Whale movements
Last update: 02.09.2026 12:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 03:55:59 |  |
169 BTC | $ 6 725 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreka60vxey234t28csfnpplsca82yxfjc8ayza | To: 3N2PhUxNTWEQkMQ1ZForAkziqzKkYmwmoZ | |||
| 13.04.2022 03:55:59 | |
228 BTC | $ 9 104 306 | (unknown) | (unknown) |
| Type: transfer | From: 36TP2nPznc6WuJyHPNtfs86KFwf8SB3gVT | To: 3C3SUZy9Z1tDXeJBNHwHDz4oyNiqTTrjnH | |||
| 13.04.2022 03:55:59 | |
129 BTC | $ 5 159 391 | (unknown) | (unknown) |
| Type: transfer | From: 36AEbDyyERsutsfZXu8mURzrjQkgNQxJiu | To: 36eHiMM3XB8XY7VCb8zRY1Hzb2weNkKHjy | |||
| 13.04.2022 03:55:59 | |
140 BTC | $ 5 591 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa48l753kctjx6z6fvpu4ykddt83njwpxfjf87h | To: 3FaSmKpY1iTY3MRJQdU45REsLLnMdS5n9X | |||
| 13.04.2022 03:55:59 | |
145 BTC | $ 5 763 038 | (unknown) | (unknown) |
| Type: transfer | From: 35YvrAe6s3HERBue86LiwhxKk34hgnbaKT | To: 35fuP7GqNy1dG3tb8J5NASCvxkz1LxJFmh | |||
| 13.04.2022 03:55:59 | |
561 BTC | $ 22 380 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 13.04.2022 03:55:59 | |
153 BTC | $ 6 080 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcer4p0eanck00qq4hn5z75gz2yspcc9kn9rff26v57hujttt93ss0sfdyx | |||
| 13.04.2022 03:54:40 |  |
5 340 060 USDT | $ 5 340 060 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.04.2022 03:45:50 | |
41 066 668 USDT | $ 41 066 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 03:42:51 | |
218 BTC | $ 8 712 935 | (unknown) | (unknown) |
| Type: transfer | From: 3DnX1W2trimLt9VjBfLDZ8spmrN2txcB4E | To: bc1qgvsza69rt6lt4zc65ufz7v808hu6vxhawavjkh | |||
| 13.04.2022 03:42:51 | |
219 BTC | $ 8 775 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9gk8smgm5k44aexdukkfexwnkze93536yw9cn | To: bc1qtp9sg9s9l0u7knpshwcdkzhsgmlzfeccn5gpt3 | |||
| 13.04.2022 03:41:10 | |
162 BTC | $ 6 467 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FNd7X1Y3MAjV6e3eXSNmdmm1yDgdAF2RS | To: 3L8sCpn9CudM3ERs3nQoH92GahDnvxiz74 | |||
| 13.04.2022 03:41:10 | |
149 BTC | $ 5 961 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KN2trhtrnPF3vDVpGEMC8iyezfS9h7xtV | To: 33eodJyZfFoHgdR4PJ1zFhi2ZFTjjp5YR7 | |||
| 13.04.2022 03:41:10 | |
140 BTC | $ 5 601 152 | (unknown) | (unknown) |
| Type: transfer | From: 34h7QH64T3BQGf1vKp5DAsZrZd3uvtztMn | To: bc1qa48l753kctjx6z6fvpu4ykddt83njwpxfjf87h | |||
| 13.04.2022 03:41:10 | |
169 BTC | $ 6 755 149 | (unknown) | (unknown) |
| Type: transfer | From: 3MWJNr1EqYF1Ftjzb87ruV1VowH4ykL862 | To: bc1qreka60vxey234t28csfnpplsca82yxfjc8ayza | |||
| 13.04.2022 03:41:10 | |
160 BTC | $ 6 399 643 | (unknown) | (unknown) |
| Type: transfer | From: 35Sf4g4mAVoeQVHrpjMed8eYNQ2SkHWHCg | To: 3DuesVYKZimNiBaurt6bRvhBYKiF6Pvxbn | |||
