Whale movements
Last update: 02.09.2026 10:35:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 16:54:15 |  |
2 427 BTC | $ 98 659 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg60x4rqvmqdl9n939mmfec6dzjpkzwczz0ssgc | To: bc1qt803zjmjuuz04vrmye07y42x5rk3ute0njqvgs | |||
| 13.04.2022 16:54:15 | |
127 BTC | $ 5 162 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2y49mp4lz38n4x00zt82dqlptutwcz3njrkcu | To: 3PEeitx6Y2aw4uW5LgRxoXmk57TU5npUbs | |||
| 13.04.2022 16:54:15 | |
168 BTC | $ 6 837 405 | (unknown) | (unknown) |
| Type: transfer | From: 3BXgrRCpdwHizB4fQShvWT3BXG1jZ13QjK | To: 3KCtBXNjSWczZFbQBtn4FaeaXaNgtsr666 | |||
| 13.04.2022 16:54:15 | |
227 BTC | $ 9 245 915 | (unknown) | (unknown) |
| Type: transfer | From: 39vTpmhUVFK3iAXRawQA4NuRTaAC3khNie | To: 3BEetMBSoAGHYBXntWxPsB97xE47uHGfRj | |||
| 13.04.2022 16:54:15 | |
218 BTC | $ 8 874 894 | (unknown) | (unknown) |
| Type: transfer | From: 39KyoB85vtkAHKuNpyXEBfyamz1HcuJuXu | To: 3JgJGfWFDQ8cLPgAn2Pa8xaP6WtSXD2YR7 | |||
| 13.04.2022 16:54:15 | |
267 BTC | $ 10 849 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljh5utcren3axjy0x285nv86gl97pe7uqz2sm7 | To: 3MwJWpWrQTjujw1Yo8C4oAjpFcsRtDji9E | |||
| 13.04.2022 16:54:15 | |
235 BTC | $ 9 559 633 | (unknown) | (unknown) |
| Type: transfer | From: 34LkarPS1TdRnfLayhcHMf9zZw9ANfcC2n | To: 3H6vRtAMrEjjwyHaebjMTCTnnzQEuUY9nQ | |||
| 13.04.2022 16:54:15 | |
226 BTC | $ 9 177 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj6395l4uk2v70xm6r3z5lefv8xn2px6txrlvp | To: bc1qng82pcjjtptf56r6lr5ftn4p76upvwvqkfeg5x | |||
| 13.04.2022 16:54:15 | |
282 BTC | $ 11 456 807 | (unknown) | (unknown) |
| Type: transfer | From: 33zaUSVGABkBFLKnKXcC4LqNzc2JUTBeYT | To: 3GM6xh2E6khccuikQR1mAD5oZeKyPwGkWN | |||
| 13.04.2022 16:54:15 | |
483 BTC | $ 19 652 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 13.04.2022 16:52:23 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 790d08c25667f59f6cba02452417fb081e3b9f1e | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.04.2022 16:46:03 |  |
5 464 000 USDT | $ 5 464 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMCiTdZ7eqtb8mfmEptanXwYo5WuhezopQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:44:57 | |
168 BTC | $ 6 815 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxea4wt40s5dfrn5e32e4q7zww4r2ugztua7kvs | To: 3BXgrRCpdwHizB4fQShvWT3BXG1jZ13QjK | |||
| 13.04.2022 16:44:57 | |
440 BTC | $ 17 832 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m0jza0257qqktt50t9pr0trgzrmtg60umf055 | To: 3GRHFyFTXMdN3wvV3es3mpkoDHzHW5Pg8d | |||
| 13.04.2022 16:44:57 | |
323 BTC | $ 13 104 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddfxxwdx0xq095tre3smvdxtv9aqe8kpdyefzu | To: 3FM1W3EUVHBwoZkpxsHzLeasQLVJ9Uhx6m | |||
| 13.04.2022 16:44:57 | |
282 BTC | $ 11 418 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzq50kjyyuxmkld4uwj3lsx83r52vt3elh6k68 | To: 33zaUSVGABkBFLKnKXcC4LqNzc2JUTBeYT | |||
