Whale movements
Last update: 02.09.2026 20:31:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 14:33:35 |  |
154 BTC | $ 6 361 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 11.04.2022 14:33:35 | |
154 BTC | $ 6 361 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 11.04.2022 14:33:35 | |
204 BTC | $ 8 401 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 11.04.2022 14:21:00 | |
500 BTC | $ 20 489 896 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 11.04.2022 14:21:00 | |
207 BTC | $ 8 499 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EW4NFxQagnQ4z66PrFQNUJdDpnz4cYKAm | To: 3JK9pQq3kwVaFGRnYneiQ1LEgXqY2cuWwx | |||
| 11.04.2022 14:21:00 | |
170 BTC | $ 6 975 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6a03ly463fg72dg929zqvgk5svpzjn7wjsdnv | To: bc1qearh0guc388s8f0fn2aerrv9xu9tny6hpsud09 | |||
| 11.04.2022 14:21:00 | |
293 BTC | $ 12 026 665 | (unknown) | (unknown) |
| Type: transfer | From: 35HwKu5muy777m54tyMsgZxqVH8Y9RRZgc | To: 3QZHyHTqJYpTbeEg3JUDPSMQCnDagky9jU | |||
| 11.04.2022 14:21:00 | |
3 084 BTC | $ 126 389 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 11.04.2022 14:21:00 | |
331 BTC | $ 13 552 208 | (unknown) | (unknown) |
| Type: transfer | From: 3E1xDM77hQTqKqEKHh6iWm7hgHo3c1tjcz | To: 35jsBzd9pqLJy15N66CtGvUDRKYuWMGbfa | |||
| 11.04.2022 14:21:00 | |
245 BTC | $ 10 044 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpkjppkphsxt36pp8w80j3lssdwxrl4msflek7 | To: 3DN14Tkbu7vZasQcyCVisjL9gszJ74dAoB | |||
| 11.04.2022 14:21:00 | |
163 BTC | $ 6 687 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PNj5mLwUtLWqb4sp84xLJGCgSR2oTHmgU | To: bc1q6j58825hvpmchfhufxwxm44zdhdttjak38lt7r | |||
| 11.04.2022 14:21:00 | |
182 BTC | $ 7 469 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutnl38qlvgq3h0nvv7dvqazz88mm5hug3dupne | To: 3MKgEBTfNTUbD7MDxr7mvr2FsCAc3FLkhu | |||
| 11.04.2022 14:21:00 | |
133 BTC | $ 5 435 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu2yn52nfl40vw44ux8ykm0esp8qnyhg6hvftp | To: 3KeWZwaqxjVsz4CW4nWnKRccm7LUWRUDZE | |||
| 11.04.2022 14:21:00 | |
324 BTC | $ 13 291 515 | (unknown) | (unknown) |
| Type: transfer | From: 344KZDF8MYnGo6TSZNQgQZh9xMo5RsDSmQ | To: 38q2JzBKoumd2LAXoenhTynwWd9z7uX1cZ | |||
| 11.04.2022 14:21:00 | |
238 BTC | $ 9 733 450 | (unknown) | (unknown) |
| Type: transfer | From: 34NnRBcTrDXCnqkn5Yc7SYtCkR6xJEiyib | To: bc1qd244vpl64fuq7qhl7x2thdzl586h5uvv69pz3r | |||
| 11.04.2022 14:21:00 | |
235 BTC | $ 9 614 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3z8lpm7g2wfpfc0q4uwzh37y5tlalrkd59ptk | To: 35pZBPjzqs8Hxn59CoBcTJpWHayoKobhVb | |||
| 11.04.2022 14:21:00 | |
172 BTC | $ 7 032 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qappcpe6aurx7e3zmz4c36vad3zdn2xjc6j25dr | To: bc1ql6f25kfpngtwktn47cwqappn3y2vzgzew2yxn7 | |||
