Whale movements
Last update: 01.09.2026 23:05:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 16:00:46 |  |
176 BTC | $ 7 124 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 16.04.2022 15:56:03 |  |
12 999 999 USDT | $ 12 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.04.2022 15:52:23 | |
5 375 BTC | $ 217 394 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LVQHn2DdbUbNumDM7BssTH6jKDipwhLCh | To: 3Pw8PvYFEQrJW8KQDyonYBKcer2YhgLqWr | |||
| 16.04.2022 15:52:23 | |
4 871 BTC | $ 197 021 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcj39yy82hu6epdvwgpypfpyw8c6k67kvgzmk9 | To: bc1qjr0skkhvg5kze6sqd9ndfxsce69z3qs6lmv9w6 | |||
| 16.04.2022 15:52:23 | |
6 691 BTC | $ 270 624 540 | (unknown) | (unknown) |
| Type: transfer | From: 37MBNTx8DQ9XEuT3t1Z7BbTNsbMTeqtvcg | To: 3KzgZFFWyMRZaqTwUKF4oDpL4G7ke2toMY | |||
| 16.04.2022 15:46:56 | |
398 BTC | $ 16 057 332 | (unknown) | (unknown) |
| Type: transfer | From: 3LYoxmAoVMpnN7B2y675j4ur62ct7D8RU9 | To: 3PdvqZfb25k1SL8frpuUZtBDDQ6DmR6rav | |||
| 16.04.2022 15:46:56 | |
137 BTC | $ 5 512 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhx2cd60nl3sfrukr4xhmy9emz4klq8xqxjh6d | To: bc1qq66hwhe2agmv8yglrmytlqu4jrly2xfywv642c | |||
| 16.04.2022 15:46:56 | |
137 BTC | $ 5 513 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q895n70wvhc9ansl9738qkrh2k5luqvc4z20vx5 | To: bc1qvhx2cd60nl3sfrukr4xhmy9emz4klq8xqxjh6d | |||
| 16.04.2022 15:46:56 | |
179 BTC | $ 7 236 951 | (unknown) | (unknown) |
| Type: transfer | From: 3CFBnMpQLUC9duyjiQxph2ELftMdsZHhFz | To: 3BoTdJjVKgkTq3DHshFXsz2D3cDs3LBnKC | |||
| 16.04.2022 15:46:56 | |
166 BTC | $ 6 690 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ggzlkawud80xxg76utl58g8ukrw2y3dks2ntd | To: 3MngNU4C1KjsRYEpJu5HHicvtasef97i3T | |||
| 16.04.2022 15:46:56 | |
233 BTC | $ 9 409 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45p35u0lamymkrlmjnvagr5673fcudunagpzl8 | To: 33mSZPQ4qt5YzLXaTsKVkjkMfecYnVF3ey | |||
| 16.04.2022 15:46:56 | |
2 409 BTC | $ 97 175 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckd5np4r5mymzer6yfl82slwegkt77stkahm26 | To: 3NfHPMT89eUwXe378Nk4jr2MiqRtgBWBn1 | |||
| 16.04.2022 15:46:56 | |
169 BTC | $ 6 819 781 | (unknown) | (unknown) |
| Type: transfer | From: 39uWcsv1KgjbD5CgBVaZaCTsGkxoRtHPT5 | To: bc1qydxj0dgtku5n6s5x5zw2ltkg4st2alf7ve5uy4 | |||
| 16.04.2022 15:46:56 | |
458 BTC | $ 18 480 828 | (unknown) | (unknown) |
| Type: transfer | From: 34yz8viwDjCSVWKwEZ51q7hBpv3rCiKLpG | To: 3FD7WJGBvSWXPT9DhxxazcJuhbA9DGRTZ3 | |||
| 16.04.2022 15:46:56 | |
2 522 BTC | $ 101 720 660 | (unknown) | (unknown) |
| Type: transfer | From: 38hFYenakH6WzUcxCCb8vyrSKzVAp8PN4w | To: 3FW8piCYmrQXT5V4FXZyhPenrswAdL1r2x | |||
| 16.04.2022 15:46:56 | |
1 877 BTC | $ 75 720 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcj8x0u2lnanxvced4d95nfjww9fnfccj3m3pg | To: 3C2SZBiBHbYdScsyPUqyynpjTswts4GX2o | |||
| 16.04.2022 15:46:56 | |
