Whale movements
Last update: 02.09.2026 10:15:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 17:28:21 |  |
282 BTC | $ 11 574 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GM6xh2E6khccuikQR1mAD5oZeKyPwGkWN | To: 3Dbq9ruCCdXBXENCj83WoKugUQZyNMQsyT | |||
| 13.04.2022 17:28:21 | |
267 BTC | $ 10 963 419 | (unknown) | (unknown) |
| Type: transfer | From: 3MwJWpWrQTjujw1Yo8C4oAjpFcsRtDji9E | To: 3B4bapareUHk5wNMwcPXcNuYCSgz5pcDHA | |||
| 13.04.2022 17:28:21 | |
298 BTC | $ 12 259 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq00gcy89am0x093c68062lqzxayj6r3w8r6ec | To: 3FqxyqBo1KVcFVqN1ti5taCBDKDkhkojPM | |||
| 13.04.2022 17:28:21 | |
1 951 BTC | $ 80 157 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3exrh4rfvw8ta3yakxqknt67ec60s80r772nz | To: 3FSHGzDEeLmSUEYPqg7gY2GqzErg4ppejw | |||
| 13.04.2022 17:28:21 | |
333 BTC | $ 13 691 378 | (unknown) | (unknown) |
| Type: transfer | From: 3K8QnLfkr3SnkAR34EVDrKHyy3meS5x6jF | To: 3Bg5c2TT79X2LeaChzMcSDt7uwo2L94UU5 | |||
| 13.04.2022 17:28:21 | |
2 201 BTC | $ 90 408 630 | (unknown) | (unknown) |
| Type: transfer | From: 36HvmsqJBgBRF8f86byDdopDzQMTCAGXeZ | To: 3PE18deErby6N2TYtfbcd7xBun1bkpYAL4 | |||
| 13.04.2022 17:28:21 | |
323 BTC | $ 13 286 111 | (unknown) | (unknown) |
| Type: transfer | From: 38BgKBPDBcPFR4jTKLdHDXACWTTstufvEN | To: 3FyQAcDwQP1fikub3pVWmLRvEsrpCaGPKg | |||
| 13.04.2022 17:28:21 | |
380 BTC | $ 15 590 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GbsoHvtWNTzidKXAdQx1CGtB8S5HpoM9b | To: 37KRLNQHcYKmpYTyzZ13MymFR3kFvK9Gb6 | |||
| 13.04.2022 17:28:21 | |
3 041 BTC | $ 124 909 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KXDVKSBupywBPRT9YXPpT9GozFipe3vDo | To: 3Gi2pDVvL2g94uENd32F3KjsDWpGmAZfc1 | |||
| 13.04.2022 17:28:21 | |
451 BTC | $ 18 516 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QewZwtmFvgNBR7tiTnyQHF611uoDoPTbn | To: 3Jk8u31GR9bdw4ojfVbxe5PTc54FsUjQPC | |||
| 13.04.2022 17:28:21 | |
227 BTC | $ 9 338 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LutcjMqjDNzSsoA9pv4nWoG3T6VmnFuhw | To: 3KNfcqSz3fSnPAAe2sRfj2Msn77UmPZbfJ | |||
| 13.04.2022 17:28:21 | |
687 BTC | $ 28 221 682 | (unknown) | (unknown) |
| Type: transfer | From: 37jD8ifwmo78ZeD6Fv3zbqwhX3Jye4eP1u | To: 3Pa8E8QHiL45C3MmnFTUoZBFvJajznxVGg | |||
| 13.04.2022 17:28:21 | |
3 080 BTC | $ 126 506 950 | (unknown) | (unknown) |
| Type: transfer | From: 3436b2d2PbJZEj1GofKZYtw2LDYdzCmwRY | To: 3Kkk3WQPHUd97xn57e3Xm2aLUThgWcYkNh | |||
| 13.04.2022 17:28:21 | |
235 BTC | $ 9 659 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QTRXxmRATDvRvFjdbWNzXwYfnJkVdWrgQ | To: 35r1cVc6EgqAbo4RFxReBLFNiw5mWNkpxS | |||
| 13.04.2022 17:28:21 | |
619 BTC | $ 25 437 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9klga3um9cflq5vesvr5pw4fmpmgauk6uz9skg | To: 3B1MheQi2ErUPap9LC4PpPn1k2psemzEUK | |||
| 13.04.2022 17:28:21 | |
2 427 BTC | $ 99 699 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt803zjmjuuz04vrmye07y42x5rk3ute0njqvgs | To: 3C8qncY1iFd2U1BJzDw1Vdp4KQxXteT9nB | |||
| 13.04.2022 17:28:21 | |
465 BTC | $ 19 104 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn59nn8pwmskn8sqcsh8r3fqla025emedttxhhf | To: 3JkvikuZS9exRckGKRb1hZFz4DwDgVuNyM | |||
| 13.04.2022 17:28:21 | |
960 BTC | $ 39 451 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygj3x6heqch3hf4kx0y2xqxhg4v6mk4lx87vh8 | To: 35qdA5nLZqVgEaqZSvVxctQ2q5K7KJd21u | |||
| 13.04.2022 17:28:21 | |
409 BTC | $ 16 816 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2kuu96kc8zzls3slefjguaz9jyusvk5vanpkg | To: 3P3zHSiNtMPc3NvbceSVNvAUx5N5Dyvyit | |||
| 13.04.2022 17:28:21 | |
3 470 BTC | $ 142 558 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMgvDgaJbFCvmYMy2f9SAT41gxzNuP5C | To: bc1q9st5az6gvmcgxn93cwmga2gae2u6v63dsa8guw | |||
| 13.04.2022 17:28:21 | |
180 BTC | $ 7 407 308 | (unknown) | (unknown) |
| Type: transfer | From: 3ATEz9ygcPHa3CcwbLHZ6ofDoGu3M4ie5V | To: bc1qted22r3x65rq8qqjduwa3hdg2rf3am52empfds | |||
| 13.04.2022 17:28:21 | |
2 713 BTC | $ 111 434 220 | (unknown) | (unknown) |
