Whale movements
Last update: 02.09.2026 10:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 16:26:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:26:03 | |
8 831 273 USDT | $ 8 831 273 | (unknown) | binance (exchange) |
| Type: transfer | From: TUWnxGsSFJ9rhaFL7pvo4b7TQg4mi67JmK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:26:03 | |
37 131 556 USDT | $ 37 131 556 | (unknown) | binance (exchange) |
| Type: transfer | From: TKwajr59ohEGEBS2NwF9NcodVPBM677fkY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:25:12 |  |
949 BTC | $ 38 753 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 13.04.2022 16:25:12 | |
152 BTC | $ 6 208 285 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.04.2022 16:18:44 | |
315 BTC | $ 12 854 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Jde8t461JDjsgrR8ghCCniomwH1bAZFM2 | To: 34zzep7K7DS4ua3iLjsrz4gzo56vUhCtGc | |||
| 13.04.2022 16:18:44 | |
747 BTC | $ 30 468 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm8wcw4sm8h23vkhnegkhjd82xp3eck7rd6jj5ykrjvfypcccqgquqkcaa | To: bc1q0ctgzcxusetjvrya74c6enevlct3a2e4n0p4djq6hmp0xtrs2prs2uka26 | |||
| 13.04.2022 16:18:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 13.04.2022 16:16:03 | |
5 000 321 USDT | $ 5 000 321 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 16:12:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.04.2022 16:11:34 | |
409 BTC | $ 16 570 517 | (unknown) | (unknown) |
| Type: transfer | From: 37wNEof7NdiabCLfnWS2Gkcg66MYbUEcxW | To: bc1qdkmmkc0uewf7xcmeuh603pt6hukmlu48k5h3ps | |||
| 13.04.2022 16:11:34 | |
444 BTC | $ 17 972 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DjJqYV2BbE78qRmRyUsLV1VEJpH4SnjBV | To: 34ZRdzxV1Fh6Brdfhb4bTVgYjR9z4gnTsy | |||
| 13.04.2022 16:11:34 | |
440 BTC | $ 17 816 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf3u8vvysagzkef90aksr58qlqfjlkk3ydrdhd | To: bc1q8m0jza0257qqktt50t9pr0trgzrmtg60umf055 | |||
| 13.04.2022 16:11:34 | |
349 BTC | $ 14 146 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsphul72hvc53turxlehh926hgdtgeh8tmpxhgx | To: bc1qhgvelzq3zywyc3mjqng9zfv83rd7ed926z222x | |||
| 13.04.2022 16:11:34 | |
219 BTC | $ 8 863 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LeAcRBVey8sMwy8QhZETYd4zxj5g84KvV | To: 3HJZSuFAmPTDYF6YBmXdAAqtFZ5EL2xEhj | |||
| 13.04.2022 16:11:34 | |
10 220 BTC | $ 413 685 600 | (unknown) | (unknown) |
| Type: transfer | From: 3D55PRPikcq7U4y4CFson6HRvuaa2puzeg | To: 3MYsfZBTh9MxDydeXvf5VJCNHgp77g7ZX1 | |||
| 13.04.2022 16:11:34 | |
3 080 BTC | $ 124 657 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BbXNfgPqd1ZjhQR6XTNVmdoiWmRENyB2E | To: 3Mkhm1vuAbSADwcae97xsyqCZei4VodpgJ | |||
| 13.04.2022 16:11:34 | |
619 BTC | $ 25 037 462 | (unknown) | (unknown) |
| Type: transfer | From: 3KWNKd8HcfLK8CaEEQ6A4DrgP8PTh1S98b | To: 3JwJBSNGuX6rwpoZWvn6EsnkmoME1EtFaJ | |||
| 13.04.2022 16:11:34 | |
