Whale movements
Last update: 02.09.2026 11:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 12:15:36 |  |
15 018 154 USDT | $ 15 018 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2022 12:15:27 | |
15 033 154 USDT | $ 15 033 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.04.2022 12:12:51 |  |
14 888 496 USDT | $ 14 888 496 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2022 12:11:52 |  |
194 BTC | $ 7 789 812 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.04.2022 12:11:52 | |
10 220 BTC | $ 410 375 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p59ludsgv9z4e6wlfzayunuye6h08fkan8mgr | To: bc1qmgj4dh24g5k0hyqy9pzn9wzmjv3lvm0a5uxt2z | |||
| 13.04.2022 11:56:06 | |
178 BTC | $ 7 152 846 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 13.04.2022 11:56:06 | |
1 191 BTC | $ 47 891 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HvJSyZPZsPfx6hmnfhLYbqrU6GMxu5Xps | To: bc1q7l244ht46dnvufk25yye5jam7lw4ax7eergevv | |||
| 13.04.2022 11:56:06 | |
3 042 BTC | $ 122 302 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8h3ETAuvaqrxjGkzQ8B7r7wESUgY3XW | To: bc1qyv34gnsy4wxgw9e7s4g5tnl8uhs79nm2ufdvr8 | |||
| 13.04.2022 11:56:06 | |
267 BTC | $ 10 736 632 | (unknown) | (unknown) |
| Type: transfer | From: 32smppZqMRcWP8XMLcY9pM2Ss66WdsyEnm | To: 35SeQfiFhrfoy9Pok5x1VNDtD5A2W2Rnhq | |||
| 13.04.2022 11:56:06 | |
621 BTC | $ 24 964 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlwd4n79fg5jqmj635my36kmry7pepwhk4pxhh | To: 3HnS1iYhkkPMJMwJwiPtntfndy2jFeqVgU | |||
| 13.04.2022 11:56:06 | |
9 993 BTC | $ 401 771 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwQbDFAxChXXfqYBmriY1UFcQDr3GaEw | To: 375ZkBCNtEASqCTNuP41en3E7D2vbsBpdc | |||
| 13.04.2022 11:56:06 | |
6 702 BTC | $ 269 464 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l86kg48t7qp4ya3zx3htv79qxvaplm0mgnnw0 | To: bc1qhjuplg3tgezez8sdsau7gdun85hggtk7qnrs25 | |||
| 13.04.2022 11:56:06 | |
324 BTC | $ 13 028 120 | (unknown) | (unknown) |
| Type: transfer | From: 336qNdZTkpJRUSq5PW547Rp1C8n3S84iK1 | To: bc1q4qvju0c4h3qjpd4yh2g3te7vzdpq9hmlzn70c9 | |||
| 13.04.2022 11:56:06 | |
449 BTC | $ 18 053 754 | (unknown) | (unknown) |
| Type: transfer | From: 3G15orbz94nVsNvv5epcarca5QvePcajQx | To: 3Bf7aGw5rffmz7YEDHvquyixSokbxWD7yX | |||
| 13.04.2022 11:56:06 | |
282 BTC | $ 11 336 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqw3rqyafuyuw0rf54vyr58heeq0wsd7ct2q8d | To: bc1qgj9s3w9zept3mx8zec02mln04g533cm4qdhn9w | |||
| 13.04.2022 11:56:06 | |
3 507 BTC | $ 141 013 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FmLWEa5KFcRfXasqm8iTXFE3ZCoP6rC4p | To: bc1q0k24hrpsd6xdd0aydczd89pqvk3ryepcxe5gnm | |||
| 13.04.2022 11:56:06 | |
299 BTC | $ 12 039 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JcJWK6FKK7m46ZwogKjRnarRcz5Xgc2tZ | To: bc1q5ugk87tmw32qv67jnkrjcpnavpyak3tpj0dmt2 | |||
| 13.04.2022 11:56:06 | |
334 BTC | $ 13 418 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PfiWQMGCaxuKsV8U8yv3N7ESJ7wvzE8Px | To: 3P3phhLJZRSS9Hp2tXuLLiXMhx6nTYuL9B | |||
