Whale movements
Last update: 02.09.2026 20:03:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 16:23:52 |  |
10 000 387 USDT | $ 10 000 387 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 11.04.2022 16:09:49 |  |
142 BTC | $ 5 816 926 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1q2ujvnhns3j38smymh89cwuq93v8lnsxwlgqd4h | |||
| 11.04.2022 16:09:49 | |
652 BTC | $ 26 697 768 | (unknown) | (unknown) |
| Type: transfer | From: 3F2R8GkSzXXoXitws9r8XG6AK66XUj1sba | To: 35XrsUnxxpdGvhcc7pn2BbUMLxULSeAmqk | |||
| 11.04.2022 16:09:49 | |
648 BTC | $ 26 544 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2e9xth4g85whjpvsy9q8v09lhse7ejwxlhagv | To: 3G4AhBRFfshm6WJssyxhCkPBUiAxDQtkya | |||
| 11.04.2022 16:09:49 | |
171 BTC | $ 7 022 287 | (unknown) | (unknown) |
| Type: transfer | From: 39AzNC3gnZngRdX1MVqUZaqZExrGaEWFV1 | To: 3DBotCLrVqDno3JMfFPtmbGwQH3MBX615y | |||
| 11.04.2022 16:09:49 | |
136 BTC | $ 5 579 891 | (unknown) | (unknown) |
| Type: transfer | From: 3NKvCjHMwXceweyfWtAwkmrsgFBpASSah7 | To: 36cNpWmFnP2g9f8BthC6NWTzJffQ7vgJqe | |||
| 11.04.2022 16:09:49 | |
182 BTC | $ 7 462 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8we34ls0flw8qunkpm94290593p0kpvk4yf5l6 | To: 3FbsLFbDTMYzqwkUNN8VKyJVMWK9Uhwskp | |||
| 11.04.2022 16:09:49 | |
171 BTC | $ 7 014 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DsfLm7G45LcnB3bERG2wqcBo4TchAd7Fv | To: 39wnKZhbciKvBuqVLdy8GL8C9NkygWjzwL | |||
| 11.04.2022 16:09:49 | |
133 BTC | $ 5 431 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxpnhtd9xs70h5ra3h49pfnwghaxru7vqq3jvy | To: 35xJc8UQi3ffv3nNeQFzjoyvutJdm6PNoE | |||
| 11.04.2022 16:09:49 | |
185 BTC | $ 7 569 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsbzw9u6WmzRsQeFmD23KKqmeMeFp23oX | To: bc1qk3p6e2ks4kaaev25lv3vq5ad4fuxa2mg3mg835 | |||
| 11.04.2022 16:09:49 | |
163 BTC | $ 6 657 972 | (unknown) | (unknown) |
| Type: transfer | From: 38ZvPmjbSnSP21kBMEpmvUFGdBThZkHvi5 | To: 3FjWhfPeukZfPFJNJmk2ANQ8YsDzvkFSq9 | |||
| 11.04.2022 16:09:49 | |
170 BTC | $ 6 971 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FQrmVXzAMepnKufaACSd2xWXtsYG6HMbT | To: 3DQdQLgnERcu67Jn77r3Z52PQoqUzsk4AS | |||
| 11.04.2022 16:09:49 | |
134 BTC | $ 5 500 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 11.04.2022 16:09:49 | |
880 BTC | $ 36 063 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 11.04.2022 16:03:44 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.04.2022 16:01:00 | |
215 BTC | $ 8 892 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qr4747dh2xmk94yhuhe8u6y7yv3tqk3k06e4xv8 | |||
| 11.04.2022 16:01:00 | |
492 BTC | $ 20 332 598 | (unknown) | (unknown) |
| Type: transfer | From: 3P18h7FLKp13Sfamd2oRVuUWtd7u13e7fr | To: bc1qkrhty5smzc4nm586cmkkx84833mxzw3l66mnwt | |||
| 11.04.2022 16:01:00 | |
412 BTC | $ 17 032 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpknnhega7n5xnysxsu7lv7h6swu7jk5arafmc0 | To: 3P6bzeeG1aHnnQw5f6pCV6Xr4Aq39vvevR | |||
