Whale movements
Last update: 02.09.2026 09:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 20:51:06 |  |
140 BTC | $ 5 761 079 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 13.04.2022 20:51:06 | |
166 BTC | $ 6 828 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhjjcvt8ev93p44xzphjej9ug2zmc8632gqupl | To: bc1q6pgzgx5pky2vst6570uxe0u0ehdscdqnydl758 | |||
| 13.04.2022 20:51:06 | |
433 BTC | $ 17 776 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 13.04.2022 20:51:06 | |
836 BTC | $ 34 336 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 13.04.2022 20:47:06 |  |
500 WBTC | $ 20 456 648 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 13.04.2022 20:42:54 | |
350 WBTC | $ 14 305 166 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 13.04.2022 20:40:30 | |
76 952 510 BUSD | $ 76 952 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.04.2022 20:40:09 |  |
5 971 874 USDT | $ 5 971 874 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.04.2022 20:38:20 | |
185 BTC | $ 7 563 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps9l62wf4s8v0dr5wymahqude0xec0vwrvt5ea | To: 3JCDzp1VZHL6j2AytPxMdNUGCQzHWdsWdA | |||
| 13.04.2022 20:38:20 | |
193 BTC | $ 7 908 032 | (unknown) | (unknown) |
| Type: transfer | From: 35iSP3S1XsCqF81k6MWwfyQCnQVqbb9En9 | To: bc1q7qdxedym67gz5235jws47zwqwa8x30v0f98rt0 | |||
| 13.04.2022 20:35:17 | |
293 BTC | $ 12 169 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvex2eyr9skk3gl7hxy0lqu945esmclsjhxlpvc | To: bc1qg4j4f2dv7hc8mvj4n9dja9xcradczqdh2q3265 | |||
| 13.04.2022 20:35:17 | |
298 BTC | $ 12 376 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szq2yt87t0v8njef5kfqk5u05n0yugahu0y94 | To: bc1qvex2eyr9skk3gl7hxy0lqu945esmclsjhxlpvc | |||
| 13.04.2022 20:35:17 | |
180 BTC | $ 7 480 310 | (unknown) | (unknown) |
| Type: transfer | From: 35GNtDyQXFfC7soRkcEsz1bw8MqVsbtAaQ | To: bc1qma32xpm0d2vnzz2vfwhamj584z8nck3rmk4ns3 | |||
| 13.04.2022 20:35:17 | |
167 BTC | $ 6 922 671 | (unknown) | (unknown) |
| Type: transfer | From: 3NrbGdYErKLCvuGbuE8ZoqgtLQ1bJDwdcU | To: bc1qnhjjcvt8ev93p44xzphjej9ug2zmc8632gqupl | |||
| 13.04.2022 20:35:17 | |
121 BTC | $ 5 019 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JkfeQobqg2GPXYAHEcMzwdt3n1Ma296mN | |||
| 13.04.2022 20:35:17 | |
836 BTC | $ 34 706 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 13.04.2022 20:27:04 | |
1 600 BTC | $ 66 512 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Es1pGPdszaYWFsjQfbgfABPwUrbMJ3xaA | To: 3GLhe6g9eQ5QBvpx1GHjm9yzKzG11Gxane | |||
| 13.04.2022 20:27:04 | |
121 BTC | $ 5 023 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Up3BStJ745uzSsp1XN6oBkgFh48ZZU89 | |||
| 13.04.2022 20:27:04 | |
149 BTC | $ 6 192 734 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | To: 16aYfyQn3pPSa8myBGayzshTz1sqmgjdQk | |||
| 13.04.2022 20:27:04 | |
