Whale movements
Last update: 02.09.2026 12:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 00:18:41 |  |
334 BTC | $ 13 153 734 | (unknown) | (unknown) |
| Type: transfer | From: 32HGuuMEJEqK38KM4oeRa3Cc7r9DgCDu8C | To: 3DXiqE5vnsP6gxnKkAsnVdsKFa1vo9YevS | |||
| 13.04.2022 00:18:41 | |
1 191 BTC | $ 46 940 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AspZ5mEFw5NWq6x1U24LstAuosUp4aeXX | To: bc1qfgdfz2wxv6awkgmd8a022lkvetsyre3uyqqr8h | |||
| 13.04.2022 00:18:41 | |
161 BTC | $ 6 346 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CnWtcBaYYbxsca4w4FzJ1Rj7QzUahA4bq | To: bc1qelnv4j03k3n3ttqawhef6vhs5yxx2qwvhwm39d | |||
| 13.04.2022 00:18:41 | |
297 BTC | $ 11 696 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PPhPvT6fb3mbq8jh4KMxM5XwckVDJzKMp | To: 3C5sSHKREbEgow5sJCCFgGaB8R39HwiakW | |||
| 13.04.2022 00:18:41 | |
254 BTC | $ 10 003 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FaJTfuXPZN4ZEMHRZCkTgSu8uL9UGxhi8 | To: 3PERySoL2ytqzvTVCq8JZ5yYnbHW6Rm15f | |||
| 13.04.2022 00:18:41 | |
325 BTC | $ 12 808 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nguegpvkd6mvq6dpaj6h7kwndl7tr3slj08yr | To: 3HZMHXV1jCEcXvegS2tAn3TfADrQYebz4c | |||
| 13.04.2022 00:18:41 | |
637 BTC | $ 25 086 454 | (unknown) | (unknown) |
| Type: transfer | From: 3H9LCKzzF75Rv9tcDm6eg3fmWec7oVztQu | To: 3D1X5jG1UYz5HJZpn9HPMQKZDcKWBRu7pf | |||
| 13.04.2022 00:18:41 | |
961 BTC | $ 37 856 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa8vT4C6B3uWR21hsS27NRXCkxvKbs6bB | To: 3Bf4kxwoDbxChBTCjSrYewJ3X2ZFNC21TN | |||
| 13.04.2022 00:18:41 | |
220 BTC | $ 8 664 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecy67jdtd4x3r7sedavahee5j33y3r6969edqc | To: 3DkV7k4zas4LowHWH8vjjADELFNU6YZ9EE | |||
| 13.04.2022 00:18:41 | |
465 BTC | $ 18 337 964 | (unknown) | (unknown) |
| Type: transfer | From: 34sU59PRGqZuX6TUvmTjfBrWHeTYHw53VH | To: 35Qua9V5ZR1MAqUCJ6GpzMU4fQwBWUv5zn | |||
| 13.04.2022 00:18:41 | |
387 BTC | $ 15 241 594 | (unknown) | (unknown) |
| Type: transfer | From: 3BeqPfUeqDbJGv1gaDccHp9PTmVNzxYGzC | To: bc1qpv6qpas8u4dfjmrjtw4ed39ddk7dhl0d79x37w | |||
| 13.04.2022 00:18:41 | |
326 BTC | $ 12 827 533 | (unknown) | (unknown) |
| Type: transfer | From: 35Tnuk3NbovXNTQr9gyx2Q8htCoACf7DXq | To: bc1qj82us9ctk77em5dsunhj6u5vqf4tlmrsczde37 | |||
| 13.04.2022 00:18:41 | |
285 BTC | $ 11 224 470 | (unknown) | (unknown) |
| Type: transfer | From: 369yjf421tvxYZRYmfRpvMY8BVhEhvcxwt | To: bc1qqtan35yac4y5u8lqfrugw78hcfayk78urkv0mf | |||
| 13.04.2022 00:18:41 | |
129 BTC | $ 5 088 697 | (unknown) | (unknown) |
| Type: transfer | From: 33XtGn7VbcibSmSBr6hWKEB46ReN3ULGTF | To: 3Pa262CWV2DhQj2cvejMotP3bHDck6N6yt | |||
| 13.04.2022 00:18:41 | |
133 BTC | $ 5 224 246 | (unknown) | (unknown) |
| Type: transfer | From: 362UCnSAqxB6Wn3M8Vy9oELVFLDufdj8qn | To: bc1qwv75ml3ngtvxv7cl8c4wlfh9en926cjc34hg3l | |||
