Whale movements
Last update: 02.09.2026 12:30:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 02:45:37 |  |
145 BTC | $ 5 770 785 | (unknown) | (unknown) |
| Type: transfer | From: 35MCkiHFKnWSj3yVDCYTBgKFRKb4XwYoEG | To: 3KSGufh9wi8NtALVJcpnLkQYs2PBTsi61i | |||
| 13.04.2022 02:45:37 | |
441 BTC | $ 17 589 726 | (unknown) | (unknown) |
| Type: transfer | From: 39N2gUbvcmgCWxZHkCNpDGjnphSV5M67Zj | To: bc1q7gvwymzljgzfus6yym9snnvgj7e8hp2tkwgyzr | |||
| 13.04.2022 02:45:37 | |
399 BTC | $ 15 904 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6alxcj3563ucrrk0tng6def3sc7dxcl0ykna | To: bc1qmaxdexudl2wc24vg2rxguh20yr23fs8700v02f | |||
| 13.04.2022 02:45:37 | |
324 BTC | $ 12 944 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk65kx6n8yadu69003f9p0h0k6q09jx7tsw6c98 | To: bc1qptpzpfvu9w8xpxxne3gdwt2dh7rr55dvm62fl0 | |||
| 13.04.2022 02:45:37 | |
367 BTC | $ 14 637 609 | (unknown) | (unknown) |
| Type: transfer | From: 3JugZ62ZoWLmjdQ3U3CZd7fn1Bn5SyQBJS | To: bc1qwuu6r8jk9emjv9u82rjptckhe35w43dyqzuh3g | |||
| 13.04.2022 02:45:37 | |
229 BTC | $ 9 154 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc99t547p5zl8u0q6yuym8ue0x4guy8a7qj4xg | To: bc1qval36fhf8up5dcqazvgzkqdrmx7gzcc95hsfk2 | |||
| 13.04.2022 02:45:37 | |
295 BTC | $ 11 786 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Co7nALsgzKEEkp1DHVaDWkgai7WTf9gGt | To: 3HTfaCk76aHevXTgumvYWiasc8ejqSMz9p | |||
| 13.04.2022 02:45:37 | |
220 BTC | $ 8 758 575 | (unknown) | (unknown) |
| Type: transfer | From: 3LTFRVnQdPqwZp9PnycBoeWSU9husPSd9N | To: 3K6LYWYBNDhzxgCe2wbP2Fv9dqJ3gNvPJR | |||
| 13.04.2022 02:45:37 | |
323 BTC | $ 12 876 601 | (unknown) | (unknown) |
| Type: transfer | From: 38aKwr8QdQqgUNcF5QzQvRtZEAeCfujkyc | To: 36P1Gq69KTcemQHJhqRxkDm5WPtGpAf9oE | |||
| 13.04.2022 02:45:37 | |
449 BTC | $ 17 925 486 | (unknown) | (unknown) |
| Type: transfer | From: 35bqebA4jSfrerWfJ1FvjkSY5DN2yRc8xd | To: 3FBofkQ73WvjuteHmbGwvV51mWtqpKZ48C | |||
| 13.04.2022 02:45:37 | |
234 BTC | $ 9 325 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly9vufvi3VuVS6SjgaGbTsRrxrus8sKBd | To: bc1q88gde8e7c9y2ds4yydu5yxz3kmwjqrnydu93g8 | |||
| 13.04.2022 02:45:37 | |
420 BTC | $ 16 745 125 | (unknown) | (unknown) |
| Type: transfer | From: 3PsFzgR86Cq3psfoemEYafzW5UsEcQkVr1 | To: bc1q92sky2yzuf8lzd68czlhm4s0r5nqa8yzqv9f6y | |||
| 13.04.2022 02:45:37 | |
219 BTC | $ 8 726 656 | (unknown) | (unknown) |
| Type: transfer | From: 35KGktpEbFSmkVkqzuxjJ7pAjZjxb3SK9p | To: 3EvQFV56fKzDTEWZAvzg7jN672zVzUTWir | |||
| 13.04.2022 02:45:37 | |
325 BTC | $ 12 964 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CnkPDrfZ28nC5wiQ5SMYaQc2UZWkxhXYS | To: bc1qvffcd92g0c37r004mhhqujs7ypfgwx0ap23q0n | |||
| 13.04.2022 02:45:37 | |
127 BTC | $ 5 081 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfnvsaygj5q9nm4zekdx3s5aa3v775hvhy63zs | To: bc1qusnp4wtmlm8q56hmsc8ct6s8zxl793lrrh8pke | |||
| 13.04.2022 02:45:37 | |
149 BTC | $ 5 958 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CVQpqibZGYfbJYxtHwZ2vEfB8X6mbpdBV | To: bc1q8are5q305v2qxc79cyg6h8zcc6cesu0fma93g9 | |||
