Whale movements
Last update: 02.09.2026 10:57:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 15:40:15 |  |
7 839 437 USDT | $ 7 839 437 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2022 15:37:43 | |
7 159 699 USDT | $ 7 159 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | |||
| 13.04.2022 15:35:00 | |
9 994 417 USDT | $ 9 994 417 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2022 15:33:40 | |
9 994 417 USDT | $ 9 994 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2022 15:29:27 |  |
3 877 BTC | $ 155 446 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar7ujap64xurpzj5vp462vp553knzl5q2qrzs6 | To: 369sF3sGpkVmKhpCr8BCRTa45chBStYR84 | |||
| 13.04.2022 15:29:27 | |
136 BTC | $ 5 457 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfctq465nuxfsls08hwxwxm3j62xnd6pcfjwj6w | To: 3BHXGfVp6VwEgfZgv3qrida4njbdYFgru8 | |||
| 13.04.2022 15:29:27 | |
440 BTC | $ 17 648 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MPajbpTkqunHdWS8rBDuh8Yg1j9twF1sc | To: bc1qyf3u8vvysagzkef90aksr58qlqfjlkk3ydrdhd | |||
| 13.04.2022 15:29:27 | |
282 BTC | $ 11 304 797 | (unknown) | (unknown) |
| Type: transfer | From: 3KoquvR15B2LHeEWAEuSi9jGuDFHP9dyDv | To: bc1qs2s2cu0ft4p64kfz09w54k34p7qxs02t9t5jaj | |||
| 13.04.2022 15:29:27 | |
324 BTC | $ 12 971 321 | (unknown) | (unknown) |
| Type: transfer | From: 33DB1JUfx4u2v2hcBDrcDGabNPRG6mi8dy | To: bc1qh0vs8z7qxnewkrt2l2qcwml9d0m24k8clcycy3 | |||
| 13.04.2022 15:29:27 | |
324 BTC | $ 12 971 401 | (unknown) | (unknown) |
| Type: transfer | From: 35CdDnzCYuaLYUg3j2ZfgBrLVp3fhNNhbZ | To: 33DB1JUfx4u2v2hcBDrcDGabNPRG6mi8dy | |||
| 13.04.2022 15:29:27 | |
2 713 BTC | $ 108 768 810 | (unknown) | (unknown) |
| Type: transfer | From: 33Q9m3BhdDGXgBiMxXqRugNrhnAnigKx8g | To: bc1qm6hx5ajr3u8dw5va5q87722u0mazu4lesp9un9 | |||
| 13.04.2022 15:29:27 | |
267 BTC | $ 10 705 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwsnknhmg6td3pupt5l338guwes740f3j2hkvf | To: bc1qcqfhkpfkpn7tvgehrpdszxgfg3x8wz74p48rmf | |||
| 13.04.2022 15:29:27 | |
2 427 BTC | $ 97 311 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtccxeecdq2eqdpffffzxakfhyxakycj5hacwam | To: bc1qmcvc859w2hdl3hl0huzvnpps33aq678hnrq92l | |||
| 13.04.2022 15:29:27 | |
10 220 BTC | $ 409 771 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt23gvhhhumnt2cv0yhguay7uq82vnz2af4z69z | To: 3D55PRPikcq7U4y4CFson6HRvuaa2puzeg | |||
| 13.04.2022 15:29:27 | |
350 BTC | $ 14 017 177 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JLpAXQV4XSNKSyGvp3SXUgM9F8wuNaA | To: 3HYo9s58HYyPFDMZD1akBbUgf1kJDPKThT | |||
| 13.04.2022 15:29:27 | |
3 903 BTC | $ 156 490 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv9C3QFmwzG1e2NQ6A1zmM7z8LntzzAQm | To: 3PVPnU6KUPdEorWjXGpAxLvpX7XG1qVPmq | |||
| 13.04.2022 15:29:27 | |
3 080 BTC | $ 123 476 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Gxkrm6s2ZUBYhYLU6FLYhzP9qmmk4MN | To: 3BbXNfgPqd1ZjhQR6XTNVmdoiWmRENyB2E | |||
| 13.04.2022 15:29:27 | |
3 903 BTC | $ 156 490 130 | (unknown) | (unknown) |
