Whale movements
Last update: 02.09.2026 09:02:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 21:55:51 |  |
19 999 868 BUSD | $ 19 999 868 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2022 21:53:46 | |
9 999 926 BUSD | $ 9 999 926 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2022 21:51:07 | |
9 999 721 BUSD | $ 9 999 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2022 21:49:46 | |
9 999 953 BUSD | $ 9 999 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2022 21:48:16 |  |
224 BTC | $ 9 195 813 | (unknown) | (unknown) |
| Type: transfer | From: 34JJ9M1JEAT5MHhQ5VoXPUwy1NDJwm8EzK | To: 3PU5RcCKDmhzBCugJSSqURcR3md69Dtxdr | |||
| 13.04.2022 21:48:16 | |
225 BTC | $ 9 269 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KrzdXgfFHGbJnRJfiqLtMY3e8yiTSxdk1 | To: 3QvMyAen777iiJXsK6auUJDqttLS4UcjNJ | |||
| 13.04.2022 21:48:16 | |
430 BTC | $ 17 668 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 13.04.2022 21:42:26 | |
159 BTC | $ 6 532 613 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.04.2022 21:42:26 | |
185 BTC | $ 7 600 869 | (unknown) | (unknown) |
| Type: transfer | From: 39EWnwyDjAu6T8tyjiQDk4Ctoj2EDVKrJx | To: 3EDhUkRdAYWhxPq9oid6Wud937fQEmUTix | |||
| 13.04.2022 21:42:26 | |
193 BTC | $ 7 946 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kzasgw7m8jzyry9fa846a23t3mslpzzznhls0 | To: 38bcLjZdXjbtSQm4SfrcetCh9WxgeouCxJ | |||
| 13.04.2022 21:42:26 | |
179 BTC | $ 7 360 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PyirAvvNi3STp42VUSPHeMSaGGZ1XVDV9 | To: 3J1FUCQnmkxpZ6FPyogukoAMo1mGw8AvgM | |||
| 13.04.2022 21:42:26 | |
166 BTC | $ 6 831 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnarvp7278qz58j7favrxnftx480az968mah2p3 | To: bc1qtrmqfwt344etrdde2zs0v7l6c5cgheypyua5f4 | |||
| 13.04.2022 21:42:26 | |
806 BTC | $ 33 153 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 13.04.2022 21:32:31 | |
2 500 ETH | $ 7 699 220 | (unknown) | binance (exchange) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 13.04.2022 21:31:02 | |
10 220 BTC | $ 423 171 140 | (unknown) | (unknown) |
| Type: transfer | From: 35aHQt1GZbQk75FhKPn4jRVBBPNzZBGeoc | To: 3DueLrXYBtuYWMM84NrEgeBYMtPy8kyuEj | |||
| 13.04.2022 21:31:02 | |
15 013 BTC | $ 621 643 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AKAnCMnKSVvEcwdeFB8pZTx4y4GUHx9xM | To: bc1qlerr0rjpy429tmaez7jld4n0ha77segsh5p4u7 | |||
| 13.04.2022 21:30:29 | |
4 894 BTC | $ 202 656 020 | (unknown) | (unknown) |
| Type: transfer | From: 33qBrAANpVnaY6srwUiVwUmDMHEJPHF8aR | To: 3Pa4rUAwGAczCSzGkMPvQo94RrhdTW12sC | |||
| 13.04.2022 21:30:29 | |
384 BTC | $ 15 907 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GwAJJbdKbXGneFi524LVKY8Zp2kUQaTFg | To: 37KVCPXxWo2uMe2DhLJHwkxKY91fcccaV5 | |||
| 13.04.2022 21:30:29 | |
9 993 BTC | $ 413 774 850 | (unknown) | (unknown) |
| Type: transfer | From: 37yHGxto1PsAP9UBf12aYgLNJZ5y46WYTW | To: 39uDDinkYpc1XtZ62RFEaxSpYX3TstM3Jk | |||
