Whale movements
Last update: 02.09.2026 08:41:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 23:45:24 |  |
1 186 BTC | $ 49 000 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PVHskjj7qnYXKv7icuhkkjDQNjxiurFMW | To: 3DTcPkwSA1J1aowE2dwz2Jtfkfw4W7gwrj | |||
| 13.04.2022 23:45:24 | |
10 220 BTC | $ 422 240 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DueLrXYBtuYWMM84NrEgeBYMtPy8kyuEj | To: 3JDaZS9HjdGXn7Jx7C8Y2x6MvgxgDekfdF | |||
| 13.04.2022 23:45:24 | |
174 BTC | $ 7 174 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Max1qUmW67hqvWohTNAJMzZM5ouNyJEge | To: 352jgcXie9mcSAxoQVX1LghkPbCXpmTbth | |||
| 13.04.2022 23:45:24 | |
2 652 BTC | $ 109 581 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AZJHJ4SqVZuYNxUuzBZcMZUJLbSUeinBD | To: 3MS797kr58iSb9oQy7V7LUayLdTCkbFANd | |||
| 13.04.2022 23:45:24 | |
3 035 BTC | $ 125 411 040 | (unknown) | (unknown) |
| Type: transfer | From: 3F9TPFSy7rj1soiKLmfw5hq3jd3wLyqKM7 | To: 3BYaUxrvezij7AkpSXnxN5fgGFqmUK3ZrG | |||
| 13.04.2022 23:45:24 | |
451 BTC | $ 18 618 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLrNrsurAd2nvZxwWrWxvVsdU8CitmWt | To: 38jYvzbhWUuDJo453yZ2YQKiAV42Kw6Dsu | |||
| 13.04.2022 23:45:24 | |
391 BTC | $ 16 173 751 | (unknown) | (unknown) |
| Type: transfer | From: 3PSf5Kf51qJnwU6x2A8qLULyQi6iRY8i1A | To: 3PREVFvrUTaGhunvrJHdPCV3FmzTLVpMzs | |||
| 13.04.2022 23:45:24 | |
604 BTC | $ 24 947 552 | (unknown) | (unknown) |
| Type: transfer | From: 32Z8uRsva7Rz9s4nPdAnhaVdnKNiTTJN5r | To: 3N1mbc1Z8wGqWD6fFNmYFiUYvXEW7CZPhE | |||
| 13.04.2022 23:45:24 | |
5 386 BTC | $ 222 517 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ98wpw8crFyxsBmztR5rVE3Ax5tnEgyQ | To: bc1qkplx8grxcwewt46cajj5zhe4x79seatcmul4h0 | |||
| 13.04.2022 23:45:24 | |
301 BTC | $ 12 424 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BYgq5PgqAFSB9rmvTyrZ2kmRZJJ7xHnGq | To: bc1qjp2ljtxc76ls046s49skzzywwfrdymf6hh8257 | |||
| 13.04.2022 23:45:24 | |
3 080 BTC | $ 127 233 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BLJq3hrFCeSLTGFtbCYZzXkJmVnTew6nR | To: bc1qsjnf89d0cvw9mn7wahl8hgk53k0xccj5au4rf5 | |||
| 13.04.2022 23:45:24 | |
390 BTC | $ 16 093 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NZhYxp95TT2NSTxKYChoLUFz4Tu11uANY | To: bc1q3t7d6v4a4fkxk5vdtvfyskl68xwhgda2s3p30e | |||
| 13.04.2022 23:45:24 | |
2 201 BTC | $ 90 927 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpi1VnXqkdWNudQkitm4yPnffJ1Yabn78 | To: bc1qdfgqleavvu9slz4nszd65kz5l6tsjcys92p4vg | |||
| 13.04.2022 23:45:24 | |
2 683 BTC | $ 110 830 990 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HreGS5P8fv2FMM2coRHQX6n4cSihbHw | To: bc1q5nr0j588vhhq3utrmd5hnjjmrqfc9musacravq | |||
| 13.04.2022 23:45:24 | |
