Whale movements
Last update: 02.09.2026 22:30:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 19:38:02 |  |
141 BTC | $ 6 120 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4rw78mrc5s2slcactrkaf0vzyc8ltk6rmv5ev | To: bc1qjtteq2zelan03vc49e3eux8rghmyccn7hg2d3n | |||
| 10.04.2022 19:38:02 | |
180 BTC | $ 7 783 376 | (unknown) | (unknown) |
| Type: transfer | From: 3H3F9xry1kaWnt5JN1g2iRXJPH3JHmeecj | To: bc1qjgfj93ajraccqax9lttehkncagtkak04mfltu8 | |||
| 10.04.2022 19:38:02 | |
121 BTC | $ 5 227 299 | (unknown) | (unknown) |
| Type: transfer | From: 3FitFxWMDrA7yz9CAjcjHU1rPXeLFbUV28 | To: bc1qej5fkz8ftkdvr86daxwlz8e62kf6nr6zsp288d | |||
| 10.04.2022 19:38:02 | |
173 BTC | $ 7 477 279 | (unknown) | (unknown) |
| Type: transfer | From: 39EB9HVihRW3T2C6X4LAQPFBigp4twNPmv | To: bc1qhqzvhl74xdj80yqryfa99uc60zjum4uqnyu6tx | |||
| 10.04.2022 19:38:02 | |
170 BTC | $ 7 370 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz5805mwymvskq0aznme9h8tmhzaxstgrfngzt | To: bc1qfm46wuytsxf4u5yrr77zv7c2a0kzrhe72dd8e8 | |||
| 10.04.2022 19:38:02 | |
117 BTC | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 3D73RE6fgKEifG7uihtn1qgiyLwAc5757Q | To: bc1q3576ywweshg8g7nupgtjv73t30hs7mph6atjau | |||
| 10.04.2022 19:25:32 |  |
5 007 500 USDC | $ 5 007 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 19:21:20 | |
117 BTC | $ 5 063 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsc5q8q39nndr3sh7jn7a6s0xgvya87n5j0kj7 | To: 3D73RE6fgKEifG7uihtn1qgiyLwAc5757Q | |||
| 10.04.2022 19:21:20 | |
139 BTC | $ 6 018 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6caddexw9gu2w58jq4xvaq0cfzlsds9v74tqgz | To: bc1q06zlfppnw2hqjajdkgrgy348n0r3893zh4d0lq | |||
| 10.04.2022 19:21:20 | |
124 BTC | $ 5 332 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BK4F2Doo58ZQG7vLdvtrsd5eYKKqJd8sn | To: 3MZv4xdsbRAm3ooigPz6AnvMbNm328eWbM | |||
| 10.04.2022 19:21:20 | |
121 BTC | $ 5 209 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwme0548vp9zrjvswspmpz8dyn9asmyvk288fqj | To: 3FitFxWMDrA7yz9CAjcjHU1rPXeLFbUV28 | |||
| 10.04.2022 19:21:20 | |
162 BTC | $ 6 995 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 10.04.2022 19:21:20 | |
513 BTC | $ 22 152 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 10.04.2022 19:17:24 |  |
5 002 335 USDT | $ 5 002 335 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGa3vhugPkLScAp3EaQ3An9JX8SBTq4sBD | |||
| 10.04.2022 19:16:28 | |
12 021 600 USDC | $ 12 021 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2022 19:08:15 | |
238 BTC | $ 10 202 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K45oJz3FDyCdVT8M6SPq5y4gaWbpDKWvt | To: bc1q600j877xt2m9wqw3re845hngyysewyv3hp2muw | |||
| 10.04.2022 19:04:48 | |
2 165 ETH | $ 7 060 718 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: 030d1cad9f917cab7356b6a266f8ea0b31093ae1 | |||
