Whale movements
Last update: 02.09.2026 09:09:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 21:30:29 |  |
2 683 BTC | $ 111 075 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MGkZmboedsL2n9m5VemRWb6VLYSQWu7Pu | To: 3J8HreGS5P8fv2FMM2coRHQX6n4cSihbHw | |||
| 13.04.2022 21:30:29 | |
618 BTC | $ 25 589 154 | (unknown) | (unknown) |
| Type: transfer | From: 36vZwzUhkWDYTtUKyBqdXrFpajR4LcjUhR | To: 3ExHvCYoKn7kypkyWA8iBkTsFmGs39ZPzo | |||
| 13.04.2022 21:30:29 | |
224 BTC | $ 9 263 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QrhXF3kqYjVTEYkEVmT8xMwLxPoNjAb93 | To: 34JJ9M1JEAT5MHhQ5VoXPUwy1NDJwm8EzK | |||
| 13.04.2022 21:30:29 | |
3 461 BTC | $ 143 320 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Kca9oHND46PkvYKjgcFSk9xgbGKtuWZbq | To: 3Fzv3yimq6h9fSHdnQsPh6dWNahWmnCFRe | |||
| 13.04.2022 21:30:29 | |
310 BTC | $ 12 828 723 | (unknown) | (unknown) |
| Type: transfer | From: 3QoqxNp9TtSXqajuXEozXFrymzfvGx36dS | To: 3Enyn4yLREKWt8DL9qFqCVSpUQsWuuXtR5 | |||
| 13.04.2022 21:30:29 | |
928 BTC | $ 38 420 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw24wv7vazjdakzjhym5nrs8v09kn54j4y2t98w | To: bc1qde8tzzutg2d8jl03lfvycvxrgk5chghtru7dtg | |||
| 13.04.2022 21:30:29 | |
283 BTC | $ 11 709 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9gqe9rjq9evsdjqejx9wrlu877rjsplw6l904 | To: bc1qvtztmxz7kzwmfyz04mxzx0a0uz720eh4eu6gfx | |||
| 13.04.2022 21:30:29 | |
960 BTC | $ 39 764 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd320tweushqdyqd8dfhrjk4gs43d7sfxn5qszk | To: bc1q3l4zfhdu2dngvq5zhgk76kamu4d85eeehgafuk | |||
| 13.04.2022 21:30:29 | |
402 BTC | $ 16 644 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834y067h7zmx95pjvlmt5saqwj3nne5s2hmv08 | To: bc1qwnfd34gup2tdvh7ernkudmhasga8jdxmsd0rad | |||
| 13.04.2022 21:30:29 | |
179 BTC | $ 7 412 257 | (unknown) | (unknown) |
| Type: transfer | From: 369LoNKzSrPaLXS8Ybjaq82w3GewWY4Xb7 | To: 3PyirAvvNi3STp42VUSPHeMSaGGZ1XVDV9 | |||
| 13.04.2022 21:30:29 | |
431 BTC | $ 17 866 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 13.04.2022 21:30:29 | |
827 BTC | $ 34 253 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 13.04.2022 21:30:29 | |
128 BTC | $ 5 284 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 13.04.2022 21:29:13 |  |
48 004 060 USDT | $ 48 004 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 13.04.2022 21:29:13 | |
86 742 090 USDC | $ 86 742 090 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 13.04.2022 21:27:42 | |
150 997 470 BUSD | $ 150 997 470 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2022 21:26:03 |  |
9 205 287 USDT | $ 9 205 287 | (unknown) | binance (exchange) |
| Type: transfer | From: TE61Pmy8ybXQDW4tUFaFt3Vu8kCDPC7VZx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 21:16:03 | |