1 186 BTC | $ 48 014 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MYJHvu4ciqiCX1vdkhXsohVkQYaNhKCf4 | To: 35n3DNLQRyophFHT25z2JLYL27Q5bvZy4n | |||
| 13.04.2022 16:11:34 | |
2 530 BTC | $ 102 411 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DAdU1sSzJDwWARstXVezLKvoLwjmqfr1h | To: 3Ki6RpFbzsTARVZzbz6VrK1v7zmLLQ4Mci | |||
| 13.04.2022 16:11:34 | |
385 BTC | $ 15 598 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PLbZUmUjUFxFkmVea8nGwum1mNCYnYss9 | To: 39sgEtSi8yvWF8HY7MVuXSfmNNsLJ5z6kS | |||
| 13.04.2022 16:11:34 | |
961 BTC | $ 38 880 388 | (unknown) | (unknown) |
| Type: transfer | From: 373H3faPPGMSBiBRLFN8PPb46aifMm179r | To: 3E8gFegeGqP7oNspMetqdYKjiWjh9E4dEe | |||
| 13.04.2022 16:11:34 | |
301 BTC | $ 12 190 667 | (unknown) | (unknown) |
| Type: transfer | From: 3N9TsnXaKsaWLbabnBEsANzyvy5R2f8tko | To: 36R31zH2jqwKrAHsCbg3QNimq9fh8H8jZW | |||
| 13.04.2022 16:11:34 | |
380 BTC | $ 15 362 165 | (unknown) | (unknown) |
| Type: transfer | From: 39VRS8oUhbvx4ZRwuDsUpzhzBnyuCJBaGY | To: 3MgWzLTh3JnSuBbJLL4EvBk3UZB5phMSBd | |||
| 13.04.2022 16:11:34 | |
136 BTC | $ 5 505 283 | (unknown) | (unknown) |
| Type: transfer | From: 3DMo9yKWDCYYfBnogZhfdMcrjxphte9FKr | To: 37QCNUzVwE6t2dcLGpqvFTq5hH6gpBHMMS | |||
| 13.04.2022 16:11:34 | |
930 BTC | $ 37 634 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CTdKVBMec3wrR4uerGiEPy78Kz4CFJw2U | To: 3QxK6DGLcDGvQUHDDurYAVcAG511RSsbAu | |||
| 13.04.2022 16:11:34 | |
3 042 BTC | $ 123 123 590 | (unknown) | (unknown) |
| Type: transfer | From: 3F4jGk7ooW26sPsEfLcveymNa2kuc5smJL | To: 35izTjLBLozi3kiqu29gJaNzVsEXefrmAL | |||
| 13.04.2022 16:11:34 | |
2 205 BTC | $ 89 249 180 | (unknown) | (unknown) |
| Type: transfer | From: 36DKDdR6NHopxNLJbNdSZ6DsWC6cbVUE3g | To: 33AvsvZcZcmMDpwkFkZsbH9t7KV7UB2f7K | |||
| 13.04.2022 16:11:34 | |
3 903 BTC | $ 157 985 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PVPnU6KUPdEorWjXGpAxLvpX7XG1qVPmq | To: 38nZA15aY1LNVtAZwB7QnVU6wuUMHYGHRp | |||
| 13.04.2022 16:11:34 | |
6 702 BTC | $ 271 294 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw0ygr5gkrx866x8h2zna8sze95pl5n90cs5rl | To: 3JVZxaUTCtP7w8c8psvh38cBPBpqGk9py4 | |||
| 13.04.2022 16:11:34 | |
298 BTC | $ 12 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q347q06hy6w9y5h3sl5h2zrz4vh77rw53p7knkg | To: 3BDyrWbwucs4qdAc5AjgFk2qW6w6LWGpe5 | |||
| 13.04.2022 16:11:34 | |
392 BTC | $ 15 864 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxma6fc6d2dzesed3jagskqp8ezsqadd9v9lztq | To: 33zFAzhcwhh3yrvRnCL3URQvmwcDuzQgj6 | |||
| 13.04.2022 16:11:34 | |
2 713 BTC | $ 109 805 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6hx5ajr3u8dw5va5q87722u0mazu4lesp9un9 | To: 3ARcJACrC5E77Hd84t1vTbSRDtaPNt5YXj | |||
| 13.04.2022 16:11:34 | |
1 953 BTC | $ 79 066 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz97ugwrywyl5xy5y4aum9k8fjx0jly9x7czu5s | To: 34nVB1cWxHKpkxGWwauGvq5Pp7LrduLKbh | |||
| 13.04.2022 16:11:34 | |
