Whale movements
Last update: 02.09.2026 21:25:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 10:27:48 |  |
2 535 BTC | $ 106 585 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JXtMqpYoQUinZJZYnetK98tFVbs5A6k8Z | To: bc1qcqav0le509qjs2shpavx7390mtx8ltlvga96wk | |||
| 11.04.2022 10:27:48 | |
235 BTC | $ 9 881 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q706nyh42yh30ky3dnp44rapee3sksdjue96myy | To: bc1q2uekggxwhkc62vh3pplrtylfey88ud2epqckzs | |||
| 11.04.2022 10:27:48 | |
334 BTC | $ 14 037 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CoVbTbAJSEBwj2yvoXCyYj3VckTQRokhh | To: 3G5qd2HXFbtmEFHryTXEnxuqSF1rXb9G4U | |||
| 11.04.2022 10:27:48 | |
2 212 BTC | $ 93 008 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CUS5WyF5yTpMLeHrhcYcEmAyXoYcXTbQo | To: bc1qzq2n9m6xr2540fg8y6u7ltyn0c6zgu88vs5vs3 | |||
| 11.04.2022 10:27:48 | |
254 BTC | $ 10 665 688 | (unknown) | (unknown) |
| Type: transfer | From: 3AY4KKXdwhcFHZEAQimnRdUDrqhvw6K4th | To: 3MRGcJ45zASMSVjJUo6BCkRTKtf9PgteWZ | |||
| 11.04.2022 10:27:48 | |
1 331 BTC | $ 55 942 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FP5ViYXSBQ2eyvT69eBJ32juexPkzJBFt | To: 3FPawLLDzQjzweXzQ2Hpt2oNHMuF5ZitUk | |||
| 11.04.2022 10:27:48 | |
164 BTC | $ 6 874 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FpAaKGThH2udXh2qahCzNNh5x1ps5e7Rb | To: bc1q784vu2shxjejvvemc5m6qyyecr6vp6wfuxydlx | |||
| 11.04.2022 10:27:48 | |
492 BTC | $ 20 667 302 | (unknown) | (unknown) |
| Type: transfer | From: 32PzXi2rHRFoe6G5FrJZbUEkPXAvQEjaWg | To: 3FE4dpa6pEU7NuauYpvjvABgK18WYV5kDV | |||
| 11.04.2022 10:27:48 | |
379 BTC | $ 15 931 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lnah8hxmg6nks4ldf06jzwh289g05eug6wxxv | To: 3HB81ZgJ5bqgJaRuHpsiK3fagLR5bCPL6f | |||
| 11.04.2022 10:27:48 | |
249 BTC | $ 10 465 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 11.04.2022 10:27:48 | |
193 BTC | $ 8 123 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 11.04.2022 10:27:48 | |
998 BTC | $ 41 963 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 11.04.2022 10:27:48 | |
210 BTC | $ 8 824 248 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 11.04.2022 10:18:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.04.2022 10:18:04 |  |
103 134 744 BUSD | $ 103 134 744 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.04.2022 10:15:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 11.04.2022 09:39:34 | |
222 BTC | $ 9 338 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QQUXVwdr6Q8PFbnntqRi95pYzngx15UdK | |||
| 11.04.2022 09:39:34 | |
153 BTC | $ 6 438 568 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.04.2022 09:35:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | To: ae387441742cd13712e00735aa76fe81e1f20068 | |||
| 11.04.2022 09:34:57 | |
515 BTC | $ 21 786 178 | (unknown) | (unknown) |
| Type: transfer | From: 13uwrx91M17SqJV3NWGdGuXsGpCk7v2mDE | To: 1BUXjk89vdmCakHFrSZgTRqHKUWxx7AUAH | |||
| 11.04.2022 09:34:57 | |
1 000 BTC | $ 42 300 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 11.04.2022 09:20:44 | |
200 BTC | $ 8 510 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpx5aslqvccx80tn44nzm9y4f9s78wp9npl7nr | |||
| 11.04.2022 09:20:44 | |
193 BTC | $ 8 224 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 11.04.2022 09:16:56 | |
302 BTC | $ 12 720 383 | (unknown) | (unknown) |
| Type: transfer | From: 3M8GRLkrUDCYAbVekauvahFD58K1cadzXw | To: 3LJezzWpruV53mvBhChrw2uTgZe3g4FBk9 | |||
| 11.04.2022 09:16:56 | |
300 BTC | $ 12 650 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.04.2022 09:16:56 | |
259 BTC | $ 10 920 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 11.04.2022 09:16:56 | |
