Whale movements
Last update: 02.09.2026 09:34:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 19:34:41 |  |
226 BTC | $ 9 243 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQwAv1KfMos36ip34QBbAGtmqLmGXYjn | To: bc1qu2jk69ycsfgyt28fwrw9hk9e7kcglkf620wma9 | |||
| 13.04.2022 19:34:41 | |
301 BTC | $ 12 334 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PxX8vpRMDSLreVkPMJaQXyNNerfFfh8YH | To: bc1ql786ha84d4fngvfygy422nvhcsrnxf04zms28s | |||
| 13.04.2022 19:34:41 | |
349 BTC | $ 14 298 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CD2Qvm2M8PmNM4pwYiFyBBHvvfmVyNzvn | To: bc1qtymdt9raggqpjccy33syfcg97syap62p6j9d4f | |||
| 13.04.2022 19:34:41 | |
465 BTC | $ 19 051 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GqgaAKLwz2YpdbEieijGmNNCgCkWwxpf2 | To: bc1qg3uqldu93x05war325zjvzrcjj3egqa6fl7z24 | |||
| 13.04.2022 19:34:41 | |
618 BTC | $ 25 325 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GcseyiEbC2JZ5DgbC6GeUszBZbmz6jaKC | To: bc1q2k0vgp0f5kxjct3h8x28ap6x6unwwwpfw2yz7m | |||
| 13.04.2022 19:34:41 | |
3 877 BTC | $ 158 865 540 | (unknown) | (unknown) |
| Type: transfer | From: 3L1cex4S7EaDUFrTB3zStRCvByvjWZkGiF | To: bc1qtrqglvxs4v4skj60sy4cxzdlkxwy493pk75l57 | |||
| 13.04.2022 19:34:41 | |
443 BTC | $ 18 168 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BMiY6eEtjvfcpvxjGsaPuUinj3WhSepXB | To: bc1qrxqql94ldln2ltc6mhgtg3whlrsvna6u3rwuqp | |||
| 13.04.2022 19:34:41 | |
1 186 BTC | $ 48 602 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vdr5jutt58ml245z4jy2mant8as87pt7t0e9p | To: 3BEuH17NTEpTaos2kX5v43xv8UxPp73fTA | |||
| 13.04.2022 19:34:41 | |
3 040 BTC | $ 124 592 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02qu5rq2gmfhfx5nf2002tfwdy689ga8x7uwn3 | To: 3ANKhdEPMAirdTk7rhsSjLBiJCqsupRtcj | |||
| 13.04.2022 19:34:41 | |
5 386 BTC | $ 220 702 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r45v30x78mc4ul09uejkslehue2ym63cwedjv | To: 37AXaeUEEZSFjAXvuSGoxo5Np5u6CebfhT | |||
| 13.04.2022 19:34:41 | |
195 BTC | $ 7 987 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xf0t0lkfjwdspvc8w79wdr40fl9s3ueeehjm0 | To: 3DeFzgaTSVXTmkqZY1ggE4RMwDaG4fq7wA | |||
| 13.04.2022 19:34:41 | |
677 BTC | $ 27 752 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3al5uu5zxfdxqk338hwtarmkms6ap08m3vz4qx | To: 3HvLbxr3GLFZC3u3AMSmGpXLgzTyBP54zg | |||
| 13.04.2022 19:34:41 | |
333 BTC | $ 13 652 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc826uelsfkznt325dpgwr4ufw25vfykqc20x3 | To: 37YfQQ4ajsCSg1RKTEow3The2uViDM5CxV | |||
| 13.04.2022 19:34:41 | |
1 951 BTC | $ 79 948 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2s67rc4xxpygcklf5j2uue0dc7jpcmqwcqfs2 | To: bc1qd9909my3twfxnj94x5jmvjm5ssve9sgy7ymvpy | |||
| 13.04.2022 19:34:41 | |
379 BTC | $ 15 522 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4qtksfns2z86d2fqet8p9d385aklhyc2eq2q8 | To: bc1qaypvcy2tshtjw0dq76jmar7ktdp3d8g96fu6tx | |||
| 13.04.2022 19:34:41 | |
15 013 BTC | $ 615 216 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadjwfw889hmfrp45jemy8pzdfhr4z4kh527ad9 | To: bc1qlcjev8x7y6cqlngmfqyl8gtagen5uqhkmezrmh | |||
| 13.04.2022 19:34:41 | |
224 BTC | $ 9 173 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6cxzqxfelkjtz0l3esul2sa7crm55a4n93dtg | To: bc1qgwzxxdghkan7f6dxn4xgmvyfkl2nzfl3ahj6js | |||
| 13.04.2022 19:34:41 | |
167 BTC | $ 6 834 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyflx7aljxnvhgn2d575hnqy6jh9yhxv95dw0r3 | To: bc1qd85v5zgchhdx2j7jqdezvmc6wz6j7kl0ejgwws | |||
| 13.04.2022 19:34:41 | |
10 220 BTC | $ 418 795 650 | (unknown) | (unknown) |
| Type: transfer | From: 38etnh1gRZVzbUscaMPQELLJ1fL1eu6qd9 | To: 3GfVXTkrJYKfYqnanDHwj241SdUKf7AKt3 | |||
| 13.04.2022 19:34:41 | |
4 894 BTC | $ 200 560 720 | (unknown) | (unknown) |
| Type: transfer | From: 32tSNUcZb3z687ScB851PtN21SPkGpZptk | To: 3DDM5XqNyHgh6Cyx8srDPyyeUpgXrMEq8v | |||
| 13.04.2022 19:34:41 | |
402 BTC | $ 16 473 125 | (unknown) | (unknown) |
