Whale movements
Last update: 02.09.2026 20:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 13:45:47 |  |
206 BTC | $ 8 504 054 | (unknown) | (unknown) |
| Type: transfer | From: 3FmXBDcxvSKKPFu6uW6FEi2B7McKN6Po2u | To: 3CZRYWM3hH5EqMcBSJyyTby29EaiNCVEnx | |||
| 11.04.2022 13:45:47 | |
376 BTC | $ 15 525 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz2xaalkcq27ekn09fqd49jef0lhnujjlyvm03 | To: 3Hk87ATcQT1o7djiaCoSimyeXZfNVQEpTx | |||
| 11.04.2022 13:45:47 | |
426 BTC | $ 17 556 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30449twnlhn5crxvp2w2d8e7jwkjq7348ha4a3 | To: 37pGDkmiufTJRvYDHD1usmKKYVfP5G7tfQ | |||
| 11.04.2022 13:45:47 | |
134 BTC | $ 5 529 059 | (unknown) | (unknown) |
| Type: transfer | From: 33ei3Fb8mQ31ekTNS8Dwto2vzq4j1iYrLL | To: 3PM4g3qZKvDdyFJWmQrvs4J88mVqGf7omZ | |||
| 11.04.2022 13:45:47 | |
139 BTC | $ 5 730 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffma4q6wamvx836ltjv4un7pk6cx0j5429erjy | To: 3HoqDjfdGo9gnKcVEti4eaRzN2AK57Uu6m | |||
| 11.04.2022 13:45:47 | |
405 BTC | $ 16 691 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AYxtCGwBTSgKxdC2D5Tt1CpbtcH8zd7xS | To: bc1qa6gysh50hhfkkmqn9mxhaeh9j0rlqf2nkyhn37 | |||
| 11.04.2022 13:45:47 | |
189 BTC | $ 7 796 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4x2pk7f8d8vyz5g8ysyz8mnpjuxk9a50d305 | To: 34xczwp2YeygYVzD4yY51rZWcW759zxkYa | |||
| 11.04.2022 13:45:47 | |
293 BTC | $ 12 108 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MkKstBom9nCoFp2tU4qPMtETtH9sExToa | To: 3Mn3Yr7QrMGVCqLgqL5cmEVdptExSn7EFh | |||
| 11.04.2022 13:45:47 | |
353 BTC | $ 14 546 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd33rqhjgnjvkhlq49mn3v99auyljrm3a08erg | To: 3QvorVuYawJkeoDPHp5jrt2cpNGxW4YGXy | |||
| 11.04.2022 13:45:47 | |
309 BTC | $ 12 752 567 | (unknown) | (unknown) |
| Type: transfer | From: 32BnwWoY8GFfNrRsjBN4LaydiEVfrmCbVV | To: 32uz7LU75esFZmDjLXjPdZY5Nb2TR5smtW | |||
| 11.04.2022 13:45:47 | |
245 BTC | $ 10 117 209 | (unknown) | (unknown) |
| Type: transfer | From: 3G484uHqrkvWadtGgBfVoyR512RftKBiFh | To: 372DciuUK3XMRfz9WjkYYZaaDeQf3pb2QY | |||
| 11.04.2022 13:45:47 | |
444 BTC | $ 18 309 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc43u86d50c9tehpqqzj4qmuvz0ycg2j6c370h | To: bc1q0cwdt3h65h00kmk0vlhjuxuusepjctpl8c5wq6 | |||
| 11.04.2022 13:45:47 | |
129 BTC | $ 5 314 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.04.2022 13:45:47 | |
132 BTC | $ 5 434 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.04.2022 13:45:47 | |
133 BTC | $ 5 475 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.04.2022 13:45:47 | |
144 BTC | $ 5 927 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32sxnq5hecdurfzgzp5x0zh8du86v9x84wdqdx | To: 17nBBrh9oaLVmgJTDLXzWYt9ytkCeiCpTU | |||
| 11.04.2022 13:45:47 | |
951 BTC | $ 39 253 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 11.04.2022 13:45:47 | |
241 BTC | $ 9 938 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 11.04.2022 13:45:47 | |
156 BTC | $ 6 450 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 11.04.2022 13:45:47 | |
1 000 BTC | $ 41 258 150 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.04.2022 13:45:23 |  |
10 028 089 USDT | $ 10 028 089 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:42:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFj6n3NV8UTpXG92uxBnMXeNhdEMw93cYB | To: TEvWGhzVReAfbLM32oCJPhiWGwDJdPwAPc | |||