| 13.04.2022 11:56:06 | |
3 092 BTC | $ 124 302 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyackzrmqwymxn3hhwpe5h44e59gjpw79rjaxn9 | To: bc1qwjy4wsunlj7pc09ktjk5ks3a4a7d68d85pc962 | |||
| 13.04.2022 11:56:06 | |
5 386 BTC | $ 216 538 190 | (unknown) | (unknown) |
| Type: transfer | From: 35kNj51pvEY1ghiqRwsAAnNbMsWUwTvhCU | To: 3D8z58CZE3p4AZFiaFiWbJheM96iodBU35 | |||
| 13.04.2022 11:56:06 | |
2 427 BTC | $ 97 596 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ejnr2wtktqmzmq2ghelmu8dqpp873pnvkdvu | To: bc1qynu3femcyun7lvmefrrcz677fsdtec6ugee77x | |||
| 13.04.2022 11:56:06 | |
3 903 BTC | $ 156 921 020 | (unknown) | (unknown) |
| Type: transfer | From: 345qYmJD7shxE2fCuaiwGLCpywjRzgKQ4L | To: bc1qvqmc5mhej5f5dg8njfkfzq7slu427tcesyayhh | |||
| 13.04.2022 11:56:06 | |
386 BTC | $ 15 509 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LcrWpJn88agE7rGKPUYdynVh8dYtSQEYc | To: 3AdSa8fMfASTgqC2FWWDV9xQZvhNq936dM | |||
| 13.04.2022 11:56:06 | |
4 930 BTC | $ 198 213 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc9rdau08jxglffedxthezkmc737wj0vk69jhq | To: bc1q84avf75tqx5hy8znjzttxz3ausaz03hvqtgxlh | |||
| 13.04.2022 11:56:06 | |
219 BTC | $ 8 817 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GSTzLnA3yXbrJ9cMfFS9S4Hn9Fs2durXE | To: 3FYiDCtpnipN9xrJpTWcRmKon8Em9oxv6A | |||
| 13.04.2022 11:56:06 | |
322 BTC | $ 12 962 893 | (unknown) | (unknown) |
| Type: transfer | From: 34FxVFNH8uM4BwcKfis7SJd3zxqS4xXLD8 | To: 3AFMUnCR6spGwSU4etuU5AP8beuYrqQJd7 | |||
| 13.04.2022 11:56:06 | |
233 BTC | $ 9 358 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Gszx3dyhEQHDYRfoYbRcNpLbW7ZATXrem | To: 3D2HPxdenjVLZdbe7Ugm2mmEFS2rzDRSYJ | |||
| 13.04.2022 11:56:06 | |
228 BTC | $ 9 160 387 | (unknown) | (unknown) |
| Type: transfer | From: 31saNTJ7qRSRrUGWtixspSsUhwycMHLMhM | To: 3QQ3Eb87vM5xwGwpyn6wVwmxkTsLDBqDpt | |||
| 13.04.2022 11:56:06 | |
452 BTC | $ 18 166 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8mqlcz7s224aw4wfj2jejsjqrvjxj4sn5y7l6 | To: bc1qcrwdrr3xa0dpng3y93tn6mpk988pxhw52dpqey | |||
| 13.04.2022 11:56:06 | |
465 BTC | $ 18 707 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl8ckk2fvhauux3ycmrhdjuav2ju28p65clnhv | To: bc1q8fmvexm9xhrlq7nnuek5tkg0yq6tqd8d3tzclf | |||
| 13.04.2022 11:56:06 | |
350 BTC | $ 14 064 206 | (unknown) | (unknown) |
| Type: transfer | From: 31zAkXUBGX3i6HGFj5jsLBcgtVK53kBNt4 | To: 3LETQjQyE8H47nbmdL3wsGyaNortDjzni7 | |||
| 13.04.2022 11:56:06 | |
419 BTC | $ 16 842 660 | (unknown) | (unknown) |
| Type: transfer | From: 35GFaAjL2bXXkN6o5CWd2567oewwJCJPZ3 | To: bc1q8se20gxvlsfmrdpg8j6edlv37szawrfcjcj8tw | |||
| 13.04.2022 11:56:06 | |
2 205 BTC | $ 88 655 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvo2ZJVJiZy7nXoUaakeAEA7SXPu3Nskw | To: bc1qm0yp47te9cdh6m4tx00wj76xjs9kxw7hse45kr | |||
| 13.04.2022 11:56:06 | |
218 BTC | $ 8 752 102 | (unknown) | (unknown) |
| Type: transfer | From: 347bc46NSz2iqq6USEGx1HWXTAmWGufD6a | To: 3HyKBLM7dTyUhpNcPvq99qrdGxzBwce7aA | |||
