Whale movements
Last update: 02.09.2026 20:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 14:00:54 |  |
279 BTC | $ 11 500 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5t3sym8en857v3agwqadkjfu5kh3fmaysnm6w | To: 3AAeGKkXBHN2ZoAbHtWERrREKn9s3cPbtY | |||
| 11.04.2022 14:00:54 | |
163 BTC | $ 6 734 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh7g356yl6hcgjxktkrjqtdcpnut34n4gffafq | To: bc1qtmem9mn28wjwlz62je7geuuyx30llgj44xmgq0 | |||
| 11.04.2022 14:00:54 | |
191 BTC | $ 7 873 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HZXyxrL5KscKFFrUgEw7QfDta4M4g8v2u | To: bc1qcmn3kcptsfg97rwnqac669e28efyrfk6a9zv58 | |||
| 11.04.2022 14:00:54 | |
353 BTC | $ 14 547 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QvorVuYawJkeoDPHp5jrt2cpNGxW4YGXy | To: 3DNgMCdr91fTqjvvJqXUfq8vHCkVTnM1yR | |||
| 11.04.2022 14:00:54 | |
412 BTC | $ 16 995 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PBLBan9qsjEEm4uaFbcckfTZ6UtKk43v2 | To: 34A7KBMrj2V8o7DoASa43t6eF2TpWSifZg | |||
| 11.04.2022 14:00:54 | |
134 BTC | $ 5 529 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PM4g3qZKvDdyFJWmQrvs4J88mVqGf7omZ | To: bc1qm2snufuaxd8u2xhdamqrvcsu0yqp2l4ekl4kv8 | |||
| 11.04.2022 14:00:54 | |
254 BTC | $ 10 467 783 | (unknown) | (unknown) |
| Type: transfer | From: 39imvCpsKtQfiddGUJ4GKzZPPAa7E8uC5v | To: bc1qh2s5nhy72w5l8qcdvz6yag5hp32yvh955rz6ac | |||
| 11.04.2022 14:00:54 | |
405 BTC | $ 16 693 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6gysh50hhfkkmqn9mxhaeh9j0rlqf2nkyhn37 | To: 3Mzvc38jN9SH4UUEpZGPC2iwHGARAEchJS | |||
| 11.04.2022 14:00:54 | |
293 BTC | $ 12 110 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn3Yr7QrMGVCqLgqL5cmEVdptExSn7EFh | To: 35HwKu5muy777m54tyMsgZxqVH8Y9RRZgc | |||
| 11.04.2022 14:00:54 | |
309 BTC | $ 12 754 696 | (unknown) | (unknown) |
| Type: transfer | From: 32uz7LU75esFZmDjLXjPdZY5Nb2TR5smtW | To: 3Bd9YYerP14dBQ4j43AbDp158UWXaxABNG | |||
| 11.04.2022 14:00:54 | |
172 BTC | $ 7 082 331 | (unknown) | (unknown) |
| Type: transfer | From: 3C2z142ikfpDFn9ANXuGYk7uAYwZodu4K3 | To: bc1q486u4x4sf7kqry4ha7dce7d5kzmehesgw4wnzy | |||
| 11.04.2022 14:00:54 | |
182 BTC | $ 7 522 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qxattwd3fy85ehyhtdhgssyfvl2vcnrdhdh59 | To: bc1qfw60zkw3lfr484un7pu3sxrnaavxmfplt56620 | |||
| 11.04.2022 14:00:54 | |
376 BTC | $ 15 528 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk87ATcQT1o7djiaCoSimyeXZfNVQEpTx | To: 34LtFF74pVNHU1eZVLxMmQhLSznXV1xCX1 | |||
| 11.04.2022 14:00:54 | |
245 BTC | $ 10 114 780 | (unknown) | (unknown) |
| Type: transfer | From: 372DciuUK3XMRfz9WjkYYZaaDeQf3pb2QY | To: bc1qnpkjppkphsxt36pp8w80j3lssdwxrl4msflek7 | |||
| 11.04.2022 14:00:54 | |
426 BTC | $ 17 559 916 | (unknown) | (unknown) |
| Type: transfer | From: 37pGDkmiufTJRvYDHD1usmKKYVfP5G7tfQ | To: 3C6tZvUcYDQpXPDCXmD2JcS21XMUHxzV2c | |||
| 11.04.2022 14:00:54 | |
