Whale movements
Last update: 02.09.2026 11:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 07:58:56 |  |
218 BTC | $ 8 816 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml99py4r9ew4e5y6cv0vemfcqwmc2q5zv036zj | To: 3FTDrgeNunkxUbFYDRq86z9RFSftgPTjK7 | |||
| 13.04.2022 07:58:56 | |
621 BTC | $ 25 129 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NEFF7zH4eTeJ3voeXQ9j77RZNrAnFYX69 | To: bc1qrlwd4n79fg5jqmj635my36kmry7pepwhk4pxhh | |||
| 13.04.2022 07:58:56 | |
637 BTC | $ 25 764 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJcyBZfsa5dT5CfsGXA4F57yQm4aFRct | To: 38mjgpQXmpZfHqfqk8Wx2STzWTYwZg438S | |||
| 13.04.2022 07:58:56 | |
323 BTC | $ 13 066 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FUFN757rtVXEi7T2SABEXjxjhparGqqah | To: 3DJKuqXRhLcqvwmUz5WpnSX7XWJMx38cPw | |||
| 13.04.2022 07:58:56 | |
300 BTC | $ 12 139 413 | (unknown) | (unknown) |
| Type: transfer | From: 3479nTtCtxGvbhW3Qnu8Jb8hUf8kQ6oPBD | To: 3FuANYDCTH6GEatzGW3gwUr7vCS2WDixvA | |||
| 13.04.2022 07:58:56 | |
260 BTC | $ 10 526 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwkpn72vkmx33myjyfeq7vap8wp550thurq025 | To: bc1q9rsm5j8nad9l32z96mhvyw3vzuxy9tnpa4qere | |||
| 13.04.2022 07:58:56 | |
149 BTC | $ 6 035 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JuEmQKffQArhjDvpDn6a3RmwHN29uFdJp | To: 3HNmEomFoQHtQbhJzEps5ux48p1dTAbdwM | |||
| 13.04.2022 07:58:56 | |
452 BTC | $ 18 287 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BwdUfo6iZybhELuZzLheSryXKJCThhBiD | To: bc1qw8mqlcz7s224aw4wfj2jejsjqrvjxj4sn5y7l6 | |||
| 13.04.2022 07:58:56 | |
2 428 BTC | $ 98 242 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CEt5gku9Yf3adkdtKai2r6NaPvNCsLz76 | To: bc1qz6ejnr2wtktqmzmq2ghelmu8dqpp873pnvkdvu | |||
| 13.04.2022 07:58:56 | |
144 BTC | $ 5 845 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zgmpuf9609gdt2pq80hanaaauz5df20s5k06 | To: bc1qa7hu04yv407fpgzlsf4s6wpp3xgza4usfvh66q | |||
| 13.04.2022 07:58:56 | |
219 BTC | $ 8 876 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev7l4yysh8ulpy8xhkwuu6pucz0c9sl6jcut64 | To: 34Q4dAAgMGNCMEGyUwSFTVM3npKdVjtQdv | |||
| 13.04.2022 07:58:56 | |
324 BTC | $ 13 127 100 | (unknown) | (unknown) |
| Type: transfer | From: 36cdkK477wKXj4cgxPD7SzBg2LaKB2TsEZ | To: 3Pi4fhRQp2gEcsSzZAMrMg7DGThsDxBuy3 | |||
| 13.04.2022 07:58:56 | |
1 191 BTC | $ 48 208 336 | (unknown) | (unknown) |
| Type: transfer | From: 35YqBHDyScZqjDd8kAvKbcseMn3h86sGGT | To: 3HvJSyZPZsPfx6hmnfhLYbqrU6GMxu5Xps | |||
| 13.04.2022 07:58:56 | |
168 BTC | $ 6 818 604 | (unknown) | (unknown) |
| Type: transfer | From: 33XsJ1o9pD2wf1xVTfoQxkGP2Dx7WJcWf7 | To: 39uR6sYXUofTs5YS1iWHsHkd6LgYeM6rzA | |||
| 13.04.2022 07:58:56 | |
129 BTC | $ 5 201 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.04.2022 07:58:56 | |
234 BTC | $ 9 456 983 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ9PkQRDABZQBuD7AHnQNtjq3v9JbM65m | To: 3D6T783K3WM17SkvFuKy45GM2N6Emsu7MV | |||
| 13.04.2022 07:58:56 | |
170 BTC | $ 6 879 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 13.04.2022 07:58:56 | |
250 BTC | $ 10 117 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.04.2022 07:55:23 |  |
14 999 949 USDT | $ 14 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.04.2022 07:51:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 13.04.2022 07:50:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 13.04.2022 07:48:12 | |
17 655 456 GUSD | $ 17 728 934 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2022 07:40:34 | |
41 762 612 USDT | $ 41 762 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.04.2022 07:40:05 | |
1 800 000 SAND | $ 5 105 970 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 13.04.2022 07:39:00 | |
