Whale movements
Last update: 02.09.2026 20:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 12:29:01 |  |
235 BTC | $ 9 813 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CR7SqT363eqdpSa9W64XBLNPsY1zGfBq4 | To: 3GCuEmVevTqRD3ykiUipMp4FyQeDRHMsnv | |||
| 11.04.2022 12:29:01 | |
1 976 BTC | $ 82 498 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GUi61TEYHgTbvGuUPxNWgrXAriNDusBkC | To: bc1q37jj4qyjeexq2x3lelxrqv5l34ss7jrhpu6e7t | |||
| 11.04.2022 12:29:01 | |
405 BTC | $ 16 892 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnurnzeup8npxw7dvyyshcpdfly2x5mwslzk3mx | To: bc1q5vw5x7t7yq0mmj0qt2ph2qejq8yx4y32kw9u2r | |||
| 11.04.2022 12:29:01 | |
185 BTC | $ 7 709 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0hv7h8fwvwrvqmfsshrpw89hn5adw8m2m2xa9 | To: 3Cxzsag4Kfra1xKsMr61egiMKVNaZVCrPN | |||
| 11.04.2022 12:29:01 | |
334 BTC | $ 13 936 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvry0f863wzqjqjr0sek3j9kvt3wjcfqzxhxaja | To: 3BdVUYYWJ8PfF9yLW4VcXW1RMyphGqffYN | |||
| 11.04.2022 12:29:01 | |
245 BTC | $ 10 238 826 | (unknown) | (unknown) |
| Type: transfer | From: 39FaFVP4tmiKYuNBNFyQr8DnF8wG5bMHaH | To: 3K4DNomSRtxjZq4Tx9yKvjD4ZyM6FiXpY3 | |||
| 11.04.2022 12:29:01 | |
4 942 BTC | $ 206 332 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc5w5hy5czsvmtu4c7x93lqchft7ffatccy2za | To: bc1qt32cuqg35vpc6dpyg4wkyxn5e6styknm2t0c56 | |||
| 11.04.2022 12:29:01 | |
6 710 BTC | $ 280 152 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GZoA3TP7c4jnvAaBmWBZyintB2XnepTRh | To: bc1qalf8uqgjzpdmrar8ua5sm0plsd7dj6wgxnkc7s | |||
| 11.04.2022 12:29:01 | |
528 BTC | $ 22 045 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LXqypCoRivrYPnwEtgds3SStWsQRpmaGK | To: 31qsc6W8qny23KYrhmjq7FMe8btM9bXDcJ | |||
| 11.04.2022 12:29:01 | |
309 BTC | $ 12 909 651 | (unknown) | (unknown) |
| Type: transfer | From: 3GHDJBm3zgG5viEmAHGbUu44KyiQqdj7bw | To: 363ShFFCJ56AeiTTkzDcWbzFVYtMMXoSQ5 | |||
| 11.04.2022 12:29:01 | |
457 BTC | $ 19 081 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AGXfHkX32yccgEPGwDHuhwLhMA9GHfVA6 | To: 3BR9EeCB4hB7EkMg8emQFTUSP9qpJeWrQ6 | |||
| 11.04.2022 12:29:01 | |
677 BTC | $ 28 256 582 | (unknown) | (unknown) |
| Type: transfer | From: 3JWo7EA1FsXz99i6hEWx8qzYUzPp5WmgrR | To: bc1qy63pza0axzy59s5qwrq2gua8hd3nqwpjrercxs | |||
| 11.04.2022 12:29:01 | |
2 744 BTC | $ 114 560 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s6g2edktqvch06eaefv5g4lepuxucc4q6u4la | To: 3EQTQEY5SM3RdkFQ7c6GALK3zi9XSWCz1h | |||
| 11.04.2022 12:29:01 | |
376 BTC | $ 15 712 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9x37z8mvqsgvhkk9fajzzye5eca2gyza5fhq9 | To: bc1q8eehph9hyf33jtnvllvz7wsfhtnv2uhd789597 | |||
| 11.04.2022 12:29:01 | |
390 BTC | $ 16 266 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20zldvfyk38u0qzmmp5kr38pu2g0rzzfng6n2 | To: bc1qqxtl7grr7djkq0fw3qhqd87kdvvrkns4pwegal | |||
| 11.04.2022 12:29:01 | |
478 BTC | $ 19 959 588 | (unknown) | (unknown) |
| Type: transfer | From: 31woXW46xFJN6rdGgfv4x727VaAvDu9oxQ | To: bc1q7trshfgnxjx3qvtyjsv2dx0t379wq3r9hrl8mt | |||
