Whale movements
Last update: 02.09.2026 20:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 16:01:00 |  |
204 BTC | $ 8 422 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 11.04.2022 15:55:44 |  |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.04.2022 15:51:11 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.04.2022 15:49:21 | |
6 999 968 USDT | $ 6 999 968 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.04.2022 15:46:01 | |
3 084 BTC | $ 126 571 800 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qrhm0z320wgqe6tv8yelqsxl4ypgwn5rwgsjvua | |||
| 11.04.2022 15:46:01 | |
253 BTC | $ 10 400 796 | (unknown) | (unknown) |
| Type: transfer | From: 36DYxe2wV6RZQzk64YTM5ZaRW2zzFJuG7D | To: 3LgE7TCj6gFkBkX4MDeQpsuWZiAqcSCo7p | |||
| 11.04.2022 15:40:48 | |
228 BTC | $ 9 307 269 | (unknown) | (unknown) |
| Type: transfer | From: 3BZMzpK9XNeJhVZxndckukfqe9dhezPHjE | To: bc1qlhf26k2kyq5z0nf7xucxufm4znyfzhc0s8lvqy | |||
| 11.04.2022 15:40:48 | |
244 BTC | $ 9 953 502 | (unknown) | (unknown) |
| Type: transfer | From: 3E8xuECB6ZN5cvi3ZAkhqb9RkFbCTLrM5f | To: 3LLM8web94LARsgYG1JLCTWmkomyXjPGVj | |||
| 11.04.2022 15:40:21 | |
242 BTC | $ 9 864 020 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 11.04.2022 15:40:21 | |
171 BTC | $ 6 987 981 | (unknown) | (unknown) |
| Type: transfer | From: 3AJotjKRGV1fYodVHNhiK7bJFFTrZ3Hz9d | To: 3C2if8BMTtp4dvbNvdmNm6m4QZfj3mn5hc | |||
| 11.04.2022 15:40:21 | |
334 BTC | $ 13 601 226 | (unknown) | (unknown) |
| Type: transfer | From: 3E38c5RCh7xMhfxs7CqupLb1xcvpZ1qE1v | To: 3D8XYXtsJpP9yi399eehRqNGGZ3m133Fdh | |||
| 11.04.2022 15:40:21 | |
206 BTC | $ 8 380 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqdhqxs2pfvdd773vz6mkf5l097yw6egexgll3 | To: 3CWK7n8umX9stxNVvhfF3hoyU8sXgWDAPD | |||
| 11.04.2022 15:40:21 | |
170 BTC | $ 6 937 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DxW9jgwWPsKb6kREvPJqwipjXQnZjhcjk | To: 3GAfsNgyAeDxJcT4UaC7Qf41hd2Fam2imS | |||
| 11.04.2022 15:40:21 | |
216 BTC | $ 8 824 607 | (unknown) | (unknown) |
| Type: transfer | From: 38LD6ur3g5V8ZEhrhCEaB724cKNvj3PLFD | To: bc1q92ufm94eet34auu7nzjc0vay07s8usphwg7lzk | |||
| 11.04.2022 15:40:21 | |
189 BTC | $ 7 691 257 | (unknown) | (unknown) |
| Type: transfer | From: 36v7AMHeLdxFork2qTFMqhxgCawucF53z3 | To: bc1qmz6r283620ja7z7cvfl8n9yhwvrw7j8epucjgp | |||
| 11.04.2022 15:40:21 | |
163 BTC | $ 6 625 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq95a2d7lsmrt7qwvth5pn5s76qtcysz0ryt7y | To: 3PLfWvdLFHJbDEx1EYA4bpDvNf2vC5wHVB | |||
| 11.04.2022 15:40:21 | |
133 BTC | $ 5 404 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggpnchd3umyzfs882q6045qkm2lrd4lmmddvd2 | To: 3GKyYxA2A1h5dfGQm777Cg2yLw5fGs5ycW | |||
