Whale movements
Last update: 02.09.2026 12:03:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 07:02:26 |  |
169 BTC | $ 6 745 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EGkugyk8jKAi75i3fnaE76ocbx5HFwriD | To: 33XsJ1o9pD2wf1xVTfoQxkGP2Dx7WJcWf7 | |||
| 13.04.2022 07:02:26 | |
144 BTC | $ 5 782 097 | (unknown) | (unknown) |
| Type: transfer | From: 33E2ZvMH6BjzFucUEvDKw7GEEtpAYf6yVu | To: bc1q93zgmpuf9609gdt2pq80hanaaauz5df20s5k06 | |||
| 13.04.2022 07:02:26 | |
129 BTC | $ 5 153 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2022 07:02:26 | |
129 BTC | $ 5 158 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.04.2022 06:58:21 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSUiB2tKqqkyFPygZk2oGwnYRUnKUiJnBX | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 13.04.2022 06:57:00 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TSUiB2tKqqkyFPygZk2oGwnYRUnKUiJnBX | |||
| 13.04.2022 06:55:56 |  |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 13.04.2022 06:40:24 | |
28 729 600 USDT | $ 28 729 600 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 13.04.2022 06:40:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.04.2022 06:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.04.2022 06:35:01 | |
129 BTC | $ 5 139 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dus0lxwv3qhjx2esf2azuxaxvtguu0fszzx9g | To: 3CY59VFpdzjKviW8QusmT5fqW7rTUpNEsu | |||
| 13.04.2022 06:35:01 | |
140 BTC | $ 5 568 744 | (unknown) | (unknown) |
| Type: transfer | From: 3M8k3wnoo3X9Lrbj2b4uXffwqRh3cUBF9N | To: 3EUXXyS1Wb4krZ8WCjzUXsx3rHjPGLMaPL | |||
| 13.04.2022 06:35:01 | |
129 BTC | $ 5 132 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.04.2022 06:35:01 | |
558 BTC | $ 22 231 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 13.04.2022 06:33:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.04.2022 06:27:15 | |
5 000 734 USDC | $ 5 000 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.04.2022 06:25:48 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 13.04.2022 06:26:22 |  |
25 000 000 XRP | $ 17 933 884 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.04.2022 06:24:03 | |
140 BTC | $ 5 599 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6epvjmxexeauyrhydlsd8gjjzu4q593c6ds52 | To: 3M8k3wnoo3X9Lrbj2b4uXffwqRh3cUBF9N | |||
| 13.04.2022 06:24:03 | |
129 BTC | $ 5 163 386 | (unknown) | (unknown) |
| Type: transfer | From: 3MAE2uNGCDqqNZgRyjjyNzWo9ELeKa7Zf3 | To: bc1q4dus0lxwv3qhjx2esf2azuxaxvtguu0fszzx9g | |||
| 13.04.2022 06:20:32 | |
43 476 760 USDT | $ 43 476 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.04.2022 06:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THjjnY6MKJ5ioaQphYfWe26Kbv99H2Xiks | To: TRYqgjvYZii1rkbMnrUGweuncosx8VcVfM | |||
| 13.04.2022 06:11:22 | |
130 BTC | $ 5 200 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2022 06:11:22 | |
561 BTC | $ 22 491 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 13.04.2022 06:04:57 | |
7 002 101 USDT | $ 7 002 101 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2022 06:03:26 | |
7 002 101 USDT | $ 7 002 101 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 13.04.2022 06:00:11 | |
8 760 BTC | $ 350 877 250 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CJ3jtShzRgfVS3DPnXynkpXSD9pGY1FEE | |||
| 13.04.2022 06:00:11 | |
10 000 BTC | $ 400 544 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.04.2022 06:00:11 | |
129 BTC | $ 5 170 736 | (unknown) | (unknown) |
