Whale movements
Last update: 02.09.2026 21:10:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 11:16:48 |  |
134 BTC | $ 5 687 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NKAj9M622PJ2vR5zmWED8Jbk5JtLEPrUj | To: 3ARYAb5k3aFJVPzgd3wJToKLaKddMRiwQx | |||
| 11.04.2022 11:16:48 | |
245 BTC | $ 10 396 085 | (unknown) | (unknown) |
| Type: transfer | From: 3HurSBZZCLPTXv496yT2BfGtXm1tKYR9ww | To: 39FaFVP4tmiKYuNBNFyQr8DnF8wG5bMHaH | |||
| 11.04.2022 11:16:48 | |
122 BTC | $ 5 170 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KuobD4YbpAKfy1xYJ2827WxJLw9vrPhjn | To: 3PkC2MqwNsh83RvikSPUuNJpkg5M48TxvV | |||
| 11.04.2022 11:16:48 | |
460 BTC | $ 19 504 338 | (unknown) | (unknown) |
| Type: transfer | From: 3D5DaWh8CSRHxesicPuvammpTBWSnDbwgv | To: 36gTkutdNwQcuDMJWYdgQs1ozYLGVWLh6h | |||
| 11.04.2022 11:16:48 | |
376 BTC | $ 15 954 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HB81ZgJ5bqgJaRuHpsiK3fagLR5bCPL6f | To: bc1qa9x37z8mvqsgvhkk9fajzzye5eca2gyza5fhq9 | |||
| 11.04.2022 11:16:48 | |
2 437 BTC | $ 103 312 400 | (unknown) | (unknown) |
| Type: transfer | From: 35QmCKiHAYpEbYUbJLSDhrkkxXrMxtK3Hj | To: 3Jnmk3VQ8b3erEq4ywGC9A2NcBCYZaBGRm | |||
| 11.04.2022 11:16:48 | |
3 109 BTC | $ 131 814 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh3JDL4WcaQmnoFxEsSUQdViWs2R4wofT | To: 3KvMxaS2saygdMcAjRbKfvZoxPW1eUxti5 | |||
| 11.04.2022 11:16:48 | |
3 508 BTC | $ 148 710 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhsylzsr9a5m6a0pt939ewzjcmgg6ypfml5tzl | To: 3PVX6wN6LYGbQQFAhosEHXoaaU6SEEJRsf | |||
| 11.04.2022 11:16:48 | |
457 BTC | $ 19 387 368 | (unknown) | (unknown) |
| Type: transfer | From: 39LiaDBXHKda3na8ot9q6jdoETSCLMKvB1 | To: 3AGXfHkX32yccgEPGwDHuhwLhMA9GHfVA6 | |||
| 11.04.2022 11:16:48 | |
353 BTC | $ 14 947 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84cfspf5m8lu30mlt0qckntnvqkvf8t0xkvflr | To: bc1qrkq2q8lqcnth76f7r3csk2ckys9say90dzjc9t | |||
| 11.04.2022 11:16:48 | |
1 976 BTC | $ 83 764 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QUiCzYsKdPNqVZDPhNrywoVPnSyPKaWum | To: 3GUi61TEYHgTbvGuUPxNWgrXAriNDusBkC | |||
| 11.04.2022 11:16:48 | |
3 905 BTC | $ 165 564 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwr0d6ekjauvrqsnpdhpwe9fp337ux49jwcjhf | To: bc1q2lqnqywxxh7gryzatdm0ck983xnxpujej02m60 | |||
| 11.04.2022 11:16:48 | |
206 BTC | $ 8 743 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xm9cl6jnrst40dmj4923s9etv4zslnp796vtv | To: bc1qswl0a5tf5aqn7sqp8jvs8vmku7g5aaj97v6qtl | |||
| 11.04.2022 11:16:48 | |
648 BTC | $ 27 471 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42tjdp5t9m2j7w2gylm9agztpngt6zzk6l8zl6 | To: bc1qcxuqs056nzl2y7xf5qftww7v479ur6n4wrpmgc | |||
| 11.04.2022 11:16:48 | |
962 BTC | $ 40 792 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MfSxSjy4SVjZZySDkbbHisBExFVj4V33o | To: bc1q3dx4jewgafe6zf420qh3f4ssdusaxe9kuzsz7j | |||
| 11.04.2022 11:16:48 | |
390 BTC | $ 16 515 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mkjx4hvz377sq458fclfsj5wweqywc3k9k0vn | To: bc1qr20zldvfyk38u0qzmmp5kr38pu2g0rzzfng6n2 | |||
| 11.04.2022 11:16:48 | |
334 BTC | $ 14 156 026 | (unknown) | (unknown) |
| Type: transfer | From: 3G5qd2HXFbtmEFHryTXEnxuqSF1rXb9G4U | To: bc1qvry0f863wzqjqjr0sek3j9kvt3wjcfqzxhxaja | |||
| 11.04.2022 11:16:48 | |
3 889 BTC | $ 164 875 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GvR2t8eGbRZ3s9d8g5ezFbx4C1icEGdXG | To: 3BLU5jPBAp9c4seczYzQEJA4vMRcKwpnr8 | |||
| 11.04.2022 11:16:48 | |
405 BTC | $ 17 152 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6ff22h07nx9afp3mleyekw4a2pwhkmsvv7tvt | To: bc1qnurnzeup8npxw7dvyyshcpdfly2x5mwslzk3mx | |||
| 11.04.2022 11:16:48 | |
2 535 BTC | $ 107 483 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqav0le509qjs2shpavx7390mtx8ltlvga96wk | To: bc1qzhcm0clxkvyh693y4wglyxxhfezfkufmy8ryuz | |||
| 11.04.2022 11:16:48 | |
324 BTC | $ 13 751 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8wx22jxphup75g0lvpg4wzq5yk03k586cez6 | To: 33pKyMbbPE8JKPK4qhTvbEqJBcsXYHAbeY | |||
| 11.04.2022 11:16:48 | |
444 BTC | $ 18 822 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LHSk6i5Dcn74pTxjydT7SApzyKGqbfkZB | To: bc1qg6s03l5zcyrn5lypgvaygs32saaus5sd0k22nv | |||
