Whale movements
Last update: 02.09.2026 21:11:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 12:02:31 |  |
10 989 500 XRP | $ 7 860 221 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 11.04.2022 11:58:35 |  |
13 469 922 USDT | $ 13 469 922 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2022 11:57:52 |  |
190 BTC | $ 7 964 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PWR6p1sY7Uid4oComCXKjvYUncxPKhzMH | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 11.04.2022 11:57:52 | |
190 BTC | $ 7 964 273 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3PWR6p1sY7Uid4oComCXKjvYUncxPKhzMH | |||
| 11.04.2022 11:57:52 | |
160 BTC | $ 6 706 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 11.04.2022 11:57:52 | |
243 BTC | $ 10 187 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 11.04.2022 11:54:08 | |
69 996 980 USDT | $ 69 996 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2022 11:52:36 | |
69 996 980 USDT | $ 69 996 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.04.2022 11:46:43 | |
139 BTC | $ 5 800 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.04.2022 11:46:43 | |
998 BTC | $ 41 732 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 11.04.2022 11:44:55 | |
339 624 FTT | $ 14 989 173 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 11.04.2022 11:43:49 | |
201 BTC | $ 8 421 671 | (unknown) | (unknown) |
| Type: transfer | From: 36WbbsoYN8GGvfuxox8ovCRYGbsiCDHCbJ | To: 3NGhXpbDrbsxrdGmsoBFvvX584uRvy3Hvz | |||
| 11.04.2022 11:43:49 | |
243 BTC | $ 10 169 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 11.04.2022 11:39:28 | |
125 BTC | $ 5 265 118 | (unknown) | (unknown) |
| Type: transfer | From: 155bU8Xp9CVSbaJJMwi494geytjJJqytsD | To: 1JxshjEvf1NSds9E8U7xokovuFt2nqWAcS | |||
| 11.04.2022 11:39:28 | |
191 BTC | $ 8 005 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H4in9sDXbhcu7TbXbGfFvjUqXzH8HyQi7 | To: 3FeRSSnYHh7hFLauMx7L68WXyDLYJG7Hru | |||
| 11.04.2022 11:39:28 | |
139 BTC | $ 5 831 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.04.2022 11:39:28 | |
998 BTC | $ 41 907 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 11.04.2022 11:34:45 | |
279 BTC | $ 11 688 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LDhhRjr9RM3zfxYuefhN9UC2Pnec9qcfe | |||
| 11.04.2022 11:32:11 | |
234 BTC | $ 9 833 640 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.04.2022 11:29:56 | |
150 BTC | $ 6 332 798 | (unknown) | (unknown) |
| Type: transfer | From: 3QXcVUSjbewaYCyUozjinKfKZf1N6NUw5a | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 11.04.2022 11:29:56 | |
490 BTC | $ 20 687 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QXcVUSjbewaYCyUozjinKfKZf1N6NUw5a | To: 3JowSZXBrsPtCwGAbxYuFMXKLmKAjRmVww | |||
| 11.04.2022 11:29:44 | |
1 976 BTC | $ 83 424 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdk6def88sd38jsuwkaahx5f2gyhmfx9aelczlu | |||
| 11.04.2022 11:29:44 | |
1 178 BTC | $ 49 733 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2mgr8fschjlnevat8wf0c26070rvexfzucr49cnykmhg6nkr2ces60yt97 | To: bc1qj26jtgpefxm99k7crjc0uhfhmw7gfghkvk4vgr6llh2jttdfvepsf4w5lv | |||
| 11.04.2022 11:29:44 | |
1 178 BTC | $ 49 733 150 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mgr8fschjlnevat8wf0c26070rvexfzucr49cnykmhg6nkr2ces60yt97 | |||
| 11.04.2022 11:29:44 | |
137 BTC | $ 5 766 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.04.2022 11:29:44 | |
6 710 BTC | $ 283 278 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdrm8uxdvn9qeyazf3wuvfvuuc3shy7k5qxn7 | To: 3GZoA3TP7c4jnvAaBmWBZyintB2XnepTRh | |||
| 11.04.2022 11:29:44 | |
4 942 BTC | $ 208 634 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf3dxhq3CKozXXJemaVmnm2Df7Bmbu8JC | To: bc1qpc5w5hy5czsvmtu4c7x93lqchft7ffatccy2za | |||