| 11.04.2022 14:21:00 | |
254 BTC | $ 10 389 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2s5nhy72w5l8qcdvz6yag5hp32yvh955rz6ac | To: 3PP5WPzYuhFAxbqh6rwBJ8RnqEcEgaaLNo | |||
| 11.04.2022 14:21:00 | |
376 BTC | $ 15 419 113 | (unknown) | (unknown) |
| Type: transfer | From: 34LtFF74pVNHU1eZVLxMmQhLSznXV1xCX1 | To: 3MhipgHomhxXdwzszP2nuT7hbL1oq2HTBt | |||
| 11.04.2022 14:21:00 | |
334 BTC | $ 13 677 233 | (unknown) | (unknown) |
| Type: transfer | From: 3EXnkV1GMGNTha9mrFE7NcsMihvwY5nGUt | To: bc1qk6ka09lqgqx622grm98u73cexvf6e4kmrvjj7l | |||
| 11.04.2022 14:21:00 | |
191 BTC | $ 7 819 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmn3kcptsfg97rwnqac669e28efyrfk6a9zv58 | To: bc1q7thrlj79c0vajs732sk9ky3pqugae6xxfa7p7y | |||
| 11.04.2022 14:21:00 | |
191 BTC | $ 7 842 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JiqK8bGZBGpEMhCv6PWUuietDfLJGtq5c | To: bc1qt0h84q8crv08yf2vzymv9xnrmru954eu0qwzz8 | |||
| 11.04.2022 14:21:00 | |
278 BTC | $ 11 410 859 | (unknown) | (unknown) |
| Type: transfer | From: 3AAeGKkXBHN2ZoAbHtWERrREKn9s3cPbtY | To: 3553irJ8K63oauNyvaQf7QUz6MBXVJ9sMa | |||
| 11.04.2022 14:21:00 | |
266 BTC | $ 10 892 217 | (unknown) | (unknown) |
| Type: transfer | From: 3N1jLFhgApKcrkdTJGQh9butLQJnesZmaj | To: 35Lf2A5Dzjattnz7v1g7W7VtXDa5Zf9J3Z | |||
| 11.04.2022 14:21:00 | |
206 BTC | $ 8 446 365 | (unknown) | (unknown) |
| Type: transfer | From: 3K1KL8LM89YSWVCKGDHbbQLTA9VmkQKc4r | To: 3NLoZmvZ4rBBS11CkAqUTa44fs7bta589H | |||
| 11.04.2022 14:21:00 | |
309 BTC | $ 12 666 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd9YYerP14dBQ4j43AbDp158UWXaxABNG | To: bc1qccqarlnds3r9zsrv3ztml40qfg0xw3ngfc57gx | |||
| 11.04.2022 14:21:00 | |
139 BTC | $ 5 680 133 | (unknown) | (unknown) |
| Type: transfer | From: 3QHhNfn1qTs4ige9dqPmgR8kYYkkxtCdax | To: 3EpBegJNqMqZcdpUQkPmYnmpx3DBdMofyp | |||
| 11.04.2022 14:21:00 | |
189 BTC | $ 7 733 099 | (unknown) | (unknown) |
| Type: transfer | From: 36nokxeK6yx7iQ8fC78RCA1e1UgQxwJ8e9 | To: 3C1Z7skPEeTRQELDt2YkMr71BBHRscRPpw | |||
| 11.04.2022 14:21:00 | |
123 BTC | $ 5 027 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.04.2022 14:21:00 | |
938 BTC | $ 38 453 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 11.04.2022 14:20:24 |  |
125 890 050 USDT | $ 125 890 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.04.2022 14:15:36 |  |
16 982 990 USDC | $ 16 982 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8323106152133ec3df6d2b25872518fc940906e5 | To: 938f73dd8549488a95392aa5ed2329836e909128 | |||
| 11.04.2022 14:07:49 | |
139 BTC | $ 5 697 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlag0kvuv854rxajgu3j35h7taluggj3kffsfc7 | To: 3QHhNfn1qTs4ige9dqPmgR8kYYkkxtCdax | |||
| 11.04.2022 14:07:49 | |
189 BTC | $ 7 753 070 | (unknown) | (unknown) |