| 11.04.2022 16:01:00 | |
182 BTC | $ 7 534 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ypjuf5lhgs6q2ezchrw0ldv7v6czm3x0puhy | To: bc1q8we34ls0flw8qunkpm94290593p0kpvk4yf5l6 | |||
| 11.04.2022 16:01:00 | |
133 BTC | $ 5 484 023 | (unknown) | (unknown) |
| Type: transfer | From: 3GKyYxA2A1h5dfGQm777Cg2yLw5fGs5ycW | To: bc1quxpnhtd9xs70h5ra3h49pfnwghaxru7vqq3jvy | |||
| 11.04.2022 16:01:00 | |
244 BTC | $ 10 110 178 | (unknown) | (unknown) |
| Type: transfer | From: 3LgE7TCj6gFkBkX4MDeQpsuWZiAqcSCo7p | To: 3BYswy1gSZfvLP5FFqhBd6kp7qiTZKb6fz | |||
| 11.04.2022 16:01:00 | |
278 BTC | $ 11 516 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9g238z96y03m070sshzgpez6k368m78dhqmd7 | To: 3FahBm4NumQo26yd5tMTgxJKtET2xLhUVx | |||
| 11.04.2022 16:01:00 | |
460 BTC | $ 19 028 554 | (unknown) | (unknown) |
| Type: transfer | From: 3AKSGTLpBU8DLKLZ2sbV5gNfh8Sp3LGNrs | To: 3JbkJG2BTVe9WDeQNUpPgYJvT8cg3hLRzf | |||
| 11.04.2022 16:01:00 | |
423 BTC | $ 17 476 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8svf8qdhqufjn7pwysa9kcjagumcm62yqs8k2 | To: 37RnWQqWVSncLaEzp9mYWZjrcTjWNEkTDx | |||
| 11.04.2022 16:01:00 | |
308 BTC | $ 12 739 697 | (unknown) | (unknown) |
| Type: transfer | From: 38j23SRqdEf8rRb9pC83ZtpSrWWF5rbT2U | To: 3FoWpjJnMybztL1cm3ZAArWWXRnc1JkcuC | |||
| 11.04.2022 16:01:00 | |
457 BTC | $ 18 901 046 | (unknown) | (unknown) |
| Type: transfer | From: 3CtH8fiw16XepfvypvsJVTV89uyU45QMJV | To: 3KrFnFxj6MXXyUHBp5cAhfXDFowbh3fEC3 | |||
| 11.04.2022 16:01:00 | |
376 BTC | $ 15 562 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz9s8gmj2ycjfcqp54udqk7wm9rm573kzmrftq | To: 3Qyo9AZs3sjCiwLqNqvLZmWupXSqasEq2G | |||
| 11.04.2022 16:01:00 | |
334 BTC | $ 13 801 132 | (unknown) | (unknown) |
| Type: transfer | From: 3D8XYXtsJpP9yi399eehRqNGGZ3m133Fdh | To: bc1qc2xfu7wmyzgessl75xddqulmsghatqz0jz7jpk | |||
| 11.04.2022 16:01:00 | |
293 BTC | $ 12 122 512 | (unknown) | (unknown) |
| Type: transfer | From: 35cTkXnbJXDTuqGKHGTH2j78VuUf9uszao | To: 33rUYWXSaB8grMSLzXdq4gPJmfy1vLEz4s | |||
| 11.04.2022 16:01:00 | |
201 BTC | $ 8 307 326 | (unknown) | (unknown) |
| Type: transfer | From: 3CWK7n8umX9stxNVvhfF3hoyU8sXgWDAPD | To: 3CS6rFttCAuW9KMusoCgz9AWFP9HJWAN4E | |||
| 11.04.2022 16:01:00 | |
528 BTC | $ 21 838 158 | (unknown) | (unknown) |
| Type: transfer | From: 31qsc6W8qny23KYrhmjq7FMe8btM9bXDcJ | To: 37wJvJYtetJpaMsE4rLQStupvBhsPwd5UY | |||
| 11.04.2022 16:01:00 | |
170 BTC | $ 7 039 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GAfsNgyAeDxJcT4UaC7Qf41hd2Fam2imS | To: 3FQrmVXzAMepnKufaACSd2xWXtsYG6HMbT | |||
| 11.04.2022 16:01:00 | |
137 BTC | $ 5 662 545 | (unknown) | (unknown) |
| Type: transfer | From: 39g7FnYDSwrbD9eKTxeq2aa3LUvEoGjoqy | To: 3NKvCjHMwXceweyfWtAwkmrsgFBpASSah7 | |||
| 11.04.2022 16:01:00 | |
244 BTC | $ 10 100 101 | (unknown) | (unknown) |
| Type: transfer | From: 3LLM8web94LARsgYG1JLCTWmkomyXjPGVj | To: 3HgBYxzZ2qkzsQMmxdEHejRcjKEdT5La1k | |||
