Whale movements
Last update: 02.09.2026 08:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 22:27:20 |  |
500 BTC | $ 20 758 768 | (unknown) | (unknown) |
| Type: transfer | From: 19muc7CM61SKRva2WKzUxBuiPrqZ7NnAV4 | To: 1BTTsQAuXTTCvMXztYnzR2Me22dxsZatQC | |||
| 13.04.2022 22:27:20 | |
192 BTC | $ 7 991 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefz5xa7frgrj63058xlxqk5twmx52sqdrtaprc | To: 3Fod6hQqGFsjs9bDMj2vQipQbZsqMFUqhL | |||
| 13.04.2022 22:27:20 | |
224 BTC | $ 9 288 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Lvsq1MYRPXnbHSx9pQDWTUimTuvxHvabm | To: 3Bab71FFiJbZR43MdJLuYNEKefpWBpVW4z | |||
| 13.04.2022 22:27:20 | |
430 BTC | $ 17 836 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 13.04.2022 22:27:14 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.04.2022 22:26:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.04.2022 22:23:23 | |
569 BTC | $ 23 446 040 | (unknown) | (unknown) |
| Type: transfer | From: 36zYdNbbyCHX9HVcNyAszCa27rvsNfuJkm | To: 32aRphuHfpEdRZLBnmzDzBY8CJQXXkYUK6 | |||
| 13.04.2022 22:23:23 | |
166 BTC | $ 6 833 154 | (unknown) | (unknown) |
| Type: transfer | From: 3NfNSVxsNp8NVvdnfVjub1QkavY3vrDXwW | To: 3QHVseqyFgzf9U8bfSafSaHcTB7ZG2gyuD | |||
| 13.04.2022 22:23:23 | |
185 BTC | $ 7 608 840 | (unknown) | (unknown) |
| Type: transfer | From: 35NomEAv11FP7coNWvr87RgbJV61KZGLkM | To: 342UTjm2Yc298ovLP1gYAcm5cbBwDRyrvj | |||
| 13.04.2022 22:23:23 | |
178 BTC | $ 7 346 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw5cd5fp4ucjffzguaqnz6azr5xr0tf44fs3h0 | To: bc1qg4f30flwgr723z6xnnqug9vky6el4mwl0ctazc | |||
| 13.04.2022 22:23:23 | |
133 BTC | $ 5 484 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HDnhL6gXNx2rGByTQZ1vm2gV3MWpfLyqm | To: 32jgZ3o8VwJugom9fe6kFcQiYF3ytEJcCr | |||
| 13.04.2022 22:23:23 | |
806 BTC | $ 33 189 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 13.04.2022 22:22:56 | |
9 000 000 USDT | $ 9 000 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7bc9cef699d8428a46ec105ad3b5d6dad4df9215 | |||
| 13.04.2022 22:16:02 |  |
35 000 000 XRP | $ 25 342 368 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.04.2022 22:15:43 | |
200 BTC | $ 8 210 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv44zxdytxy0m4krtzs2ypeecnclcfzmjh68ya8 | To: bc1qr45hqem7qcx6vv9k64yhpltqmcp5nftrnz7j5v | |||
| 13.04.2022 22:15:43 | |
166 BTC | $ 6 823 809 | (unknown) | (unknown) |
| Type: transfer | From: 3EUhj4src4pdw5DCopfg48TPTWpUGcy9ze | To: 3NfNSVxsNp8NVvdnfVjub1QkavY3vrDXwW | |||
| 13.04.2022 22:15:43 | |
200 BTC | $ 8 215 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KFzC9ymCCxw9JG14dDCyJh2PN6SRn2Lca | |||
| 13.04.2022 22:15:43 | |
430 BTC | $ 17 646 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 13.04.2022 22:09:17 | |
