Whale movements
Last update: 02.09.2026 23:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 10:07:37 |  |
165 BTC | $ 7 038 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmans8v5kzcmcwgav3nryfk9tsxwwrpf5dmu8g3 | To: bc1qpcqtmm4ufq5z0c2lank29s9wtr09p34qnan05l | |||
| 10.04.2022 10:07:37 | |
538 BTC | $ 22 968 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 10.04.2022 10:05:15 | |
190 BTC | $ 8 127 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll5sraxcp8ll47ea0cgtkr9q5mwgft322a7ppk | To: bc1qmans8v5kzcmcwgav3nryfk9tsxwwrpf5dmu8g3 | |||
| 10.04.2022 09:55:04 | |
199 BTC | $ 8 459 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlf04uw2sc29nhy40u0dh5ytckwh7kxqmjjsjq | To: bc1qll5sraxcp8ll47ea0cgtkr9q5mwgft322a7ppk | |||
| 10.04.2022 09:55:04 | |
199 BTC | $ 8 459 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pw0jmn6mv5z80ma8lt8t7wxjrel5zqh03jdug | To: bc1qnlf04uw2sc29nhy40u0dh5ytckwh7kxqmjjsjq | |||
| 10.04.2022 09:55:04 | |
538 BTC | $ 22 891 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 10.04.2022 09:37:51 | |
226 BTC | $ 9 626 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 10.04.2022 09:35:03 |  |
6 020 ETH | $ 19 519 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.04.2022 09:34:09 | |
6 020 ETH | $ 19 461 218 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 10.04.2022 09:24:28 | |
541 BTC | $ 22 998 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 10.04.2022 09:15:46 | |
541 BTC | $ 23 010 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 10.04.2022 08:40:34 | |
159 BTC | $ 6 733 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt0a3wa4928gggwqgd9y93xnltlwr66sty3fy5 | |||
| 10.04.2022 08:40:34 | |
226 BTC | $ 9 597 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 10.04.2022 08:27:41 | |
541 BTC | $ 23 076 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 10.04.2022 08:15:41 | |
5 432 BTC | $ 231 606 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qf7KKBkHmUKDmWsfrVR8fq1ZVXnWo99hW | |||
| 10.04.2022 08:13:48 | |
235 BTC | $ 10 025 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 10.04.2022 08:04:12 | |
122 BTC | $ 5 193 850 | (unknown) | (unknown) |
| Type: transfer | From: 33XknmYJCrwNarv3CVEzUzv9me3V67eevf | To: 33q9TvKBX1DtUtQKMvpNDs2UJaVA4UDxRW | |||
| 10.04.2022 08:04:12 | |
140 BTC | $ 5 964 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7D3Wf55Gbpynzdh1x6zwpKaP7CM2rBx4 | To: 37Jmbr7SxhDPZWAEqvyA9JpAULZwMrDwhL | |||
| 10.04.2022 08:04:12 | |
541 BTC | $ 23 054 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 10.04.2022 08:00:03 | |
4 583 BTC | $ 197 404 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34VE9DVwdYQ7E7RZN3fgjLJQ2aidyUn4gr | |||
| 10.04.2022 08:00:03 | |
5 417 BTC | $ 233 328 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 10.04.2022 08:00:03 | |
117 BTC | $ 5 058 743 | (unknown) | (unknown) |
| Type: transfer | From: 3A3v2vXyC5P8nxTaxgWMJxDhZzSf89rGMc | To: 3JckSGKmNwe3WPE2wUhEEfjR7BHNuTKaaV | |||
| 10.04.2022 08:00:03 | |
124 BTC | $ 5 327 227 | (unknown) | (unknown) |
| Type: transfer | From: 35AK318BUuWBUQW11AeQdmiDPAzobNpYzC | To: bc1qntx6ljv8tethpfw8vgkejk2w6ckttfq245t4c3 | |||
| 10.04.2022 07:54:17 | |
39 998 890 BUSD | $ 39 998 890 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2022 07:49:39 | |
19 998 888 BUSD | $ 19 998 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.04.2022 07:49:39 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 10.04.2022 07:43:18 | |
