Whale movements
Last update: 02.09.2026 11:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 15:29:27 |  |
440 BTC | $ 17 650 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nfkje4gsgtvlttk2zljp62tkxeu2m5aeqgm6r | To: 3NJpSsMR1uLhrpSMHqdh9y7pxnEeMX1EMe | |||
| 13.04.2022 15:29:27 | |
619 BTC | $ 24 831 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcehv5dyme9nnmcczcn6d5483k4y8cs3rdmwre | To: 3DsDExkzcggr2qm2SvgWAqAKz6vbmVumjG | |||
| 13.04.2022 15:29:27 | |
619 BTC | $ 24 831 590 | (unknown) | (unknown) |
| Type: transfer | From: 3H99w92ts3PwXCcA6vnpYv3Wgrz837HinQ | To: bc1qtcehv5dyme9nnmcczcn6d5483k4y8cs3rdmwre | |||
| 13.04.2022 15:29:27 | |
322 BTC | $ 12 918 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MS3vykatmN5oGWeCgxpLf9dgKEpL4s5ff | To: 3GJrUokYfTyPdKkHzYvK9ZLnnecHEB6nCJ | |||
| 13.04.2022 15:29:27 | |
322 BTC | $ 12 918 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef9gtmnm0g08v8lmgglmfumg974twhs8dpa48h | To: 3MS3vykatmN5oGWeCgxpLf9dgKEpL4s5ff | |||
| 13.04.2022 15:29:27 | |
322 BTC | $ 12 918 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CKs51jqKYkf3gyPNLLhMLQDP2MgSRG5Ag | To: bc1qef9gtmnm0g08v8lmgglmfumg974twhs8dpa48h | |||
| 13.04.2022 15:29:27 | |
168 BTC | $ 6 746 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58sd0d6cayupyd70syzscr88dvr9jtnzjs703n | To: 34Ff3wuoiGrgy1qRBnLx1xj8C17FBWjfA5 | |||
| 13.04.2022 15:29:27 | |
168 BTC | $ 6 746 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyape35wltvsj7l5dky9hwdtrgg3tjzlge3g4j2 | To: bc1q58sd0d6cayupyd70syzscr88dvr9jtnzjs703n | |||
| 13.04.2022 15:29:27 | |
168 BTC | $ 6 749 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dfsp4fk727dpr6jyrpg48en0sugc2k92xxatw | To: bc1qyape35wltvsj7l5dky9hwdtrgg3tjzlge3g4j2 | |||
| 13.04.2022 15:29:27 | |
2 653 BTC | $ 106 356 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzc66eazcsmwx8fs65pxtssfc698ewf28hljht | To: 3Caq59QHxaKW7ybZivT5hmvfkRTrm9d3qi | |||
| 13.04.2022 15:29:27 | |
227 BTC | $ 9 121 130 | (unknown) | (unknown) |
| Type: transfer | From: 39U71uFojfyJHGkuccjVL4BxpAaDQCEHLf | To: 3A54cqMdChVpZY75HVHP6HLhkQymY4MU6T | |||
| 13.04.2022 15:29:27 | |
227 BTC | $ 9 121 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r4sada2gkkpzp055mlhaymyzendek8qrnwrhk | To: 39U71uFojfyJHGkuccjVL4BxpAaDQCEHLf | |||
| 13.04.2022 15:29:27 | |
451 BTC | $ 18 076 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju19RGXLGQwfPzBM3pEScPPYN6nAjKc51 | To: 3MkYtdSb2WB31WmJHUY9iWHQVbP2rNkKYi | |||
| 13.04.2022 15:29:27 | |
452 BTC | $ 18 116 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uvejf6phyyzqjjr3j760zdj8yzl4zvjq0y63c | To: 3Ju19RGXLGQwfPzBM3pEScPPYN6nAjKc51 | |||
| 13.04.2022 15:29:27 | |
452 BTC | $ 18 116 698 | (unknown) | (unknown) |
| Type: transfer | From: 38sayb3EQuSCVJtEt5qaeDiCGmvdwTsGeB | To: bc1q4uvejf6phyyzqjjr3j760zdj8yzl4zvjq0y63c | |||
| 13.04.2022 15:29:27 | |
9 993 BTC | $ 400 671 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36mm23f6qkgt97zlr5u2wf869y0d8cxtq8vtjv | To: bc1q8fnuuav4ufzum05u02ku6tsjssezf86y607r6x | |||
| 13.04.2022 15:29:27 | |
9 993 BTC | $ 400 671 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A1vEbJktVhJD1ez7FWVr8bXEBEeTrxDq8 | To: bc1q36mm23f6qkgt97zlr5u2wf869y0d8cxtq8vtjv | |||
| 13.04.2022 15:29:27 | |
5 386 BTC | $ 215 944 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MaeSGJp6u8nSSi2RscSQTRK5R9dpK8FVp | To: 39VxGVeruQtxhwFNgvc1DgGX2ReBGcPa4q | |||
| 13.04.2022 15:29:27 | |
5 386 BTC | $ 215 944 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2h6ylqz2u9s7y04gpw7pp5rr9ap28x606peh6 | To: 3MaeSGJp6u8nSSi2RscSQTRK5R9dpK8FVp | |||
| 13.04.2022 15:29:27 | |
5 386 BTC | $ 215 945 630 | (unknown) | (unknown) |
| Type: transfer | From: 38SSrehQT2uZBEHUH4i5ZtkcFSe7viwwbe | To: bc1ql2h6ylqz2u9s7y04gpw7pp5rr9ap28x606peh6 | |||
| 13.04.2022 15:29:27 | |
6 702 BTC | $ 268 727 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NZkQw9qVQS18tzZnVbVRdoxvwKktjnRzf | To: bc1qgw0ygr5gkrx866x8h2zna8sze95pl5n90cs5rl | |||
| 13.04.2022 15:29:27 | |
6 702 BTC | $ 268 727 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6pt2hvn2r6f3z9y283zdf2drsdehnn0v73v7n | To: 3NZkQw9qVQS18tzZnVbVRdoxvwKktjnRzf | |||