| 11.04.2022 15:40:21 | |
191 BTC | $ 7 773 156 | (unknown) | (unknown) |
| Type: transfer | From: 36QfQH6AHukVoBYau2T1Cu3CmLeG5Lunu5 | To: 3HsVqkPZz63RG2ByibYGAB5ZLR91L3tqQY | |||
| 11.04.2022 15:40:21 | |
137 BTC | $ 5 599 288 | (unknown) | (unknown) |
| Type: transfer | From: 3C5ANzzX2TXFqUZm5FLiEwLU3pdPPD5mDb | To: 39g7FnYDSwrbD9eKTxeq2aa3LUvEoGjoqy | |||
| 11.04.2022 15:40:21 | |
182 BTC | $ 7 425 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyat2nc0e5dnkecycjqyrruyqx47cw4x7xk8se | To: bc1qv4ypjuf5lhgs6q2ezchrw0ldv7v6czm3x0puhy | |||
| 11.04.2022 15:40:21 | |
190 BTC | $ 7 752 335 | (unknown) | (unknown) |
| Type: transfer | From: 36ZTdyUyeDEDN7nfUAWLj5bDNequTbYrBy | To: bc1qqsac6hhel2623wzphjcd5hc28yuvye5uktnhkh | |||
| 11.04.2022 15:40:21 | |
331 BTC | $ 13 474 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcw9kz3dafv2vmngcasplky6jx6utzr3nvslsq | To: bc1qjrmmz07t3lqtep0n2p7y7t90qnwkct5ndmqmv7 | |||
| 11.04.2022 15:40:21 | |
915 BTC | $ 37 278 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 11.04.2022 15:33:19 | |
6 879 296 USDT | $ 6 879 296 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 11.04.2022 15:28:30 | |
244 BTC | $ 9 984 845 | (unknown) | (unknown) |
| Type: transfer | From: 3E4fChS2hT3fRCMVuhbsyu6vtbdeJ3dHiH | To: 3E8xuECB6ZN5cvi3ZAkhqb9RkFbCTLrM5f | |||
| 11.04.2022 15:28:30 | |
133 BTC | $ 5 421 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70u3py3c3yvyxsdgx2zatw6xs3mndc0prrtjp0 | To: bc1qggpnchd3umyzfs882q6045qkm2lrd4lmmddvd2 | |||
| 11.04.2022 15:28:30 | |
206 BTC | $ 8 406 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dqsn38j9fl30nrwr626fpsnzr9sygl0yaed5a | To: bc1qrqdhqxs2pfvdd773vz6mkf5l097yw6egexgll3 | |||
| 11.04.2022 15:28:30 | |
253 BTC | $ 10 362 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LcSL9a7qeH3feGrfJFeJEHzHWTvHWPoAN | To: 36DYxe2wV6RZQzk64YTM5ZaRW2zzFJuG7D | |||
| 11.04.2022 15:28:30 | |
217 BTC | $ 8 893 132 | (unknown) | (unknown) |
| Type: transfer | From: 3DjwDZZpuqUpU7gswKBrQaXpx3ftPWYuEY | To: 38LD6ur3g5V8ZEhrhCEaB724cKNvj3PLFD | |||
| 11.04.2022 15:28:30 | |
190 BTC | $ 7 781 167 | (unknown) | (unknown) |
| Type: transfer | From: 3PjipNkaT78iAhaTSp6e66dxJ8MHFmBzfz | To: 36ZTdyUyeDEDN7nfUAWLj5bDNequTbYrBy | |||
| 11.04.2022 15:28:30 | |
182 BTC | $ 7 448 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ36ieHkn9V7m5SSwkf2M28nPpDyDWqL1 | To: bc1qmyat2nc0e5dnkecycjqyrruyqx47cw4x7xk8se | |||
| 11.04.2022 15:28:30 | |
189 BTC | $ 7 715 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm6rkw2p6nyc9l32gt29j63xjkmk6zfk88agf7 | To: 36v7AMHeLdxFork2qTFMqhxgCawucF53z3 | |||
| 11.04.2022 15:28:30 | |
293 BTC | $ 11 984 433 | (unknown) | (unknown) |