| 11.04.2022 11:29:44 | |
5 429 BTC | $ 229 214 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCnwhpF5yCiKyfRs5xzACHQwCzo1j8dW | To: 33cPnuhgi6a5xfT63sPMV7XxX2BPCKzNci | |||
| 11.04.2022 11:29:44 | |
139 BTC | $ 5 862 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.04.2022 11:29:44 | |
175 BTC | $ 7 375 017 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.04.2022 11:25:27 |  |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.04.2022 11:24:01 | |
5 358 905 USDT | $ 5 358 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 11.04.2022 11:16:48 | |
600 BTC | $ 25 436 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 11.04.2022 11:16:48 | |
139 BTC | $ 5 906 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NtumrVi1mwYtZBx3Uxubm7ngM22YxeCMS | To: bc1qedkrfkj2zlz424e7jkjd04f84e8f3vsg9ph3x3 | |||
| 11.04.2022 11:16:48 | |
139 BTC | $ 5 888 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.04.2022 11:16:48 | |
238 BTC | $ 10 085 542 | (unknown) | (unknown) |
| Type: transfer | From: 36jmbpePx4JpMMEb31vSEnDMZi33d1f7tj | To: 35JaxALEvvVCLrjG6LcysBHxY172xfgJmh | |||
| 11.04.2022 11:16:48 | |
331 BTC | $ 14 021 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkkg08j9808k3f4a8mm2cv4xn7kxxcrkcqlcwk | To: 3Dx4Yb8A2pWwfeuxkVFvxmYowAoQwxWsv2 | |||
| 11.04.2022 11:16:48 | |
191 BTC | $ 8 115 633 | (unknown) | (unknown) |
| Type: transfer | From: 36NGpcdwCsY6aC1jaY6GUquiJQtjV3sUeF | To: 3QCWNziPnwCSgnnzrY154DQb3EQF236pkJ | |||
| 11.04.2022 11:16:48 | |
267 BTC | $ 11 311 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hnxj3klhcnmxrhyp4yjda3mugz5mzzdspqq8n | To: 3DuJyRFQwLxyV1n4zd3dDY8wgwM2AbPTsd | |||
| 11.04.2022 11:16:48 | |
137 BTC | $ 5 807 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FPawLLDzQjzweXzQ2Hpt2oNHMuF5ZitUk | To: bc1qq9mm8gdcjy4z0deqyw47fpfngee4gkkjy4yh8t | |||
| 11.04.2022 11:16:48 | |
1 194 BTC | $ 50 606 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FPawLLDzQjzweXzQ2Hpt2oNHMuF5ZitUk | To: bc1qkdtaahwggh44njccpx6lvcpllnzsvhndfarwge | |||
| 11.04.2022 11:16:48 | |
190 BTC | $ 8 067 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QeJLj6TUAGgkhiyh7itvVB3pYSeryk4Td | To: 36u6LrcDfJkaxj5zeaFZDy3apT4qsFgXaN | |||
| 11.04.2022 11:16:48 | |
492 BTC | $ 20 840 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FE4dpa6pEU7NuauYpvjvABgK18WYV5kDV | To: bc1qnxv8u73q898crttr42hm4mgzsw95fkv2hqjvyu | |||
| 11.04.2022 11:16:48 | |
309 BTC | $ 13 109 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz0vpsm4k3h73z96lyqk8t6ra43s45rxd835kh | To: 3GHDJBm3zgG5viEmAHGbUu44KyiQqdj7bw | |||
| 11.04.2022 11:16:48 | |
413 BTC | $ 17 489 756 | (unknown) | (unknown) |
| Type: transfer | From: 36jqPtsKuvNY8A5fubwiXJys7iiHr2TAbJ | To: 33XN5QPvjTuqNy9nTCi64R2VNP76HQxEci | |||
| 11.04.2022 11:16:48 | |
729 BTC | $ 30 916 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeqytw4xcrprax3lfzjnrucfml7ncwu7fyz8ph | To: 3Pt3kzLMKoittPt8DtaouurK3Nm52ocb51 | |||
| 11.04.2022 11:16:48 | |
235 BTC | $ 9 965 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uekggxwhkc62vh3pplrtylfey88ud2epqckzs | To: 3CR7SqT363eqdpSa9W64XBLNPsY1zGfBq4 | |||
| 11.04.2022 11:16:48 | |
2 720 BTC | $ 115 307 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf347p74q3xewdqedpf8amjg443kxkzv9su8msr | To: bc1qqt0hn5ghrpy4sksypsm9ak2262h6ken222u78v | |||
| 11.04.2022 11:16:48 | |
652 BTC | $ 27 630 884 | (unknown) | (unknown) |
| Type: transfer | From: 321LwAyyyYMGpCgRwwLTEfjrin5cZFGzBo | To: 33XNJKtK1w97fE1yUVobkZhj3R1LxQMnKu | |||
| 11.04.2022 11:16:48 | |
172 BTC | $ 7 281 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9al97d2e0d5yyw5ke9xfkg3lu0h8g3m704c6p7 | To: 3MLTAZeoWTjoLHgHe7BwzrSuqGAzrE5sCb | |||