| Type: transfer | From: 3N4WH8d1E9Y1cfAF7TzdHaBS6Fr7zNgrPp | To: 3MAE2uNGCDqqNZgRyjjyNzWo9ELeKa7Zf3 | |||
| 13.04.2022 06:00:11 | |
143 BTC | $ 5 707 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2022 06:00:11 | |
206 BTC | $ 8 250 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjeaqw9cqqgy6txhwnm2cjg9j3va6vmwfhf0k6je6qr7cwrtrxnsqqqhxy | |||
| 13.04.2022 05:49:34 | |
218 BTC | $ 8 731 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0klpj7zrnh2qmrlht0uc9ct687fcush2gv53s | To: 3LAgCPKNiGVHhBqgvKiEwmCrbXFYCkMNt3 | |||
| 13.04.2022 05:49:34 | |
169 BTC | $ 6 755 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnap54jh8s3afsnds7z3ery3qqr8vfcwprg5juw | To: 3EGkugyk8jKAi75i3fnaE76ocbx5HFwriD | |||
| 13.04.2022 05:49:34 | |
228 BTC | $ 9 134 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfpzcv470zt03udpswqrpx3p0zska0tkw20a3w | To: bc1qq84s9d0nxhgd75wlzwn3yxsnzqpsjlrnjj4jn4 | |||
| 13.04.2022 05:49:34 | |
149 BTC | $ 5 977 800 | (unknown) | (unknown) |
| Type: transfer | From: 38fA5GRQdWhb8iSkjuY1ddk3ZzVKJUyjc5 | To: 3LN2Vn4A9qHvm4ENV3xbrqvU8iWR3tsM6R | |||
| 13.04.2022 05:49:34 | |
268 BTC | $ 10 755 272 | (unknown) | (unknown) |
| Type: transfer | From: 38GtdibGE7dFxC18xEVJCV5vNGk6GXhCxw | To: bc1qjlsa80quvvz5wulhvzsyzzhk8p99xd4ky3e8jy | |||
| 13.04.2022 05:49:34 | |
144 BTC | $ 5 789 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KBv2KTSoob4ZRJcWu4CcGDJDzMxmKac8H | To: 33E2ZvMH6BjzFucUEvDKw7GEEtpAYf6yVu | |||
| 13.04.2022 05:49:34 | |
160 BTC | $ 6 422 039 | (unknown) | (unknown) |
| Type: transfer | From: 3AjuK3tCFsfuyXHHqHfCknsTy9tsAaFKDj | To: 3D3uPZQp7csa6FTSV2K7vaMBuZq45PQ8V7 | |||
| 13.04.2022 05:49:34 | |
129 BTC | $ 5 174 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GjNU5Tna7eqCgXfmvaqwRn1fYA1KzvEvR | To: 3N4WH8d1E9Y1cfAF7TzdHaBS6Fr7zNgrPp | |||
| 13.04.2022 05:49:34 | |
260 BTC | $ 10 424 807 | (unknown) | (unknown) |
| Type: transfer | From: 3C2tMantx7bkihcQNKxJRVqDNY6n7w3gae | To: 32eqd8y38aWFoCmrbYwQNWdvHqs5Epvf9u | |||
| 13.04.2022 05:49:34 | |
323 BTC | $ 12 930 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Au9bx1mAgD5wmLJxV6WBn5GLa4GHss1d9 | To: 3HRqzyxc5hccChx8A5Ft2YXpTRVuZ1iQgG | |||
| 13.04.2022 05:49:34 | |
140 BTC | $ 5 614 050 | (unknown) | (unknown) |
| Type: transfer | From: 35ecJL3NnsFThdwjmDgDDpqKJprUpu1pAf | To: bc1qw6epvjmxexeauyrhydlsd8gjjzu4q593c6ds52 | |||
| 13.04.2022 05:49:34 | |
282 BTC | $ 11 311 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzgywck853cysqqheacnq3s3hjwugc7jd9lu3q | To: bc1qpaw6xg4ckxp2e8n4waqsvqjx2ns2wp2w0sg8v5 | |||
| 13.04.2022 05:49:34 | |
219 BTC | $ 8 792 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxxd9ayx0f6jfaywys7czk2r562ghxmuv9u7q0 | To: 3JxqD9fUBGteHtWgJ3iC6C8H6MapWB8yJJ | |||
| 13.04.2022 05:49:34 | |
300 BTC | $ 12 023 974 | (unknown) | (unknown) |
| Type: transfer | From: 3GW5hpPjeiaXftKRToVgaHtic59NXEhH6U | To: bc1qqm5d4vqmrw46xdvfywvnla8fgrcnast4nhxfr8 | |||
| 13.04.2022 05:49:34 | |
234 BTC | $ 9 366 215 | (unknown) | (unknown) |
| Type: transfer | From: 33Jhqox5FZAmhxcTSGk6Bd3BgfVwHE9uhF | To: 3Kgm7NTkoR87ijQPsesraJ7zECpzq5Rxp9 | |||
| 13.04.2022 05:49:34 | |
146 BTC | $ 5 868 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.04.2022 05:49:34 | |
151 BTC | $ 6 037 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.04.2022 05:49:34 | |
561 BTC | $ 22 496 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 13.04.2022 05:37:20 | |
2 266 786 SUSHI | $ 7 355 023 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5ee06efb2db7c52a3255ed6e6b696c09d611070f | |||