| 13.04.2022 03:41:10 | |
145 BTC | $ 5 773 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QM4fyPGeFp2YLjYC9Z33hzdv1wX6n3Dfb | To: 35YvrAe6s3HERBue86LiwhxKk34hgnbaKT | |||
| 13.04.2022 03:41:10 | |
129 BTC | $ 5 168 480 | (unknown) | (unknown) |
| Type: transfer | From: 3B2tLcdjTBFpn3Lz9KrYfPprHsWhrv1Hpi | To: 36AEbDyyERsutsfZXu8mURzrjQkgNQxJiu | |||
| 13.04.2022 03:41:10 | |
561 BTC | $ 22 419 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 13.04.2022 03:37:12 | |
5 340 260 USDT | $ 5 340 260 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 13.04.2022 03:28:43 | |
5 000 490 USDT | $ 5 000 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.04.2022 03:25:14 | |
386 BTC | $ 15 337 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49d8r8q7nhy620wphz3m7ut30qngeqmuys2uwn | To: 3Am3j3cwddWCRg5bSi1wvNCW5mhrVFccTa | |||
| 13.04.2022 03:23:03 | |
301 BTC | $ 11 970 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrq36dm26p3zr6tt3n30x5suryrwf33yv0ewff | To: 3HA5RaW6GWj8KHsFd6nq95R4zTM6GAULiN | |||
| 13.04.2022 03:23:03 | |
160 BTC | $ 6 381 851 | (unknown) | (unknown) |
| Type: transfer | From: 34TR6SobAYUMoMLZX8WLtWzQfhf5j689UE | To: 35Sf4g4mAVoeQVHrpjMed8eYNQ2SkHWHCg | |||
| 13.04.2022 03:23:03 | |
140 BTC | $ 5 585 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NuoUX4xczsajEw3d1hiugvkmBu9PA5yHM | To: 34h7QH64T3BQGf1vKp5DAsZrZd3uvtztMn | |||
| 13.04.2022 03:23:03 | |
229 BTC | $ 9 134 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qval36fhf8up5dcqazvgzkqdrmx7gzcc95hsfk2 | To: 36TP2nPznc6WuJyHPNtfs86KFwf8SB3gVT | |||
| 13.04.2022 03:23:03 | |
283 BTC | $ 11 250 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JgYQsef3hFa4uM7d79McoC9r1Zw1nEE6i | To: 3AYd4drsKbiibUFk2LzJjPT9Lkj6Crc6zn | |||
| 13.04.2022 03:23:03 | |
295 BTC | $ 11 760 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HTfaCk76aHevXTgumvYWiasc8ejqSMz9p | To: 39gvBxMvZsZqAmEXveAPYkr9UxXV8wmGmz | |||
| 13.04.2022 03:23:03 | |
234 BTC | $ 9 307 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88gde8e7c9y2ds4yydu5yxz3kmwjqrnydu93g8 | To: 33mApUj6vVgvc6wGGmxruEPVHzY1jpoy1f | |||
| 13.04.2022 03:23:03 | |
325 BTC | $ 12 938 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvffcd92g0c37r004mhhqujs7ypfgwx0ap23q0n | To: 35bzP8N7Yu7PdT2de2oQan8MNKrx97pe6M | |||
| 13.04.2022 03:23:03 | |
367 BTC | $ 14 597 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuu6r8jk9emjv9u82rjptckhe35w43dyqzuh3g | To: 3NR2d6etz3hFpeSHiR6FHVm611v2SEyfSK | |||
| 13.04.2022 03:23:03 | |
218 BTC | $ 8 678 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EvQFV56fKzDTEWZAvzg7jN672zVzUTWir | To: 3DnX1W2trimLt9VjBfLDZ8spmrN2txcB4E | |||
| 13.04.2022 03:23:03 | |
277 BTC | $ 11 023 139 | (unknown) | (unknown) |