| 11.04.2022 13:36:41 | |
6 877 744 USDC | $ 6 877 744 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.04.2022 13:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUoS6TK2j7VKC1jBjwmaN2ac64afigqjHd | To: TAGuXrHDjqirMdghtznecCBak1xCQEk2qY | |||
| 11.04.2022 13:26:30 | |
2 000 ETH | $ 6 127 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 13:18:16 | |
2 034 ETH | $ 6 209 567 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 13:15:23 | |
357 BTC | $ 14 753 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gwd82RgR3Girv5BHCErytEzDKTVQ2ML9N | |||
| 11.04.2022 13:14:33 | |
125 BTC | $ 5 215 638 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 11.04.2022 13:14:33 | |
134 BTC | $ 5 578 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx4e3hegsws04d8ly2h49pcgtj7zqfzfkf926q | To: 33ei3Fb8mQ31ekTNS8Dwto2vzq4j1iYrLL | |||
| 11.04.2022 13:14:33 | |
121 BTC | $ 5 032 173 | (unknown) | (unknown) |
| Type: transfer | From: 3EPNVkKPkLsrqPF928X8FoaBaPqA99j2qC | To: 3PVk4PnAgFeXQsjHLz7uid65kZ9FgQButX | |||
| 11.04.2022 13:14:26 | |
2 000 ETH | $ 6 126 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 13:13:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 13:13:38 | |
2 402 ETH | $ 7 358 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 13:09:26 | |
133 BTC | $ 5 564 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.04.2022 13:09:26 | |
241 BTC | $ 10 064 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 11.04.2022 13:10:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 13:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.04.2022 13:03:05 | |
43 061 828 USDT | $ 43 061 828 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 13:02:01 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 13:01:33 | |
11 628 581 USDT | $ 11 628 581 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 13:01:03 | |
1 168 BTC | $ 48 375 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj26jtgpefxm99k7crjc0uhfhmw7gfghkvk4vgr6llh2jttdfvepsf4w5lv | To: bc1qaf55sqppwaj7dy9pu8q5ezk5t6ptklm4jd0cchuysmm2ezhqeazqhd98yt | |||
| 11.04.2022 13:01:03 | |
5 466 BTC | $ 226 311 250 | (unknown) | (unknown) |
| Type: transfer | From: 32e8qq6EaXT2buEf3m4t5qrqdW1TRnz61w | To: 3CooGPF7LuXJ3cnc7zFjSNsfWNfenqGHQz | |||
| 11.04.2022 13:01:03 | |
405 BTC | $ 16 752 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vw5x7t7yq0mmj0qt2ph2qejq8yx4y32kw9u2r | To: 3AYxtCGwBTSgKxdC2D5Tt1CpbtcH8zd7xS | |||
| 11.04.2022 13:01:03 | |
134 BTC | $ 5 529 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.04.2022 13:01:03 | |
995 BTC | $ 41 211 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 11.04.2022 13:00:30 |  |
16 957 910 XRP | $ 12 186 021 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.04.2022 12:53:52 | |
150 BTC | $ 6 274 942 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q32sxnq5hecdurfzgzp5x0zh8du86v9x84wdqdx | |||
| 11.04.2022 12:53:52 | |
191 BTC | $ 8 007 419 | (unknown) | (unknown) |
| Type: transfer | From: 3DNPJjfk1Buxx1ceKC9poa6eYBrWhEX24S | To: bc1qg47uf74ldgs7hp7d8awmeuu7u3n3gelclg4tp2 | |||
| 11.04.2022 12:53:52 | |
334 BTC | $ 13 963 353 | (unknown) | (unknown) |
| Type: transfer | From: 3BdVUYYWJ8PfF9yLW4VcXW1RMyphGqffYN | To: 3HkQm96MbdvGFVsGSueB79xQaWGFnbuCB2 | |||
| 11.04.2022 12:53:52 | |
135 BTC | $ 5 643 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||