| 10.04.2022 19:00:43 | |
173 BTC | $ 7 379 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqu54sczkhfe7kd92qanvgp7y04mlupddxshkt | To: bc1qmtvjx077n46sr0v5fvmz8qayqf8avqchpjdlej | |||
| 10.04.2022 19:00:43 | |
139 BTC | $ 5 959 826 | (unknown) | (unknown) |
| Type: transfer | From: 39XnjD7TMPr1k3UFwVzF91nZnCS4CN7Dtz | To: bc1q6caddexw9gu2w58jq4xvaq0cfzlsds9v74tqgz | |||
| 10.04.2022 19:00:43 | |
185 BTC | $ 7 916 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf5afsct5xn6qyr34cu7xn94h3jkmh9fg7vn4h | To: 3HRrzMhnqGDmE7zgL7fwiARsKH59NUXqRB | |||
| 10.04.2022 19:00:43 | |
202 BTC | $ 8 611 215 | (unknown) | (unknown) |
| Type: transfer | From: 37JpsETzosbtN1r8gEjD8wvE8hMrUXsiM7 | To: bc1qygzczsphmu9aj2fd2spu6j3jt5emxlmg4e8ua4 | |||
| 10.04.2022 19:00:43 | |
207 BTC | $ 8 834 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z8nc3800hql4qnajes23ck08py265p4sxmsns | To: 39WJXAN1vpdyE5A6YuXFZQLrZ3HYW2Gp3Q | |||
| 10.04.2022 19:00:43 | |
235 BTC | $ 10 049 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9zn5hsuegl5rvxy3twyph9rpj5x2nl6dduq72 | To: bc1q9csq5chvtvlwe2rmtrks023vjhs2annumm2gan | |||
| 10.04.2022 19:00:43 | |
170 BTC | $ 7 273 213 | (unknown) | (unknown) |
| Type: transfer | From: 36E5TiCJ1y1xtazXSv2qp4SokXLandF8vS | To: bc1qyz5805mwymvskq0aznme9h8tmhzaxstgrfngzt | |||
| 10.04.2022 19:00:43 | |
173 BTC | $ 7 378 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ35Qdp7eEy1eib6GtHuAhBupyK3b9rwy | To: 39EB9HVihRW3T2C6X4LAQPFBigp4twNPmv | |||
| 10.04.2022 19:00:43 | |
121 BTC | $ 5 158 208 | (unknown) | (unknown) |
| Type: transfer | From: 34UN56NQPc7wt8mzAnDvKFYN98LJ8nhSco | To: bc1qwme0548vp9zrjvswspmpz8dyn9asmyvk288fqj | |||
| 10.04.2022 19:00:43 | |
117 BTC | $ 5 012 836 | (unknown) | (unknown) |
| Type: transfer | From: 36EKzehoaujkvzpop7GnbwDfBLwyLVubhf | To: bc1qxsc5q8q39nndr3sh7jn7a6s0xgvya87n5j0kj7 | |||
| 10.04.2022 19:00:43 | |
141 BTC | $ 6 039 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs2n23j3hmmck3r6cdzkzakeqpve5vutuvl58c | To: bc1qp4rw78mrc5s2slcactrkaf0vzyc8ltk6rmv5ev | |||
| 10.04.2022 19:00:43 | |
180 BTC | $ 7 680 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9l9zz2etdcplvzmz79hwmfgse87s7vhlx5yzj | To: 3H3F9xry1kaWnt5JN1g2iRXJPH3JHmeecj | |||
| 10.04.2022 19:00:43 | |
200 BTC | $ 8 564 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjvmgw0a4fuaglscq5ulwkleaucyeggt4cajv6 | To: 3NSQzw9WicupXwAMCwpq4niiQjoqErPBRy | |||
| 10.04.2022 19:00:43 | |
195 BTC | $ 8 344 161 | (unknown) | (unknown) |
| Type: transfer | From: 3K36szMo5vVoRXoowxqgTqzynfgLDHQing | To: 3NM3cbbynk6VemLECG9GsRumRz5EP6YyUv | |||
| 10.04.2022 19:00:43 | |
124 BTC | $ 5 280 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g26wwn2phuac8p3f0nkjfd6sqlajrwhryh0fx | To: 3BK4F2Doo58ZQG7vLdvtrsd5eYKKqJd8sn | |||
