Whale movements
Last update: 02.09.2026 22:17:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 22:41:33 |  |
122 BTC | $ 5 287 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 10.04.2022 22:41:33 | |
467 BTC | $ 20 309 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 10.04.2022 22:12:51 | |
172 BTC | $ 7 449 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84fn69aytr7ahjxnc5f2rhypkmf3zwxjhs6tls | To: bc1qz5jdptynlt74422ac3adzdx7pqkdl93udhvwk6 | |||
| 10.04.2022 22:12:51 | |
195 BTC | $ 8 453 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznz4jtnqn82ef29d4dyxstgxu4rph925e4mrnr | To: bc1q425h36cmh4ydnv6qnek7jnatp87fuc0gzxqv2r | |||
| 10.04.2022 22:12:51 | |
139 BTC | $ 6 034 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvan4z2a4mr9apggcaghljdk8rxkv33u8xdej5y | To: 3NJLbVULnYJXB36seNEoQEVdAgLftbJELZ | |||
| 10.04.2022 22:12:51 | |
324 BTC | $ 14 048 206 | (unknown) | (unknown) |
| Type: transfer | From: 3L7CNStGYoB7bxBwmwP7e6yhnamgp9xpwT | To: 3MFGruHBCmBEshEeErFfrAxzsh6d7TCZng | |||
| 10.04.2022 22:12:51 | |
247 BTC | $ 10 705 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ld9n526kr5rvk2k33hyv465j6a9586eh8nwtg | To: 3Hcw9mqevgQ5XiJ5fRcJ4F6cQFUnqFp9ES | |||
| 10.04.2022 22:12:51 | |
120 BTC | $ 5 183 325 | (unknown) | (unknown) |
| Type: transfer | From: 3MtmM3w8fAgqE76YwnQsxAwTbCuXP7wvjj | To: bc1qfu6q4c22m02zg483dfnpak58yk93cpl5x4ys0v | |||
| 10.04.2022 22:12:51 | |
317 BTC | $ 13 732 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ETGLq9eZReM2TewqAnnY9Ro2MkCnfi13j | To: 3CVdeAaDX8jxL3M3GxZA5JhKvHqUg9jMZ6 | |||
| 10.04.2022 22:12:51 | |
207 BTC | $ 8 952 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3w9rzn5uzmd4dj40anz5v2ww4a6rpwqsg9vm2 | To: 36hiCnsBuBdviAgsbDUmoDM23jHzELdmji | |||
| 10.04.2022 22:12:51 | |
238 BTC | $ 10 304 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HMGVJ2G5NWJ58yGTBo5w8roGAhr5rfbTm | To: 3FbELtz5imYRkPHV9kAiUy1cn4aFnkkuyJ | |||
| 10.04.2022 22:12:51 | |
296 BTC | $ 12 824 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95q2565mz9xw3l4s47uhv3q6l8ede3vytv202n | To: 3D1PiFD4YtGmfvYU5auZ6KEMM4qFXHAkSD | |||
| 10.04.2022 22:12:51 | |
202 BTC | $ 8 725 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CSgx35NVbZJHXBvM4Rr19jzoP6aaAhe51 | To: 3QvSMvW8Bui2LjEaZjcQ9EA2KfDJnJxWQJ | |||
| 10.04.2022 22:12:51 | |
180 BTC | $ 7 780 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql73cquh22t9p9pv4rk0yd7te30a6htmtj2vfcq | To: bc1q996w492v3mnnswp4ytk2pca8l2yzsc5d3s0g44 | |||
| 10.04.2022 22:12:51 | |
185 BTC | $ 8 018 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrw5sv72qsvjrx8ky2k4lqfvn00pmlz9cswcps | To: bc1qyktupfgz5dm35cadfkscf5j23es5ymncwguf04 | |||
| 10.04.2022 22:12:51 | |
259 BTC | $ 11 202 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mxljwyquu3fttxe2jks6g04ded4k0jfm6j89z | To: 3Fd3ooHackAPpFWHFPQS6mgGg8yHvrEENm | |||
| 10.04.2022 22:12:51 | |
311 BTC | $ 13 481 477 | (unknown) | (unknown) |