334 BTC | $ 13 772 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurj6qa9eefu7n7h3r66460v7pmfrlw7zwegs89 | To: 3EXnkV1GMGNTha9mrFE7NcsMihvwY5nGUt | |||
| 11.04.2022 14:00:54 | |
206 BTC | $ 8 505 421 | (unknown) | (unknown) |
| Type: transfer | From: 3CZRYWM3hH5EqMcBSJyyTby29EaiNCVEnx | To: 3K1KL8LM89YSWVCKGDHbbQLTA9VmkQKc4r | |||
| 11.04.2022 14:00:54 | |
238 BTC | $ 9 801 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jpdhr5yr98g8v6evtw25gjzmgtunhejylglsv | To: 34NnRBcTrDXCnqkn5Yc7SYtCkR6xJEiyib | |||
| 11.04.2022 14:00:54 | |
170 BTC | $ 7 033 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3qn4taug54nmqz9zvv9ksnxjzy37aujye9pf9 | To: bc1q6527s8v2630jc4mmsjz64lm0ghsdd7093nt70z | |||
| 11.04.2022 14:00:54 | |
324 BTC | $ 13 384 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HyruMfAfb4frRmG8ZGgYZkJG4JktoYSkm | To: 344KZDF8MYnGo6TSZNQgQZh9xMo5RsDSmQ | |||
| 11.04.2022 14:00:54 | |
189 BTC | $ 7 789 445 | (unknown) | (unknown) |
| Type: transfer | From: 34xczwp2YeygYVzD4yY51rZWcW759zxkYa | To: 35981VT5HLgvmSWguX5BfZkA4zFfXsvDsK | |||
| 11.04.2022 14:00:54 | |
126 BTC | $ 5 188 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.04.2022 14:00:54 | |
950 BTC | $ 39 205 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 11.04.2022 14:00:54 | |
241 BTC | $ 9 939 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 11.04.2022 14:00:32 |  |
40 561 660 USDT | $ 40 561 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.04.2022 13:56:39 |  |
17 000 016 USDT | $ 17 000 016 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 11.04.2022 13:46:54 | |
171 BTC | $ 7 050 338 | (unknown) | (unknown) |
| Type: transfer | From: 1AjiUfVfvZdWPTpoUJJWuPoPtnatBjKUhd | To: 1NqCzD7CDZwYYXFT7Er31Sd2ipfDMbBFsH | |||
| 11.04.2022 13:46:54 | |
126 BTC | $ 5 202 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.04.2022 13:46:35 | |
10 362 460 USDT | $ 10 362 460 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2022 13:45:47 | |
430 BTC | $ 17 741 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BSLFL9txxNhzDSDkLzcBktHHp913kNnCX | To: 39RWmdE5F6okEVoqSxUyxQw4obiZ1Vtbb4 | |||
| 11.04.2022 13:45:47 | |
620 BTC | $ 25 580 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LBm5ryJqqY4KTbQA7mkv1TButfYAiaYpP | To: 3JgAHXxtTsG2ZmKZ4jWiuc8xirvUtZVnmK | |||
| 11.04.2022 13:45:47 | |
460 BTC | $ 18 981 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GMx6Bk5quL7tsx1cJVgjN76MNMQoHgpeL | To: 3AKSGTLpBU8DLKLZ2sbV5gNfh8Sp3LGNrs | |||
| 11.04.2022 13:45:47 | |
412 BTC | $ 17 014 966 | (unknown) | (unknown) |
| Type: transfer | From: 3PgMxEebqm9eHac9SDbXj13YdMcAxsWgte | To: 3PBLBan9qsjEEm4uaFbcckfTZ6UtKk43v2 | |||
| 11.04.2022 13:45:47 | |
334 BTC | $ 13 770 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQm96MbdvGFVsGSueB79xQaWGFnbuCB2 | To: bc1qurj6qa9eefu7n7h3r66460v7pmfrlw7zwegs89 | |||
| 11.04.2022 13:45:47 | |
235 BTC | $ 9 696 280 | (unknown) | (unknown) |
