Whale movements
Last update: 02.09.2026 08:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 23:00:33 |  |
184 BTC | $ 7 573 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9kfv5u29emj53zsm6k464hqhdjzknjj7vty9 | To: bc1q629yc4fdkmvy34w63kh9zgm59mzeqkar0fs47v | |||
| 13.04.2022 23:00:33 | |
750 BTC | $ 30 843 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 13.04.2022 22:55:44 | |
329 BTC | $ 13 448 847 | (unknown) | (unknown) |
| Type: transfer | From: 31wracw3t2sag2TTHYvPhVNDXuXK88diNQ | To: 3P43auEikEgf5MsNSpA1T2Dk7z56FBoR6Q | |||
| 13.04.2022 22:55:44 | |
2 652 BTC | $ 108 380 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DKfUuCJHMLaJyamWeweFq9e8nAkWz8naY | To: 3AZJHJ4SqVZuYNxUuzBZcMZUJLbSUeinBD | |||
| 13.04.2022 22:55:44 | |
2 530 BTC | $ 103 366 500 | (unknown) | (unknown) |
| Type: transfer | From: 34ivWyNpYrukEZuvT3UaxehgLTy2Rd81BC | To: bc1qnmcyjlqy0rc6xykkws3lx63u56y5f7l9chmhfa | |||
| 13.04.2022 22:55:44 | |
166 BTC | $ 6 780 875 | (unknown) | (unknown) |
| Type: transfer | From: 3KMbnBP75hJkBLasV3YyGwoWgr3pZDvcMC | To: bc1qshvtklxl89fhdcqx3lw6vs02hdkewehneg42w2 | |||
| 13.04.2022 22:55:44 | |
178 BTC | $ 7 290 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh6lxew53vywrp85jqltnd63whynyt0fmla7p8 | To: 3Bo7eqErrRcXz1nhVUH5nCianDeV1mzwry | |||
| 13.04.2022 22:55:44 | |
428 BTC | $ 17 468 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 13.04.2022 22:53:08 |  |
50 078 932 BUSD | $ 50 078 932 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2022 22:52:52 | |
7 206 641 USDT | $ 7 206 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.04.2022 22:45:13 | |
549 BTC | $ 22 647 686 | (unknown) | (unknown) |
| Type: transfer | From: 32aRphuHfpEdRZLBnmzDzBY8CJQXXkYUK6 | To: 3Hv6f4MP7WjBPsvjPwpwvFpXCT71RxsNy3 | |||
| 13.04.2022 22:45:13 | |
240 BTC | $ 9 891 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | |||
| 13.04.2022 22:45:13 | |
451 BTC | $ 18 573 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk67zqgrh4uj76tv6m4xdluvv43lquysafg550 | To: 3DrLrNrsurAd2nvZxwWrWxvVsdU8CitmWt | |||
| 13.04.2022 22:45:13 | |
323 BTC | $ 13 321 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2jqte9mquj4tdhatmg7n7u7t79klhal3rvktz | To: 3AvpyaiVtSmKnMASM4m8hSyBkwGMuxh7NT | |||
| 13.04.2022 22:45:13 | |
310 BTC | $ 12 769 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fvdv2x3f8hepqzje4wju6mwjx5qtcf4ayryp8 | To: 33Ktk9p3tDaUgYo8A2rDufDms5tmuwaV1w | |||
| 13.04.2022 22:45:13 | |
333 BTC | $ 13 721 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rup8ff7maspq0p6xyf6xkw8yz234mzmrd7vv | To: 3Kvw8hvzw9N9SdyV9VJFYhpB1mZdxXt2BL | |||
| 13.04.2022 22:45:13 | |
266 BTC | $ 10 956 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z0ey5wjukw8zl52zmfhawe9mnyjk857pxlp6q | To: 3JoPCuA8rGh6djD4v5N6f8JvwQKXSgBcFo | |||
