvutJdm6PNoE | To: bc1qed5ydml3ph2xxy97xcacq7endhw9az6j46vhdl | |||
| 11.04.2022 16:30:05 | |
376 BTC | $ 15 423 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyo9AZs3sjCiwLqNqvLZmWupXSqasEq2G | To: 36yVGXfYGAYSfYAgD6fbb8bxwzTLZAhsF2 | |||
| 11.04.2022 16:30:05 | |
162 BTC | $ 6 654 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FjWhfPeukZfPFJNJmk2ANQ8YsDzvkFSq9 | To: bc1qdagtr7u6mns03qe73p3t534v6jdzkefdq0whpy | |||
| 11.04.2022 16:30:05 | |
478 BTC | $ 19 593 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarzw4jg7e7z7yq5u70hd3qqv7tjxdrngh5yhan | To: 36Em9K18bbBmmY1PmfpX4YkMisTwnupfAY | |||
| 11.04.2022 16:30:05 | |
244 BTC | $ 10 010 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HgBYxzZ2qkzsQMmxdEHejRcjKEdT5La1k | To: bc1q9uxh29yp360sl2sclyssgu9jse9c208qfmhvgt | |||
| 11.04.2022 16:30:05 | |
171 BTC | $ 7 018 333 | (unknown) | (unknown) |
| Type: transfer | From: 39wnKZhbciKvBuqVLdy8GL8C9NkygWjzwL | To: bc1qvrs0gty09jdxdtqrurn5kw6fyaukp3d8w9rfh8 | |||
| 11.04.2022 16:30:05 | |
185 BTC | $ 7 573 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3p6e2ks4kaaev25lv3vq5ad4fuxa2mg3mg835 | To: 3DF51enPHpUr1cqKRCCP4NSd42bRgV4SHE | |||
| 11.04.2022 16:30:05 | |
278 BTC | $ 11 411 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FahBm4NumQo26yd5tMTgxJKtET2xLhUVx | To: 35PiBYcNTX1gfXGczPnFy5QGgSK28Xahs5 | |||
| 11.04.2022 16:30:05 | |
201 BTC | $ 8 233 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CS6rFttCAuW9KMusoCgz9AWFP9HJWAN4E | To: bc1qcw75h2qyva7dwa0cc3wkdzdj7dv50ewzvs42w8 | |||
| 11.04.2022 16:30:05 | |
404 BTC | $ 16 544 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu674txfqda7nsr34pm6g43qn4p4dqfje80j4kv | To: bc1q3ujn4rv3zhxf05qfxnkm24a7j80cy76tzl735u | |||
| 11.04.2022 16:30:05 | |
389 BTC | $ 15 964 620 | (unknown) | (unknown) |
| Type: transfer | From: 33UDRgb5wVG3XuQAGekc8E4VTHEP3nCuHx | To: 33rUF6DTgL3mb4EcGFQmVC2MMHzBpAQxjm | |||
| 11.04.2022 16:30:05 | |
214 BTC | $ 8 792 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0h0kw8j0slm4mav5ashw42tegcpk5dc0yx9gh | To: 3KACggxdtoteijCJ4i1yzcR36gLHKSni4T | |||
| 11.04.2022 16:30:05 | |
293 BTC | $ 12 014 570 | (unknown) | (unknown) |
| Type: transfer | From: 33rUYWXSaB8grMSLzXdq4gPJmfy1vLEz4s | To: bc1qkspyd4nyncr2x3wk7vcqr3ex7pyrez9kgvdya5 | |||
| 11.04.2022 16:30:05 | |
357 BTC | $ 14 622 229 | (unknown) | (unknown) |
| Type: transfer | From: 3EE1cKQ5yQoG61sTnyq1kTSfb465nwXRE9 | To: bc1qvegelefvsu0vzte9h337p7tk7hjdccetmqfn2f | |||
| 11.04.2022 16:30:05 | |
228 BTC | $ 9 359 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Arv5gHcqhVZwLwhkfXAhCCD1VhZGTiEAC | To: 3GFE864pvvrQsYfu7JoR5SxGr26VUk7pEn | |||
| 11.04.2022 16:30:05 | |
410 BTC | $ 16 799 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P6bzeeG1aHnnQw5f6pCV6Xr4Aq39vvevR | To: 34XmTKnJ7b7iZ5Q9qoPjH9y58Qgpwsdn2M | |||
| 11.04.2022 16:30:05 | |
324 BTC | $ 13 295 144 | (unknown) | (unknown) |
| Type: transfer | From: 35SZR67L79vwZTvo5pxfhuDjjyFNqBeows | To: 3DdZHJWbF27cgyPWkjjYaYJh4fLC1S1hZ8 | |||
| 11.04.2022 16:30:05 | |
136 BTC | $ 5 583 717 | (unknown) | (unknown) |
| Type: transfer | From: 36cNpWmFnP2g9f8BthC6NWTzJffQ7vgJqe | To: 3CMCHreDFwSqrAjppfos3CAxW6k1ViC3qM | |||
| 11.04.2022 16:30:05 | |
261 BTC | $ 10 709 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd97nvghtulan2rsf4mermx700xyyku0gs8s5rn | To: 3N9rqFV6Ct2FwgSqW4drTNdEYkvwHX3j8D | |||
| 11.04.2022 16:30:05 | |
171 BTC | $ 7 026 657 | (unknown) | (unknown) |
| Type: transfer | From: 3DBotCLrVqDno3JMfFPtmbGwQH3MBX615y | To: 3KawEsSFWt658Hq7gcBknqic4vfTFy4Qkf | |||
| 11.04.2022 16:30:05 | |
308 BTC | $ 12 622 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWpjJnMybztL1cm3ZAArWWXRnc1JkcuC | To: bc1qvemaqyt66qsz94txml279kmq0yjux0ukqzlxv4 | |||
| 11.04.2022 16:30:05 | |
460 BTC | $ 18 858 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JbkJG2BTVe9WDeQNUpPgYJvT8cg3hLRzf | To: 37R5ETz4koBNJPTTs4fHKUsq73FkbDtcHT | |||
| 11.04.2022 16:30:05 | |
457 BTC | $ 18 732 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KrFnFxj6MXXyUHBp5cAhfXDFowbh3fEC3 | To: 3PuZ9YHEBV6mGpWUxd16QBomohBmpbUD9x | |||
| 11.04.2022 16:30:05 | |
423 BTC | $ 17 320 638 | (unknown) | (unknown) |
| Type: transfer | From: 37RnWQqWVSncLaEzp9mYWZjrcTjWNEkTDx | To: 3NNugG7veuYm1Zbs8dBgKbgcVYncr65xTC | |||
| 11.04.2022 16:30:05 | |
334 BTC | $ 13 678 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2xfu7wmyzgessl75xddqulmsghatqz0jz7jpk | To: 3QsiZxAW8oDNJgxQCzfE8e6VpScwpS3PP7 | |||
| 11.04.2022 16:30:05 | |
182 BTC | $ 7 467 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FbsLFbDTMYzqwkUNN8VKyJVMWK9Uhwskp | To: bc1qqshnfdmjhhcf2ten7fdkgqkxwemhqve2rndytg | |||
| 11.04.2022 16:30:05 | |
219 BTC | $ 8 994 148 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.04.2022 16:30:05 | |
203 BTC | $ 8 339 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 11.04.2022 16:30:05 | |
880 BTC | $ 36 088 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 11.04.2022 16:26:03 | |
5 079 590 USDT | $ 5 079 590 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||