Whale movements
Last update: 02.09.2026 12:43:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 01:04:55 |  |
129 BTC | $ 5 114 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NYo3YnfzfizJLiN4R9ZcgzE71CqiabHua | To: 33T7hA4LvAADJn6tYVNtZyg224F7ZKvkFm | |||
| 13.04.2022 01:04:55 | |
400 BTC | $ 15 883 903 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVVPtKFQh6iSAwozHKbJTPiqs2S5kkCC | To: 3GU7JM2gRH8HgM8R2a4g35jitkUhaySkRH | |||
| 13.04.2022 01:04:55 | |
285 BTC | $ 11 321 738 | (unknown) | (unknown) |
| Type: transfer | From: 3FB1UVUwjihEHnqQK8pNjyxjk5EUShsk9M | To: 3CSLMo37zF2H7w2GAeuGnGHc7osdVQDa8T | |||
| 13.04.2022 01:04:55 | |
230 BTC | $ 9 122 571 | (unknown) | (unknown) |
| Type: transfer | From: 35s3McAMMVEZhYKhRJNU7uFn5hzBQtPG9W | To: bc1qhfcucvf5zxxw0ey82wf9ev0p6pxe0lmlengdaj | |||
| 13.04.2022 01:04:55 | |
161 BTC | $ 6 398 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZm5X2faRuZsBbA7ANtoHkTwm1hCM8KX | To: bc1qjfaxzp4squvl5wqkdl9j64fug6qz4gf5pj5dn0 | |||
| 13.04.2022 01:04:55 | |
145 BTC | $ 5 750 317 | (unknown) | (unknown) |
| Type: transfer | From: 3AFoW9nMYBDJXdMzpAMfhQchbbyT6iozJ8 | To: bc1qu0venvzclrxta06cgy4g7u4945psyyv5ztrrxn | |||
| 13.04.2022 01:04:55 | |
254 BTC | $ 10 084 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfv7lf2v93wwd9hc8tv4ck7fat8nfyprq7mk98 | To: bc1q0slxnka3rskp7f7pxjpsru283ezqlj70twkp0m | |||
| 13.04.2022 01:04:55 | |
169 BTC | $ 6 730 861 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ud695VPfeR7rq8pHXZNuBJDBaEdmo2e | To: bc1q7d2nh42hevwsmh4th8lks9gh0n7shkrgs7yup0 | |||
| 13.04.2022 01:04:55 | |
421 BTC | $ 16 720 539 | (unknown) | (unknown) |
| Type: transfer | From: 38RTXvJhDMBEMVjXjvtujMcuieRfeT2e6z | To: bc1q992daz8sex8rh43ue7uerawruxhn7r95z7whnc | |||
| 13.04.2022 01:04:55 | |
297 BTC | $ 11 798 203 | (unknown) | (unknown) |
| Type: transfer | From: 35ChVddX2rm1jrAYH6TdJPSSDarVMz4QQD | To: bc1qze03qfsnpuf0wxcnlrvjej78qvkt2wwcfut22x | |||
| 13.04.2022 01:04:55 | |
394 BTC | $ 15 656 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ChPcqeszUfous8HEMLF5vKu93WhrdXUtn | To: 3LMM4d7SPFYF35SiQo97Jgwj7uA7EKtorK | |||
| 13.04.2022 01:04:55 | |
325 BTC | $ 12 898 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj82us9ctk77em5dsunhj6u5vqf4tlmrsczde37 | To: 361XX9jCeFDCVrJZqaZf2rPiS8n13RUUnK | |||
| 13.04.2022 01:04:55 | |
323 BTC | $ 12 852 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa3tk95yw69l08he09ht0aa5dv6a7sqtf9dn82 | To: bc1qn3f45qxk5cm9kyn7s9grm65vs6zjmrztn4ey9l | |||
| 13.04.2022 01:04:55 | |
301 BTC | $ 11 949 651 | (unknown) | (unknown) |
| Type: transfer | From: 3HktyCJtQcjA58a58v6tJvZDynrkiazKwZ | To: 34wLjZ9JxrEKYxd5zNcXT2CftiUp6HysS1 | |||
| 13.04.2022 01:04:55 | |
387 BTC | $ 15 374 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv6qpas8u4dfjmrjtw4ed39ddk7dhl0d79x37w | To: bc1q6t5p3m576f2ry82epahwfkgy2eagyehr8qzjhz | |||
