Whale movements
Last update: 02.09.2026 23:18:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 12:26:11 |  |
170 BTC | $ 7 244 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kq5vtqj4y9zr37qj77lcyea4nwjdk4avp8l5m | To: 3QcPF7yKVRf9mg3xkH4sHevRYyca8oSnxV | |||
| 10.04.2022 12:26:11 | |
2 059 BTC | $ 87 578 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BiLQRVQS272RcCDnbfKd7cWvKC2osi1sW | To: bc1q7xktx6ku0ujwkmj3l6dx99dk7g7avy9r8h4wg3 | |||
| 10.04.2022 12:26:11 | |
2 437 BTC | $ 103 677 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ljfu6lln90hc5qherwlzpyvhdytzruc7gr2a | To: bc1q7lcm9g80q3kyxkzx2ltsnv2zdyqfxyfehkau35 | |||
| 10.04.2022 12:26:11 | |
173 BTC | $ 7 358 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmpzx30gnlvu8ga87x5llq0lq4cvgfw4w24typ | To: 3AQ8XbTgQAvZ1Mysrf22nRQFPUYXJnhxdm | |||
| 10.04.2022 12:26:11 | |
5 432 BTC | $ 231 100 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf7KKBkHmUKDmWsfrVR8fq1ZVXnWo99hW | To: 3AZxeBUbPLKFYiuzehF6dyCyQCxFpAtKb8 | |||
| 10.04.2022 12:26:11 | |
225 BTC | $ 9 584 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 10.04.2022 12:19:01 |  |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.04.2022 11:42:43 | |
5 999 998 USDT | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.04.2022 11:24:35 | |
535 BTC | $ 22 896 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 10.04.2022 11:09:43 | |
226 BTC | $ 9 600 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 10.04.2022 11:08:43 | |
3 912 ETH | $ 12 760 587 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2022 11:07:05 | |
21 000 012 USDT | $ 21 000 012 | (unknown) | (unknown) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 10.04.2022 11:04:33 | |
535 BTC | $ 22 820 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 10.04.2022 10:59:00 | |
126 BTC | $ 5 378 892 | (unknown) | (unknown) |
| Type: transfer | From: 18YJNYxPASBwbggcAUJmqQJsaHHikzJVQu | To: 155bU8Xp9CVSbaJJMwi494geytjJJqytsD | |||
| 10.04.2022 10:59:00 | |
201 BTC | $ 8 592 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PfL641PYD5UvUYR5zVzBAr428A7idNDNV | To: 3JE5bbMkYkuzQdP3BhLDrCfjMNoSi3NraG | |||
| 10.04.2022 10:59:00 | |
226 BTC | $ 9 641 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 10.04.2022 10:49:14 | |
124 BTC | $ 5 257 336 | (unknown) | (unknown) |
| Type: transfer | From: 3G5dMH7RWnffSVxJWqWgcoQrXroqiipZVE | To: 36mgo1ya4H7GrSqzsjxraGZ7kBZ4PCAdev | |||
| 10.04.2022 10:49:14 | |
170 BTC | $ 7 238 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FzMauLA1kpjebW52T25VefZ4DtTRMJcCs | To: bc1q0kq5vtqj4y9zr37qj77lcyea4nwjdk4avp8l5m | |||
| 10.04.2022 10:49:14 | |
140 BTC | $ 5 951 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ5m1LYqAjYf6bEmo7DrRytLEGkshcMrv | To: bc1qup8t8k9335j5dlzqhjt5fevghg6cu2264epdz6 | |||
| 10.04.2022 10:49:14 | |
142 BTC | $ 6 031 463 | (unknown) | (unknown) |
| Type: transfer | From: 392GYviy3xLwx1zDR4dhH8we2LRhG7AKVW | To: 3PcndsYRBuqNU4qhN4ZTCJNfzPSfxZrv4v | |||
| 10.04.2022 10:49:14 | |
195 BTC | $ 8 302 279 | (unknown) | (unknown) |
| Type: transfer | From: 3ArAxFtFHgipqRaD9v5566iMxv5zP5cymH | To: bc1q8ff5st52pl2xma36gs4jz9mcczj4g84u0xftew | |||
| 10.04.2022 10:49:14 | |
173 BTC | $ 7 357 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdcq69t0hkm0vf0jpgvtdedygc27xv02x2kjhy | To: bc1qwmpzx30gnlvu8ga87x5llq0lq4cvgfw4w24typ | |||
| 10.04.2022 10:49:14 | |
186 BTC | $ 7 907 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhd2wlp854ys33reemh4ep3s00zxehlttktng7 | To: 3HrzAyUv8cfuRY7HJwW3Ypi4jgkSdohDKd | |||
| 10.04.2022 10:49:14 | |
173 BTC | $ 7 366 421 | (unknown) | (unknown) |
| Type: transfer | From: 396xQXEPhJpYFBZqqpGfX9yYKT9c71ioXY | To: 3JoWuKqc1j91SAALupsjNEhP5PQB4ALZgY | |||
| 10.04.2022 10:49:14 | |
122 BTC | $ 5 183 680 | (unknown) | (unknown) |
| Type: transfer | From: 36gh987MJgfeX59YHHBdfQmD1Uc4cwmV41 | To: 3GYHzSbzHL6ZQ6tdSwMrYpRC9CT1MF2Bzn | |||