| 13.04.2022 22:45:13 | |
2 201 BTC | $ 90 708 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvkhjpn39wm4zcgcah8r3sfx93qf6cu9kck64r | To: 3Bpi1VnXqkdWNudQkitm4yPnffJ1Yabn78 | |||
| 13.04.2022 22:45:13 | |
224 BTC | $ 9 219 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Bab71FFiJbZR43MdJLuYNEKefpWBpVW4z | To: 34R7UvX6w6TwRrKNmmQQyARbMbfKHRRFme | |||
| 13.04.2022 22:45:13 | |
2 424 BTC | $ 99 922 570 | (unknown) | (unknown) |
| Type: transfer | From: 38xt6HkBuyKRy6g6WUiKGwhPp1qTZMr4Rh | To: 36DVBbdXpagvoVvw4MqfUZ53swLCEWou52 | |||
| 13.04.2022 22:45:13 | |
960 BTC | $ 39 581 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HrRnh2MU6xvJH5Ggi49KP5rX77gux8a3V | To: 33DTC6s9aVUDRQhT3C8gKjMLrqdxUeFxgh | |||
| 13.04.2022 22:45:13 | |
301 BTC | $ 12 405 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CLE6V6ygeuFUGmMMpJiH4GBwcNXUNc3Ar | To: 3A2pRDrUsffaUFPyKC3AM944Msf2pMw44V | |||
| 13.04.2022 22:45:13 | |
390 BTC | $ 16 055 229 | (unknown) | (unknown) |
| Type: transfer | From: 39iiXVbVnfqxgVGN8i3h8EW3cZgyN9pLbK | To: 3NZhYxp95TT2NSTxKYChoLUFz4Tu11uANY | |||
| 13.04.2022 22:45:13 | |
349 BTC | $ 14 370 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckw452fsw5rlfptdmgq83hwd5j7hky795wdvw6 | To: bc1qq6fewfj8h7ydgmjjhdc7vwxhfcgzhzus48agqf | |||
| 13.04.2022 22:45:13 | |
178 BTC | $ 7 354 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4f30flwgr723z6xnnqug9vky6el4mwl0ctazc | To: bc1qzh6lxew53vywrp85jqltnd63whynyt0fmla7p8 | |||
| 13.04.2022 22:45:13 | |
396 BTC | $ 16 320 544 | (unknown) | (unknown) |
| Type: transfer | From: 3B6gGLV29ob9namVekTjsXaVzbktvYUfXm | To: 3PRrM24UPazwoYi4t3mkkSxCgrv7kDHtWc | |||
| 13.04.2022 22:45:13 | |
166 BTC | $ 6 839 626 | (unknown) | (unknown) |
| Type: transfer | From: 3QHVseqyFgzf9U8bfSafSaHcTB7ZG2gyuD | To: 3KMbnBP75hJkBLasV3YyGwoWgr3pZDvcMC | |||
| 13.04.2022 22:45:13 | |
225 BTC | $ 9 293 633 | (unknown) | (unknown) |
| Type: transfer | From: 3655yBJubkLBSmeKrsHpsKWBn7hY3zqKvg | To: 36UvVhEJ5RSFzypr6jLBPdmeopZ4n1FY17 | |||
| 13.04.2022 22:45:13 | |
192 BTC | $ 7 931 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Fod6hQqGFsjs9bDMj2vQipQbZsqMFUqhL | To: 3DbbamFPrrto3qRN34n1apuPc1tegvLyBF | |||
| 13.04.2022 22:45:13 | |
283 BTC | $ 11 655 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GkiJ9wYc4W8mcQrLqHgiqkj6QiPtfkcsC | To: 3Q8k6ftBkxEheDc4yUDrbeKmGqcKF8Y4XX | |||
| 13.04.2022 22:45:13 | |
227 BTC | $ 9 339 543 | (unknown) | (unknown) |
| Type: transfer | From: 34cfUKJSfCqGAjFuyqG8GJgTsctsvZgSLK | To: 3N1bLpneTK4eAH3hZkRFsso7M2VMpinE3q | |||
| 13.04.2022 22:45:13 | |
677 BTC | $ 27 912 532 | (unknown) | (unknown) |
| Type: transfer | From: 39ecbrN4QYVgnF1k5b3KRez5gH1a49awK3 | To: 34VrhCdrBTydSMV7zLj1emZyg6hTvFr2y7 | |||
| 13.04.2022 22:45:13 | |
