Whale movements
Last update: 02.09.2026 12:43:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 01:59:17 |  |
2 428 BTC | $ 97 592 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JpX5UijQbrP8ad2uADaWiiTgo1QjVx1Mn | To: 3CEt5gku9Yf3adkdtKai2r6NaPvNCsLz76 | |||
| 13.04.2022 01:59:17 | |
334 BTC | $ 13 418 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JW8UsfeQsGgbaPHk316y7C2qohwFpMmVb | To: bc1qyquufr97z2hy6hxdn33qhq8tgqku4lzfyfg0hs | |||
| 13.04.2022 01:59:17 | |
2 653 BTC | $ 106 649 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tn0dvynmqaynfwweusvmus7xq5a6jfdfnmadl | To: 32tCoHeUvgZ79x6J8qTBHFwFWDHMxE8yrn | |||
| 13.04.2022 01:59:17 | |
637 BTC | $ 25 593 780 | (unknown) | (unknown) |
| Type: transfer | From: 3D1X5jG1UYz5HJZpn9HPMQKZDcKWBRu7pf | To: 3BXJcyBZfsa5dT5CfsGXA4F57yQm4aFRct | |||
| 13.04.2022 01:59:17 | |
127 BTC | $ 5 120 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DWJL6wmxFzh1YGb8fpaAFwav3aWsccbVt | To: bc1qzfnvsaygj5q9nm4zekdx3s5aa3v775hvhy63zs | |||
| 13.04.2022 01:59:17 | |
283 BTC | $ 11 358 069 | (unknown) | (unknown) |
| Type: transfer | From: 3CSLMo37zF2H7w2GAeuGnGHc7osdVQDa8T | To: 3LACJ65WvifFyxH7b7bM5UvyTuTWMPu6UZ | |||
| 13.04.2022 01:59:17 | |
728 BTC | $ 29 255 578 | (unknown) | (unknown) |
| Type: transfer | From: 3QAGbqckaNgwfxX7arLyUXCdsHsHSwsnuo | To: 3CKKaY1hFzfH6pAU7FSxtWN1wpyu1Sr65G | |||
| 13.04.2022 01:59:17 | |
621 BTC | $ 24 965 088 | (unknown) | (unknown) |
| Type: transfer | From: 3G9TkLMqW8VGftKZZ23Awqqisx1csjhkMd | To: 3NEFF7zH4eTeJ3voeXQ9j77RZNrAnFYX69 | |||
| 13.04.2022 01:59:17 | |
961 BTC | $ 38 622 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf4kxwoDbxChBTCjSrYewJ3X2ZFNC21TN | To: bc1qwhw70j0tks4zxp5uer925eeufd8wz8ewpqn0qt | |||
| 13.04.2022 01:59:17 | |
400 BTC | $ 16 063 941 | (unknown) | (unknown) |
| Type: transfer | From: 3GU7JM2gRH8HgM8R2a4g35jitkUhaySkRH | To: bc1q5r6alxcj3563ucrrk0tng6def3sc7dxcl0ykna | |||
| 13.04.2022 01:59:17 | |
452 BTC | $ 18 167 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo3hJ7JMMNcDXdneSW91mK97waHBs2QMQ | To: 3KMCya1he12YyJ8SQgK4QbaZmw8STwUtAu | |||
| 13.04.2022 01:59:17 | |
149 BTC | $ 6 003 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m0u8wy366wjfutt9en3spsasewamg4qf0dezn | To: 3CVQpqibZGYfbJYxtHwZ2vEfB8X6mbpdBV | |||
| 13.04.2022 01:59:17 | |
325 BTC | $ 13 045 672 | (unknown) | (unknown) |
| Type: transfer | From: 361XX9jCeFDCVrJZqaZf2rPiS8n13RUUnK | To: bc1qk65kx6n8yadu69003f9p0h0k6q09jx7tsw6c98 | |||
| 13.04.2022 01:59:17 | |
219 BTC | $ 8 793 228 | (unknown) | (unknown) |
| Type: transfer | From: 32zhx4HYE6fyVMngpHg8btqymBSM9sNw5e | To: 35KGktpEbFSmkVkqzuxjJ7pAjZjxb3SK9p | |||
| 13.04.2022 01:59:17 | |
394 BTC | $ 15 831 143 | (unknown) | (unknown) |
| Type: transfer | From: 3LMM4d7SPFYF35SiQo97Jgwj7uA7EKtorK | To: bc1qk76usu2zjfjew54k6fzkt37gcd47hw3phv90fq | |||
