Whale movements
Last update: 02.09.2026 11:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 09:00:08 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 13.04.2022 08:57:30 |  |
556 BTC | $ 22 218 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 13.04.2022 08:53:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.04.2022 08:46:58 | |
218 BTC | $ 8 724 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K4VikXwM2cXuMiMkUi3RLHMvj9QKQwyR2 | To: 34hTU6Fd3GFAqubLUq7ea1cYUNpGaif2rW | |||
| 13.04.2022 08:46:01 | |
168 BTC | $ 6 756 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PGsK2Gg7dPUH3nNMb31LLYuf1qzgXD6Bs | To: 35gUn7r6ZCjE5x7w3Yo23nuRLvyaqA93k4 | |||
| 13.04.2022 08:46:01 | |
134 BTC | $ 5 378 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6d3ysrl8vf2q0m2cv6w7hhl4nemwwr375kek2 | To: 39JER9nhWSCXwdU1itPN7dAhaggJbSE2cJ | |||
| 13.04.2022 08:46:01 | |
140 BTC | $ 5 606 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd8z0h3unumzcw7yp8kmsmyj4q3ax4jhpvpspm | To: 3KZ4mVrqhm8fadxMgGyRM4CwtQDfWqu1x6 | |||
| 13.04.2022 08:46:01 | |
160 BTC | $ 6 401 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh6d2gdj692lqxdcjf4jvrg9sgse87386np3hl | To: bc1qstk6a75xjzmhv8xp4ng0uj5rnfaseela8uclt2 | |||
| 13.04.2022 08:46:01 | |
144 BTC | $ 5 791 556 | (unknown) | (unknown) |
| Type: transfer | From: 34r7dpNAhxnDMVeCwS2nTGPSEHy9Efnw2m | To: 39h6QcCmx5HSBpaiiBZ13Qy72rNxnan3mU | |||
| 13.04.2022 08:31:39 | |
556 BTC | $ 22 442 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 13.04.2022 08:26:22 | |
240 BTC | $ 9 577 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 13.04.2022 08:26:22 | |
218 BTC | $ 8 693 771 | (unknown) | (unknown) |
| Type: transfer | From: 3FTDrgeNunkxUbFYDRq86z9RFSftgPTjK7 | To: 3K4VikXwM2cXuMiMkUi3RLHMvj9QKQwyR2 | |||
| 13.04.2022 08:22:29 | |
789 BTC | $ 31 499 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d496w44z4vu7g0fpxkchk4p0946rc2qqs0kglm5kpfj750cq5pqj3cfl2 | To: bc1qggpy8qw07mje8jndu9l4j2zrygtapq45n9e28u40t0pe5yzu8dtqt0y8qg | |||
| 13.04.2022 08:22:29 | |
570 BTC | $ 22 764 332 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.04.2022 08:22:29 | |
140 BTC | $ 5 583 413 | (unknown) | (unknown) |
| Type: transfer | From: 33i8rVMprrbY9WPP4bDQiRqQmP4xeQTA3A | To: bc1qtd8z0h3unumzcw7yp8kmsmyj4q3ax4jhpvpspm | |||
| 13.04.2022 08:22:29 | |
168 BTC | $ 6 728 769 | (unknown) | (unknown) |
| Type: transfer | From: 39uR6sYXUofTs5YS1iWHsHkd6LgYeM6rzA | To: 3PGsK2Gg7dPUH3nNMb31LLYuf1qzgXD6Bs | |||
| 13.04.2022 08:22:29 | |
149 BTC | $ 5 955 074 | (unknown) | (unknown) |
| Type: transfer | From: 3HNmEomFoQHtQbhJzEps5ux48p1dTAbdwM | To: bc1qy6d3ysrl8vf2q0m2cv6w7hhl4nemwwr375kek2 | |||
| 13.04.2022 08:22:29 | |
160 BTC | $ 6 375 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EjQ1vsfJYqR8uKVrDhqrQUxzqPWkLn5cU | To: bc1quh6d2gdj692lqxdcjf4jvrg9sgse87386np3hl | |||
