Whale movements
Last update: 02.09.2026 23:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 14:35:09 |  |
283 BTC | $ 12 032 608 | (unknown) | (unknown) |
| Type: transfer | From: 3E1a2UD31Tjjbq6wannDrec74hyhxGozBg | To: 3QbWGBJ7P992SbVPcMTHafA94888oCUVr2 | |||
| 10.04.2022 14:35:09 | |
202 BTC | $ 8 569 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4vc37wrxd64wnykqckhfqfy52fw8zlfmauwn | To: 3Ns5a5g1o2MtDbHQkcPYfVc2a6JYxfytic | |||
| 10.04.2022 14:35:09 | |
262 BTC | $ 11 122 534 | (unknown) | (unknown) |
| Type: transfer | From: 39sHHEP3bMz9w5SZcxgwTZZfRcbKecvchb | To: bc1qqc6407u62e3k08z9w3lddszm57mwzxe7hly09f | |||
| 10.04.2022 14:35:09 | |
390 BTC | $ 16 568 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FMnhfMW9vKRsbyh3JFZzo2z1FmBLHUSzJ | To: 3BE6wPDPVFmhRbgkwaFWYemJgPSFuwcf3c | |||
| 10.04.2022 14:35:09 | |
235 BTC | $ 10 002 227 | (unknown) | (unknown) |
| Type: transfer | From: 37HWT1n5M5gFV4azVFaSMFmdQ7iW5VXQhU | To: 3KrudcLxZGVTjpotK5GLMEANv4C8jcVJFP | |||
| 10.04.2022 14:35:09 | |
170 BTC | $ 7 239 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ACPPxsumNe6BSN3SrwZn6CJb2pDPzBncu | To: bc1qtgapxc53tsp0a2dcudsmuxretqyxunwj9tf8ar | |||
| 10.04.2022 14:35:09 | |
173 BTC | $ 7 366 130 | (unknown) | (unknown) |
| Type: transfer | From: 3C9LwcXMXNHrdYDQ3K5rz6uSsaSwkrTEUH | To: 3LNoHD3wRXdbEfYVijDFqVSNa3T3Rn9V7y | |||
| 10.04.2022 14:35:09 | |
311 BTC | $ 13 238 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L57vQ9Q3ZpK218rdCuYkQ5ALnyivSneNP | To: 3LKYcsoEch8RxzJ63dJi5m455aHHbd8p7Z | |||
| 10.04.2022 14:35:09 | |
238 BTC | $ 10 121 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MBRofjNn2ekM7isvJu5XnzUXDjnTGQXMT | To: bc1qa9ypujvmdv9d4pusa83r2n6qphdgxfe4ttwu72 | |||
| 10.04.2022 14:35:09 | |
225 BTC | $ 9 552 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 10.04.2022 14:35:09 | |
535 BTC | $ 22 730 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 10.04.2022 14:25:39 |  |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.04.2022 14:25:27 | |
8 015 200 USDT | $ 8 015 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.04.2022 14:20:31 | |
40 947 276 USDT | $ 40 947 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.04.2022 14:08:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.04.2022 14:07:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.04.2022 14:06:27 | |
5 053 289 USDT | $ 5 053 289 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 10.04.2022 13:57:57 | |
122 BTC | $ 5 218 202 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ToKUL7oPbwx5asLxbyWrXZZgZcubEFP | To: bc1qmp0qft7zjelpwcfyzjn4646f3elejzsa9p267c | |||
| 10.04.2022 13:57:57 | |
117 BTC | $ 5 024 158 | (unknown) | (unknown) |
| Type: transfer | From: 3L2cjzjta9ejpigTXk1PTjF3gSD2UpXvhw | To: 3DEHaVXFrpef5dwiavNyV8FArRVgNgB1Cy | |||
| 10.04.2022 13:57:57 | |
225 BTC | $ 9 622 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 10.04.2022 13:57:57 | |
535 BTC | $ 22 876 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 10.04.2022 13:39:32 | |
207 BTC | $ 8 780 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygqg672henthemymt7u77vy6vfqvhnw6smalnt | To: bc1qm7fzm3u5xlfdaclqdkthf7yzcwkhe2p5jsphce | |||
| 10.04.2022 13:26:39 | |
195 BTC | $ 8 378 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ftkurh3rvjfy9ud9s3a0wnpdful2jcsfu04pl | To: 3L2hRXxPoqK4yH4upuv6DWMMfXywubpbhH | |||
| 10.04.2022 13:26:39 | |
202 BTC | $ 8 647 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PkEBePibqH1grBmbvVuT2aUwtHDdCttyQ | To: bc1qka4vc37wrxd64wnykqckhfqfy52fw8zlfmauwn | |||
| 10.04.2022 13:26:39 | |
170 BTC | $ 7 305 171 | (unknown) | (unknown) |
| Type: transfer | From: 3QcPF7yKVRf9mg3xkH4sHevRYyca8oSnxV | To: 3ACPPxsumNe6BSN3SrwZn6CJb2pDPzBncu | |||
| 10.04.2022 13:26:39 | |
173 BTC | $ 7 420 809 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ8XbTgQAvZ1Mysrf22nRQFPUYXJnhxdm | To: 3AUyVQ1YKUQf4FLHtg6gAaGbRGsnSBQ7kM | |||
