Whale movements
Last update: 02.09.2026 11:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 13:42:15 | |
6 490 ETH | $ 19 754 548 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: d9b92d4da5afba0bb5cd5bfeafbe25fb40b4b2ad | |||
| 13.04.2022 13:40:21 |  |
16 935 852 XRP | $ 11 994 584 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.04.2022 13:36:03 |  |
8 400 143 USDT | $ 8 400 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TGQyqk34JppL8bck84hvfKfbLtLoZLiiZU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 13:36:03 | |
13 366 116 USDT | $ 13 366 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TGJ4SrYCHQ1cJas81CUrMrTLK6F5W4xJQT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 13:34:43 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 13.04.2022 13:17:06 | |
10 069 184 USDT | $ 10 069 184 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 13.04.2022 13:15:01 |  |
963 BTC | $ 38 139 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 13.04.2022 13:03:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 13.04.2022 13:03:16 | |
193 BTC | $ 7 696 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedxrmys6p69mlzrpnplhnnnvutcr87klr89z4k | |||
| 13.04.2022 12:59:49 | |
550 BTC | $ 22 006 122 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.04.2022 12:57:07 | |
419 BTC | $ 16 670 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8se20gxvlsfmrdpg8j6edlv37szawrfcjcj8tw | To: 36Kqu8bXMgiGKygwwsUdtovVQsfnj1aB2p | |||
| 13.04.2022 12:57:07 | |
324 BTC | $ 12 896 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qvju0c4h3qjpd4yh2g3te7vzdpq9hmlzn70c9 | To: 3DBMhTtR7pw2pb7BRzbhGxAe3ExEKpxiMY | |||
| 13.04.2022 12:57:07 | |
350 BTC | $ 13 921 281 | (unknown) | (unknown) |
| Type: transfer | From: 3LETQjQyE8H47nbmdL3wsGyaNortDjzni7 | To: bc1q5ef4av3g9pgj2krptz6f6dajxel5am2ek2hpyt | |||
| 13.04.2022 12:57:07 | |
334 BTC | $ 13 282 258 | (unknown) | (unknown) |
| Type: transfer | From: 3P3phhLJZRSS9Hp2tXuLLiXMhx6nTYuL9B | To: bc1qayvxal2fw9c5cty5shszaqn98nevj5068x5u5x | |||
| 13.04.2022 12:57:07 | |
228 BTC | $ 9 067 539 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ3Eb87vM5xwGwpyn6wVwmxkTsLDBqDpt | To: 33baY2rnzTkuAeZwwa9SqCgnBxmSkYmNLZ | |||
| 13.04.2022 12:57:07 | |
394 BTC | $ 15 670 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm858apww4vk7m67h4axdakjaay8ftz8kpmtncr | To: bc1qdl7cvmmajkc2cf98ste352a0tf2dyfcpgxfyn8 | |||
| 13.04.2022 12:57:07 | |
136 BTC | $ 5 419 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn3njedtlmh29acywgsumafj5mptqthfersy4n | To: 3BhEqg8jTzAJSXsrLnfypNfi5vDBPtBhBq | |||
| 13.04.2022 12:57:07 | |
300 BTC | $ 11 939 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t4p5mus966kh22emrtqmvxga4h55ha2fjh883 | |||
| 13.04.2022 12:57:07 | |
219 BTC | $ 8 728 533 | (unknown) | (unknown) |
| Type: transfer | From: 3FYiDCtpnipN9xrJpTWcRmKon8Em9oxv6A | To: 38ht673Ld6a3fwcYUWs26WUt6wEg9dR692 | |||
| 13.04.2022 12:57:07 | |
267 BTC | $ 10 627 585 | (unknown) | (unknown) |
| Type: transfer | From: 35SeQfiFhrfoy9Pok5x1VNDtD5A2W2Rnhq | To: 3BQJNtEyMDQEaFXMW52TN8MLsgWJZ8aWSd | |||
| 13.04.2022 12:57:07 | |
389 BTC | $ 15 463 924 | (unknown) | (unknown) |
| Type: transfer | From: 3F1dvWkfgMhrsJNyUDo4zCL4JxrHGiysbF | To: 38sMv7v2EP1XEimUBocmDeK3mPUPfozAyP | |||
| 13.04.2022 12:57:07 | |
322 BTC | $ 12 825 007 | (unknown) | (unknown) |
| Type: transfer | From: 3AFMUnCR6spGwSU4etuU5AP8beuYrqQJd7 | To: bc1qn4g0y45j7qr6npztg8260ccn7ej6q3elq9tj7n | |||
| 13.04.2022 12:57:07 | |
233 BTC | $ 9 259 428 | (unknown) | (unknown) |
| Type: transfer | From: 3D2HPxdenjVLZdbe7Ugm2mmEFS2rzDRSYJ | To: 3CawSdj1dDddQsp6jfQJjHeFwJgPtjas53 | |||
| 13.04.2022 12:57:07 | |
