Whale movements
Last update: 02.09.2026 21:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 08:51:53 |  |
200 BTC | $ 8 470 975 | (unknown) | (unknown) |
| Type: transfer | From: 33KSZhj3HGTZ7KMa5fNnsqnoEXLy16Vfz8 | To: 3CbtppizL1d6ixB8N9fACKFv8ArrVoZuyj | |||
| 11.04.2022 08:51:53 | |
296 BTC | $ 12 525 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2wzywdl7xdmgramrnulyaqpxqg5n08kjzt7rn | To: 39FoMBhsHS4PJoiPg1xFvd1rkYyRfvpvGm | |||
| 11.04.2022 08:51:53 | |
164 BTC | $ 6 915 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekw8bw5vJtRv6ba9iC1uLwYf4ViQGR75G | To: 3FpAaKGThH2udXh2qahCzNNh5x1ps5e7Rb | |||
| 11.04.2022 08:51:53 | |
426 BTC | $ 18 023 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CCDFBBEkE1TsxVfSVMeSjN9pDA3Sm4ekA | To: bc1qfns2j6a0k9pw0eq03q4np9czw4nhn6x8eyydtz | |||
| 11.04.2022 08:51:53 | |
196 BTC | $ 8 306 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgel5xwaxxqryftfvcpxf99nad9ggccmthwgdqj | To: bc1q2n8clyccg0gck9g437lu76zrd30wjsq43fh3hm | |||
| 11.04.2022 08:51:53 | |
353 BTC | $ 14 915 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6nsnc98vt03egag3mc8k07alwu7xygfvqde59 | To: bc1qfetqyy83f8n339gedlh5z0ct7clyusejut77eh | |||
| 11.04.2022 08:51:53 | |
235 BTC | $ 9 940 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgenheja9evlplurl7y5e0sy6afjxdpsnal4ahs | To: bc1q706nyh42yh30ky3dnp44rapee3sksdjue96myy | |||
| 11.04.2022 08:51:53 | |
311 BTC | $ 13 132 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GVn3Y1HGPhwinT8skNcFfdaQy7p7e2Hu2 | To: bc1q2e2nczzk8jnq9fn2s6vjutfeu0tj39zjt3kwwj | |||
| 11.04.2022 08:51:53 | |
242 BTC | $ 10 233 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CqegqsL4LaYG3uDmEXVZT32ETb2MrEKCM | To: 3AbTgoD7WXVk81QXy25JuxaxEAEnP13FYE | |||
| 11.04.2022 08:51:53 | |
254 BTC | $ 10 730 247 | (unknown) | (unknown) |
| Type: transfer | From: 3BGBs3gZzME84xSuSkvdjnPxgDAijJVJrN | To: 3AY4KKXdwhcFHZEAQimnRdUDrqhvw6K4th | |||
| 11.04.2022 08:51:53 | |
172 BTC | $ 7 265 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CJZAt3xH6y5EPWtaRdNtQci1RLFzgjqqf | To: 3FtDcvbEQreFVdJs3XE4pSKMxKRiQZfiBG | |||
| 11.04.2022 08:51:53 | |
417 BTC | $ 17 616 218 | (unknown) | (unknown) |
| Type: transfer | From: 3HUcf2psBm55KyzqXWARyoPHgiqxSvNPTe | To: bc1q30a4pa7vvn0r5ur0dqh32hh0cjpjdda6awfxr2 | |||
| 11.04.2022 08:51:53 | |
206 BTC | $ 8 724 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QyEKzGDWYMP3kTUoKFzTQZkf2mNwy5asF | To: 3GbL4dqAJ9phNJhtxuVuonPUMdL7CcGp1D | |||
| 11.04.2022 08:51:53 | |
122 BTC | $ 5 158 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62w8awfwal5rulwnc75egg8s5dn5qv5k628zu4 | To: 3KHgFf9k6jQSn1g9Mvf8doQUhHBay2PfKe | |||
| 11.04.2022 08:51:53 | |
180 BTC | $ 7 612 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CHmzPeA823XDPEBeRAT9e4b2QGrEs7MtK | |||
| 11.04.2022 08:51:53 | |
300 BTC | $ 12 686 997 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 11.04.2022 08:51:53 | |
1 000 BTC | $ 42 289 932 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 11.04.2022 08:51:53 | |
195 BTC | $ 8 252 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 11.04.2022 08:51:53 | |
259 BTC | $ 10 955 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 11.04.2022 08:48:01 |  |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1a2641e75e34303314d12beca1f8f3a096439223 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:45:54 | |
10 447 168 USDT | $ 10 447 168 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.04.2022 08:43:50 | |
6 965 519 USDT | $ 6 965 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7871cc47c996e05ac6d28eaca9efce7956863b9b | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: c6b387c72c362c98e6f9d1c023d1bdd218a6503f | To: 5a5f0ad4a00f1da4e9a852c023e9e3e3885cbfa3 | |||