| Type: transfer | From: 39TUjvK7539rojEeUc26vc2Yv3dy8fpJRx | To: 3Mv9C3QFmwzG1e2NQ6A1zmM7z8LntzzAQm | |||
| 13.04.2022 15:29:27 | |
3 903 BTC | $ 156 491 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q222tf7d9fz7uc554vvw6ydwyqedx669wvlc7g4 | To: 39TUjvK7539rojEeUc26vc2Yv3dy8fpJRx | |||
| 13.04.2022 15:29:27 | |
1 191 BTC | $ 47 760 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxe32he72rwfd0m4c0uk68awt9eck4gl252tym | To: 3MYJHvu4ciqiCX1vdkhXsohVkQYaNhKCf4 | |||
| 13.04.2022 15:29:27 | |
3 507 BTC | $ 140 626 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HJrVdqAfbuo5dzfG2S6jH8Qt6f8i52wRM | To: bc1qsg3yjzzewht87rj2aycrs4w4k34qa5l23x4w3v | |||
| 13.04.2022 15:29:27 | |
3 507 BTC | $ 140 626 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JFMiSjzc8w81kWU5Mywgw5mzVR9AdWwfT | To: 3HJrVdqAfbuo5dzfG2S6jH8Qt6f8i52wRM | |||
| 13.04.2022 15:29:27 | |
3 507 BTC | $ 140 626 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezhly9tpdcxe98s07h3jv5e2u0hmkjtt2me930 | To: 3JFMiSjzc8w81kWU5Mywgw5mzVR9AdWwfT | |||
| 13.04.2022 15:29:27 | |
3 042 BTC | $ 121 958 296 | (unknown) | (unknown) |
| Type: transfer | From: 31kNM6UEQdi3WkTsHAJWHPH8rmLNDzdVp7 | To: 3F4jGk7ooW26sPsEfLcveymNa2kuc5smJL | |||
| 13.04.2022 15:29:27 | |
227 BTC | $ 9 120 015 | (unknown) | (unknown) |
| Type: transfer | From: 3A54cqMdChVpZY75HVHP6HLhkQymY4MU6T | To: 3E8rXpn7JuTaPpbv31wJEGdS3z5pfnJY4K | |||
| 13.04.2022 15:29:27 | |
386 BTC | $ 15 457 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DJEPvUFPDh9XekJdM6SddaiiE5Qux1NYS | To: bc1qvslwx8rap3t4909hjuhj4hma5dwpkdykaelcx7 | |||
| 13.04.2022 15:29:27 | |
386 BTC | $ 15 457 495 | (unknown) | (unknown) |
| Type: transfer | From: 3255ruTNau1BgkDSRoMg9pHAtW1fWxNQtv | To: 3DJEPvUFPDh9XekJdM6SddaiiE5Qux1NYS | |||
| 13.04.2022 15:29:27 | |
386 BTC | $ 15 461 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutssyaqwrmuc6pcaxhj3zxnq82r9xthv0uzu0r | To: 3255ruTNau1BgkDSRoMg9pHAtW1fWxNQtv | |||
| 13.04.2022 15:29:27 | |
2 653 BTC | $ 106 356 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BgexfovYuqG6ifAiSYRk7TpYWYYBmeWXW | To: 3GdrM6m8RVFrnao4AynBH9vmF2fGQ9aJc4 | |||
| 13.04.2022 15:29:27 | |
2 653 BTC | $ 106 356 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Caq59QHxaKW7ybZivT5hmvfkRTrm9d3qi | To: 3BgexfovYuqG6ifAiSYRk7TpYWYYBmeWXW | |||
| 13.04.2022 15:29:27 | |
322 BTC | $ 12 930 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zz52jxp5vwg8quj0hmgr0vafy8ws2tm7dljll | To: 3KHRt2H1w8SZSjw6GAuFHiTohG633mMMAk | |||
| 13.04.2022 15:29:27 | |
324 BTC | $ 12 971 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JPosSaKWkBeDohgmkEUUCbAMcwVfNL7oh | To: 35CdDnzCYuaLYUg3j2ZfgBrLVp3fhNNhbZ | |||
| 13.04.2022 15:29:27 | |
409 BTC | $ 16 413 681 | (unknown) | (unknown) |
| Type: transfer | From: 3GemeqN32Eq6W1DzSzByjeHk6Hz5pvZkqB | To: 37wNEof7NdiabCLfnWS2Gkcg66MYbUEcxW | |||
| 13.04.2022 15:29:27 | |
282 BTC | $ 11 305 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HkefbYvokkCMy2dvxKqavETsdN5wWj5nD | To: 3KoquvR15B2LHeEWAEuSi9jGuDFHP9dyDv | |||