1 186 BTC | $ 48 883 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MCgidphyuayWUmiGDgM6s68rrSKzx4Zxy | To: 3PVHskjj7qnYXKv7icuhkkjDQNjxiurFMW | |||
| 13.04.2022 22:45:13 | |
384 BTC | $ 15 827 322 | (unknown) | (unknown) |
| Type: transfer | From: 3AutU3uUSkmGk3rT616UM3NJ3zVnuhgz7L | To: 3QJDE8LN1bmutxYpXoJxFfHHmEKBKgvrbr | |||
| 13.04.2022 22:45:13 | |
1 881 BTC | $ 77 515 020 | (unknown) | (unknown) |
| Type: transfer | From: 35ZR2cTP5cjubTSXTdWykvv62adVGHWLU3 | To: bc1q86uewp6s8jdadqwt2a8rhnrdq909wtunqrlc8p | |||
| 13.04.2022 22:45:13 | |
618 BTC | $ 25 469 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LVPL3oiky4RtC2Ctonw6EJLDynS8mYHd7 | To: bc1qy2turhft9udx55u755c8utehwrj2f5qangkfak | |||
| 13.04.2022 22:45:13 | |
185 BTC | $ 7 617 223 | (unknown) | (unknown) |
| Type: transfer | From: 342UTjm2Yc298ovLP1gYAcm5cbBwDRyrvj | To: bc1qzj9kfv5u29emj53zsm6k464hqhdjzknjj7vty9 | |||
| 13.04.2022 22:45:13 | |
443 BTC | $ 18 242 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FFnHn6e3hyp1yt4WjzmbMxPXUqLFFwNmG | To: bc1qesk9ylng299t9yzwdrkhlh5ex6hqaayevp0tn8 | |||
| 13.04.2022 22:45:13 | |
928 BTC | $ 38 236 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q6muwvf94jeahzdv6rhrh5xy5ru4q93k55csq | To: 386xmkFGfXYV1tyB1RrB34JXfDkE3h8iSS | |||
| 13.04.2022 22:45:13 | |
392 BTC | $ 16 149 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zj8q7jt0lgu89veksvzkftswn5pythtre7fnw | To: 3PSf5Kf51qJnwU6x2A8qLULyQi6iRY8i1A | |||
| 13.04.2022 22:45:13 | |
379 BTC | $ 15 600 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud0z0nch2jqv6j4t4tjhua57vtaja88555jgwj | To: 3PkWrhoWzMkMCDFJ4hWy1iWEL9cW51HXvd | |||
| 13.04.2022 22:45:13 | |
604 BTC | $ 24 888 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9fzchswlsdvsfuhhwsa0er4d8tduw43hzs3fe | To: 32Z8uRsva7Rz9s4nPdAnhaVdnKNiTTJN5r | |||
| 13.04.2022 22:45:13 | |
143 BTC | $ 5 879 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z3gqgqpckc3xy94ek3p56ph093au5rf4wa0el | To: bc1q8f0th5wcf7kw9mclx5hp9uw7k40lg90u0d9c57 | |||
| 13.04.2022 22:45:13 | |
464 BTC | $ 19 131 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EFfLwjpst1RvizcyDhBBnMPG9XHqip3cd | To: bc1qfmeeye0qqzgmmlgtdvpceunt3339at4q4zug92 | |||
| 13.04.2022 22:45:13 | |
146 BTC | $ 6 017 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep6fgf7pyezf6tk2sj6aszvn566c6wcjeqn7zp | To: bc1qf3lhqle0m7tcql9mdct05sy2d6lu37a56unh97 | |||
| 13.04.2022 22:45:13 | |
780 BTC | $ 32 160 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 13.04.2022 22:31:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 22:28:45 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 13.04.2022 22:27:20 | |
168 BTC | $ 6 972 010 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 13.04.2022 22:27:20 | |
221 BTC | $ 9 163 774 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKe1dxgQQuch1Hr8CEBWZybPUnoPGrwro | |||