| Type: transfer | From: 35YRmP5gpn4TijfoeZY4zyfySK5rNCjmGg | To: bc1qlhqy36lhp7ylka5rpx3eamws286kqmm5m5u9pt | |||
| 13.04.2022 03:23:03 | |
334 BTC | $ 13 291 431 | (unknown) | (unknown) |
| Type: transfer | From: 3FRLDCgZgFrSVrHCDML6PNXhU4ZrURyWGp | To: 3GLCQxN2xtRXsUTGazUYZWGi144ogsE61d | |||
| 13.04.2022 03:23:03 | |
169 BTC | $ 6 736 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LALkKZNu2fpY6G4WXzmMsuzJjtZGbZ1iZ | To: 3MWJNr1EqYF1Ftjzb87ruV1VowH4ykL862 | |||
| 13.04.2022 03:23:03 | |
324 BTC | $ 12 918 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpzpfvu9w8xpxxne3gdwt2dh7rr55dvm62fl0 | To: 3PtXkWUAyri5cEGao6EsoNsQo183TSWivd | |||
| 13.04.2022 03:23:03 | |
145 BTC | $ 5 758 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KSGufh9wi8NtALVJcpnLkQYs2PBTsi61i | To: 3QM4fyPGeFp2YLjYC9Z33hzdv1wX6n3Dfb | |||
| 13.04.2022 03:23:03 | |
149 BTC | $ 5 945 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8are5q305v2qxc79cyg6h8zcc6cesu0fma93g9 | To: 3KN2trhtrnPF3vDVpGEMC8iyezfS9h7xtV | |||
| 13.04.2022 03:23:03 | |
129 BTC | $ 5 154 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GRRuKvsoCTq83LDM5iSsqCAxzxiY2N2f1 | To: 3B2tLcdjTBFpn3Lz9KrYfPprHsWhrv1Hpi | |||
| 13.04.2022 03:23:03 | |
220 BTC | $ 8 741 580 | (unknown) | (unknown) |
| Type: transfer | From: 3K6LYWYBNDhzxgCe2wbP2Fv9dqJ3gNvPJR | To: bc1qj9gk8smgm5k44aexdukkfexwnkze93536yw9cn | |||
| 13.04.2022 03:23:03 | |
323 BTC | $ 12 849 039 | (unknown) | (unknown) |
| Type: transfer | From: 36P1Gq69KTcemQHJhqRxkDm5WPtGpAf9oE | To: 3Ei4BjSkUrCMqenQ5XLctQEnymDnAro6wL | |||
| 13.04.2022 03:23:03 | |
130 BTC | $ 5 176 958 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 13.04.2022 03:23:03 | |
561 BTC | $ 22 357 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 13.04.2022 03:11:17 | |
5 340 288 USDT | $ 5 340 288 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.04.2022 03:08:47 | |
5 340 288 USDT | $ 5 340 288 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 13.04.2022 03:03:38 | |
562 BTC | $ 22 279 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 13.04.2022 02:50:28 | |
193 BTC | $ 7 708 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzq8mzv2q0x8ryv2pj6wn6qmqztrt63azhx9t | |||
| 13.04.2022 02:50:28 | |
164 BTC | $ 6 554 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8e5jsyf0kffs4xn0kq48en46rljwg6f8wg5cg993dc627nraskq89ckjf | |||
| 13.04.2022 02:45:37 | |
249 BTC | $ 9 929 601 | (unknown) | (unknown) |
| Type: transfer | From: 1GVqFv865duwUB6jLURALuSxvCnPiWKrbV | To: 1FDy1Wg8EzfNF2SAjCkYts5F58tmYpy2u8 | |||
| 13.04.2022 02:45:37 | |
301 BTC | $ 11 993 636 | (unknown) | (unknown) |
| Type: transfer | From: 3As44biMg1HoNFFEn9YDBjWepH4ySJShke | To: bc1qtrq36dm26p3zr6tt3n30x5suryrwf33yv0ewff | |||