Whale movements
Last update: 02.09.2026 10:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 18:27:24 |  |
385 BTC | $ 15 931 026 | (unknown) | (unknown) |
| Type: transfer | From: 38hRMAvVbDUMs2ERuzBVyRfNULhHUi9mLP | To: 36bHe3ETpMhVd9EkML2GNH5ZvsgRqfxfWH | |||
| 13.04.2022 18:27:24 | |
333 BTC | $ 13 780 217 | (unknown) | (unknown) |
| Type: transfer | From: 35TcBg7eguGqGbvrKh6g8Yw5mDByKW9nUY | To: 392iEKmLAHbsnFPsuHGRQHop8evA9qpKaM | |||
| 13.04.2022 18:27:24 | |
267 BTC | $ 11 028 300 | (unknown) | (unknown) |
| Type: transfer | From: 33deu96CRUPiH5ubEyXCHHCy1TiEQ2wzsx | To: bc1qne3w7lwurhu3u7dp24a2l3s6px3lstjd24f9e6 | |||
| 13.04.2022 18:27:24 | |
323 BTC | $ 13 371 719 | (unknown) | (unknown) |
| Type: transfer | From: 3HeeAxhSwvjurbVUXyV4VFjuVKC2hNTMtS | To: 35RSscokcHiWYNgpYiXAVVcNRuoGYWREZr | |||
| 13.04.2022 18:27:24 | |
2 530 BTC | $ 104 613 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GWUaxGDeHSu6uxY4dn7y9uABNn7MNE3nU | To: 39N5fdDduET45ejVqgrwAiLXf3terzSo9t | |||
| 13.04.2022 18:27:24 | |
301 BTC | $ 12 446 779 | (unknown) | (unknown) |
| Type: transfer | From: 39ViTPgCYnXc787rScjY68U97TiRbncsvj | To: 3D2o3TMZipC5no8fHcwifnmB33KSTEjeaG | |||
| 13.04.2022 18:27:24 | |
3 041 BTC | $ 125 730 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi2pDVvL2g94uENd32F3KjsDWpGmAZfc1 | To: 3BsG19Sat7UTGqDiksMFBYooM7xBFjHRod | |||
| 13.04.2022 18:27:24 | |
10 220 BTC | $ 422 586 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MYsfZBTh9MxDydeXvf5VJCNHgp77g7ZX1 | To: 3BYcTa6zkths6YDpS49PgGBVprALPeEPKQ | |||
| 13.04.2022 18:27:24 | |
3 080 BTC | $ 127 337 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkk3WQPHUd97xn57e3Xm2aLUThgWcYkNh | To: 39GfChUZaN7ddXjmtvHUAsgCPKRW4BnpHi | |||
| 13.04.2022 18:27:24 | |
928 BTC | $ 38 369 704 | (unknown) | (unknown) |
| Type: transfer | From: 33Zv9H4jqeuiYS3r1hgzRzuZLpwZdDUTjw | To: 3NCHexT4GS2QG2qoDUnt3aNwKQPJYEaAnh | |||
| 13.04.2022 18:27:24 | |
465 BTC | $ 19 224 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HoqGF9LEP12XBJvdDSzEVyDXajCWoy4TB | To: 3F18JsqwxfBTQKA8Zg4snZ59cQEzWd1UFj | |||
| 13.04.2022 18:27:24 | |
227 BTC | $ 9 379 808 | (unknown) | (unknown) |
| Type: transfer | From: 36wECsQ1CHJsG4uQVzvFuQqYYFtYTe4qN4 | To: 3KMQYCb6E96YQBSBwvWFJ1cy1meCtsyon9 | |||
| 13.04.2022 18:27:24 | |
451 BTC | $ 18 637 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GdcYJAHFcQnAZWCeVyjJSNXC7fYYUP1zT | To: 3GS33NABjotGGUquuvHwc298atxzXuNGjy | |||
| 13.04.2022 18:27:24 | |
392 BTC | $ 16 205 517 | (unknown) | (unknown) |
| Type: transfer | From: 39xAy9pS4XrXv3quBTvfYB4suxv8ZT3iBf | To: 3QHdbwxJmHBMcPxzy94sESH8x3KaWKWEzW | |||
| 13.04.2022 18:27:24 | |