| Type: transfer | From: 355jrjdDzbnxccX3hYJu1nySNDLcbwYXHy | To: bc1qrg0m8s5rqq8ujqxgk9828unsaklrgznwpexw6w | |||
| 13.04.2022 17:28:21 | |
349 BTC | $ 14 355 737 | (unknown) | (unknown) |
| Type: transfer | From: 3CxaFtRUyiSsqv9Twii1CBfURUrsApazwb | To: bc1q0q9j59cj36s7xevfa4x3x8vj978nschrys6nza | |||
| 13.04.2022 17:28:21 | |
1 186 BTC | $ 48 725 508 | (unknown) | (unknown) |
| Type: transfer | From: 38m2kKeyfJBUSiVmHHVFFNz2ay4wRSzPqb | To: bc1q9nf4a330pe2vwxt5esycwkyvtf908x7jl8f6cl | |||
| 13.04.2022 17:28:21 | |
320 BTC | $ 13 145 545 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzwgz6sfkG6U12aYjAdv1LitiB3y2LN4B | To: bc1qf9umtjqxnrltcxuhxjveqqzseg32t9t9gpm4q3 | |||
| 13.04.2022 17:28:21 | |
168 BTC | $ 6 906 432 | (unknown) | (unknown) |
| Type: transfer | From: 35g6gYSx5ikUeX11FkbHj4Ju4tX3TGqmXZ | To: bc1qa33e5exzf6zla27e843r3fph82sec6zld7rh68 | |||
| 13.04.2022 17:28:21 | |
392 BTC | $ 16 099 936 | (unknown) | (unknown) |
| Type: transfer | From: 33zSZDS615Gd8utmVgGrVosdXVJuKtz4hX | To: bc1qguhp2zu5p9kn3n0sszlprds2ez45r9q3zackjm | |||
| 13.04.2022 17:28:21 | |
440 BTC | $ 18 077 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LUrvVmHfaEa33Lu3hq5k3k9bUidSENVvj | To: bc1qp6e06r0ccx7uugzt2fquzqdjqx6apm6tkjsdsd | |||
| 13.04.2022 17:28:21 | |
301 BTC | $ 12 367 649 | (unknown) | (unknown) |
| Type: transfer | From: 3D1LTTdxStFePjVDLqacQB31NZgEJ7Mhda | To: bc1qp355lz3wuc35vpgycmrcdglj0gqkrku8mw3ga5 | |||
| 13.04.2022 17:28:21 | |
619 BTC | $ 25 408 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3570zuqx3g0z255al7m3hkcpzyx6m5d8mz3nk | To: bc1qrqr7mzgf7l9d9dcpwyhzs2639a05wplz6zllxn | |||
| 13.04.2022 17:28:21 | |
2 652 BTC | $ 108 957 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclgn6vht6t6p90t5kpm39eymaphjsr8hedt9de | To: bc1q34p3ywpyr0dnlxtfetw4sa2980cdh90xkj96hq | |||
| 13.04.2022 17:28:21 | |
385 BTC | $ 15 827 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsy6qh503l0xsk058xde2z7nj0z774lewcs9lh | To: bc1qdelpga0pn42rjgyfg5yf5kadlz9lcv6l9fyq7t | |||
| 13.04.2022 17:28:21 | |
929 BTC | $ 38 164 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDM8ZukX9WwdbZ3m4pAwcYXR16ZnAx19 | To: 33K4jiSAYiXPY8fBjmDj3SXeK46uxjSmxE | |||
| 13.04.2022 17:28:21 | |
226 BTC | $ 9 273 476 | (unknown) | (unknown) |
| Type: transfer | From: 3M7tEfrSPQmsvaYygLJHU9Uowk6BqRK9FN | To: 3KGDWGBWdcDEWRdjPwoSTG3823hGbUaXpg | |||
| 13.04.2022 17:28:21 | |
2 530 BTC | $ 103 930 620 | (unknown) | (unknown) |
| Type: transfer | From: 34Y3W2TLDNdMkSZUxqxCmWp2ceeYMMP96L | To: 3GWUaxGDeHSu6uxY4dn7y9uABNn7MNE3nU | |||
| 13.04.2022 17:28:21 | |
443 BTC | $ 18 214 362 | (unknown) | (unknown) |
| Type: transfer | From: 3N4doJfTCsty8LNyYANDDjJCirkV6PAM66 | To: bc1qxx4gl6utlnq7800gzgrechykee0s5k0ksk0pha | |||
| 13.04.2022 17:28:21 | |
483 BTC | $ 19 856 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 13.04.2022 17:27:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.04.2022 17:24:45 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 13.04.2022 17:22:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 17:21:34 | |
6 286 789 USDT | $ 6 286 789 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.04.2022 17:21:28 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 13.04.2022 17:21:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 13.04.2022 17:20:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 13.04.2022 17:20:25 | |
42 260 588 USDT | $ 42 260 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.04.2022 17:19:03 | |
31 136 858 USDT | $ 31 136 858 | (unknown) | binance (exchange) |
| Type: transfer | From: TQohieNYEQ1K9g3XYFGcF7jWWMnVg3fB95 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 17:18:54 | |
6 286 789 USDT | $ 6 286 789 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 13.04.2022 17:18:09 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.04.2022 17:17:05 | |
5 001 600 USDT | $ 5 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:17:05 | |
5 001 600 USDT | $ 5 001 600 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||