Whale movements
Last update: 02.09.2026 22:57:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 15:33:03 |  |
186 BTC | $ 7 916 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90umjdrs6fvj49fwcsfc97y8htg4xxr64e2mjq | To: 38h5fn1ANQAtHqEdUetQPJthbmbCqfD4LR | |||
| 10.04.2022 15:33:03 | |
238 BTC | $ 10 134 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ypujvmdv9d4pusa83r2n6qphdgxfe4ttwu72 | To: bc1q2dhg55v46ldsrx02jxpemwy4mrqf6mjmvrs4f4 | |||
| 10.04.2022 15:33:03 | |
224 BTC | $ 9 547 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 10.04.2022 15:33:03 | |
531 BTC | $ 22 621 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 10.04.2022 15:26:03 |  |
5 961 419 USDT | $ 5 961 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TPMHRNJxC6hmD74hUgGtv7kU2sohjsE7K9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.04.2022 15:20:24 | |
125 020 910 USDT | $ 125 020 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.04.2022 15:15:30 |  |
2 080 ETH | $ 6 749 964 | (unknown) | (unknown) |
| Type: transfer | From: 12d47c61f1ad25afbdd97eb00e673a7fe9dccbc8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.04.2022 15:04:13 | |
1 003 BTC | $ 42 909 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34VE9DVwdYQ7E7RZN3fgjLJQ2aidyUn4gr | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 10.04.2022 15:04:13 | |
3 580 BTC | $ 153 155 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 34VE9DVwdYQ7E7RZN3fgjLJQ2aidyUn4gr | To: 3CMmgZ7Xo715kB6fes8JLZeSZi7dayUvuV | |||
| 10.04.2022 15:04:13 | |
1 001 BTC | $ 42 823 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 10.04.2022 15:04:13 | |
180 BTC | $ 7 691 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzg26xy2etx82kvpcpyryd6ldc9e2fk90hxame | To: bc1qn4h6rp4egn2jq6pjckxsg2rnw39xe9skq9f0w9 | |||
| 10.04.2022 15:04:13 | |
186 BTC | $ 7 955 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vd88m5se6mef6sx5unly5mjcn6pfv7wf9uc4r | To: bc1q90umjdrs6fvj49fwcsfc97y8htg4xxr64e2mjq | |||
| 10.04.2022 15:04:13 | |
195 BTC | $ 8 355 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y7m7fxey25yqhej0q4xve3c5akcfwfev2t376 | To: 3KGE8drEon4gLMu8uNnvi7tQRBiGTwCnis | |||
| 10.04.2022 15:01:22 | |
170 BTC | $ 7 208 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgapxc53tsp0a2dcudsmuxretqyxunwj9tf8ar | To: 3FJSvH3FmS9PTj6pX9CPcxaiCNWGfB7Xkj | |||
| 10.04.2022 15:01:22 | |
140 BTC | $ 5 926 735 | (unknown) | (unknown) |
| Type: transfer | From: 3QfxQCBSWNZ22YYizDWAjV51euEHTV3DBC | To: 3Kd2b5f2C5emXaWAVpWeaonQgbEbJt1BTv | |||
| 10.04.2022 15:01:22 | |
122 BTC | $ 5 159 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6zfhm6y3qvvne4dwhpcgdtdm3sv4tcx6mxfgk | To: 37W4TP8eqVygRToYGyJuedoTuB5Y2cXndA | |||
| 10.04.2022 15:01:22 | |
124 BTC | $ 5 233 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FaASTm978vdMNYxMx8CF4GtQ4juAN8dge | To: bc1q698nnd2d9aacaun3kn08uc8us0qw7q6k66le3r | |||