2 988 BTC | $ 120 536 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0a33tncwctvcunvqyrycht7zkqe48kes2arey | To: 3PDwf9WYCZNuxoUdvbv6LD7VQUhUQMzjzT | |||
| 16.04.2022 15:46:56 | |
925 BTC | $ 37 330 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GdfDQhXNuZEiufGQN17uDD56bLvMco8XE | To: bc1qdpnpujgxgu0gt956ajhzykmjt6gmths34v6xky | |||
| 16.04.2022 15:46:56 | |
158 BTC | $ 6 375 818 | (unknown) | (unknown) |
| Type: transfer | From: 32sHeRaMNLW6KrY58NF4VWpbWsH6utH4Qd | To: bc1q7y8ntr6e8k0zky2y5f36w7ejceretzpfl074ju | |||
| 16.04.2022 15:46:56 | |
3 854 BTC | $ 155 483 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwvgn0z76h0pl6mk024n9p34qcj5xj6jkqcyfj | To: 3M1g4ghtiJHEYsv8UWssZYVTPm8BZD4naN | |||
| 16.04.2022 15:46:56 | |
600 BTC | $ 24 214 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvuf4nkpur20lrgyu8uacwm349gaacmnp56n26 | To: 36GuhAcduyzNsuuz8vcBJ2zi4KmnZqZbX7 | |||
| 16.04.2022 15:46:56 | |
199 BTC | $ 8 014 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PLAYFaZnZqdXebt9RmHXXQiZWNtGCPGwS | To: 37BN52p2KDmtn57CLPuJjnKwdA8Nn5cUBa | |||
| 16.04.2022 15:46:56 | |
157 BTC | $ 6 329 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyr9xt9td06c622xrfuxz2zl38d042vrjs9ys8 | To: 3Nisj1VaA1JTCbZw2EjywkujpjgakFB6GJ | |||
| 16.04.2022 15:46:56 | |
305 BTC | $ 12 297 631 | (unknown) | (unknown) |
| Type: transfer | From: 385RGrMDNT7vKYRmGaGdGLKxwFTTjWhu2x | To: 3NoGGsVeLZ2AXPzCcybbGu6NNXtRTm7H6Q | |||
| 16.04.2022 15:46:56 | |
319 BTC | $ 12 869 574 | (unknown) | (unknown) |
| Type: transfer | From: 3DRMcRavbhckGftESAaGCk1GShgHx3at9t | To: 3FG7fNWnfrc7KjBC5Kj2BTBHMmnw6YeUBM | |||
| 16.04.2022 15:46:56 | |
208 BTC | $ 8 401 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KDrtdcK83Jdyen8o9BstJtWJBwuTs1cgq | To: 32UYDp6cxLbL8JNobKaPwZ8KmbZngoPSKE | |||
| 16.04.2022 15:46:56 | |
208 BTC | $ 8 380 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HP2XUnGtnnr8EAYE9JyEhU7wituTPabSR | To: bc1qz3v2mta6qx8rf0mvnzh6llszwghxj5r9y90l97 | |||
| 16.04.2022 15:46:56 | |
339 BTC | $ 13 686 047 | (unknown) | (unknown) |
| Type: transfer | From: 3BkbaibLHpyBwdRSBMMs1y1pwkghXBLF1j | To: 39WMQUyszdRiXiWH43UZqGGvxrJTXtnqj8 | |||
| 16.04.2022 15:46:56 | |
596 BTC | $ 24 061 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PbjjbTXjPjrN4hYaNpcWvbrPgA383m8vD | To: 3AjSHUomK3jKgpyZr8BeTrsAAGtzPm6m3a | |||
| 16.04.2022 15:46:56 | |
353 BTC | $ 14 249 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DzfenPKfNHYHEPJMrf7TfePdoxPNXFgoc | To: bc1q76tsyf79jj7a3cvlmd27efmuph66wkp55wgxy5 | |||
| 16.04.2022 15:46:56 | |
343 BTC | $ 13 835 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqryd54jsddx572ctmlejy908g6cvcuy03gn8f | To: 32eRu31HQrDjMj8LVBk4pphXaGdoraHyR2 | |||
| 16.04.2022 15:46:56 | |
247 BTC | $ 9 978 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc2clxj4duqhrgf8jwkw52gek6vnhln8xvaagg | To: bc1q75zm05glsv5nupnku5qgknqcg0590ps9p9l307 | |||
| 16.04.2022 15:46:56 | |
2 995 BTC | $ 120 814 520 | (unknown) | (unknown) |