| 10.04.2022 19:00:43 | |
162 BTC | $ 6 926 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 10.04.2022 19:00:43 | |
516 BTC | $ 22 031 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 10.04.2022 18:37:51 | |
162 BTC | $ 6 933 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 10.04.2022 18:31:01 | |
516 BTC | $ 21 909 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 10.04.2022 18:22:25 | |
162 BTC | $ 6 915 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 10.04.2022 18:20:20 | |
527 BTC | $ 22 594 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 10.04.2022 18:15:17 | |
162 BTC | $ 6 925 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 10.04.2022 18:05:24 | |
2 747 BTC | $ 117 219 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn038ywrr893hzumsgl6eplj4kra22xrpxjqx93 | To: 324GGdaHCrJhUHb6aVFppDX4jBcfrDDjsS | |||
| 10.04.2022 18:05:24 | |
677 BTC | $ 28 882 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7aceteu7n69mfhjn3plwdhrem4uskhr52hgey | To: bc1qyn6tm305y2lx3fq3tn747wf0ryyc89s5glxrm0 | |||
| 10.04.2022 18:05:24 | |
141 BTC | $ 6 030 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FjQCcmVtng3KDoEPnVUCBidmsxCTHxmBT | To: bc1qzs2n23j3hmmck3r6cdzkzakeqpve5vutuvl58c | |||
| 10.04.2022 18:05:24 | |
124 BTC | $ 5 272 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhmnm2l266w8acfkr8zrsqg9gnf2m4xdu8swq8 | To: bc1q9g26wwn2phuac8p3f0nkjfd6sqlajrwhryh0fx | |||
| 10.04.2022 18:05:24 | |
3 905 BTC | $ 166 635 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ma4qda0st40g50jygvyeuaf87hvsmh27y8yu | To: bc1qggq77h2vnackcdf8lud97mvjzle54s2z0ewjcj | |||
| 10.04.2022 18:05:24 | |
652 BTC | $ 27 809 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfu2SqUK926KTYWWLtZ8ZYh4fSKcBzMUE | To: bc1qex88wtdhx5peuvp25p5jpcqxgyugjfhe4y5u8m | |||
| 10.04.2022 18:05:24 | |
4 942 BTC | $ 210 854 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut4a64dug0quakw2t4m4dsl3dj0l3vnd8ccq73 | To: 3LhyrUZi9UHmbRaPqz1RUS4PDKVJfAnRZ2 | |||
| 10.04.2022 18:05:24 | |
262 BTC | $ 11 160 040 | (unknown) | (unknown) |
| Type: transfer | From: 337KUdeAQ4XWSKagRWBUF8T6qPJzjwyzi1 | To: 361mxuhnj1tfNTCJ2ttGdt3gzip5dL95eF | |||
| 10.04.2022 18:05:24 | |
648 BTC | $ 27 648 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NXqvnwN8Tgagq1oS6NT4eWkzK8KVUBfSy | To: bc1qazclc0xueu2pd6mgrlpzx4ylqcv3l2w9cr2d0g | |||
| 10.04.2022 18:05:24 | |
200 BTC | $ 8 551 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GUJ2PCvDi7JtekHRvMhGvMpQe9GzvPEyk | To: bc1qsjvmgw0a4fuaglscq5ulwkleaucyeggt4cajv6 | |||
| 10.04.2022 18:05:24 | |
2 212 BTC | $ 94 399 690 | (unknown) | (unknown) |
| Type: transfer | From: 36m4kg6LPHaTzzHgW8ncv5BhWktZnbTt3S | To: 3CUS5WyF5yTpMLeHrhcYcEmAyXoYcXTbQo | |||