Whale movements
Last update: 02.09.2026 21:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 05:47:51 |  |
5 216 766 BUSD | $ 5 216 766 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2022 05:47:34 |  |
494 BTC | $ 20 806 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz00f6feu8ze0nekuls5r6hzmjrqh4zlutww5kvp2ynhvwsj754psxzjk0h | To: bc1q7l2wrr0akzlff6r06388u9pms62rqqsgydq7tmumd0dgdu7ejzessqy7qr | |||
| 11.04.2022 05:45:14 | |
172 BTC | $ 7 163 425 | (unknown) | (unknown) |
| Type: transfer | From: 3MH61wBvuLj7Btv39sfoLSbYFyfnh7SucH | To: bc1qum02dehmhqm6dwc2xmaeae0qu77gtyc9mnkewk | |||
| 11.04.2022 05:45:14 | |
196 BTC | $ 8 189 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0mtd2ctrt3p4w4uw8uwkseddjthr4fwzs0f9y | To: 3Qv31Z7NZWoUtqRn1dDVPpjuEV6KoVq4FW | |||
| 11.04.2022 05:45:14 | |
173 BTC | $ 7 195 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KNFdBCf6FQgVgz7qMAv4tQv8gdRm2kRHW | To: bc1qtn83z5tvch33q924r8c75e3tu88m92esy35t2l | |||
| 11.04.2022 05:45:14 | |
185 BTC | $ 7 702 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n5vyw8z2yt7klknpmktd3knmwnu3af4sammxy | To: bc1qn0sh3n4da3nhu73t5rl0s3k6jwumnx2xnywdpj | |||
| 11.04.2022 05:45:14 | |
238 BTC | $ 9 921 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p4588t68w7ddaka5xvu6y4gapp342jse935np | To: bc1qj9w2wkpagsrv9jla2lhvxnw97agwtrgaw0jfyc | |||
| 11.04.2022 05:45:14 | |
134 BTC | $ 5 597 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh72mly330sskvr8240jvjepgj8dx9rd9ec2nqw | To: 37ZuT5nAmWdaV5j1WWZoN5RWkYmPfRS5C8 | |||
| 11.04.2022 05:45:14 | |
235 BTC | $ 9 804 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzn278g9qzst0lasdnsrsymh6fzdkwd89lfcqu | To: 3B2BtKCVrnLhhYL2SvCux5muRm5Eq5imkc | |||
| 11.04.2022 05:45:14 | |
139 BTC | $ 5 810 328 | (unknown) | (unknown) |
| Type: transfer | From: 38kBAzjFLNcWpKiLqXeeZAw7hAanQcyquH | To: 3L6FSEA98s9QYe8TNhkMr1uutDEHsxkZte | |||
| 11.04.2022 05:45:14 | |
154 BTC | $ 6 433 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BChwoShAPFnzMgsGEzH3CeRYPz1wZk38g | To: bc1qdq54zqldj7l8dsj9r52mht0kjqc8ep445gg5m8 | |||
| 11.04.2022 05:45:14 | |
200 BTC | $ 8 353 291 | (unknown) | (unknown) |
| Type: transfer | From: 32SVnutEGMDbE2QYUYSywSAC2P5rWmx8Rp | To: bc1q0ekrvm6j9mxkh02dkzhqneck55y4p49g6qrep4 | |||
| 11.04.2022 05:45:14 | |
194 BTC | $ 8 109 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9psyysxq0724cy4cv4yuc0fksgrglrncppcwg | To: bc1qg2hhjvw3kqwgm0ec5hqmh98af6teqxalmhuu80 | |||
| 11.04.2022 05:45:14 | |
123 BTC | $ 5 121 477 | (unknown) | (unknown) |
| Type: transfer | From: 3R1wqyt56SZ2MCWCaFucmbUZJB8EdjxsnY | To: 37rgKhcchSkiPi7iY7agF7coaPXJyhSbW1 | |||
| 11.04.2022 05:45:14 | |
207 BTC | $ 8 616 766 | (unknown) | (unknown) |
| Type: transfer | From: 36qGNq1PJS318NNEjwTGeZM39kQoHynh8W | To: bc1q4rhmpj66e6pcfdt3wlje9gjvqvpvrvejnajnw0 | |||
| 11.04.2022 05:45:14 | |
164 BTC | $ 6 818 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7xawdu6lhn98aww2jkxqeqr0jukwe4chz8fpy | To: 3A6yeAXfp5DnXzt15qqmdUWm5Nqw6Wqzw6 | |||
| 11.04.2022 05:06:05 | |
200 BTC | $ 8 407 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 11.04.2022 05:06:05 | |
260 BTC | $ 10 940 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 11.04.2022 05:00:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 04:52:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: ec5733d89423846e2754c1d2585f527153298741 | |||
| 11.04.2022 04:49:37 | |
250 BTC | $ 10 487 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.04.2022 04:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 11.04.2022 04:41:02 | |
5 100 092 USDC | $ 5 100 092 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ad0eeed8e2bc9531804f4ad3a9818b5c1a7b5a98 | |||
