Whale movements
Last update: 02.09.2026 12:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 23:54:12 |  |
173 BTC | $ 6 917 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkeAFN1e2PRtasurTpELQRARYPfygevJ | To: 34R3tLHHgmTaZHqgttwRmsp4aB1oVoAXTg | |||
| 12.04.2022 23:54:12 | |
129 BTC | $ 5 153 453 | (unknown) | (unknown) |
| Type: transfer | From: 3AJxTcqawwJBgS5aBSDjNwJwkWN1kk1wUK | To: 33XtGn7VbcibSmSBr6hWKEB46ReN3ULGTF | |||
| 12.04.2022 23:54:12 | |
220 BTC | $ 8 774 831 | (unknown) | (unknown) |
| Type: transfer | From: 3FFZeqDD7TbUKYv4w7XQYka9WYWi3mtCKW | To: bc1qecy67jdtd4x3r7sedavahee5j33y3r6969edqc | |||
| 12.04.2022 23:54:12 | |
254 BTC | $ 10 129 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk62m2edu2fzzmyyh5cdfsq5ay7ph92lwpmkf22 | To: 3FaJTfuXPZN4ZEMHRZCkTgSu8uL9UGxhi8 | |||
| 12.04.2022 23:54:12 | |
133 BTC | $ 5 289 721 | (unknown) | (unknown) |
| Type: transfer | From: 3G8kCEiXnyMM2xcB1V8GgPv498DifsznH5 | To: 362UCnSAqxB6Wn3M8Vy9oELVFLDufdj8qn | |||
| 12.04.2022 23:54:12 | |
169 BTC | $ 6 757 147 | (unknown) | (unknown) |
| Type: transfer | From: 33Rerd5t21fL35BjouZzR2QLiVkkFcZvda | To: 3NQRXrTFmEjMZAyDQNfpjRMhFMtSVNaVK4 | |||
| 12.04.2022 23:54:12 | |
230 BTC | $ 9 161 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr86uyuzvjfll0j7s2asv2763txd07hkjfja7yh | To: 3HrBiQr3sbubmHC25JdA7FFUeXzwMfBTbj | |||
| 12.04.2022 23:46:09 | |
173 BTC | $ 6 898 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgegjddpqt86ch84l32nyk0d457g07794qytmm2 | To: 3LVkeAFN1e2PRtasurTpELQRARYPfygevJ | |||
| 12.04.2022 23:44:29 | |
1 417 BTC | $ 56 446 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8whqxhuan35w0m9g0ht838sg27sv3v5xssqkddsadu280llucwswr3w73 | |||
| 12.04.2022 23:44:29 | |
441 BTC | $ 17 588 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LiyRKxuEQZE6N2yjdTGYYMr1V7dmgSxP5 | |||
| 12.04.2022 23:44:29 | |
396 BTC | $ 15 794 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.04.2022 23:44:29 | |
133 BTC | $ 5 284 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q552ch2nr37qd9g0y83h7h26yev4a5jm6p0eeyn | To: 3G8kCEiXnyMM2xcB1V8GgPv498DifsznH5 | |||
| 12.04.2022 23:44:29 | |
129 BTC | $ 5 143 341 | (unknown) | (unknown) |
| Type: transfer | From: 35NrNg1wEaYKSfHJCKq2LzLoypgdAx1LGC | To: 3Ptg7nK856Rx1D8ApMXUaeVbSEkSyeDwVR | |||
| 12.04.2022 23:44:29 | |
161 BTC | $ 6 417 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KgemGUFEqnvFKn7rk9fYozy6tnHQiZaEG | To: 3FC5cX9bCo33CbeUc1FgKnzGEMQ5BmYLdi | |||
| 12.04.2022 23:44:29 | |
129 BTC | $ 5 146 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HGFtPvDtffnmd2WMZKtzyYGbMn1UVgz6Q | To: 3AJxTcqawwJBgS5aBSDjNwJwkWN1kk1wUK | |||
| 12.04.2022 23:44:29 | |
169 BTC | $ 6 748 541 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPhpKwcoJnUK1NcSB1zcDSmbmHk2sRPk | To: 33Rerd5t21fL35BjouZzR2QLiVkkFcZvda | |||
| 12.04.2022 23:44:29 | |
145 BTC | $ 5 768 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LHB3B37qYksw6KVw3h6MabRpgFopdX87d | To: 3CbXZQnyQiw7TsLoAHcRkqCTjz47EAmMho | |||