1 000 BTC | $ 42 169 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 11.04.2022 09:16:56 | |
127 BTC | $ 5 338 495 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.04.2022 09:13:50 |  |
10 000 000 XRP | $ 7 436 104 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.04.2022 09:06:33 | |
8 582 731 USDT | $ 8 582 731 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 09:02:29 | |
6 447 ETH | $ 20 425 540 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 11.04.2022 08:58:50 | |
516 BTC | $ 21 797 170 | (unknown) | (unknown) |
| Type: transfer | From: 1LoVix7eQjmT2azjpsuUXefE2xuGpsrc8r | To: 13uwrx91M17SqJV3NWGdGuXsGpCk7v2mDE | |||
| 11.04.2022 08:56:49 | |
6 447 ETH | $ 20 515 996 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 11.04.2022 08:56:46 | |
4 976 ETH | $ 15 843 895 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.04.2022 08:51:53 | |
150 BTC | $ 6 343 499 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.04.2022 08:51:53 | |
324 BTC | $ 13 718 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70aehedncjpf2lhm8s44vp8e4f8z8929243fa2 | To: 3Pe96Xu8qXjwWGmsioDmKyWQJzTMRjAhEf | |||
| 11.04.2022 08:51:53 | |
238 BTC | $ 10 062 943 | (unknown) | (unknown) |
| Type: transfer | From: 3NKmWEDJ2McsjGGWUouU4R5Ek9qMXidCVF | To: bc1qtrju6lty8dd0g56v96htl4m7ufgh5mtu5wps8p | |||
| 11.04.2022 08:51:53 | |
390 BTC | $ 16 477 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pegc9heltmux8e8dq6qlraszqass4l6cnpuxv | To: 3271VvJWCK9e9UTeoX5SE77PaYjb9NZ2H5 | |||
| 11.04.2022 08:51:53 | |
192 BTC | $ 8 107 266 | (unknown) | (unknown) |
| Type: transfer | From: 3De91JSoo54wezQY2e8dqJY4DfdjhjbYqx | To: bc1qu90aswxvejm7p2vm8vh4aun7kppwk07cm2tyhf | |||
| 11.04.2022 08:51:53 | |
134 BTC | $ 5 676 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HTB4BtpLLZzgAKkEKKjPzT9svCyfhUdii | To: bc1qmtch88y5frwuhxxjs866q6pntm9avsxe2glc72 | |||
| 11.04.2022 08:51:53 | |
247 BTC | $ 10 455 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HC5G9te5RXw4o1wy8UkBygKhmucukx9m2 | To: 34tjMKGtz4dbS1RgQVbCsVnxKMkZXS675Q | |||
| 11.04.2022 08:51:53 | |
185 BTC | $ 7 811 609 | (unknown) | (unknown) |
| Type: transfer | From: 3QtqKXuK97MdscqVWNuAMUaYnekykXCDzr | To: bc1qzn538dsdu8rdyglmhkmpyz9d9mzrhkrn5uu8k9 | |||
| 11.04.2022 08:51:53 | |
406 BTC | $ 17 175 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QfqoJnNdFw2wobz7ASQoKe8d38KP8eq82 | To: 3Nqs4yjAzzLp4BbXRUjJbBsYo6DDr62xnL | |||
| 11.04.2022 08:51:53 | |
379 BTC | $ 16 026 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2rhzm6v7sec4e3gc9d4vqg7zyk4cxpgy9r5zc | To: bc1q5lnah8hxmg6nks4ldf06jzwh289g05eug6wxxv | |||
| 11.04.2022 08:51:53 | |
317 BTC | $ 13 398 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtklfcffq77xwd9uvhcm4x0gmdwdtlnv33et0vr | To: 348g91hxxSx4nwRfXqZs8vPJms2e4jzkGv | |||
| 11.04.2022 08:51:53 | |
444 BTC | $ 18 776 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GuU1zTsMCACffgfHDWfPHSFvrjGXZGioz | To: 34jihFV8x5XRo6GNCLeDUYn6oW6EusY3aV | |||
| 11.04.2022 08:51:53 | |
334 BTC | $ 14 121 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7YyWtWXe4aPn73E8e9R5fJmKBhpKVc3f | To: 3CoVbTbAJSEBwj2yvoXCyYj3VckTQRokhh | |||
| 11.04.2022 08:51:53 | |
139 BTC | $ 5 892 344 | (unknown) | (unknown) |
| Type: transfer | From: 39hgFVWtixKRJ7zkPBmMX5LqQprJFK9KcH | To: 359VczSjBi12BBjDJx5Z81LwFBhCWvzjuR | |||
| 11.04.2022 08:51:53 | |
173 BTC | $ 7 298 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa5p3f2hus454n0ghn5cpjsxshgtwtqxv6yzcg | To: 3DU7FsjqhCL3qqpLnqpR9jX4Ku5LMm7ujp | |||
| 11.04.2022 08:51:53 | |
331 BTC | $ 13 987 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmpy5rqy23satjx3fgj79h0h8w4zautjux7a8c | To: bc1qjrvgd3ypte4zgn3mql4rcn2qerpgnkd89c8qpk | |||