132 BTC | $ 5 439 899 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qvtue558lvaw2gltmt8uf56ldxxnv2vyz8mjfnm08en272hu8m22q2nk5xl | |||
| 13.04.2022 22:09:17 | |
396 BTC | $ 16 257 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnfd34gup2tdvh7ernkudmhasga8jdxmsd0rad | To: 3B6gGLV29ob9namVekTjsXaVzbktvYUfXm | |||
| 13.04.2022 22:09:17 | |
443 BTC | $ 18 175 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhv2xua2k42ec9547rvv503uej0lnsy3qtzwhh | To: 3FFnHn6e3hyp1yt4WjzmbMxPXUqLFFwNmG | |||
| 13.04.2022 22:09:17 | |
677 BTC | $ 27 805 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qjw2z97qpzes9ycfmeh3vyye70vq8lpdn46ze | To: 39ecbrN4QYVgnF1k5b3KRez5gH1a49awK3 | |||
| 13.04.2022 22:09:17 | |
1 186 BTC | $ 48 694 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pcsyaxedd8l5cdhy44lk6r45rtr4zqpw6tges | To: 3MCgidphyuayWUmiGDgM6s68rrSKzx4Zxy | |||
| 13.04.2022 22:09:17 | |
283 BTC | $ 11 610 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtztmxz7kzwmfyz04mxzx0a0uz720eh4eu6gfx | To: 3GkiJ9wYc4W8mcQrLqHgiqkj6QiPtfkcsC | |||
| 13.04.2022 22:09:17 | |
166 BTC | $ 6 820 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrmqfwt344etrdde2zs0v7l6c5cgheypyua5f4 | To: 3EUhj4src4pdw5DCopfg48TPTWpUGcy9ze | |||
| 13.04.2022 22:09:17 | |
960 BTC | $ 39 429 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l4zfhdu2dngvq5zhgk76kamu4d85eeehgafuk | To: 3HrRnh2MU6xvJH5Ggi49KP5rX77gux8a3V | |||
| 13.04.2022 22:09:17 | |
224 BTC | $ 9 184 711 | (unknown) | (unknown) |
| Type: transfer | From: 3PU5RcCKDmhzBCugJSSqURcR3md69Dtxdr | To: 3Lvsq1MYRPXnbHSx9pQDWTUimTuvxHvabm | |||
| 13.04.2022 22:09:17 | |
384 BTC | $ 15 772 826 | (unknown) | (unknown) |
| Type: transfer | From: 37KVCPXxWo2uMe2DhLJHwkxKY91fcccaV5 | To: 3AutU3uUSkmGk3rT616UM3NJ3zVnuhgz7L | |||
| 13.04.2022 22:09:17 | |
390 BTC | $ 15 993 844 | (unknown) | (unknown) |
| Type: transfer | From: 34EDrTu7ikKPsxvwcDLkgj6GGBDtX52SL2 | To: 39iiXVbVnfqxgVGN8i3h8EW3cZgyN9pLbK | |||
| 13.04.2022 22:09:17 | |
618 BTC | $ 25 372 522 | (unknown) | (unknown) |
| Type: transfer | From: 3ExHvCYoKn7kypkyWA8iBkTsFmGs39ZPzo | To: 3LVPL3oiky4RtC2Ctonw6EJLDynS8mYHd7 | |||
| 13.04.2022 22:09:17 | |
323 BTC | $ 13 270 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ddq2ygd6tulzzhdckgvtmsg9j2y5nra8z92nm | To: bc1qm2jqte9mquj4tdhatmg7n7u7t79klhal3rvktz | |||
| 13.04.2022 22:09:17 | |
928 BTC | $ 38 095 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde8tzzutg2d8jl03lfvycvxrgk5chghtru7dtg | To: bc1q5q6muwvf94jeahzdv6rhrh5xy5ru4q93k55csq | |||
| 13.04.2022 22:09:17 | |
604 BTC | $ 24 793 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr74y7q83vw8vat0eum6md44syeu4suzsuzuu2r | To: bc1qh9fzchswlsdvsfuhhwsa0er4d8tduw43hzs3fe | |||
| 13.04.2022 22:09:17 | |
465 BTC | $ 19 086 722 | (unknown) | (unknown) |
| Type: transfer | From: 37rjTFrJTUyhnxhgzBczt6RKTc39DrxQPn | To: 3EFfLwjpst1RvizcyDhBBnMPG9XHqip3cd | |||