| Type: transfer | From: 3E2jyH8uX2f5HXx7GZupjk79BqiBSALq2Z | To: 35Us5rB4zu4oxm5iqct28oA2wFoWgrGW1h | |||
| 10.04.2022 22:12:51 | |
141 BTC | $ 6 116 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27qwqgcfve0dj8mkp34plkem6uqmgf358ku878 | To: 3DCQyVQzEV5idMr6fuy3NeHmywe4zXHJYc | |||
| 10.04.2022 22:12:51 | |
331 BTC | $ 14 326 537 | (unknown) | (unknown) |
| Type: transfer | From: 34SEHmevtZcEULm5Re4JQhbJNbMZjbsEVM | To: 3Myi6EWPTmtsfcWU5d4gmRdy4pQgaQmqqm | |||
| 10.04.2022 22:12:51 | |
173 BTC | $ 7 476 620 | (unknown) | (unknown) |
| Type: transfer | From: 382BQ1m6ZXyqmWszGsiwFMrbUkbrCguA9H | To: bc1q0u3yza8g3fyym6qmlcuvz3ek02hmnc00l5cwsk | |||
| 10.04.2022 22:12:51 | |
334 BTC | $ 14 459 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BY9Q5j5barCSqDQ7XTtKDbafjFdxqiHJp | To: bc1qlupy0gzjyrvkcshh2wptyewrp27mtz08kd40g7 | |||
| 10.04.2022 22:12:51 | |
242 BTC | $ 10 485 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhvm05jmznvt3qdf50kn3ml3hcsaw56rm9lrcr | To: bc1q6cf65t04ac4m26k8x3x7zfye239yy24djsxpzv | |||
| 10.04.2022 22:12:51 | |
170 BTC | $ 7 360 882 | (unknown) | (unknown) |
| Type: transfer | From: 3GarsLZc9EdSkube5kQcJXt28epukxLusZ | To: bc1qfxg6v8t3rzjv2unvzqy37l6ag58ge24exwc9z7 | |||
| 10.04.2022 22:12:51 | |
235 BTC | $ 10 183 172 | (unknown) | (unknown) |
| Type: transfer | From: 36tJL3CedXRo9mniNCa3dgdGh7YLzE7jVd | To: 3L4MBDeD7fShR7TNHiMcE9X7KNnhJJvjQn | |||
| 10.04.2022 22:12:51 | |
200 BTC | $ 8 677 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BfnnQc4LnjVJj3t4odFFmSjpYMcGLFTgX | To: 3PtsBGSg1zAAijGHfiNuvjrQYk1jMNEFC6 | |||
| 10.04.2022 22:12:51 | |
124 BTC | $ 5 348 568 | (unknown) | (unknown) |
| Type: transfer | From: 38AHVeEFWPCnYxKKS8Yjpq4FXiRSiCczex | To: bc1qv7rd4wzhkst6sp4u9xrvglvwzcvlrvuu4gtkj3 | |||
| 10.04.2022 22:12:51 | |
467 BTC | $ 20 224 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 10.04.2022 22:12:51 | |
122 BTC | $ 5 268 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 10.04.2022 22:01:20 |  |
7 787 006 USDT | $ 7 787 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.04.2022 21:43:43 | |
202 BTC | $ 8 769 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz6wm97ckf22y4rdyngwhvulxr58fqr60p9tul | To: 3CSgx35NVbZJHXBvM4Rr19jzoP6aaAhe51 | |||
| 10.04.2022 21:37:38 | |
170 BTC | $ 7 358 671 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr84Qprv4iiNFRn6xyRXzjBPCfhryqK7s | To: 3GarsLZc9EdSkube5kQcJXt28epukxLusZ | |||
| 10.04.2022 21:37:38 | |
185 BTC | $ 8 008 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NrVch9kbMuNKgiCqWNGeBKmB9CW1X3CWS | To: bc1qfrw5sv72qsvjrx8ky2k4lqfvn00pmlz9cswcps | |||
| 10.04.2022 21:37:38 | |
173 BTC | $ 7 467 308 | (unknown) | (unknown) |
| Type: transfer | From: 38FiqCPM7NR1NQWQTdMvz8TatafMGpqGk1 | To: 382BQ1m6ZXyqmWszGsiwFMrbUkbrCguA9H | |||
| 10.04.2022 21:37:38 | |
141 BTC | $ 6 108 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqdsww8972a62rxmw6gewepvkqgpea88vvfhk | To: bc1q27qwqgcfve0dj8mkp34plkem6uqmgf358ku878 | |||