| 13.04.2022 02:45:37 | |
452 BTC | $ 18 030 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KMCya1he12YyJ8SQgK4QbaZmw8STwUtAu | To: 3BwdUfo6iZybhELuZzLheSryXKJCThhBiD | |||
| 13.04.2022 02:45:37 | |
386 BTC | $ 15 393 817 | (unknown) | (unknown) |
| Type: transfer | From: 3FEYFEVficNFbG5hWE86jFtK6ZebFBMpkV | To: bc1q49d8r8q7nhy620wphz3m7ut30qngeqmuys2uwn | |||
| 13.04.2022 02:45:37 | |
160 BTC | $ 6 396 535 | (unknown) | (unknown) |
| Type: transfer | From: 3JS8Su2BG6w78VtS77vqgdifgj8jpjKL6Z | To: 34TR6SobAYUMoMLZX8WLtWzQfhf5j689UE | |||
| 13.04.2022 02:45:37 | |
277 BTC | $ 11 044 695 | (unknown) | (unknown) |
| Type: transfer | From: 38f8qLeo36fEpjyjRLtKvQonUcPqFGztsi | To: 35YRmP5gpn4TijfoeZY4zyfySK5rNCjmGg | |||
| 13.04.2022 02:45:37 | |
394 BTC | $ 15 711 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk76usu2zjfjew54k6fzkt37gcd47hw3phv90fq | To: 3KJi6Uv6djtZcM6i567CYbKiDDGjw7FiNL | |||
| 13.04.2022 02:45:37 | |
334 BTC | $ 13 317 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyquufr97z2hy6hxdn33qhq8tgqku4lzfyfg0hs | To: 3FRLDCgZgFrSVrHCDML6PNXhU4ZrURyWGp | |||
| 13.04.2022 02:45:37 | |
283 BTC | $ 11 272 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LACJ65WvifFyxH7b7bM5UvyTuTWMPu6UZ | To: 3JgYQsef3hFa4uM7d79McoC9r1Zw1nEE6i | |||
| 13.04.2022 02:45:37 | |
142 BTC | $ 5 676 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LG3foLUEuakHrCPW9QTZUtngXjuyAMCGx | To: 3NuoUX4xczsajEw3d1hiugvkmBu9PA5yHM | |||
| 13.04.2022 02:45:37 | |
169 BTC | $ 6 749 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3nfax609nnu3fvj2778ctfqhcxm640s6rhueq | To: 3LALkKZNu2fpY6G4WXzmMsuzJjtZGbZ1iZ | |||
| 13.04.2022 02:45:37 | |
127 BTC | $ 5 066 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ppnh18fahp7nHw2cAD9MSP8hpwVrnHkKM | |||
| 13.04.2022 02:45:37 | |
219 BTC | $ 8 736 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vpktv4452v064vh8zw735pjwvxfxs5nc78hzyj3rhzll9qn4deqj3nr4z | |||
| 13.04.2022 02:38:50 |  |
13 293 149 XRP | $ 9 449 950 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.04.2022 02:16:03 | |
130 BTC | $ 5 203 612 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GRRuKvsoCTq83LDM5iSsqCAxzxiY2N2f1 | |||
| 13.04.2022 02:16:03 | |
564 BTC | $ 22 650 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 13.04.2022 02:06:47 | |
417 BTC | $ 16 760 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 13.04.2022 02:05:12 | |
132 BTC | $ 5 307 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w8cvzzu9gpz3t7fc5w8s6fv8td8wnx06fhjkujhez6pgamhtytsqk53ks | To: bc1q96fmqwyjawarsrx8eg43uzskyzusu8e8c9hs6v39zn4f2s4vc58q842cp5 | |||
| 13.04.2022 02:04:33 | |
5 386 BTC | $ 216 528 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz3iNXC1fGYfmp9fG2p9MByD2Zci42fsQ | To: 35kNj51pvEY1ghiqRwsAAnNbMsWUwTvhCU | |||
| 13.04.2022 01:59:17 | |
145 BTC | $ 5 815 441 | (unknown) | (unknown) |
| Type: transfer | From: 3MtkSEBsJ69stCtzwzGosZeneLQ3kHd45i | To: 35MCkiHFKnWSj3yVDCYTBgKFRKb4XwYoEG | |||
