Whale movements
Last update: 02.09.2026 22:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 16:34:17 |  |
335 BTC | $ 14 281 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9cvesladrqewz79e9yfhwkvzk38mkrd2cvq40 | To: 393HRFiHjm2w1Y1cQ5QoWD2bKVcLdotuUW | |||
| 10.04.2022 16:34:17 | |
224 BTC | $ 9 572 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 10.04.2022 16:34:17 | |
527 BTC | $ 22 514 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 10.04.2022 16:32:00 |  |
5 419 998 USDT | $ 5 419 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 | |||
| 10.04.2022 16:31:18 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 231192724823ce2327f1b0acc93d740398b58947 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 16:23:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLA9hQirwzasWQKsmNwNFXbhTAwhe6QSER | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.04.2022 16:20:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLA9hQirwzasWQKsmNwNFXbhTAwhe6QSER | |||
| 10.04.2022 16:05:32 | |
200 BTC | $ 8 545 758 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8j7smgknjnva5p52kfwn0vke5w960pwnp3ll9f | To: bc1ql7hglralre3t8sm9tp36k29ps0cd6f7txrwpcg | |||
| 10.04.2022 16:05:32 | |
300 BTC | $ 12 818 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1q8j7smgknjnva5p52kfwn0vke5w960pwnp3ll9f | |||
| 10.04.2022 16:05:32 | |
2 212 BTC | $ 94 536 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36m4kg6LPHaTzzHgW8ncv5BhWktZnbTt3S | |||
| 10.04.2022 16:05:32 | |
527 BTC | $ 22 535 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 10.04.2022 16:04:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.04.2022 16:03:48 | |
311 BTC | $ 13 308 862 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYcsoEch8RxzJ63dJi5m455aHHbd8p7Z | To: bc1q66l4evfwyz80vl0zftmf2yry7spyvnfkykzh8l | |||
| 10.04.2022 16:03:48 | |
296 BTC | $ 12 669 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JYqC8Cz27cEGccTFaspZjuZNEkvTtoUmd | To: bc1q789t5erjkzvzmjf6enpxgczp282s2upyahwf7j | |||
| 10.04.2022 15:59:09 | |
283 BTC | $ 11 968 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7FJDXxEcGxJA7YrqbNkqe2aoL8TTSQv | To: 33diXFzoLmy9F4Soezxbw66Y3wP3CSPmYw | |||
| 10.04.2022 15:59:09 | |
173 BTC | $ 7 304 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7w537esgg8tgk0lmdl86dhfw87fzgd9gc98p0 | To: bc1qe5scaxmcczc75rm68sl3nm7amfzlqr2ej38u0h | |||
| 10.04.2022 15:59:09 | |
242 BTC | $ 10 251 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NBfzDeuvKposUaXvjgm7BycwuHP4Viqv4 | To: 3JwmyCZgNgpoDSkDCQ4VWS2ykNDifUCZiD | |||
| 10.04.2022 15:59:09 | |
170 BTC | $ 7 200 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MyGXe5wJRaVVRr84xcqqYBkBywBYDWqwf | To: bc1ql3h5pyfu6998zkmvdp5w39uj6u8v7gfwj9ldel | |||
| 10.04.2022 15:59:09 | |
