Whale movements
Last update: 02.09.2026 22:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 23:59:19 |  |
120 BTC | $ 5 104 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymlw6e32ujh436vhvnyhy8uwx5f9thturl47vh | To: bc1q4a3d49wd5ecg28x7qndfzgntm6n9q6z45mreh2 | |||
| 10.04.2022 23:59:19 | |
235 BTC | $ 10 032 745 | (unknown) | (unknown) |
| Type: transfer | From: 3FZfzsjDdJV3sQ9w6eSMoxvURFSiXJTG7n | To: bc1qmcngx5qnw7294nqnryvlgg93c4w7jh2efajwne | |||
| 10.04.2022 23:59:19 | |
141 BTC | $ 6 020 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqktkfulwjpqmps5fqp3mzuvyukje3dfssqzwuk | To: 36k72wW1GPR6HAC5pornyCFkksyEoU64Hk | |||
| 10.04.2022 23:59:19 | |
207 BTC | $ 8 818 215 | (unknown) | (unknown) |
| Type: transfer | From: 37oJTHXs1WSyk9Z1J6RdBEBqG3wEVRhn1g | To: bc1qzwd94k8x5a57tvd5y9j83gx7h7wn8k54rf5hqw | |||
| 10.04.2022 23:59:19 | |
165 BTC | $ 7 037 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3nad9j7n7u7mvw6llqd7368jg70ghuqvkt4ky | To: 3BJizfWZzAwqK2vtKHUWaSCFTmr5emHHzj | |||
| 10.04.2022 23:59:19 | |
185 BTC | $ 7 887 554 | (unknown) | (unknown) |
| Type: transfer | From: 3EMKHJiWVkuJ9LaNV2xoqAcZg4urkZE1EV | To: 3LvptpAwEVKxMG2g56ye8euvUSqdTaKigF | |||
| 10.04.2022 23:59:19 | |
195 BTC | $ 8 301 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu9NzQ8c1ngNvnBf1wtHJ1bGvbzgx7Q6w | To: 3QdVuDtLUgwpG77AfXqWDnUzA7c4oUzy6W | |||
| 10.04.2022 23:59:19 | |
197 BTC | $ 8 383 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DjwfWemXLJ97zybsHZGyXK1gKkVnSjwes | To: bc1qw60uzg2ln6x4xxaurc86wc0kgj89zpyy0fa4z7 | |||
| 10.04.2022 23:59:19 | |
173 BTC | $ 7 365 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkavn54v4h3htw8hm98wjj8h5mukfpgsswsdrr | To: bc1qhp2enhmt4csg5wjeqg9fcqkh2g847salm4a9mm | |||
| 10.04.2022 23:59:19 | |
134 BTC | $ 5 731 965 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Dn62YEXuLhXo7oSdyfqFxpqhhhyEyi7 | To: 3Q2wpdYEdM1hpKdvjpBjzY1DB5kabZrJUc | |||
| 10.04.2022 23:59:19 | |
172 BTC | $ 7 337 419 | (unknown) | (unknown) |
| Type: transfer | From: 32LUDbxU2aroFx8hvisxke26gTvo1ySxTP | To: bc1qwcquzk54hegj4hefgzzz0yj769hly5w98609yw | |||
| 10.04.2022 23:59:19 | |
200 BTC | $ 8 549 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjl2wvrgpnfsutfdjh2fetvtrmrt4ven873mfr | To: 3PMUFmE94yXVCFuKb5FosDhvUbo9e3oBGz | |||
| 10.04.2022 23:59:19 | |
176 BTC | $ 7 493 096 | (unknown) | (unknown) |
| Type: transfer | From: 37Rano5eF5DRsvF9nM2dFjm6gszDr3XNCQ | To: 3Kf3AyHUtgphW8deQJsagMPTFLQzQ5z4pE | |||
| 10.04.2022 23:59:19 | |
123 BTC | $ 5 267 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnye8sxxjn5nzwce0t9swrhcw3akphqrlzewked | To: 3FptZajaF19nbycsdAxDCZTwwLDZgBaZVw | |||
| 10.04.2022 23:59:19 | |
120 BTC | $ 5 109 319 | (unknown) | (unknown) |
| Type: transfer | From: 12sH9dmZtJSGhn2WhBfcRzXEaWkqYpZz14 | To: 16SCYAKxogLN6NuT22Kaa7Xn4XyuVQk1Zt | |||
| 10.04.2022 23:59:19 | |
