Whale movements
Last update: 02.09.2026 12:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 04:44:15 |  |
394 BTC | $ 15 813 224 | (unknown) | (unknown) |
| Type: transfer | From: 3KJi6Uv6djtZcM6i567CYbKiDDGjw7FiNL | To: bc1qdzn873ekzx426qryhx0xwdfnc97vlthlzcr2d6 | |||
| 13.04.2022 04:44:15 | |
228 BTC | $ 9 170 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54jqem95hn2xm3wgqh25ru8uq68czv69aatas | To: 3KPrskiiZWvAzcZdH3gYb5F5tBgAMpPGhf | |||
| 13.04.2022 04:44:15 | |
269 BTC | $ 10 784 922 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr9JdN5fRqWTwnYRsnneFWjvtcLpjrZRV | To: 31iXCvCggsLFXi98Q57TsKuCJm1x8eRZrR | |||
| 13.04.2022 04:44:15 | |
234 BTC | $ 9 385 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DAMrphxuvMopPFjqH7CTVvdQjavy8GHqD | To: 37x33fDbEhb2ypnT6UmtqSzXR9M1qLB4AQ | |||
| 13.04.2022 04:44:15 | |
389 BTC | $ 15 605 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaxdexudl2wc24vg2rxguh20yr23fs8700v02f | To: 3G6oB761tnqgY2z5Ae16d4jzrVBJkzWcC8 | |||
| 13.04.2022 04:44:15 | |
218 BTC | $ 8 750 439 | (unknown) | (unknown) |
| Type: transfer | From: 33pPMjDJAeqg7PsUqfkb7wavcba8jVs6mD | To: 3QKbBvjTncM8y9nTGFZu51KUtHBkWuREqD | |||
| 13.04.2022 04:44:15 | |
325 BTC | $ 13 047 223 | (unknown) | (unknown) |
| Type: transfer | From: 35bzP8N7Yu7PdT2de2oQan8MNKrx97pe6M | To: 3Nho784BkU8QqGirmLayHMzsikXeUxxs2n | |||
| 13.04.2022 04:44:15 | |
301 BTC | $ 12 070 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplr5m35ezh0n5x8gkxdmq4wrz8yy86fuh8xj2j | To: 3GW5hpPjeiaXftKRToVgaHtic59NXEhH6U | |||
| 13.04.2022 04:44:15 | |
386 BTC | $ 15 492 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Am3j3cwddWCRg5bSi1wvNCW5mhrVFccTa | To: bc1qrmh738wc8hu0k0p9ehtzxe6kjcxqw2egfrt7un | |||
| 13.04.2022 04:44:15 | |
169 BTC | $ 6 773 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhh2qg47gqkv5sy69lgamyhm90a5prztncfuak | To: 379k2RaM1nMHxSFR9a9kJHfBHFqiWu3yQu | |||
| 13.04.2022 04:44:15 | |
149 BTC | $ 5 990 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HjcQ6MJ86gS2GQRj3zX8cVKPNCvyT1297 | To: 3NTfUB5LjpuK1JA6GgHA5FEbNt9JioPhKT | |||
| 13.04.2022 04:44:15 | |
129 BTC | $ 5 189 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NCiZvhtSH6EHhmRqihMkiaZYXa4riABsg | To: 3DHnme3nEwXLwxdDoxc2ArpnAnCRjdMY2r | |||
| 13.04.2022 04:44:15 | |
145 BTC | $ 5 804 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MBvC8WKjtL8DV4632KNASWgVorqoSYoKk | To: 3Q9tPVdmvQfYED9WgYNDpAEjKoreDAjr9e | |||
| 13.04.2022 04:44:15 | |
323 BTC | $ 12 957 194 | (unknown) | (unknown) |
| Type: transfer | From: 3QNGzoXBvg1XodLDixCrpX7CKNWfbUsicT | To: 3Au9bx1mAgD5wmLJxV6WBn5GLa4GHss1d9 | |||
| 13.04.2022 04:44:15 | |
334 BTC | $ 13 403 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GLCQxN2xtRXsUTGazUYZWGi144ogsE61d | To: 39tci7zdgvBRYub2CT344H9HB6KXoewMqP | |||
| 13.04.2022 04:44:15 | |