283 BTC | $ 11 683 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JJqu1LUkNELaYRWUZrQd21JAuu9Wym5yf | To: bc1qk35k6lzv800m7d7pla38ffafrlnkdx9xsampnq | |||
| 13.04.2022 23:45:24 | |
960 BTC | $ 39 677 120 | (unknown) | (unknown) |
| Type: transfer | From: 33DTC6s9aVUDRQhT3C8gKjMLrqdxUeFxgh | To: bc1qu93vv5kk86xh4ls6h79g44cr6w7rx669mjwv95 | |||
| 13.04.2022 23:45:24 | |
2 424 BTC | $ 100 162 900 | (unknown) | (unknown) |
| Type: transfer | From: 36DVBbdXpagvoVvw4MqfUZ53swLCEWou52 | To: 3LtwA1s7qaARUrPaKRkrVNUjhCRn3ku5or | |||
| 13.04.2022 23:45:24 | |
544 BTC | $ 22 467 442 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.04.2022 23:45:24 | |
426 BTC | $ 17 585 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 13.04.2022 23:45:24 | |
134 BTC | $ 5 532 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr4yak6sj2s5m0h3jywpaytx6zf4yrtz9lh2gtsn69wzgjy5asesnnh9hn | |||
| 13.04.2022 23:45:24 | |
268 BTC | $ 11 065 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5nnwn24242avj67y0cx3r37mlcpq5xwc2uwdzyyqtrr8t3cqqzs9uf7e6 | |||
| 13.04.2022 23:36:03 |  |
11 367 510 USDT | $ 11 367 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TXuhEy7EDmneetJi8pViqLuL3j8xvazXUu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 23:18:59 |  |
1 334 278 LEO | $ 7 574 666 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 13.04.2022 23:18:35 | |
13 176 673 LEO | $ 74 803 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.04.2022 23:17:34 | |
14 557 683 LEO | $ 82 643 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2022 23:16:09 | |
266 BTC | $ 10 891 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JoPCuA8rGh6djD4v5N6f8JvwQKXSgBcFo | To: 3EtTvfFNAfPFDETF8WZneCM2Na6koVS95t | |||
| 13.04.2022 23:16:09 | |
301 BTC | $ 12 330 908 | (unknown) | (unknown) |
| Type: transfer | From: 3A2pRDrUsffaUFPyKC3AM944Msf2pMw44V | To: 3BYgq5PgqAFSB9rmvTyrZ2kmRZJJ7xHnGq | |||
| 13.04.2022 23:16:09 | |
225 BTC | $ 9 238 235 | (unknown) | (unknown) |
| Type: transfer | From: 36UvVhEJ5RSFzypr6jLBPdmeopZ4n1FY17 | To: 3Dmwf1RSV7dkEnKZhsvnB8CCnr2fAxb83W | |||
| 13.04.2022 23:16:09 | |
323 BTC | $ 13 242 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AvpyaiVtSmKnMASM4m8hSyBkwGMuxh7NT | To: 34qVQsV1CGicxefFxSrn4N4aykXqAp2ym1 | |||
| 13.04.2022 23:16:09 | |
283 BTC | $ 11 585 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8k6ftBkxEheDc4yUDrbeKmGqcKF8Y4XX | To: 3JJqu1LUkNELaYRWUZrQd21JAuu9Wym5yf | |||
| 13.04.2022 23:16:09 | |
174 BTC | $ 7 120 703 | (unknown) | (unknown) |
| Type: transfer | From: 3N1bLpneTK4eAH3hZkRFsso7M2VMpinE3q | To: 3N98h3RVCT18aJrSf5PdvMCGkerM2iQop4 | |||
| 13.04.2022 23:16:09 | |
310 BTC | $ 12 692 953 | (unknown) | (unknown) |
| Type: transfer | From: 33Ktk9p3tDaUgYo8A2rDufDms5tmuwaV1w | To: bc1qhcxpr0k3lrkh54rtr6d8yk2twt4qv74sn2ukd9 | |||
| 13.04.2022 23:16:09 | |
