Whale movements
Last update: 02.09.2026 09:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 19:00:10 |  |
180 BTC | $ 7 366 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn068zyxf9cfpvkxszdeygppdqme2n5ert2j9er | To: 3DdXP49NYWdTR75Q89iib36fw53EQnRExq | |||
| 13.04.2022 19:00:10 | |
333 BTC | $ 13 622 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhmpyt6cla7v6mww8rkg4fhagxc07he43hxpdu | To: bc1qfc826uelsfkznt325dpgwr4ufw25vfykqc20x3 | |||
| 13.04.2022 19:00:10 | |
323 BTC | $ 13 218 654 | (unknown) | (unknown) |
| Type: transfer | From: 32zsnqLMWbLGie7TdNomCeGWjMyiFDNyCK | To: 3PB4qw5v6vuuNDUEC7Z8ERXsfmGazdVBwx | |||
| 13.04.2022 19:00:10 | |
349 BTC | $ 14 286 871 | (unknown) | (unknown) |
| Type: transfer | From: 3AFAN57cGGmHLyUanNknVkW1ysux2KUswL | To: 3CD2Qvm2M8PmNM4pwYiFyBBHvvfmVyNzvn | |||
| 13.04.2022 19:00:10 | |
255 BTC | $ 10 446 983 | (unknown) | (unknown) |
| Type: transfer | From: 36YJQm9iVFa836MMMDZJ4ViN8kosWa9bfu | To: 3MNbDw1kaq58LafDRkz25GBRfFVtwKTQB4 | |||
| 13.04.2022 19:00:10 | |
320 BTC | $ 13 083 548 | (unknown) | (unknown) |
| Type: transfer | From: 37aqnPdDGwPts8zdNge6eNP6iXPuqvH5ah | To: 3DTzqkZVTeC3LaKwrrvbFgQacD8iThapbA | |||
| 13.04.2022 19:00:10 | |
390 BTC | $ 15 948 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HrrCKCmLnqhCNz1Bf1heEXnAhLXTMhgQQ | To: 3M9p57wKPaD8u9KwxkYARLnxUs2JKQHHoj | |||
| 13.04.2022 19:00:10 | |
283 BTC | $ 11 580 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PfnRv6pRHGxzs3rwnoXd4fRbj1QMYEskr | To: 3GpRbFHv1vej2eFQWqPDjkcsMi16AeLU5j | |||
| 13.04.2022 19:00:10 | |
385 BTC | $ 15 753 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KPct4QTjAE9qbrtUxjyai5BTBRdnwaAZy | To: 3QkHo2r6AFxTHCAHwoE8Y8UPQYftJekStR | |||
| 13.04.2022 19:00:10 | |
226 BTC | $ 9 223 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KGT1ge1wFMs7M9nHTN59Vgf8oDCCE5hHA | To: 3DAQwAv1KfMos36ip34QBbAGtmqLmGXYjn | |||
| 13.04.2022 19:00:10 | |
225 BTC | $ 9 212 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QhSAr3qg7KLTi3UwrZfViWvNjpjdFLmen | To: bc1qm6cxzqxfelkjtz0l3esul2sa7crm55a4n93dtg | |||
| 13.04.2022 19:00:10 | |
379 BTC | $ 15 489 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1LScQk9ChmNBzgbKjYqbTfVCHf692UA | To: bc1qq4qtksfns2z86d2fqet8p9d385aklhyc2eq2q8 | |||
| 13.04.2022 19:00:10 | |
301 BTC | $ 12 308 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kvly74jfzu5qr72dj00v4aczrky7gxgpf6g2c | To: 3PxX8vpRMDSLreVkPMJaQXyNNerfFfh8YH | |||
| 13.04.2022 19:00:10 | |
267 BTC | $ 10 904 515 | (unknown) | (unknown) |
| Type: transfer | From: 34xkQPgmkbc5VobH9aVp1jzDnhxxCmB7x4 | To: 3KD7TpnJNoWoTTvwZ5yJZPeiEcf8jkaeY5 | |||
| 13.04.2022 19:00:10 | |
167 BTC | $ 6 839 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeej5x4p9y0uwz52xqga8akl8nxnpca2gevzugr | To: bc1qyflx7aljxnvhgn2d575hnqy6jh9yhxv95dw0r3 | |||
| 13.04.2022 18:54:28 |  |
8 250 043 USDT | $ 8 250 043 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.04.2022 18:54:12 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.04.2022 18:49:04 | |
