Whale movements
Last update: 02.09.2026 09:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 20:27:04 |  |
2 530 BTC | $ 105 159 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KX8rpHRV1UYZC9tivPQpAREf72k5wSPDi | To: 3DwPyAGauY2KN7PFqFR6FQPboTA4yNe5DF | |||
| 13.04.2022 20:27:04 | |
10 220 BTC | $ 424 850 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GfVXTkrJYKfYqnanDHwj241SdUKf7AKt3 | To: 35aHQt1GZbQk75FhKPn4jRVBBPNzZBGeoc | |||
| 13.04.2022 20:27:04 | |
301 BTC | $ 12 512 617 | (unknown) | (unknown) |
| Type: transfer | From: 379w7MLHgHTedjnYFkANpb72ksW9XvBJi4 | To: 31jAUPjDn7pPJKX2oNUUUr4GHcpo66CxZL | |||
| 13.04.2022 20:27:04 | |
3 899 BTC | $ 162 080 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CfGSxpj9JCHC8X8uL9WJSQxbAGe4X9Mhk | To: 38DggCWsx4i4zH8yAMz6EcbYFeKTXqfGsH | |||
| 13.04.2022 20:27:04 | |
234 BTC | $ 9 715 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GSv5JnummcpoG1WsD2amktPcrwZwb89oZ | To: 3CjzAHqpe2xMB4MJ2qY2vApzZbx7sWTFPm | |||
| 13.04.2022 20:27:04 | |
390 BTC | $ 16 210 624 | (unknown) | (unknown) |
| Type: transfer | From: 3LSEZFKvuxPUEAYrmXU34rzE7XwA84QPZf | To: 3F694yE5aUSrau2Qw7ZVGtKrV7guPHGMcc | |||
| 13.04.2022 20:27:04 | |
323 BTC | $ 13 438 212 | (unknown) | (unknown) |
| Type: transfer | From: 34D3wuh8j1vJ4g4pQyaLZ2Ajpz93a76R8A | To: bc1qft6ge87n2ursscvwdlmmpmqk66e6z7d4ea84rf | |||
| 13.04.2022 20:27:04 | |
402 BTC | $ 16 711 281 | (unknown) | (unknown) |
| Type: transfer | From: 33JAvHd9AECQwegcYNFaie36xUN6DsjaJv | To: bc1qvqa3wt7kvwxrxek69znfgvc74qjet3fa4pmspr | |||
| 13.04.2022 20:27:04 | |
185 BTC | $ 7 684 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HuvVTv6UmNB6kRpGMhSBXvLqdNAowFVJy | To: bc1qps9l62wf4s8v0dr5wymahqude0xec0vwrvt5ea | |||
| 13.04.2022 20:27:04 | |
283 BTC | $ 11 756 147 | (unknown) | (unknown) |
| Type: transfer | From: 331pCqicuSWohG3PqZHuxvTXidoZ9xGZuP | To: bc1qt6l3sy42w3jqpr49hc9q7vnmuq7et9vedpltug | |||
| 13.04.2022 20:27:04 | |
1 186 BTC | $ 49 304 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BEuH17NTEpTaos2kX5v43xv8UxPp73fTA | To: bc1qud2fx233ctw5g66djhxnjk8s9ulvnn5em9dgzp | |||
| 13.04.2022 20:27:04 | |
1 186 BTC | $ 49 304 664 | (unknown) | (unknown) |
| Type: transfer | From: 3BEuH17NTEpTaos2kX5v43xv8UxPp73fTA | To: bc1qud2fx233ctw5g66djhxnjk8s9ulvnn5em9dgzp | |||
| 13.04.2022 20:27:04 | |
960 BTC | $ 39 922 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Myc51UFAzsqZ9kaqD8kPGSQbqYMKJ31xx | To: bc1qd320tweushqdyqd8dfhrjk4gs43d7sfxn5qszk | |||
| 13.04.2022 20:27:04 | |
960 BTC | $ 39 922 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Myc51UFAzsqZ9kaqD8kPGSQbqYMKJ31xx | To: bc1qd320tweushqdyqd8dfhrjk4gs43d7sfxn5qszk | |||
| 13.04.2022 20:27:04 | |
3 080 BTC | $ 128 019 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M744PoqJGZpLzuvtsQUFhtBfmhMNPNEhC | To: bc1qtyqn4jfuw2zz8cg2eslaqvjmeh64evuv5pyj7l | |||
