Whale movements
Last update: 02.09.2026 10:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 17:15:39 |  |
10 000 020 USDT | $ 10 000 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 17:14:11 |  |
6 008 200 USDT | $ 6 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 13.04.2022 17:14:11 | |
9 500 000 USDC | $ 9 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 13.04.2022 17:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 13.04.2022 17:13:39 | |
10 000 020 USDT | $ 10 000 020 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 13.04.2022 17:12:59 | |
7 626 231 USDC | $ 7 626 231 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.04.2022 17:12:41 |  |
9 338 000 XRP | $ 6 706 883 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.04.2022 17:09:23 |  |
186 BTC | $ 7 628 715 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.04.2022 17:09:23 | |
230 BTC | $ 9 413 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 13.04.2022 17:09:23 | |
392 BTC | $ 16 041 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q566zg8p58cat7997c4zjlmmc8gk54s4u9fxa25 | To: 33zSZDS615Gd8utmVgGrVosdXVJuKtz4hX | |||
| 13.04.2022 17:09:23 | |
349 BTC | $ 14 303 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaswdwt2naf9j4kn57pz45s6sjhnl9g0cxkcv8q | To: 3CxaFtRUyiSsqv9Twii1CBfURUrsApazwb | |||
| 13.04.2022 17:09:23 | |
333 BTC | $ 13 642 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrmvxpyqvpdjch40ruza50yr55lddlv0tcndzz | To: 3K8QnLfkr3SnkAR34EVDrKHyy3meS5x6jF | |||
| 13.04.2022 17:09:23 | |
323 BTC | $ 13 238 019 | (unknown) | (unknown) |
| Type: transfer | From: 3FM1W3EUVHBwoZkpxsHzLeasQLVJ9Uhx6m | To: 38BgKBPDBcPFR4jTKLdHDXACWTTstufvEN | |||
| 13.04.2022 17:09:23 | |
440 BTC | $ 18 015 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GRHFyFTXMdN3wvV3es3mpkoDHzHW5Pg8d | To: 3LUrvVmHfaEa33Lu3hq5k3k9bUidSENVvj | |||
| 13.04.2022 17:09:23 | |
3 470 BTC | $ 142 036 930 | (unknown) | (unknown) |
| Type: transfer | From: 38AZGSV851rfWTFvDm3CUXpbGQEBCMehQk | To: 3PoMgvDgaJbFCvmYMy2f9SAT41gxzNuP5C | |||
| 13.04.2022 17:09:23 | |
2 205 BTC | $ 90 241 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v8ecepxq7lu78rpk40qhdt3jsh6gztjw2pdxc | To: 36HvmsqJBgBRF8f86byDdopDzQMTCAGXeZ | |||
| 13.04.2022 17:09:23 | |
687 BTC | $ 28 121 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xqdf7rze2tnh7s357mhygyzep3j8vx99mvmu5 | To: 37jD8ifwmo78ZeD6Fv3zbqwhX3Jye4eP1u | |||
| 13.04.2022 17:09:23 | |
929 BTC | $ 38 024 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtztxqt8cvfpyvswlljvxjcau704g8vsqayznnw | To: 3BMDM8ZukX9WwdbZ3m4pAwcYXR16ZnAx19 | |||
| 13.04.2022 17:09:23 | |
301 BTC | $ 12 324 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2rhchcxwlv9pq0yysqsgaq0w4fxexv3knypsf | To: 3D1LTTdxStFePjVDLqacQB31NZgEJ7Mhda | |||
| 13.04.2022 17:09:23 | |
320 BTC | $ 13 097 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n2avwr2lxq537jy3980phx9zug42nym32egrc | To: 3Dzwgz6sfkG6U12aYjAdv1LitiB3y2LN4B | |||
| 13.04.2022 17:09:23 | |
2 713 BTC | $ 111 027 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ARcJACrC5E77Hd84t1vTbSRDtaPNt5YXj | To: 355jrjdDzbnxccX3hYJu1nySNDLcbwYXHy | |||
| 13.04.2022 17:09:23 | |
2 530 BTC | $ 103 552 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki6RpFbzsTARVZzbz6VrK1v7zmLLQ4Mci | To: 34Y3W2TLDNdMkSZUxqxCmWp2ceeYMMP96L | |||
| 13.04.2022 17:09:23 | |
444 BTC | $ 18 171 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnPyZeDiqcupRmUpCkXLppAWagTTWyYL | To: 3N4doJfTCsty8LNyYANDDjJCirkV6PAM66 | |||
| 13.04.2022 17:09:23 | |
3 877 BTC | $ 158 679 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HVDZxjibFZ4iteL2eSae3D7pJqSdGm1K5 | To: 3Nx6dJhAKEemkCbKBTgXmFP5DMwKaN7Xsu | |||
| 13.04.2022 17:09:23 | |
1 186 BTC | $ 48 548 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HVRc6QgZ9f1dvzgvz9z81nq9XiGGNTJkW | To: 38m2kKeyfJBUSiVmHHVFFNz2ay4wRSzPqb | |||
| 13.04.2022 17:09:23 | |
380 BTC | $ 15 533 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8xoxovjdNYRWLw252xJ36wTeBg4GUvXt | To: 3GbsoHvtWNTzidKXAdQx1CGtB8S5HpoM9b | |||