124 BTC | $ 5 227 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk39w7h3r4skj9ssd6tm2cyq3h8p9rl8t0azr9k | To: 36ekhfugKfyddPeyChfsRMawT88C7mytX2 | |||
| 10.04.2022 15:59:09 | |
141 BTC | $ 5 978 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgu0vndrvnmkkq82tps48htxmjh5yk56d9c6qf | To: bc1qwt4nmkzz3kswkn8fggql5u5f5ssjvmf8yvmrqt | |||
| 10.04.2022 15:59:09 | |
139 BTC | $ 5 899 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8ju8hz05twh09ewcgag6t358htmsqjk4kt842 | To: 3PBvLo41cLDx3khW5H8LXMkrxNowi6kPMv | |||
| 10.04.2022 15:59:09 | |
202 BTC | $ 8 524 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfku4ezu0whtrrfpj02q3f68pk57ek4t0khj650 | To: bc1q0k4muyta9jxcc7qqv45rqrmjwaqr0032z00z5h | |||
| 10.04.2022 15:59:09 | |
200 BTC | $ 8 478 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5JTQnnzdFsjLCRj7Bbgj7pwLRBRRJc9 | To: 366wpzwyeG5wrbVVAH8TVmBt5Xy7zveoms | |||
| 10.04.2022 15:59:09 | |
235 BTC | $ 9 948 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu82un24lx8jp3x5r37srlxnjjq2n9fel70dj0r | To: bc1qq0fkd7mnjmzvjnfn6telhulc2m63wz8qvdmzwa | |||
| 10.04.2022 15:59:09 | |
173 BTC | $ 7 325 389 | (unknown) | (unknown) |
| Type: transfer | From: 3H3wqNAQFJoTE7iwpJdDRZaeuXNfCZd9hQ | To: 37btr72rN4LYKL6JcBqpt5q3CftPPvfGgi | |||
| 10.04.2022 15:59:09 | |
186 BTC | $ 7 864 516 | (unknown) | (unknown) |
| Type: transfer | From: 38h5fn1ANQAtHqEdUetQPJthbmbCqfD4LR | To: 33PYL4wbY3MvoQZmkmnvj7g3P1FiiFguwD | |||
| 10.04.2022 15:59:09 | |
195 BTC | $ 8 259 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w9ezttt2cx93e56tgycggu9lyus2zt2fpu8xf | To: bc1qz8y97m5f4ltnksteuq4l7md0lvjlygg7nmg7s4 | |||
| 10.04.2022 15:59:09 | |
180 BTC | $ 7 603 186 | (unknown) | (unknown) |
| Type: transfer | From: 34ZmFBV6To17V6xJVSo1KTVZ7zaBNRi3CV | To: 3PReHPk35HW67MiWFkPVZwoCGirwfUDz5g | |||
| 10.04.2022 15:59:09 | |
207 BTC | $ 8 745 713 | (unknown) | (unknown) |
| Type: transfer | From: 347Ws2wsq3EteqvRRVe4aCzx47pVcH6E37 | To: 37ALJ7W9AQ3XThCqDTVzQ4vgvVwCuDt7Py | |||
| 10.04.2022 15:59:09 | |
122 BTC | $ 5 153 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77uwv8zjz55qjqhqrhr6h3pgheknmta28dermf | To: 3PRHDC7Ai1SVNsoN3PsZ2qsAeTNV6jVWUh | |||
| 10.04.2022 15:59:09 | |
238 BTC | $ 10 067 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dhg55v46ldsrx02jxpemwy4mrqf6mjmvrs4f4 | To: bc1qhgy5564t9al3afduljr6dktmrg329jqhke8c54 | |||
| 10.04.2022 15:59:09 | |
262 BTC | $ 11 063 167 | (unknown) | (unknown) |
| Type: transfer | From: 369D8GaF7gz5T6HKZvFAeuGJkkrBvbcs2G | To: 3ABfRoLNRpjWyZyXyoMY9fKmAS6i1uxq1A | |||
| 10.04.2022 15:53:52 | |
5 815 457 USDT | $ 5 815 457 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 10.04.2022 15:33:03 | |
187 BTC | $ 7 944 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.04.2022 15:33:03 | |
139 BTC | $ 5 939 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd2b5f2C5emXaWAVpWeaonQgbEbJt1BTv | To: bc1qm8ju8hz05twh09ewcgag6t358htmsqjk4kt842 | |||