9 939 978 USDT | $ 9 939 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TJDcAyTtndU7gcsq1KJq1gBjpDPQGjfn8w | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 21:10:06 | |
5 971 874 USDT | $ 5 971 874 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.04.2022 21:09:48 | |
140 BTC | $ 5 812 497 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qvfjt0rju5k9xxdxktysahwnupfnce9l25whp2m | To: bc1q50mzuaf2gy3p67ypntk2ux0327jz9nxxwc3dg3 | |||
| 13.04.2022 21:09:48 | |
240 BTC | $ 9 964 281 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qvfjt0rju5k9xxdxktysahwnupfnce9l25whp2m | |||
| 13.04.2022 21:09:48 | |
166 BTC | $ 6 898 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwawn6w776xrmnnjvyy4e4aaflqu5ndwstpd0qj | To: bc1q24xtrzhztd8k5amepv3he09gf6rmsth3kv5axf | |||
| 13.04.2022 21:05:54 | |
9 301 861 USDT | $ 9 301 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.04.2022 20:59:27 | |
313 BTC | $ 12 965 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrwy8gh7merjegul90d3c3f7cav9vg4qc7vzvu | To: bc1qwv20lggrh3pqgu65kcljh9n6y7cdjhd0nc98vp | |||
| 13.04.2022 20:59:27 | |
166 BTC | $ 6 872 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pgzgx5pky2vst6570uxe0u0ehdscdqnydl758 | To: bc1qwawn6w776xrmnnjvyy4e4aaflqu5ndwstpd0qj | |||
| 13.04.2022 20:59:27 | |
185 BTC | $ 7 645 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd72csl89v2vtc5zcgfvw4000cse990m6jq4d50 | To: bc1qhtpkzwlmzfpumdx3e45ffg6y02vkju8fy0jxq0 | |||
| 13.04.2022 20:59:27 | |
193 BTC | $ 7 993 824 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wyLquag648G63kB25YDFtKtxbb5xwZZ | To: 32GErvMzcsWMGV4QQn3f6pctBSLC7ZbYm5 | |||
| 13.04.2022 20:59:27 | |
179 BTC | $ 7 405 561 | (unknown) | (unknown) |
| Type: transfer | From: 35aCs25sd7vTTPoYUrgTwgCYSP4yGi5Fuw | To: 369LoNKzSrPaLXS8Ybjaq82w3GewWY4Xb7 | |||
| 13.04.2022 20:59:27 | |
835 BTC | $ 34 548 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 13.04.2022 20:51:49 | |
443 BTC | $ 18 169 686 | (unknown) | (unknown) |
| Type: transfer | From: 36jo9xjhVEE2MncbcBYjxzWQM9vobhnLz8 | To: 3PwTBRqtep9PgRxXGpxYafiWQqQikCqnGn | |||
| 13.04.2022 20:51:06 | |
179 BTC | $ 7 367 996 | (unknown) | (unknown) |
| Type: transfer | From: 1EiVdPvmFh2yF2zLdBtrSqCrgyzdMSjWRD | To: 1AZQ6ujXKRGQvUX1uhScNcNXe2nx2uTUhc | |||
| 13.04.2022 20:51:06 | |
323 BTC | $ 13 283 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft6ge87n2ursscvwdlmmpmqk66e6z7d4ea84rf | To: bc1qrcftwu0gfvr4kc7520we9ukf7pvkr2l2xkk4xz | |||
| 13.04.2022 20:51:06 | |
193 BTC | $ 7 942 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qdxedym67gz5235jws47zwqwa8x30v0f98rt0 | To: 3F1wyLquag648G63kB25YDFtKtxbb5xwZZ | |||
| 13.04.2022 20:51:06 | |
349 BTC | $ 14 337 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzccwjc9g4de40ras7gsr5mwkytzmey9uh0au60 | To: 3Ppm28VWS4sKuUcLLes6L2imxkpQSSKWBo | |||
| 13.04.2022 20:51:06 | |