| 13.04.2022 17:09:23 | |
451 BTC | $ 18 450 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Js4VSkyDvvM7gf2Qq72EgHyijFP26UFvs | To: 3QewZwtmFvgNBR7tiTnyQHF611uoDoPTbn | |||
| 13.04.2022 17:09:23 | |
3 041 BTC | $ 124 453 630 | (unknown) | (unknown) |
| Type: transfer | From: 35izTjLBLozi3kiqu29gJaNzVsEXefrmAL | To: 3KXDVKSBupywBPRT9YXPpT9GozFipe3vDo | |||
| 13.04.2022 17:09:23 | |
3 080 BTC | $ 126 044 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkhm1vuAbSADwcae97xsyqCZei4VodpgJ | To: 3436b2d2PbJZEj1GofKZYtw2LDYdzCmwRY | |||
| 13.04.2022 17:09:23 | |
960 BTC | $ 39 307 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyafw6vpxa6rz7f46rcadt4mtxu93q4040um79 | To: bc1qygj3x6heqch3hf4kx0y2xqxhg4v6mk4lx87vh8 | |||
| 13.04.2022 17:09:23 | |
1 951 BTC | $ 79 864 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0pv9el4kw0kzzldqyx6rtj3w60yvge7gcu5lf | To: bc1ql3exrh4rfvw8ta3yakxqknt67ec60s80r772nz | |||
| 13.04.2022 17:09:23 | |
298 BTC | $ 12 214 315 | (unknown) | (unknown) |
| Type: transfer | From: 3MQpYgVzgvvxGUvqnsy4wurNZjqsybQUpm | To: bc1qzq00gcy89am0x093c68062lqzxayj6r3w8r6ec | |||
| 13.04.2022 17:09:23 | |
409 BTC | $ 16 754 997 | (unknown) | (unknown) |
| Type: transfer | From: 38EuSwFTCNe7BUcrVCfb2gCG4nni7V4Uuf | To: bc1qk2kuu96kc8zzls3slefjguaz9jyusvk5vanpkg | |||
| 13.04.2022 17:09:23 | |
465 BTC | $ 19 034 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn4i3v1XYJmPcSuxe1MpU5G6Gt46JEzbq | To: bc1qn59nn8pwmskn8sqcsh8r3fqla025emedttxhhf | |||
| 13.04.2022 17:09:23 | |
619 BTC | $ 25 344 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp391TCv486axgZgafDkX7JMiZKCuvxyc | To: bc1q9klga3um9cflq5vesvr5pw4fmpmgauk6uz9skg | |||
| 13.04.2022 17:09:23 | |
385 BTC | $ 15 770 029 | (unknown) | (unknown) |
| Type: transfer | From: 32wreMf6W4npyHzr7DqRdXSC9ahy7HiNLe | To: bc1qqsy6qh503l0xsk058xde2z7nj0z774lewcs9lh | |||
| 13.04.2022 17:09:23 | |
619 BTC | $ 25 315 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JshDp2k97ynpFZF8E7wfgsZpHLdDniP3q | To: bc1qq3570zuqx3g0z255al7m3hkcpzyx6m5d8mz3nk | |||
| 13.04.2022 17:09:23 | |
226 BTC | $ 9 239 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng82pcjjtptf56r6lr5ftn4p76upvwvqkfeg5x | To: 3M7tEfrSPQmsvaYygLJHU9Uowk6BqRK9FN | |||
| 13.04.2022 17:09:23 | |
227 BTC | $ 9 307 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BEetMBSoAGHYBXntWxPsB97xE47uHGfRj | To: 3LutcjMqjDNzSsoA9pv4nWoG3T6VmnFuhw | |||
| 13.04.2022 17:09:23 | |
235 BTC | $ 9 624 923 | (unknown) | (unknown) |
| Type: transfer | From: 3H6vRtAMrEjjwyHaebjMTCTnnzQEuUY9nQ | To: 3QTRXxmRATDvRvFjdbWNzXwYfnJkVdWrgQ | |||
| 13.04.2022 17:09:23 | |
180 BTC | $ 7 380 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJGfWFDQ8cLPgAn2Pa8xaP6WtSXD2YR7 | To: 3ATEz9ygcPHa3CcwbLHZ6ofDoGu3M4ie5V | |||
| 13.04.2022 17:09:23 | |
168 BTC | $ 6 883 137 | (unknown) | (unknown) |
| Type: transfer | From: 3KCtBXNjSWczZFbQBtn4FaeaXaNgtsr666 | To: 35g6gYSx5ikUeX11FkbHj4Ju4tX3TGqmXZ | |||
| 13.04.2022 17:09:23 | |
2 653 BTC | $ 108 567 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ns6n5ym90mq47scghtuvnn3dg3nm29v05z6pd | To: bc1qclgn6vht6t6p90t5kpm39eymaphjsr8hedt9de | |||
| 13.04.2022 17:09:23 | |
150 BTC | $ 6 139 273 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 13.04.2022 17:09:23 | |
939 BTC | $ 38 430 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 13.04.2022 17:09:23 | |
234 BTC | $ 9 565 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a8w28c2dk7j2gw7h6pq5gq9g3mescghy8hvzvvzzh688drwa2usp5nqf3 | |||
| 13.04.2022 17:00:21 | |
40 231 230 USDT | $ 40 231 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.04.2022 16:56:03 | |
5 884 976 USDT | $ 5 884 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ3E32jKTZPEZNvHvD6sGKaEg2HAWGnC7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:54:15 | |
199 BTC | $ 8 073 029 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A3PuwA7CmUGTzWGgo68w9xNVx93eLQ267 | |||
| 13.04.2022 16:54:15 | |
168 BTC | $ 6 823 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||