| 13.04.2022 01:04:55 | |
325 BTC | $ 12 920 211 | (unknown) | (unknown) |
| Type: transfer | From: 3ESNq5KRSJZ85ozvdF8iHBznVr2vGoZprx | To: bc1qheq9l3wkjc4efj38j2ujan5sx5du4skujldjz4 | |||
| 13.04.2022 01:04:55 | |
220 BTC | $ 8 740 037 | (unknown) | (unknown) |
| Type: transfer | From: 37A66eeyDkVeZvQGPoB62dE7y5WwYsAsMR | To: 3AH74cRLyZTqV6bEocUoEae6yfMwZcUzoo | |||
| 13.04.2022 01:04:55 | |
295 BTC | $ 11 742 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9rd0jj2jraqn6zwrlqkhzzym7p0k5q3n8459c | To: 3LkeUCoYcAYzVycptetMkYKvkVJ5ebWeSq | |||
| 13.04.2022 01:04:55 | |
457 BTC | $ 18 156 880 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.04.2022 01:04:55 | |
143 BTC | $ 5 664 872 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.04.2022 01:04:55 | |
137 BTC | $ 5 441 488 | gemini (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 13.04.2022 01:04:55 | |
140 BTC | $ 5 546 025 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.04.2022 01:04:55 | |
334 BTC | $ 13 267 229 | (unknown) | (unknown) |
| Type: transfer | From: 3DXiqE5vnsP6gxnKkAsnVdsKFa1vo9YevS | To: 3JW8UsfeQsGgbaPHk316y7C2qohwFpMmVb | |||
| 13.04.2022 01:04:55 | |
1 000 BTC | $ 39 747 904 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.04.2022 01:02:03 |  |
5 186 752 USDT | $ 5 186 752 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.04.2022 00:44:15 | |
129 BTC | $ 5 111 698 | (unknown) | (unknown) |
| Type: transfer | From: 39RA87b3pWkYjW2Axyw75vFZ6LHZqP3G3y | To: 3NYo3YnfzfizJLiN4R9ZcgzE71CqiabHua | |||
| 13.04.2022 00:44:15 | |
220 BTC | $ 8 709 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DkV7k4zas4LowHWH8vjjADELFNU6YZ9EE | To: 37A66eeyDkVeZvQGPoB62dE7y5WwYsAsMR | |||
| 13.04.2022 00:44:15 | |
297 BTC | $ 11 756 353 | (unknown) | (unknown) |
| Type: transfer | From: 3C5sSHKREbEgow5sJCCFgGaB8R39HwiakW | To: 35ChVddX2rm1jrAYH6TdJPSSDarVMz4QQD | |||
| 13.04.2022 00:44:15 | |
230 BTC | $ 9 093 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KHrVEUJUSiWGMr4sVQgo9RqZPDumVPsvb | To: 35s3McAMMVEZhYKhRJNU7uFn5hzBQtPG9W | |||
| 13.04.2022 00:44:15 | |
169 BTC | $ 6 706 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g8xvqqfjvvsv8a7yn7xdh50gynfdrttj7tgt | To: 3E3ud695VPfeR7rq8pHXZNuBJDBaEdmo2e | |||
| 13.04.2022 00:44:15 | |
285 BTC | $ 11 281 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtan35yac4y5u8lqfrugw78hcfayk78urkv0mf | To: 3FB1UVUwjihEHnqQK8pNjyxjk5EUShsk9M | |||
| 13.04.2022 00:44:15 | |
173 BTC | $ 6 867 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu0q4uz9jul8pjgdy2x8pta7d93m42zea65205 | To: 3QUZSGrrEKQMAk9b3ZJMPxHuocVjDWu866 | |||
| 13.04.2022 00:44:15 | |
133 BTC | $ 5 250 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv75ml3ngtvxv7cl8c4wlfh9en926cjc34hg3l | To: 32sxRHAQeDDYBQiUuASS69hiMXxqmytxey | |||