| 13.04.2022 21:30:29 | |
225 BTC | $ 9 336 780 | (unknown) | (unknown) |
| Type: transfer | From: 32ug7ZfxDg5wQcnVGyTvvtL59uo8jKtCpj | To: 3KrzdXgfFHGbJnRJfiqLtMY3e8yiTSxdk1 | |||
| 13.04.2022 21:30:29 | |
349 BTC | $ 14 441 645 | (unknown) | (unknown) |
| Type: transfer | From: 36qY53yfZiFHgnpSSv7ECNjmrNLGKvMvRU | To: 3Q3XEe6sof71PrtFvaYqCy3Azg4RP98PDC | |||
| 13.04.2022 21:30:29 | |
2 530 BTC | $ 104 744 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DwPyAGauY2KN7PFqFR6FQPboTA4yNe5DF | To: 34ivWyNpYrukEZuvT3UaxehgLTy2Rd81BC | |||
| 13.04.2022 21:30:29 | |
333 BTC | $ 13 787 704 | (unknown) | (unknown) |
| Type: transfer | From: 3G71gmr569hJoUEgSpQkLhE2NwYViRAhck | To: 328th4yWnU1KpYa3RJBeCCLF3mbY8osjz9 | |||
| 13.04.2022 21:30:29 | |
2 424 BTC | $ 100 384 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B2wQ2N8K2WdtxXSqJmEjfdz4wSW8XM91e | To: 38xt6HkBuyKRy6g6WUiKGwhPp1qTZMr4Rh | |||
| 13.04.2022 21:30:29 | |
379 BTC | $ 15 677 348 | (unknown) | (unknown) |
| Type: transfer | From: 341d18gngL8cU3eMVYazactS9TPGLf6Myp | To: 37fQdEhABt7aYCCcVnunvCDTk5rFUKUGv1 | |||
| 13.04.2022 21:30:29 | |
465 BTC | $ 19 249 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BYgVjU4jn3ACS8tqXcMuNTNzbVEE5wfEM | To: 37rjTFrJTUyhnxhgzBczt6RKTc39DrxQPn | |||
| 13.04.2022 21:30:29 | |
6 702 BTC | $ 277 514 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AARp3GX3dm9D375NZX5bBDxf3G92i1PKe | To: 3H3ReDSM9PRTjn6tYtPAv4QvnoahB3oNm8 | |||
| 13.04.2022 21:30:29 | |
227 BTC | $ 9 383 837 | (unknown) | (unknown) |
| Type: transfer | From: 33x9U8Pi1pm2QzZTGZAoUBtwpibfdoQEbL | To: 3HetoANEn6Ua8m8MNS3TdGLZARSHsx2QJw | |||
| 13.04.2022 21:30:29 | |
604 BTC | $ 25 014 466 | (unknown) | (unknown) |
| Type: transfer | From: 34A6UnoLV8ikSVErM8w1p9N4Dg1j6rwfNo | To: bc1qr74y7q83vw8vat0eum6md44syeu4suzsuzuu2r | |||
| 13.04.2022 21:30:29 | |
443 BTC | $ 18 329 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PwTBRqtep9PgRxXGpxYafiWQqQikCqnGn | To: bc1qnhv2xua2k42ec9547rvv503uej0lnsy3qtzwhh | |||
| 13.04.2022 21:30:29 | |
3 877 BTC | $ 160 525 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HR3XwX3jGVxu2m7FGL98jqazYvrbtwtok | To: bc1q05my2hz0k5ckdd40tggyxgl7n75t2det7u73qv | |||
| 13.04.2022 21:30:29 | |
3 899 BTC | $ 161 439 500 | (unknown) | (unknown) |
| Type: transfer | From: 38DggCWsx4i4zH8yAMz6EcbYFeKTXqfGsH | To: bc1q9e4wylka5rjlmg2t0g7sndgh7xzseh74w94fk3 | |||
| 13.04.2022 21:30:29 | |
193 BTC | $ 8 002 047 | (unknown) | (unknown) |
| Type: transfer | From: 32GErvMzcsWMGV4QQn3f6pctBSLC7ZbYm5 | To: bc1q8kzasgw7m8jzyry9fa846a23t3mslpzzznhls0 | |||
| 13.04.2022 21:30:29 | |
10 088 BTC | $ 417 713 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CgTC5GCwweURnxHZexv4qCvDEJedxYVX5 | To: bc1qxwnzhve4waumz9d589qpntqau90t5xks97rvlv | |||
| 13.04.2022 21:30:29 | |
323 BTC | $ 13 383 199 | (unknown) | (unknown) |
