Whale movements
Last update: 02.09.2026 11:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 11:56:06 |  |
168 BTC | $ 6 768 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PUvyrNCLcMuM9kyD1jSqsQRtYedL3Gd8c | To: bc1qp3rdg0nv72qprukttulqw3h2ks2ujl3xqt6k59 | |||
| 13.04.2022 11:56:06 | |
554 BTC | $ 22 282 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 13.04.2022 11:56:06 | |
963 BTC | $ 38 716 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 13.04.2022 11:56:06 | |
480 BTC | $ 19 287 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 13.04.2022 11:39:41 |  |
49 365 100 USDT | $ 49 365 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.04.2022 11:34:33 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 13.04.2022 11:30:25 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2022 11:27:04 | |
8 336 080 USDT | $ 8 336 080 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 13.04.2022 11:22:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPceK8pNaU7hatc6CkgkbSHCpcfNNBs5b4 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 13.04.2022 11:22:21 | |
785 BTC | $ 31 554 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggpy8qw07mje8jndu9l4j2zrygtapq45n9e28u40t0pe5yzu8dtqt0y8qg | To: bc1qlkv0fpswpjep5ge6f4ys4w5d96gj9ect9qmrkm32v7tfeff7yarqnfveem | |||
| 13.04.2022 11:21:12 | |
132 BTC | $ 5 297 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96fmqwyjawarsrx8eg43uzskyzusu8e8c9hs6v39zn4f2s4vc58q842cp5 | To: bc1qvkn72yw6r0uw22agtqph03epa899m5huekejkvpt0vk094s6h7dq4mn07p | |||
| 13.04.2022 11:21:12 | |
218 BTC | $ 8 738 536 | (unknown) | (unknown) |
| Type: transfer | From: 39gUeBLJJFZ8zfx3cVRiwWVYLz6rjCfqVA | To: 347bc46NSz2iqq6USEGx1HWXTAmWGufD6a | |||
| 13.04.2022 11:21:12 | |
168 BTC | $ 6 756 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru7x8eg5hlldp9q5449czqj0s4qcqdnjg64hlr | To: 3PUvyrNCLcMuM9kyD1jSqsQRtYedL3Gd8c | |||
| 13.04.2022 11:20:01 | |
10 010 962 USDT | $ 10 010 962 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 13.04.2022 11:15:31 | |
144 BTC | $ 5 789 381 | (unknown) | (unknown) |
| Type: transfer | From: 3A3CLoACgamCJUEaKSdPRsNi66hEkbyaNQ | To: 31oRUQ7f36DyRn6gLrpcT9cJSZarGY8hrz | |||
| 13.04.2022 11:15:31 | |
136 BTC | $ 5 462 731 | (unknown) | (unknown) |
| Type: transfer | From: 38u3MvquogdSkx5ZR8D5K1XpunfcmtEwXz | To: 3Gz8m2yeaM693mtQPaoPUr2XxNmX7ZMv2d | |||
| 13.04.2022 11:15:31 | |
555 BTC | $ 22 253 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 13.04.2022 11:15:31 | |
963 BTC | $ 38 615 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 13.04.2022 11:15:31 | |
480 BTC | $ 19 251 760 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 13.04.2022 11:09:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe63bcb555db61a8376cad10385f566e05df00e9 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 13.04.2022 10:58:22 | |
250 BTC | $ 9 980 047 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | |||
| 13.04.2022 10:58:22 | |
419 BTC | $ 16 723 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KbK2gox7QzbSyjS34KQPSgRzkwWvBaESQ | To: 35GFaAjL2bXXkN6o5CWd2567oewwJCJPZ3 | |||
| 13.04.2022 10:53:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | |||
| 13.04.2022 10:52:58 | |
200 BTC | $ 8 005 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf0khku3lu43d4d6enue52dvtk3dhzpkn74a4d | To: bc1qdcqsjp5wp6clsvns2nwwcwup43jju3ugluu3ft | |||
| 13.04.2022 10:52:58 | |
200 BTC | $ 8 005 835 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qaf0khku3lu43d4d6enue52dvtk3dhzpkn74a4d | |||
| 13.04.2022 10:52:58 | |
127 BTC | $ 5 089 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppnh18fahp7nHw2cAD9MSP8hpwVrnHkKM | To: 3CczXXQuvFb9kPifw6YX19pMw3azNHqKHR | |||
| 13.04.2022 10:52:58 | |
233 BTC | $ 9 331 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfny9w9et9hcfk28g64x7hsyv6yrn4pkr5dsulq | To: 3Gszx3dyhEQHDYRfoYbRcNpLbW7ZATXrem | |||
| 13.04.2022 10:52:58 | |
218 BTC | $ 8 730 163 | (unknown) | (unknown) |