| 10.04.2022 21:37:38 | |
296 BTC | $ 12 810 244 | (unknown) | (unknown) |
| Type: transfer | From: 3EDNLasd2YxeEhUUrHGhj18FxWYCSmjP1V | To: bc1q95q2565mz9xw3l4s47uhv3q6l8ede3vytv202n | |||
| 10.04.2022 21:37:38 | |
180 BTC | $ 7 771 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45zcjevhjwjmf9manhlvqtlnzydxdhcke4qg69 | To: bc1ql73cquh22t9p9pv4rk0yd7te30a6htmtj2vfcq | |||
| 10.04.2022 21:37:38 | |
200 BTC | $ 8 666 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynvr93zl4rqr3m4agcv23hl62wf0g3n3rzuqpv | To: 3BfnnQc4LnjVJj3t4odFFmSjpYMcGLFTgX | |||
| 10.04.2022 21:37:38 | |
124 BTC | $ 5 341 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NR6zVB3Nb3VLK2WVSSsixjQdHCTYiYbXw | To: 38AHVeEFWPCnYxKKS8Yjpq4FXiRSiCczex | |||
| 10.04.2022 21:37:38 | |
139 BTC | $ 6 026 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9xaa6rt94ezk38ymjaxahqypfngz5d80p3e38 | To: bc1qvan4z2a4mr9apggcaghljdk8rxkv33u8xdej5y | |||
| 10.04.2022 21:37:38 | |
195 BTC | $ 8 442 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8scscf8e8s4ytfvs2gtcvnujcep64p4wrcjv2a | To: bc1qznz4jtnqn82ef29d4dyxstgxu4rph925e4mrnr | |||
| 10.04.2022 21:37:38 | |
120 BTC | $ 5 176 721 | (unknown) | (unknown) |
| Type: transfer | From: 39fMwvWUW6dvRvuX9q6NAqpRtAoSdXFM9n | To: 3MtmM3w8fAgqE76YwnQsxAwTbCuXP7wvjj | |||
| 10.04.2022 21:37:38 | |
172 BTC | $ 7 440 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu0vp285xd74q302hcyy7scr4x2g5tatg3yxm3 | To: bc1q84fn69aytr7ahjxnc5f2rhypkmf3zwxjhs6tls | |||
| 10.04.2022 21:37:38 | |
152 BTC | $ 6 559 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 10.04.2022 21:37:38 | |
140 BTC | $ 6 052 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9cxap5v22d4hsw4ev8y3rg4mvtndvdd4nu2gv6esdmenqejvagqt7kmda | |||
| 10.04.2022 21:20:02 | |
306 BTC | $ 13 224 974 | (unknown) | (unknown) |
| Type: transfer | From: 39cFwZo9iRnkYU7dLzcMkgHJzoGsb9us3G | To: 3FNdsUvb5PswPXxoedju4uCCmfGXhiiEwS | |||
| 10.04.2022 21:20:02 | |
207 BTC | $ 8 935 937 | (unknown) | (unknown) |
| Type: transfer | From: 39WJXAN1vpdyE5A6YuXFZQLrZ3HYW2Gp3Q | To: bc1ql3w9rzn5uzmd4dj40anz5v2ww4a6rpwqsg9vm2 | |||
| 10.04.2022 21:20:02 | |
124 BTC | $ 5 339 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcdpte5y8ukpjtjgt8yhxkjywqgqesh4lm9va8 | To: 3NR6zVB3Nb3VLK2WVSSsixjQdHCTYiYbXw | |||
| 10.04.2022 21:20:02 | |
139 BTC | $ 6 023 610 | (unknown) | (unknown) |
| Type: transfer | From: 39auAx15vYAaFrxqHaLcjYYwnJzTST8rje | To: bc1ql9xaa6rt94ezk38ymjaxahqypfngz5d80p3e38 | |||
| 10.04.2022 21:20:02 | |
173 BTC | $ 7 463 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppa8u388xcz2c9yymj7wzektzeap24me33g39j | To: 38FiqCPM7NR1NQWQTdMvz8TatafMGpqGk1 | |||
| 10.04.2022 21:20:02 | |
141 BTC | $ 6 107 409 | (unknown) | (unknown) |
| Type: transfer | From: 3627BNJZyrKDA7V943DCWHVo8Sg46GfyA7 | To: bc1qslqdsww8972a62rxmw6gewepvkqgpea88vvfhk | |||