Whale movements
Last update: 02.09.2026 22:43:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 18:05:24 |  |
322 BTC | $ 13 739 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknh5es3ueeercfjxvmrtscpr9mqrtaacdjelz5 | To: bc1qhrqupn8j0v60wfamrdjm5ea9cplhfjz2ekyglt | |||
| 10.04.2022 18:05:24 | |
527 BTC | $ 22 480 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 10.04.2022 18:05:24 | |
204 BTC | $ 8 704 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 10.04.2022 18:05:24 | |
155 BTC | $ 6 616 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjxrfpy7gad5286g0d46rv02e68rkhsxntl9vdt2z6p4yp8xcl5sqx9cvq | To: bc1q774zm3h52lnmdqcra8x9ahplr6ysfdm7zxped0mpmk6z7e27gu7qvp0thm | |||
| 10.04.2022 18:05:24 | |
140 BTC | $ 5 989 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qra4hcpdystr988u6e45gewewfz43ll8326me5gmls6vvd928mjhqjewlw3 | |||
| 10.04.2022 18:03:42 |  |
5 039 936 USDT | $ 5 039 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYNS6P1U7VCoAP9fqXJS128yEmarKrUdeo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.04.2022 18:01:18 | |
5 039 936 USDT | $ 5 039 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNS6P1U7VCoAP9fqXJS128yEmarKrUdeo | |||
| 10.04.2022 18:00:22 |  |
16 750 446 XRP | $ 12 662 165 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.04.2022 17:48:57 | |
5 256 898 USDT | $ 5 256 898 | (unknown) | (unknown) |
| Type: transfer | From: TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 | To: TLTE7MpcjPsQRNApCJVNidwNc9pqvaAyvb | |||
| 10.04.2022 17:22:05 |  |
1 535 ETH | $ 5 026 778 | (unknown) | (unknown) |
| Type: transfer | From: 4d7f1790644af787933c9ff0e2cff9a9b4299abb | To: 044f0fb992da85df6c991048e34511c225c75224 | |||
| 10.04.2022 17:17:02 | |
219 BTC | $ 9 343 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 10.04.2022 17:11:44 | |
527 BTC | $ 22 460 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 10.04.2022 17:02:36 | |
400 BTC | $ 17 029 750 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 10.04.2022 17:02:36 | |
600 BTC | $ 25 544 626 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qgpq9uv5hef556rkfdqxpdrj9rqw207fqhprrvajkzk6nxx9vrajq6zgtpa | |||
| 10.04.2022 17:02:36 | |
139 BTC | $ 5 938 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyue8kq0ve6q2c433agm3493xg6h97na2q77zh9 | To: bc1qhhfxaruy74yf5rwh3r4rf4rxvfzvcq7zvkl3xw | |||
| 10.04.2022 17:02:36 | |
124 BTC | $ 5 261 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt990cqhqt64gtfwscj87n2xvy6cdtvfu0kled | To: bc1qmhmnm2l266w8acfkr8zrsqg9gnf2m4xdu8swq8 | |||
| 10.04.2022 17:02:36 | |
404 BTC | $ 17 211 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0hxenmnktgjmklxsp029r4hgqz740smg26qht | To: bc1qh03q6y73u05ucm204qn5cqxphyf5l2cyrmhn34 | |||
| 10.04.2022 17:02:36 | |
527 BTC | $ 22 452 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 10.04.2022 16:50:34 | |
