Whale movements
Last update: 02.09.2026 21:51:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 03:49:20 |  |
390 BTC | $ 16 559 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxa0rv2upa84c8ut7zxspfc57rywrlpp5weeu | To: bc1q4pegc9heltmux8e8dq6qlraszqass4l6cnpuxv | |||
| 11.04.2022 03:49:20 | |
528 BTC | $ 22 447 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AW1yYfW2DSEPPntptiVHCtSkt33egyv7W | To: bc1qtehpdky73qquqj40lls53q4awg0p4nmpq9kutu | |||
| 11.04.2022 03:49:20 | |
235 BTC | $ 9 993 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcngx5qnw7294nqnryvlgg93c4w7jh2efajwne | To: bc1qtzn278g9qzst0lasdnsrsymh6fzdkwd89lfcqu | |||
| 11.04.2022 03:49:20 | |
353 BTC | $ 14 988 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrjmqls83d7hffzt6m95fh6lp6avzqymheplh | To: bc1ql6nsnc98vt03egag3mc8k07alwu7xygfvqde59 | |||
| 11.04.2022 03:49:20 | |
173 BTC | $ 7 333 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LcBFZxNcf5e5MPs1jrnSVze4nuamzgFtf | To: 3KNFdBCf6FQgVgz7qMAv4tQv8gdRm2kRHW | |||
| 11.04.2022 03:49:20 | |
247 BTC | $ 10 506 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcw9mqevgQ5XiJ5fRcJ4F6cQFUnqFp9ES | To: bc1qqyvx6uuplkqh50h9c2m8tasryrtxxqu03h47a9 | |||
| 11.04.2022 03:49:20 | |
296 BTC | $ 12 586 678 | (unknown) | (unknown) |
| Type: transfer | From: 3D1PiFD4YtGmfvYU5auZ6KEMM4qFXHAkSD | To: bc1qf2wzywdl7xdmgramrnulyaqpxqg5n08kjzt7rn | |||
| 11.04.2022 03:49:20 | |
172 BTC | $ 7 301 109 | (unknown) | (unknown) |
| Type: transfer | From: 363eHZih9aQpb2gb7kgHLuJw1fqyCHgLJT | To: 3MH61wBvuLj7Btv39sfoLSbYFyfnh7SucH | |||
| 11.04.2022 03:49:20 | |
200 BTC | $ 8 514 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yetw4jyu52reyfwvak7jazh0ww5l697yzdn54 | To: 32SVnutEGMDbE2QYUYSywSAC2P5rWmx8Rp | |||
| 11.04.2022 03:49:20 | |
195 BTC | $ 8 265 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FNZ12R1tZZxfiWP3paQpvo1xJrvQH69fG | To: bc1qc9psyysxq0724cy4cv4yuc0fksgrglrncppcwg | |||
| 11.04.2022 03:49:20 | |
311 BTC | $ 13 196 104 | (unknown) | (unknown) |
| Type: transfer | From: 35Us5rB4zu4oxm5iqct28oA2wFoWgrGW1h | To: 3GVn3Y1HGPhwinT8skNcFfdaQy7p7e2Hu2 | |||
| 11.04.2022 03:49:20 | |
480 BTC | $ 20 399 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LocPW7yCz9Qt6SxhRB9MJ4bitUC9Yr2AB | To: bc1qf5gafle5wl3qym3dzsfcu3dauufcjc5dspsc0c | |||
| 11.04.2022 03:49:20 | |
461 BTC | $ 19 604 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmunldv4e47rcjdl8qrc80vgrtuumszxrjqa8h9 | To: bc1q2q4fhhspkdp2h8zdw0knts4zarwk9zmnr0w6jj | |||
| 11.04.2022 03:49:20 | |
426 BTC | $ 18 110 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw3m0c58p2gfk8dmvswrnuh4tv2uwxjh4hwa96 | To: 3CCDFBBEkE1TsxVfSVMeSjN9pDA3Sm4ekA | |||
| 11.04.2022 03:49:20 | |
134 BTC | $ 5 705 915 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBdcdYzHVTXbXSuCPZvyoeAmAGDMm15y | To: 3JWeLjDc5xG2hHg8DUsREhWSu5ziPuZeC6 | |||
| 11.04.2022 03:49:20 | |