1 137 BTC | $ 47 013 572 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4fZsqdHVSAiPGX8uFjSsBNeYT6z5wxag | To: 1JsouC9Haf7LJHQ8cJFRAnBArfMVKXGH6a | |||
| 13.04.2022 18:27:24 | |
300 BTC | $ 12 404 640 | (unknown) | (unknown) |
| Type: transfer | From: 12KL4XjejrbhBmQzhmXVyCoMtBhzt5pQht | To: 1A8Dm7viizxtYM38FsQyRGtH3VfTKnViig | |||
| 13.04.2022 18:27:24 | |
1 686 BTC | $ 69 723 570 | (unknown) | (unknown) |
| Type: transfer | From: 12KL4XjejrbhBmQzhmXVyCoMtBhzt5pQht | To: 1GPV6SA2ZDPbdqZY9TJz775WBu534QpxDn | |||
| 13.04.2022 18:27:24 | |
1 100 BTC | $ 45 494 660 | (unknown) | (unknown) |
| Type: transfer | From: 1LqC5KZtXjcXtkxq2Cy7Xp48ykuSLejae1 | To: 17wFJFAF1pbYBsPwYkxNq1HDmVzj1yp8gV | |||
| 13.04.2022 18:27:24 | |
240 BTC | $ 9 929 607 | (unknown) | (unknown) |
| Type: transfer | From: 1MDCivhyCLoWXFHwN9QwjMSiPi1HFBN759 | To: 1qp7gkAeQd3yqLCiEWARo8KoL8ZEZJjNH | |||
| 13.04.2022 18:27:24 | |
2 284 BTC | $ 94 423 224 | (unknown) | (unknown) |
| Type: transfer | From: 1G5xpaPgfrDRLzbQ4PGy5JnbDWHvUTcv3W | To: 1KTjQyFsXECGSHUWsuB3Dr3gpEckLGyEpj | |||
| 13.04.2022 18:27:24 | |
453 BTC | $ 18 711 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 13.04.2022 18:27:24 | |
918 BTC | $ 37 965 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 13.04.2022 18:20:24 |  |
127 216 390 USDT | $ 127 216 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.04.2022 18:09:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.04.2022 18:06:11 | |
500 BTC | $ 20 514 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 13.04.2022 18:06:11 | |
301 BTC | $ 12 351 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4xm6sdz200uvggq7c3gusjsgwdr5ju9lujm7x | To: 39ViTPgCYnXc787rScjY68U97TiRbncsvj | |||
| 13.04.2022 18:06:11 | |
320 BTC | $ 13 128 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf248rsyn256rcpd888qy7nvd5jmz97nyk3nw0y | To: bc1q6kumqjtlxpyse2rg3j23ttk5hzdds8ts8dswt2 | |||
| 13.04.2022 18:06:11 | |
283 BTC | $ 11 628 519 | (unknown) | (unknown) |
| Type: transfer | From: 39Taxz1F5X9wBYuvQNbobkgKk1ytYdDeZx | To: 3EYa2QkXnydYzmDTqtKVuiBFJj15u3Mb3j | |||
| 13.04.2022 18:06:15 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 13.04.2022 18:03:29 |  |
25 137 486 GUSD | $ 25 136 166 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2022 18:04:21 | |
199 BTC | $ 8 220 192 | (unknown) | (unknown) |
| Type: transfer | From: 3A3PuwA7CmUGTzWGgo68w9xNVx93eLQ267 | To: 39Gj7MCuAAb853jZuTfgBL9QTquwT9RjRr | |||
| 13.04.2022 18:04:21 | |
257 BTC | $ 10 629 518 | (unknown) | (unknown) |
| Type: transfer | From: 39ysA3kNY5gHGrW4uTgoJf79V58x6p9Lxi | To: 31qfQNx9QMcDS5xF4ALXrmPwyevDqiW1dF | |||
| 13.04.2022 18:04:21 | |
180 BTC | $ 7 464 958 | (unknown) | (unknown) |
| Type: transfer | From: 3QopLDCMAXXndxSGPABYK2XeWaCUrFzykS | To: bc1q3u8mxhsl5zd7gevtqq39cschqsqx88sp9d7wtv | |||