| 12.04.2022 23:41:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 12.04.2022 23:35:20 | |
389 BTC | $ 15 449 502 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 12.04.2022 23:35:20 | |
2 653 BTC | $ 105 390 220 | (unknown) | (unknown) |
| Type: transfer | From: 32jxkyvzN9rTx8xkHktXVys6rD3TvgYvRm | To: 35s4DYpzC38d76yhQE9LKEeDnnaMWNt4Mo | |||
| 12.04.2022 23:35:20 | |
5 386 BTC | $ 213 967 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CK4ZjEruwe2rHA3cr3TYXt9feh8Gw1Bb5 | To: 3Mz3iNXC1fGYfmp9fG2p9MByD2Zci42fsQ | |||
| 12.04.2022 23:35:20 | |
394 BTC | $ 15 648 863 | (unknown) | (unknown) |
| Type: transfer | From: 34HDghW2MHL1MV5b1vb81Vthc4uZaX5Uvj | To: 33BXY5X2XrLnKiZdnjkuAUJdY5aMd8KViL | |||
| 12.04.2022 23:35:20 | |
326 BTC | $ 12 938 762 | (unknown) | (unknown) |
| Type: transfer | From: 34AG31AuxAV44TF36ngsy4mU9mCBKThbxc | To: 35Tnuk3NbovXNTQr9gyx2Q8htCoACf7DXq | |||
| 12.04.2022 23:35:20 | |
323 BTC | $ 12 846 653 | (unknown) | (unknown) |
| Type: transfer | From: 3MAV1zmHwY7Y7vpEYzsG2NRGATWHU8S2E1 | To: bc1quyteduuv6nsuxdusmkvwhwj3xlf94sxurcz9mk | |||
| 12.04.2022 23:35:20 | |
621 BTC | $ 24 670 352 | (unknown) | (unknown) |
| Type: transfer | From: 34f8uDrF62ACEtfNnsfsyJxjBTwRcwmtN4 | To: 3AeJGUyGKm3pF32Yz7Mosw3wumwrq4928P | |||
| 12.04.2022 23:35:20 | |
452 BTC | $ 17 952 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv404ft4g8dd4386yzja7f3htlkvzprkefwv7y9 | To: bc1qmy2j8gcrj9dc2dqc0008u0dps6lydswjc5pjh2 | |||
| 12.04.2022 23:35:20 | |
930 BTC | $ 36 947 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzxm3psl2t7k7vges7u6cn3l0gmkk0ckjqur7t | To: bc1q2uj42saajq09q6cx600svgspt9mhz0gym8qq0k | |||
| 12.04.2022 23:35:20 | |
294 BTC | $ 11 687 460 | (unknown) | (unknown) |
| Type: transfer | From: 38RJsCycveGunbwm2X2EssYa2EekThSRzo | To: bc1qjdmj2ra08vs62zskp4jwwcmf4525j52vcqvvwz | |||
| 12.04.2022 23:35:20 | |
169 BTC | $ 6 729 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7hcbRyWzt8QpUQYZCt7Jux3pabBaNJ1q | To: 3HKPhpKwcoJnUK1NcSB1zcDSmbmHk2sRPk | |||
| 12.04.2022 23:35:20 | |
2 205 BTC | $ 87 606 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw67jna6a2tq7nyh2w4ehf6ymlgxak7mayjxn0r | To: bc1qyamcthxdv7ny6z40eshugghl28cvx7tx40d7jh | |||
| 12.04.2022 23:35:20 | |
15 013 BTC | $ 596 432 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FdBPzRpUqtKBmeoGXCbDGqsGrMXNnhuuW | To: bc1q79sha4plcj2mlvr9h9rf6052vrsqfvx2u7pu0y | |||
| 12.04.2022 23:35:20 | |
220 BTC | $ 8 737 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MTv6z4H8srPodbtDt17t9TXyADkGKwXEf | To: 3FFZeqDD7TbUKYv4w7XQYka9WYWi3mtCKW | |||
| 12.04.2022 23:35:20 | |
10 220 BTC | $ 406 013 660 | (unknown) | (unknown) |
| Type: transfer | From: 36TPxQCsWj41526neVW579U5XXirXFrQmt | To: bc1q0p59ludsgv9z4e6wlfzayunuye6h08fkan8mgr | |||
| 12.04.2022 23:35:20 | |
3 903 BTC | $ 155 066 930 | (unknown) | (unknown) |
| Type: transfer | From: 33EZ7sd1cMV3d9CeiAevahM9V2befqXZtH | To: 3DeLb8KCYeNqrtjP7Y4FxjxCCbFPQwqpGH | |||