| 10.04.2022 10:49:14 | |
180 BTC | $ 7 646 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtevkw9z3rx5d82mg3egg3rn3wxmwekl494cv6w | To: 3HYPkfWaK7QCha21gtYVTpCaZRHDPtUXRa | |||
| 10.04.2022 10:49:14 | |
981 BTC | $ 41 700 950 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 10.04.2022 10:49:14 | |
1 175 BTC | $ 49 947 200 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 10.04.2022 10:49:14 | |
492 BTC | $ 20 914 240 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 10.04.2022 10:49:14 | |
538 BTC | $ 22 885 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 10.04.2022 10:49:14 | |
143 BTC | $ 6 073 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn0xfulkarx6fqrxkzphcp7uqepnhkzjmnlw3lk736tyj080ky4s9txuth | |||
| 10.04.2022 10:26:56 | |
127 BTC | $ 5 413 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u0q9357z0yr4ht99c8gvtq7yz563vt8l6m8ps | To: bc1qvkvus2qqydyrnmpzm9wtfavz00yeam3u5dpfwm | |||
| 10.04.2022 10:26:56 | |
145 BTC | $ 6 182 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q520f07x49jhy5awn85eehxcc729qmm6qwa49pq | To: bc1q9u0q9357z0yr4ht99c8gvtq7yz563vt8l6m8ps | |||
| 10.04.2022 10:26:56 | |
117 BTC | $ 5 018 303 | (unknown) | (unknown) |
| Type: transfer | From: 3JckSGKmNwe3WPE2wUhEEfjR7BHNuTKaaV | To: 37WqEqbaBbnqxsnXSAhq3Ns52Cvvnh4YrK | |||
| 10.04.2022 10:26:56 | |
195 BTC | $ 8 345 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfhk542p92k8rnxl3qejq069wud9m32d8k74gf | To: 3ArAxFtFHgipqRaD9v5566iMxv5zP5cymH | |||
| 10.04.2022 10:26:56 | |
170 BTC | $ 7 276 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufd2u9e9jvx4r7u0r54crugxlmnnc2uz259k50 | To: 3FzMauLA1kpjebW52T25VefZ4DtTRMJcCs | |||
| 10.04.2022 10:26:56 | |
173 BTC | $ 7 404 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmuuagwxl2cq4gjyvxwju6f28n6fkf0klkl75z | To: 396xQXEPhJpYFBZqqpGfX9yYKT9c71ioXY | |||
| 10.04.2022 10:26:56 | |
122 BTC | $ 5 210 632 | (unknown) | (unknown) |
| Type: transfer | From: 33q9TvKBX1DtUtQKMvpNDs2UJaVA4UDxRW | To: 36gh987MJgfeX59YHHBdfQmD1Uc4cwmV41 | |||
| 10.04.2022 10:26:56 | |
180 BTC | $ 7 690 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjufj2yx2r7kwzzlyuur3dsckf30na6dldfdxwl | To: bc1qtevkw9z3rx5d82mg3egg3rn3wxmwekl494cv6w | |||
| 10.04.2022 10:26:56 | |
140 BTC | $ 5 984 449 | (unknown) | (unknown) |
| Type: transfer | From: 37Jmbr7SxhDPZWAEqvyA9JpAULZwMrDwhL | To: 3AQ5m1LYqAjYf6bEmo7DrRytLEGkshcMrv | |||
| 10.04.2022 10:26:56 | |
173 BTC | $ 7 397 531 | (unknown) | (unknown) |
| Type: transfer | From: 36wQ6w4hn17tK1XktfyBW23ZgyiMeCYZRQ | To: bc1qsdcq69t0hkm0vf0jpgvtdedygc27xv02x2kjhy | |||
| 10.04.2022 10:26:56 | |
142 BTC | $ 6 062 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hufwz7d34j60c354khe8yauzj9upngdwy7sk | To: 392GYviy3xLwx1zDR4dhH8we2LRhG7AKVW | |||
| 10.04.2022 10:26:56 | |
186 BTC | $ 7 951 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvea3zjg7ksztnmh9mjqhma9m53m2y5wqhtw56d | To: bc1qhhd2wlp854ys33reemh4ep3s00zxehlttktng7 | |||
| 10.04.2022 10:26:56 | |
124 BTC | $ 5 284 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntx6ljv8tethpfw8vgkejk2w6ckttfq245t4c3 | To: 3G5dMH7RWnffSVxJWqWgcoQrXroqiipZVE | |||
| 10.04.2022 10:26:56 | |
1 482 BTC | $ 63 324 950 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 10.04.2022 10:26:56 | |
226 BTC | $ 9 639 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 10.04.2022 10:20:27 | |
40 052 884 USDT | $ 40 052 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.04.2022 10:09:01 | |
183 515 000 USDT | $ 183 515 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 10:07:38 | |
183 515 000 USDT | $ 183 515 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: bbd04a4455eff0a46a15a989ac86b18acbbf8e78 | |||
| 10.04.2022 10:07:37 | |
145 BTC | $ 6 185 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcqtmm4ufq5z0c2lank29s9wtr09p34qnan05l | To: bc1q520f07x49jhy5awn85eehxcc729qmm6qwa49pq | |||