| 13.04.2022 08:22:29 | |
144 BTC | $ 5 768 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7hu04yv407fpgzlsf4s6wpp3xgza4usfvh66q | To: 34r7dpNAhxnDMVeCwS2nTGPSEHy9Efnw2m | |||
| 13.04.2022 08:22:29 | |
200 BTC | $ 7 987 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 13.04.2022 08:22:29 | |
558 BTC | $ 22 292 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 13.04.2022 08:16:03 |  |
7 832 437 USDT | $ 7 832 437 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.04.2022 08:06:43 | |
3 507 BTC | $ 140 925 710 | (unknown) | (unknown) |
| Type: transfer | From: 33z8o9mYcf13ReB95ZXKdLj7zXv3kDFAng | To: 3FmLWEa5KFcRfXasqm8iTXFE3ZCoP6rC4p | |||
| 13.04.2022 08:06:43 | |
2 530 BTC | $ 101 658 620 | (unknown) | (unknown) |
| Type: transfer | From: 36KHRnh79PrU5JQbwqaZ4wE8Td2GvrPS8Z | To: 3Ngsme5uQPbUFP91UFfomD4qJtspHm666f | |||
| 13.04.2022 08:06:43 | |
3 092 BTC | $ 124 225 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JTid8X4HyzxDMW2AjSt9V7Ftq9wkmPzqc | To: bc1qyackzrmqwymxn3hhwpe5h44e59gjpw79rjaxn9 | |||
| 13.04.2022 08:06:43 | |
3 878 BTC | $ 155 806 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A6MmATXUvjDevRAW3kxEtJQHc1MEwnL4d | To: 3CxR74tHQZXG8v9MLX68ndmDPL8UhwYNJM | |||
| 13.04.2022 08:06:43 | |
3 042 BTC | $ 122 226 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx6n6gtmek2emnypze7xnnfnjvk9skjfdww2cd | To: 3Hq8h3ETAuvaqrxjGkzQ8B7r7wESUgY3XW | |||
| 13.04.2022 08:06:43 | |
3 903 BTC | $ 156 832 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DmrZGKsMvupmMkxcTSAgj37kavFwq1S34 | To: 345qYmJD7shxE2fCuaiwGLCpywjRzgKQ4L | |||
| 13.04.2022 08:06:43 | |
2 713 BTC | $ 109 000 510 | (unknown) | (unknown) |
| Type: transfer | From: 3M7AK3udK9EvFj6GA9NWE7gJWFUDrJMFMc | To: 3MNvzNfK8U1DTxC2kGfJbWULjmwChF5EyR | |||
| 13.04.2022 08:06:43 | |
2 653 BTC | $ 106 588 380 | (unknown) | (unknown) |
| Type: transfer | From: 32tCoHeUvgZ79x6J8qTBHFwFWDHMxE8yrn | To: bc1qr4y2hjkdztguvr9gz3pmfzwkwpdh52jm5w28t2 | |||
| 13.04.2022 08:06:43 | |
192 BTC | $ 7 712 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8d4cyjawtlaafzgcujlx5mtvvz0hvu4ll62z7869pjjy2wg2e0tsx33ghy | |||
| 13.04.2022 07:58:56 | |
150 BTC | $ 6 070 496 | (unknown) | (unknown) |
| Type: transfer | From: 35CvgWagA7CYGbTk9fJR4WaKNvrTXocaTH | To: 3C3BDKtgvrRacEWFHVuBYFuLgq4aoLsX9A | |||
| 13.04.2022 07:58:56 | |
160 BTC | $ 6 475 198 | (unknown) | (unknown) |
| Type: transfer | From: 35CvgWagA7CYGbTk9fJR4WaKNvrTXocaTH | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.04.2022 07:58:56 | |
1 955 BTC | $ 79 103 590 | (unknown) | (unknown) |
| Type: transfer | From: 39HdM6AGTAxW9gniUzHDxg8S3qAzhRfiHu | To: bc1quppv67ma547sejpwrucye4lu33hwugftkuqt24 | |||
| 13.04.2022 07:58:56 | |
334 BTC | $ 13 507 197 | (unknown) | (unknown) |