| Type: transfer | From: 35981VT5HLgvmSWguX5BfZkA4zFfXsvDsK | To: 36nokxeK6yx7iQ8fC78RCA1e1UgQxwJ8e9 | |||
| 11.04.2022 14:07:49 | |
163 BTC | $ 6 704 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmem9mn28wjwlz62je7geuuyx30llgj44xmgq0 | To: 3PNj5mLwUtLWqb4sp84xLJGCgSR2oTHmgU | |||
| 11.04.2022 14:07:49 | |
170 BTC | $ 7 001 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6527s8v2630jc4mmsjz64lm0ghsdd7093nt70z | To: bc1qq6a03ly463fg72dg929zqvgk5svpzjn7wjsdnv | |||
| 11.04.2022 14:07:49 | |
457 BTC | $ 18 774 078 | (unknown) | (unknown) |
| Type: transfer | From: 3HDVrWXEVhdEpq9W6EKNushKYkXR6VJRsd | To: 3CtH8fiw16XepfvypvsJVTV89uyU45QMJV | |||
| 11.04.2022 14:07:49 | |
172 BTC | $ 7 049 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q486u4x4sf7kqry4ha7dce7d5kzmehesgw4wnzy | To: bc1qappcpe6aurx7e3zmz4c36vad3zdn2xjc6j25dr | |||
| 11.04.2022 14:07:49 | |
134 BTC | $ 5 505 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2snufuaxd8u2xhdamqrvcsu0yqp2l4ekl4kv8 | To: bc1qhu2yn52nfl40vw44ux8ykm0esp8qnyhg6hvftp | |||
| 11.04.2022 14:07:49 | |
444 BTC | $ 18 229 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwdt3h65h00kmk0vlhjuxuusepjctpl8c5wq6 | To: 3MiXN1DaKsVkfqLB84xYayr5XvSYbQsJc6 | |||
| 11.04.2022 14:07:49 | |
182 BTC | $ 7 488 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw60zkw3lfr484un7pu3sxrnaavxmfplt56620 | To: bc1qutnl38qlvgq3h0nvv7dvqazz88mm5hug3dupne | |||
| 11.04.2022 14:07:49 | |
123 BTC | $ 5 048 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.04.2022 14:07:49 | |
156 BTC | $ 6 399 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 11.04.2022 14:07:28 | |
5 005 334 GUSD | $ 5 052 532 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 11.04.2022 14:00:54 | |
331 BTC | $ 13 647 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzp74tctd00p5yruq9l9fshtg4jw44mpnxw2n | To: 3E1xDM77hQTqKqEKHh6iWm7hgHo3c1tjcz | |||
| 11.04.2022 14:00:54 | |
139 BTC | $ 5 723 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HoqDjfdGo9gnKcVEti4eaRzN2AK57Uu6m | To: bc1qlag0kvuv854rxajgu3j35h7taluggj3kffsfc7 | |||
| 11.04.2022 14:00:54 | |
235 BTC | $ 9 697 895 | (unknown) | (unknown) |
| Type: transfer | From: 3PMQ4WyphoBxZ1NPiMkEN7g3bYerXNpLFf | To: bc1qf3z8lpm7g2wfpfc0q4uwzh37y5tlalrkd59ptk | |||
| 11.04.2022 14:00:54 | |
191 BTC | $ 7 897 551 | (unknown) | (unknown) |
| Type: transfer | From: 37Y3YAdsYE5y9wZoZMV1TDhxqsaZWDAfJ4 | To: 3JiqK8bGZBGpEMhCv6PWUuietDfLJGtq5c | |||
| 11.04.2022 14:00:54 | |
266 BTC | $ 10 968 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflwkkpj4g24rpncry0r8r79zt94gns58xwxh30 | To: 3N1jLFhgApKcrkdTJGQh9butLQJnesZmaj | |||
| 11.04.2022 14:00:54 | |
389 BTC | $ 16 071 280 | (unknown) | (unknown) |
| Type: transfer | From: 35quxzL6vJcn2oVtMQPAxBeKXR6gu5iWcy | To: 35e58zuCprSjWdHKen7CNQ8DQ1CHBXHGyh | |||