Whale movements
Last update: 02.09.2026 20:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 15:09:34 |  |
131 BTC | $ 5 396 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdd39hz3hjuz62s480s77nx4trg6egf67l47muz8wng8gfxx8nnskg3hv6 | To: bc1qnz93xvm486fpcz2lk00w0agdas52242l8jdmev0dhq8mcmnynh5qqwjxg9 | |||
| 11.04.2022 15:09:34 | |
132 BTC | $ 5 430 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvr5sz4xujawjnhpc6ejquv3mluex8kwjx78axtcc6sy67dput5qvypew8 | To: bc1qjdd39hz3hjuz62s480s77nx4trg6egf67l47muz8wng8gfxx8nnskg3hv6 | |||
| 11.04.2022 15:09:34 | |
133 BTC | $ 5 473 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzwyuvh4gr30r2mdka93d682gfnsh2k3gzuh3p7yc9tjhvkamddqg2ce3w | To: bc1qgvr5sz4xujawjnhpc6ejquv3mluex8kwjx78axtcc6sy67dput5qvypew8 | |||
| 11.04.2022 15:09:34 | |
134 BTC | $ 5 541 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfanp4wexygr9frpg3pm7kvaaqmw7ltvvaq6ysx5gnpxd5dnnclssmmqd36 | To: bc1qdzwyuvh4gr30r2mdka93d682gfnsh2k3gzuh3p7yc9tjhvkamddqg2ce3w | |||
| 11.04.2022 15:09:34 | |
136 BTC | $ 5 614 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnpl55lqwfy2aag7twgjkwjadjfcjhshyhtct4twcxgnts04nsqsvuphd3 | To: bc1qfanp4wexygr9frpg3pm7kvaaqmw7ltvvaq6ysx5gnpxd5dnnclssmmqd36 | |||
| 11.04.2022 15:09:34 | |
138 BTC | $ 5 700 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeut3lcw6y34vv24ek29mr7w2xcrsqnkvrwducg44xc5ajhge2prsxzz3x9 | To: bc1qmnpl55lqwfy2aag7twgjkwjadjfcjhshyhtct4twcxgnts04nsqsvuphd3 | |||
| 11.04.2022 15:09:34 | |
141 BTC | $ 5 815 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkak6xgmhn8za02487aj02eef7n06hhje8e7z9d9hz0lnfneqjf9qn298hy | To: bc1qeut3lcw6y34vv24ek29mr7w2xcrsqnkvrwducg44xc5ajhge2prsxzz3x9 | |||
| 11.04.2022 15:09:34 | |
144 BTC | $ 5 944 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q753dpzx2we2e2ql2j7fr4a3e67h3z3tvwf73lak5d483vwupntnqkhcjjy | To: bc1qkak6xgmhn8za02487aj02eef7n06hhje8e7z9d9hz0lnfneqjf9qn298hy | |||
| 11.04.2022 15:09:34 | |
137 BTC | $ 5 670 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KckCjnDzTMmfU1s1FDP2H4vrD8i22rJfS | To: 32E48hNtnCQDEfFu9PYwxZfbYorFZrNuhF | |||
| 11.04.2022 15:09:34 | |
182 BTC | $ 7 518 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak2wehm2ur0e6nn8m5szn6vpy2hm9v4a5sgt0y | To: 3FJ36ieHkn9V7m5SSwkf2M28nPpDyDWqL1 | |||
| 11.04.2022 15:09:34 | |
163 BTC | $ 6 714 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7d7s9wr0a0794jkzdcpz28lkpv8485g6ux83 | To: 3Cq51P71QWepWdp8cvbBQUbPUwPAtHhAp2 | |||
| 11.04.2022 15:09:34 | |
234 BTC | $ 9 677 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JsBe3AdnB3k79L3VZtBETLm4t6AdBVsi5 | To: 34zCWu8mgA1wELRNWsgy9NUEuxwwQTThCE | |||
| 11.04.2022 15:09:34 | |
133 BTC | $ 5 472 756 | (unknown) | (unknown) |
| Type: transfer | From: 39Y87TgsWZEq6YVuV2aJZi3vCXu7PuMwrs | To: bc1q70u3py3c3yvyxsdgx2zatw6xs3mndc0prrtjp0 | |||
| 11.04.2022 15:09:34 | |
206 BTC | $ 8 485 556 | (unknown) | (unknown) |