| 13.04.2022 18:04:21 | |
168 BTC | $ 6 959 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LxsCub9jfcZurWT29GtDQeXnQaf5L569E | To: bc1qj7dpm6f50v06uqtqy0mvmt5e5lgh52jsw42869 | |||
| 13.04.2022 18:04:21 | |
226 BTC | $ 9 339 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnnlcxxkj3ajnfw6trpd2dlcgace4zw3jep62x | To: bc1qaj8hatjanlds3gwu6sq2hd5fjnay8j8l4ugglm | |||
| 13.04.2022 18:04:21 | |
235 BTC | $ 9 731 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj0kenqzxecgltw5fcc03qwhwff9uje0uzlsfc | To: bc1q89a8plkatxwwytjh59te9354hcsacyd6ap6rgu | |||
| 13.04.2022 18:04:21 | |
227 BTC | $ 9 391 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QNED9CgMDojUfYk4jyApRUrvo5g7776vg | To: 36wECsQ1CHJsG4uQVzvFuQqYYFtYTe4qN4 | |||
| 13.04.2022 18:04:21 | |
267 BTC | $ 11 043 454 | (unknown) | (unknown) |
| Type: transfer | From: 383iiXXq1cCAPKwLPj2bT7Mx9B1W9EcRYw | To: 33deu96CRUPiH5ubEyXCHHCy1TiEQ2wzsx | |||
| 13.04.2022 18:04:21 | |
922 BTC | $ 38 163 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 13.04.2022 18:01:44 | |
6 957 818 USDT | $ 6 957 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 17:57:39 | |
7 998 401 USDT | $ 7 998 401 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 13.04.2022 17:57:12 | |
350 BTC | $ 14 540 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 13.04.2022 17:57:12 | |
145 BTC | $ 6 023 965 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 13.04.2022 17:57:12 | |
451 BTC | $ 18 726 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk8u31GR9bdw4ojfVbxe5PTc54FsUjQPC | To: 3GdcYJAHFcQnAZWCeVyjJSNXC7fYYUP1zT | |||
| 13.04.2022 17:57:12 | |
604 BTC | $ 25 103 004 | (unknown) | (unknown) |
| Type: transfer | From: 3B1MheQi2ErUPap9LC4PpPn1k2psemzEUK | To: 32X7rmSVrHAgTYeNTvMWtS93eb8EVc16yd | |||
| 13.04.2022 17:57:12 | |
960 BTC | $ 39 898 940 | (unknown) | (unknown) |
| Type: transfer | From: 35qdA5nLZqVgEaqZSvVxctQ2q5K7KJd21u | To: 3BxwabDnMz2Nq4BXTbEh1EuhH3UV8zistH | |||
| 13.04.2022 17:57:12 | |
465 BTC | $ 19 320 718 | (unknown) | (unknown) |
| Type: transfer | From: 3JkvikuZS9exRckGKRb1hZFz4DwDgVuNyM | To: 3HoqGF9LEP12XBJvdDSzEVyDXajCWoy4TB | |||
| 13.04.2022 17:57:12 | |
929 BTC | $ 38 595 812 | (unknown) | (unknown) |
| Type: transfer | From: 33K4jiSAYiXPY8fBjmDj3SXeK46uxjSmxE | To: 33Zv9H4jqeuiYS3r1hgzRzuZLpwZdDUTjw | |||
| 13.04.2022 17:57:12 | |
168 BTC | $ 6 984 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4k8gn8ruachht7upmld5q2s6649sru52gmdxl | To: 3LxsCub9jfcZurWT29GtDQeXnQaf5L569E | |||
| 13.04.2022 17:57:12 | |
687 BTC | $ 28 540 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa8E8QHiL45C3MmnFTUoZBFvJajznxVGg | To: bc1qthj66czjtrgtf63mf0nna4c3emqmcp9nc95k7u | |||