Whale movements
Last update: 02.09.2026 13:12:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 23:35:20 |  |
296 BTC | $ 11 755 010 | (unknown) | (unknown) |
| Type: transfer | From: 39Tzt3yuvB1NYpfu1PQpQa4EqcejYhmdD5 | To: 32Cb8pVs66yJjHAJRSA51AHnrTn9rjJvTY | |||
| 12.04.2022 23:35:20 | |
465 BTC | $ 18 487 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ks22ht3q5wffaf8dk2nspcncjtwp7hx2j56h | To: 34sU59PRGqZuX6TUvmTjfBrWHeTYHw53VH | |||
| 12.04.2022 23:35:20 | |
334 BTC | $ 13 261 610 | (unknown) | (unknown) |
| Type: transfer | From: 3K7sjw2GndCU1Kfp9HfH9Rn4ud899bLjA6 | To: 32HGuuMEJEqK38KM4oeRa3Cc7r9DgCDu8C | |||
| 12.04.2022 23:35:20 | |
1 191 BTC | $ 47 323 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9gprmgfFTcVcKyCkGzLTbBstAiEJVf5 | To: 3AspZ5mEFw5NWq6x1U24LstAuosUp4aeXX | |||
| 12.04.2022 23:35:20 | |
6 702 BTC | $ 266 262 980 | (unknown) | (unknown) |
| Type: transfer | From: 35zh1xyocNedXF1pd5o214GEkno13u8uhx | To: bc1q3l86kg48t7qp4ya3zx3htv79qxvaplm0mgnnw0 | |||
| 12.04.2022 23:35:20 | |
3 042 BTC | $ 120 853 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fz4w33265ufqxcfzr3tcswa3cjtt8k9ugvze | To: 3CjUrU6mkzzAmHe3Gm1eAPCSJ9CPuJBMSy | |||
| 12.04.2022 23:35:20 | |
449 BTC | $ 17 847 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99derprya6l5ahpj2eahfrnamh8jzuldjlqah | To: bc1q62x8ud27x90zvql4vzxte46846try3840u0ppu | |||
| 12.04.2022 23:35:20 | |
3 092 BTC | $ 122 827 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KCD5PCN7CJ5jndu77TS1sWV5SEiFYqouK | To: bc1qy2ewuw9url0e88hqrr5vhty9lhpqyxeaggvmpr | |||
| 12.04.2022 23:35:20 | |
4 930 BTC | $ 195 861 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EAQ5BdBNaMA8wbDSW75Hu4XuqcwPtra5t | To: 3Mo5DEQ9vNA58RnAZuGP32vr7Dxjh7PD5v | |||
| 12.04.2022 23:35:20 | |
285 BTC | $ 11 316 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CjZymnBKJAgUKzAhFkfJYY5XwwbdNS4WU | To: bc1q5wgshvdsn2h2qqylnrmcy85075nqv9akqzz75x | |||
| 12.04.2022 23:35:20 | |
2 428 BTC | $ 96 440 184 | (unknown) | (unknown) |
| Type: transfer | From: 37MoD2bdQPkXnJLqdH9H7qkg9Dq9XijpA8 | To: 3AV6rPAfyNWj1rMuxNfHAxRMU7nWjCb1Hu | |||
| 12.04.2022 23:35:20 | |
325 BTC | $ 12 914 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazzwaf4rzkycgeewh7mmjpckrgqyqtr3lxxw5p | To: bc1q0nguegpvkd6mvq6dpaj6h7kwndl7tr3slj08yr | |||
| 12.04.2022 23:35:20 | |
173 BTC | $ 6 889 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r0zu6d8jjk8wvg384fgkdgwr8yhg48qmhwrqz | To: bc1qgegjddpqt86ch84l32nyk0d457g07794qytmm2 | |||
| 12.04.2022 23:35:20 | |
129 BTC | $ 5 128 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax0umj0jjhwdstrzyqkc78ct7kadcv0prnwm7q | To: 35NrNg1wEaYKSfHJCKq2LzLoypgdAx1LGC | |||
| 12.04.2022 23:35:20 | |
3 507 BTC | $ 139 339 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDEvvo3Bw1tyvdXRFMYk3m1ykhimorys | To: 3CtQpddYuRuAx9chi8ZctAzPVDhoF224zg | |||
| 12.04.2022 23:35:20 | |
