Whale movements
Last update: 02.09.2026 09:27:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 20:02:27 |  |
443 BTC | $ 18 252 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 13.04.2022 19:57:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 13.04.2022 19:50:35 | |
170 BTC | $ 6 940 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 13.04.2022 19:50:06 | |
474 BTC | $ 19 430 234 | (unknown) | (unknown) |
| Type: transfer | From: 363tJCHSSdwYMeDQdftSSPmUhp9cNyG5Np | To: 3LkwBcNhaTHKQNiJjP3SZW2jeiTor8a9es | |||
| 13.04.2022 19:50:06 | |
494 BTC | $ 20 218 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HQeNCM9Q4h95pEXJXPQayzKG68eYkdTuJ | To: 37K8UExMg6eRExwGugZBwARCPhnx7FCtXv | |||
| 13.04.2022 19:50:06 | |
390 BTC | $ 15 976 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsup2kz9yzs6xza4cdnn6zeza7jwrmz24rfgc2m | To: 3LSEZFKvuxPUEAYrmXU34rzE7XwA84QPZf | |||
| 13.04.2022 19:50:06 | |
392 BTC | $ 16 054 683 | (unknown) | (unknown) |
| Type: transfer | From: 39mqz3Cp6wcwz7JEAVUewg3ZNmh3EDrRQv | To: 364YnV6rbvF42gN5WVXiRJ9TLJHm68Y5Fc | |||
| 13.04.2022 19:48:44 | |
391 BTC | $ 16 033 945 | (unknown) | (unknown) |
| Type: transfer | From: 36uBNtWoEF1TXFUDZFicKKEG8M4zEkt5hT | To: 38wUKgGute5oyiMMvc9VSHgzP7MwHGn62k | |||
| 13.04.2022 19:48:44 | |
628 BTC | $ 25 735 448 | (unknown) | (unknown) |
| Type: transfer | From: 32gWs7r4ETjatQLx914a4qPbAdo9aRfgeq | To: 32pRXtUsuhdCyXyMDbYHqLn524d2qwpHcT | |||
| 13.04.2022 19:48:44 | |
409 BTC | $ 16 766 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HSksyv5zUWFn9zELVLTJvENfv79D9zRZa | To: 33gPXCiEim1qVq6qaBZCEJkFPH8GNwcYJM | |||
| 13.04.2022 19:48:44 | |
784 BTC | $ 32 120 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 13.04.2022 19:48:44 | |
234 BTC | $ 9 597 055 | (unknown) | (unknown) |
| Type: transfer | From: 39Lvr9K4E1MKPwNbzoiMyJGgFzR1d7BLvM | To: 3Pgo1pD2KjcDhWdF5fKBoY3A6Qd8jHwWJ8 | |||
| 13.04.2022 19:48:44 | |
185 BTC | $ 7 579 329 | (unknown) | (unknown) |
| Type: transfer | From: 37SwCS1q1udjK7eb7719gRxoydquQML3Wr | To: 3GCfPboHjk4inc3Atfdbw4JCfkfuK4NV6u | |||
| 13.04.2022 19:48:44 | |
226 BTC | $ 9 241 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2jk69ycsfgyt28fwrw9hk9e7kcglkf620wma9 | To: 36p9Qd5dA4Huq6stGcek8PbC7G3ZSkif3Q | |||
| 13.04.2022 19:48:44 | |
301 BTC | $ 12 332 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql786ha84d4fngvfygy422nvhcsrnxf04zms28s | To: 3Qdo5FY8taQocgifrhbA8aYDFqAqB8pseC | |||
| 13.04.2022 19:48:44 | |
323 BTC | $ 13 244 819 | (unknown) | (unknown) |
| Type: transfer | From: 31wo7s5xLm1Guurg7jP8XfYuCaLg568q2A | To: bc1q78ndn9jhserlwj72s56aug40d8fz2eavphs96s | |||
| 13.04.2022 19:48:44 | |
333 BTC | $ 13 649 282 | (unknown) | (unknown) |
| Type: transfer | From: 37YfQQ4ajsCSg1RKTEow3The2uViDM5CxV | To: bc1qv0s0pm3rp6hzhafymucj428wzyzvs327nt34q7 | |||
| 13.04.2022 19:48:44 | |