299 BTC | $ 11 910 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ugk87tmw32qv67jnkrjcpnavpyak3tpj0dmt2 | To: 3DrXuUdDsStQLFhCSi3qCs9G4Fer9QozmZ | |||
| 13.04.2022 12:57:07 | |
168 BTC | $ 6 700 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JAbxUbSz17TUNhWoPoW1C4fkxdyfErhT1 | To: bc1q5mnqxcrkxqns4jfjgh0z8vk2apz5wl68se24tf | |||
| 13.04.2022 12:57:07 | |
386 BTC | $ 15 351 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AdSa8fMfASTgqC2FWWDV9xQZvhNq936dM | To: bc1qwpf9lraurnvknfcr8cvtlt3ewgn5q5mtfpvntq | |||
| 13.04.2022 12:57:07 | |
323 BTC | $ 12 846 626 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Lw8gHeWf3Foao1VidzY6uDsQsvyrzwv | To: 3DEeNCesyTnWdmPG8EnWNye3UxQipJjryX | |||
| 13.04.2022 12:57:07 | |
282 BTC | $ 11 221 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj9s3w9zept3mx8zec02mln04g533cm4qdhn9w | To: 3KvCwjciHpikmqH8osZm6FP3SUucfaUKKN | |||
| 13.04.2022 12:57:07 | |
260 BTC | $ 10 346 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh6c4r95f27t5cfkssjs4405h3pmpqzun5k73q | To: bc1q8zjfzzaga2hugvxlduxr8pkgc8zdsfrhv7qz05 | |||
| 13.04.2022 12:57:07 | |
517 BTC | $ 20 586 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 13.04.2022 12:57:07 | |
963 BTC | $ 38 317 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 13.04.2022 12:54:35 | |
9 999 991 USDT | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 13.04.2022 12:50:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 13.04.2022 12:48:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 12:46:03 | |
6 192 199 USDT | $ 6 192 199 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6jsoLY3zQgtTFQSwLzfqRqG56TuUVJ1F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 12:45:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5417395a15fc0142e34d2a8f9b01857e16acd617 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 13.04.2022 12:41:08 | |
7 616 364 PAX | $ 7 625 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2022 12:36:03 | |
7 274 326 USDT | $ 7 274 326 | (unknown) | binance (exchange) |
| Type: transfer | From: TPJRB3TerRtCX1QsUiVKQ24prvgWRbR9qH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 12:34:48 | |
5 695 000 USDT | $ 5 695 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 13.04.2022 12:34:48 | |
8 542 500 USDT | $ 8 542 500 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 13.04.2022 12:31:32 | |
761 BTC | $ 30 450 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkv0fpswpjep5ge6f4ys4w5d96gj9ect9qmrkm32v7tfeff7yarqnfveem | To: bc1qy2hed9jy0kqjdm4qdd4k8ex6llvcgpj26fqamkawtzhvzlcwzxxseyndm5 | |||
| 13.04.2022 12:31:32 | |
218 BTC | $ 8 706 033 | (unknown) | (unknown) |
| Type: transfer | From: 3HyKBLM7dTyUhpNcPvq99qrdGxzBwce7aA | To: bc1qjmlx233gqfgu3ftygmeq3w8thskavd544hlj9t | |||
| 13.04.2022 12:31:32 | |
136 BTC | $ 5 448 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NgvYjM74vvH9rFYuwiF86tVeSNrMX8gyU | To: bc1qgn3njedtlmh29acywgsumafj5mptqthfersy4n | |||
| 13.04.2022 12:31:32 | |
168 BTC | $ 6 733 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3rdg0nv72qprukttulqw3h2ks2ujl3xqt6k59 | To: 3JAbxUbSz17TUNhWoPoW1C4fkxdyfErhT1 | |||
| 13.04.2022 12:29:11 | |
135 BTC | $ 5 335 724 | (unknown) | (unknown) |
| Type: transfer | From: 1Buem5JmSNy1QnuC2rmRG8BiVrrYYTys1 | To: 1FaSwLb3jEyNVimLQqkrfzCrSUqqRwp8r3 | |||
| 13.04.2022 12:29:11 | |
554 BTC | $ 21 951 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 13.04.2022 12:29:11 | |
963 BTC | $ 38 144 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 13.04.2022 12:26:03 | |
7 665 444 USDT | $ 7 665 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TYgjrUJkzrg1UHjn9pN55JDojWU3T8wqj1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 12:26:03 | |
30 051 308 USDT | $ 30 051 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||