| Type: transfer | From: 3QmCEfaLtuGxZ8qeApjugqeAr5VXzhq2rp | To: 39gUeBLJJFZ8zfx3cVRiwWVYLz6rjCfqVA | |||
| 13.04.2022 10:52:58 | |
300 BTC | $ 12 024 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcckhrgtcc0u9p6q4y0z49xwrxmcru8uu3qxqrl | To: 3JcJWK6FKK7m46ZwogKjRnarRcz5Xgc2tZ | |||
| 13.04.2022 10:52:58 | |
136 BTC | $ 5 461 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnnl5hnzc39kg0pxwrz47mlfz8p7qpms7e7ue5 | To: 38u3MvquogdSkx5ZR8D5K1XpunfcmtEwXz | |||
| 13.04.2022 10:52:58 | |
140 BTC | $ 5 604 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqsjcrqjyk5pl9q3yrqlk66jm0njwgx6wfzxm9 | To: 39iRva3YbcLf2xhWEVPEza3goeDwBfGtiQ | |||
| 13.04.2022 10:52:58 | |
323 BTC | $ 12 942 286 | (unknown) | (unknown) |
| Type: transfer | From: 39ERgQxm2d43fuQmWkQzADYwWWF7DSFQVG | To: 31r74Dbko5tud2WiJpLrswypXuVWZensAX | |||
| 13.04.2022 10:52:58 | |
350 BTC | $ 14 023 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsk8pur7hgy9nm9thxj583kk9wjje2rudpcmfj | To: 31zAkXUBGX3i6HGFj5jsLBcgtVK53kBNt4 | |||
| 13.04.2022 10:52:58 | |
168 BTC | $ 6 751 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BcAtrShSgM5aMWDy4JudBJnK1Q5CuusAm | To: bc1qru7x8eg5hlldp9q5449czqj0s4qcqdnjg64hlr | |||
| 13.04.2022 10:52:58 | |
228 BTC | $ 9 133 663 | (unknown) | (unknown) |
| Type: transfer | From: 3H43fNktFc5QfYFqTG4RejCffEWTX6UPSu | To: 31saNTJ7qRSRrUGWtixspSsUhwycMHLMhM | |||
| 13.04.2022 10:52:58 | |
334 BTC | $ 13 379 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYBxXCU3GpFbE8tcEBUryg6ceoYa7Y1H | To: 3PfiWQMGCaxuKsV8U8yv3N7ESJ7wvzE8Px | |||
| 13.04.2022 10:52:58 | |
324 BTC | $ 12 997 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku4wgvGNfymsYW5mtmoi4hn7WE1BzG1FK | To: 336qNdZTkpJRUSq5PW547Rp1C8n3S84iK1 | |||
| 13.04.2022 10:52:58 | |
282 BTC | $ 11 304 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BaHb8aRYTduMJr3Eth5F8AgeJm2YFAfJe | To: bc1qkqw3rqyafuyuw0rf54vyr58heeq0wsd7ct2q8d | |||
| 13.04.2022 10:52:58 | |
386 BTC | $ 15 463 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn4iNs1Cs5r88LnWEnzHRJoiGemBML9VB | To: 3LcrWpJn88agE7rGKPUYdynVh8dYtSQEYc | |||
| 13.04.2022 10:52:58 | |
219 BTC | $ 8 792 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5zhr8yxpe9q29dnayac75lgfld6e3xahnecu | To: 3GSTzLnA3yXbrJ9cMfFS9S4Hn9Fs2durXE | |||
| 13.04.2022 10:52:58 | |
389 BTC | $ 15 577 158 | (unknown) | (unknown) |
| Type: transfer | From: 36uy7eP3MhukG55dGBLE3ekJz22Gqy5KCs | To: 3FPxS4FAJwG3h1NLcZ7fD9sUfpEbRj1vMb | |||
| 13.04.2022 10:52:58 | |
267 BTC | $ 10 705 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf6kQZUXK4ZdZ8JitSsW85JeEJjUJ2TBU | To: 32smppZqMRcWP8XMLcY9pM2Ss66WdsyEnm | |||
| 13.04.2022 10:52:58 | |
323 BTC | $ 12 930 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs5Dis8tpJArv7Dq4dbosnGnRN3uMma6S | To: 34FxVFNH8uM4BwcKfis7SJd3zxqS4xXLD8 | |||
| 13.04.2022 10:52:58 | |
144 BTC | $ 5 788 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrwteyg03dw6m95tyj93xllfpx2xplkmxtl2ch | To: 3A3CLoACgamCJUEaKSdPRsNi66hEkbyaNQ | |||
| 13.04.2022 10:52:58 | |
260 BTC | $ 10 421 980 | (unknown) | (unknown) |
| Type: transfer | From: 38oDt4w4bb6oc9pSkbZb6s5t5FLNEbuNRb | To: 37CNKWx1B9CM1gr5pZMXnfKFM6HQ2ctEdE | |||
| 13.04.2022 10:52:58 | |
394 BTC | $ 15 784 593 | (unknown) | (unknown) |
| Type: transfer | From: 3DshcGryM2kPh4qJhVuzf1AwPWkw2Le7Rz | To: bc1qsjtvfj7gp58pt052vcsykq28nvler5thjczxj3 | |||
| 13.04.2022 10:52:58 | |
555 BTC | $ 22 249 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 13.04.2022 10:27:47 | |
963 BTC | $ 38 450 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 13.04.2022 10:26:08 | |
10 010 962 USDT | $ 10 010 962 | (unknown) | (unknown) |
| Type: transfer | From: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.04.2022 10:22:59 | |
215 BTC | $ 8 653 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjcnyfaajns7f5s2memjzahygcm7pdy0ezah58 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||