| Type: transfer | From: 3MCCFN7tMTgbvGfU4eGKzoASG4gKERoZF8 | To: 33JAvHd9AECQwegcYNFaie36xUN6DsjaJv | |||
| 13.04.2022 19:34:41 | |
3 080 BTC | $ 126 195 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KJQQCosqeEtgTE2SLeqore7zKhEo2uhe9 | To: 3M744PoqJGZpLzuvtsQUFhtBfmhMNPNEhC | |||
| 13.04.2022 19:34:41 | |
3 461 BTC | $ 141 839 170 | (unknown) | (unknown) |
| Type: transfer | From: 38grsF26w89ozaLaMPMJ3S4b9wi5aAXTdx | To: 3QHYBukShsqUyqLjYFg91FRbSPFdTWQJtA | |||
| 13.04.2022 19:34:41 | |
604 BTC | $ 24 756 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BA4at2Tn8NC9dmeqaRBwS3pT98Lr41W8f | To: bc1q7xmwk95vt6v72jpsdkanyu0c6znnwdgutnwgjh | |||
| 13.04.2022 19:34:41 | |
392 BTC | $ 16 059 141 | (unknown) | (unknown) |
| Type: transfer | From: 3JUsN9yYoYBpp2BELnoUMQPHHnyWfNdnRS | To: 39mqz3Cp6wcwz7JEAVUewg3ZNmh3EDrRQv | |||
| 13.04.2022 19:34:41 | |
126 BTC | $ 5 179 400 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 13.04.2022 19:34:41 | |
131 BTC | $ 5 380 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 13.04.2022 19:34:41 | |
134 BTC | $ 5 490 998 | (unknown) | (unknown) |
| Type: transfer | From: 19zHCAAeNWB6timBZ8QVPEPkADyqpYWhz1 | To: 18am3VrEh7r63fPJKQYRy82yqBf1YGGKW7 | |||
| 13.04.2022 19:34:41 | |
266 BTC | $ 10 900 352 | (unknown) | (unknown) |
| Type: transfer | From: 3KD7TpnJNoWoTTvwZ5yJZPeiEcf8jkaeY5 | To: bc1qmq4vlm98j2wmxrkpfxavuckn8srqpu46jmwx2z | |||
| 13.04.2022 19:34:41 | |
847 BTC | $ 34 728 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 13.04.2022 19:34:41 | |
444 BTC | $ 18 196 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 13.04.2022 19:32:23 |  |
9 999 888 BUSD | $ 9 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2022 19:28:54 | |
9 999 777 BUSD | $ 9 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2022 19:26:03 |  |
7 599 286 USDT | $ 7 599 286 | (unknown) | binance (exchange) |
| Type: transfer | From: TE1tjYwaLPhhYBxuNALvWyaMyT6nhEWPpU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
9 512 124 USDT | $ 9 512 124 | (unknown) | binance (exchange) |
| Type: transfer | From: TU3GrHRbZnZCkeYmH5zBwkw3Si6kpvdkWd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
6 009 526 USDT | $ 6 009 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TUEiwB6k5tdaWkw7Z1B2Y5BxnCAm3UsL8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
492 622 400 USDT | $ 492 622 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:26:03 | |
15 239 798 USDT | $ 15 239 798 | (unknown) | binance (exchange) |
| Type: transfer | From: TRKLADkmXcMFATf2FMTaWBfoYsGn36jw8Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 19:21:03 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.04.2022 19:20:32 |  |
9 338 000 XRP | $ 6 659 548 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.04.2022 19:17:11 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.04.2022 19:15:09 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.04.2022 19:15:03 | |
7 516 581 USDT | $ 7 516 581 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.04.2022 19:12:15 | |
7 516 581 USDT | $ 7 516 581 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.04.2022 19:06:32 | |
4 576 ETH | $ 14 168 598 | (unknown) | (unknown) |
| Type: transfer | From: 64e8a2e23775eccc475a1d270d4ea94db44807b4 | To: 2726268c7977ef2414f8775e4e6b344e6f7fd552 | |||
| 13.04.2022 19:02:22 | |
2 513 ETH | $ 7 761 537 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.04.2022 19:01:48 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.04.2022 19:01:48 | |
8 271 994 USDT | $ 8 271 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 19:00:10 | |
195 BTC | $ 7 971 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd94l0mxmvmcptgezwg5af9yqktmfrfm6qpkwt | To: bc1q3xf0t0lkfjwdspvc8w79wdr40fl9s3ueeehjm0 | |||
| 13.04.2022 19:00:10 | |
234 BTC | $ 9 578 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf8ss0f8247fdqyewq4s3wzdzyclug8daf2vhg | To: 3PxFKJdEXsR45H4FLwpgbx52iCGAERUQEU | |||