Whale movements
Last update: 02.09.2026 20:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 14:46:27 |  |
293 BTC | $ 12 018 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PokbkVE6Bon4AYaDq6xMBWbJkbamMss6L | To: 3JnckX2TsjnYKubYskYd4X7MJTYHRzjTUf | |||
| 11.04.2022 14:46:27 | |
293 BTC | $ 12 018 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PokbkVE6Bon4AYaDq6xMBWbJkbamMss6L | To: 3JnckX2TsjnYKubYskYd4X7MJTYHRzjTUf | |||
| 11.04.2022 14:46:27 | |
191 BTC | $ 7 820 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkqnig7g7nSCCzDRz4Hzub2sGsfbLK7uS | To: 3JMbVvtMJ3X9HUcF2TkEvu4KaRoxAbG2HT | |||
| 11.04.2022 14:46:27 | |
191 BTC | $ 7 820 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkqnig7g7nSCCzDRz4Hzub2sGsfbLK7uS | To: 3JMbVvtMJ3X9HUcF2TkEvu4KaRoxAbG2HT | |||
| 11.04.2022 14:46:27 | |
334 BTC | $ 13 681 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6ka09lqgqx622grm98u73cexvf6e4kmrvjj7l | To: 3E38c5RCh7xMhfxs7CqupLb1xcvpZ1qE1v | |||
| 11.04.2022 14:46:27 | |
334 BTC | $ 13 681 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6ka09lqgqx622grm98u73cexvf6e4kmrvjj7l | To: 3E38c5RCh7xMhfxs7CqupLb1xcvpZ1qE1v | |||
| 11.04.2022 14:46:27 | |
245 BTC | $ 10 049 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FCgcS313g8tMkhdMCi25Pgxwbh9ovrviA | To: 3E4fChS2hT3fRCMVuhbsyu6vtbdeJ3dHiH | |||
| 11.04.2022 14:46:27 | |
245 BTC | $ 10 049 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FCgcS313g8tMkhdMCi25Pgxwbh9ovrviA | To: 3E4fChS2hT3fRCMVuhbsyu6vtbdeJ3dHiH | |||
| 11.04.2022 14:46:27 | |
331 BTC | $ 13 554 434 | (unknown) | (unknown) |
| Type: transfer | From: 35jsBzd9pqLJy15N66CtGvUDRKYuWMGbfa | To: bc1qdcw9kz3dafv2vmngcasplky6jx6utzr3nvslsq | |||
| 11.04.2022 14:46:27 | |
331 BTC | $ 13 554 434 | (unknown) | (unknown) |
| Type: transfer | From: 35jsBzd9pqLJy15N66CtGvUDRKYuWMGbfa | To: bc1qdcw9kz3dafv2vmngcasplky6jx6utzr3nvslsq | |||
| 11.04.2022 14:46:27 | |
237 BTC | $ 9 737 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PK61NbfLsTz5ECH8Sd4uyUaVCHeNpcxR2 | To: 3DjwDZZpuqUpU7gswKBrQaXpx3ftPWYuEY | |||
| 11.04.2022 14:46:27 | |
237 BTC | $ 9 737 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PK61NbfLsTz5ECH8Sd4uyUaVCHeNpcxR2 | To: 3DjwDZZpuqUpU7gswKBrQaXpx3ftPWYuEY | |||
| 11.04.2022 14:46:27 | |
133 BTC | $ 5 437 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn407j3jfyl2dnz902lxmzdt9pr0qrcs0ks3pq4 | To: 34KMByDxYn6ZNhvt9Td2cd11HG16GTTiDG | |||
| 11.04.2022 14:46:27 | |
206 BTC | $ 8 450 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtenjjc95mhjanm3k8q8h5pkqqtgtugtqrcwmm7 | To: 3N6XNPtcAYtShwExyS9kSrjhmHNsacRVC2 | |||
| 11.04.2022 14:46:27 | |
309 BTC | $ 12 673 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccqarlnds3r9zsrv3ztml40qfg0xw3ngfc57gx | To: 3DfkX2PN9hoNedUmcjxsdPdPz4PmT5sryi | |||
| 11.04.2022 14:46:27 | |