| 11.04.2022 11:16:48 | |
185 BTC | $ 7 828 320 | (unknown) | (unknown) |
| Type: transfer | From: 365USn2wsAd32PHmVzfrsVWHAg6J2azCCV | To: bc1qy0hv7h8fwvwrvqmfsshrpw89hn5adw8m2m2xa9 | |||
| 11.04.2022 11:16:48 | |
191 BTC | $ 8 114 296 | (unknown) | (unknown) |
| Type: transfer | From: 3J91WssxcQRAWpcpt85wHsiK8vPGuwdRnW | To: bc1qlecka4dzayaj3e9a7ydz4cvszuc9t2gvuyt4rs | |||
| 11.04.2022 11:16:48 | |
171 BTC | $ 7 232 025 | (unknown) | (unknown) |
| Type: transfer | From: 3BXvFYGRMKr8VHBkctczuN2f3TaKErbAxk | To: 3HzjhiFd8CC2iGNw5g91rYYufazJ3fZhRK | |||
| 11.04.2022 11:16:48 | |
2 212 BTC | $ 93 793 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq2n9m6xr2540fg8y6u7ltyn0c6zgu88vs5vs3 | To: 3MaKHdo3W3skoaSBANYKvEBWgi2mevhKDT | |||
| 11.04.2022 11:16:48 | |
242 BTC | $ 10 258 964 | (unknown) | (unknown) |
| Type: transfer | From: 33BYMabNtSdhUUPH3ZF4fUxCzCwyi7NPPh | To: 3PyuMVe9TkJ2q7nea4x3RuxDkFp3yMQN7F | |||
| 11.04.2022 11:16:48 | |
478 BTC | $ 20 265 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze70pxywnevth3ysw0kcr9qtfw0flzk2h9ky4r | To: 31woXW46xFJN6rdGgfv4x727VaAvDu9oxQ | |||
| 11.04.2022 11:16:48 | |
295 BTC | $ 12 486 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk1bk2uNZSSVebH91TUVnR6HP4MW68btA | To: 3FyUbE8q5MMox8MGH8USaVfK9eeTxfd5pQ | |||
| 11.04.2022 11:16:48 | |
426 BTC | $ 18 040 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EYiH6pXJ62FvQbasheTTy2cQaqgFDURLf | To: 3CZRkN9dgbt3A4jKmBt1fv4pyxprq515UJ | |||
| 11.04.2022 11:16:48 | |
677 BTC | $ 28 692 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehv4pkc9pt3jwza445lag9kgru7v5r9skxmzre | To: 3JWo7EA1FsXz99i6hEWx8qzYUzPp5WmgrR | |||
| 11.04.2022 11:16:48 | |
2 055 BTC | $ 87 124 340 | (unknown) | (unknown) |
| Type: transfer | From: 36X7Zs1k6HS2vatGtkE2fNiQ8RCNxf5yPF | To: 3BqabanV3ddZyKQP1cm4UcEiDKvh9bjVHt | |||
| 11.04.2022 11:16:48 | |
528 BTC | $ 22 386 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2m9ftx2vsw766agj665v9g0ur6yqwhdljzwfc | To: 3LXqypCoRivrYPnwEtgds3SStWsQRpmaGK | |||
| 11.04.2022 11:16:48 | |
164 BTC | $ 6 932 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q784vu2shxjejvvemc5m6qyyecr6vp6wfuxydlx | To: 3CqFmXJnMvavBGsNEmXUufbNp5pstGbRut | |||
| 11.04.2022 11:16:48 | |
254 BTC | $ 10 754 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGcJ45zASMSVjJUo6BCkRTKtf9PgteWZ | To: 34UCV7yT68VoEaUKnDqf5JVgF6Rm68M9pu | |||
| 11.04.2022 11:16:48 | |
2 747 BTC | $ 116 466 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg1pDr24weUQGVmqtnsrbZfUdesWVzoGk | To: bc1q6s6g2edktqvch06eaefv5g4lepuxucc4q6u4la | |||
| 11.04.2022 11:16:48 | |
161 BTC | $ 6 826 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 11.04.2022 11:16:48 | |
998 BTC | $ 42 307 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 11.04.2022 11:16:48 | |
243 BTC | $ 10 314 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 11.04.2022 11:12:12 |  |
5 676 000 USDT | $ 5 676 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 11.04.2022 11:12:12 | |
5 676 000 USDT | $ 5 676 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 11.04.2022 10:52:33 | |
15 999 996 USDT | $ 15 999 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2022 10:51:39 | |
12 999 999 USDT | $ 12 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.04.2022 10:41:17 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.04.2022 10:37:33 | |
7 334 650 USDT | $ 7 334 650 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2022 10:35:15 | |
5 334 650 USDT | $ 5 334 650 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.04.2022 10:33:50 | |
139 BTC | $ 5 831 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs09c5tfg0h58d56kdm92u6sznavp42txknnww | To: bc1qkr57vfawu7vywznvccmp8enl3hdhp0rk5dgv80 | |||
| 11.04.2022 10:33:50 | |
200 BTC | $ 8 385 950 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 11.04.2022 10:30:11 | |
2 046 ETH | $ 6 470 175 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.04.2022 10:27:48 | |
177 BTC | $ 7 434 378 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||