| 13.04.2022 16:44:57 | |
409 BTC | $ 16 584 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkmmkc0uewf7xcmeuh603pt6hukmlu48k5h3ps | To: 38EuSwFTCNe7BUcrVCfb2gCG4nni7V4Uuf | |||
| 13.04.2022 16:44:57 | |
380 BTC | $ 15 375 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MgWzLTh3JnSuBbJLL4EvBk3UZB5phMSBd | To: 3Q8xoxovjdNYRWLw252xJ36wTeBg4GUvXt | |||
| 13.04.2022 16:44:57 | |
619 BTC | $ 25 088 440 | (unknown) | (unknown) |
| Type: transfer | From: 32p3q556Nfpao6YPEA8XmMdV4LASPEGhEy | To: 3Mp391TCv486axgZgafDkX7JMiZKCuvxyc | |||
| 13.04.2022 16:44:57 | |
465 BTC | $ 18 841 008 | (unknown) | (unknown) |
| Type: transfer | From: 34ivRNmXdUwT5sLoovkQMHxqFwKKhfv6ow | To: 3Qn4i3v1XYJmPcSuxe1MpU5G6Gt46JEzbq | |||
| 13.04.2022 16:44:57 | |
298 BTC | $ 12 090 209 | (unknown) | (unknown) |
| Type: transfer | From: 3BDyrWbwucs4qdAc5AjgFk2qW6w6LWGpe5 | To: 3MQpYgVzgvvxGUvqnsy4wurNZjqsybQUpm | |||
| 13.04.2022 16:44:57 | |
451 BTC | $ 18 263 572 | (unknown) | (unknown) |
| Type: transfer | From: 37sJv2j7bh4ukj3cdixu7dEGGHXydqRjR5 | To: 3Js4VSkyDvvM7gf2Qq72EgHyijFP26UFvs | |||
| 13.04.2022 16:44:57 | |
267 BTC | $ 10 814 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyplsnq43csxwm2lra6z5ycsrmgqcxcutc03ms4 | To: bc1qljh5utcren3axjy0x285nv86gl97pe7uqz2sm7 | |||
| 13.04.2022 16:44:57 | |
333 BTC | $ 13 503 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9hntz9npv08hykxt04zda7v282e48f2cfdhk | To: bc1qvrmvxpyqvpdjch40ruza50yr55lddlv0tcndzz | |||
| 13.04.2022 16:44:57 | |
349 BTC | $ 14 158 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvelzq3zywyc3mjqng9zfv83rd7ed926z222x | To: bc1qaswdwt2naf9j4kn57pz45s6sjhnl9g0cxkcv8q | |||
| 13.04.2022 16:44:57 | |
226 BTC | $ 9 150 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukdxmpq9qa4dfelzr073y0wzaxqwaxgw7e2mx | To: bc1quj6395l4uk2v70xm6r3z5lefv8xn2px6txrlvp | |||
| 13.04.2022 16:44:57 | |
385 BTC | $ 15 610 689 | (unknown) | (unknown) |
| Type: transfer | From: 39sgEtSi8yvWF8HY7MVuXSfmNNsLJ5z6kS | To: 32wreMf6W4npyHzr7DqRdXSC9ahy7HiNLe | |||
| 13.04.2022 16:44:57 | |
1 186 BTC | $ 48 055 576 | (unknown) | (unknown) |
| Type: transfer | From: 35n3DNLQRyophFHT25z2JLYL27Q5bvZy4n | To: 3HVRc6QgZ9f1dvzgvz9z81nq9XiGGNTJkW | |||
| 13.04.2022 16:44:57 | |
219 BTC | $ 8 870 146 | (unknown) | (unknown) |
| Type: transfer | From: 3HJZSuFAmPTDYF6YBmXdAAqtFZ5EL2xEhj | To: 39KyoB85vtkAHKuNpyXEBfyamz1HcuJuXu | |||
| 13.04.2022 16:44:57 | |
444 BTC | $ 17 987 788 | (unknown) | (unknown) |
| Type: transfer | From: 34ZRdzxV1Fh6Brdfhb4bTVgYjR9z4gnTsy | To: 3CvnPyZeDiqcupRmUpCkXLppAWagTTWyYL | |||
| 13.04.2022 16:44:57 | |
619 BTC | $ 25 057 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JwJBSNGuX6rwpoZWvn6EsnkmoME1EtFaJ | To: 3JshDp2k97ynpFZF8E7wfgsZpHLdDniP3q | |||
| 13.04.2022 16:44:57 | |
687 BTC | $ 27 835 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMnSUdtFPntu9ic3tzXSQUwFrpNhTH2o | To: bc1q6xqdf7rze2tnh7s357mhygyzep3j8vx99mvmu5 | |||
