Whale movements
Last update: 02.09.2026 11:16:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 14:04:08 |  |
386 BTC | $ 15 318 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpf9lraurnvknfcr8cvtlt3ewgn5q5mtfpvntq | To: bc1qutssyaqwrmuc6pcaxhj3zxnq82r9xthv0uzu0r | |||
| 13.04.2022 14:04:08 | |
2 205 BTC | $ 87 570 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0yp47te9cdh6m4tx00wj76xjs9kxw7hse45kr | To: 3LnCm9NWQekihKSefKKGoS2K3CQpuJ4SUK | |||
| 13.04.2022 14:04:08 | |
3 507 BTC | $ 139 289 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k24hrpsd6xdd0aydczd89pqvk3ryepcxe5gnm | To: bc1qezhly9tpdcxe98s07h3jv5e2u0hmkjtt2me930 | |||
| 13.04.2022 14:04:08 | |
409 BTC | $ 16 258 297 | (unknown) | (unknown) |
| Type: transfer | From: 36Kqu8bXMgiGKygwwsUdtovVQsfnj1aB2p | To: 3DZvethzee3dpKMv1XkEfzb3EBs7Hgz4aS | |||
| 13.04.2022 14:04:08 | |
323 BTC | $ 12 815 518 | (unknown) | (unknown) |
| Type: transfer | From: 3DEeNCesyTnWdmPG8EnWNye3UxQipJjryX | To: bc1q220zs398xkaqsmuzj06re8yl589fwpsjdpyqjn | |||
| 13.04.2022 14:04:08 | |
227 BTC | $ 9 034 469 | (unknown) | (unknown) |
| Type: transfer | From: 33baY2rnzTkuAeZwwa9SqCgnBxmSkYmNLZ | To: bc1q2r4sada2gkkpzp055mlhaymyzendek8qrnwrhk | |||
| 13.04.2022 14:04:08 | |
10 089 BTC | $ 400 667 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BDCMarsAC2CsyCw6Uj8HHEAJm3wcaqgNx | To: 34vi8tLXoUi6aou7rciFkBtvaCpPD8gJ3n | |||
| 13.04.2022 14:04:08 | |
9 993 BTC | $ 396 859 520 | (unknown) | (unknown) |
| Type: transfer | From: 375ZkBCNtEASqCTNuP41en3E7D2vbsBpdc | To: 3A1vEbJktVhJD1ez7FWVr8bXEBEeTrxDq8 | |||
| 13.04.2022 14:04:08 | |
136 BTC | $ 5 406 455 | (unknown) | (unknown) |
| Type: transfer | From: 3BhEqg8jTzAJSXsrLnfypNfi5vDBPtBhBq | To: bc1qvlyafdtn5y5vf7sd7h44p8eqfeqj4mvc55sftt | |||
| 13.04.2022 14:04:08 | |
219 BTC | $ 8 710 090 | (unknown) | (unknown) |
| Type: transfer | From: 38ht673Ld6a3fwcYUWs26WUt6wEg9dR692 | To: 3CbAPDPWek7P5UX2MtfVZX4YdLMqQ4mZRd | |||
| 13.04.2022 14:04:08 | |
10 220 BTC | $ 405 871 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgj4dh24g5k0hyqy9pzn9wzmjv3lvm0a5uxt2z | To: bc1qt23gvhhhumnt2cv0yhguay7uq82vnz2af4z69z | |||
| 13.04.2022 14:04:08 | |
350 BTC | $ 13 889 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ef4av3g9pgj2krptz6f6dajxel5am2ek2hpyt | To: 3HS8Ts2chdZbgcFot63bRYwy9W61bTaS7U | |||
| 13.04.2022 14:04:08 | |
1 191 BTC | $ 47 306 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l244ht46dnvufk25yye5jam7lw4ax7eergevv | To: 3MpnKw7ZT9hdbK82CjYt43QHAcs5DHEG4n | |||
| 13.04.2022 14:04:08 | |
930 BTC | $ 36 923 964 | (unknown) | (unknown) |
| Type: transfer | From: 36FMpcNM3XJgV11KUMwJputwk7pzpZVLbX | To: 39NtgTngKyarnpGc8sKB9Td1mzYPZVYv1F | |||
| 13.04.2022 14:04:08 | |
3 042 BTC | $ 120 806 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv34gnsy4wxgw9e7s4g5tnl8uhs79nm2ufdvr8 | To: bc1q33yjwultycdfxrz35mdugg558fdh6pnvkj6ff2 | |||
| 13.04.2022 14:04:08 | |
389 BTC | $ 15 430 179 | (unknown) | (unknown) |