| 13.04.2022 15:29:27 | |
136 BTC | $ 5 457 743 | (unknown) | (unknown) |
| Type: transfer | From: 3JzE4UUZnFPetTp9QhBoMao4DtFKNUt4nE | To: bc1qfctq465nuxfsls08hwxwxm3j62xnd6pcfjwj6w | |||
| 13.04.2022 15:29:27 | |
449 BTC | $ 18 002 774 | (unknown) | (unknown) |
| Type: transfer | From: 39X7sgqT5zw3d81yNVz1DHo4QQGRy4AXH5 | To: 3DjJqYV2BbE78qRmRyUsLV1VEJpH4SnjBV | |||
| 13.04.2022 15:29:27 | |
449 BTC | $ 18 003 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9am9p6k204thjv2eyzx0dkhkusvag5ce9mncp | To: 39X7sgqT5zw3d81yNVz1DHo4QQGRy4AXH5 | |||
| 13.04.2022 15:29:27 | |
409 BTC | $ 16 413 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PAsjfhE12XrFhxDAgEMEtD9hHt8XRo2Wd | To: 3GemeqN32Eq6W1DzSzByjeHk6Hz5pvZkqB | |||
| 13.04.2022 15:29:27 | |
409 BTC | $ 16 413 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvethzee3dpKMv1XkEfzb3EBs7Hgz4aS | To: 3PAsjfhE12XrFhxDAgEMEtD9hHt8XRo2Wd | |||
| 13.04.2022 15:29:27 | |
136 BTC | $ 5 458 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlyafdtn5y5vf7sd7h44p8eqfeqj4mvc55sftt | To: 3JzE4UUZnFPetTp9QhBoMao4DtFKNUt4nE | |||
| 13.04.2022 15:29:27 | |
240 BTC | $ 9 630 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NHydYXTY8PQvGKD4faudiavLy6kdqxJJ5 | To: 38hbyTnmxMKrA1a99oGge6vcYAxLvXjZ56 | |||
| 13.04.2022 15:29:27 | |
241 BTC | $ 9 646 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpy00p29rek824r760ktklue40qkh529dtzx59 | To: 3NHydYXTY8PQvGKD4faudiavLy6kdqxJJ5 | |||
| 13.04.2022 15:29:27 | |
260 BTC | $ 10 423 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MT1i1x8ssZ13SVgURbKzfBQ38C8dPBGxE | To: bc1qrpy00p29rek824r760ktklue40qkh529dtzx59 | |||
| 13.04.2022 15:29:27 | |
333 BTC | $ 13 370 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DEDTobWghLhYAb1sauoQ7CuriWKitJMZ6 | To: bc1qny395ag24k8tu29uykqgshaje2hvfrlsh7g4ff | |||
| 13.04.2022 15:29:27 | |
333 BTC | $ 13 370 509 | (unknown) | (unknown) |
| Type: transfer | From: 38Yi23WEfwfZS8r2AqWWkCGvrckNi7KT6v | To: 3DEDTobWghLhYAb1sauoQ7CuriWKitJMZ6 | |||
| 13.04.2022 15:29:27 | |
1 953 BTC | $ 78 318 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CzDa2FKgFzfKm9wYBikfCPupCs8RbDeCv | To: bc1qz97ugwrywyl5xy5y4aum9k8fjx0jly9x7czu5s | |||
| 13.04.2022 15:29:27 | |
1 953 BTC | $ 78 318 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65h58ksrsylajdrqst369ufm6sjsq9dhlw4qt3 | To: 3CzDa2FKgFzfKm9wYBikfCPupCs8RbDeCv | |||
| 13.04.2022 15:29:27 | |
1 955 BTC | $ 78 369 220 | (unknown) | (unknown) |
| Type: transfer | From: 36t9ag3ZHRQVU2LYUDUsic9B8VpAtcf9RQ | To: bc1q65h58ksrsylajdrqst369ufm6sjsq9dhlw4qt3 | |||
| 13.04.2022 15:29:27 | |
267 BTC | $ 10 705 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LXNG3EVB1mQzMLBLqFGWBMRuAEgZAk3d5 | To: bc1qxwsnknhmg6td3pupt5l338guwes740f3j2hkvf | |||
| 13.04.2022 15:29:27 | |
2 713 BTC | $ 108 768 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FdEwtC7DqySf9qJ5HjCdeYKnFWMkgCDfG | To: 33Q9m3BhdDGXgBiMxXqRugNrhnAnigKx8g | |||