| 13.04.2022 11:56:06 | |
2 530 BTC | $ 101 722 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngsme5uQPbUFP91UFfomD4qJtspHm666f | To: 3HVhwYdbyTz2FxZvZA5GCnh9DqpprX9ffJ | |||
| 13.04.2022 11:56:06 | |
10 089 BTC | $ 405 626 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8xmn2lqqukfylrvwknsjg2jla0quxc9suyhhy | To: 3BDCMarsAC2CsyCw6Uj8HHEAJm3wcaqgNx | |||
| 13.04.2022 11:56:06 | |
440 BTC | $ 17 706 682 | (unknown) | (unknown) |
| Type: transfer | From: 35Us2FemLmYEECsGmt8Pvw9CTw1WLxwsgC | To: 3CExX6TnZTxSziWGEWQSEAXfBDzKxTVD6K | |||
| 13.04.2022 11:56:06 | |
323 BTC | $ 12 979 510 | (unknown) | (unknown) |
| Type: transfer | From: 31r74Dbko5tud2WiJpLrswypXuVWZensAX | To: 3N7Lw8gHeWf3Foao1VidzY6uDsQsvyrzwv | |||
| 13.04.2022 11:56:06 | |
687 BTC | $ 27 639 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MrrZ9W2uzfbZR8akpxdPLKRb75cBf2BcR | To: 3KmPbe1yPgsyqeYcWmmSuDSSPEqS9aMLrk | |||
| 13.04.2022 11:56:06 | |
2 653 BTC | $ 106 647 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4y2hjkdztguvr9gz3pmfzwkwpdh52jm5w28t2 | To: 38LxjPxpJwUn69m7wNJcvPKhxm9vm3M79P | |||
| 13.04.2022 11:56:06 | |
930 BTC | $ 37 387 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz2cxhv5hqhym7vnkrc7ung2pl6z68r5nh3d52 | To: 36FMpcNM3XJgV11KUMwJputwk7pzpZVLbX | |||
| 13.04.2022 11:56:06 | |
637 BTC | $ 25 595 104 | (unknown) | (unknown) |
| Type: transfer | From: 38mjgpQXmpZfHqfqk8Wx2STzWTYwZg438S | To: bc1q8w5ge2ayu2hmsvtsvgnyj9zdzn67967lh53z7v | |||
| 13.04.2022 11:56:06 | |
961 BTC | $ 38 620 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LZUpLxeRWS5hw3asstr4q7TdY9nfrZBs5 | To: bc1qye9525l9c0v2tsgmus9nu9fr2rshtxhhxy6rff | |||
| 13.04.2022 11:56:06 | |
2 713 BTC | $ 109 068 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MNvzNfK8U1DTxC2kGfJbWULjmwChF5EyR | To: bc1qx3506fkduyccrq64rtdmp6taxhgwhf2v30vpju | |||
| 13.04.2022 11:56:06 | |
1 955 BTC | $ 78 584 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1quppv67ma547sejpwrucye4lu33hwugftkuqt24 | To: bc1qena24vvmrm3mpsxnexhzcatgdf8u94dv08wxlm | |||
| 13.04.2022 11:56:06 | |
136 BTC | $ 5 476 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz8m2yeaM693mtQPaoPUr2XxNmX7ZMv2d | To: 3NgvYjM74vvH9rFYuwiF86tVeSNrMX8gyU | |||
| 13.04.2022 11:56:06 | |
260 BTC | $ 10 452 396 | (unknown) | (unknown) |
| Type: transfer | From: 37CNKWx1B9CM1gr5pZMXnfKFM6HQ2ctEdE | To: bc1qjh6c4r95f27t5cfkssjs4405h3pmpqzun5k73q | |||
| 13.04.2022 11:56:06 | |
394 BTC | $ 15 830 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjtvfj7gp58pt052vcsykq28nvler5thjczxj3 | To: bc1qm858apww4vk7m67h4axdakjaay8ftz8kpmtncr | |||
| 13.04.2022 11:56:06 | |
389 BTC | $ 15 622 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FPxS4FAJwG3h1NLcZ7fD9sUfpEbRj1vMb | To: 3F1dvWkfgMhrsJNyUDo4zCL4JxrHGiysbF | |||
| 13.04.2022 11:56:06 | |
3 878 BTC | $ 155 901 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CxR74tHQZXG8v9MLX68ndmDPL8UhwYNJM | To: 3685Vtcc1ETbMNHzdZTEXsLpopwBko2APm | |||