| 12.04.2022 23:35:20 | |
145 BTC | $ 5 756 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkdacdg3823n6242kcl57dk3yzs8kd9v2ff7g6 | To: 3LHB3B37qYksw6KVw3h6MabRpgFopdX87d | |||
| 12.04.2022 23:35:20 | |
368 BTC | $ 14 614 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv1H7DB1ChFMp32cF7tzvWpAcydCshcAs | To: 3Jj2J2Deo1cgPqfUj92MQ2E2stXmZmX3tT | |||
| 12.04.2022 23:35:20 | |
387 BTC | $ 15 368 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8cyx2z8l4rzyyxp88s6lcs9jn4r04e8u2kkx | To: 3BeqPfUeqDbJGv1gaDccHp9PTmVNzxYGzC | |||
| 12.04.2022 23:35:20 | |
298 BTC | $ 11 851 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxj97ualplvmkrzdqpcngqlez7vyf24v2xlndx | To: 3PPhPvT6fb3mbq8jh4KMxM5XwckVDJzKMp | |||
| 12.04.2022 23:35:20 | |
9 993 BTC | $ 396 997 400 | (unknown) | (unknown) |
| Type: transfer | From: 3M5B3hQ9NbyKJEKEeqspSR9zmJCtEUSws8 | To: 3LqwQbDFAxChXXfqYBmriY1UFcQDr3GaEw | |||
| 12.04.2022 23:35:20 | |
161 BTC | $ 6 399 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CwP5xXFWgJzPMsG73NyYQ2FpPBmKbRK2h | To: 3KgemGUFEqnvFKn7rk9fYozy6tnHQiZaEG | |||
| 12.04.2022 23:35:20 | |
400 BTC | $ 15 875 980 | (unknown) | (unknown) |
| Type: transfer | From: 33rJvzC2hZmTjZssYZA8AsRNwoJ73ycZDY | To: 382vUxJLqGyur2cHqWUdk1yAEe34m5S5YK | |||
| 12.04.2022 23:35:20 | |
2 530 BTC | $ 100 517 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu0ug3wma9n95y6dyxfp2zf36cwqe99gr3m0yy | To: bc1qx3cjngerlqteds89ynqah0syyp9c6spfm3aypj | |||
| 12.04.2022 23:35:20 | |
254 BTC | $ 10 086 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GfYZ21zmq6CCceQBf7nR2RhEk26XLWLKZ | To: bc1qk62m2edu2fzzmyyh5cdfsq5ay7ph92lwpmkf22 | |||
| 12.04.2022 23:35:20 | |
133 BTC | $ 5 269 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JF6YCLHiYmT742Cy4PTnT2YdDv3m5tfYh | To: bc1q552ch2nr37qd9g0y83h7h26yev4a5jm6p0eeyn | |||
| 12.04.2022 23:35:20 | |
728 BTC | $ 28 909 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45me7tsh752x2lfyv40kqlyjyrthkg5l0kdc5f | To: 3KTE3U4ZjKaVSaALosELpb16GuwgSC3LwR | |||
| 12.04.2022 23:35:20 | |
961 BTC | $ 38 165 590 | (unknown) | (unknown) |
| Type: transfer | From: 353vypyJa1pKfVWLLEDPNYEadGFMJGyGdJ | To: 3Fa8vT4C6B3uWR21hsS27NRXCkxvKbs6bB | |||
| 12.04.2022 23:35:20 | |
129 BTC | $ 5 132 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafvna3cdnhsnlxjp824nphnpdekcspduy83yg4 | To: 3HGFtPvDtffnmd2WMZKtzyYGbMn1UVgz6Q | |||
| 12.04.2022 23:35:20 | |
301 BTC | $ 11 943 620 | (unknown) | (unknown) |
| Type: transfer | From: 38LfoTMbnpSg3z5h8D48cbRhCqEq8QtggE | To: 3PcZYKfKF95joHnxu6ciafnVF2gGwSR1qt | |||
| 12.04.2022 23:35:20 | |
230 BTC | $ 9 122 016 | (unknown) | (unknown) |
| Type: transfer | From: 38nYjYd3FTB6pQqmQMPrxtFzECYkomnQ9o | To: bc1qr86uyuzvjfll0j7s2asv2763txd07hkjfja7yh | |||
| 12.04.2022 23:35:20 | |
3 878 BTC | $ 154 060 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl2cszjap6d3npl07cr5lmvhu4nt5q2z3429g6 | To: 3Aei1A9NaFm4S4DoBGueAxuYVESAcEtvwe | |||