Whale movements
Last update: 02.09.2026 22:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 21:20:02 |  |
242 BTC | $ 10 467 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PewYKKQbgCaeoc4qgtbM2iC4Pqd9h4hF4 | To: bc1qkhvm05jmznvt3qdf50kn3ml3hcsaw56rm9lrcr | |||
| 10.04.2022 21:20:02 | |
173 BTC | $ 7 462 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CnCW2TLdJoZde2J6Cr76dndGe3L78MiUm | To: bc1qcu0vp285xd74q302hcyy7scr4x2g5tatg3yxm3 | |||
| 10.04.2022 21:20:02 | |
247 BTC | $ 10 694 699 | (unknown) | (unknown) |
| Type: transfer | From: 3NpRX4UhwmP8o9q4BWmj22yg8tASgDmMnu | To: bc1q3ld9n526kr5rvk2k33hyv465j6a9586eh8nwtg | |||
| 10.04.2022 21:20:02 | |
235 BTC | $ 10 164 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9csq5chvtvlwe2rmtrks023vjhs2annumm2gan | To: 36tJL3CedXRo9mniNCa3dgdGh7YLzE7jVd | |||
| 10.04.2022 21:20:02 | |
195 BTC | $ 8 438 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6l5drhkwpk0w7wpwa20drvjwyqmc2trjtcygt | To: bc1q8scscf8e8s4ytfvs2gtcvnujcep64p4wrcjv2a | |||
| 10.04.2022 21:20:02 | |
180 BTC | $ 7 768 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw0sp59d2ttjfk5ekwsh84e9a362px409m8rqn | To: bc1q45zcjevhjwjmf9manhlvqtlnzydxdhcke4qg69 | |||
| 10.04.2022 21:20:02 | |
170 BTC | $ 7 354 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrucg9074khrzerrwfl68hnk7ylg524937m2z72 | To: 3Nr84Qprv4iiNFRn6xyRXzjBPCfhryqK7s | |||
| 10.04.2022 21:20:02 | |
202 BTC | $ 8 710 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygzczsphmu9aj2fd2spu6j3jt5emxlmg4e8ua4 | To: bc1qrz6wm97ckf22y4rdyngwhvulxr58fqr60p9tul | |||
| 10.04.2022 21:20:02 | |
262 BTC | $ 11 302 689 | (unknown) | (unknown) |
| Type: transfer | From: 361mxuhnj1tfNTCJ2ttGdt3gzip5dL95eF | To: bc1q2mxljwyquu3fttxe2jks6g04ded4k0jfm6j89z | |||
| 10.04.2022 21:20:02 | |
200 BTC | $ 8 661 460 | (unknown) | (unknown) |
| Type: transfer | From: 37n8CSoWHUZ9fdNgqkAoGaidMwGs2PCc5c | To: bc1qynvr93zl4rqr3m4agcv23hl62wf0g3n3rzuqpv | |||
| 10.04.2022 21:20:02 | |
185 BTC | $ 8 006 797 | (unknown) | (unknown) |
| Type: transfer | From: 3BpmQrWwGRyQF646jPVUPronkzuw1gM1jc | To: 3NrVch9kbMuNKgiCqWNGeBKmB9CW1X3CWS | |||
| 10.04.2022 21:20:02 | |
238 BTC | $ 10 285 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q600j877xt2m9wqw3re845hngyysewyv3hp2muw | To: 3HMGVJ2G5NWJ58yGTBo5w8roGAhr5rfbTm | |||
| 10.04.2022 21:20:02 | |
120 BTC | $ 5 174 003 | (unknown) | (unknown) |
| Type: transfer | From: 3AS3em85wgbCUBAPgpmFbZorcaXLe2gr8P | To: 39fMwvWUW6dvRvuX9q6NAqpRtAoSdXFM9n | |||
| 10.04.2022 21:20:02 | |
467 BTC | $ 20 188 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 10.04.2022 20:38:41 | |
185 BTC | $ 8 033 379 | (unknown) | (unknown) |
| Type: transfer | From: 37CCapiTBHs8J7FbtSabyDk8cNkjThKRr1 | To: 3BpmQrWwGRyQF646jPVUPronkzuw1gM1jc | |||
| 10.04.2022 20:38:41 | |