| 13.04.2022 16:44:57 | |
136 BTC | $ 5 509 865 | (unknown) | (unknown) |
| Type: transfer | From: 37QCNUzVwE6t2dcLGpqvFTq5hH6gpBHMMS | To: bc1qz2y49mp4lz38n4x00zt82dqlptutwcz3njrkcu | |||
| 13.04.2022 16:44:57 | |
961 BTC | $ 38 913 776 | (unknown) | (unknown) |
| Type: transfer | From: 3E8gFegeGqP7oNspMetqdYKjiWjh9E4dEe | To: bc1quyafw6vpxa6rz7f46rcadt4mtxu93q4040um79 | |||
| 13.04.2022 16:44:57 | |
392 BTC | $ 15 878 076 | (unknown) | (unknown) |
| Type: transfer | From: 33zFAzhcwhh3yrvRnCL3URQvmwcDuzQgj6 | To: bc1q566zg8p58cat7997c4zjlmmc8gk54s4u9fxa25 | |||
| 13.04.2022 16:44:57 | |
320 BTC | $ 12 971 550 | (unknown) | (unknown) |
| Type: transfer | From: 36D92U3LhGf8LXmumjGLRyjKUiEfjvWGvE | To: bc1q7n2avwr2lxq537jy3980phx9zug42nym32egrc | |||
| 13.04.2022 16:44:57 | |
2 205 BTC | $ 89 324 670 | (unknown) | (unknown) |
| Type: transfer | From: 33AvsvZcZcmMDpwkFkZsbH9t7KV7UB2f7K | To: bc1q5v8ecepxq7lu78rpk40qhdt3jsh6gztjw2pdxc | |||
| 13.04.2022 16:44:57 | |
1 951 BTC | $ 79 053 590 | (unknown) | (unknown) |
| Type: transfer | From: 34nVB1cWxHKpkxGWwauGvq5Pp7LrduLKbh | To: bc1qs0pv9el4kw0kzzldqyx6rtj3w60yvge7gcu5lf | |||
| 13.04.2022 16:44:57 | |
301 BTC | $ 12 198 882 | (unknown) | (unknown) |
| Type: transfer | From: 36R31zH2jqwKrAHsCbg3QNimq9fh8H8jZW | To: bc1qx2rhchcxwlv9pq0yysqsgaq0w4fxexv3knypsf | |||
| 13.04.2022 16:44:57 | |
235 BTC | $ 9 528 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrs4mfn52k6wgu6gvz4dufp8c08uz5pepj0xc0 | To: 34LkarPS1TdRnfLayhcHMf9zZw9ANfcC2n | |||
| 13.04.2022 16:44:57 | |
227 BTC | $ 9 214 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw977sjtapuvghcs4dafcypkwf8jt5cd3x3xpr | To: 39vTpmhUVFK3iAXRawQA4NuRTaAC3khNie | |||
| 13.04.2022 16:44:57 | |
929 BTC | $ 37 638 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QxK6DGLcDGvQUHDDurYAVcAG511RSsbAu | To: bc1qtztxqt8cvfpyvswlljvxjcau704g8vsqayznnw | |||
| 13.04.2022 16:44:57 | |
940 BTC | $ 38 062 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 13.04.2022 16:41:31 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2022 16:38:35 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 13.04.2022 16:36:03 | |
8 919 804 USDT | $ 8 919 804 | (unknown) | binance (exchange) |
| Type: transfer | From: TUNSZ2kQUdGvadQC3Ua8UKvAdW8dKxK8ZZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:35:06 | |
5 000 000 PAX | $ 5 000 796 | (unknown) | (unknown) |
| Type: transfer | From: 8376470c7efdc323908f55d5f5b473436dc0173e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2022 16:32:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 13.04.2022 16:29:34 | |
334 BTC | $ 13 671 514 | (unknown) | (unknown) |
| Type: transfer | From: 35ZKkZMqUqx3nwUcUD8KDb7nxLV3Y78Fdk | To: 35aAr3PfDQVJcjoA7PPkjm4ggZnuz8u9W1 | |||
| 13.04.2022 16:29:30 |  |
14 382 BNB | $ 5 986 003 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||