Whale movements
Last update: 02.09.2026 23:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 03:39:33 |  |
173 BTC | $ 7 414 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmq42tycm3kwu437sqaryrec8f5l8kx77cjdf0 | To: bc1qegag57l5cj0z9qmvxtff4gdw0jhj8u3uvhenad | |||
| 10.04.2022 03:39:33 | |
262 BTC | $ 11 210 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Q79xLDj7RYPdTUJcN6LpWDEk87ixTR1YM | To: 36RxUWhcqH99MHTiMUm68yRW7n82VLsW7L | |||
| 10.04.2022 03:39:33 | |
142 BTC | $ 6 068 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf200xg6dnv3weapgcd2zrhzzu0k8yq9des9ecf | To: bc1q2j38e23zsht0ylw7utuzh65wnz802zxjxcuy6x | |||
| 10.04.2022 03:39:33 | |
202 BTC | $ 8 620 463 | (unknown) | (unknown) |
| Type: transfer | From: 3HcMXN4Jjm4ixT8a9TTJqUd425MYoSgZq9 | To: 37gsQoNUE2evmLU6oPoFz783LqnjwN3wsx | |||
| 10.04.2022 03:39:33 | |
121 BTC | $ 5 161 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnahy4vxafgaqyr2e0glj344fgrcc4hv4036jg | To: 3JRe6r9M7wRrpSUNu4mWxiSSf54hgTrt4g | |||
| 10.04.2022 03:39:33 | |
331 BTC | $ 14 157 079 | (unknown) | (unknown) |
| Type: transfer | From: 3NtCd5tecDpPajA61qMaEx2SGMGWGXDUi1 | To: 33HFpL1wD2Xbuxtw8t2GF5PNzDVCx777kG | |||
| 10.04.2022 03:39:33 | |
207 BTC | $ 8 854 237 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyt36QfHGzWPaC3iA5TP2CTAWaegrrdTi | To: 3Av9vQwDHnNgCvNVFszsp6sFnByZFgnmHr | |||
| 10.04.2022 03:39:33 | |
127 BTC | $ 5 450 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NnmWSK7ZhBLNsPqc9DrRaYWbNUoiQaavr | To: 3MNBiy4ghdf2Yt7jmwrvo8fVxg8aF98F9h | |||
| 10.04.2022 03:39:33 | |
139 BTC | $ 5 958 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HpECSsQsKPeJqyPuRuaxQreWXzynvwdjS | To: 3CPKnSGxxLkvzq9JhniiXK1q91XnTrfbWg | |||
| 10.04.2022 03:39:33 | |
235 BTC | $ 10 059 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 10.04.2022 03:39:33 | |
551 BTC | $ 23 565 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 10.04.2022 02:52:40 | |
238 BTC | $ 10 175 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 10.04.2022 02:40:44 | |
1 870 BTC | $ 79 940 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q744sl009ctt5pgah5wj84y37mjmahsz9g5x44grkgpsvxalw9d9qzweasu | To: bc1q4768vlsepfmghuylv6kyuxca9j4feyks39l58v9crjtzjdqdcnrs6wckc2 | |||
| 10.04.2022 02:40:44 | |
559 BTC | $ 23 902 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 10.04.2022 02:32:20 | |
562 BTC | $ 24 024 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 10.04.2022 02:30:45 |  |
2 165 ETH | $ 6 999 890 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 73f7092510e44915cb177684db7b1f101aeecb8d | To: ef6e90098e54aa0cbb26c5cc68e040a59fad8758 | |||
| 10.04.2022 02:20:12 | |
562 BTC | $ 23 947 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 10.04.2022 02:13:19 | |
146 BTC | $ 6 233 989 | (unknown) | (unknown) |
| Type: transfer | From: 1iRPMEQmprrFeQ9TTGFv7vgLjy8ZaStUu | To: 12sH9dmZtJSGhn2WhBfcRzXEaWkqYpZz14 | |||
| 10.04.2022 02:02:43 | |
562 BTC | $ 24 132 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 10.04.2022 02:02:43 | |
239 BTC | $ 10 237 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 10.04.2022 01:47:35 | |
171 BTC | $ 7 330 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KEHFYV5GSCwBSfDEkAAGYVJXh5XFExXcR | To: 3HB6aNmyByRsJkqCNUvwtpop5mTj2hhd4Y | |||
| 10.04.2022 01:47:35 | |
1 000 BTC | $ 42 835 530 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.04.2022 01:44:47 | |
6 479 599 USDT | $ 6 479 599 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 10.04.2022 01:40:34 | |
48 622 930 USDT | $ 48 622 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.04.2022 01:39:02 | |
10 000 ETH | $ 32 781 630 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2022 01:29:20 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2022 01:25:41 | |
596 BTC | $ 25 518 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 10.04.2022 01:19:58 | |