| Type: transfer | From: 39tci7zdgvBRYub2CT344H9HB6KXoewMqP | To: bc1qhna572wz46egc9venanz7nduj3s8u9tdnftumd | |||
| 13.04.2022 07:58:56 | |
419 BTC | $ 16 954 400 | (unknown) | (unknown) |
| Type: transfer | From: 38qYNN7uTjXHmR32MWHaLJfNgHjvXysCXo | To: bc1qnqac3wptnn2mxjv6tejpxt0x5tq6acs497hqvz | |||
| 13.04.2022 07:58:56 | |
2 205 BTC | $ 89 241 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn22rql76wt7aukt3e0rwrtn6vj0s4sy82gvzwf | To: 3Bvo2ZJVJiZy7nXoUaakeAEA7SXPu3Nskw | |||
| 13.04.2022 07:58:56 | |
228 BTC | $ 9 223 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks5zTUmq88fcb63uo5HMKvoTjCz8kzKwr | To: bc1qqtwfvtm2sg6e9en58kwpctckr7kt0ttrq87s09 | |||
| 13.04.2022 07:58:56 | |
140 BTC | $ 5 657 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4y69cp8gkm04ne0nh8d8m665pr6n6gt0f2ut6 | To: 33i8rVMprrbY9WPP4bDQiRqQmP4xeQTA3A | |||
| 13.04.2022 07:58:56 | |
688 BTC | $ 27 823 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CKKaY1hFzfH6pAU7FSxtWN1wpyu1Sr65G | To: 3MrrZ9W2uzfbZR8akpxdPLKRb75cBf2BcR | |||
| 13.04.2022 07:58:56 | |
961 BTC | $ 38 879 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhw70j0tks4zxp5uer925eeufd8wz8ewpqn0qt | To: 3LZUpLxeRWS5hw3asstr4q7TdY9nfrZBs5 | |||
| 13.04.2022 07:58:56 | |
440 BTC | $ 17 823 688 | (unknown) | (unknown) |
| Type: transfer | From: 39QJcPpKvt6zmx7cD9vp1Amrapk57Sp4pK | To: 35Us2FemLmYEECsGmt8Pvw9CTw1WLxwsgC | |||
| 13.04.2022 07:58:56 | |
930 BTC | $ 37 634 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CH9GeseYR5Jnjf3rT2iJLpkQevMREqpCM | To: bc1qmz2cxhv5hqhym7vnkrc7ung2pl6z68r5nh3d52 | |||
| 13.04.2022 07:58:56 | |
160 BTC | $ 6 479 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A25TCgkTkYc5QPzbMsz3Ws3Y1Z6n6E86J | To: 3EjQ1vsfJYqR8uKVrDhqrQUxzqPWkLn5cU | |||
| 13.04.2022 07:58:56 | |
449 BTC | $ 18 173 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FBofkQ73WvjuteHmbGwvV51mWtqpKZ48C | To: 3G15orbz94nVsNvv5epcarca5QvePcajQx | |||
| 13.04.2022 07:58:56 | |
389 BTC | $ 15 726 456 | (unknown) | (unknown) |
| Type: transfer | From: 3G6oB761tnqgY2z5Ae16d4jzrVBJkzWcC8 | To: 3GtGDb653zWE4CnuQrM3NwE9Q1Cmz9bN2D | |||
| 13.04.2022 07:58:56 | |
282 BTC | $ 11 420 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw5fc05ns6q0kqsjcznmrts5fxlegmznme7cpl | To: bc1q5u6w7xlgyr8u33q7jqgynd44w70c7y9y5a2uux | |||
| 13.04.2022 07:58:56 | |
386 BTC | $ 15 611 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmh738wc8hu0k0p9ehtzxe6kjcxqw2egfrt7un | To: 36HN87Z1cp4NZq1smhsJAtvjJHtWfmTx7S | |||
| 13.04.2022 07:58:56 | |
350 BTC | $ 14 162 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3sa4spel8zwtlkqh88ctepalevd0rk4y6pyfh | To: 3K1Qd1kDfEWL88uEjUsrV2gWpuchpFiwgn | |||
| 13.04.2022 07:58:56 | |
465 BTC | $ 18 831 954 | (unknown) | (unknown) |
| Type: transfer | From: 38uuF8AdoUqz6rmZdmfqK6omXgA1v8eXJA | To: bc1qcl8ckk2fvhauux3ycmrhdjuav2ju28p65clnhv | |||