| Type: transfer | From: 3N6XNPtcAYtShwExyS9kSrjhmHNsacRVC2 | To: bc1q6dqsn38j9fl30nrwr626fpsnzr9sygl0yaed5a | |||
| 11.04.2022 15:09:34 | |
172 BTC | $ 7 078 829 | (unknown) | (unknown) |
| Type: transfer | From: 394acydRoXT41gtTHfuXiKDQJDBtDxbcqh | To: 3J1ULwo5LAiX8Nf7oMFBrmWkcH1vU82S3H | |||
| 11.04.2022 15:09:34 | |
170 BTC | $ 7 024 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2amvllum8s79gkpwnunk4ersyrqmryv3g0ffre | To: 37aedzv5CkTerDHy2QbSZmMinAyFJiBKpK | |||
| 11.04.2022 15:09:34 | |
124 BTC | $ 5 136 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 11.04.2022 15:09:34 | |
321 BTC | $ 13 259 901 | (unknown) | (unknown) |
| Type: transfer | From: 33ug4xrZ1VYy6iXBcqGCDh1BF6dJcd6tga | To: 3MSFGWkv6Mk99dUvjfND6Wp37uyeJZWU7Y | |||
| 11.04.2022 14:58:24 | |
148 BTC | $ 6 095 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh44ceezg8nqf65wu722g275xls7suh04h59xp2ww4zy8s2skllzqxyjh77 | To: bc1q753dpzx2we2e2ql2j7fr4a3e67h3z3tvwf73lak5d483vwupntnqkhcjjy | |||
| 11.04.2022 14:58:24 | |
151 BTC | $ 6 250 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf9kpzun6j6yvd0lp0sjg2jfxt67y3en5paqf4dg97ku8gwmxz4spd37pt | To: bc1qh44ceezg8nqf65wu722g275xls7suh04h59xp2ww4zy8s2skllzqxyjh77 | |||
| 11.04.2022 14:58:24 | |
156 BTC | $ 6 432 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd80ww4kfw4e26nnclcxarf7e73j2js50arjurn039cl0femfznsr4cw8x | To: bc1qjf9kpzun6j6yvd0lp0sjg2jfxt67y3en5paqf4dg97ku8gwmxz4spd37pt | |||
| 11.04.2022 14:58:24 | |
463 BTC | $ 19 119 806 | (unknown) | (unknown) |
| Type: transfer | From: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.04.2022 14:58:24 | |
191 BTC | $ 7 876 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JMbVvtMJ3X9HUcF2TkEvu4KaRoxAbG2HT | To: 32wLvDwLYWxw9LJQuro4QXG2z4ZRwNKwWD | |||
| 11.04.2022 14:58:24 | |
189 BTC | $ 7 793 496 | (unknown) | (unknown) |
| Type: transfer | From: 36hidqzHbaJ3WubKCV5MebbWVrkuYHn1b5 | To: 3GQK9kZiwk9nzPQvu4U5fCsWxjD7AxbMxX | |||
| 11.04.2022 14:58:24 | |
170 BTC | $ 7 030 211 | (unknown) | (unknown) |
| Type: transfer | From: 3L2fT4VYVqmSTWg8GXYiW5DSwwH1ustKTq | To: bc1q2amvllum8s79gkpwnunk4ersyrqmryv3g0ffre | |||
| 11.04.2022 14:58:24 | |
182 BTC | $ 7 527 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5a9tclgyxzzlgd6yqd3m4jc3kj3pghnrk7u3d | To: bc1qak2wehm2ur0e6nn8m5szn6vpy2hm9v4a5sgt0y | |||
| 11.04.2022 14:58:24 | |
172 BTC | $ 7 084 305 | (unknown) | (unknown) |
| Type: transfer | From: 3NwS44vUr8Nsr86nR1PBo2a4KgwepxYo3U | To: 394acydRoXT41gtTHfuXiKDQJDBtDxbcqh | |||
| 11.04.2022 14:58:24 | |
133 BTC | $ 5 477 047 | (unknown) | (unknown) |
| Type: transfer | From: 34KMByDxYn6ZNhvt9Td2cd11HG16GTTiDG | To: 39Y87TgsWZEq6YVuV2aJZi3vCXu7PuMwrs | |||
| 11.04.2022 14:58:24 | |
137 BTC | $ 5 675 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmluz0pjt3xnlqhqq3sdsyatdrp0dlnze5sk6d | To: 3KckCjnDzTMmfU1s1FDP2H4vrD8i22rJfS | |||
| 11.04.2022 14:58:24 | |
190 BTC | $ 7 860 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pseejqwht8ru6ta48x745jptae6d3phxt5hqu | To: bc1q0ctxtu9264kk5vv0wz0xt29wh97whuauk9elnu | |||