332 BTC | $ 13 602 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvw8hvzw9N9SdyV9VJFYhpB1mZdxXt2BL | To: bc1qe4q5zk3fg5fszfvymu7zrm08y96vn4p0fq0wnf | |||
| 13.04.2022 23:16:09 | |
384 BTC | $ 15 733 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QJDE8LN1bmutxYpXoJxFfHHmEKBKgvrbr | To: bc1q7uy5kht3dnvsfegdyy828nu3stkvmncayg4plz | |||
| 13.04.2022 23:16:09 | |
349 BTC | $ 14 284 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6fewfj8h7ydgmjjhdc7vwxhfcgzhzus48agqf | To: 34Nyk2DoxhfQRgyDjed6EpUG5UdGafJD3B | |||
| 13.04.2022 23:16:09 | |
379 BTC | $ 15 507 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWrhoWzMkMCDFJ4hWy1iWEL9cW51HXvd | To: bc1q5luz8tj46uls3u9dyrkws6ev3zglz5k9cgng7y | |||
| 13.04.2022 23:16:09 | |
750 BTC | $ 30 726 396 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 13.04.2022 23:12:12 | |
130 BTC | $ 5 334 905 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.04.2022 23:12:12 | |
202 BTC | $ 8 296 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | To: bc1qfsqra8xc3rmra5vz4p7jkqhh5vqdkhdy328mr4 | |||
| 13.04.2022 23:12:12 | |
191 BTC | $ 7 838 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymmyxxggn6v5hlns3murafrwjhy9pf6y0z7gkx | To: bc1qcmprzfhcqav73jtfa5elrqhkp7kpw4e4k45eny | |||
| 13.04.2022 23:12:12 | |
166 BTC | $ 6 798 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshvtklxl89fhdcqx3lw6vs02hdkewehneg42w2 | To: bc1qhanxnszsz4ve93y443deme60hlxdd2rklz70jv | |||
| 13.04.2022 23:12:12 | |
178 BTC | $ 7 310 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo7eqErrRcXz1nhVUH5nCianDeV1mzwry | To: 3ESUEe5DpR2pS6xUZkfMZyq7qgoywz5GuY | |||
| 13.04.2022 23:12:12 | |
224 BTC | $ 9 164 445 | (unknown) | (unknown) |
| Type: transfer | From: 34R7UvX6w6TwRrKNmmQQyARbMbfKHRRFme | To: 3PJK8vUEkovBZzmP59cwAftmrSveny8Eth | |||
| 13.04.2022 23:12:12 | |
174 BTC | $ 7 114 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q629yc4fdkmvy34w63kh9zgm59mzeqkar0fs47v | To: 3Max1qUmW67hqvWohTNAJMzZM5ouNyJEge | |||
| 13.04.2022 23:12:12 | |
305 BTC | $ 12 495 974 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1KaioRfnZPtecawqHrfLccJDtuX7TXMm2E | |||
| 13.04.2022 23:12:12 | |
373 BTC | $ 15 281 962 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 17FNMHbkxXBujN5Q5fs5sLBvzXsL1GTVWY | |||
| 13.04.2022 23:12:12 | |
428 BTC | $ 17 515 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 13.04.2022 23:04:39 | |
121 BTC | $ 5 028 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.04.2022 23:00:33 | |
191 BTC | $ 7 868 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DbbamFPrrto3qRN34n1apuPc1tegvLyBF | To: bc1qymmyxxggn6v5hlns3murafrwjhy9pf6y0z7gkx | |||
| 13.04.2022 23:00:33 | |
186 BTC | $ 7 654 424 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||