| 13.04.2022 00:18:41 | |
452 BTC | $ 17 807 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy2j8gcrj9dc2dqc0008u0dps6lydswjc5pjh2 | To: 3Fo3hJ7JMMNcDXdneSW91mK97waHBs2QMQ | |||
| 13.04.2022 00:18:41 | |
145 BTC | $ 5 701 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qder0q7nm84vlxkx8d2wxj0xgvsd93e7vutasgw | To: 36uupW8aa2SNueUoq8MB2HNCthDotnduDk | |||
| 13.04.2022 00:18:41 | |
421 BTC | $ 16 579 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wygsr4n50ysc5qu5atuu6tus29n2k272xp2l6 | To: 38RTXvJhDMBEMVjXjvtujMcuieRfeT2e6z | |||
| 13.04.2022 00:18:41 | |
296 BTC | $ 11 648 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agpghudnucuxre79ynn9e8c7lq6ghnrges2uf | To: 3ACGHZWha2xyuAyenUGimtHBa3sQfB1h5J | |||
| 13.04.2022 00:18:41 | |
449 BTC | $ 17 703 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62x8ud27x90zvql4vzxte46846try3840u0ppu | To: bc1qz4vktntec6dg9ffnw5ukwyymz4zj7vagh8r888 | |||
| 13.04.2022 00:18:41 | |
173 BTC | $ 6 832 603 | (unknown) | (unknown) |
| Type: transfer | From: 34R3tLHHgmTaZHqgttwRmsp4aB1oVoAXTg | To: bc1qhu0q4uz9jul8pjgdy2x8pta7d93m42zea65205 | |||
| 13.04.2022 00:18:41 | |
394 BTC | $ 15 521 697 | (unknown) | (unknown) |
| Type: transfer | From: 33BXY5X2XrLnKiZdnjkuAUJdY5aMd8KViL | To: 3ChPcqeszUfous8HEMLF5vKu93WhrdXUtn | |||
| 13.04.2022 00:18:41 | |
129 BTC | $ 5 086 174 | (unknown) | (unknown) |
| Type: transfer | From: 3CagGhAJfMzW86i1rrFLUPX6NQJ8EWYevV | To: 39RA87b3pWkYjW2Axyw75vFZ6LHZqP3G3y | |||
| 13.04.2022 00:18:41 | |
3 042 BTC | $ 119 875 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CjUrU6mkzzAmHe3Gm1eAPCSJ9CPuJBMSy | To: 3E2UiUha5D5o1ThYSxXEHTwvzyj7ZR7qXT | |||
| 13.04.2022 00:18:41 | |
2 715 BTC | $ 106 968 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MWzDL5N3Gav4QuirHWaBcE5FuB6U1jYet | To: bc1qer7dvnzfc83q53c2jhww89nsmhsp68mz9cjmps | |||
| 13.04.2022 00:18:41 | |
400 BTC | $ 15 747 084 | (unknown) | (unknown) |
| Type: transfer | From: 382vUxJLqGyur2cHqWUdk1yAEe34m5S5YK | To: 3AFVVPtKFQh6iSAwozHKbJTPiqs2S5kkCC | |||
| 13.04.2022 00:18:41 | |
323 BTC | $ 12 742 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyteduuv6nsuxdusmkvwhwj3xlf94sxurcz9mk | To: 37WRsyaZK28RUX3HwjxLb7acyQDdMWDz2A | |||
| 13.04.2022 00:18:41 | |
930 BTC | $ 36 644 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uj42saajq09q6cx600svgspt9mhz0gym8qq0k | To: bc1qt7wrhaq692y0la67jrfx7ujjdel3lm2ekus8ca | |||
| 13.04.2022 00:18:41 | |
294 BTC | $ 11 591 044 | (unknown) | (unknown) |
| Type: transfer | From: 38SnbByHQm9mmNYsCNVJnhowsqezcprJnL | To: 39ZyDXzYvoRFfHtBvNKy2RkEQRSp2ZDZYE | |||
| 13.04.2022 00:18:41 | |
301 BTC | $ 11 846 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZYKfKF95joHnxu6ciafnVF2gGwSR1qt | To: bc1q6k0w074m7fk9ktzq4j0ssj4029nx9yvzt8hueg | |||
| 13.04.2022 00:18:41 | |