| 13.04.2022 01:59:17 | |
441 BTC | $ 17 743 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CmsZvrB7mrnAJmUjPRY6E5P7m1PKgfiA7 | To: 39N2gUbvcmgCWxZHkCNpDGjnphSV5M67Zj | |||
| 13.04.2022 01:59:17 | |
3 878 BTC | $ 155 895 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Aei1A9NaFm4S4DoBGueAxuYVESAcEtvwe | To: 3A6MmATXUvjDevRAW3kxEtJQHc1MEwnL4d | |||
| 13.04.2022 01:59:17 | |
2 205 BTC | $ 88 650 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnhawk7xva0l3wfachz5jrq3kxj9p3mnan7763 | To: bc1qn22rql76wt7aukt3e0rwrtn6vj0s4sy82gvzwf | |||
| 13.04.2022 01:59:17 | |
930 BTC | $ 37 385 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7wrhaq692y0la67jrfx7ujjdel3lm2ekus8ca | To: 3CH9GeseYR5Jnjf3rT2iJLpkQevMREqpCM | |||
| 13.04.2022 01:59:17 | |
367 BTC | $ 14 748 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvx3wsefm97lkspw23tqx5440f0vl9h44yphm | To: 3JugZ62ZoWLmjdQ3U3CZd7fn1Bn5SyQBJS | |||
| 13.04.2022 01:59:17 | |
3 042 BTC | $ 122 299 960 | (unknown) | (unknown) |
| Type: transfer | From: 3E2UiUha5D5o1ThYSxXEHTwvzyj7ZR7qXT | To: bc1qdx6n6gtmek2emnypze7xnnfnjvk9skjfdww2cd | |||
| 13.04.2022 01:59:17 | |
160 BTC | $ 6 445 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwt5cd088zx8869q3lhv6jmppyj89z55n4vx6c | To: 3JS8Su2BG6w78VtS77vqgdifgj8jpjKL6Z | |||
| 13.04.2022 01:59:17 | |
1 955 BTC | $ 78 580 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QJAoXSXatusddPnb7EQaDKx9iqBnuQnW7 | To: 39HdM6AGTAxW9gniUzHDxg8S3qAzhRfiHu | |||
| 13.04.2022 01:59:17 | |
1 191 BTC | $ 47 889 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgdfz2wxv6awkgmd8a022lkvetsyre3uyqqr8h | To: 35YqBHDyScZqjDd8kAvKbcseMn3h86sGGT | |||
| 13.04.2022 01:59:17 | |
234 BTC | $ 9 396 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0slxnka3rskp7f7pxjpsru283ezqlj70twkp0m | To: 3Ly9vufvi3VuVS6SjgaGbTsRrxrus8sKBd | |||
| 13.04.2022 01:59:17 | |
465 BTC | $ 18 707 646 | (unknown) | (unknown) |
| Type: transfer | From: 35Qua9V5ZR1MAqUCJ6GpzMU4fQwBWUv5zn | To: 38uuF8AdoUqz6rmZdmfqK6omXgA1v8eXJA | |||
| 13.04.2022 01:59:17 | |
301 BTC | $ 12 084 845 | (unknown) | (unknown) |
| Type: transfer | From: 34wLjZ9JxrEKYxd5zNcXT2CftiUp6HysS1 | To: 3As44biMg1HoNFFEn9YDBjWepH4ySJShke | |||
| 13.04.2022 01:59:17 | |
591 BTC | $ 23 757 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 13.04.2022 01:59:17 | |
138 BTC | $ 5 547 903 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 13.04.2022 01:38:07 |  |
7 999 982 BUSD | $ 7 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2022 01:30:57 | |
4 000 ETH | $ 12 181 525 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.04.2022 01:27:54 | |
220 BTC | $ 8 901 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AH74cRLyZTqV6bEocUoEae6yfMwZcUzoo | To: 36EhEvGFohBAKTP3j6VJQryXSmhRpBsG7y | |||