6 000 ETH | $ 18 318 670 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.04.2022 07:33:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 13.04.2022 07:18:57 | |
18 227 920 BUSD | $ 18 227 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2022 07:17:15 | |
9 295 276 BUSD | $ 9 295 276 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.04.2022 07:16:54 | |
8 932 643 BUSD | $ 8 932 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.04.2022 07:16:33 | |
324 BTC | $ 13 112 051 | (unknown) | (unknown) |
| Type: transfer | From: 344dnRWsTCkFh6gP4q63qfnqyzh13LZF7f | To: 36cdkK477wKXj4cgxPD7SzBg2LaKB2TsEZ | |||
| 13.04.2022 07:16:33 | |
323 BTC | $ 13 052 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Nho784BkU8QqGirmLayHMzsikXeUxxs2n | To: 3FUFN757rtVXEi7T2SABEXjxjhparGqqah | |||
| 13.04.2022 07:16:33 | |
129 BTC | $ 5 196 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2022 07:16:33 | |
220 BTC | $ 8 892 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.04.2022 07:16:33 | |
558 BTC | $ 22 563 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 13.04.2022 07:16:33 | |
133 BTC | $ 5 380 256 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 13.04.2022 07:09:03 |  |
7 832 437 USDT | $ 7 832 437 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.04.2022 07:05:04 | |
1 700 ETH | $ 5 210 164 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.04.2022 07:02:26 | |
400 BTC | $ 16 012 477 | (unknown) | (unknown) |
| Type: transfer | From: 3AiCY7P76yBJ6z549Uue6knVSv5sCmFXMs | To: 367wT6gEbZJGESUqorXuxWhRDzK8cvAg3T | |||
| 13.04.2022 07:02:26 | |
140 BTC | $ 5 597 414 | (unknown) | (unknown) |
| Type: transfer | From: 3EUXXyS1Wb4krZ8WCjzUXsx3rHjPGLMaPL | To: bc1qd4y69cp8gkm04ne0nh8d8m665pr6n6gt0f2ut6 | |||
| 13.04.2022 07:02:26 | |
160 BTC | $ 6 409 753 | (unknown) | (unknown) |
| Type: transfer | From: 3D3uPZQp7csa6FTSV2K7vaMBuZq45PQ8V7 | To: 3A25TCgkTkYc5QPzbMsz3Ws3Y1Z6n6E86J | |||
| 13.04.2022 07:02:26 | |
228 BTC | $ 9 123 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq84s9d0nxhgd75wlzwn3yxsnzqpsjlrnjj4jn4 | To: 3Ks5zTUmq88fcb63uo5HMKvoTjCz8kzKwr | |||
| 13.04.2022 07:02:26 | |
323 BTC | $ 12 913 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HRqzyxc5hccChx8A5Ft2YXpTRVuZ1iQgG | To: bc1qhtv7c63mnlc8l6fjp8j2s553wkc3rudcm3ta2s | |||
| 13.04.2022 07:02:26 | |
300 BTC | $ 12 006 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm5d4vqmrw46xdvfywvnla8fgrcnast4nhxfr8 | To: 3479nTtCtxGvbhW3Qnu8Jb8hUf8kQ6oPBD | |||
| 13.04.2022 07:02:26 | |
219 BTC | $ 8 780 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JxqD9fUBGteHtWgJ3iC6C8H6MapWB8yJJ | To: bc1qev7l4yysh8ulpy8xhkwuu6pucz0c9sl6jcut64 | |||
| 13.04.2022 07:02:26 | |
234 BTC | $ 9 353 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgm7NTkoR87ijQPsesraJ7zECpzq5Rxp9 | To: 3GQ9PkQRDABZQBuD7AHnQNtjq3v9JbM65m | |||
| 13.04.2022 07:02:26 | |
268 BTC | $ 10 741 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlsa80quvvz5wulhvzsyzzhk8p99xd4ky3e8jy | To: bc1qmqlzx2lq90zdjpy4h9xhrtng3mllxsrrth6q9r | |||
| 13.04.2022 07:02:26 | |
282 BTC | $ 11 296 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaw6xg4ckxp2e8n4waqsvqjx2ns2wp2w0sg8v5 | To: bc1qqw5fc05ns6q0kqsjcznmrts5fxlegmznme7cpl | |||
| 13.04.2022 07:02:26 | |
260 BTC | $ 10 411 100 | (unknown) | (unknown) |
| Type: transfer | From: 32eqd8y38aWFoCmrbYwQNWdvHqs5Epvf9u | To: bc1quwkpn72vkmx33myjyfeq7vap8wp550thurq025 | |||
| 13.04.2022 07:02:26 | |
218 BTC | $ 8 720 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LAgCPKNiGVHhBqgvKiEwmCrbXFYCkMNt3 | To: bc1qml99py4r9ew4e5y6cv0vemfcqwmc2q5zv036zj | |||
| 13.04.2022 07:02:26 | |
149 BTC | $ 5 970 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LN2Vn4A9qHvm4ENV3xbrqvU8iWR3tsM6R | To: 3JuEmQKffQArhjDvpDn6a3RmwHN29uFdJp | |||