180 BTC | $ 7 794 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz5JZ85vsUoMNsYgUjjZcKFrwF3rJFtjd | To: bc1qaw0sp59d2ttjfk5ekwsh84e9a362px409m8rqn | |||
| 10.04.2022 20:38:41 | |
226 BTC | $ 9 791 582 | (unknown) | (unknown) |
| Type: transfer | From: 1LWeFqHDGaW1V5vBdJZ5YBDcFtTxEX53ri | To: 13ycQrTcAXX2FPZJK6S7sNKXZNHcjEEk9s | |||
| 10.04.2022 20:38:41 | |
152 BTC | $ 6 592 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 10.04.2022 20:27:36 |  |
2 166 ETH | $ 7 184 442 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: 62289e57d571a87c91ccce9ccfe9b2e2a15d3688 | |||
| 10.04.2022 20:22:31 | |
173 BTC | $ 7 459 856 | (unknown) | (unknown) |
| Type: transfer | From: 3E5GVy4EtHViKFma4dMNJyfDgDRxnB8ZH5 | To: bc1qppa8u388xcz2c9yymj7wzektzeap24me33g39j | |||
| 10.04.2022 20:22:31 | |
120 BTC | $ 5 171 224 | (unknown) | (unknown) |
| Type: transfer | From: 37vWk3J2BxXxmxzUtv7tpEhDawqgG8btz9 | To: 3AS3em85wgbCUBAPgpmFbZorcaXLe2gr8P | |||
| 10.04.2022 20:22:31 | |
170 BTC | $ 7 350 994 | (unknown) | (unknown) |
| Type: transfer | From: 32BxdTcBYwYE9ViBQuJDuyfRhW5FpTgqHo | To: bc1qrucg9074khrzerrwfl68hnk7ylg524937m2z72 | |||
| 10.04.2022 20:22:31 | |
141 BTC | $ 6 104 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EweRxqtz59hzkUgHYGkJEi3LDNrW4z9uZ | To: 3627BNJZyrKDA7V943DCWHVo8Sg46GfyA7 | |||
| 10.04.2022 20:22:31 | |
173 BTC | $ 7 458 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AmnEdnX3mnCU8iSxr4KuHMdk7edXyJGjS | To: 3CnCW2TLdJoZde2J6Cr76dndGe3L78MiUm | |||
| 10.04.2022 20:22:31 | |
124 BTC | $ 5 337 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ueyd7k9g6y8p9h2dl4w7yd8xxn02vtdfhdc2 | To: bc1qdcdpte5y8ukpjtjgt8yhxkjywqgqesh4lm9va8 | |||
| 10.04.2022 20:22:31 | |
139 BTC | $ 6 021 702 | (unknown) | (unknown) |
| Type: transfer | From: 37s742RDFMqibkQ2S3C2kqUKhYs22qPi7u | To: 39auAx15vYAaFrxqHaLcjYYwnJzTST8rje | |||
| 10.04.2022 20:22:31 | |
467 BTC | $ 20 177 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 10.04.2022 20:07:04 | |
9 026 940 USDT | $ 9 026 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.04.2022 20:00:55 | |
200 BTC | $ 8 624 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NSQzw9WicupXwAMCwpq4niiQjoqErPBRy | To: 37n8CSoWHUZ9fdNgqkAoGaidMwGs2PCc5c | |||
| 10.04.2022 20:00:55 | |
170 BTC | $ 7 323 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm46wuytsxf4u5yrr77zv7c2a0kzrhe72dd8e8 | To: 32BxdTcBYwYE9ViBQuJDuyfRhW5FpTgqHo | |||
| 10.04.2022 20:00:55 | |
195 BTC | $ 8 401 311 | (unknown) | (unknown) |
| Type: transfer | From: 39U3KmY8rPRZBF1phSDCeHdUavX4Z27mVc | To: bc1qr6l5drhkwpk0w7wpwa20drvjwyqmc2trjtcygt | |||
| 10.04.2022 20:00:55 | |
121 BTC | $ 5 193 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej5fkz8ftkdvr86daxwlz8e62kf6nr6zsp288d | To: 37vWk3J2BxXxmxzUtv7tpEhDawqgG8btz9 | |||
| 10.04.2022 20:00:55 | |