| 13.04.2022 22:09:17 | |
185 BTC | $ 7 588 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EDhUkRdAYWhxPq9oid6Wud937fQEmUTix | To: 35NomEAv11FP7coNWvr87RgbJV61KZGLkM | |||
| 13.04.2022 22:09:17 | |
1 881 BTC | $ 77 216 210 | (unknown) | (unknown) |
| Type: transfer | From: 32PUzhxfoqqB8SwzAKChm3y6qCQYPgdNmw | To: 35ZR2cTP5cjubTSXTdWykvv62adVGHWLU3 | |||
| 13.04.2022 22:09:17 | |
227 BTC | $ 9 303 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HetoANEn6Ua8m8MNS3TdGLZARSHsx2QJw | To: 34cfUKJSfCqGAjFuyqG8GJgTsctsvZgSLK | |||
| 13.04.2022 22:09:17 | |
225 BTC | $ 9 257 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QvMyAen777iiJXsK6auUJDqttLS4UcjNJ | To: 3655yBJubkLBSmeKrsHpsKWBn7hY3zqKvg | |||
| 13.04.2022 22:09:17 | |
301 BTC | $ 12 357 849 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGce5CAdc8ouKYekbgnW14KuLkmTPg5m | To: 3CLE6V6ygeuFUGmMMpJiH4GBwcNXUNc3Ar | |||
| 13.04.2022 22:09:17 | |
451 BTC | $ 18 502 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CiTPJmvv5E1qoE571cZDEwRR5hVo6si6W | To: bc1quk67zqgrh4uj76tv6m4xdluvv43lquysafg550 | |||
| 13.04.2022 22:09:17 | |
266 BTC | $ 10 914 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBzx57aD5Z2vNob1cft3yHWbT3eQdR8g | To: bc1q8z0ey5wjukw8zl52zmfhawe9mnyjk857pxlp6q | |||
| 13.04.2022 22:09:17 | |
379 BTC | $ 15 544 852 | (unknown) | (unknown) |
| Type: transfer | From: 37fQdEhABt7aYCCcVnunvCDTk5rFUKUGv1 | To: bc1qud0z0nch2jqv6j4t4tjhua57vtaja88555jgwj | |||
| 13.04.2022 22:09:17 | |
349 BTC | $ 14 317 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3XEe6sof71PrtFvaYqCy3Azg4RP98PDC | To: bc1qckw452fsw5rlfptdmgq83hwd5j7hky795wdvw6 | |||
| 13.04.2022 22:09:17 | |
333 BTC | $ 13 668 427 | (unknown) | (unknown) |
| Type: transfer | From: 328th4yWnU1KpYa3RJBeCCLF3mbY8osjz9 | To: bc1qv6rup8ff7maspq0p6xyf6xkw8yz234mzmrd7vv | |||
| 13.04.2022 22:09:17 | |
310 BTC | $ 12 720 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Enyn4yLREKWt8DL9qFqCVSpUQsWuuXtR5 | To: bc1q4fvdv2x3f8hepqzje4wju6mwjx5qtcf4ayryp8 | |||
| 13.04.2022 22:09:17 | |
179 BTC | $ 7 349 009 | (unknown) | (unknown) |
| Type: transfer | From: 3J1FUCQnmkxpZ6FPyogukoAMo1mGw8AvgM | To: bc1qrw5cd5fp4ucjffzguaqnz6azr5xr0tf44fs3h0 | |||
| 13.04.2022 22:09:17 | |
392 BTC | $ 16 088 151 | (unknown) | (unknown) |
| Type: transfer | From: 3GEjtbP7zfPkakPWUdiUt6ut56Y95Hg8Cx | To: bc1q5zj8q7jt0lgu89veksvzkftswn5pythtre7fnw | |||
| 13.04.2022 22:09:17 | |
192 BTC | $ 7 901 758 | (unknown) | (unknown) |
| Type: transfer | From: 38bcLjZdXjbtSQm4SfrcetCh9WxgeouCxJ | To: bc1qefz5xa7frgrj63058xlxqk5twmx52sqdrtaprc | |||
| 13.04.2022 22:09:17 | |
806 BTC | $ 33 097 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 13.04.2022 21:57:14 | |
29 999 600 BUSD | $ 29 999 600 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||