Whale movements
Last update: 02.09.2026 10:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 16:11:34 |  |
9 993 BTC | $ 404 500 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd90nhswfqqxaqwz6tl6ddpglrt3k3a66m2w5xj | To: bc1qhrasy0z9jc869ck8vmdhlx7uq4cqxkf5cxnezx | |||
| 13.04.2022 16:11:34 | |
3 877 BTC | $ 156 932 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnvh24pmkv889jqhupleafs35znfvkgkgtfzd4 | To: 3HVDZxjibFZ4iteL2eSae3D7pJqSdGm1K5 | |||
| 13.04.2022 16:11:34 | |
3 507 BTC | $ 141 970 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg3yjzzewht87rj2aycrs4w4k34qa5l23x4w3v | To: 38AZGSV851rfWTFvDm3CUXpbGQEBCMehQk | |||
| 13.04.2022 16:11:34 | |
235 BTC | $ 9 520 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkwpdgu9ZFohFa2oYXDbooizTWFSWp3Hv | To: bc1qtrs4mfn52k6wgu6gvz4dufp8c08uz5pepj0xc0 | |||
| 13.04.2022 16:11:34 | |
2 427 BTC | $ 98 241 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcvc859w2hdl3hl0huzvnpps33aq678hnrq92l | To: bc1qg60x4rqvmqdl9n939mmfec6dzjpkzwczz0ssgc | |||
| 13.04.2022 16:11:34 | |
300 BTC | $ 12 143 329 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | |||
| 13.04.2022 16:11:34 | |
139 BTC | $ 5 626 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 3KRASjSpqW82HRkoawkgJDKPpaGSwi47PA | |||
| 13.04.2022 16:11:34 | |
226 BTC | $ 9 147 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QwHY9UJMpLFi75HzCLnMtBJY9zVjTx8x2 | To: bc1qxukdxmpq9qa4dfelzr073y0wzaxqwaxgw7e2mx | |||
| 13.04.2022 16:11:34 | |
498 BTC | $ 20 154 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 13.04.2022 16:11:34 | |
954 BTC | $ 38 605 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 13.04.2022 16:10:28 |  |
5 111 108 USDT | $ 5 111 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 13.04.2022 16:05:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 13.04.2022 16:01:27 | |
6 957 818 USDT | $ 6 957 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 13.04.2022 16:01:20 | |
6 019 755 USDT | $ 6 019 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 16:01:20 | |
10 349 426 USDT | $ 10 349 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 15:59:34 | |
8 456 909 USDT | $ 8 456 909 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 13.04.2022 15:57:53 | |
10 349 426 USDT | $ 10 349 426 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | |||
| 13.04.2022 15:56:03 |  |
11 233 527 USDT | $ 11 233 527 | (unknown) | binance (exchange) |
| Type: transfer | From: TSjgq9dDXD7SUdLyZaMdZKYe5A9UoNPsiQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:56:03 | |
7 543 015 USDT | $ 7 543 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TStNMUxJMCXGKmdt7FAEKcuz4GNVsGhLk3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:52:17 | |
6 496 990 PAX | $ 6 508 582 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 13.04.2022 15:51:48 | |
7 839 437 USDT | $ 7 839 437 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2022 15:47:13 | |
500 BTC | $ 19 978 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.04.2022 15:47:13 | |
9 993 BTC | $ 399 295 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fnuuav4ufzum05u02ku6tsjssezf86y607r6x | To: bc1qd90nhswfqqxaqwz6tl6ddpglrt3k3a66m2w5xj | |||
| 13.04.2022 15:47:13 | |
380 BTC | $ 15 164 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvslwx8rap3t4909hjuhj4hma5dwpkdykaelcx7 | To: 39VRS8oUhbvx4ZRwuDsUpzhzBnyuCJBaGY | |||
| 13.04.2022 15:47:13 | |
321 BTC | $ 12 832 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyrex2fqslkg078ppwrkfvcyctrzlf8vjst3h9 | To: 3N9TsnXaKsaWLbabnBEsANzyvy5R2f8tko | |||
| 13.04.2022 15:47:13 | |
333 BTC | $ 13 324 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny395ag24k8tu29uykqgshaje2hvfrlsh7g4ff | To: 3DyuCDZuLb1BAfyr9CmTNccb18CsUeT1PR | |||