| Type: transfer | From: 329mKXpVk8vF8tXHJgJbCHkxu1jLeHPPUk | To: bc1qhgqqvklzumr8rpwqjeq58s7eytle8xc7z6ps8r | |||
| 16.04.2022 15:46:56 | |
3 413 BTC | $ 137 675 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt4t8483gvhas754lk66v7m2jwsvzkutmxpzyt | To: 3CZVUN3eBNUPvrXoGwsrCawrVCtfekpWBp | |||
| 16.04.2022 15:46:56 | |
2 651 BTC | $ 106 940 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxpj4gi27hVcYYPhwMfvoH8yEf7DtYdEj | To: bc1qhtkjcw3yv96rnlpzgnq5g7y8w52r9j9gxqfcsa | |||
| 16.04.2022 15:46:56 | |
1 148 BTC | $ 46 322 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BvdBq7Avqk8MQLBRZBuszqZ5nwuiyJAT8 | To: 3EbHX4hLBXZhC1XpN6zwiLdwJ2zw1BRueP | |||
| 16.04.2022 15:46:56 | |
148 BTC | $ 5 986 324 | (unknown) | (unknown) |
| Type: transfer | From: 3PwqjjGHPzu8xnvuApe1MD7NAn2EBTr2uP | To: 39mH3u1qWLUy9YJLzzPRjLCeCiV9L6PcmM | |||
| 16.04.2022 15:46:56 | |
361 BTC | $ 14 580 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjr26fnn5vzn3e2vz8es6lc44009dnw94zn658 | To: 3FtnjNgDcFFFLwKtQiMQiCvCBwMe6KHsH6 | |||
| 16.04.2022 15:46:56 | |
2 166 BTC | $ 87 368 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JhsmFmWZZKwd3X5Yiwpt4HrvV8EbNqZye | To: 3ExEFgaH49tpGfEmPxVGeB6FX9KrHiAcxM | |||
| 16.04.2022 15:46:56 | |
319 BTC | $ 12 870 242 | (unknown) | (unknown) |
| Type: transfer | From: 33Ywbcq4KTMPQ5PYd5hGapgTLPQcctJ4aH | To: 35qZVaeQ2jWcamKx8mjmWVeYYx4Gmdc994 | |||
| 16.04.2022 15:46:56 | |
364 BTC | $ 14 691 922 | (unknown) | (unknown) |
| Type: transfer | From: 39yC1AKUfHAtbs1w4pexjnfDfCBQVoZnij | To: 3HJdh2Cx5wc7SysAGoLuq9u44HSEYsnBM6 | |||
| 16.04.2022 15:46:56 | |
3 888 BTC | $ 156 858 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd37spj0jvh8vt7k3xlrtx0f0ekhfu7ckflcr8 | To: 3JNR8PwHGMsGfKDzSLqoQJSCp6b6XkrBsP | |||
| 16.04.2022 15:46:56 | |
888 BTC | $ 35 838 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxs8yhehf7pt7tj0w4wzltzdjvu20vstvgwh6e | To: 37uzSvKVAwjtPHwmTpm1Xjkcg16eXasDDc | |||
| 16.04.2022 15:46:56 | |
389 BTC | $ 15 680 279 | (unknown) | (unknown) |
| Type: transfer | From: 3NSn1xWNCjf2Wz6RT5D2qixfscvUvzrPei | To: 3ApgQh8uer5wKP472HCGc8nK5yXtam2nH7 | |||
| 16.04.2022 15:46:56 | |
2 667 BTC | $ 107 590 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp9s92gvqxjsxplq4xnh65lh3k7526sz52kxrk | To: 3M36Bja1uZs5B5YLrGUBh17FqfDbWw2MuE | |||
| 16.04.2022 15:46:56 | |
290 BTC | $ 11 686 947 | (unknown) | (unknown) |
| Type: transfer | From: 36rqwL33tTKfxZq7Uwr6akKWPrwLfrHeXr | To: 3AcP2FrpRHJvQ1wUWUYtBYsx2vJM4DoGbP | |||
| 16.04.2022 15:46:56 | |
211 BTC | $ 8 495 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxky7ywntdaypr7ehpsm86as48c6jx9xu3svge | To: 3DkjpWEFR2nTctXkb6cQvstYeyKynoyNYM | |||
| 16.04.2022 15:46:56 | |
177 BTC | $ 7 152 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 16.04.2022 15:42:42 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | |||
| 16.04.2022 15:22:22 | |
131 BTC | $ 5 303 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JW73xjBLFeJdsyzUKmrPPPurVsYzL7Yqt | |||