234 BTC | $ 9 614 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mwqwxx7w23lvuu5qgrh52exl47h3c6eh0x3va | To: 3JsBe3AdnB3k79L3VZtBETLm4t6AdBVsi5 | |||
| 11.04.2022 14:46:27 | |
324 BTC | $ 13 298 320 | (unknown) | (unknown) |
| Type: transfer | From: 38q2JzBKoumd2LAXoenhTynwWd9z7uX1cZ | To: 361HWn1sHSWUdjZHh8aGUZR4QbTSUnyuk9 | |||
| 11.04.2022 14:46:27 | |
263 BTC | $ 10 798 417 | (unknown) | (unknown) |
| Type: transfer | From: 3L7UQVc3WgAqFwzPia9Cupq1eGCEBuWx8n | To: bc1qkddwk74ce0rfp26x852tahlyc590a4vq6txykg | |||
| 11.04.2022 14:46:27 | |
190 BTC | $ 7 803 637 | (unknown) | (unknown) |
| Type: transfer | From: 33pszaxcishdUYMKh6LEQGT3WtmHBNFLyP | To: bc1q7pseejqwht8ru6ta48x745jptae6d3phxt5hqu | |||
| 11.04.2022 14:46:27 | |
253 BTC | $ 10 393 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqcxk3ttxxx9jkxyw27kc4yjcn5akk5s67xesl | To: 3LcSL9a7qeH3feGrfJFeJEHzHWTvHWPoAN | |||
| 11.04.2022 14:46:27 | |
172 BTC | $ 7 033 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wq0tsejlqwxfhhh9vp02dzwtwnezzw3vh6v5k | To: 3NwS44vUr8Nsr86nR1PBo2a4KgwepxYo3U | |||
| 11.04.2022 14:46:27 | |
189 BTC | $ 7 737 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DsfG11Cev4vnGbCUvt2eQm7JiMeJ13CH9 | To: 36hidqzHbaJ3WubKCV5MebbWVrkuYHn1b5 | |||
| 11.04.2022 14:46:27 | |
182 BTC | $ 7 473 008 | (unknown) | (unknown) |
| Type: transfer | From: 37ZU5vm7hbqJv5uUYaxieJz7ds641UCd5o | To: bc1qe5a9tclgyxzzlgd6yqd3m4jc3kj3pghnrk7u3d | |||
| 11.04.2022 14:46:27 | |
384 BTC | $ 15 758 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.04.2022 14:46:27 | |
938 BTC | $ 38 473 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 11.04.2022 14:42:52 |  |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.04.2022 14:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.04.2022 14:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.04.2022 14:33:35 | |
133 BTC | $ 5 462 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KeWZwaqxjVsz4CW4nWnKRccm7LUWRUDZE | To: bc1qn407j3jfyl2dnz902lxmzdt9pr0qrcs0ks3pq4 | |||
| 11.04.2022 14:33:35 | |
238 BTC | $ 9 781 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd244vpl64fuq7qhl7x2thdzl586h5uvv69pz3r | To: 3PK61NbfLsTz5ECH8Sd4uyUaVCHeNpcxR2 | |||
| 11.04.2022 14:33:35 | |
254 BTC | $ 10 440 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PP5WPzYuhFAxbqh6rwBJ8RnqEcEgaaLNo | To: bc1qtqcxk3ttxxx9jkxyw27kc4yjcn5akk5s67xesl | |||
| 11.04.2022 14:33:35 | |
206 BTC | $ 8 488 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NLoZmvZ4rBBS11CkAqUTa44fs7bta589H | To: bc1qtenjjc95mhjanm3k8q8h5pkqqtgtugtqrcwmm7 | |||
| 11.04.2022 14:33:35 | |
139 BTC | $ 5 708 309 | (unknown) | (unknown) |
| Type: transfer | From: 3EpBegJNqMqZcdpUQkPmYnmpx3DBdMofyp | To: bc1qjl2ycsvcz558cv4e0zmqtdquzycrfsl4m7gtkd | |||
| 11.04.2022 14:33:35 | |
426 BTC | $ 17 525 618 | (unknown) | (unknown) |
| Type: transfer | From: 3C6tZvUcYDQpXPDCXmD2JcS21XMUHxzV2c | To: bc1qr8svf8qdhqufjn7pwysa9kcjagumcm62yqs8k2 | |||
