Whale movements
Last update: 02.09.2026 21:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 06:55:00 |  |
123 BTC | $ 5 200 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mf9sv7hqa4utrd4syqhqjfkl7yzycr53fznn | To: 3CBgUNnBJ87hftd5CLY8VRGym3CkuVETdB | |||
| 11.04.2022 06:55:00 | |
259 BTC | $ 10 984 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 11.04.2022 06:44:16 | |
180 BTC | $ 7 635 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh3r27skt3p0t09spwvee7j04hx8rwm6n3wzz5 | To: bc1q2dka2lhkjcu6u2nd3stv4hwzd5cev9gse9w82e | |||
| 11.04.2022 06:44:16 | |
280 BTC | $ 11 877 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcunn962g507gucalsjthdjvk8zwdu3k03yyt5 | To: bc1qmh3r27skt3p0t09spwvee7j04hx8rwm6n3wzz5 | |||
| 11.04.2022 06:44:16 | |
380 BTC | $ 16 119 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf07al9genupy3nqt35hccr03nhwpf4rce8ya0y | To: bc1qwcunn962g507gucalsjthdjvk8zwdu3k03yyt5 | |||
| 11.04.2022 06:44:16 | |
480 BTC | $ 20 361 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncy40e02qfh38lxwmvttgv3fqxv4x972kcwuv0 | To: bc1qf07al9genupy3nqt35hccr03nhwpf4rce8ya0y | |||
| 11.04.2022 06:44:16 | |
200 BTC | $ 8 484 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqzc4vdf8ha5ul667tg8lah5f2u3ft5g7zqv39 | To: bc1qxjjktyf4dja9mffglq6sx29mg8azlg5nqcnjyp | |||
| 11.04.2022 06:44:16 | |
300 BTC | $ 12 726 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p0uwf3ma9jgw68yk8ymfqnyexkdlknk2umqds | To: bc1qdqzc4vdf8ha5ul667tg8lah5f2u3ft5g7zqv39 | |||
| 11.04.2022 06:43:09 | |
580 BTC | $ 24 604 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: bc1qncy40e02qfh38lxwmvttgv3fqxv4x972kcwuv0 | |||
| 11.04.2022 06:39:42 | |
400 BTC | $ 16 847 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: bc1q0p0uwf3ma9jgw68yk8ymfqnyexkdlknk2umqds | |||
| 11.04.2022 06:39:42 | |
247 BTC | $ 10 412 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyvx6uuplkqh50h9c2m8tasryrtxxqu03h47a9 | To: 3HC5G9te5RXw4o1wy8UkBygKhmucukx9m2 | |||
| 11.04.2022 06:30:28 | |
123 BTC | $ 5 157 762 | (unknown) | (unknown) |
| Type: transfer | From: 37rgKhcchSkiPi7iY7agF7coaPXJyhSbW1 | To: bc1q59mf9sv7hqa4utrd4syqhqjfkl7yzycr53fznn | |||
| 11.04.2022 06:30:28 | |
196 BTC | $ 8 247 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv31Z7NZWoUtqRn1dDVPpjuEV6KoVq4FW | To: bc1qgel5xwaxxqryftfvcpxf99nad9ggccmthwgdqj | |||
| 11.04.2022 06:30:28 | |
164 BTC | $ 6 866 717 | (unknown) | (unknown) |
| Type: transfer | From: 3A6yeAXfp5DnXzt15qqmdUWm5Nqw6Wqzw6 | To: 3Ekw8bw5vJtRv6ba9iC1uLwYf4ViQGR75G | |||
| 11.04.2022 06:30:28 | |
134 BTC | $ 5 636 844 | (unknown) | (unknown) |
| Type: transfer | From: 37ZuT5nAmWdaV5j1WWZoN5RWkYmPfRS5C8 | To: 3KQDNRvPxPpUkAodnvEiN4gdhhqFQwADYs | |||
| 11.04.2022 06:30:28 | |
207 BTC | $ 8 678 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhmpj66e6pcfdt3wlje9gjvqvpvrvejnajnw0 | To: 3QyEKzGDWYMP3kTUoKFzTQZkf2mNwy5asF | |||
| 11.04.2022 06:30:28 | |
172 BTC | $ 7 214 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum02dehmhqm6dwc2xmaeae0qu77gtyc9mnkewk | To: 3CJZAt3xH6y5EPWtaRdNtQci1RLFzgjqqf | |||
| 11.04.2022 06:30:28 | |
200 BTC | $ 8 411 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ekrvm6j9mxkh02dkzhqneck55y4p49g6qrep4 | To: 33KSZhj3HGTZ7KMa5fNnsqnoEXLy16Vfz8 | |||
| 11.04.2022 06:30:28 | |
173 BTC | $ 7 246 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn83z5tvch33q924r8c75e3tu88m92esy35t2l | To: bc1qsa5p3f2hus454n0ghn5cpjsxshgtwtqxv6yzcg | |||
| 11.04.2022 06:30:28 | |
242 BTC | $ 10 165 357 | (unknown) | (unknown) |