179 BTC | $ 7 359 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma32xpm0d2vnzz2vfwhamj584z8nck3rmk4ns3 | To: 35aCs25sd7vTTPoYUrgTwgCYSP4yGi5Fuw | |||
| 13.04.2022 20:51:06 | |
402 BTC | $ 16 518 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqa3wt7kvwxrxek69znfgvc74qjet3fa4pmspr | To: bc1q834y067h7zmx95pjvlmt5saqwj3nne5s2hmv08 | |||
| 13.04.2022 20:51:06 | |
283 BTC | $ 11 620 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6l3sy42w3jqpr49hc9q7vnmuq7et9vedpltug | To: bc1qmnyrnewkra5ywx86mu9c4pl8aktwge6fpahasz | |||
| 13.04.2022 20:51:06 | |
266 BTC | $ 10 924 594 | (unknown) | (unknown) |
| Type: transfer | From: 3CF427M7vci8ZkFSkfuoEgYv5jywLr8Fwi | To: 38htG3zR7mcH6xSr132pa7dKcuqY9V8uwy | |||
| 13.04.2022 20:51:06 | |
310 BTC | $ 12 732 798 | (unknown) | (unknown) |
| Type: transfer | From: 36SRdnBQ1vKZGYtiofrDYtewxPZeJFNLoM | To: 3CWUsub65u6Nqazs7rD62m6ukmcMkboCZj | |||
| 13.04.2022 20:51:06 | |
224 BTC | $ 9 198 095 | (unknown) | (unknown) |
| Type: transfer | From: 3L6nGkMqrfqgC1PVHExHxuxJUjX4aoSLAv | To: 3M5HQFw22sZQifasRQhD19EbPJAkuM7xH6 | |||
| 13.04.2022 20:51:06 | |
384 BTC | $ 15 791 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu2LzZD773pD2hqxpmWgHjoB9fMqxRPfr | To: 3Eugfz66unWV8R3WjSsufnEopdtGowAnnQ | |||
| 13.04.2022 20:51:06 | |
301 BTC | $ 12 368 940 | (unknown) | (unknown) |
| Type: transfer | From: 31jAUPjDn7pPJKX2oNUUUr4GHcpo66CxZL | To: 3GdWCsy2KVA5withb7dU9cCV3VxcwukGiL | |||
| 13.04.2022 20:51:06 | |
379 BTC | $ 15 559 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj74ur7EuCR32VW5XtheNBmwP9neBtL7X | To: 3JaYBFGDagcB2FTodjRrvyp5sXnbbisD9i | |||
| 13.04.2022 20:51:06 | |
226 BTC | $ 9 267 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FZcu85SpqG7VjY7qFZtH9uiZgfiCjjvmt | To: bc1q4uttz7nujwvqxm9dtsknr94qhzd6hvqqm5nnn0 | |||
| 13.04.2022 20:51:06 | |
390 BTC | $ 16 022 535 | (unknown) | (unknown) |
| Type: transfer | From: 3F694yE5aUSrau2Qw7ZVGtKrV7guPHGMcc | To: bc1q8sz9m0t5rlv52ujycygjrptkf3eztq6tcplecz | |||
| 13.04.2022 20:51:06 | |
234 BTC | $ 9 603 042 | (unknown) | (unknown) |
| Type: transfer | From: 3CjzAHqpe2xMB4MJ2qY2vApzZbx7sWTFPm | To: bc1q7tvv9nmymg2u5q6h0p5s246maj2keqlcgvspty | |||
| 13.04.2022 20:51:06 | |
185 BTC | $ 7 596 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JCDzp1VZHL6j2AytPxMdNUGCQzHWdsWdA | To: bc1qd72csl89v2vtc5zcgfvw4000cse990m6jq4d50 | |||
| 13.04.2022 20:51:06 | |
392 BTC | $ 16 102 687 | (unknown) | (unknown) |
| Type: transfer | From: 34fq5WHZE5xjJ9kzfvRaMR1Rg9DWoD5sgV | To: bc1qvh2stj9vq34zcdq7qzucu3vsuexufx2d35czzs | |||
| 13.04.2022 20:51:06 | |
333 BTC | $ 13 687 009 | (unknown) | (unknown) |
| Type: transfer | From: 33wHrPRZH3C1YWcSe3cjT6VswrcuynkuE7 | To: bc1q4duhdsvfqs7hmf7rk0twrdsjqusruaw5eggl90 | |||
| 13.04.2022 20:51:06 | |
204 BTC | $ 8 382 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||