10 089 BTC | $ 400 807 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8awzj4stufql282c6gghfejkjdzpt9ry6e6l88 | To: bc1qc8xmn2lqqukfylrvwknsjg2jla0quxc9suyhhy | |||
| 12.04.2022 23:35:20 | |
2 715 BTC | $ 107 842 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dtep97vrmpgvq87srnh8e6lr8x296l79zkg7g | To: 3MWzDL5N3Gav4QuirHWaBcE5FuB6U1jYet | |||
| 12.04.2022 23:35:20 | |
595 BTC | $ 23 656 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 12.04.2022 23:33:50 | |
637 BTC | $ 25 165 454 | (unknown) | (unknown) |
| Type: transfer | From: 33JQm2gxVzxEVgTazVTCTuzu3RQytfpnUU | To: 3H9LCKzzF75Rv9tcDm6eg3fmWec7oVztQu | |||
| 12.04.2022 23:33:50 | |
129 BTC | $ 5 110 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DzQpxFbeLLDrcUvF6TQepYoj8pasiPsR4 | To: bc1qax0umj0jjhwdstrzyqkc78ct7kadcv0prnwm7q | |||
| 12.04.2022 23:33:50 | |
161 BTC | $ 6 367 193 | (unknown) | (unknown) |
| Type: transfer | From: 32Db9Up1mucemVjbiB1nNGjRdnGu3GW3QS | To: 3CwP5xXFWgJzPMsG73NyYQ2FpPBmKbRK2h | |||
| 12.04.2022 23:33:50 | |
1 955 BTC | $ 77 267 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u6yz0yan9ual9tjn7r6kxvu2nmljv355kyatt | To: 34EKGWBu9ura7mYuTqwLYaVGbm92NGbPrz | |||
| 12.04.2022 23:33:50 | |
421 BTC | $ 16 631 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvuc8aulz707yz9ufjgmnnr9wnrygjp34cq553 | To: bc1q8wygsr4n50ysc5qu5atuu6tus29n2k272xp2l6 | |||
| 12.04.2022 23:33:50 | |
246 BTC | $ 9 720 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkeh66rqd226tm6yg9tfpnaqu92wte73ue0dlhm9uz2yvcalaqtmqh8wcuv | |||
| 12.04.2022 23:33:50 | |
156 BTC | $ 6 173 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqhx7psmgf8wj5pmkxu3q9s5naa7fwhalc4cxh8pvavphse5zrjquc0lwp | |||
| 12.04.2022 23:07:00 |  |
16 485 651 USDT | $ 16 485 651 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.04.2022 22:59:38 |  |
7 409 707 BUSD | $ 7 409 707 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2022 22:59:06 | |
7 409 707 BUSD | $ 7 409 707 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 22:56:24 | |
24 999 990 USDT | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.04.2022 22:55:01 | |
129 BTC | $ 5 090 499 | (unknown) | (unknown) |
| Type: transfer | From: 37Yntr9mhYeJnbACq3eiZ9N5mC6Zy3ncje | To: bc1qafvna3cdnhsnlxjp824nphnpdekcspduy83yg4 | |||
| 12.04.2022 22:55:01 | |
961 BTC | $ 37 856 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ewjhpjj8q3ckaqd2s4yd4qsxf9qvvzyrm7f4m | To: 353vypyJa1pKfVWLLEDPNYEadGFMJGyGdJ | |||
| 12.04.2022 22:55:01 | |
930 BTC | $ 36 647 584 | (unknown) | (unknown) |
| Type: transfer | From: 38Sk2Ei7LNFx22rfLu5JyaVGgnLnFeDbib | To: bc1qwzxm3psl2t7k7vges7u6cn3l0gmkk0ckjqur7t | |||
| 12.04.2022 22:55:01 | |
595 BTC | $ 23 464 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 12.04.2022 22:48:49 | |
133 BTC | $ 5 227 927 | (unknown) | (unknown) |
| Type: transfer | From: 3EwqQ31GR7mWyVG6VAFMZ1S944a7QMHYy8 | To: 3JF6YCLHiYmT742Cy4PTnT2YdDv3m5tfYh | |||