599 BTC | $ 25 633 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 10.04.2022 00:48:14 | |
172 BTC | $ 7 280 806 | (unknown) | (unknown) |
| Type: transfer | From: 3APye6W9p7CyrrXB7PQnYZs5tEmu267hj4 | To: 3KEHFYV5GSCwBSfDEkAAGYVJXh5XFExXcR | |||
| 10.04.2022 00:45:26 | |
599 BTC | $ 25 276 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 10.04.2022 00:40:21 |  |
52 512 BNB | $ 22 172 848 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 10.04.2022 00:35:51 | |
128 BTC | $ 5 478 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpngfvgu8h7yy77yr3gz7gtrkx6q83mkt737nr | To: bc1q0wnn7fcpmf45c0a0kcdjyv0rrm6m7gvhru9esq | |||
| 10.04.2022 00:35:51 | |
174 BTC | $ 7 457 886 | (unknown) | (unknown) |
| Type: transfer | From: 34vaBXTuLK8ko5uL7BAmVXRBbACjhs6bjn | To: bc1qzmq42tycm3kwu437sqaryrec8f5l8kx77cjdf0 | |||
| 10.04.2022 00:35:51 | |
201 BTC | $ 8 618 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wjg0a2nmuygh802w84tjqdm9nz22z9nj20arh | To: 3Nhg9Z73ev1JK3BFnUcaXKxyWZyujjDAWh | |||
| 10.04.2022 00:35:51 | |
242 BTC | $ 10 394 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs40h6l2fn4ygqrwumvtp767kmah7s40wm9kkjp | To: 32GxapJ4iupq8V7tRj8Nd2ZN9mcdbcKTZg | |||
| 10.04.2022 00:35:51 | |
139 BTC | $ 5 974 314 | (unknown) | (unknown) |
| Type: transfer | From: 36vjo8idzrEtRaBjdJ4LKCLW8qHjT74xQV | To: 3HpECSsQsKPeJqyPuRuaxQreWXzynvwdjS | |||
| 10.04.2022 00:35:51 | |
173 BTC | $ 7 429 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KTovZSwNFZQR5xmFaJ99D4utdSn3CGSpN | To: 3J278QMjanCPPwQFjzGMeS5GLAgxymUWbV | |||
| 10.04.2022 00:35:51 | |
124 BTC | $ 5 307 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah7z4rgvgzsymrvy6w99gvd3gvd3jjnlw345vj | To: 3GYr8XHDz21527mY6kVJMsAUAKcoCvmGe3 | |||
| 10.04.2022 00:35:51 | |
202 BTC | $ 8 642 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96sqc9dacm907grrxstkhrmsxt7u6969lk2zgw | To: 3HcMXN4Jjm4ixT8a9TTJqUd425MYoSgZq9 | |||
| 10.04.2022 00:35:51 | |
195 BTC | $ 8 374 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2tvvur426h4p37vmtf5q4yvtgthfpzsj4rg3t | To: bc1qveve27ttm2pgcmrg2qwkzx42mrtfpf9am26s7c | |||
| 10.04.2022 00:35:51 | |
127 BTC | $ 5 465 038 | (unknown) | (unknown) |
| Type: transfer | From: 32QzqPvUMtgpGgTSitpaxofySp6GPmCqF1 | To: 3NnmWSK7ZhBLNsPqc9DrRaYWbNUoiQaavr | |||
| 10.04.2022 00:35:51 | |
180 BTC | $ 7 718 790 | (unknown) | (unknown) |
| Type: transfer | From: 375GAXDyYxuaB71HoT9xtHmzJtQpZjsEZR | To: 3PrY4DfNv5YrNYASJa2PEfamX4aDwPga3D | |||
| 10.04.2022 00:35:51 | |
121 BTC | $ 5 174 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tmwaecffw3mhdppv3f5j49673jdmmx3au74er | To: bc1qvnahy4vxafgaqyr2e0glj344fgrcc4hv4036jg | |||
| 10.04.2022 00:35:51 | |
262 BTC | $ 11 240 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LAQTXdFUhTimriN7TucGJEJGLbFSg31Mp | To: 3Q79xLDj7RYPdTUJcN6LpWDEk87ixTR1YM | |||
| 10.04.2022 00:35:51 | |
235 BTC | $ 10 091 935 | (unknown) | (unknown) |
| Type: transfer | From: 37dzAaGEpVqYtiF9qm4kvbbAEwY6Yapyqq | To: bc1qne564df85h5p570crc7ecdrj59yvmxrs8eqepq | |||
| 10.04.2022 00:35:51 | |
140 BTC | $ 6 010 615 | (unknown) | (unknown) |
| Type: transfer | From: 33qyTecU2MjA1yPsoz79XJPBbdwJju6vJR | To: 3FG35npuPpXJLe8aJmNpvjayA9A6gqmyWh | |||
| 10.04.2022 00:35:51 | |
142 BTC | $ 6 084 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BHncHEoXYC94oLo1x5QBzoqAg4TMDTDhs | To: bc1qf200xg6dnv3weapgcd2zrhzzu0k8yq9des9ecf | |||
| 10.04.2022 00:35:51 | |
207 BTC | $ 8 877 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LAGr8iJt6EXHCXJPS5BeAVCbj43gf9SMa | To: 3Fyt36QfHGzWPaC3iA5TP2CTAWaegrrdTi | |||
| 10.04.2022 00:35:51 | |
170 BTC | $ 7 302 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HxWpRhVfGPkCtngjT3yHhqBdpZ3RfmPZ5 | To: bc1qqen34efdpg3www02juzq0g9sahx4zuhea3s6kt | |||
| 10.04.2022 00:35:51 | |
187 BTC | $ 8 004 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JxpYZy2fVNi2fe5motFP9LYiLeAWFkTpg | To: 3La4oavWzo5fe7oC7ajFKxSt6jnSp73kFT | |||