543 BTC | $ 23 195 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 10.04.2022 07:22:21 | |
120 BTC | $ 5 141 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytwxh62yqpvpf28qkh429h486cz7hq3pqa6qdn | To: 3A3v2vXyC5P8nxTaxgWMJxDhZzSf89rGMc | |||
| 10.04.2022 07:01:38 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2022 06:58:41 | |
543 BTC | $ 23 412 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 10.04.2022 06:58:41 | |
235 BTC | $ 10 137 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 10.04.2022 06:54:32 | |
28 892 890 USDT | $ 28 892 890 | (unknown) | (unknown) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 3b18953b24cc2a1a61f13c353899412fb4d2d225 | |||
| 10.04.2022 06:32:19 | |
543 BTC | $ 23 313 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 10.04.2022 06:21:12 | |
224 BTC | $ 9 602 007 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 10.04.2022 06:20:24 |  |
125 223 350 USDT | $ 125 223 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.04.2022 06:12:15 | |
270 BTC | $ 11 582 943 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.04.2022 06:12:15 | |
543 BTC | $ 23 303 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 10.04.2022 05:54:41 | |
180 BTC | $ 7 725 917 | (unknown) | (unknown) |
| Type: transfer | From: 3BSaUCqJ5WkGZFaeBmsYCvVPrTknJfYxqj | To: bc1qjufj2yx2r7kwzzlyuur3dsckf30na6dldfdxwl | |||
| 10.04.2022 05:54:41 | |
186 BTC | $ 7 988 511 | (unknown) | (unknown) |
| Type: transfer | From: 32JaG7VrST9qtahEV2iEz3zcn474xjK5Xp | To: bc1qvea3zjg7ksztnmh9mjqhma9m53m2y5wqhtw56d | |||
| 10.04.2022 05:54:41 | |
124 BTC | $ 5 309 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q23ryqk0sxjmfvxkf2pdlru5nfdtlpzfmhzay | To: 35AK318BUuWBUQW11AeQdmiDPAzobNpYzC | |||
| 10.04.2022 05:54:41 | |
142 BTC | $ 6 091 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LEjCRzNAT18BMRdzJq9BZmFguiot63ndn | To: bc1qy6hufwz7d34j60c354khe8yauzj9upngdwy7sk | |||
| 10.04.2022 05:54:41 | |
173 BTC | $ 7 436 192 | (unknown) | (unknown) |
| Type: transfer | From: 36QQ4KZYxCR9zkLwSwFEPDMZANV7in6WcN | To: 36wQ6w4hn17tK1XktfyBW23ZgyiMeCYZRQ | |||
| 10.04.2022 05:54:41 | |
120 BTC | $ 5 168 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kufjc63s2wkgtdwvgwep5yygeux4hgdsc5wt | To: bc1qytwxh62yqpvpf28qkh429h486cz7hq3pqa6qdn | |||
| 10.04.2022 05:54:41 | |
127 BTC | $ 5 449 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ttmrkymug0glra5tqsnafenwkq9tv7w76n79c | To: 33XknmYJCrwNarv3CVEzUzv9me3V67eevf | |||
| 10.04.2022 05:54:41 | |
140 BTC | $ 6 012 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48zzucnhznk4gg2uztz9v4vzanxmrz7z08zgh2 | To: 3Q7D3Wf55Gbpynzdh1x6zwpKaP7CM2rBx4 | |||
| 10.04.2022 05:54:41 | |
170 BTC | $ 7 310 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5p5j9fsqgfl3r9alffj43eesvakev4ea2f67 | To: bc1qufd2u9e9jvx4r7u0r54crugxlmnnc2uz259k50 | |||
| 10.04.2022 05:54:41 | |
173 BTC | $ 7 441 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegag57l5cj0z9qmvxtff4gdw0jhj8u3uvhenad | To: bc1qlmuuagwxl2cq4gjyvxwju6f28n6fkf0klkl75z | |||
| 10.04.2022 05:54:41 | |
235 BTC | $ 10 096 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 10.04.2022 05:54:41 | |
543 BTC | $ 23 320 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 10.04.2022 05:50:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||