| 13.04.2022 20:27:04 | |
3 080 BTC | $ 128 019 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M744PoqJGZpLzuvtsQUFhtBfmhMNPNEhC | To: bc1qtyqn4jfuw2zz8cg2eslaqvjmeh64evuv5pyj7l | |||
| 13.04.2022 20:27:04 | |
2 652 BTC | $ 110 259 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JyZwFiBSFzqXWjaYDG3KBWQk7XmQ2LJQs | To: bc1qdaleuaglnnzvfnh8pxqqjakqwyhagpqlzlc0ek | |||
| 13.04.2022 20:27:04 | |
2 652 BTC | $ 110 259 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JyZwFiBSFzqXWjaYDG3KBWQk7XmQ2LJQs | To: bc1qdaleuaglnnzvfnh8pxqqjakqwyhagpqlzlc0ek | |||
| 13.04.2022 20:27:04 | |
5 386 BTC | $ 223 892 900 | (unknown) | (unknown) |
| Type: transfer | From: 37AXaeUEEZSFjAXvuSGoxo5Np5u6CebfhT | To: bc1q5qsqx4cfk7r6cfqzskyp9xw8vzz90gwdl8fz0u | |||
| 13.04.2022 20:27:04 | |
5 386 BTC | $ 223 892 900 | (unknown) | (unknown) |
| Type: transfer | From: 37AXaeUEEZSFjAXvuSGoxo5Np5u6CebfhT | To: bc1q5qsqx4cfk7r6cfqzskyp9xw8vzz90gwdl8fz0u | |||
| 13.04.2022 20:16:15 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 20:16:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 20:16:03 | |
6 466 434 USDT | $ 6 466 434 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM91L5DSNfXaqfS98PeS42xkN2QyuW1qa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:16:03 | |
6 466 434 USDT | $ 6 466 434 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM91L5DSNfXaqfS98PeS42xkN2QyuW1qa | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:13:45 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.04.2022 20:13:45 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.04.2022 20:07:21 |  |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2022 20:07:21 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2022 20:06:03 | |
8 871 135 USDT | $ 8 871 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TM3u3f3DZapaVVrb6k4GYxYo7UUnaZAXwW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:06:03 | |
8 871 135 USDT | $ 8 871 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TM3u3f3DZapaVVrb6k4GYxYo7UUnaZAXwW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 20:02:27 | |
323 BTC | $ 13 305 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ndn9jhserlwj72s56aug40d8fz2eavphs96s | To: 34D3wuh8j1vJ4g4pQyaLZ2Ajpz93a76R8A | |||
| 13.04.2022 20:02:27 | |
323 BTC | $ 13 305 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ndn9jhserlwj72s56aug40d8fz2eavphs96s | To: 34D3wuh8j1vJ4g4pQyaLZ2Ajpz93a76R8A | |||
| 13.04.2022 20:02:27 | |
283 BTC | $ 11 654 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmdvf5wr6x6lcs2lhq23ntesn9sgk6tca89vaj | To: 331pCqicuSWohG3PqZHuxvTXidoZ9xGZuP | |||
| 13.04.2022 20:02:27 | |
333 BTC | $ 13 710 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0s0pm3rp6hzhafymucj428wzyzvs327nt34q7 | To: 3NZj3BRTh5Nbuxgrm55kwaYWofmcwmFPKu | |||
