Whale movements
Last update: 02.09.2026 12:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 05:33:36 |  |
561 BTC | $ 22 439 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 13.04.2022 05:30:56 |  |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26eeb90f231fe665839b20c8680b8775ecabf52f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 05:27:45 | |
19 987 518 USDT | $ 19 987 518 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 13.04.2022 05:27:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 13.04.2022 05:25:39 | |
350 BTC | $ 14 122 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q8jjlupqcvxv25usqu8hvlnd8ym0stcpq4jfy9x | |||
| 13.04.2022 05:25:39 | |
252 BTC | $ 10 168 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vllgfguqvcf5qkguugups986caz0dfuc4asdv | |||
| 13.04.2022 05:25:39 | |
129 BTC | $ 5 209 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AcYJ2KxMEQdsSqMPcPbaL4o1X1Esk53YT | To: 3GjNU5Tna7eqCgXfmvaqwRn1fYA1KzvEvR | |||
| 13.04.2022 05:25:39 | |
140 BTC | $ 5 654 954 | (unknown) | (unknown) |
| Type: transfer | From: 367Vvr1gWE26HgdBJLJ6BQFjZ9zEnBMSHa | To: 35ecJL3NnsFThdwjmDgDDpqKJprUpu1pAf | |||
| 13.04.2022 05:25:39 | |
282 BTC | $ 11 387 817 | (unknown) | (unknown) |
| Type: transfer | From: 38sSoPbrKMDWfrAk5Wd8iitrd4UJTFLpo6 | To: bc1qvzgywck853cysqqheacnq3s3hjwugc7jd9lu3q | |||
| 13.04.2022 05:25:39 | |
133 BTC | $ 5 361 648 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 13.04.2022 05:17:33 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMmo7sSKBTWNaVS2p2ck4ZqiSCSjC1Y5uE | |||
| 13.04.2022 05:16:51 | |
169 BTC | $ 6 738 707 | (unknown) | (unknown) |
| Type: transfer | From: 3G9VAFjr4XLy5xJo2rUUkBqqM7veRpcvF8 | To: bc1qnap54jh8s3afsnds7z3ery3qqr8vfcwprg5juw | |||
| 13.04.2022 05:16:51 | |
218 BTC | $ 8 709 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbsx9WGmfpRpsyoqo6YTKcCVimbgHuweg | To: bc1qg0klpj7zrnh2qmrlht0uc9ct687fcush2gv53s | |||
| 13.04.2022 05:16:51 | |
140 BTC | $ 5 603 915 | (unknown) | (unknown) |
| Type: transfer | From: 31htH1ispBcTGkb2E8DQZhUQcJsKD15r3A | To: 367Vvr1gWE26HgdBJLJ6BQFjZ9zEnBMSHa | |||
| 13.04.2022 05:16:51 | |
234 BTC | $ 9 343 197 | (unknown) | (unknown) |
| Type: transfer | From: 37x33fDbEhb2ypnT6UmtqSzXR9M1qLB4AQ | To: 33Jhqox5FZAmhxcTSGk6Bd3BgfVwHE9uhF | |||
| 13.04.2022 05:16:51 | |
268 BTC | $ 10 728 542 | (unknown) | (unknown) |
| Type: transfer | From: 31iXCvCggsLFXi98Q57TsKuCJm1x8eRZrR | To: 38GtdibGE7dFxC18xEVJCV5vNGk6GXhCxw | |||
| 13.04.2022 05:16:51 | |
149 BTC | $ 5 963 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn2r6atee5lfhrk70cylkxazzz2uj04gmkswu4 | To: 38fA5GRQdWhb8iSkjuY1ddk3ZzVKJUyjc5 | |||
| 13.04.2022 05:16:51 | |
160 BTC | $ 6 406 365 | (unknown) | (unknown) |
| Type: transfer | From: 32LnxCU2Exu9fUmHGa2gMHnHAk6MR3AVnM | To: 3AjuK3tCFsfuyXHHqHfCknsTy9tsAaFKDj | |||
| 13.04.2022 05:16:51 | |
145 BTC | $ 5 778 438 | (unknown) | (unknown) |
| Type: transfer | From: 37m1Q35Q2EDd8X3qHpDmMDS2ZsV8AexxTX | To: 3KBv2KTSoob4ZRJcWu4CcGDJDzMxmKac8H | |||
| 13.04.2022 05:16:51 | |
219 BTC | $ 8 770 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqn23mrhwrfrm8l292dkjrllkjan76u38ecaez | To: bc1qjxxd9ayx0f6jfaywys7czk2r562ghxmuv9u7q0 | |||
| 13.04.2022 05:16:51 | |
260 BTC | $ 10 405 180 | (unknown) | (unknown) |
| Type: transfer | From: 3McTadTtWLpjsMxGFe8QrM51tx1SYrizXU | To: 3C2tMantx7bkihcQNKxJRVqDNY6n7w3gae | |||
| 13.04.2022 05:16:51 | |
228 BTC | $ 9 129 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KPrskiiZWvAzcZdH3gYb5F5tBgAMpPGhf | To: bc1qqfpzcv470zt03udpswqrpx3p0zska0tkw20a3w | |||
| 13.04.2022 05:16:51 | |
129 BTC | $ 5 162 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaaf96678qgdkwnd9gdggzn7qq8lcfqsuxu4z7 | To: 3AcYJ2KxMEQdsSqMPcPbaL4o1X1Esk53YT | |||
| 13.04.2022 05:16:51 | |
160 BTC | $ 6 404 400 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2022 05:16:51 | |