194 BTC | $ 7 932 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DeFzgaTSVXTmkqZY1ggE4RMwDaG4fq7wA | To: bc1qcuum2zlw4ufj6p28unxgg4auxj7t90tftg0c42 | |||
| 13.04.2022 19:48:44 | |
320 BTC | $ 13 109 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs0nj0dkxfhazf30n0c9pzyl2w9c6p3tr7qcgc | To: 3Pu45dzn8MqK6vFDrfMpAAoMxxce65Wt3R | |||
| 13.04.2022 19:48:44 | |
224 BTC | $ 9 171 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwzxxdghkan7f6dxn4xgmvyfkl2nzfl3ahj6js | To: 3L2iFyQc5wTbqwtU6QsChpyyw8jH7sm4JU | |||
| 13.04.2022 19:48:44 | |
379 BTC | $ 15 518 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaypvcy2tshtjw0dq76jmar7ktdp3d8g96fu6tx | To: 37bSFqL48J2CfcWXn85mFEtMitgCkRQoqb | |||
| 13.04.2022 19:48:44 | |
167 BTC | $ 6 833 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85v5zgchhdx2j7jqdezvmc6wz6j7kl0ejgwws | To: bc1qjunnele83ujrkl7u7ztwmhu4y2e8pmulekzrng | |||
| 13.04.2022 19:48:44 | |
349 BTC | $ 14 295 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymdt9raggqpjccy33syfcg97syap62p6j9d4f | To: bc1qmk4vyjpzs2sd9vfthz7tz93ayahxuf87pk6u32 | |||
| 13.04.2022 19:48:44 | |
283 BTC | $ 11 602 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmrtdee0rp6kqg9em87asr55h3enhgdrqw84wc | To: bc1qjmdvf5wr6x6lcs2lhq23ntesn9sgk6tca89vaj | |||
| 13.04.2022 19:48:44 | |
266 BTC | $ 10 897 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq4vlm98j2wmxrkpfxavuckn8srqpu46jmwx2z | To: bc1qd76apt98622k3gjs4tulfyt8w0s906x52jm0a3 | |||
| 13.04.2022 19:48:44 | |
180 BTC | $ 7 379 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jnxjq098fn9uup3qx5qq8y3uaenssr3g6nxms | To: bc1qjqkf2uvdtprav5fc820nlsu8zcqqxduwqz6l8u | |||
| 13.04.2022 19:48:44 | |
385 BTC | $ 15 783 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EX2Z3zYtZfaeNbPCYDxQgNFN6pSvPHfAu | To: 382WHZrgyprmwHNtao1QpLgwe24gn5WU5F | |||
| 13.04.2022 19:48:44 | |
1 185 BTC | $ 48 534 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35GAfjgMsLLesj6rqc9EpZGiESg2rJyBfy | |||
| 13.04.2022 19:48:44 | |
167 BTC | $ 6 833 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxstg0zr8lzanj3dm5aflpet4vrm30hz27vq3sg | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 13.04.2022 19:36:45 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 13.04.2022 19:34:41 | |
3 899 BTC | $ 159 771 580 | (unknown) | (unknown) |
| Type: transfer | From: 32LBgoA7VbmQMH3zLAJT92HcMDDZgB9P9d | To: 3CfGSxpj9JCHC8X8uL9WJSQxbAGe4X9Mhk | |||
| 13.04.2022 19:34:41 | |
234 BTC | $ 9 599 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PxFKJdEXsR45H4FLwpgbx52iCGAERUQEU | To: 39Lvr9K4E1MKPwNbzoiMyJGgFzR1d7BLvM | |||
| 13.04.2022 19:34:41 | |
10 089 BTC | $ 413 418 200 | (unknown) | (unknown) |
| Type: transfer | From: 341bPuBsAkSLjvuAfjkFHp3ts9ZCxJrkdq | To: 38TEYH8ZJfr81UCs2Gzmz2aKsGfF4zuHCP | |||
| 13.04.2022 19:34:41 | |
2 683 BTC | $ 109 930 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AyQZNPyeXTS1dzAY4JUdBSLmdxyizqUi8 | To: 3LLaCJeA8MvCjxrXsVkaQwRh2S5xYteRgr | |||
| 13.04.2022 19:34:41 | |
