Whale movements
Last update: 02.09.2026 13:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 22:48:49 |  |
334 BTC | $ 13 157 406 | (unknown) | (unknown) |
| Type: transfer | From: 39YwnW62hmUif2cZg6w8UN6EqS5sDQqXHZ | To: 3K7sjw2GndCU1Kfp9HfH9Rn4ud899bLjA6 | |||
| 12.04.2022 22:48:49 | |
296 BTC | $ 11 662 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4eqyqgc6zk3sc8hnpgfjspzej2ce7q9vm7yy9 | To: 39Tzt3yuvB1NYpfu1PQpQa4EqcejYhmdD5 | |||
| 12.04.2022 22:48:49 | |
298 BTC | $ 11 758 639 | (unknown) | (unknown) |
| Type: transfer | From: 31xXs25mLt9ty55273w3McGZE17CyCE1eZ | To: bc1qnxj97ualplvmkrzdqpcngqlez7vyf24v2xlndx | |||
| 12.04.2022 22:48:49 | |
145 BTC | $ 5 711 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujwr3t9rznj0rkzanlh6vchq06x26ku5sxvs3p | To: bc1qfkdacdg3823n6242kcl57dk3yzs8kd9v2ff7g6 | |||
| 12.04.2022 22:48:49 | |
394 BTC | $ 15 526 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxyp6xnux6wkkkf65y2n580zjpqgm3c49fp2wf | To: 34HDghW2MHL1MV5b1vb81Vthc4uZaX5Uvj | |||
| 12.04.2022 22:48:49 | |
449 BTC | $ 17 707 256 | (unknown) | (unknown) |
| Type: transfer | From: 31xJ6gXL1qDiQTb2fpCxkjbaGUL7UvbCpB | To: bc1qp99derprya6l5ahpj2eahfrnamh8jzuldjlqah | |||
| 12.04.2022 22:48:49 | |
368 BTC | $ 14 500 641 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQTp3rXKBdNt5oYFoVxHjzxSLxQEBsJM | To: 3Fv1H7DB1ChFMp32cF7tzvWpAcydCshcAs | |||
| 12.04.2022 22:48:49 | |
452 BTC | $ 17 811 596 | (unknown) | (unknown) |
| Type: transfer | From: 3A7H8MAGDQdHoB8mhfpH1nEF8XxC8UC8s4 | To: bc1qv404ft4g8dd4386yzja7f3htlkvzprkefwv7y9 | |||
| 12.04.2022 22:48:49 | |
387 BTC | $ 15 247 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy9y4443xyujvg08wkjkm52n7exv8qds4g2nsz | To: bc1qnv8cyx2z8l4rzyyxp88s6lcs9jn4r04e8u2kkx | |||
| 12.04.2022 22:48:49 | |
129 BTC | $ 5 101 952 | (unknown) | (unknown) |
| Type: transfer | From: 34SMFb3z3SzY4KQaJRX9i6oFSyv9HdDVds | To: 3DzQpxFbeLLDrcUvF6TQepYoj8pasiPsR4 | |||
| 12.04.2022 22:48:49 | |
325 BTC | $ 12 813 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PJnLZVUe26zBqS1y6jiCuPHUbhsbYDfwR | To: bc1qazzwaf4rzkycgeewh7mmjpckrgqyqtr3lxxw5p | |||
| 12.04.2022 22:48:49 | |
230 BTC | $ 9 050 717 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ1ACkikYmTGSN6Bu2zEVbePjePLpr5F6 | To: 38nYjYd3FTB6pQqmQMPrxtFzECYkomnQ9o | |||
| 12.04.2022 22:48:49 | |
169 BTC | $ 6 677 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DHbkoccLRDNXsUkD5wfpfBgV1DLrVVj1j | To: 3Q7hcbRyWzt8QpUQYZCt7Jux3pabBaNJ1q | |||
| 12.04.2022 22:48:49 | |
173 BTC | $ 6 835 298 | (unknown) | (unknown) |
| Type: transfer | From: 376pDU5VZ8W8PLotWsqqEoJQqvTXfGfdfb | To: bc1q7r0zu6d8jjk8wvg384fgkdgwr8yhg48qmhwrqz | |||
| 12.04.2022 22:48:49 | |
157 BTC | $ 6 195 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88aaphcytxre0hpyhcs23kalxsafe3y8uq2suae5vc0pczl6qtzse7lhqa | |||
| 12.04.2022 22:46:33 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.04.2022 22:43:36 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.04.2022 22:40:21 |  |