140 BTC | $ 5 630 669 | (unknown) | (unknown) |
| Type: transfer | From: 35CzRHj72ZYQdht2hUpGCtBJWMk7bPXKn9 | To: 3GKmGwWSVaCH4vQ4TpXqxHMMmbgorARVLC | |||
| 13.04.2022 04:44:15 | |
282 BTC | $ 11 341 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24st3tmychdpvdmp2uw4uqv80h4w86zfh9859h | To: 38sSoPbrKMDWfrAk5Wd8iitrd4UJTFLpo6 | |||
| 13.04.2022 04:44:15 | |
561 BTC | $ 22 543 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 13.04.2022 04:24:55 |  |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12fb5f0f7bee2b4dc770565b77994ca30be1ffd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 04:21:24 | |
300 BTC | $ 11 942 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.04.2022 04:21:24 | |
145 BTC | $ 5 754 533 | (unknown) | (unknown) |
| Type: transfer | From: 35fuP7GqNy1dG3tb8J5NASCvxkz1LxJFmh | To: 3MBvC8WKjtL8DV4632KNASWgVorqoSYoKk | |||
| 13.04.2022 04:21:24 | |
277 BTC | $ 11 019 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhqy36lhp7ylka5rpx3eamws286kqmm5m5u9pt | To: 3Cr9JdN5fRqWTwnYRsnneFWjvtcLpjrZRV | |||
| 13.04.2022 04:21:24 | |
140 BTC | $ 5 582 889 | (unknown) | (unknown) |
| Type: transfer | From: 3FaSmKpY1iTY3MRJQdU45REsLLnMdS5n9X | To: 35CzRHj72ZYQdht2hUpGCtBJWMk7bPXKn9 | |||
| 13.04.2022 04:21:24 | |
283 BTC | $ 11 246 938 | (unknown) | (unknown) |
| Type: transfer | From: 3AYd4drsKbiibUFk2LzJjPT9Lkj6Crc6zn | To: bc1q24st3tmychdpvdmp2uw4uqv80h4w86zfh9859h | |||
| 13.04.2022 04:21:24 | |
301 BTC | $ 11 965 938 | (unknown) | (unknown) |
| Type: transfer | From: 3HA5RaW6GWj8KHsFd6nq95R4zTM6GAULiN | To: bc1qplr5m35ezh0n5x8gkxdmq4wrz8yy86fuh8xj2j | |||
| 13.04.2022 04:21:24 | |
149 BTC | $ 5 940 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BWvntcMDdXxXWeaMzq867UrEJ5psKyQAL | To: 3HjcQ6MJ86gS2GQRj3zX8cVKPNCvyT1297 | |||
| 13.04.2022 04:21:24 | |
169 BTC | $ 6 716 014 | (unknown) | (unknown) |
| Type: transfer | From: 3N2PhUxNTWEQkMQ1ZForAkziqzKkYmwmoZ | To: bc1qrhh2qg47gqkv5sy69lgamyhm90a5prztncfuak | |||
| 13.04.2022 04:21:24 | |
129 BTC | $ 5 152 337 | (unknown) | (unknown) |
| Type: transfer | From: 36eHiMM3XB8XY7VCb8zRY1Hzb2weNkKHjy | To: 3NCiZvhtSH6EHhmRqihMkiaZYXa4riABsg | |||
| 13.04.2022 04:21:24 | |
260 BTC | $ 10 363 191 | (unknown) | (unknown) |
| Type: transfer | From: 39gvBxMvZsZqAmEXveAPYkr9UxXV8wmGmz | To: 3MiPz2Xs3rY8cwp63iR627kSwDdUqVMCfv | |||
| 13.04.2022 04:21:24 | |
323 BTC | $ 12 844 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei4BjSkUrCMqenQ5XLctQEnymDnAro6wL | To: 3QNGzoXBvg1XodLDixCrpX7CKNWfbUsicT | |||
| 13.04.2022 04:21:24 | |
160 BTC | $ 6 379 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7t0nyd82x43vacsnerxj25d4j86ydyxcr6jdz | To: 3GZ5FvBEs957qGJ1VfZhFUFbzecm75mUSn | |||
| 13.04.2022 04:21:24 | |
218 BTC | $ 8 674 397 | (unknown) | (unknown) |
| Type: transfer | From: 3N3jeco7vhwAXHNfYsaHokncgZHtNXUhu2 | To: 33pPMjDJAeqg7PsUqfkb7wavcba8jVs6mD | |||