| Type: transfer | From: 38sMv7v2EP1XEimUBocmDeK3mPUPfozAyP | To: bc1qeklrmgcwrx46v50zu5q0cjkg5yd3ggl2xgtfut | |||
| 13.04.2022 14:04:08 | |
2 713 BTC | $ 107 734 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3506fkduyccrq64rtdmp6taxhgwhf2v30vpju | To: bc1q7mw3ltd29xjuclc0fmeagy0mctzdwmq8uq9x8j | |||
| 13.04.2022 14:04:08 | |
267 BTC | $ 10 604 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BQJNtEyMDQEaFXMW52TN8MLsgWJZ8aWSd | To: 3LXNG3EVB1mQzMLBLqFGWBMRuAEgZAk3d5 | |||
| 13.04.2022 14:04:08 | |
440 BTC | $ 17 490 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CExX6TnZTxSziWGEWQSEAXfBDzKxTVD6K | To: bc1q3nfkje4gsgtvlttk2zljp62tkxeu2m5aeqgm6r | |||
| 13.04.2022 14:04:08 | |
282 BTC | $ 11 198 261 | (unknown) | (unknown) |
| Type: transfer | From: 3KvCwjciHpikmqH8osZm6FP3SUucfaUKKN | To: 3HkefbYvokkCMy2dvxKqavETsdN5wWj5nD | |||
| 13.04.2022 14:04:08 | |
334 BTC | $ 13 254 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayvxal2fw9c5cty5shszaqn98nevj5068x5u5x | To: 35MDxo8VfU4frgUnwTSxpQ97c4CLhPXaAH | |||
| 13.04.2022 14:04:08 | |
299 BTC | $ 11 885 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DrXuUdDsStQLFhCSi3qCs9G4Fer9QozmZ | To: bc1q5zesc58x0pvey3pc3vju9r5738xkcgze3nj5kw | |||
| 13.04.2022 14:04:08 | |
449 BTC | $ 17 832 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf7aGw5rffmz7YEDHvquyixSokbxWD7yX | To: bc1qjkfccdnwmdl64hcceev5wzhfvx3ecf27tfck4u | |||
| 13.04.2022 14:04:08 | |
394 BTC | $ 15 637 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7cvmmajkc2cf98ste352a0tf2dyfcpgxfyn8 | To: bc1q92llkeqddscx6mz3z2gnuryvd2rv504mk2ttsz | |||
| 13.04.2022 14:04:08 | |
15 013 BTC | $ 596 224 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79sha4plcj2mlvr9h9rf6052vrsqfvx2u7pu0y | To: bc1qfg6zc0g7sex0jvt5gp6h237njd3y2r9hgcvx73 | |||
| 13.04.2022 14:04:08 | |
621 BTC | $ 24 658 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HnS1iYhkkPMJMwJwiPtntfndy2jFeqVgU | To: 3H99w92ts3PwXCcA6vnpYv3Wgrz837HinQ | |||
| 13.04.2022 14:04:08 | |
3 091 BTC | $ 122 754 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjy4wsunlj7pc09ktjk5ks3a4a7d68d85pc962 | To: bc1quceejgpp4y6rq7wd3z09yz0zudhlzyntp5cksx | |||
| 13.04.2022 14:04:08 | |
4 895 BTC | $ 194 400 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84avf75tqx5hy8znjzttxz3ausaz03hvqtgxlh | To: 3Gc3GY1nEY91VwS2DLZHSXv5Deo5A3bh2c | |||
| 13.04.2022 14:04:08 | |
3 903 BTC | $ 155 002 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqmc5mhej5f5dg8njfkfzq7slu427tcesyayhh | To: bc1q222tf7d9fz7uc554vvw6ydwyqedx669wvlc7g4 | |||
| 13.04.2022 14:04:08 | |
2 427 BTC | $ 96 403 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynu3femcyun7lvmefrrcz677fsdtec6ugee77x | To: 3ETh1bEwpFDLCUX33H2pLaYoqGmNkhqJYC | |||
| 13.04.2022 14:04:08 | |
687 BTC | $ 27 301 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KmPbe1yPgsyqeYcWmmSuDSSPEqS9aMLrk | To: 37jVaaJSjMgT86mPXdjBAsMU9m3ASPfP7T | |||
| 13.04.2022 14:04:08 | |