| 11.04.2022 04:39:30 | |
559 BTC | $ 23 486 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgajwhpt50tp7us35ghn9zr66xhj3wsyh50ch2 | To: bc1qc6l5te6e3f3qxcwnw3merhm5cedrhcz8qu847n | |||
| 11.04.2022 04:39:30 | |
134 BTC | $ 5 639 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JWeLjDc5xG2hHg8DUsREhWSu5ziPuZeC6 | To: bc1qh72mly330sskvr8240jvjepgj8dx9rd9ec2nqw | |||
| 11.04.2022 04:39:30 | |
123 BTC | $ 5 162 018 | (unknown) | (unknown) |
| Type: transfer | From: 3NnEs7Ae6E12wErQz265k3r722bweEHKJq | To: 3R1wqyt56SZ2MCWCaFucmbUZJB8EdjxsnY | |||
| 11.04.2022 04:38:29 | |
138 BTC | $ 5 765 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wpgkcawp37j5sm3sux2qasqft3yem3m5m99xm | To: bc1qjvvexkj4q6wvcvm02tvp66jh0lprh5uhrp9euj | |||
| 11.04.2022 04:38:29 | |
620 BTC | $ 25 944 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qsusjs6r08rf83l0mv7fsqfztyjvz2acs5qv9zyyxjkz87uv3gywqtym3n6 | |||
| 11.04.2022 04:38:29 | |
361 BTC | $ 15 111 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 11.04.2022 04:26:41 |  |
7 300 000 XRP | $ 5 456 167 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 11.04.2022 04:23:50 | |
380 BTC | $ 15 945 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq65qup36999qz2rq76fv6a2dygnxejtcsqtf56rhf79d2uaws6qm98cwg | To: bc1qwthsq9sgz34ls85wzd2egt6j93vpcqwl0vweqm558ykgrt6q3kzs366g8z | |||
| 11.04.2022 04:20:31 | |
43 270 624 USDT | $ 43 270 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.04.2022 04:20:27 |  |
125 620 300 USDT | $ 125 620 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.04.2022 04:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.04.2022 04:16:58 | |
133 BTC | $ 5 648 027 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 11.04.2022 04:06:28 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 11.04.2022 04:01:45 | |
1 084 BTC | $ 45 837 836 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 11.04.2022 04:01:45 | |
680 BTC | $ 28 754 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 11.04.2022 04:01:45 | |
500 BTC | $ 21 142 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 11.04.2022 04:01:45 | |
361 BTC | $ 15 264 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 11.04.2022 04:00:18 | |
44 018 716 USDT | $ 44 018 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.04.2022 04:00:18 | |
42 953 000 USDT | $ 42 953 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.04.2022 03:53:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 11.04.2022 03:51:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aaef851977578d9cdf0042fb88f4532b9ef602b2 | |||
| 11.04.2022 03:49:20 | |
317 BTC | $ 13 477 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CVdeAaDX8jxL3M3GxZA5JhKvHqUg9jMZ6 | To: bc1qtklfcffq77xwd9uvhcm4x0gmdwdtlnv33et0vr | |||
| 11.04.2022 03:49:20 | |
238 BTC | $ 10 112 703 | (unknown) | (unknown) |
| Type: transfer | From: 3GvGr5pVn9MQSdzFrUeWNMQZiccXD6ZmN8 | To: bc1q5p4588t68w7ddaka5xvu6y4gapp342jse935np | |||
| 11.04.2022 03:49:20 | |
334 BTC | $ 14 190 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlupy0gzjyrvkcshh2wptyewrp27mtz08kd40g7 | To: 3Q7YyWtWXe4aPn73E8e9R5fJmKBhpKVc3f | |||
| 11.04.2022 03:49:20 | |
492 BTC | $ 20 892 166 | (unknown) | (unknown) |
| Type: transfer | From: 388bouVbrupGn9kiptTTMX7NxE7Vva3eGv | To: 32PzXi2rHRFoe6G5FrJZbUEkPXAvQEjaWg | |||
| 11.04.2022 03:49:20 | |
196 BTC | $ 8 348 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EydZEQZQW1wy8b5zMNF1dk9zDx5uh4FvM | To: bc1qx0mtd2ctrt3p4w4uw8uwkseddjthr4fwzs0f9y | |||
| 11.04.2022 03:49:20 | |
460 BTC | $ 19 551 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JRAmtSfSzMrXB2oh1Mz5Hy2ZMSNdy5rax | To: 3FKgU7BzUpwrQxRdrozUzYs7qDBrSk7Lwk | |||