457 BTC | $ 19 501 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 10.04.2022 23:46:07 |  |
14 587 523 USDT | $ 14 587 523 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 23:45:58 | |
7 291 944 USDT | $ 7 291 944 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 23:44:37 | |
7 295 579 USDT | $ 7 295 579 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 23:29:51 | |
170 BTC | $ 7 377 338 | (unknown) | (unknown) |
| Type: transfer | From: 3H1yYYVQ4mCXJchk7PQGRv2uJtkL8jnBBu | To: bc1qe3nad9j7n7u7mvw6llqd7368jg70ghuqvkt4ky | |||
| 10.04.2022 23:29:51 | |
172 BTC | $ 7 467 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal5a9z9fn82ka9uw8znfgyqjcava095htwsu2k | To: 32LUDbxU2aroFx8hvisxke26gTvo1ySxTP | |||
| 10.04.2022 23:29:51 | |
141 BTC | $ 6 130 024 | (unknown) | (unknown) |
| Type: transfer | From: 3AtiHQ8rqXNEAYkmi1zdbDjZ4UpNbSmZn6 | To: bc1qqktkfulwjpqmps5fqp3mzuvyukje3dfssqzwuk | |||
| 10.04.2022 23:25:37 | |
120 BTC | $ 5 199 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcynlm6egad2hc23g5jvtqw8j9qutdfqzgx6f7v | To: bc1qymlw6e32ujh436vhvnyhy8uwx5f9thturl47vh | |||
| 10.04.2022 23:25:37 | |
139 BTC | $ 6 055 018 | (unknown) | (unknown) |
| Type: transfer | From: 33zqYG7EJHwvfLbttuktynXX5wEQwPQxLn | To: 3H1Dn62YEXuLhXo7oSdyfqFxpqhhhyEyi7 | |||
| 10.04.2022 23:25:37 | |
123 BTC | $ 5 364 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv7NtMerAfnrt9DiQMvBFFNZn19kDUnr1 | To: bc1qnye8sxxjn5nzwce0t9swrhcw3akphqrlzewked | |||
| 10.04.2022 23:16:11 | |
139 BTC | $ 6 059 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qtq2qkvxsdxz37hasp8k35ll4msazlwpvzwm5 | To: 33zqYG7EJHwvfLbttuktynXX5wEQwPQxLn | |||
| 10.04.2022 23:16:11 | |
173 BTC | $ 7 507 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CQAHye9Un8GNVkstxunCZXgrvzDgqGb3D | To: bc1qpkavn54v4h3htw8hm98wjj8h5mukfpgsswsdrr | |||
| 10.04.2022 23:16:11 | |
141 BTC | $ 6 140 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk8tweufFhCwc1keW43UUNfD9HRY78qyF | To: 3AtiHQ8rqXNEAYkmi1zdbDjZ4UpNbSmZn6 | |||
| 10.04.2022 23:16:11 | |
120 BTC | $ 5 202 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2key3slfr7mpfdghhdtugxpe3vzdxv5zze4vw | To: bc1qcynlm6egad2hc23g5jvtqw8j9qutdfqzgx6f7v | |||
| 10.04.2022 23:16:11 | |
170 BTC | $ 7 391 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb7X3gMt2zaHqoqmG8DvTs9v1eeNRUGja | To: 3H1yYYVQ4mCXJchk7PQGRv2uJtkL8jnBBu | |||
| 10.04.2022 23:16:11 | |
123 BTC | $ 5 368 971 | (unknown) | (unknown) |
| Type: transfer | From: 3EMdiaXL8d1GcZn5sx1PXjQ8uXXXtpRFdD | To: 3Kv7NtMerAfnrt9DiQMvBFFNZn19kDUnr1 | |||
| 10.04.2022 23:16:11 | |
172 BTC | $ 7 480 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DhAUkZTzX27WBWBwhTjN9fDdoU3nykHXu | To: bc1qal5a9z9fn82ka9uw8znfgyqjcava095htwsu2k | |||
| 10.04.2022 23:16:11 | |
465 BTC | $ 20 225 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 10.04.2022 23:16:11 | |
122 BTC | $ 5 286 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 10.04.2022 22:49:29 | |