| Type: transfer | From: 3JnckX2TsjnYKubYskYd4X7MJTYHRzjTUf | To: 35cTkXnbJXDTuqGKHGTH2j78VuUf9uszao | |||
| 11.04.2022 15:28:30 | |
324 BTC | $ 13 261 366 | (unknown) | (unknown) |
| Type: transfer | From: 361HWn1sHSWUdjZHh8aGUZR4QbTSUnyuk9 | To: 35TpT9oCbos3MzDXXw4ukLfnfSus7WJ1P9 | |||
| 11.04.2022 15:28:30 | |
172 BTC | $ 7 012 958 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ULwo5LAiX8Nf7oMFBrmWkcH1vU82S3H | To: 3AJotjKRGV1fYodVHNhiK7bJFFTrZ3Hz9d | |||
| 11.04.2022 15:28:30 | |
137 BTC | $ 5 616 828 | (unknown) | (unknown) |
| Type: transfer | From: 32E48hNtnCQDEfFu9PYwxZfbYorFZrNuhF | To: 3C5ANzzX2TXFqUZm5FLiEwLU3pdPPD5mDb | |||
| 11.04.2022 15:28:30 | |
163 BTC | $ 6 647 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq51P71QWepWdp8cvbBQUbPUwPAtHhAp2 | To: bc1qsq95a2d7lsmrt7qwvth5pn5s76qtcysz0ryt7y | |||
| 11.04.2022 15:28:30 | |
234 BTC | $ 9 581 745 | (unknown) | (unknown) |
| Type: transfer | From: 34zCWu8mgA1wELRNWsgy9NUEuxwwQTThCE | To: 3BZMzpK9XNeJhVZxndckukfqe9dhezPHjE | |||
| 11.04.2022 15:28:30 | |
191 BTC | $ 7 797 511 | (unknown) | (unknown) |
| Type: transfer | From: 32wLvDwLYWxw9LJQuro4QXG2z4ZRwNKwWD | To: 36QfQH6AHukVoBYau2T1Cu3CmLeG5Lunu5 | |||
| 11.04.2022 15:28:30 | |
309 BTC | $ 12 634 953 | (unknown) | (unknown) |
| Type: transfer | From: 3DfkX2PN9hoNedUmcjxsdPdPz4PmT5sryi | To: 38j23SRqdEf8rRb9pC83ZtpSrWWF5rbT2U | |||
| 11.04.2022 15:28:30 | |
170 BTC | $ 6 958 889 | (unknown) | (unknown) |
| Type: transfer | From: 37aedzv5CkTerDHy2QbSZmMinAyFJiBKpK | To: 3DxW9jgwWPsKb6kREvPJqwipjXQnZjhcjk | |||
| 11.04.2022 15:28:30 | |
278 BTC | $ 11 385 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QZfSRKYmcfN2mcmq1iJtJSwVkanHj1Xoj | To: bc1qe9g238z96y03m070sshzgpez6k368m78dhqmd7 | |||
| 11.04.2022 15:28:30 | |
215 BTC | $ 8 790 933 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.04.2022 15:28:30 | |
204 BTC | $ 8 330 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 11.04.2022 15:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.04.2022 15:20:43 | |
2 077 ETH | $ 6 336 938 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.04.2022 15:13:36 | |
300 BTC | $ 12 364 091 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 11.04.2022 15:13:36 | |
189 BTC | $ 7 776 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GQK9kZiwk9nzPQvu4U5fCsWxjD7AxbMxX | To: bc1qtm6rkw2p6nyc9l32gt29j63xjkmk6zfk88agf7 | |||
| 11.04.2022 15:13:36 | |
190 BTC | $ 7 843 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ctxtu9264kk5vv0wz0xt29wh97whuauk9elnu | To: 3PjipNkaT78iAhaTSp6e66dxJ8MHFmBzfz | |||
| 11.04.2022 15:13:36 | |
918 BTC | $ 37 841 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||