| Type: transfer | From: 3G6uqnSRadbVrUVrBZj9KivmvNw1Fgx55g | To: bc1q8ddq2ygd6tulzzhdckgvtmsg9j2y5nra8z92nm | |||
| 13.04.2022 21:30:29 | |
2 201 BTC | $ 91 128 330 | (unknown) | (unknown) |
| Type: transfer | From: 3K65FjCs6jknXJTpBE3r6rQYf6DuRvs4Gt | To: bc1qwvkhjpn39wm4zcgcah8r3sfx93qf6cu9kck64r | |||
| 13.04.2022 21:30:29 | |
677 BTC | $ 28 041 602 | (unknown) | (unknown) |
| Type: transfer | From: 3B2qT8ByydW7tqJF4Dd3SoH9mA9Dt6Z6dV | To: bc1q6qjw2z97qpzes9ycfmeh3vyye70vq8lpdn46ze | |||
| 13.04.2022 21:30:29 | |
266 BTC | $ 11 007 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar7pu9ya5rvhuhg2dn2r7v7dertuzz9eqvrx47 | To: 3KDBzx57aD5Z2vNob1cft3yHWbT3eQdR8g | |||
| 13.04.2022 21:30:29 | |
5 386 BTC | $ 223 007 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qsqx4cfk7r6cfqzskyp9xw8vzz90gwdl8fz0u | To: 3LJ98wpw8crFyxsBmztR5rVE3Ax5tnEgyQ | |||
| 13.04.2022 21:30:29 | |
166 BTC | $ 6 879 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24xtrzhztd8k5amepv3he09gf6rmsth3kv5axf | To: bc1qnarvp7278qz58j7favrxnftx480az968mah2p3 | |||
| 13.04.2022 21:30:29 | |
1 186 BTC | $ 49 109 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2fx233ctw5g66djhxnjk8s9ulvnn5em9dgzp | To: bc1q6pcsyaxedd8l5cdhy44lk6r45rtr4zqpw6tges | |||
| 13.04.2022 21:30:29 | |
390 BTC | $ 16 134 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ysuu0km7g7dawjpdgw4gdacdsy9e2g6lw5jty | To: 34EDrTu7ikKPsxvwcDLkgj6GGBDtX52SL2 | |||
| 13.04.2022 21:30:29 | |
392 BTC | $ 16 225 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvru3g0kfqmyevqe8hjls2lhda33dzaup5mpme | To: 3GEjtbP7zfPkakPWUdiUt6ut56Y95Hg8Cx | |||
| 13.04.2022 21:30:29 | |
2 652 BTC | $ 109 823 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaleuaglnnzvfnh8pxqqjakqwyhagpqlzlc0ek | To: 3DKfUuCJHMLaJyamWeweFq9e8nAkWz8naY | |||
| 13.04.2022 21:30:29 | |
185 BTC | $ 7 654 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtpkzwlmzfpumdx3e45ffg6y02vkju8fy0jxq0 | To: 39EWnwyDjAu6T8tyjiQDk4Ctoj2EDVKrJx | |||
| 13.04.2022 21:30:29 | |
3 080 BTC | $ 127 513 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyqn4jfuw2zz8cg2eslaqvjmeh64evuv5pyj7l | To: 3BLJq3hrFCeSLTGFtbCYZzXkJmVnTew6nR | |||
| 13.04.2022 21:30:29 | |
301 BTC | $ 12 463 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzta7vhepxrcq9xwng2nqlgyt0dk9kpz3clrnr | To: 3DLGce5CAdc8ouKYekbgnW14KuLkmTPg5m | |||
| 13.04.2022 21:30:29 | |
1 951 BTC | $ 80 783 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjl9eykdwg2yerngmxz4q4fya69rljp7agcjzu | To: 32PUzhxfoqqB8SwzAKChm3y6qCQYPgdNmw | |||
| 13.04.2022 21:30:29 | |
451 BTC | $ 18 659 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8rdkl4l3mjk4a2vgpqlkd96m794yu5kjrqxc | To: 3CiTPJmvv5E1qoE571cZDEwRR5hVo6si6W | |||
| 13.04.2022 21:30:29 | |
3 035 BTC | $ 125 687 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MEkLyvA2awDWauGNErJT45wqs4Xzi9LCX | To: 3F9TPFSy7rj1soiKLmfw5hq3jd3wLyqKM7 | |||