| 10.04.2022 15:01:22 | |
173 BTC | $ 7 332 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LNoHD3wRXdbEfYVijDFqVSNa3T3Rn9V7y | To: 3BEtSBvKQVpK7u55BUKaZ88yKD8MtPVByB | |||
| 10.04.2022 15:01:22 | |
141 BTC | $ 5 985 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qk5g7xvcm4ljw30tgtyaxsfrkv0sue8g3vtad | To: 3CNMWdu4N3Awda8ga48spNZHmbfGKSp91x | |||
| 10.04.2022 15:01:22 | |
173 BTC | $ 7 322 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zn5tm9a68ls2fy3898y5j72lfeja4wla7856g | To: bc1qlajr4wtdhcdea53hcvcm4m5qmy88sh9j8hfwtl | |||
| 10.04.2022 15:01:22 | |
225 BTC | $ 9 504 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 10.04.2022 15:01:22 | |
534 BTC | $ 22 624 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 10.04.2022 14:40:37 | |
176 BTC | $ 7 535 962 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qf9hzzl5sujupn3jc4jh3clkwuz3c7lkqesg6nkw8rkk3efu8tfjsu8ecem | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.04.2022 14:40:37 | |
1 592 BTC | $ 68 212 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9hzzl5sujupn3jc4jh3clkwuz3c7lkqesg6nkw8rkk3efu8tfjsu8ecem | To: bc1q0lwxnggwd9wcn8jvd0khldxf4ktksare0tdlsqce0he4dhhljzlsuu92lh | |||
| 10.04.2022 14:40:37 | |
180 BTC | $ 7 711 573 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D8EDhiGP1VuneEs8UgUjuE4GABbtrh9X2 | |||
| 10.04.2022 14:40:37 | |
417 BTC | $ 17 846 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm0aafwuy9s4lpgyp8jhkunj5t47rljamqde3x | To: 3DpRR6sJpjjsv6LnCBXKS7gLU1mA3EJBQM | |||
| 10.04.2022 14:40:37 | |
426 BTC | $ 18 259 332 | (unknown) | (unknown) |
| Type: transfer | From: 36fayqt5ku4b67SpXxcBWp13TUBF9FTGRm | To: 3PCHhTNQMk7NCkV7Xb5UnDcPLXYS1zsVtf | |||
| 10.04.2022 14:40:37 | |
444 BTC | $ 19 023 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8jtnaahmzsth26736dv7t6wrvuk02mxpz4qp9 | To: 3DWpv6Egjqc2Kd8ndyhaTfRuiwWzvFAPL8 | |||
| 10.04.2022 14:40:37 | |
460 BTC | $ 19 714 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vtm6xhexecy0gt776ugf6txa49g9yhxdeke0r | To: 3Dmpuup7icpti549rWLdWMddKMa8EuZWQe | |||
| 10.04.2022 14:35:09 | |
186 BTC | $ 7 906 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduzhp6nvf5028mqkrme8np7zazpuppnqdrjywu | To: bc1q2vd88m5se6mef6sx5unly5mjcn6pfv7wf9uc4r | |||
| 10.04.2022 14:35:09 | |
153 BTC | $ 6 501 123 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.04.2022 14:35:09 | |
324 BTC | $ 13 795 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nvvsv7enwvg56tj6qlmxaafldsxfcf655042j | To: bc1q5lj4e4glm4dvkzxp9a9cuzef3sc4ymgwp86az7 | |||
| 10.04.2022 14:35:09 | |
195 BTC | $ 8 304 101 | (unknown) | (unknown) |
| Type: transfer | From: 3L2hRXxPoqK4yH4upuv6DWMMfXywubpbhH | To: bc1q2y7m7fxey25yqhej0q4xve3c5akcfwfev2t376 | |||
| 10.04.2022 14:35:09 | |
496 BTC | $ 21 089 320 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.04.2022 14:35:09 | |