| 13.04.2022 20:02:27 | |
180 BTC | $ 7 413 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqkf2uvdtprav5fc820nlsu8zcqqxduwqz6l8u | To: 38y27Qkm9CGrorrDwrbp4efHxs4VeDwCHg | |||
| 13.04.2022 20:02:27 | |
194 BTC | $ 7 968 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuum2zlw4ufj6p28unxgg4auxj7t90tftg0c42 | To: 32CzgyndSKerffXqeTwqGYBMnmwF4PRw7b | |||
| 13.04.2022 20:02:27 | |
266 BTC | $ 10 943 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd76apt98622k3gjs4tulfyt8w0s906x52jm0a3 | To: bc1qpym8q6zt3jfe45pnlt66hdaj5aa43ccjpnrduj | |||
| 13.04.2022 20:02:27 | |
167 BTC | $ 6 864 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjunnele83ujrkl7u7ztwmhu4y2e8pmulekzrng | To: bc1q32kv2kzafu2csh7sk6mvtkhslgk6x5xwhnfmp9 | |||
| 13.04.2022 20:02:27 | |
349 BTC | $ 14 361 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4vyjpzs2sd9vfthz7tz93ayahxuf87pk6u32 | To: bc1qxc7v4klvf5d03jemflmwnn22cxxr8430qv429v | |||
| 13.04.2022 20:02:27 | |
185 BTC | $ 7 608 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GCfPboHjk4inc3Atfdbw4JCfkfuK4NV6u | To: 3HuvVTv6UmNB6kRpGMhSBXvLqdNAowFVJy | |||
| 13.04.2022 20:02:27 | |
384 BTC | $ 15 816 925 | (unknown) | (unknown) |
| Type: transfer | From: 382WHZrgyprmwHNtao1QpLgwe24gn5WU5F | To: 3LcGsAL9jnwNVt9zgxXGMgMb14gkgZMRA7 | |||
| 13.04.2022 20:02:27 | |
234 BTC | $ 9 619 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgo1pD2KjcDhWdF5fKBoY3A6Qd8jHwWJ8 | To: 3GSv5JnummcpoG1WsD2amktPcrwZwb89oZ | |||
| 13.04.2022 20:02:27 | |
301 BTC | $ 12 389 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdo5FY8taQocgifrhbA8aYDFqAqB8pseC | To: 379w7MLHgHTedjnYFkANpb72ksW9XvBJi4 | |||
| 13.04.2022 20:02:27 | |
320 BTC | $ 13 165 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu45dzn8MqK6vFDrfMpAAoMxxce65Wt3R | To: 3Pzqyvj55g4LRXJv9vfUQsWgZsRrqEZJXA | |||
| 13.04.2022 20:02:27 | |
379 BTC | $ 15 584 922 | (unknown) | (unknown) |
| Type: transfer | From: 37bSFqL48J2CfcWXn85mFEtMitgCkRQoqb | To: 3MuFsa8XihEjnY6UBmP1kMWGQwDkUoPbPV | |||
| 13.04.2022 20:02:27 | |
224 BTC | $ 9 214 115 | (unknown) | (unknown) |
| Type: transfer | From: 3L2iFyQc5wTbqwtU6QsChpyyw8jH7sm4JU | To: bc1qp4j2z4nt4dkzwxsfw6y03aa92az5xkq0w4dsnr | |||
| 13.04.2022 20:02:27 | |
226 BTC | $ 9 283 676 | (unknown) | (unknown) |
| Type: transfer | From: 36p9Qd5dA4Huq6stGcek8PbC7G3ZSkif3Q | To: bc1qt49w0phljc26ezhucpvpasvt52zjdduzm8yrx7 | |||
| 13.04.2022 20:02:27 | |
151 BTC | $ 6 195 578 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qep6fgf7pyezf6tk2sj6aszvn566c6wcjeqn7zp | |||
| 13.04.2022 20:02:27 | |
128 BTC | $ 5 252 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 13.04.2022 20:02:27 | |
844 BTC | $ 34 723 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||