604 BTC | $ 25 113 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xmwk95vt6v72jpsdkanyu0c6znnwdgutnwgjh | To: 34A6UnoLV8ikSVErM8w1p9N4Dg1j6rwfNo | |||
| 13.04.2022 20:27:04 | |
167 BTC | $ 6 933 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32kv2kzafu2csh7sk6mvtkhslgk6x5xwhnfmp9 | To: 3NrbGdYErKLCvuGbuE8ZoqgtLQ1bJDwdcU | |||
| 13.04.2022 20:27:04 | |
15 013 BTC | $ 624 110 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcjev8x7y6cqlngmfqyl8gtagen5uqhkmezrmh | To: 3AKAnCMnKSVvEcwdeFB8pZTx4y4GUHx9xM | |||
| 13.04.2022 20:27:04 | |
224 BTC | $ 9 304 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4j2z4nt4dkzwxsfw6y03aa92az5xkq0w4dsnr | To: 3L6nGkMqrfqgC1PVHExHxuxJUjX4aoSLAv | |||
| 13.04.2022 20:27:04 | |
2 426 BTC | $ 100 866 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j783p7ucskpsc826uejn286rerfqe00ah93g6 | To: 3B2wQ2N8K2WdtxXSqJmEjfdz4wSW8XM91e | |||
| 13.04.2022 20:27:04 | |
266 BTC | $ 11 052 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpym8q6zt3jfe45pnlt66hdaj5aa43ccjpnrduj | To: 3CF427M7vci8ZkFSkfuoEgYv5jywLr8Fwi | |||
| 13.04.2022 20:27:04 | |
443 BTC | $ 18 430 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxqql94ldln2ltc6mhgtg3whlrsvna6u3rwuqp | To: 36jo9xjhVEE2MncbcBYjxzWQM9vobhnLz8 | |||
| 13.04.2022 20:27:04 | |
618 BTC | $ 25 690 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k0vgp0f5kxjct3h8x28ap6x6unwwwpfw2yz7m | To: 36vZwzUhkWDYTtUKyBqdXrFpajR4LcjUhR | |||
| 13.04.2022 20:27:04 | |
226 BTC | $ 9 374 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt49w0phljc26ezhucpvpasvt52zjdduzm8yrx7 | To: 3FZcu85SpqG7VjY7qFZtH9uiZgfiCjjvmt | |||
| 13.04.2022 20:27:04 | |
465 BTC | $ 19 325 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3uqldu93x05war325zjvzrcjj3egqa6fl7z24 | To: 3BYgVjU4jn3ACS8tqXcMuNTNzbVEE5wfEM | |||
| 13.04.2022 20:27:04 | |
3 877 BTC | $ 161 162 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrqglvxs4v4skj60sy4cxzdlkxwy493pk75l57 | To: 3HR3XwX3jGVxu2m7FGL98jqazYvrbtwtok | |||
| 13.04.2022 20:27:04 | |
451 BTC | $ 18 733 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa78cw4ct0ar2layrfta9u8skxjr0t0fd9reu5 | To: bc1qwr8rdkl4l3mjk4a2vgpqlkd96m794yu5kjrqxc | |||
| 13.04.2022 20:27:04 | |
1 951 BTC | $ 81 104 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9909my3twfxnj94x5jmvjm5ssve9sgy7ymvpy | To: bc1qjjl9eykdwg2yerngmxz4q4fya69rljp7agcjzu | |||
| 13.04.2022 20:27:04 | |
349 BTC | $ 14 504 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc7v4klvf5d03jemflmwnn22cxxr8430qv429v | To: bc1qzccwjc9g4de40ras7gsr5mwkytzmey9uh0au60 | |||
| 13.04.2022 20:27:04 | |
928 BTC | $ 38 573 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uhu47n8ecu49d8yxe6qp2ntngddu5pzpuqrnw | To: bc1qw24wv7vazjdakzjhym5nrs8v09kn54j4y2t98w | |||
| 13.04.2022 20:27:04 | |
6 702 BTC | $ 278 615 330 | (unknown) | (unknown) |