| 13.04.2022 00:44:15 | |
301 BTC | $ 11 907 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k0w074m7fk9ktzq4j0ssj4029nx9yvzt8hueg | To: 3HktyCJtQcjA58a58v6tJvZDynrkiazKwZ | |||
| 13.04.2022 00:44:15 | |
323 BTC | $ 12 807 303 | (unknown) | (unknown) |
| Type: transfer | From: 37WRsyaZK28RUX3HwjxLb7acyQDdMWDz2A | To: bc1qaa3tk95yw69l08he09ht0aa5dv6a7sqtf9dn82 | |||
| 13.04.2022 00:44:15 | |
161 BTC | $ 6 376 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelnv4j03k3n3ttqawhef6vhs5yxx2qwvhwm39d | To: 3GpZm5X2faRuZsBbA7ANtoHkTwm1hCM8KX | |||
| 13.04.2022 00:44:15 | |
145 BTC | $ 5 729 936 | (unknown) | (unknown) |
| Type: transfer | From: 36uupW8aa2SNueUoq8MB2HNCthDotnduDk | To: 3AFoW9nMYBDJXdMzpAMfhQchbbyT6iozJ8 | |||
| 13.04.2022 00:44:15 | |
296 BTC | $ 11 708 527 | (unknown) | (unknown) |
| Type: transfer | From: 3ACGHZWha2xyuAyenUGimtHBa3sQfB1h5J | To: bc1qe9rd0jj2jraqn6zwrlqkhzzym7p0k5q3n8459c | |||
| 13.04.2022 00:44:15 | |
254 BTC | $ 10 051 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PERySoL2ytqzvTVCq8JZ5yYnbHW6Rm15f | To: bc1qnfv7lf2v93wwd9hc8tv4ck7fat8nfyprq7mk98 | |||
| 13.04.2022 00:44:15 | |
289 BTC | $ 11 449 608 | (unknown) | (unknown) |
| Type: transfer | From: 39ZyDXzYvoRFfHtBvNKy2RkEQRSp2ZDZYE | To: 36vEwpuYZuiGGJ5zETxenaSYKCeScAyK4o | |||
| 13.04.2022 00:44:15 | |
325 BTC | $ 12 874 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HZMHXV1jCEcXvegS2tAn3TfADrQYebz4c | To: 3ESNq5KRSJZ85ozvdF8iHBznVr2vGoZprx | |||
| 13.04.2022 00:44:15 | |
595 BTC | $ 23 576 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 13.04.2022 00:26:56 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.04.2022 00:23:29 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.04.2022 00:21:45 | |
3 507 BTC | $ 138 343 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CtQpddYuRuAx9chi8ZctAzPVDhoF224zg | To: 3L4QQjZjZaKDbrnhJxqK6u6sws5cHCiQvs | |||
| 13.04.2022 00:21:45 | |
3 092 BTC | $ 121 948 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ewuw9url0e88hqrr5vhty9lhpqyxeaggvmpr | To: 3MWiBv134XKa6zGmjDGv9sVVU7WsdtQzhd | |||
| 13.04.2022 00:18:41 | |
728 BTC | $ 28 675 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KTE3U4ZjKaVSaALosELpb16GuwgSC3LwR | To: 3QAGbqckaNgwfxX7arLyUXCdsHsHSwsnuo | |||
| 13.04.2022 00:18:41 | |
2 205 BTC | $ 86 897 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyamcthxdv7ny6z40eshugghl28cvx7tx40d7jh | To: bc1qxnhawk7xva0l3wfachz5jrq3kxj9p3mnan7763 | |||
| 13.04.2022 00:18:41 | |
2 428 BTC | $ 95 659 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AV6rPAfyNWj1rMuxNfHAxRMU7nWjCb1Hu | To: 3JpX5UijQbrP8ad2uADaWiiTgo1QjVx1Mn | |||
| 13.04.2022 00:18:41 | |
2 653 BTC | $ 104 536 830 | (unknown) | (unknown) |
| Type: transfer | From: 35s4DYpzC38d76yhQE9LKEeDnnaMWNt4Mo | To: bc1q8tn0dvynmqaynfwweusvmus7xq5a6jfdfnmadl | |||