9 993 BTC | $ 412 732 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnjkwfp2vj2ucysfgftyeudl0dw9yc047ydmr3 | To: bc1qqlwf0ryp3h0fapsvc4k9wjkm4nv2n4azmmf2fh | |||
| 13.04.2022 18:49:04 | |
168 BTC | $ 6 935 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsg9rgufnutucgc69wqe8gwpl6rdydk4227wv0 | To: bc1qeej5x4p9y0uwz52xqga8akl8nxnpca2gevzugr | |||
| 13.04.2022 18:49:04 | |
6 702 BTC | $ 276 815 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpqhx7nvgpatnq3d32rg4ty8ngxw57ncn23av8 | To: bc1qx0zacugmr643sswxf5rz9z7uq2stp7ud8ezkk2 | |||
| 13.04.2022 18:49:04 | |
197 BTC | $ 8 140 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce44ye5mpg340gtklemu085nfuxhqjhfd0x2ym | To: bc1qhd94l0mxmvmcptgezwg5af9yqktmfrfm6qpkwt | |||
| 13.04.2022 18:49:04 | |
226 BTC | $ 9 316 966 | (unknown) | (unknown) |
| Type: transfer | From: 39MKxr7SnP82dSQtX5nBTD6krzoAZghi8t | To: 3KGT1ge1wFMs7M9nHTN59Vgf8oDCCE5hHA | |||
| 13.04.2022 18:49:04 | |
256 BTC | $ 10 592 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KRyceNfrtrTCkFxuXFL74MVfPiV2esVnV | To: 36YJQm9iVFa836MMMDZJ4ViN8kosWa9bfu | |||
| 13.04.2022 18:49:04 | |
2 652 BTC | $ 109 548 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MNWpfe9LbLQ8sC82aKVg9QFSykcBG52ac | To: 3QiyWR8wYUPcLtoT7KT7niqdzMZ78SBvZz | |||
| 13.04.2022 18:49:04 | |
2 201 BTC | $ 90 898 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KzqGiMmiSaGzBvU7aTsn5aA1tmaGEQnfE | To: 3MtrWDdHmsJkpXiokMD5ncjShpxzfiSBT9 | |||
| 13.04.2022 18:49:04 | |
390 BTC | $ 16 109 561 | (unknown) | (unknown) |
| Type: transfer | From: 31z6Kjb22ND2QYswA617EZGTQz7HB4Y2UN | To: 3HrrCKCmLnqhCNz1Bf1heEXnAhLXTMhgQQ | |||
| 13.04.2022 18:49:04 | |
392 BTC | $ 16 186 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdbwxJmHBMcPxzy94sESH8x3KaWKWEzW | To: 3JUsN9yYoYBpp2BELnoUMQPHHnyWfNdnRS | |||
| 13.04.2022 18:49:04 | |
379 BTC | $ 15 645 825 | (unknown) | (unknown) |
| Type: transfer | From: 3B97sjUqxoF4cfUSnWiTbzH4xFmgK7AErv | To: 3Jv1LScQk9ChmNBzgbKjYqbTfVCHf692UA | |||
| 13.04.2022 18:49:04 | |
323 BTC | $ 13 352 303 | (unknown) | (unknown) |
| Type: transfer | From: 35RSscokcHiWYNgpYiXAVVcNRuoGYWREZr | To: 32zsnqLMWbLGie7TdNomCeGWjMyiFDNyCK | |||
| 13.04.2022 18:49:04 | |
960 BTC | $ 39 665 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QuS3Fqd8s6ASUUMydBBXb6LMksyymyAVW | To: 3Gm2y4KceGxanVqEWfHGjjcCQ191LzC3ft | |||
| 13.04.2022 18:49:04 | |
451 BTC | $ 18 613 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GS33NABjotGGUquuvHwc298atxzXuNGjy | To: 35gqZQavhiMbjEfoWKN8y5ipFS5JvESubw | |||
| 13.04.2022 18:49:04 | |
3 470 BTC | $ 143 330 860 | (unknown) | (unknown) |
| Type: transfer | From: 33bJ71yzUSRi3tezWQA2ZQX4DCR6U7ud6B | To: 38grsF26w89ozaLaMPMJ3S4b9wi5aAXTdx | |||
| 13.04.2022 18:49:04 | |
301 BTC | $ 12 432 529 | (unknown) | (unknown) |
| Type: transfer | From: 3D2o3TMZipC5no8fHcwifnmB33KSTEjeaG | To: bc1q4kvly74jfzu5qr72dj00v4aczrky7gxgpf6g2c | |||
| 13.04.2022 18:49:04 | |