242 BTC | $ 10 472 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cf65t04ac4m26k8x3x7zfye239yy24djsxpzv | To: 3CxDNc1DYY9iwXoujB1Uf9qMUn6MKWCFpv | |||
| 10.04.2022 22:41:33 | |
197 BTC | $ 8 545 963 | (unknown) | (unknown) |
| Type: transfer | From: 3QvSMvW8Bui2LjEaZjcQ9EA2KfDJnJxWQJ | To: 3DjwfWemXLJ97zybsHZGyXK1gKkVnSjwes | |||
| 10.04.2022 22:41:33 | |
195 BTC | $ 8 489 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q425h36cmh4ydnv6qnek7jnatp87fuc0gzxqv2r | To: 3Hu9NzQ8c1ngNvnBf1wtHJ1bGvbzgx7Q6w | |||
| 10.04.2022 22:41:33 | |
207 BTC | $ 8 988 713 | (unknown) | (unknown) |
| Type: transfer | From: 36hiCnsBuBdviAgsbDUmoDM23jHzELdmji | To: 37oJTHXs1WSyk9Z1J6RdBEBqG3wEVRhn1g | |||
| 10.04.2022 22:41:33 | |
120 BTC | $ 5 205 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6q4c22m02zg483dfnpak58yk93cpl5x4ys0v | To: bc1qt2key3slfr7mpfdghhdtugxpe3vzdxv5zze4vw | |||
| 10.04.2022 22:41:33 | |
139 BTC | $ 6 060 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NJLbVULnYJXB36seNEoQEVdAgLftbJELZ | To: bc1q6qtq2qkvxsdxz37hasp8k35ll4msazlwpvzwm5 | |||
| 10.04.2022 22:41:33 | |
173 BTC | $ 7 508 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u3yza8g3fyym6qmlcuvz3ek02hmnc00l5cwsk | To: 3CQAHye9Un8GNVkstxunCZXgrvzDgqGb3D | |||
| 10.04.2022 22:41:33 | |
172 BTC | $ 7 481 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5jdptynlt74422ac3adzdx7pqkdl93udhvwk6 | To: 3DhAUkZTzX27WBWBwhTjN9fDdoU3nykHXu | |||
| 10.04.2022 22:41:33 | |
238 BTC | $ 10 348 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FbELtz5imYRkPHV9kAiUy1cn4aFnkkuyJ | To: 36ovZJQcs42ELg74VKSR5PY5ZMcDUv2CY8 | |||
| 10.04.2022 22:41:33 | |
200 BTC | $ 8 714 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PtsBGSg1zAAijGHfiNuvjrQYk1jMNEFC6 | To: bc1qmjl2wvrgpnfsutfdjh2fetvtrmrt4ven873mfr | |||
| 10.04.2022 22:41:33 | |
235 BTC | $ 10 227 052 | (unknown) | (unknown) |
| Type: transfer | From: 3L4MBDeD7fShR7TNHiMcE9X7KNnhJJvjQn | To: 3FZfzsjDdJV3sQ9w6eSMoxvURFSiXJTG7n | |||
| 10.04.2022 22:41:33 | |
124 BTC | $ 5 371 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7rd4wzhkst6sp4u9xrvglvwzcvlrvuu4gtkj3 | To: 3EMdiaXL8d1GcZn5sx1PXjQ8uXXXtpRFdD | |||
| 10.04.2022 22:41:33 | |
170 BTC | $ 7 392 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxg6v8t3rzjv2unvzqy37l6ag58ge24exwc9z7 | To: 3Qb7X3gMt2zaHqoqmG8DvTs9v1eeNRUGja | |||
| 10.04.2022 22:41:33 | |
180 BTC | $ 7 811 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q996w492v3mnnswp4ytk2pca8l2yzsc5d3s0g44 | To: 37Rano5eF5DRsvF9nM2dFjm6gszDr3XNCQ | |||
| 10.04.2022 22:41:33 | |
141 BTC | $ 6 141 733 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQyVQzEV5idMr6fuy3NeHmywe4zXHJYc | To: 3Lk8tweufFhCwc1keW43UUNfD9HRY78qyF | |||
| 10.04.2022 22:41:33 | |
185 BTC | $ 8 050 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyktupfgz5dm35cadfkscf5j23es5ymncwguf04 | To: 3EMKHJiWVkuJ9LaNV2xoqAcZg4urkZE1EV | |||