| 11.04.2022 12:29:01 | |
2 212 BTC | $ 92 375 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MaKHdo3W3skoaSBANYKvEBWgi2mevhKDT | To: 3BSruaeLg6x235pY6VeF1yNTVYDLFy1iv4 | |||
| 11.04.2022 12:29:01 | |
191 BTC | $ 7 992 285 | (unknown) | (unknown) |
| Type: transfer | From: 3QCWNziPnwCSgnnzrY154DQb3EQF236pkJ | To: 3DNPJjfk1Buxx1ceKC9poa6eYBrWhEX24S | |||
| 11.04.2022 12:29:01 | |
3 889 BTC | $ 162 383 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BLU5jPBAp9c4seczYzQEJA4vMRcKwpnr8 | To: bc1ql468gjl75gwja6gqxgyk9jqsla6yh4yy46etul | |||
| 11.04.2022 12:29:01 | |
200 BTC | $ 8 346 391 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PyuMVe9TkJ2q7nea4x3RuxDkFp3yMQN7F | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.04.2022 12:29:01 | |
2 720 BTC | $ 113 565 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt0hn5ghrpy4sksypsm9ak2262h6ken222u78v | To: 3Ku9F1UucBAxDgSPabusvbZmTv8z3AeUsw | |||
| 11.04.2022 12:29:01 | |
190 BTC | $ 7 943 894 | (unknown) | (unknown) |
| Type: transfer | From: 36u6LrcDfJkaxj5zeaFZDy3apT4qsFgXaN | To: bc1qr9gmp0lauwpa9f7zd8zlw4x6ctruwegh2qk8vd | |||
| 11.04.2022 12:29:01 | |
3 508 BTC | $ 146 462 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PVX6wN6LYGbQQFAhosEHXoaaU6SEEJRsf | To: 33jDGz1KB9bv75KmXAzJFF3CiEqQn75yFG | |||
| 11.04.2022 12:29:01 | |
2 437 BTC | $ 101 750 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnmk3VQ8b3erEq4ywGC9A2NcBCYZaBGRm | To: 33jSYMbKzbpWXc9WcK522WBQbUDznwubNX | |||
| 11.04.2022 12:29:01 | |
267 BTC | $ 11 140 701 | (unknown) | (unknown) |
| Type: transfer | From: 3DuJyRFQwLxyV1n4zd3dDY8wgwM2AbPTsd | To: bc1q0jctts3uzqhjsnjwx30gh5wcte3zxr49d0qwew | |||
| 11.04.2022 12:29:01 | |
172 BTC | $ 7 169 737 | (unknown) | (unknown) |
| Type: transfer | From: 3MLTAZeoWTjoLHgHe7BwzrSuqGAzrE5sCb | To: 3Jq4HpevcgTtcyDAbbbn3bUdwuz8Pn3m9e | |||
| 11.04.2022 12:29:01 | |
1 193 BTC | $ 49 826 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdtaahwggh44njccpx6lvcpllnzsvhndfarwge | To: bc1q04kj6l7zhhltn3s6g0r2ngms5ycnf6l7skpdz8 | |||
| 11.04.2022 12:29:01 | |
962 BTC | $ 40 175 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dx4jewgafe6zf420qh3f4ssdusaxe9kuzsz7j | To: bc1qfna8emkjmksd45l5n3q226q5yaka4epqlka7kh | |||
| 11.04.2022 12:29:01 | |
2 055 BTC | $ 85 807 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BqabanV3ddZyKQP1cm4UcEiDKvh9bjVHt | To: 3B9a24aHBo6qAyokgTe7iTa5ySa1BzZFx1 | |||
| 11.04.2022 12:29:01 | |
426 BTC | $ 17 767 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CZRkN9dgbt3A4jKmBt1fv4pyxprq515UJ | To: bc1q30449twnlhn5crxvp2w2d8e7jwkjq7348ha4a3 | |||
| 11.04.2022 12:29:01 | |
492 BTC | $ 20 525 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxv8u73q898crttr42hm4mgzsw95fkv2hqjvyu | To: 3P18h7FLKp13Sfamd2oRVuUWtd7u13e7fr | |||
| 11.04.2022 12:29:01 | |
254 BTC | $ 10 591 906 | (unknown) | (unknown) |
| Type: transfer | From: 34UCV7yT68VoEaUKnDqf5JVgF6Rm68M9pu | To: 3K8zckRzfXiaHbA8wVeaxFfnShNG31FTbs | |||
| 11.04.2022 12:29:01 | |