| 10.04.2022 15:33:03 | |
173 BTC | $ 7 374 278 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtSBvKQVpK7u55BUKaZ88yKD8MtPVByB | To: 3H3wqNAQFJoTE7iwpJdDRZaeuXNfCZd9hQ | |||
| 10.04.2022 15:33:03 | |
207 BTC | $ 8 803 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnwrdl5lhq3e250x3755hexme0p838jxms0pd3 | To: 347Ws2wsq3EteqvRRVe4aCzx47pVcH6E37 | |||
| 10.04.2022 15:33:03 | |
122 BTC | $ 5 188 153 | (unknown) | (unknown) |
| Type: transfer | From: 37W4TP8eqVygRToYGyJuedoTuB5Y2cXndA | To: bc1q77uwv8zjz55qjqhqrhr6h3pgheknmta28dermf | |||
| 10.04.2022 15:33:03 | |
283 BTC | $ 12 048 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QbWGBJ7P992SbVPcMTHafA94888oCUVr2 | To: 3Em7FJDXxEcGxJA7YrqbNkqe2aoL8TTSQv | |||
| 10.04.2022 15:33:03 | |
262 BTC | $ 11 137 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6407u62e3k08z9w3lddszm57mwzxe7hly09f | To: 369D8GaF7gz5T6HKZvFAeuGJkkrBvbcs2G | |||
| 10.04.2022 15:33:03 | |
170 BTC | $ 7 248 613 | (unknown) | (unknown) |
| Type: transfer | From: 3FJSvH3FmS9PTj6pX9CPcxaiCNWGfB7Xkj | To: 3MyGXe5wJRaVVRr84xcqqYBkBywBYDWqwf | |||
| 10.04.2022 15:33:03 | |
173 BTC | $ 7 357 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlajr4wtdhcdea53hcvcm4m5qmy88sh9j8hfwtl | To: bc1qp7w537esgg8tgk0lmdl86dhfw87fzgd9gc98p0 | |||
| 10.04.2022 15:33:03 | |
141 BTC | $ 6 018 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CNMWdu4N3Awda8ga48spNZHmbfGKSp91x | To: bc1qqgu0vndrvnmkkq82tps48htxmjh5yk56d9c6qf | |||
| 10.04.2022 15:33:03 | |
195 BTC | $ 8 315 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KGE8drEon4gLMu8uNnvi7tQRBiGTwCnis | To: bc1q0w9ezttt2cx93e56tgycggu9lyus2zt2fpu8xf | |||
| 10.04.2022 15:33:03 | |
202 BTC | $ 8 580 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns5a5g1o2MtDbHQkcPYfVc2a6JYxfytic | To: bc1qfku4ezu0whtrrfpj02q3f68pk57ek4t0khj650 | |||
| 10.04.2022 15:33:03 | |
235 BTC | $ 10 015 635 | (unknown) | (unknown) |
| Type: transfer | From: 3KrudcLxZGVTjpotK5GLMEANv4C8jcVJFP | To: bc1qu82un24lx8jp3x5r37srlxnjjq2n9fel70dj0r | |||
| 10.04.2022 15:33:03 | |
124 BTC | $ 5 262 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q698nnd2d9aacaun3kn08uc8us0qw7q6k66le3r | To: bc1qk39w7h3r4skj9ssd6tm2cyq3h8p9rl8t0azr9k | |||
| 10.04.2022 15:33:03 | |
180 BTC | $ 7 654 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4h6rp4egn2jq6pjckxsg2rnw39xe9skq9f0w9 | To: 34ZmFBV6To17V6xJVSo1KTVZ7zaBNRi3CV | |||
| 10.04.2022 15:33:03 | |
200 BTC | $ 8 534 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PNcR72L2JbjAD5kF1Q4Ee58DgC99sSC5w | To: 3Ku5JTQnnzdFsjLCRj7Bbgj7pwLRBRRJc9 | |||
| 10.04.2022 15:33:03 | |
242 BTC | $ 10 319 744 | (unknown) | (unknown) |
| Type: transfer | From: 34QSgehFuP5FZDRVtm4NwoXTd8WrCdgZck | To: 3NBfzDeuvKposUaXvjgm7BycwuHP4Viqv4 | |||