124 BTC | $ 5 316 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnw7jr46cszg9u04suzlzga6t02w76fxqemy8w | To: bc1qk0ueyd7k9g6y8p9h2dl4w7yd8xxn02vtdfhdc2 | |||
| 10.04.2022 20:00:55 | |
173 BTC | $ 7 431 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyxx2jd8xmgaadwp3a5d9wpcge25z77w5xcaal | To: 3E5GVy4EtHViKFma4dMNJyfDgDRxnB8ZH5 | |||
| 10.04.2022 20:00:55 | |
185 BTC | $ 7 971 774 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Ju33mNQvkvbEMqeYoGEJwfMX5WgC4QW | To: 37CCapiTBHs8J7FbtSabyDk8cNkjThKRr1 | |||
| 10.04.2022 20:00:55 | |
117 BTC | $ 5 017 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3576ywweshg8g7nupgtjv73t30hs7mph6atjau | To: bc1q3m7vcjyk0zc3mcajrgvngtcxpv3jr356z06ly2 | |||
| 10.04.2022 20:00:55 | |
139 BTC | $ 5 998 413 | (unknown) | (unknown) |
| Type: transfer | From: 35fVMd17wAyMobERgnHuTwQ3m5h1e9FUia | To: 37s742RDFMqibkQ2S3C2kqUKhYs22qPi7u | |||
| 10.04.2022 20:00:55 | |
180 BTC | $ 7 734 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgfj93ajraccqax9lttehkncagtkak04mfltu8 | To: 3Fz5JZ85vsUoMNsYgUjjZcKFrwF3rJFtjd | |||
| 10.04.2022 20:00:55 | |
141 BTC | $ 6 081 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtteq2zelan03vc49e3eux8rghmyccn7hg2d3n | To: 3EweRxqtz59hzkUgHYGkJEi3LDNrW4z9uZ | |||
| 10.04.2022 20:00:55 | |
173 BTC | $ 7 430 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqzvhl74xdj80yqryfa99uc60zjum4uqnyu6tx | To: 3AmnEdnX3mnCU8iSxr4KuHMdk7edXyJGjS | |||
| 10.04.2022 20:00:55 | |
505 BTC | $ 21 730 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 10.04.2022 20:00:55 | |
162 BTC | $ 6 973 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 10.04.2022 20:00:55 | |
350 BTC | $ 15 060 471 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.04.2022 19:58:29 | |
2 165 ETH | $ 7 103 014 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 10.04.2022 19:50:19 | |
12 019 200 USDC | $ 12 019 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 19:46:59 | |
195 BTC | $ 8 442 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NM3cbbynk6VemLECG9GsRumRz5EP6YyUv | To: 39U3KmY8rPRZBF1phSDCeHdUavX4Z27mVc | |||
| 10.04.2022 19:46:59 | |
185 BTC | $ 8 010 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HRrzMhnqGDmE7zgL7fwiARsKH59NUXqRB | To: 3D6Ju33mNQvkvbEMqeYoGEJwfMX5WgC4QW | |||
| 10.04.2022 19:38:02 | |
173 BTC | $ 7 478 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvjx077n46sr0v5fvmz8qayqf8avqchpjdlej | To: bc1qcyxx2jd8xmgaadwp3a5d9wpcge25z77w5xcaal | |||
| 10.04.2022 19:38:02 | |
139 BTC | $ 6 038 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zlfppnw2hqjajdkgrgy348n0r3893zh4d0lq | To: 35fVMd17wAyMobERgnHuTwQ3m5h1e9FUia | |||
| 10.04.2022 19:38:02 | |
124 BTC | $ 5 350 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MZv4xdsbRAm3ooigPz6AnvMbNm328eWbM | To: bc1qrnw7jr46cszg9u04suzlzga6t02w76fxqemy8w | |||