191 BTC | $ 7 987 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlecka4dzayaj3e9a7ydz4cvszuc9t2gvuyt4rs | To: 3MCoh9iUD8Eo3N7jbkSovNdYG2aYD5do8e | |||
| 11.04.2022 12:29:01 | |
648 BTC | $ 27 055 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxuqs056nzl2y7xf5qftww7v479ur6n4wrpmgc | To: bc1qy2e9xth4g85whjpvsy9q8v09lhse7ejwxlhagv | |||
| 11.04.2022 12:29:01 | |
139 BTC | $ 5 787 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.04.2022 12:29:01 | |
331 BTC | $ 13 809 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx4Yb8A2pWwfeuxkVFvxmYowAoQwxWsv2 | To: 3JdR3azQSLarCRegMirbDw4wZvWzSpAmjc | |||
| 11.04.2022 12:29:01 | |
3 905 BTC | $ 163 062 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lqnqywxxh7gryzatdm0ck983xnxpujej02m60 | To: 3BqGxfn11LbjGRNxCuaG7t96t5g82f5Uj9 | |||
| 11.04.2022 12:29:01 | |
324 BTC | $ 13 543 201 | (unknown) | (unknown) |
| Type: transfer | From: 33pKyMbbPE8JKPK4qhTvbEqJBcsXYHAbeY | To: 3BFwf21dc9D7YhxnuSbVMbSY2nerLZtc1Z | |||
| 11.04.2022 12:29:01 | |
294 BTC | $ 12 255 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FyUbE8q5MMox8MGH8USaVfK9eeTxfd5pQ | To: bc1q0fwwmww4perdtt2cx9ltcfh2hztazdr8tc95uw | |||
| 11.04.2022 12:29:01 | |
163 BTC | $ 6 814 861 | (unknown) | (unknown) |
| Type: transfer | From: 3CqFmXJnMvavBGsNEmXUufbNp5pstGbRut | To: bc1qcaj73yc5xrjqms7586c6aaar3he4dhaymvve40 | |||
| 11.04.2022 12:29:01 | |
171 BTC | $ 7 122 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HzjhiFd8CC2iGNw5g91rYYufazJ3fZhRK | To: bc1q0js7e4ek5z6w525td5qezu0glw8nnrntvymanq | |||
| 11.04.2022 12:29:01 | |
139 BTC | $ 5 810 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedkrfkj2zlz424e7jkjd04f84e8f3vsg9ph3x3 | To: 3GT9jigAqChGEuE5YkZibS4QT9vWU45Bc5 | |||
| 11.04.2022 12:29:01 | |
652 BTC | $ 27 213 230 | (unknown) | (unknown) |
| Type: transfer | From: 33XNJKtK1w97fE1yUVobkZhj3R1LxQMnKu | To: 3F2R8GkSzXXoXitws9r8XG6AK66XUj1sba | |||
| 11.04.2022 12:29:01 | |
3 109 BTC | $ 129 821 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KvMxaS2saygdMcAjRbKfvZoxPW1eUxti5 | To: bc1qvw7umtqssq4ljud59sru5gj3apwge572qxerwv | |||
| 11.04.2022 12:29:01 | |
729 BTC | $ 30 448 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3kzLMKoittPt8DtaouurK3Nm52ocb51 | To: bc1q2rq2uxxhp2dw6jlqydh3gejpnh8zhrc3z634w6 | |||
| 11.04.2022 12:29:01 | |
413 BTC | $ 17 225 094 | (unknown) | (unknown) |
| Type: transfer | From: 33XN5QPvjTuqNy9nTCi64R2VNP76HQxEci | To: 3PgMxEebqm9eHac9SDbXj13YdMcAxsWgte | |||
| 11.04.2022 12:29:01 | |
2 535 BTC | $ 105 851 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhcm0clxkvyh693y4wglyxxhfezfkufmy8ryuz | To: 38vja68pDBUCPxxP4K9ws31DwAViVANWRJ | |||
| 11.04.2022 12:29:01 | |
337 BTC | $ 14 067 339 | (unknown) | (unknown) |
| Type: transfer | From: 3FRRkFywgXtPRUbqcXfHjfsLVAjsoBtm6v | To: 3LgkrGs3b3VpNc7rGUKGJc1SEs5oGF23ts | |||
| 11.04.2022 12:29:01 | |
995 BTC | $ 41 563 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 11.04.2022 12:06:30 |  |
20 000 000 XRP | $ 14 340 359 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||