| Type: transfer | From: 38BZ56WYjTeahU7vtuBfSw7Ljc5TiXk12N | To: 3AARp3GX3dm9D375NZX5bBDxf3G92i1PKe | |||
| 13.04.2022 20:27:04 | |
379 BTC | $ 15 740 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MuFsa8XihEjnY6UBmP1kMWGQwDkUoPbPV | To: 3Fj74ur7EuCR32VW5XtheNBmwP9neBtL7X | |||
| 13.04.2022 20:27:04 | |
392 BTC | $ 16 291 191 | (unknown) | (unknown) |
| Type: transfer | From: 364YnV6rbvF42gN5WVXiRJ9TLJHm68Y5Fc | To: 34fq5WHZE5xjJ9kzfvRaMR1Rg9DWoD5sgV | |||
| 13.04.2022 20:27:04 | |
2 201 BTC | $ 91 489 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BgFzRpDDGNZpDCYaYDkfGV6Vuw96youQW | To: 3K65FjCs6jknXJTpBE3r6rQYf6DuRvs4Gt | |||
| 13.04.2022 20:27:04 | |
2 683 BTC | $ 111 516 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LLaCJeA8MvCjxrXsVkaQwRh2S5xYteRgr | To: 3MGkZmboedsL2n9m5VemRWb6VLYSQWu7Pu | |||
| 13.04.2022 20:27:04 | |
384 BTC | $ 15 974 617 | (unknown) | (unknown) |
| Type: transfer | From: 3LcGsAL9jnwNVt9zgxXGMgMb14gkgZMRA7 | To: 3Hu2LzZD773pD2hqxpmWgHjoB9fMqxRPfr | |||
| 13.04.2022 20:27:04 | |
310 BTC | $ 12 880 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzqyvj55g4LRXJv9vfUQsWgZsRrqEZJXA | To: 36SRdnBQ1vKZGYtiofrDYtewxPZeJFNLoM | |||
| 13.04.2022 20:27:04 | |
3 461 BTC | $ 143 889 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QHYBukShsqUyqLjYFg91FRbSPFdTWQJtA | To: 3Kca9oHND46PkvYKjgcFSk9xgbGKtuWZbq | |||
| 13.04.2022 20:27:04 | |
677 BTC | $ 28 152 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HvLbxr3GLFZC3u3AMSmGpXLgzTyBP54zg | To: 3B2qT8ByydW7tqJF4Dd3SoH9mA9Dt6Z6dV | |||
| 13.04.2022 20:27:04 | |
333 BTC | $ 13 846 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NZj3BRTh5Nbuxgrm55kwaYWofmcwmFPKu | To: 33wHrPRZH3C1YWcSe3cjT6VswrcuynkuE7 | |||
| 13.04.2022 20:27:04 | |
180 BTC | $ 7 487 045 | (unknown) | (unknown) |
| Type: transfer | From: 38y27Qkm9CGrorrDwrbp4efHxs4VeDwCHg | To: 35GNtDyQXFfC7soRkcEsz1bw8MqVsbtAaQ | |||
| 13.04.2022 20:27:04 | |
193 BTC | $ 8 035 078 | (unknown) | (unknown) |
| Type: transfer | From: 32CzgyndSKerffXqeTwqGYBMnmwF4PRw7b | To: 35iSP3S1XsCqF81k6MWwfyQCnQVqbb9En9 | |||
| 13.04.2022 20:27:04 | |
3 035 BTC | $ 126 186 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ANKhdEPMAirdTk7rhsSjLBiJCqsupRtcj | To: 3MEkLyvA2awDWauGNErJT45wqs4Xzi9LCX | |||
| 13.04.2022 20:27:04 | |
9 993 BTC | $ 415 416 770 | (unknown) | (unknown) |
| Type: transfer | From: 3N6tzNCpeXSW3uLKzhZKdAQrRfxvM6GAUj | To: 37yHGxto1PsAP9UBf12aYgLNJZ5y46WYTW | |||
| 13.04.2022 20:27:04 | |
4 894 BTC | $ 203 460 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DDM5XqNyHgh6Cyx8srDPyyeUpgXrMEq8v | To: 33qBrAANpVnaY6srwUiVwUmDMHEJPHF8aR | |||
| 13.04.2022 20:27:04 | |
10 089 BTC | $ 419 391 200 | (unknown) | (unknown) |
| Type: transfer | From: 38TEYH8ZJfr81UCs2Gzmz2aKsGfF4zuHCP | To: 3CgTC5GCwweURnxHZexv4qCvDEJedxYVX5 | |||