170 BTC | $ 6 796 372 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 13.04.2022 05:16:51 | |
561 BTC | $ 22 440 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 13.04.2022 05:16:09 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMmo7sSKBTWNaVS2p2ck4ZqiSCSjC1Y5uE | |||
| 13.04.2022 05:13:57 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMmo7sSKBTWNaVS2p2ck4ZqiSCSjC1Y5uE | |||
| 13.04.2022 05:12:18 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMmo7sSKBTWNaVS2p2ck4ZqiSCSjC1Y5uE | |||
| 13.04.2022 05:08:05 | |
7 999 967 USDT | $ 7 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 26eeb90f231fe665839b20c8680b8775ecabf52f | |||
| 13.04.2022 05:00:20 | |
50 644 188 USDT | $ 50 644 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.04.2022 04:59:38 | |
149 BTC | $ 5 975 947 | (unknown) | (unknown) |
| Type: transfer | From: 3NTfUB5LjpuK1JA6GgHA5FEbNt9JioPhKT | To: bc1qgn2r6atee5lfhrk70cylkxazzz2uj04gmkswu4 | |||
| 13.04.2022 04:59:38 | |
129 BTC | $ 5 176 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DHnme3nEwXLwxdDoxc2ArpnAnCRjdMY2r | To: bc1qnaaf96678qgdkwnd9gdggzn7qq8lcfqsuxu4z7 | |||
| 13.04.2022 04:59:38 | |
140 BTC | $ 5 615 818 | (unknown) | (unknown) |
| Type: transfer | From: 3GKmGwWSVaCH4vQ4TpXqxHMMmbgorARVLC | To: 31htH1ispBcTGkb2E8DQZhUQcJsKD15r3A | |||
| 13.04.2022 04:59:38 | |
218 BTC | $ 8 728 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QKbBvjTncM8y9nTGFZu51KUtHBkWuREqD | To: 3Fbsx9WGmfpRpsyoqo6YTKcCVimbgHuweg | |||
| 13.04.2022 04:59:38 | |
160 BTC | $ 6 420 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsguuuyfjrvs44de0pd6qm47kuk5t5y5n6m2rsh | To: 32LnxCU2Exu9fUmHGa2gMHnHAk6MR3AVnM | |||
| 13.04.2022 04:59:38 | |
145 BTC | $ 5 791 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9tPVdmvQfYED9WgYNDpAEjKoreDAjr9e | To: 37m1Q35Q2EDd8X3qHpDmMDS2ZsV8AexxTX | |||
| 13.04.2022 04:59:38 | |
169 BTC | $ 6 756 828 | (unknown) | (unknown) |
| Type: transfer | From: 379k2RaM1nMHxSFR9a9kJHfBHFqiWu3yQu | To: 3G9VAFjr4XLy5xJo2rUUkBqqM7veRpcvF8 | |||
| 13.04.2022 04:59:38 | |
561 BTC | $ 22 488 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 13.04.2022 04:57:42 | |
10 861 303 USDT | $ 10 861 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 13.04.2022 04:50:04 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 13.04.2022 04:48:27 | |
416 BTC | $ 16 632 150 | (unknown) | (unknown) |
| Type: transfer | From: 1M5sGguYxVywVKbhcmAvSHzKGGUubzoQBB | To: 1CVirAs77vDsRLXh3mRovrhvSqtt9vXF53 | |||
| 13.04.2022 04:48:27 | |
441 BTC | $ 17 628 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gvwymzljgzfus6yym9snnvgj7e8hp2tkwgyzr | To: 39QJcPpKvt6zmx7cD9vp1Amrapk57Sp4pK | |||
| 13.04.2022 04:44:15 | |
140 BTC | $ 5 609 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 13.04.2022 04:44:15 | |
324 BTC | $ 13 026 968 | (unknown) | (unknown) |
| Type: transfer | From: 3PtXkWUAyri5cEGao6EsoNsQo183TSWivd | To: 344dnRWsTCkFh6gP4q63qfnqyzh13LZF7f | |||
| 13.04.2022 04:44:15 | |
219 BTC | $ 8 812 801 | (unknown) | (unknown) |
| Type: transfer | From: 31md2ZBuVt42sA7R7KtN1DjSUcSWax3H5x | To: bc1qdqn23mrhwrfrm8l292dkjrllkjan76u38ecaez | |||
| 13.04.2022 04:44:15 | |
260 BTC | $ 10 453 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MiPz2Xs3rY8cwp63iR627kSwDdUqVMCfv | To: 3McTadTtWLpjsMxGFe8QrM51tx1SYrizXU | |||
| 13.04.2022 04:44:15 | |
350 BTC | $ 14 053 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NR2d6etz3hFpeSHiR6FHVm611v2SEyfSK | To: bc1qa3sa4spel8zwtlkqh88ctepalevd0rk4y6pyfh | |||
| 13.04.2022 04:44:15 | |
160 BTC | $ 6 435 337 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ5FvBEs957qGJ1VfZhFUFbzecm75mUSn | To: bc1qsguuuyfjrvs44de0pd6qm47kuk5t5y5n6m2rsh | |||
| 13.04.2022 04:44:15 | |
420 BTC | $ 16 853 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92sky2yzuf8lzd68czlhm4s0r5nqa8yzqv9f6y | To: 38qYNN7uTjXHmR32MWHaLJfNgHjvXysCXo | |||