| 10.04.2022 13:26:39 | |
117 BTC | $ 5 037 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Piuuh2thV2duFb7DDNxye6uA6sE5dASR2 | To: 3L2cjzjta9ejpigTXk1PTjF3gSD2UpXvhw | |||
| 10.04.2022 13:26:39 | |
122 BTC | $ 5 231 517 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CcRCQWeEf2Z9JsMJVqmV9mMnAnyuAmG | To: 3G3ToKUL7oPbwx5asLxbyWrXZZgZcubEFP | |||
| 10.04.2022 13:26:39 | |
141 BTC | $ 6 065 575 | (unknown) | (unknown) |
| Type: transfer | From: 3571G2RFAbm1k3LBGbr6SpntZSX58XnGwQ | To: bc1q5cwh8sggu9p09447u4gyq8lmttzqh270hxtq0r | |||
| 10.04.2022 13:26:39 | |
140 BTC | $ 6 006 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlelvlz4sq0s0wqx9l5w52as8zp6sz6jrdfcuer | To: 346jyigNeE63oSfAKBgqs188WYZ6ugKzbb | |||
| 10.04.2022 13:26:39 | |
200 BTC | $ 8 600 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wn5cvazn9fjyq90dhuhcemd49gkjcj77jd809 | To: 3MWscWv9LwXpr6QZUtuMPQS6R16vr2axPB | |||
| 10.04.2022 13:26:39 | |
173 BTC | $ 7 432 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AkS11vWF1zKLfTZazx7wT65oTqBDJFPAq | To: 3C9LwcXMXNHrdYDQ3K5rz6uSsaSwkrTEUH | |||
| 10.04.2022 13:26:39 | |
186 BTC | $ 7 980 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QSMW8QZGQETUzrGfLk5mv51euoPqsJ33m | To: bc1qduzhp6nvf5028mqkrme8np7zazpuppnqdrjywu | |||
| 10.04.2022 13:26:39 | |
124 BTC | $ 5 303 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8na03dpg8npjghe50lmvasqn47x35vjp3ttu9 | To: bc1qx89mzsz40ncd2ufxwzhquyge2scqxxa36x9dl8 | |||
| 10.04.2022 13:26:39 | |
180 BTC | $ 7 715 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qcyxhq8wcp64k53hn544m5j7r7gkllqm43u9l | To: 36SYBgCaDgoMMNaHh82T4TRXfsPkDm3gNS | |||
| 10.04.2022 13:26:39 | |
535 BTC | $ 22 954 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 10.04.2022 13:26:39 | |
225 BTC | $ 9 655 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 10.04.2022 12:57:32 | |
535 BTC | $ 22 911 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 10.04.2022 12:55:34 | |
226 BTC | $ 9 678 794 | (unknown) | (unknown) |
| Type: transfer | From: 17vGPoLzmHdV7PagXjKkQZpZJLLdTQ2GPv | To: 15fGJ9NnuEkz6Z2zEAbdrTEneAqPUkKYLc | |||
| 10.04.2022 12:56:03 | |
5 000 098 USDT | $ 5 000 098 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.04.2022 12:51:04 | |
127 BTC | $ 5 389 789 | (unknown) | (unknown) |
| Type: transfer | From: 34jujNanxsPBdBm8uq5orVVW4WUufvDggp | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 10.04.2022 12:51:04 | |
225 BTC | $ 9 574 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 10.04.2022 12:45:37 | |
535 BTC | $ 22 670 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 10.04.2022 12:40:41 | |
1 789 BTC | $ 76 613 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4768vlsepfmghuylv6kyuxca9j4feyks39l58v9crjtzjdqdcnrs6wckc2 | To: bc1qf9hzzl5sujupn3jc4jh3clkwuz3c7lkqesg6nkw8rkk3efu8tfjsu8ecem | |||
| 10.04.2022 12:34:45 | |
15 016 BTC | $ 643 556 700 | (unknown) | (unknown) |
| Type: transfer | From: 35rRWk5mXE26S5du9dhaDwaHw9rKJe1uo7 | To: 3KfxswuYur4w278qak4MN2ZYVSKwpZzgY7 | |||
| 10.04.2022 12:34:45 | |
10 227 BTC | $ 438 317 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QVEX9k7H3SQcyhuoV2VqWgaXa2RTbwS9p | To: 3KjDBSCbU6LhCNjMNpkK4i1ce38ATavj8L | |||
| 10.04.2022 12:26:11 | |
187 BTC | $ 7 938 272 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 10.04.2022 12:26:11 | |
191 BTC | $ 8 111 272 | (unknown) | (unknown) |
| Type: transfer | From: 3EAFpM9DeH9UuFzxz7azebtk7UEV7cjvax | To: 3H4in9sDXbhcu7TbXbGfFvjUqXzH8HyQi7 | |||
| 10.04.2022 12:26:11 | |
331 BTC | $ 14 082 646 | (unknown) | (unknown) |
| Type: transfer | From: 33HFpL1wD2Xbuxtw8t2GF5PNzDVCx777kG | To: 3FeAYTnhF2NWebyptj2dmqJEtNqUodb68T | |||
| 10.04.2022 12:26:11 | |
297 BTC | $ 12 630 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ1aL1GYEymyEukNXKsFEPZhWywqfv8eo | To: bc1qk0e8pvrke3e8mhkwtvcmwmcs4lsjd0p4mm0a87 | |||