406 BTC | $ 17 260 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mp687gmu9zx25w97tp2hutk4cx7um2nudu8rl | To: 3QfqoJnNdFw2wobz7ASQoKe8d38KP8eq82 | |||
| 11.04.2022 03:49:20 | |
324 BTC | $ 13 787 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MFGruHBCmBEshEeErFfrAxzsh6d7TCZng | To: bc1q70aehedncjpf2lhm8s44vp8e4f8z8929243fa2 | |||
| 11.04.2022 03:49:20 | |
417 BTC | $ 17 701 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns3keWvvCHjzzeq2Uxj85GYDpr3YafMkG | To: 3HUcf2psBm55KyzqXWARyoPHgiqxSvNPTe | |||
| 11.04.2022 03:49:20 | |
379 BTC | $ 16 104 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwcp0ss70usngae6fu7wcw8n368sg38x7r9tsd | To: bc1qs2rhzm6v7sec4e3gc9d4vqg7zyk4cxpgy9r5zc | |||
| 11.04.2022 03:49:20 | |
154 BTC | $ 6 558 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnk5lmnfy7uv09gxgs7y3wvmmpmk2h2a5k3fpl | To: 3BChwoShAPFnzMgsGEzH3CeRYPz1wZk38g | |||
| 11.04.2022 03:49:20 | |
123 BTC | $ 5 222 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwaneqa733dpgcheuctunnjh8vlev72srqa9p0 | To: 3NnEs7Ae6E12wErQz265k3r722bweEHKJq | |||
| 11.04.2022 03:49:20 | |
207 BTC | $ 8 782 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwd94k8x5a57tvd5y9j83gx7h7wn8k54rf5hqw | To: 36qGNq1PJS318NNEjwTGeZM39kQoHynh8W | |||
| 11.04.2022 03:49:20 | |
139 BTC | $ 5 923 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdmt53vf4gz4v2p2dpl2gg2w0ppmmfk2xl9arq | To: 38kBAzjFLNcWpKiLqXeeZAw7hAanQcyquH | |||
| 11.04.2022 03:49:20 | |
242 BTC | $ 10 287 677 | (unknown) | (unknown) |
| Type: transfer | From: 3DSUFLh8jgBiWPhxZSmVBuqkANr5WTsBbm | To: 3QBDqGQmXEFsbWBgjyAiHXAWujZuwzySER | |||
| 11.04.2022 03:49:20 | |
254 BTC | $ 10 782 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd3ooHackAPpFWHFPQS6mgGg8yHvrEENm | To: 3BGBs3gZzME84xSuSkvdjnPxgDAijJVJrN | |||
| 11.04.2022 03:49:20 | |
185 BTC | $ 7 850 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DCzD7DVJAWmBougbpqD8rKKDvgA4mdNeK | To: bc1q4n5vyw8z2yt7klknpmktd3knmwnu3af4sammxy | |||
| 11.04.2022 03:49:20 | |
444 BTC | $ 18 868 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn7emx2dlyfcdzu7heq4e2j4rrc8v63m8wf9fn | To: 3GuU1zTsMCACffgfHDWfPHSFvrjGXZGioz | |||
| 11.04.2022 03:49:20 | |
331 BTC | $ 14 055 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Myi6EWPTmtsfcWU5d4gmRdy4pQgaQmqqm | To: bc1qdmpy5rqy23satjx3fgj79h0h8w4zautjux7a8c | |||
| 11.04.2022 03:49:20 | |
164 BTC | $ 6 956 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglh49xduqg2xejng7uzw0zqmcgf79vcqeygq5 | To: bc1qs7xawdu6lhn98aww2jkxqeqr0jukwe4chz8fpy | |||
| 11.04.2022 03:49:20 | |
361 BTC | $ 15 342 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 11.04.2022 03:30:29 |  |
2 610 ETH | $ 8 364 793 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 11.04.2022 03:18:38 | |
5 100 100 USDC | $ 5 100 100 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 52b26eaefb415f968f457fc12407a993f8d21656 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.04.2022 03:07:57 | |