| Type: transfer | From: 36TfMKCnD7rFnnR71UtUCTYcj4Pk3zpxpn | To: 3PMQ4WyphoBxZ1NPiMkEN7g3bYerXNpLFf | |||
| 11.04.2022 13:45:47 | |
324 BTC | $ 13 381 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wpdss740skjh24094zhcfnt6adrpes4dhy334 | To: 3HyruMfAfb4frRmG8ZGgYZkJG4JktoYSkm | |||
| 11.04.2022 13:45:47 | |
170 BTC | $ 7 032 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q65ehd5sz9a0pz8ddce0cettkf6tkxx6uc9al | To: bc1qh3qn4taug54nmqz9zvv9ksnxjzy37aujye9pf9 | |||
| 11.04.2022 13:45:47 | |
478 BTC | $ 19 721 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7trshfgnxjx3qvtyjsv2dx0t379wq3r9hrl8mt | To: bc1q8q7uf8p5kvwgsv5fjd9cm8arn8xcc3ldmnly48 | |||
| 11.04.2022 13:45:47 | |
279 BTC | $ 11 498 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QWtEGYUyHrVyhCcD32y24aiXwFgcYUmh4 | To: bc1qt5t3sym8en857v3agwqadkjfu5kh3fmaysnm6w | |||
| 11.04.2022 13:45:47 | |
163 BTC | $ 6 734 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05skp9pna9hl877ws6sqktgg3mldljakptmpap | To: bc1qlh7g356yl6hcgjxktkrjqtdcpnut34n4gffafq | |||
| 11.04.2022 13:45:47 | |
238 BTC | $ 9 801 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr85pmf5vnaq6f7crgrl2jm4xhnp3ys4uc0gg42 | To: bc1q7jpdhr5yr98g8v6evtw25gjzmgtunhejylglsv | |||
| 11.04.2022 13:45:47 | |
331 BTC | $ 13 645 320 | (unknown) | (unknown) |
| Type: transfer | From: 31y8ZotV6WVR4rGKRqkiWP7JTRjH1dnDey | To: bc1q5hzp74tctd00p5yruq9l9fshtg4jw44mpnxw2n | |||
| 11.04.2022 13:45:47 | |
182 BTC | $ 7 520 996 | (unknown) | (unknown) |
| Type: transfer | From: 33PdfiRBwuAKEsbh7nQPe91xGa6wyneNzQ | To: bc1q8qxattwd3fy85ehyhtdhgssyfvl2vcnrdhdh59 | |||
| 11.04.2022 13:45:47 | |
191 BTC | $ 7 896 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg47uf74ldgs7hp7d8awmeuu7u3n3gelclg4tp2 | To: 37Y3YAdsYE5y9wZoZMV1TDhxqsaZWDAfJ4 | |||
| 11.04.2022 13:45:47 | |
172 BTC | $ 7 083 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NwdrecSpvYPy9Eif1EvRRE6QVoBShwHJr | To: 3C2z142ikfpDFn9ANXuGYk7uAYwZodu4K3 | |||
| 11.04.2022 13:45:47 | |
191 BTC | $ 7 892 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj0veypa920p5jlplhe6j626lw3djddd58enlw | To: 3HZXyxrL5KscKFFrUgEw7QfDta4M4g8v2u | |||
| 11.04.2022 13:45:47 | |
389 BTC | $ 16 068 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7d3w46phfzq59sk5srmarvawdmwjhhak3qz50 | To: 35quxzL6vJcn2oVtMQPAxBeKXR6gu5iWcy | |||
| 11.04.2022 13:45:47 | |
266 BTC | $ 10 967 351 | (unknown) | (unknown) |
| Type: transfer | From: 3FBjVuZiXrvodbkKmJf55Vjas3jK8s68fx | To: bc1qflwkkpj4g24rpncry0r8r79zt94gns58xwxh30 | |||
| 11.04.2022 13:45:47 | |
254 BTC | $ 10 466 266 | (unknown) | (unknown) |
| Type: transfer | From: 39YPko8Pbzcdxv1TJ9sKV3YsrJ1DQpNiBt | To: 39imvCpsKtQfiddGUJ4GKzZPPAa7E8uC5v | |||
| 11.04.2022 13:45:47 | |
457 BTC | $ 18 854 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BR9EeCB4hB7EkMg8emQFTUSP9qpJeWrQ6 | To: 3HDVrWXEVhdEpq9W6EKNushKYkXR6VJRsd | |||