| 13.04.2022 01:59:17 | |
325 BTC | $ 13 064 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheq9l3wkjc4efj38j2ujan5sx5du4skujldjz4 | To: 3CnkPDrfZ28nC5wiQ5SMYaQc2UZWkxhXYS | |||
| 13.04.2022 01:59:17 | |
229 BTC | $ 9 223 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcucvf5zxxw0ey82wf9ev0p6pxe0lmlengdaj | To: bc1quc99t547p5zl8u0q6yuym8ue0x4guy8a7qj4xg | |||
| 13.04.2022 01:59:17 | |
421 BTC | $ 16 911 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q992daz8sex8rh43ue7uerawruxhn7r95z7whnc | To: 3PsFzgR86Cq3psfoemEYafzW5UsEcQkVr1 | |||
| 13.04.2022 01:59:17 | |
2 715 BTC | $ 109 132 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7dvnzfc83q53c2jhww89nsmhsp68mz9cjmps | To: 3M7AK3udK9EvFj6GA9NWE7gJWFUDrJMFMc | |||
| 13.04.2022 01:59:17 | |
3 092 BTC | $ 124 296 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MWiBv134XKa6zGmjDGv9sVVU7WsdtQzhd | To: 3JTid8X4HyzxDMW2AjSt9V7Ftq9wkmPzqc | |||
| 13.04.2022 01:59:17 | |
295 BTC | $ 11 875 485 | (unknown) | (unknown) |
| Type: transfer | From: 3LkeUCoYcAYzVycptetMkYKvkVJ5ebWeSq | To: 3Co7nALsgzKEEkp1DHVaDWkgai7WTf9gGt | |||
| 13.04.2022 01:59:17 | |
173 BTC | $ 6 938 941 | (unknown) | (unknown) |
| Type: transfer | From: 3QLJRTKBQiFaF9BZZ4LBqBe112rXcH3FgR | To: bc1qr3nfax609nnu3fvj2778ctfqhcxm640s6rhueq | |||
| 13.04.2022 01:59:17 | |
4 930 BTC | $ 198 202 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo5DEQ9vNA58RnAZuGP32vr7Dxjh7PD5v | To: bc1qhc9rdau08jxglffedxthezkmc737wj0vk69jhq | |||
| 13.04.2022 01:59:17 | |
277 BTC | $ 11 129 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze03qfsnpuf0wxcnlrvjej78qvkt2wwcfut22x | To: 38f8qLeo36fEpjyjRLtKvQonUcPqFGztsi | |||
| 13.04.2022 01:59:17 | |
449 BTC | $ 18 061 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4vktntec6dg9ffnw5ukwyymz4zj7vagh8r888 | To: 35bqebA4jSfrerWfJ1FvjkSY5DN2yRc8xd | |||
| 13.04.2022 01:59:17 | |
3 903 BTC | $ 156 922 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DeLb8KCYeNqrtjP7Y4FxjxCCbFPQwqpGH | To: 3DmrZGKsMvupmMkxcTSAgj37kavFwq1S34 | |||
| 13.04.2022 01:59:17 | |
220 BTC | $ 8 825 099 | (unknown) | (unknown) |
| Type: transfer | From: 36EhEvGFohBAKTP3j6VJQryXSmhRpBsG7y | To: 3LTFRVnQdPqwZp9PnycBoeWSU9husPSd9N | |||
| 13.04.2022 01:59:17 | |
2 530 BTC | $ 101 718 640 | (unknown) | (unknown) |
| Type: transfer | From: 3767A4FKoxXKm1BHsTBz1GXn4HABXK3W2D | To: 36KHRnh79PrU5JQbwqaZ4wE8Td2GvrPS8Z | |||
| 13.04.2022 01:59:17 | |
387 BTC | $ 15 549 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t5p3m576f2ry82epahwfkgy2eagyehr8qzjhz | To: 3FEYFEVficNFbG5hWE86jFtK6ZebFBMpkV | |||
| 13.04.2022 01:59:17 | |
3 507 BTC | $ 141 006 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L4QQjZjZaKDbrnhJxqK6u6sws5cHCiQvs | To: 33z8o9mYcf13ReB95ZXKdLj7zXv3kDFAng | |||
| 13.04.2022 01:59:17 | |
323 BTC | $ 12 999 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3f45qxk5cm9kyn7s9grm65vs6zjmrztn4ey9l | To: 38aKwr8QdQqgUNcF5QzQvRtZEAeCfujkyc | |||