195 BTC | $ 8 222 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7gup5evtlad7aryg37t404zxfs0zllz78uppk | To: 3FNZ12R1tZZxfiWP3paQpvo1xJrvQH69fG | |||
| 11.04.2022 03:07:57 | |
185 BTC | $ 7 808 592 | (unknown) | (unknown) |
| Type: transfer | From: 373Mui5f6e7nAcCAfdsaPdc2LPjVZCMopX | To: 3DCzD7DVJAWmBougbpqD8rKKDvgA4mdNeK | |||
| 11.04.2022 03:07:57 | |
173 BTC | $ 7 293 946 | (unknown) | (unknown) |
| Type: transfer | From: 39L4KYpd4E3ADB64MUDVrGXs5p2Eu5ohVe | To: 3LcBFZxNcf5e5MPs1jrnSVze4nuamzgFtf | |||
| 11.04.2022 03:07:57 | |
126 BTC | $ 5 325 436 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.04.2022 03:02:00 | |
172 BTC | $ 7 298 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm8fqztwe48c3t5hq3platakdnyf26rra22d06 | To: 363eHZih9aQpb2gb7kgHLuJw1fqyCHgLJT | |||
| 11.04.2022 03:02:00 | |
134 BTC | $ 5 701 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah0j0nxxj8rlp6kr9rk6m3at9m4xljpe6sy0p4 | To: 3DYBdcdYzHVTXbXSuCPZvyoeAmAGDMm15y | |||
| 11.04.2022 03:02:00 | |
139 BTC | $ 5 919 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uh6ktkmp6k077ylj3f0jkw7d6kl35nq2nqs4j | To: bc1qcdmt53vf4gz4v2p2dpl2gg2w0ppmmfk2xl9arq | |||
| 11.04.2022 03:02:00 | |
123 BTC | $ 5 217 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FUkQKbNfApCAQfSd1WtXpfn9VAf2btncL | To: bc1qhwaneqa733dpgcheuctunnjh8vlev72srqa9p0 | |||
| 11.04.2022 03:02:00 | |
164 BTC | $ 6 959 700 | (unknown) | (unknown) |
| Type: transfer | From: 33zCQp364iXJEYcRGiSw9xKyz8PZ9MVVAC | To: bc1qeglh49xduqg2xejng7uzw0zqmcgf79vcqeygq5 | |||
| 11.04.2022 03:02:00 | |
154 BTC | $ 6 553 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar7n3evg4j6uvkut42gm547dtq5et0veyen78c | To: bc1qvnk5lmnfy7uv09gxgs7y3wvmmpmk2h2a5k3fpl | |||
| 11.04.2022 02:53:57 | |
5 292 627 USDT | $ 5 292 627 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 11.04.2022 02:53:57 | |
5 292 839 USDT | $ 5 292 839 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 11.04.2022 02:35:35 | |
5 171 818 USDT | $ 5 171 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.04.2022 02:33:37 | |
1 484 BTC | $ 62 253 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8rmdxzd43tnatwzw4hxrgxv3tuc0dny69u7n5upn38ya3dpxadqu0jdgq | |||
| 11.04.2022 02:27:50 | |
1 999 ETH | $ 6 409 946 | (unknown) | (unknown) |
| Type: transfer | From: b8346eb2a554af19107d5d81b095b81627e24dc6 | To: 3594141c2aa65409642716c7075785fdc9704a9a | |||
| 11.04.2022 02:27:09 | |
361 BTC | $ 15 178 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 11.04.2022 02:25:56 | |
10 446 402 USDT | $ 10 446 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5ed831ce9f5365e44f52fd5215242c15aefe18de | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.04.2022 02:25:56 | |
10 446 698 USDT | $ 10 446 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 87b53f3e7918dacc7640589f1adf0e41a0b4cd24 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||