331 BTC | $ 14 068 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FeAYTnhF2NWebyptj2dmqJEtNqUodb68T | To: 364EsZyTRxeTrTyywfpUH9z5Euz6t2eQw4 | |||
| 10.04.2022 14:35:09 | |
180 BTC | $ 7 646 569 | (unknown) | (unknown) |
| Type: transfer | From: 36SYBgCaDgoMMNaHh82T4TRXfsPkDm3gNS | To: bc1qgzg26xy2etx82kvpcpyryd6ldc9e2fk90hxame | |||
| 10.04.2022 14:35:09 | |
141 BTC | $ 6 011 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cwh8sggu9p09447u4gyq8lmttzqh270hxtq0r | To: bc1q9qk5g7xvcm4ljw30tgtyaxsfrkv0sue8g3vtad | |||
| 10.04.2022 14:35:09 | |
297 BTC | $ 12 622 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0e8pvrke3e8mhkwtvcmwmcs4lsjd0p4mm0a87 | To: 3JYqC8Cz27cEGccTFaspZjuZNEkvTtoUmd | |||
| 10.04.2022 14:35:09 | |
317 BTC | $ 13 485 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxz0fyuj5670ah693xm7jq8w3ksgrymv0cg8wr | To: 3CTgeg6XpEP7BC5WNjxLgZz81QJ5wmNPUi | |||
| 10.04.2022 14:35:09 | |
335 BTC | $ 14 228 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfma65vydmwwjlnju26j2w8s6tznle0txksw065 | To: bc1qs9cvesladrqewz79e9yfhwkvzk38mkrd2cvq40 | |||
| 10.04.2022 14:35:09 | |
124 BTC | $ 5 255 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx89mzsz40ncd2ufxwzhquyge2scqxxa36x9dl8 | To: 3FaASTm978vdMNYxMx8CF4GtQ4juAN8dge | |||
| 10.04.2022 14:35:09 | |
379 BTC | $ 16 113 557 | (unknown) | (unknown) |
| Type: transfer | From: 3QYibRzKSb2L7e4ZJ74G5A9TRKgf4kex3r | To: 3PFGVSUGrvACb66RCC22iZUde89RZLXB8f | |||
| 10.04.2022 14:35:09 | |
207 BTC | $ 8 802 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7fzm3u5xlfdaclqdkthf7yzcwkhe2p5jsphce | To: bc1qnnwrdl5lhq3e250x3755hexme0p838jxms0pd3 | |||
| 10.04.2022 14:35:09 | |
406 BTC | $ 17 270 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4rmzxeha7nmpkyutn0k9fjjgq9kj0gjm72yw5 | To: bc1q07dkq0l2tt97dgwunmxhzzyp6a3lh7q4ta0leq | |||
| 10.04.2022 14:35:09 | |
242 BTC | $ 10 305 879 | (unknown) | (unknown) |
| Type: transfer | From: 36tZVMHFCbK6gx3gbp3W83XL13tLujtVRG | To: 34QSgehFuP5FZDRVtm4NwoXTd8WrCdgZck | |||
| 10.04.2022 14:35:09 | |
200 BTC | $ 8 523 545 | (unknown) | (unknown) |
| Type: transfer | From: 3MWscWv9LwXpr6QZUtuMPQS6R16vr2axPB | To: 3PNcR72L2JbjAD5kF1Q4Ee58DgC99sSC5w | |||
| 10.04.2022 14:35:09 | |
140 BTC | $ 5 952 381 | (unknown) | (unknown) |
| Type: transfer | From: 346jyigNeE63oSfAKBgqs188WYZ6ugKzbb | To: 3QfxQCBSWNZ22YYizDWAjV51euEHTV3DBC | |||
| 10.04.2022 14:35:09 | |
353 BTC | $ 14 998 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckr3h98w349zkd5zk2sjc4zuhgu9d9pmugrsrl | To: bc1qwt8phuyxx9vcpzsw8ehh8wzxntqn3qf469ysyv | |||
| 10.04.2022 14:35:09 | |
122 BTC | $ 5 184 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp0qft7zjelpwcfyzjn4646f3elejzsa9p267c | To: bc1qt6zfhm6y3qvvne4dwhpcgdtdm3sv4tcx6mxfgk | |||
| 10.04.2022 14:35:09 | |
173 BTC | $ 7 354 415 | (unknown) | (unknown) |
| Type: transfer | From: 3AUyVQ1YKUQf4FLHtg6gAaGbRGsnSBQ7kM | To: bc1q2zn5tm9a68ls2fy3898y5j72lfeja4wla7856g | |||