16 781 994 XRP | $ 11 701 617 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.04.2022 22:29:53 | |
3 508 BTC | $ 140 074 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3hw2s33kfaat7vjdy555cke3sxa4tdlmydjhk | To: 3CDDEvvo3Bw1tyvdXRFMYk3m1ykhimorys | |||
| 12.04.2022 22:29:53 | |
3 878 BTC | $ 154 869 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EZEU68ErmxQYrtwaU7D1Pckapm7MP4hNZ | To: bc1qhl2cszjap6d3npl07cr5lmvhu4nt5q2z3429g6 | |||
| 12.04.2022 22:29:53 | |
129 BTC | $ 5 159 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PNhdh1SiKotDcJXJ7txghXVjhKjgZhp9h | To: bc1qv9zfaq3yuhzurgffvttrpllfq60x30wmgrqz7z | |||
| 12.04.2022 22:29:53 | |
129 BTC | $ 5 169 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyuwrk4lnht4v4wg4h5z353r6exz42dynfvjzl | To: 34SMFb3z3SzY4KQaJRX9i6oFSyv9HdDVds | |||
| 12.04.2022 22:29:53 | |
596 BTC | $ 23 789 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 12.04.2022 22:21:13 | |
150 BTC | $ 5 901 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy960g7t2zggttct5u47d5xpufyu3z5lfpfjem | To: 1FDFRfqT9Hf6ZCHB8YtiZufZDvpnW6S4CK | |||
| 12.04.2022 22:21:13 | |
229 BTC | $ 9 006 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc7k8sfzvcz0w8csj5ye6swcv4z3ka28jhcqh9 | To: bc1qpy960g7t2zggttct5u47d5xpufyu3z5lfpfjem | |||
| 12.04.2022 22:21:13 | |
961 BTC | $ 37 799 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HwCKRBx7dUjWsSAP2sJJb5vMoR57pxiAU | To: bc1q6ewjhpjj8q3ckaqd2s4yd4qsxf9qvvzyrm7f4m | |||
| 12.04.2022 22:21:13 | |
311 BTC | $ 12 221 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AfviB42E7EPeSCemqpKb3DmmUCkhT526y | To: bc1qra9y9expqt0xjx00egvg9fr6c95lseq469mumk | |||
| 12.04.2022 22:21:13 | |
1 191 BTC | $ 46 864 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6550z9mfldlzhcexysucyf6cfyx69fyxztvqm | To: 3QA9gprmgfFTcVcKyCkGzLTbBstAiEJVf5 | |||
| 12.04.2022 22:21:13 | |
230 BTC | $ 9 035 253 | (unknown) | (unknown) |
| Type: transfer | From: 3ALhSFYbT7wpM6jTwZLHvf4kSyfQ6eAmNr | To: 3BQ1ACkikYmTGSN6Bu2zEVbePjePLpr5F6 | |||
| 12.04.2022 22:21:13 | |
452 BTC | $ 17 778 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAruwCoUWLUVWu65VpeX8LJTx62UwvFt | To: 3A7H8MAGDQdHoB8mhfpH1nEF8XxC8UC8s4 | |||
| 12.04.2022 22:21:13 | |
296 BTC | $ 11 641 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EL4zKCPM4pkrfrzHwbBFYcduSvzLc5ZDE | To: bc1qn4eqyqgc6zk3sc8hnpgfjspzej2ce7q9vm7yy9 | |||
| 12.04.2022 22:21:13 | |
254 BTC | $ 9 989 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MgsWct1VZ5WHP4jXPTj9U9M917rdzX68m | To: bc1qf5vcwv6qqfpkvklhn9l4td6av2574zc2p5hdpm | |||
| 12.04.2022 22:21:13 | |
3 092 BTC | $ 121 635 496 | (unknown) | (unknown) |
| Type: transfer | From: 36AYcZ9rkR9FaXcQafD4ZJ3Lrg5KHmKARs | To: 3KCD5PCN7CJ5jndu77TS1sWV5SEiFYqouK | |||
| 12.04.2022 22:21:13 | |
2 205 BTC | $ 86 757 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P6m1ghmtcmiBQcwrDPpe1H27RbNeiLpxG | To: bc1qw67jna6a2tq7nyh2w4ehf6ymlgxak7mayjxn0r | |||
