Whale movements
Last update: 02.09.2026 20:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 12:53:52 |  |
309 BTC | $ 12 934 212 | (unknown) | (unknown) |
| Type: transfer | From: 363ShFFCJ56AeiTTkzDcWbzFVYtMMXoSQ5 | To: 32BnwWoY8GFfNrRsjBN4LaydiEVfrmCbVV | |||
| 11.04.2022 12:53:52 | |
190 BTC | $ 7 958 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9gmp0lauwpa9f7zd8zlw4x6ctruwegh2qk8vd | To: bc1q7j4x2pk7f8d8vyz5g8ysyz8mnpjuxk9a50d305 | |||
| 11.04.2022 12:53:52 | |
191 BTC | $ 8 002 987 | (unknown) | (unknown) |
| Type: transfer | From: 3MCoh9iUD8Eo3N7jbkSovNdYG2aYD5do8e | To: bc1qaj0veypa920p5jlplhe6j626lw3djddd58enlw | |||
| 11.04.2022 12:53:52 | |
121 BTC | $ 5 060 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyg4amZU8izPNqmeNVZrRMGoiCivK5qYZ | To: 3EPNVkKPkLsrqPF928X8FoaBaPqA99j2qC | |||
| 11.04.2022 12:53:52 | |
254 BTC | $ 10 612 210 | (unknown) | (unknown) |
| Type: transfer | From: 3K8zckRzfXiaHbA8wVeaxFfnShNG31FTbs | To: 39YPko8Pbzcdxv1TJ9sKV3YsrJ1DQpNiBt | |||
| 11.04.2022 12:53:52 | |
185 BTC | $ 7 722 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxzsag4Kfra1xKsMr61egiMKVNaZVCrPN | To: 33PdfiRBwuAKEsbh7nQPe91xGa6wyneNzQ | |||
| 11.04.2022 12:53:52 | |
163 BTC | $ 6 827 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaj73yc5xrjqms7586c6aaar3he4dhaymvve40 | To: bc1q05skp9pna9hl877ws6sqktgg3mldljakptmpap | |||
| 11.04.2022 12:53:52 | |
353 BTC | $ 14 748 724 | (unknown) | (unknown) |
| Type: transfer | From: 3E881tWhnuQZKo8iXf9RZ6L5Uek3khmfeK | To: bc1qtd33rqhjgnjvkhlq49mn3v99auyljrm3a08erg | |||
| 11.04.2022 12:53:52 | |
134 BTC | $ 5 607 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4wlxgaqpqdd0yq0tsuhrq23dt7hds78we6pgr | To: bc1qgx4e3hegsws04d8ly2h49pcgtj7zqfzfkf926q | |||
| 11.04.2022 12:53:52 | |
245 BTC | $ 10 258 360 | (unknown) | (unknown) |
| Type: transfer | From: 3K4DNomSRtxjZq4Tx9yKvjD4ZyM6FiXpY3 | To: 3G484uHqrkvWadtGgBfVoyR512RftKBiFh | |||
| 11.04.2022 12:53:52 | |
390 BTC | $ 16 296 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxtl7grr7djkq0fw3qhqd87kdvvrkns4pwegal | To: bc1qc7d3w46phfzq59sk5srmarvawdmwjhhak3qz50 | |||
| 11.04.2022 12:53:52 | |
139 BTC | $ 5 816 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GT9jigAqChGEuE5YkZibS4QT9vWU45Bc5 | To: bc1qffma4q6wamvx836ltjv4un7pk6cx0j5429erjy | |||
| 11.04.2022 12:53:52 | |
235 BTC | $ 9 831 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GCuEmVevTqRD3ykiUipMp4FyQeDRHMsnv | To: 36TfMKCnD7rFnnR71UtUCTYcj4Pk3zpxpn | |||
| 11.04.2022 12:53:52 | |
172 BTC | $ 7 183 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq4HpevcgTtcyDAbbbn3bUdwuz8Pn3m9e | To: 3NwdrecSpvYPy9Eif1EvRRE6QVoBShwHJr | |||
| 11.04.2022 12:53:52 | |
279 BTC | $ 11 659 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yvy9mwyacqexxquess0zpyqlt848wy33ymjsp | To: 3QWtEGYUyHrVyhCcD32y24aiXwFgcYUmh4 | |||
| 11.04.2022 12:53:52 | |
376 BTC | $ 15 742 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eehph9hyf33jtnvllvz7wsfhtnv2uhd789597 | To: bc1qxz2xaalkcq27ekn09fqd49jef0lhnujjlyvm03 | |||
| 11.04.2022 12:53:52 | |
170 BTC | $ 7 131 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0js7e4ek5z6w525td5qezu0glw8nnrntvymanq | To: bc1q9q65ehd5sz9a0pz8ddce0cettkf6tkxx6uc9al | |||
| 11.04.2022 12:53:52 | |
267 BTC | $ 11 161 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jctts3uzqhjsnjwx30gh5wcte3zxr49d0qwew | To: 3FBjVuZiXrvodbkKmJf55Vjas3jK8s68fx | |||
| 11.04.2022 12:53:52 | |
294 BTC | $ 12 278 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fwwmww4perdtt2cx9ltcfh2hztazdr8tc95uw | To: 3MkKstBom9nCoFp2tU4qPMtETtH9sExToa | |||
| 11.04.2022 12:53:52 | |
206 BTC | $ 8 627 075 | (unknown) | (unknown) |
| Type: transfer | From: 335L166SHwLDts6nR8WuZh8h1hgJE3bGNo | To: 3FmXBDcxvSKKPFu6uW6FEi2B7McKN6Po2u | |||
| 11.04.2022 12:53:52 | |
331 BTC | $ 13 835 839 | (unknown) | (unknown) |
| Type: transfer | From: 3JdR3azQSLarCRegMirbDw4wZvWzSpAmjc | To: 31y8ZotV6WVR4rGKRqkiWP7JTRjH1dnDey | |||