| 11.04.2022 14:58:24 | |
163 BTC | $ 6 719 371 | (unknown) | (unknown) |
| Type: transfer | From: 34TacoTo4i8tB483bA7S1rSYaiZL9P8Pmd | To: bc1qcm7d7s9wr0a0794jkzdcpz28lkpv8485g6ux83 | |||
| 11.04.2022 14:58:24 | |
354 BTC | $ 14 632 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh03q6y73u05ucm204qn5cqxphyf5l2cyrmhn34 | To: bc1qg6sydnscylmp7wnt27uzw6z29g2ghkhmqdsuk9 | |||
| 11.04.2022 14:58:24 | |
402 BTC | $ 16 623 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9y8lfx78d48y52ut4tylzmlh2gm9m2v85egj | To: bc1qg6sydnscylmp7wnt27uzw6z29g2ghkhmqdsuk9 | |||
| 11.04.2022 14:58:24 | |
918 BTC | $ 37 923 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 11.04.2022 14:58:24 | |
204 BTC | $ 8 416 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 11.04.2022 14:58:24 | |
337 BTC | $ 13 908 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LgkrGs3b3VpNc7rGUKGJc1SEs5oGF23ts | To: 3GRLeX7aCyRvnB3gnGKA8MD9VhMxbLHewW | |||
| 11.04.2022 14:54:21 |  |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.04.2022 14:52:40 |  |
13 008 912 XRP | $ 9 243 271 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.04.2022 14:49:47 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.04.2022 14:48:57 | |
161 BTC | $ 6 692 707 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qcd80ww4kfw4e26nnclcxarf7e73j2js50arjurn039cl0femfznsr4cw8x | |||
| 11.04.2022 14:48:57 | |
376 BTC | $ 15 630 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MhipgHomhxXdwzszP2nuT7hbL1oq2HTBt | To: bc1qqz9s8gmj2ycjfcqp54udqk7wm9rm573kzmrftq | |||
| 11.04.2022 14:48:57 | |
357 BTC | $ 14 817 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwd82RgR3Girv5BHCErytEzDKTVQ2ML9N | To: 3LDsu8T8wFgD2yqmk3SNgHqJQnduoyMM3q | |||
| 11.04.2022 14:48:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 11.04.2022 14:48:36 | |
2 833 ETH | $ 8 685 457 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 14:48:11 | |
2 654 ETH | $ 8 137 476 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.04.2022 14:46:27 | |
170 BTC | $ 6 979 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw92nh2y3u773yd333vfu9g0lpxxemd70xsk0h | To: 3L2fT4VYVqmSTWg8GXYiW5DSwwH1ustKTq | |||
| 11.04.2022 14:46:27 | |
278 BTC | $ 11 416 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HcdijHd6eYq5czDKQKokEX1hzRzqm2XJN | To: 3QZfSRKYmcfN2mcmq1iJtJSwVkanHj1Xoj | |||
| 11.04.2022 14:46:27 | |
139 BTC | $ 5 680 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl2ycsvcz558cv4e0zmqtdquzycrfsl4m7gtkd | To: bc1qmmluz0pjt3xnlqhqq3sdsyatdrp0dlnze5sk6d | |||
| 11.04.2022 14:46:27 | |
163 BTC | $ 6 690 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz67ltj4c9we7xu4qwetkw487y9w07v07hpe2r | To: 34TacoTo4i8tB483bA7S1rSYaiZL9P8Pmd | |||
| 11.04.2022 14:46:27 | |
163 BTC | $ 6 690 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz67ltj4c9we7xu4qwetkw487y9w07v07hpe2r | To: 34TacoTo4i8tB483bA7S1rSYaiZL9P8Pmd | |||