| 13.04.2022 15:29:27 | |
6 702 BTC | $ 268 727 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k9pq2n5z38d09vxqxh5qa0kav8xl9hdnfpyvd | To: bc1qc6pt2hvn2r6f3z9y283zdf2drsdehnn0v73v7n | |||
| 13.04.2022 15:29:27 | |
4 894 BTC | $ 196 239 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HdMuNHV8KAisrvGiM1BuZ733whnSgVyUP | To: 37wzqBQpCgs4cpUc38K494isvKj5QzGnfU | |||
| 13.04.2022 15:29:27 | |
4 895 BTC | $ 196 243 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HXFkWkPM55TdpnNS6UySuqi7DKoH8y8KG | To: 3HdMuNHV8KAisrvGiM1BuZ733whnSgVyUP | |||
| 13.04.2022 15:29:27 | |
4 895 BTC | $ 196 243 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5j740p0a7w7caaz9a9sfg0gjc77t7jj69r3me | To: 3HXFkWkPM55TdpnNS6UySuqi7DKoH8y8KG | |||
| 13.04.2022 15:29:27 | |
184 BTC | $ 7 385 398 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.04.2022 15:26:03 |  |
7 614 936 USDT | $ 7 614 936 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 15:24:52 | |
139 BTC | $ 5 503 633 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 13.04.2022 15:24:52 | |
759 BTC | $ 30 051 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2hed9jy0kqjdm4qdd4k8ex6llvcgpj26fqamkawtzhvzlcwzxxseyndm5 | To: bc1qnm8wcw4sm8h23vkhnegkhjd82xp3eck7rd6jj5ykrjvfypcccqgquqkcaa | |||
| 13.04.2022 15:24:52 | |
4 895 BTC | $ 193 799 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc3GY1nEY91VwS2DLZHSXv5Deo5A3bh2c | To: bc1qy5j740p0a7w7caaz9a9sfg0gjc77t7jj69r3me | |||
| 13.04.2022 15:24:52 | |
452 BTC | $ 17 896 706 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.04.2022 15:20:27 |  |
47 807 640 USDT | $ 47 807 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.04.2022 15:09:42 | |
400 BTC | $ 15 953 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.04.2022 15:09:42 | |
340 BTC | $ 13 560 171 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.04.2022 15:09:42 | |
962 BTC | $ 38 373 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 13.04.2022 15:09:42 | |
506 BTC | $ 20 182 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 13.04.2022 15:09:42 | |
505 BTC | $ 20 145 344 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.04.2022 15:03:11 | |
9 898 655 USDT | $ 9 898 655 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2022 15:01:05 | |
9 898 655 USDT | $ 9 898 655 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2022 14:36:03 | |
8 201 722 USDT | $ 8 201 722 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwSvbCnQyRWNLwnLUirthwrU42gWKcBgE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:16:03 | |
9 032 993 USDT | $ 9 032 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TDRaSxnVypxtoxZrs1TbsCbQehG5HR1SLN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
7 442 716 USDT | $ 7 442 716 | (unknown) | binance (exchange) |
| Type: transfer | From: TQJsVKCNz8JCaWBZf6VpWnbziX3jJhorLR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
6 470 994 USDT | $ 6 470 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TESJDabDcCjMFkbEFuUZfSpMgC53s2YBSn | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
11 378 511 USDT | $ 11 378 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TTn2G7RQHmA3D6sjBHXGuS5NH4Jx7Te5Ni | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:06:03 | |
24 976 672 USDT | $ 24 976 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TTkuycabCVwvc8f8qH6PhGGtL2UKKWs2cf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 14:05:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7aee3af3509993b2de5193d8aeca822decd2a825 | To: 373b0a36e9582a3780d726dd8575c81e78ebd97a | |||
| 13.04.2022 14:04:08 | |
6 702 BTC | $ 266 170 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjuplg3tgezez8sdsau7gdun85hggtk7qnrs25 | To: bc1q7k9pq2n5z38d09vxqxh5qa0kav8xl9hdnfpyvd | |||
| 13.04.2022 14:04:08 | |
233 BTC | $ 9 239 859 | (unknown) | (unknown) |
| Type: transfer | From: 3CawSdj1dDddQsp6jfQJjHeFwJgPtjas53 | To: 3J2dKhvdyEVdgP21LnYCdwjYo8thqLrj5f | |||
| 13.04.2022 14:04:08 | |
260 BTC | $ 10 324 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zjfzzaga2hugvxlduxr8pkgc8zdsfrhv7qz05 | To: 3MT1i1x8ssZ13SVgURbKzfBQ38C8dPBGxE | |||