169 BTC | $ 6 673 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NQRXrTFmEjMZAyDQNfpjRMhFMtSVNaVK4 | To: bc1qv8g8xvqqfjvvsv8a7yn7xdh50gynfdrttj7tgt | |||
| 13.04.2022 00:18:41 | |
2 530 BTC | $ 99 703 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3cjngerlqteds89ynqah0syyp9c6spfm3aypj | To: 3767A4FKoxXKm1BHsTBz1GXn4HABXK3W2D | |||
| 13.04.2022 00:18:41 | |
368 BTC | $ 14 495 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj2J2Deo1cgPqfUj92MQ2E2stXmZmX3tT | To: 391zZTszX2yxmUM6wTRDsZY4HKAFyCgE4e | |||
| 13.04.2022 00:18:41 | |
621 BTC | $ 24 470 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJGUyGKm3pF32Yz7Mosw3wumwrq4928P | To: 3G9TkLMqW8VGftKZZ23Awqqisx1csjhkMd | |||
| 13.04.2022 00:18:41 | |
230 BTC | $ 9 047 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HrBiQr3sbubmHC25JdA7FFUeXzwMfBTbj | To: 3KHrVEUJUSiWGMr4sVQgo9RqZPDumVPsvb | |||
| 13.04.2022 00:18:41 | |
1 955 BTC | $ 77 024 540 | (unknown) | (unknown) |
| Type: transfer | From: 34EKGWBu9ura7mYuTqwLYaVGbm92NGbPrz | To: 3QJAoXSXatusddPnb7EQaDKx9iqBnuQnW7 | |||
| 13.04.2022 00:18:41 | |
200 BTC | $ 7 881 009 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.04.2022 00:18:41 | |
1 712 BTC | $ 67 461 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.04.2022 00:18:41 | |
530 BTC | $ 20 885 644 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.04.2022 00:18:41 | |
595 BTC | $ 23 456 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 13.04.2022 00:18:06 |  |
5 186 752 USDT | $ 5 186 752 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.04.2022 00:17:00 |  |
6 571 775 USDT | $ 6 571 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.04.2022 00:16:33 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 12.04.2022 23:59:42 | |
6 763 310 GUSD | $ 6 741 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.04.2022 23:57:33 | |
296 BTC | $ 11 760 255 | (unknown) | (unknown) |
| Type: transfer | From: 32Cb8pVs66yJjHAJRSA51AHnrTn9rjJvTY | To: bc1q2agpghudnucuxre79ynn9e8c7lq6ghnrges2uf | |||
| 12.04.2022 23:57:33 | |
294 BTC | $ 11 691 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmj2ra08vs62zskp4jwwcmf4525j52vcqvvwz | To: 38SnbByHQm9mmNYsCNVJnhowsqezcprJnL | |||
| 12.04.2022 23:54:12 | |
129 BTC | $ 5 149 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptg7nK856Rx1D8ApMXUaeVbSEkSyeDwVR | To: 3CagGhAJfMzW86i1rrFLUPX6NQJ8EWYevV | |||
| 12.04.2022 23:54:12 | |
161 BTC | $ 6 425 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FC5cX9bCo33CbeUc1FgKnzGEMQ5BmYLdi | To: 3CnWtcBaYYbxsca4w4FzJ1Rj7QzUahA4bq | |||
| 12.04.2022 23:54:12 | |
285 BTC | $ 11 364 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wgshvdsn2h2qqylnrmcy85075nqv9akqzz75x | To: 369yjf421tvxYZRYmfRpvMY8BVhEhvcxwt | |||
| 12.04.2022 23:54:12 | |
145 BTC | $ 5 773 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CbXZQnyQiw7TsLoAHcRkqCTjz47EAmMho | To: bc1qder0q7nm84vlxkx8d2wxj0xgvsd93e7vutasgw | |||