| 13.04.2022 15:47:13 | |
388 BTC | $ 15 517 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhv9va36fjnvnvfshy9z3wkwmlzej5zhd7h38 | To: 3PLbZUmUjUFxFkmVea8nGwum1mNCYnYss9 | |||
| 13.04.2022 15:47:13 | |
324 BTC | $ 12 926 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0vs8z7qxnewkrt2l2qcwml9d0m24k8clcycy3 | To: 3FkrGGrhUU7qsiaX94MTqyD34EDMgMdBDk | |||
| 13.04.2022 15:47:13 | |
394 BTC | $ 15 725 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GgECmfzxSnryJsNNUWftRo8qxe9xWPY3e | To: bc1qxma6fc6d2dzesed3jagskqp8ezsqadd9v9lztq | |||
| 13.04.2022 15:47:13 | |
227 BTC | $ 9 088 419 | (unknown) | (unknown) |
| Type: transfer | From: 3E8rXpn7JuTaPpbv31wJEGdS3z5pfnJY4K | To: bc1qsxw7uc8u7sgtmvfz5037h74fjpns5cxrpksm3e | |||
| 13.04.2022 15:47:13 | |
168 BTC | $ 6 722 497 | (unknown) | (unknown) |
| Type: transfer | From: 34Ff3wuoiGrgy1qRBnLx1xj8C17FBWjfA5 | To: bc1qxrwdyew8pw05ac99qr3wvwrgdel49yu6fuquxr | |||
| 13.04.2022 15:47:13 | |
298 BTC | $ 11 924 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HvzRvuDzcx3e4YVuqEuxchrNruxrPpteE | To: bc1q347q06hy6w9y5h3sl5h2zrz4vh77rw53p7knkg | |||
| 13.04.2022 15:47:13 | |
349 BTC | $ 13 964 739 | (unknown) | (unknown) |
| Type: transfer | From: 3AiaPkLUnXYCSiXXA1vUwWfsCUXznt4nwR | To: bc1qsphul72hvc53turxlehh926hgdtgeh8tmpxhgx | |||
| 13.04.2022 15:47:13 | |
10 089 BTC | $ 403 121 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AvL5drv8QE5oVY6D96GE4rfxbn6w21UGb | To: bc1qghvexunej72ae6zntc0870aft060s89f223uwx | |||
| 13.04.2022 15:47:13 | |
235 BTC | $ 9 398 067 | (unknown) | (unknown) |
| Type: transfer | From: 38hbyTnmxMKrA1a99oGge6vcYAxLvXjZ56 | To: 3Fkwpdgu9ZFohFa2oYXDbooizTWFSWp3Hv | |||
| 13.04.2022 15:47:13 | |
227 BTC | $ 9 056 582 | (unknown) | (unknown) |
| Type: transfer | From: 3CT2jJWmJkbGw2nssgHzLEKFMyEoAyzdhR | To: 3QwHY9UJMpLFi75HzCLnMtBJY9zVjTx8x2 | |||
| 13.04.2022 15:47:13 | |
267 BTC | $ 10 668 888 | (unknown) | (unknown) |
| Type: transfer | From: 3N2xYZR7mUT1s5KMgfbq9iwELue6zGKM6H | To: 3GF9fJhBZRwcUMpkHTXVznhBpKr9KVKqBG | |||
| 13.04.2022 15:47:13 | |
282 BTC | $ 11 265 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscdlrr7k87mn47sgfzdhmk99fqyx9gge7z5xar | To: bc1q6hp66zmakv95eww95kxwykjcrgy3w8ld762035 | |||
| 13.04.2022 15:47:13 | |
322 BTC | $ 12 873 555 | (unknown) | (unknown) |
| Type: transfer | From: 3GJrUokYfTyPdKkHzYvK9ZLnnecHEB6nCJ | To: 3EAeJPJxW4dnvjQ1WD8rqHQVNWtsBcSeGB | |||
| 13.04.2022 15:47:13 | |
219 BTC | $ 8 749 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk3gKXcrVLvsTn2XZ3GrexnFYsTZ5YUUp | To: 3LeAcRBVey8sMwy8QhZETYd4zxj5g84KvV | |||
| 13.04.2022 15:47:13 | |
136 BTC | $ 5 434 495 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXGfVp6VwEgfZgv3qrida4njbdYFgru8 | To: 3DMo9yKWDCYYfBnogZhfdMcrjxphte9FKr | |||
| 13.04.2022 15:47:13 | |
960 BTC | $ 38 348 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 13.04.2022 15:47:13 | |
498 BTC | $ 19 895 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 13.04.2022 15:46:21 | |
25 336 948 USDT | $ 25 336 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TCLhv6TtgsEdrmV5EfDjXaezaURjywUaP1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:42:59 | |
39 733 440 USDT | $ 39 733 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2022 15:41:43 | |
19 868 702 USDT | $ 19 868 702 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2022 15:41:43 | |
19 864 738 USDT | $ 19 864 738 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2022 15:41:43 | |
6 967 015 USDT | $ 6 967 015 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 13.04.2022 15:40:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.04.2022 15:40:24 | |
126 301 500 USDT | $ 126 301 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||