| 11.04.2022 12:53:52 | |
324 BTC | $ 13 569 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BFwf21dc9D7YhxnuSbVMbSY2nerLZtc1Z | To: bc1q6wpdss740skjh24094zhcfnt6adrpes4dhy334 | |||
| 11.04.2022 12:53:52 | |
238 BTC | $ 9 938 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MLzKa4PrrK55v6P1r4smMMEHCUYemRTsA | To: bc1qr85pmf5vnaq6f7crgrl2jm4xhnp3ys4uc0gg42 | |||
| 11.04.2022 12:53:52 | |
158 BTC | $ 6 616 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 11.04.2022 12:53:52 | |
242 BTC | $ 10 108 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 11.04.2022 12:51:51 |  |
69 996 980 USDT | $ 69 996 980 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.04.2022 12:50:31 |  |
17 293 728 XRP | $ 12 397 934 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 11.04.2022 12:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | To: TGLt13PLkksFC98i2q4GX9aDumWvAbqSyD | |||
| 11.04.2022 12:47:54 |  |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:48:18 | |
69 996 980 USDT | $ 69 996 980 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.04.2022 12:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 12:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 12:42:30 | |
6 005 008 USDT | $ 6 005 008 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 11.04.2022 12:38:33 | |
10 000 800 USDT | $ 10 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 11.04.2022 12:38:03 | |
10 613 032 USDT | $ 10 613 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:36:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.04.2022 12:35:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae387441742cd13712e00735aa76fe81e1f20068 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 12:35:00 | |
7 000 000 USDT | $ 7 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f753f1a21919caa6b3ed557e701604df007a11da | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 12:32:56 | |
13 061 827 USDT | $ 13 061 827 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.04.2022 12:31:04 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f753f1a21919caa6b3ed557e701604df007a11da | |||
| 11.04.2022 12:29:01 | |
500 BTC | $ 20 876 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 11.04.2022 12:29:01 | |
353 BTC | $ 14 721 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkq2q8lqcnth76f7r3csk2ckys9say90dzjc9t | To: 3E881tWhnuQZKo8iXf9RZ6L5Uek3khmfeK | |||
| 11.04.2022 12:29:01 | |
279 BTC | $ 11 637 495 | (unknown) | (unknown) |
| Type: transfer | From: 3LDhhRjr9RM3zfxYuefhN9UC2Pnec9qcfe | To: bc1q2yvy9mwyacqexxquess0zpyqlt848wy33ymjsp | |||
| 11.04.2022 12:29:01 | |
206 BTC | $ 8 610 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswl0a5tf5aqn7sqp8jvs8vmku7g5aaj97v6qtl | To: 335L166SHwLDts6nR8WuZh8h1hgJE3bGNo | |||
| 11.04.2022 12:29:01 | |
460 BTC | $ 19 209 172 | (unknown) | (unknown) |
| Type: transfer | From: 36gTkutdNwQcuDMJWYdgQs1ozYLGVWLh6h | To: 3GMx6Bk5quL7tsx1cJVgjN76MNMQoHgpeL | |||
| 11.04.2022 12:29:01 | |
444 BTC | $ 18 529 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6s03l5zcyrn5lypgvaygs32saaus5sd0k22nv | To: bc1qrc43u86d50c9tehpqqzj4qmuvz0ycg2j6c370h | |||
| 11.04.2022 12:29:01 | |
122 BTC | $ 5 084 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PkC2MqwNsh83RvikSPUuNJpkg5M48TxvV | To: 3Nyg4amZU8izPNqmeNVZrRMGoiCivK5qYZ | |||
| 11.04.2022 12:29:01 | |
238 BTC | $ 9 924 163 | (unknown) | (unknown) |
| Type: transfer | From: 35JaxALEvvVCLrjG6LcysBHxY172xfgJmh | To: 3MLzKa4PrrK55v6P1r4smMMEHCUYemRTsA | |||
| 11.04.2022 12:29:01 | |
134 BTC | $ 5 596 981 | (unknown) | (unknown) |
| Type: transfer | From: 3ARYAb5k3aFJVPzgd3wJToKLaKddMRiwQx | To: bc1qq4wlxgaqpqdd0yq0tsuhrq23dt7hds78we6pgr | |||
| 11.04.2022 12:29:01 | |
5 429 BTC | $ 226 681 900 | (unknown) | (unknown) |
| Type: transfer | From: 33cPnuhgi6a5xfT63sPMV7XxX2BPCKzNci | To: 3DbLKte5nWUGZz9LfxkEZVjVJJCvVMCjqW | |||