| 13.04.2022 01:23:55 | |
7 998 991 BUSD | $ 7 998 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 13.04.2022 01:23:57 | |
142 BTC | $ 5 682 415 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LG3foLUEuakHrCPW9QTZUtngXjuyAMCGx | |||
| 13.04.2022 01:23:57 | |
145 BTC | $ 5 774 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0venvzclrxta06cgy4g7u4945psyyv5ztrrxn | To: 3MtkSEBsJ69stCtzwzGosZeneLQ3kHd45i | |||
| 13.04.2022 01:23:57 | |
161 BTC | $ 6 425 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfaxzp4squvl5wqkdl9j64fug6qz4gf5pj5dn0 | To: bc1qnwt5cd088zx8869q3lhv6jmppyj89z55n4vx6c | |||
| 13.04.2022 01:23:57 | |
126 BTC | $ 5 043 283 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Gyz19BYbpmKXGxYbWTp2jJwqPKpRaJ7ZA | |||
| 13.04.2022 01:23:57 | |
169 BTC | $ 6 758 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d2nh42hevwsmh4th8lks9gh0n7shkrgs7yup0 | To: bc1q9m0u8wy366wjfutt9en3spsasewamg4qf0dezn | |||
| 13.04.2022 01:23:57 | |
127 BTC | $ 5 085 846 | (unknown) | (unknown) |
| Type: transfer | From: 33T7hA4LvAADJn6tYVNtZyg224F7ZKvkFm | To: 3DWJL6wmxFzh1YGb8fpaAFwav3aWsccbVt | |||
| 13.04.2022 01:23:57 | |
173 BTC | $ 6 908 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7suwwntjlzv5lc9j89kvq57pzs6yj7z9lkkn7h | To: 3QLJRTKBQiFaF9BZZ4LBqBe112rXcH3FgR | |||
| 13.04.2022 01:23:57 | |
500 BTC | $ 19 957 592 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.04.2022 01:20:24 |  |
127 039 050 USDT | $ 127 039 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.04.2022 01:08:38 | |
594 BTC | $ 23 707 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 13.04.2022 01:08:38 | |
594 BTC | $ 23 707 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 13.04.2022 01:07:18 | |
441 BTC | $ 17 555 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LiyRKxuEQZE6N2yjdTGYYMr1V7dmgSxP5 | To: 3CmsZvrB7mrnAJmUjPRY6E5P7m1PKgfiA7 | |||
| 13.04.2022 01:04:55 | |
328 BTC | $ 13 037 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7pqmmr0x9ae40v9xsga5gw4rtfzhu92ahzm7k | To: bc1q3szq2yt87t0v8njef5kfqk5u05n0yugahu0y94 | |||
| 13.04.2022 01:04:55 | |
232 BTC | $ 9 221 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz643jyxed59fand8ezvf7wuluuuyj9zywy7ymv | To: bc1qvwsx3wg03prut925j5dgg072kkmk0rxylcgut2 | |||
| 13.04.2022 01:04:55 | |
368 BTC | $ 14 621 557 | (unknown) | (unknown) |
| Type: transfer | From: 391zZTszX2yxmUM6wTRDsZY4HKAFyCgE4e | To: bc1qkjvx3wsefm97lkspw23tqx5440f0vl9h44yphm | |||
| 13.04.2022 01:04:55 | |
173 BTC | $ 6 891 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QUZSGrrEKQMAk9b3ZJMPxHuocVjDWu866 | To: bc1q7suwwntjlzv5lc9j89kvq57pzs6yj7z9lkkn7h | |||
| 13.04.2022 01:04:55 | |
289 BTC | $ 11 480 192 | (unknown) | (unknown) |
| Type: transfer | From: 36vEwpuYZuiGGJ5zETxenaSYKCeScAyK4o | To: 32zhx4HYE6fyVMngpHg8btqymBSM9sNw5e | |||