| 12.04.2022 22:21:13 | |
449 BTC | $ 17 674 810 | (unknown) | (unknown) |
| Type: transfer | From: 3C9kdjAN9RYC4En88Z5iHoSB3vhtPMB2S3 | To: 31xJ6gXL1qDiQTb2fpCxkjbaGUL7UvbCpB | |||
| 12.04.2022 22:21:13 | |
621 BTC | $ 24 432 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LKABewr4g2BNH7sFxU7jQjs35HpMCvkaY | To: 33hwiUKk8xHx2GPoTDyAF9im9YbN7DjQGQ | |||
| 12.04.2022 22:21:13 | |
169 BTC | $ 6 665 817 | (unknown) | (unknown) |
| Type: transfer | From: 36wErkyPqcVmCzAG7fHciJxPWwHtxjpkwM | To: 3DHbkoccLRDNXsUkD5wfpfBgV1DLrVVj1j | |||
| 12.04.2022 22:21:13 | |
465 BTC | $ 18 308 622 | (unknown) | (unknown) |
| Type: transfer | From: 32gc7aykyy98fmBfNEkLAD1wCz1isVRJSC | To: 3JGoLZ1GLeSCG1UU8uxrFDTBxPTPoxgtrV | |||
| 12.04.2022 22:21:13 | |
2 653 BTC | $ 104 367 970 | (unknown) | (unknown) |
| Type: transfer | From: 38XswALzgoSXLKPQzVjQmQRMM15ix6EqC6 | To: 32jxkyvzN9rTx8xkHktXVys6rD3TvgYvRm | |||
| 12.04.2022 22:21:13 | |
133 BTC | $ 5 218 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz07v6pjz8e6wn9qkh4g32k8hgg7enhxh52npg | To: 3EwqQ31GR7mWyVG6VAFMZ1S944a7QMHYy8 | |||
| 12.04.2022 22:21:13 | |
334 BTC | $ 13 133 159 | (unknown) | (unknown) |
| Type: transfer | From: 391LMHhV9DeYiJcAdz7QvTmwWzoTKK2puY | To: 39YwnW62hmUif2cZg6w8UN6EqS5sDQqXHZ | |||
| 12.04.2022 22:21:13 | |
129 BTC | $ 5 088 720 | (unknown) | (unknown) |
| Type: transfer | From: 3McHU4DKGBpruCAzrdm9FP6svnoLwneya5 | To: 3PNhdh1SiKotDcJXJ7txghXVjhKjgZhp9h | |||
| 12.04.2022 22:21:13 | |
2 715 BTC | $ 106 796 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Q11YcPveTXL4rp8sSyarETuEk75zG1R8W | To: bc1q3dtep97vrmpgvq87srnh8e6lr8x296l79zkg7g | |||
| 12.04.2022 22:21:13 | |
3 042 BTC | $ 119 681 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GbYhNHe1oESbZH9ZjZdvuqT4JLXTvJw6s | To: bc1qh4fz4w33265ufqxcfzr3tcswa3cjtt8k9ugvze | |||
| 12.04.2022 22:21:13 | |
394 BTC | $ 15 497 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5nGtpAbGFuPaQEQfHjsbFDHsVqahKsK | To: bc1qvxyp6xnux6wkkkf65y2n580zjpqgm3c49fp2wf | |||
| 12.04.2022 22:21:13 | |
400 BTC | $ 15 722 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjz5ql7nt6wny54a7l7cj7lcwrmd2retx5jg8f | To: 3FYWi9rC5feaqSQLoEBn6vsgHgmWYbsPXL | |||
| 12.04.2022 22:21:13 | |
368 BTC | $ 14 473 939 | (unknown) | (unknown) |
| Type: transfer | From: 3DiVMy8DNwEwxmzKhjD98o5HcFbLd9TT6o | To: 3LNQTp3rXKBdNt5oYFoVxHjzxSLxQEBsJM | |||
| 12.04.2022 22:21:13 | |
294 BTC | $ 11 578 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj2rf7mttn3k8ht25vge6l8pjlp2hv60vkn0gs | To: 3BDyGVubWDBF3Zrg1NdupbZ2n1N9N1z1pf | |||
| 12.04.2022 22:21:13 | |
220 BTC | $ 8 654 720 | (unknown) | (unknown) |
| Type: transfer | From: 33HveFz66zuuAgZKjc6ohHx3pJa2v9BnYv | To: 38hm8a7t5oS4jGvwdyZB6ukQQ5i93t1AVf | |||
| 12.04.2022 22:21:13 | |
2 530 BTC | $ 99 545 700 | (unknown) | (unknown) |
| Type: transfer | From: 34Wa9YkaXTAdAZwemFEZAyBbkociQw67Er | To: bc1quu0ug3wma9n95y6dyxfp2zf36cwqe99gr3m0yy | |||