Whale movements
Last update: 02.09.2026 10:09:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 17:57:12 |  |
619 BTC | $ 25 696 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqr7mzgf7l9d9dcpwyhzs2639a05wplz6zllxn | To: bc1qre9mmn80qw26uu3m3dp762j89kdqg7r43757aw | |||
| 13.04.2022 17:57:12 | |
458 BTC | $ 19 008 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 13.04.2022 17:57:10 |  |
5 077 556 USDT | $ 5 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 13.04.2022 17:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.04.2022 17:52:05 | |
186 BTC | $ 7 653 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 13.04.2022 17:52:05 | |
301 BTC | $ 12 362 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp355lz3wuc35vpgycmrcdglj0gqkrku8mw3ga5 | To: bc1qp4xm6sdz200uvggq7c3gusjsgwdr5ju9lujm7x | |||
| 13.04.2022 17:52:05 | |
257 BTC | $ 10 543 322 | (unknown) | (unknown) |
| Type: transfer | From: 34tbY1mLWZyaAPNZv2mdb4B1FmiYSfWDPE | To: 39ysA3kNY5gHGrW4uTgoJf79V58x6p9Lxi | |||
| 13.04.2022 17:52:05 | |
333 BTC | $ 13 684 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg5c2TT79X2LeaChzMcSDt7uwo2L94UU5 | To: 35TcBg7eguGqGbvrKh6g8Yw5mDByKW9nUY | |||
| 13.04.2022 17:52:05 | |
323 BTC | $ 13 280 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FyQAcDwQP1fikub3pVWmLRvEsrpCaGPKg | To: 3HeeAxhSwvjurbVUXyV4VFjuVKC2hNTMtS | |||
| 13.04.2022 17:52:05 | |
180 BTC | $ 7 404 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu8gFjnMzTz8s95Sh7WUDHEcpjsAhqUb8 | To: 3QopLDCMAXXndxSGPABYK2XeWaCUrFzykS | |||
| 13.04.2022 17:52:05 | |
298 BTC | $ 12 253 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FqxyqBo1KVcFVqN1ti5taCBDKDkhkojPM | To: 39Taxz1F5X9wBYuvQNbobkgKk1ytYdDeZx | |||
| 13.04.2022 17:52:05 | |
267 BTC | $ 10 953 725 | (unknown) | (unknown) |
| Type: transfer | From: 33iah3vPmoZjwfKGp6jsxmuNoEPw2muqYq | To: 383iiXXq1cCAPKwLPj2bT7Mx9B1W9EcRYw | |||
| 13.04.2022 17:52:05 | |
349 BTC | $ 14 349 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q9j59cj36s7xevfa4x3x8vj978nschrys6nza | To: 38uDvCbUx1SJpSVvyKVuL2Ws53R2xhYcVq | |||
| 13.04.2022 17:52:05 | |
226 BTC | $ 9 264 141 | (unknown) | (unknown) |
| Type: transfer | From: 3G9UrMGJKFygEXoe7Ymb2DhUe239MPfw92 | To: bc1qcnnlcxxkj3ajnfw6trpd2dlcgace4zw3jep62x | |||
| 13.04.2022 17:52:05 | |
409 BTC | $ 16 808 254 | (unknown) | (unknown) |
| Type: transfer | From: 3P3zHSiNtMPc3NvbceSVNvAUx5N5Dyvyit | To: bc1qqkr5j5y05n3u75wwpa2w4j457z5t2750jhkud8 | |||
| 13.04.2022 17:52:05 | |
168 BTC | $ 6 903 471 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Z7ZNnkMFTBKvdHJVkAJNHpKJS8uoagx | To: bc1qy4k8gn8ruachht7upmld5q2s6649sru52gmdxl | |||
| 13.04.2022 17:52:05 | |
392 BTC | $ 16 093 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguhp2zu5p9kn3n0sszlprds2ez45r9q3zackjm | To: 39xAy9pS4XrXv3quBTvfYB4suxv8ZT3iBf | |||
| 13.04.2022 17:52:05 | |
443 BTC | $ 18 206 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx4gl6utlnq7800gzgrechykee0s5k0ksk0pha | To: 32aLamHeiJ3dNVbGhSNMgu7TtW4iZ7D8Af | |||
| 13.04.2022 17:52:05 | |
227 BTC | $ 9 324 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnej2zqna6s65g7cuzahzfxq6rhq30k5elhlsk | To: 3QNED9CgMDojUfYk4jyApRUrvo5g7776vg | |||
| 13.04.2022 17:52:05 | |
385 BTC | $ 15 820 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdelpga0pn42rjgyfg5yf5kadlz9lcv6l9fyq7t | To: 38hRMAvVbDUMs2ERuzBVyRfNULhHUi9mLP | |||
| 13.04.2022 17:52:05 | |
320 BTC | $ 13 139 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9umtjqxnrltcxuhxjveqqzseg32t9t9gpm4q3 | To: bc1qf248rsyn256rcpd888qy7nvd5jmz97nyk3nw0y | |||
| 13.04.2022 17:52:05 | |
235 BTC | $ 9 652 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3mdgg3nxrqetd7z2lmfvsukzat6rwlv3khjx4 | To: bc1qzj0kenqzxecgltw5fcc03qwhwff9uje0uzlsfc | |||
| 13.04.2022 17:52:05 | |