| 13.04.2022 04:21:24 | |
234 BTC | $ 9 303 793 | (unknown) | (unknown) |
| Type: transfer | From: 39LACdDfpNB9NfPZAMU2z12aVwmeCrPaLH | To: 3DAMrphxuvMopPFjqH7CTVvdQjavy8GHqD | |||
| 13.04.2022 04:21:24 | |
219 BTC | $ 8 736 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr6ApxqVr5fh5bnye8nycuFU1VU3CK26C | To: 31md2ZBuVt42sA7R7KtN1DjSUcSWax3H5x | |||
| 13.04.2022 04:21:24 | |
228 BTC | $ 9 091 172 | (unknown) | (unknown) |
| Type: transfer | From: 3C3SUZy9Z1tDXeJBNHwHDz4oyNiqTTrjnH | To: bc1qq54jqem95hn2xm3wgqh25ru8uq68czv69aatas | |||
| 13.04.2022 04:21:12 | |
10 448 384 USDT | $ 10 448 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b21fa4928c1e3e385d6ff6d8fa4bef2f0b62bea2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.04.2022 04:21:12 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28d727420a2ee611f3f0fa08c44c79079c6625f1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.04.2022 04:17:41 | |
6 965 791 USDT | $ 6 965 791 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7c672489947a90d86de36f0769eacaae0488bec7 | |||
| 13.04.2022 04:14:45 | |
10 448 384 USDT | $ 10 448 384 | (unknown) | (unknown) |
| Type: transfer | From: c2cdc35c2ad66787143b46bf303802dcc9c40b5c | To: b21fa4928c1e3e385d6ff6d8fa4bef2f0b62bea2 | |||
| 13.04.2022 04:14:45 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: 1a03301dda2a24b56197669a7059618f4cc04e38 | To: 28d727420a2ee611f3f0fa08c44c79079c6625f1 | |||
| 13.04.2022 04:10:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 13.04.2022 04:01:02 | |
5 160 454 USDT | $ 5 160 454 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.04.2022 03:58:24 | |
5 160 454 USDT | $ 5 160 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 13.04.2022 03:57:11 |  |
9 338 000 XRP | $ 6 684 217 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.04.2022 03:55:59 | |
2 509 BTC | $ 100 016 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q | |||
| 13.04.2022 03:55:59 | |
219 BTC | $ 8 749 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp9sg9s9l0u7knpshwcdkzhsgmlzfeccn5gpt3 | To: 3Lr6ApxqVr5fh5bnye8nycuFU1VU3CK26C | |||
| 13.04.2022 03:55:59 | |
234 BTC | $ 9 316 491 | (unknown) | (unknown) |
| Type: transfer | From: 33mApUj6vVgvc6wGGmxruEPVHzY1jpoy1f | To: 39LACdDfpNB9NfPZAMU2z12aVwmeCrPaLH | |||
| 13.04.2022 03:55:59 | |
149 BTC | $ 5 949 113 | (unknown) | (unknown) |
| Type: transfer | From: 33eodJyZfFoHgdR4PJ1zFhi2ZFTjjp5YR7 | To: 3BWvntcMDdXxXWeaMzq867UrEJ5psKyQAL | |||
| 13.04.2022 03:55:59 | |
218 BTC | $ 8 686 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvsza69rt6lt4zc65ufz7v808hu6vxhawavjkh | To: 3N3jeco7vhwAXHNfYsaHokncgZHtNXUhu2 | |||
| 13.04.2022 03:55:59 | |
160 BTC | $ 6 388 209 | (unknown) | (unknown) |
| Type: transfer | From: 3DuesVYKZimNiBaurt6bRvhBYKiF6Pvxbn | To: bc1qk7t0nyd82x43vacsnerxj25d4j86ydyxcr6jdz | |||