619 BTC | $ 25 066 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwgl07j6m2elav63sxfgn96tzf03ykq0ssekxc | To: 32p3q556Nfpao6YPEA8XmMdV4LASPEGhEy | |||
| 13.04.2022 16:11:34 | |
687 BTC | $ 27 812 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphk76snzwc7l3t8q4v4y54tkkkutjexw2l4hee | To: 3PoMnSUdtFPntu9ic3tzXSQUwFrpNhTH2o | |||
| 13.04.2022 16:11:34 | |
2 653 BTC | $ 107 372 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GdrM6m8RVFrnao4AynBH9vmF2fGQ9aJc4 | To: bc1q2ns6n5ym90mq47scghtuvnn3dg3nm29v05z6pd | |||
| 13.04.2022 16:11:34 | |
267 BTC | $ 10 806 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GF9fJhBZRwcUMpkHTXVznhBpKr9KVKqBG | To: bc1qyplsnq43csxwm2lra6z5ycsrmgqcxcutc03ms4 | |||
| 13.04.2022 16:11:34 | |
4 894 BTC | $ 198 113 120 | (unknown) | (unknown) |
| Type: transfer | From: 37wzqBQpCgs4cpUc38K494isvKj5QzGnfU | To: bc1qq37zm0ax99eqgnr0mynt7fk0kas8znm4d4klxa | |||
| 13.04.2022 16:11:34 | |
333 BTC | $ 13 494 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DyuCDZuLb1BAfyr9CmTNccb18CsUeT1PR | To: bc1q6e9hntz9npv08hykxt04zda7v282e48f2cfdhk | |||
| 13.04.2022 16:11:34 | |
323 BTC | $ 13 093 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FkrGGrhUU7qsiaX94MTqyD34EDMgMdBDk | To: bc1qddfxxwdx0xq095tre3smvdxtv9aqe8kpdyefzu | |||
| 13.04.2022 16:11:34 | |
5 386 BTC | $ 218 008 200 | (unknown) | (unknown) |
| Type: transfer | From: 39VxGVeruQtxhwFNgvc1DgGX2ReBGcPa4q | To: 3KezMw5vmBJo1nChMBWp7n3cB7b5Jf135s | |||
| 13.04.2022 16:11:34 | |
451 BTC | $ 18 248 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYtdSb2WB31WmJHUY9iWHQVbP2rNkKYi | To: 37sJv2j7bh4ukj3cdixu7dEGGHXydqRjR5 | |||
| 13.04.2022 16:11:34 | |
465 BTC | $ 18 826 242 | (unknown) | (unknown) |
| Type: transfer | From: 3JDxJvhh6je57FjbwR9g1VciWjqPAkqhNq | To: 34ivRNmXdUwT5sLoovkQMHxqFwKKhfv6ow | |||
| 13.04.2022 16:11:34 | |
320 BTC | $ 12 960 437 | (unknown) | (unknown) |
| Type: transfer | From: 3EAeJPJxW4dnvjQ1WD8rqHQVNWtsBcSeGB | To: 36D92U3LhGf8LXmumjGLRyjKUiEfjvWGvE | |||
| 13.04.2022 16:11:34 | |
15 013 BTC | $ 607 707 200 | (unknown) | (unknown) |
| Type: transfer | From: 348D6GipbhmVASJT98mu71ydVV6PXYu9rB | To: bc1q4cxhu6lcmkuzm76x984vggy62afxr6q06ydhtt | |||
| 13.04.2022 16:11:34 | |
10 089 BTC | $ 408 377 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghvexunej72ae6zntc0870aft060s89f223uwx | To: bc1qz46xlj9sppm3edse6vg3hpndwsmw6sgkvgslcv | |||
| 13.04.2022 16:11:34 | |
282 BTC | $ 11 408 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hp66zmakv95eww95kxwykjcrgy3w8ld762035 | To: bc1qyzq50kjyyuxmkld4uwj3lsx83r52vt3elh6k68 | |||
| 13.04.2022 16:11:34 | |
168 BTC | $ 6 810 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrwdyew8pw05ac99qr3wvwrgdel49yu6fuquxr | To: bc1qxea4wt40s5dfrn5e32e4q7zww4r2ugztua7kvs | |||
| 13.04.2022 16:11:34 | |
227 BTC | $ 9 206 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxw7uc8u7sgtmvfz5037h74fjpns5cxrpksm3e | To: bc1qjw977sjtapuvghcs4dafcypkwf8jt5cd3x3xpr | |||