| 11.04.2022 14:33:35 | |
278 BTC | $ 11 467 782 | (unknown) | (unknown) |
| Type: transfer | From: 3553irJ8K63oauNyvaQf7QUz6MBXVJ9sMa | To: 3HcdijHd6eYq5czDKQKokEX1hzRzqm2XJN | |||
| 11.04.2022 14:33:35 | |
163 BTC | $ 6 720 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j58825hvpmchfhufxwxm44zdhdttjak38lt7r | To: bc1qwz67ltj4c9we7xu4qwetkw487y9w07v07hpe2r | |||
| 11.04.2022 14:33:35 | |
405 BTC | $ 16 660 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzvc38jN9SH4UUEpZGPC2iwHGARAEchJS | To: bc1qyykkn9f9qdtzrm8j0mhx8txmv5cnv28udxe7mu | |||
| 11.04.2022 14:33:35 | |
412 BTC | $ 16 961 794 | (unknown) | (unknown) |
| Type: transfer | From: 34A7KBMrj2V8o7DoASa43t6eF2TpWSifZg | To: bc1qpknnhega7n5xnysxsu7lv7h6swu7jk5arafmc0 | |||
| 11.04.2022 14:33:35 | |
389 BTC | $ 16 039 895 | (unknown) | (unknown) |
| Type: transfer | From: 35e58zuCprSjWdHKen7CNQ8DQ1CHBXHGyh | To: 3Bkfx4XHMCNKvbS6JjnQh8W97xF67yt3wo | |||
| 11.04.2022 14:33:35 | |
266 BTC | $ 10 946 554 | (unknown) | (unknown) |
| Type: transfer | From: 35Lf2A5Dzjattnz7v1g7W7VtXDa5Zf9J3Z | To: 3L7UQVc3WgAqFwzPia9Cupq1eGCEBuWx8n | |||
| 11.04.2022 14:33:35 | |
189 BTC | $ 7 771 699 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Z7skPEeTRQELDt2YkMr71BBHRscRPpw | To: 3DsfG11Cev4vnGbCUvt2eQm7JiMeJ13CH9 | |||
| 11.04.2022 14:33:35 | |
191 BTC | $ 7 857 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7thrlj79c0vajs732sk9ky3pqugae6xxfa7p7y | To: 3Pkqnig7g7nSCCzDRz4Hzub2sGsfbLK7uS | |||
| 11.04.2022 14:33:35 | |
245 BTC | $ 10 094 315 | (unknown) | (unknown) |
| Type: transfer | From: 3DN14Tkbu7vZasQcyCVisjL9gszJ74dAoB | To: 3FCgcS313g8tMkhdMCi25Pgxwbh9ovrviA | |||
| 11.04.2022 14:33:35 | |
235 BTC | $ 9 661 663 | (unknown) | (unknown) |
| Type: transfer | From: 35pZBPjzqs8Hxn59CoBcTJpWHayoKobhVb | To: bc1q5mwqwxx7w23lvuu5qgrh52exl47h3c6eh0x3va | |||
| 11.04.2022 14:33:35 | |
293 BTC | $ 12 075 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QZHyHTqJYpTbeEg3JUDPSMQCnDagky9jU | To: 3PokbkVE6Bon4AYaDq6xMBWbJkbamMss6L | |||
| 11.04.2022 14:33:35 | |
170 BTC | $ 7 010 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qearh0guc388s8f0fn2aerrv9xu9tny6hpsud09 | To: bc1qqw92nh2y3u773yd333vfu9g0lpxxemd70xsk0h | |||
| 11.04.2022 14:33:35 | |
190 BTC | $ 7 840 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0h84q8crv08yf2vzymv9xnrmru954eu0qwzz8 | To: 33pszaxcishdUYMKh6LEQGT3WtmHBNFLyP | |||
| 11.04.2022 14:33:35 | |
172 BTC | $ 7 067 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6f25kfpngtwktn47cwqappn3y2vzgzew2yxn7 | To: bc1q7wq0tsejlqwxfhhh9vp02dzwtwnezzw3vh6v5k | |||
| 11.04.2022 14:33:35 | |
182 BTC | $ 7 507 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MKgEBTfNTUbD7MDxr7mvr2FsCAc3FLkhu | To: 37ZU5vm7hbqJv5uUYaxieJz7ds641UCd5o | |||
| 11.04.2022 14:33:35 | |
122 BTC | $ 5 012 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||