2 653 BTC | $ 105 343 950 | (unknown) | (unknown) |
| Type: transfer | From: 38LxjPxpJwUn69m7wNJcvPKhxm9vm3M79P | To: bc1qgzc66eazcsmwx8fs65pxtssfc698ewf28hljht | |||
| 13.04.2022 14:04:08 | |
324 BTC | $ 12 848 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DBMhTtR7pw2pb7BRzbhGxAe3ExEKpxiMY | To: 3JPosSaKWkBeDohgmkEUUCbAMcwVfNL7oh | |||
| 13.04.2022 14:04:08 | |
465 BTC | $ 18 478 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fmvexm9xhrlq7nnuek5tkg0yq6tqd8d3tzclf | To: bc1qce95kk09nxg7ryg9glu3nccrpxwcfgl422da6e | |||
| 13.04.2022 14:04:08 | |
1 955 BTC | $ 77 623 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qena24vvmrm3mpsxnexhzcatgdf8u94dv08wxlm | To: 36t9ag3ZHRQVU2LYUDUsic9B8VpAtcf9RQ | |||
| 13.04.2022 14:04:08 | |
452 BTC | $ 17 944 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrwdrr3xa0dpng3y93tn6mpk988pxhw52dpqey | To: 38sayb3EQuSCVJtEt5qaeDiCGmvdwTsGeB | |||
| 13.04.2022 14:04:08 | |
322 BTC | $ 12 797 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4g0y45j7qr6npztg8260ccn7ej6q3elq9tj7n | To: 3CKs51jqKYkf3gyPNLLhMLQDP2MgSRG5Ag | |||
| 13.04.2022 14:04:08 | |
2 530 BTC | $ 100 478 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HVhwYdbyTz2FxZvZA5GCnh9DqpprX9ffJ | To: bc1q57df8q4uw6csun93d6na4kz8r88vrydlj4f3xj | |||
| 13.04.2022 14:04:08 | |
961 BTC | $ 38 148 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye9525l9c0v2tsgmus9nu9fr2rshtxhhxy6rff | To: 3GzyjPxebvXA8b4gjUjFEFLFdkeruFALDj | |||
| 13.04.2022 14:04:08 | |
3 878 BTC | $ 153 995 920 | (unknown) | (unknown) |
| Type: transfer | From: 3685Vtcc1ETbMNHzdZTEXsLpopwBko2APm | To: bc1qar7ujap64xurpzj5vp462vp553knzl5q2qrzs6 | |||
| 13.04.2022 14:04:08 | |
5 386 BTC | $ 213 891 020 | (unknown) | (unknown) |
| Type: transfer | From: 3D8z58CZE3p4AZFiaFiWbJheM96iodBU35 | To: 38SSrehQT2uZBEHUH4i5ZtkcFSe7viwwbe | |||
| 13.04.2022 14:04:08 | |
637 BTC | $ 25 282 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w5ge2ayu2hmsvtsvgnyj9zdzn67967lh53z7v | To: 3END14cPJwvPfzAyadpsu7rcBhFEKi3CNg | |||
| 13.04.2022 14:04:08 | |
168 BTC | $ 6 685 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mnqxcrkxqns4jfjgh0z8vk2apz5wl68se24tf | To: bc1q0dfsp4fk727dpr6jyrpg48en0sugc2k92xxatw | |||
| 13.04.2022 14:04:08 | |
963 BTC | $ 38 225 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 13.04.2022 14:04:08 | |
517 BTC | $ 20 534 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 13.04.2022 13:57:05 |  |
6 965 852 USDT | $ 6 965 852 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d5f22e55c2e847aafc2f5692515f734fc5ea3e13 | |||
| 13.04.2022 13:57:05 | |
6 965 852 USDT | $ 6 965 852 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a8828ce4499ae13afb42c52cc5c441acef7600fb | |||
| 13.04.2022 13:51:42 | |
20 999 940 USDT | $ 20 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.04.2022 13:48:43 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.04.2022 13:48:43 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||