| 11.04.2022 08:42:00 | |
10 447 168 USDT | $ 10 447 168 | (unknown) | (unknown) |
| Type: transfer | From: cded4fec2420382cecfcfea3d5f2491f4551c2ec | To: e5a8ceec9e288175258ed273da3c3bde91dcb5a9 | |||
| 11.04.2022 08:40:19 | |
6 751 PAXG | $ 13 112 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 08:37:05 |  |
33 429 006 XLM | $ 6 601 163 | (unknown) | (unknown) |
| Type: transfer | From: GCFUL2HFQ7XZQ3WKTWMWQBR2U4HWZM5PL4GNE5NOMQXZMQW2O4LMGTYS | To: GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | |||
| 11.04.2022 08:26:03 |  |
8 850 163 USDT | $ 8 850 163 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 08:24:04 | |
32 999 990 USDT | $ 32 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9190bdebe1e5673291a8030cb7232d52bfa25856 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.04.2022 08:24:02 | |
19 227 684 USDT | $ 19 227 684 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:24:02 | |
9 293 831 USDT | $ 9 293 831 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 9190bdebe1e5673291a8030cb7232d52bfa25856 | |||
| 11.04.2022 08:20:31 |  |
16 706 669 XRP | $ 12 413 771 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.04.2022 08:13:44 | |
197 BTC | $ 8 345 267 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15XyZNmFL4JZnTqFP1YFqYppFMx9eAtmEw | |||
| 11.04.2022 08:13:44 | |
259 BTC | $ 10 964 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 11.04.2022 08:07:24 | |
5 535 000 USDT | $ 5 535 000 | (unknown) | (unknown) |
| Type: transfer | From: THiRygBEDJ3vqDQBRVZFjwi6KsQbrSmckX | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 11.04.2022 08:04:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.04.2022 07:51:33 | |
122 BTC | $ 5 192 849 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgUNnBJ87hftd5CLY8VRGym3CkuVETdB | To: bc1q62w8awfwal5rulwnc75egg8s5dn5qv5k628zu4 | |||
| 11.04.2022 07:51:33 | |
259 BTC | $ 11 020 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 11.04.2022 07:44:14 | |
13 350 559 USDT | $ 13 350 559 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.04.2022 07:35:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 11.04.2022 07:33:47 | |
300 BTC | $ 12 712 908 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw8rmdxzd43tnatwzw4hxrgxv3tuc0dny69u7n5upn38ya3dpxadqu0jdgq | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.04.2022 07:33:47 | |
1 184 BTC | $ 50 156 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8rmdxzd43tnatwzw4hxrgxv3tuc0dny69u7n5upn38ya3dpxadqu0jdgq | To: bc1qq9yx02fl56vn8ng25hsaqzkvdl8r3kae93jxz5cnus8csqdnseas55cvvq | |||
| 11.04.2022 07:33:47 | |
259 BTC | $ 10 983 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 11.04.2022 07:33:47 | |
140 BTC | $ 5 915 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql645vru2gdv56vydpgxksq75xrt8gnhl02spvkelndghht8746mqr9neq8 | |||
| 11.04.2022 07:30:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 11.04.2022 07:27:57 | |
9 500 559 USDT | $ 9 500 559 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.04.2022 07:27:15 | |
5 000 559 USDT | $ 5 000 559 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 11.04.2022 06:55:00 | |
154 BTC | $ 6 532 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GXyjpjf8J7R5onR5bekRkhawpM8aMVFfx | To: 3P64BznU3i2YCx5R1QfRmY6PfT47xvoJ1u | |||
| 11.04.2022 06:55:00 | |
134 BTC | $ 5 684 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KQDNRvPxPpUkAodnvEiN4gdhhqFQwADYs | To: 3HTB4BtpLLZzgAKkEKKjPzT9svCyfhUdii | |||
| 11.04.2022 06:55:00 | |
139 BTC | $ 5 900 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gzg27hexpwhyj3xwjzzzu5kzkjjz4v4fu3wf | To: 39hgFVWtixKRJ7zkPBmMX5LqQprJFK9KcH | |||