| 11.04.2022 16:01:00 | |
444 BTC | $ 18 352 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MiXN1DaKsVkfqLB84xYayr5XvSYbQsJc6 | To: 35meqtty1HqncR3XbszvoyvrzCFUTpLYEh | |||
| 11.04.2022 16:01:00 | |
389 BTC | $ 16 108 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkfx4XHMCNKvbS6JjnQh8W97xF67yt3wo | To: 33UDRgb5wVG3XuQAGekc8E4VTHEP3nCuHx | |||
| 11.04.2022 16:01:00 | |
478 BTC | $ 19 770 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q7uf8p5kvwgsv5fjd9cm8arn8xcc3ldmnly48 | To: bc1qarzw4jg7e7z7yq5u70hd3qqv7tjxdrngh5yhan | |||
| 11.04.2022 16:01:00 | |
163 BTC | $ 6 722 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PLfWvdLFHJbDEx1EYA4bpDvNf2vC5wHVB | To: 38ZvPmjbSnSP21kBMEpmvUFGdBThZkHvi5 | |||
| 11.04.2022 16:01:00 | |
191 BTC | $ 7 887 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HsVqkPZz63RG2ByibYGAB5ZLR91L3tqQY | To: bc1qa7lj7ya67uhl2ht0ded0vlc9td8w4shvg6u698 | |||
| 11.04.2022 16:01:00 | |
216 BTC | $ 8 953 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ufm94eet34auu7nzjc0vay07s8usphwg7lzk | To: bc1qz0h0kw8j0slm4mav5ashw42tegcpk5dc0yx9gh | |||
| 11.04.2022 16:01:00 | |
263 BTC | $ 10 888 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrppd7m4fd7d04wsm3esyf0tnj9kv2r25pfukx | To: bc1qd97nvghtulan2rsf4mermx700xyyku0gs8s5rn | |||
| 11.04.2022 16:01:00 | |
190 BTC | $ 7 865 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsac6hhel2623wzphjcd5hc28yuvye5uktnhkh | To: 3DsfLm7G45LcnB3bERG2wqcBo4TchAd7Fv | |||
| 11.04.2022 16:01:00 | |
228 BTC | $ 9 443 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhf26k2kyq5z0nf7xucxufm4znyfzhc0s8lvqy | To: 3Arv5gHcqhVZwLwhkfXAhCCD1VhZGTiEAC | |||
| 11.04.2022 16:01:00 | |
189 BTC | $ 7 804 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz6r283620ja7z7cvfl8n9yhwvrw7j8epucjgp | To: 3Lsbzw9u6WmzRsQeFmD23KKqmeMeFp23oX | |||
| 11.04.2022 16:01:00 | |
405 BTC | $ 16 731 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyykkn9f9qdtzrm8j0mhx8txmv5cnv28udxe7mu | To: bc1qu674txfqda7nsr34pm6g43qn4p4dqfje80j4kv | |||
| 11.04.2022 16:01:00 | |
357 BTC | $ 14 753 567 | (unknown) | (unknown) |
| Type: transfer | From: 3LDsu8T8wFgD2yqmk3SNgHqJQnduoyMM3q | To: 3EE1cKQ5yQoG61sTnyq1kTSfb465nwXRE9 | |||
| 11.04.2022 16:01:00 | |
171 BTC | $ 7 090 804 | (unknown) | (unknown) |
| Type: transfer | From: 3C2if8BMTtp4dvbNvdmNm6m4QZfj3mn5hc | To: 39AzNC3gnZngRdX1MVqUZaqZExrGaEWFV1 | |||
| 11.04.2022 16:01:00 | |
324 BTC | $ 13 414 564 | (unknown) | (unknown) |
| Type: transfer | From: 35TpT9oCbos3MzDXXw4ukLfnfSus7WJ1P9 | To: 35SZR67L79vwZTvo5pxfhuDjjyFNqBeows | |||
| 11.04.2022 16:01:00 | |
5 100 BTC | $ 210 943 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.04.2022 16:01:00 | |
329 BTC | $ 13 627 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrmmz07t3lqtep0n2p7y7t90qnwkct5ndmqmv7 | To: bc1qsndey0a6rx7dgs62gl05h3pz7ecf9f45xdcrq4 | |||