270 BTC | $ 11 486 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Z8eRsJGehxNdKPtwmSN2EfrtKhE7X6uh | |||
| 10.04.2022 16:50:34 | |
122 BTC | $ 5 175 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxev4hrnrygzulp7ym0athe76mre0pgghquqdl | To: bc1qphy0pcsgzs4nzyvtazqv36e29rxf7nrljyn0yy | |||
| 10.04.2022 16:50:34 | |
226 BTC | $ 9 608 427 | (unknown) | (unknown) |
| Type: transfer | From: 15fGJ9NnuEkz6Z2zEAbdrTEneAqPUkKYLc | To: 1LWeFqHDGaW1V5vBdJZ5YBDcFtTxEX53ri | |||
| 10.04.2022 16:50:34 | |
137 BTC | $ 5 836 766 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Y7DVW6K2mtsfxMKTmt7gMCrcxnji8kre | |||
| 10.04.2022 16:48:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.04.2022 16:41:35 | |
12 294 250 USDT | $ 12 294 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e670847efdf5e8e9b6e5d552b185d1ff7b0dc462 | |||
| 10.04.2022 16:34:17 | |
195 BTC | $ 8 336 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8y97m5f4ltnksteuq4l7md0lvjlygg7nmg7s4 | To: 3QP8mFMUZ7tJTNjeWHFydnJEhHwReGG22M | |||
| 10.04.2022 16:34:17 | |
331 BTC | $ 14 124 461 | (unknown) | (unknown) |
| Type: transfer | From: 364EsZyTRxeTrTyywfpUH9z5Euz6t2eQw4 | To: 3KWg5cbwwDwcq6U8bUrxgzdK4G5uf5d5Q7 | |||
| 10.04.2022 16:34:17 | |
242 BTC | $ 10 338 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JwmyCZgNgpoDSkDCQ4VWS2ykNDifUCZiD | To: 3BbynXpaYk7WMbkUFAyzBCC47HDGQcXegw | |||
| 10.04.2022 16:34:17 | |
353 BTC | $ 15 057 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt8phuyxx9vcpzsw8ehh8wzxntqn3qf469ysyv | To: bc1qzm697cvzy789n27vzw2t2cgh97zt5w5xhvqgqm | |||
| 10.04.2022 16:34:17 | |
124 BTC | $ 5 275 870 | (unknown) | (unknown) |
| Type: transfer | From: 36ekhfugKfyddPeyChfsRMawT88C7mytX2 | To: bc1qgt990cqhqt64gtfwscj87n2xvy6cdtvfu0kled | |||
| 10.04.2022 16:34:17 | |
170 BTC | $ 7 266 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3h5pyfu6998zkmvdp5w39uj6u8v7gfwj9ldel | To: bc1q2r2mwsn495ayltqcvz3j66utm6t3trlqqzsrn4 | |||
| 10.04.2022 16:34:17 | |
324 BTC | $ 13 850 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lj4e4glm4dvkzxp9a9cuzef3sc4ymgwp86az7 | To: 355GkrmX5Qz4vh17bVPmN7QLxWJbZiLYkJ | |||
| 10.04.2022 16:34:17 | |
200 BTC | $ 8 557 063 | (unknown) | (unknown) |
| Type: transfer | From: 366wpzwyeG5wrbVVAH8TVmBt5Xy7zveoms | To: 3GUJ2PCvDi7JtekHRvMhGvMpQe9GzvPEyk | |||
| 10.04.2022 16:34:17 | |
202 BTC | $ 8 603 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k4muyta9jxcc7qqv45rqrmjwaqr0032z00z5h | To: 3PNqw3p3tMtPQzLrpn14PZKVLxDXzRM89j | |||
| 10.04.2022 16:34:17 | |
317 BTC | $ 13 538 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CTgeg6XpEP7BC5WNjxLgZz81QJ5wmNPUi | To: bc1qk46qw5dm0jstqaznyaxsjyaa4j3lhc2s53lu32 | |||
| 10.04.2022 16:34:17 | |
207 BTC | $ 8 827 122 | (unknown) | (unknown) |