| 12.04.2022 22:48:49 | |
311 BTC | $ 12 243 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra9y9expqt0xjx00egvg9fr6c95lseq469mumk | To: 38LfoTMbnpSg3z5h8D48cbRhCqEq8QtggE | |||
| 12.04.2022 22:48:49 | |
465 BTC | $ 18 342 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JGoLZ1GLeSCG1UU8uxrFDTBxPTPoxgtrV | To: bc1qc0ks22ht3q5wffaf8dk2nspcncjtwp7hx2j56h | |||
| 12.04.2022 22:48:49 | |
161 BTC | $ 6 349 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HCL8Yu6wucC2qxwcXMA3NePHpz1z4nTSS | To: 32Db9Up1mucemVjbiB1nNGjRdnGu3GW3QS | |||
| 12.04.2022 22:48:49 | |
146 BTC | $ 5 753 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd6gequ7pkzhaa5ddu84eshdqp8a46apk50ljk | To: 37GhcdK4HgyfdwreZYxUKHgsazPuUTvruE | |||
| 12.04.2022 22:48:49 | |
323 BTC | $ 12 745 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy4M9foyxCBdCAuren3jytf1FmXedxwnr | To: 3MAV1zmHwY7Y7vpEYzsG2NRGATWHU8S2E1 | |||
| 12.04.2022 22:48:49 | |
220 BTC | $ 8 670 626 | (unknown) | (unknown) |
| Type: transfer | From: 38hm8a7t5oS4jGvwdyZB6ukQQ5i93t1AVf | To: 3MTv6z4H8srPodbtDt17t9TXyADkGKwXEf | |||
| 12.04.2022 22:48:49 | |
400 BTC | $ 15 751 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FYWi9rC5feaqSQLoEBn6vsgHgmWYbsPXL | To: 33rJvzC2hZmTjZssYZA8AsRNwoJ73ycZDY | |||
| 12.04.2022 22:48:49 | |
254 BTC | $ 10 007 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5vcwv6qqfpkvklhn9l4td6av2574zc2p5hdpm | To: 3GfYZ21zmq6CCceQBf7nR2RhEk26XLWLKZ | |||
| 12.04.2022 22:48:49 | |
294 BTC | $ 11 595 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BDyGVubWDBF3Zrg1NdupbZ2n1N9N1z1pf | To: 38RJsCycveGunbwm2X2EssYa2EekThSRzo | |||
| 12.04.2022 22:48:49 | |
621 BTC | $ 24 476 864 | (unknown) | (unknown) |
| Type: transfer | From: 33hwiUKk8xHx2GPoTDyAF9im9YbN7DjQGQ | To: 34f8uDrF62ACEtfNnsfsyJxjBTwRcwmtN4 | |||
| 12.04.2022 22:48:49 | |
728 BTC | $ 28 682 462 | (unknown) | (unknown) |
| Type: transfer | From: 35v8UoUHN9eCrts9c5qqiJJgMnThBGUxHd | To: bc1q45me7tsh752x2lfyv40kqlyjyrthkg5l0kdc5f | |||
| 12.04.2022 22:48:49 | |
129 BTC | $ 5 091 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9zfaq3yuhzurgffvttrpllfq60x30wmgrqz7z | To: 37Yntr9mhYeJnbACq3eiZ9N5mC6Zy3ncje | |||
| 12.04.2022 22:48:49 | |
285 BTC | $ 11 229 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4pp3m027f7a2atg0zdl84qkankntqhdzu4skh | To: 3CjZymnBKJAgUKzAhFkfJYY5XwwbdNS4WU | |||
| 12.04.2022 22:48:49 | |
421 BTC | $ 16 583 426 | (unknown) | (unknown) |
| Type: transfer | From: 35SnmpuavxKiD9iCuyyUskKB8YaDxFF9DN | To: bc1qmvuc8aulz707yz9ufjgmnnr9wnrygjp34cq553 | |||
| 12.04.2022 22:48:49 | |
637 BTC | $ 25 092 344 | (unknown) | (unknown) |
| Type: transfer | From: 34cCqDBfnXVoESf6Zo4wZWzU8XRzAWfD7y | To: 33JQm2gxVzxEVgTazVTCTuzu3RQytfpnUU | |||
| 12.04.2022 22:48:49 | |
326 BTC | $ 12 837 248 | (unknown) | (unknown) |
| Type: transfer | From: 3FiE3EjwTD6NbozQH8q7R8te3a1BZ3Zani | To: 34AG31AuxAV44TF36ngsy4mU9mCBKThbxc | |||