| Type: transfer | From: 3QBDqGQmXEFsbWBgjyAiHXAWujZuwzySER | To: 3CqegqsL4LaYG3uDmEXVZT32ETb2MrEKCM | |||
| 11.04.2022 06:30:28 | |
192 BTC | $ 8 050 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2hhjvw3kqwgm0ec5hqmh98af6teqxalmhuu80 | To: 3De91JSoo54wezQY2e8dqJY4DfdjhjbYqx | |||
| 11.04.2022 06:30:28 | |
238 BTC | $ 9 992 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9w2wkpagsrv9jla2lhvxnw97agwtrgaw0jfyc | To: 3NKmWEDJ2McsjGGWUouU4R5Ek9qMXidCVF | |||
| 11.04.2022 06:30:28 | |
235 BTC | $ 9 872 736 | (unknown) | (unknown) |
| Type: transfer | From: 3B2BtKCVrnLhhYL2SvCux5muRm5Eq5imkc | To: bc1qgenheja9evlplurl7y5e0sy6afjxdpsnal4ahs | |||
| 11.04.2022 06:30:28 | |
139 BTC | $ 5 850 897 | (unknown) | (unknown) |
| Type: transfer | From: 3L6FSEA98s9QYe8TNhkMr1uutDEHsxkZte | To: bc1qd9gzg27hexpwhyj3xwjzzzu5kzkjjz4v4fu3wf | |||
| 11.04.2022 06:30:28 | |
154 BTC | $ 6 479 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq54zqldj7l8dsj9r52mht0kjqc8ep445gg5m8 | To: 3GXyjpjf8J7R5onR5bekRkhawpM8aMVFfx | |||
| 11.04.2022 06:30:28 | |
185 BTC | $ 7 757 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0sh3n4da3nhu73t5rl0s3k6jwumnx2xnywdpj | To: 3QtqKXuK97MdscqVWNuAMUaYnekykXCDzr | |||
| 11.04.2022 06:19:16 |  |
19 999 332 BUSD | $ 19 999 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.04.2022 06:16:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.04.2022 06:16:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.04.2022 06:14:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 11.04.2022 06:11:01 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.04.2022 06:09:24 | |
39 998 332 BUSD | $ 39 998 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.04.2022 06:01:26 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.04.2022 06:01:26 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 11.04.2022 06:00:22 | |
98 321 390 BUSD | $ 98 321 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 05:58:26 | |
166 BTC | $ 6 977 926 | (unknown) | (unknown) |
| Type: transfer | From: 1Y7DVW6K2mtsfxMKTmt7gMCrcxnji8kre | To: bc1q6eszet4pr8epvh3h90wx4nlv8h79ahtjkmjhe4 | |||
| 11.04.2022 05:58:26 | |
260 BTC | $ 10 943 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 11.04.2022 05:56:21 | |
5 754 521 BUSD | $ 5 754 521 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 05:54:28 | |
12 294 210 USDT | $ 12 294 210 | (unknown) | (unknown) |
| Type: transfer | From: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | To: 34f1ed65be5788e395f8499fa38f7d192aad63e7 | |||
| 11.04.2022 05:53:45 | |
5 754 521 BUSD | $ 5 754 521 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:53:45 | |
20 654 184 BUSD | $ 20 654 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 05:52:25 | |
5 118 837 BUSD | $ 5 118 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:52:25 | |
5 149 863 BUSD | $ 5 149 863 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:49:15 | |
5 197 197 BUSD | $ 5 197 197 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:49:15 | |
5 188 287 BUSD | $ 5 188 287 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:49:15 | |
35 441 984 BUSD | $ 35 441 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2022 05:48:51 | |
5 000 135 BUSD | $ 5 000 135 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:48:11 | |
5 021 574 BUSD | $ 5 021 574 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:48:11 | |
5 015 278 BUSD | $ 5 015 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:47:51 | |
5 197 298 BUSD | $ 5 197 298 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||