2 683 BTC | $ 110 799 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QwfXZR4NNKC7CJgXtMivyTFEBePGkZYyL | To: 3AyQZNPyeXTS1dzAY4JUdBSLmdxyizqUi8 | |||
| 13.04.2022 18:49:04 | |
385 BTC | $ 15 912 145 | (unknown) | (unknown) |
| Type: transfer | From: 36bHe3ETpMhVd9EkML2GNH5ZvsgRqfxfWH | To: 3KPct4QTjAE9qbrtUxjyai5BTBRdnwaAZy | |||
| 13.04.2022 18:49:04 | |
465 BTC | $ 19 201 990 | (unknown) | (unknown) |
| Type: transfer | From: 3F18JsqwxfBTQKA8Zg4snZ59cQEzWd1UFj | To: 3GqgaAKLwz2YpdbEieijGmNNCgCkWwxpf2 | |||
| 13.04.2022 18:49:04 | |
443 BTC | $ 18 312 276 | (unknown) | (unknown) |
| Type: transfer | From: 344aoUr3x6kgGqmMdSkC2eWUGACte2DsrW | To: 3BMiY6eEtjvfcpvxjGsaPuUinj3WhSepXB | |||
| 13.04.2022 18:49:04 | |
2 530 BTC | $ 104 479 690 | (unknown) | (unknown) |
| Type: transfer | From: 39N5fdDduET45ejVqgrwAiLXf3terzSo9t | To: 3LKgw1UVSQY8aTw1mv5EsXtgTJmKWVoeD7 | |||
| 13.04.2022 18:49:04 | |
10 220 BTC | $ 422 102 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BYcTa6zkths6YDpS49PgGBVprALPeEPKQ | To: 38etnh1gRZVzbUscaMPQELLJ1fL1eu6qd9 | |||
| 13.04.2022 18:49:04 | |
10 089 BTC | $ 416 683 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HKcuJUTgJRTtD6g8de5f3tK8Q1NnUADmG | To: 341bPuBsAkSLjvuAfjkFHp3ts9ZCxJrkdq | |||
| 13.04.2022 18:49:04 | |
928 BTC | $ 38 324 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NCHexT4GS2QG2qoDUnt3aNwKQPJYEaAnh | To: 36fEYUVS63mgsJ5ZEkaLKCnzVBNerqB1Pb | |||
| 13.04.2022 18:49:04 | |
3 080 BTC | $ 127 192 216 | (unknown) | (unknown) |
| Type: transfer | From: 39GfChUZaN7ddXjmtvHUAsgCPKRW4BnpHi | To: 3KJQQCosqeEtgTE2SLeqore7zKhEo2uhe9 | |||
| 13.04.2022 18:49:04 | |
227 BTC | $ 9 368 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KMQYCb6E96YQBSBwvWFJ1cy1meCtsyon9 | To: 3QhSAr3qg7KLTi3UwrZfViWvNjpjdFLmen | |||
| 13.04.2022 18:49:04 | |
3 877 BTC | $ 160 120 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CqEPtSTMmmQzV6w1s2h19mBqVaHMH1uHq | To: 3L1cex4S7EaDUFrTB3zStRCvByvjWZkGiF | |||
| 13.04.2022 18:49:04 | |
3 899 BTC | $ 161 033 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GqWccCbP1rd1Y34Ang2CK5y1BQyYG5S4A | To: 32LBgoA7VbmQMH3zLAJT92HcMDDZgB9P9d | |||
| 13.04.2022 18:49:04 | |
320 BTC | $ 13 215 728 | (unknown) | (unknown) |
| Type: transfer | From: 3GjbkJbzu2h5URegR2PCKZWvcyHgZBiN9t | To: 37aqnPdDGwPts8zdNge6eNP6iXPuqvH5ah | |||
| 13.04.2022 18:49:04 | |
2 427 BTC | $ 100 236 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpuzkevfv46p5e6chkwz3q3g6chffu7w8egyfv | To: 31jTy1a2uPCRF7nQTStFmdpdrSceZhVwNB | |||
| 13.04.2022 18:49:04 | |
180 BTC | $ 7 445 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KxvSuZS56SLt2m7bgA1wpy1PYHJfQ6LF4 | To: bc1qn068zyxf9cfpvkxszdeygppdqme2n5ert2j9er | |||
| 13.04.2022 18:49:04 | |
5 386 BTC | $ 222 444 800 | (unknown) | (unknown) |
| Type: transfer | From: 376d3cYYupjm1MhTx2jDjKjEjS5ct2aLHu | To: bc1q6r45v30x78mc4ul09uejkslehue2ym63cwedjv | |||
| 13.04.2022 18:49:04 | |
333 BTC | $ 13 760 334 | (unknown) | (unknown) |
| Type: transfer | From: 392iEKmLAHbsnFPsuHGRQHop8evA9qpKaM | To: bc1qkhmpyt6cla7v6mww8rkg4fhagxc07he43hxpdu | |||