2 652 BTC | $ 108 689 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QiyWR8wYUPcLtoT7KT7niqdzMZ78SBvZz | To: 3JyZwFiBSFzqXWjaYDG3KBWQk7XmQ2LJQs | |||
| 13.04.2022 19:34:41 | |
255 BTC | $ 10 469 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MNbDw1kaq58LafDRkz25GBRfFVtwKTQB4 | To: 37SwCS1q1udjK7eb7719gRxoydquQML3Wr | |||
| 13.04.2022 19:34:41 | |
2 530 BTC | $ 103 661 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LKgw1UVSQY8aTw1mv5EsXtgTJmKWVoeD7 | To: 3KX8rpHRV1UYZC9tivPQpAREf72k5wSPDi | |||
| 13.04.2022 19:34:41 | |
2 201 BTC | $ 90 186 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MtrWDdHmsJkpXiokMD5ncjShpxzfiSBT9 | To: 3BgFzRpDDGNZpDCYaYDkfGV6Vuw96youQW | |||
| 13.04.2022 19:34:41 | |
960 BTC | $ 39 353 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm2y4KceGxanVqEWfHGjjcCQ191LzC3ft | To: 3Myc51UFAzsqZ9kaqD8kPGSQbqYMKJ31xx | |||
| 13.04.2022 19:34:41 | |
385 BTC | $ 15 786 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QkHo2r6AFxTHCAHwoE8Y8UPQYftJekStR | To: 3EX2Z3zYtZfaeNbPCYDxQgNFN6pSvPHfAu | |||
| 13.04.2022 19:34:41 | |
323 BTC | $ 13 247 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PB4qw5v6vuuNDUEC7Z8ERXsfmGazdVBwx | To: 31wo7s5xLm1Guurg7jP8XfYuCaLg568q2A | |||
| 13.04.2022 19:34:41 | |
9 993 BTC | $ 409 498 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlwf0ryp3h0fapsvc4k9wjkm4nv2n4azmmf2fh | To: 3N6tzNCpeXSW3uLKzhZKdAQrRfxvM6GAUj | |||
| 13.04.2022 19:34:41 | |
6 702 BTC | $ 274 646 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0zacugmr643sswxf5rz9z7uq2stp7ud8ezkk2 | To: 38BZ56WYjTeahU7vtuBfSw7Ljc5TiXk12N | |||
| 13.04.2022 19:34:41 | |
451 BTC | $ 18 467 924 | (unknown) | (unknown) |
| Type: transfer | From: 35gqZQavhiMbjEfoWKN8y5ipFS5JvESubw | To: bc1qqa78cw4ct0ar2layrfta9u8skxjr0t0fd9reu5 | |||
| 13.04.2022 19:34:41 | |
320 BTC | $ 13 111 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DTzqkZVTeC3LaKwrrvbFgQacD8iThapbA | To: bc1qzs0nj0dkxfhazf30n0c9pzyl2w9c6p3tr7qcgc | |||
| 13.04.2022 19:34:41 | |
283 BTC | $ 11 605 434 | (unknown) | (unknown) |
| Type: transfer | From: 3GpRbFHv1vej2eFQWqPDjkcsMi16AeLU5j | To: bc1qnmrtdee0rp6kqg9em87asr55h3enhgdrqw84wc | |||
| 13.04.2022 19:34:41 | |
2 426 BTC | $ 99 429 304 | (unknown) | (unknown) |
| Type: transfer | From: 31jTy1a2uPCRF7nQTStFmdpdrSceZhVwNB | To: bc1q8j783p7ucskpsc826uejn286rerfqe00ah93g6 | |||
| 13.04.2022 19:34:41 | |
928 BTC | $ 38 023 788 | (unknown) | (unknown) |
| Type: transfer | From: 36fEYUVS63mgsJ5ZEkaLKCnzVBNerqB1Pb | To: bc1q4uhu47n8ecu49d8yxe6qp2ntngddu5pzpuqrnw | |||
| 13.04.2022 19:34:41 | |
180 BTC | $ 7 381 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DdXP49NYWdTR75Q89iib36fw53EQnRExq | To: bc1q8jnxjq098fn9uup3qx5qq8y3uaenssr3g6nxms | |||
| 13.04.2022 19:34:41 | |
390 BTC | $ 15 983 300 | (unknown) | (unknown) |
| Type: transfer | From: 3M9p57wKPaD8u9KwxkYARLnxUs2JKQHHoj | To: bc1qsup2kz9yzs6xza4cdnn6zeza7jwrmz24rfgc2m | |||