390 BTC | $ 16 016 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6e06r0ccx7uugzt2fquzqdjqx6apm6tkjsdsd | To: bc1q2pxxcckgjvwqrw73k5dmzf253eqz5hj90gve63 | |||
| 13.04.2022 17:52:05 | |
210 BTC | $ 8 628 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 13.04.2022 17:52:05 | |
129 BTC | $ 5 280 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 13.04.2022 17:52:05 | |
137 BTC | $ 5 625 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 13.04.2022 17:52:05 | |
379 BTC | $ 15 555 790 | (unknown) | (unknown) |
| Type: transfer | From: 37KRLNQHcYKmpYTyzZ13MymFR3kFvK9Gb6 | To: bc1qdj2wa0943kqnl9xl20lmzg0xl4585ftj00cnlg | |||
| 13.04.2022 17:52:05 | |
922 BTC | $ 37 876 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 13.04.2022 17:52:05 | |
196 BTC | $ 8 049 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pqkrcf4ez4m53cpu9vkz6uhdvpq7ccxy09g9guagcxjqz67k3zqr8ll2j | |||
| 13.04.2022 17:48:37 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2022 17:46:03 |  |
5 088 632 USDT | $ 5 088 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TPsvWV8R5SoV5ajEiN9mqJr2AxXaLxgoQi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 17:44:52 | |
5 000 ETH | $ 15 541 127 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.04.2022 17:41:09 | |
126 BTC | $ 5 197 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2este603uwgcmh5kpr3wxd40x7v6jaja893526c6wjlmmjf097uqcdz594 | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 13.04.2022 17:41:09 | |
200 BTC | $ 8 249 451 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.04.2022 17:41:09 | |
226 BTC | $ 9 309 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KGDWGBWdcDEWRdjPwoSTG3823hGbUaXpg | To: 3G9UrMGJKFygEXoe7Ymb2DhUe239MPfw92 | |||
| 13.04.2022 17:41:09 | |
272 BTC | $ 11 209 515 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbq9ruCCdXBXENCj83WoKugUQZyNMQsyT | To: 34tbY1mLWZyaAPNZv2mdb4B1FmiYSfWDPE | |||
| 13.04.2022 17:41:09 | |
267 BTC | $ 11 008 033 | (unknown) | (unknown) |
| Type: transfer | From: 3B4bapareUHk5wNMwcPXcNuYCSgz5pcDHA | To: 33iah3vPmoZjwfKGp6jsxmuNoEPw2muqYq | |||
| 13.04.2022 17:41:09 | |
235 BTC | $ 9 696 695 | (unknown) | (unknown) |
| Type: transfer | From: 35r1cVc6EgqAbo4RFxReBLFNiw5mWNkpxS | To: bc1qc3mdgg3nxrqetd7z2lmfvsukzat6rwlv3khjx4 | |||
| 13.04.2022 17:41:09 | |
227 BTC | $ 9 376 389 | (unknown) | (unknown) |
| Type: transfer | From: 3KNfcqSz3fSnPAAe2sRfj2Msn77UmPZbfJ | To: bc1qlnej2zqna6s65g7cuzahzfxq6rhq30k5elhlsk | |||
| 13.04.2022 17:41:09 | |
180 BTC | $ 7 437 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qted22r3x65rq8qqjduwa3hdg2rf3am52empfds | To: 3Cu8gFjnMzTz8s95Sh7WUDHEcpjsAhqUb8 | |||
| 13.04.2022 17:41:09 | |
168 BTC | $ 6 934 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa33e5exzf6zla27e843r3fph82sec6zld7rh68 | To: 3P2Z7ZNnkMFTBKvdHJVkAJNHpKJS8uoagx | |||
| 13.04.2022 17:41:09 | |
479 BTC | $ 19 738 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 13.04.2022 17:40:24 | |
7 499 500 USDT | $ 7 499 500 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 13.04.2022 17:40:24 | |
7 499 500 USDT | $ 7 499 500 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 13.04.2022 17:37:21 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | |||
| 13.04.2022 17:34:57 | |
10 253 627 USDT | $ 10 253 627 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.04.2022 17:34:07 | |
3 877 BTC | $ 161 011 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx6dJhAKEemkCbKBTgXmFP5DMwKaN7Xsu | To: bc1q4lvvuxn4nn4f99twwpxtra54uak7pdfs2n55v8 | |||
| 13.04.2022 17:34:07 | |
3 899 BTC | $ 161 926 640 | (unknown) | (unknown) |
| Type: transfer | From: 38nZA15aY1LNVtAZwB7QnVU6wuUMHYGHRp | To: 3Q4nsiKgTJkVyEQRBWJHR95TJZVHHtkcWp | |||
| 13.04.2022 17:34:07 | |
923 BTC | $ 38 313 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 13.04.2022 17:28:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||