| Type: transfer | From: 37ALJ7W9AQ3XThCqDTVzQ4vgvVwCuDt7Py | To: 3FvcfPE16sUt7Q59HaRzpgdBrcXsPZzarA | |||
| 10.04.2022 16:34:17 | |
139 BTC | $ 5 954 435 | (unknown) | (unknown) |
| Type: transfer | From: 3PBvLo41cLDx3khW5H8LXMkrxNowi6kPMv | To: bc1qyue8kq0ve6q2c433agm3493xg6h97na2q77zh9 | |||
| 10.04.2022 16:34:17 | |
311 BTC | $ 13 291 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66l4evfwyz80vl0zftmf2yry7spyvnfkykzh8l | To: 3Kha2JaP2NNAoJfYyTvpwPe8LEqf7gMdQQ | |||
| 10.04.2022 16:34:17 | |
283 BTC | $ 12 079 798 | (unknown) | (unknown) |
| Type: transfer | From: 33diXFzoLmy9F4Soezxbw66Y3wP3CSPmYw | To: 37dJpAg1CDwuLtKEvFyuNCuHCkR1FCcnag | |||
| 10.04.2022 16:34:17 | |
122 BTC | $ 5 193 561 | (unknown) | (unknown) |
| Type: transfer | From: 3PRHDC7Ai1SVNsoN3PsZ2qsAeTNV6jVWUh | To: bc1qyxev4hrnrygzulp7ym0athe76mre0pgghquqdl | |||
| 10.04.2022 16:34:17 | |
262 BTC | $ 11 165 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ABfRoLNRpjWyZyXyoMY9fKmAS6i1uxq1A | To: 337KUdeAQ4XWSKagRWBUF8T6qPJzjwyzi1 | |||
| 10.04.2022 16:34:17 | |
296 BTC | $ 12 653 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q789t5erjkzvzmjf6enpxgczp282s2upyahwf7j | To: bc1qjjjua7h62nphqrvgkfy4gwwd66uxkj3m4pv3kg | |||
| 10.04.2022 16:34:17 | |
235 BTC | $ 10 040 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0fkd7mnjmzvjnfn6telhulc2m63wz8qvdmzwa | To: bc1qu2y95qt7wv620ltx3cvakzxy4gef0jj80c93sm | |||
| 10.04.2022 16:34:17 | |
180 BTC | $ 7 673 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PReHPk35HW67MiWFkPVZwoCGirwfUDz5g | To: bc1q0l65w6en68ad5v8629xf4v65e3ugfm9ryp5ryz | |||
| 10.04.2022 16:34:17 | |
173 BTC | $ 7 372 236 | (unknown) | (unknown) |
| Type: transfer | From: 37btr72rN4LYKL6JcBqpt5q3CftPPvfGgi | To: bc1qk8sq9gpamdfgmjjscu3mhyp9sjgdw3qdgu6hax | |||
| 10.04.2022 16:34:17 | |
186 BTC | $ 7 934 560 | (unknown) | (unknown) |
| Type: transfer | From: 33PYL4wbY3MvoQZmkmnvj7g3P1FiiFguwD | To: 372zr2cU6gaBbhsAiHBAqZk4ibXytMcBJz | |||
| 10.04.2022 16:34:17 | |
379 BTC | $ 16 177 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PFGVSUGrvACb66RCC22iZUde89RZLXB8f | To: bc1qjzkufxhjnlax670fakdzjweghtpel7kxcm85q7 | |||
| 10.04.2022 16:34:17 | |
173 BTC | $ 7 372 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5scaxmcczc75rm68sl3nm7amfzlqr2ej38u0h | To: 3EhJ4MaQ7nr3nystKXc3A8sA7ieJ4hAJ7V | |||
| 10.04.2022 16:34:17 | |
141 BTC | $ 6 033 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4nmkzz3kswkn8fggql5u5f5ssjvmf8yvmrqt | To: 3FjQCcmVtng3KDoEPnVUCBidmsxCTHxmBT | |||
| 10.04.2022 16:34:17 | |
117 BTC | $ 5 010 845 | (unknown) | (unknown) |
| Type: transfer | From: 3MvXPxsUZB32141S1QyhU7dbYexpd686mz | To: 38hnyNbX7bq7iNBugybCRe8GioCV1g84Zp | |||
| 10.04.2022 16:34:17 | |
238 BTC | $ 10 160 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgy5564t9al3afduljr6dktmrg329jqhke8c54 | To: 3EHgEgEFHpBQ8TZ8N5RYnVUX3AQR36XkxQ | |||