Whale movements
Last update: 02.09.2026 13:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 22:21:13 |  |
728 BTC | $ 28 629 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w09v3kuh85et97yy5gcgsfmfulhmguymmvl0h | To: 35v8UoUHN9eCrts9c5qqiJJgMnThBGUxHd | |||
| 12.04.2022 22:21:13 | |
421 BTC | $ 16 552 802 | (unknown) | (unknown) |
| Type: transfer | From: 37FTkWgfKpK2VDHNcze29kYXzpcnhkEAGJ | To: 35SnmpuavxKiD9iCuyyUskKB8YaDxFF9DN | |||
| 12.04.2022 22:21:13 | |
930 BTC | $ 36 589 290 | (unknown) | (unknown) |
| Type: transfer | From: 392sExqJ5WTUeh8scBcGH1USpVQzKgzwSP | To: 38Sk2Ei7LNFx22rfLu5JyaVGgnLnFeDbib | |||
| 12.04.2022 22:21:13 | |
637 BTC | $ 25 046 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CcKmyyicUai8UKq1ZZLJSCwf1CFfTNoxV | To: 34cCqDBfnXVoESf6Zo4wZWzU8XRzAWfD7y | |||
| 12.04.2022 22:21:13 | |
325 BTC | $ 12 792 705 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pNVDdHAF1oCwguPV3oJbBfPPVPZQYvr | To: 3PJnLZVUe26zBqS1y6jiCuPHUbhsbYDfwR | |||
| 12.04.2022 22:21:13 | |
285 BTC | $ 11 208 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw9zrxws9xyyvhe96xv30lfnvmlfc37ntevmtg | To: bc1qn4pp3m027f7a2atg0zdl84qkankntqhdzu4skh | |||
| 12.04.2022 22:21:13 | |
323 BTC | $ 12 722 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CH1SsH3Dc2DfiLUDwpDHfVuqkQMxmY5jy | To: 3Hy4M9foyxCBdCAuren3jytf1FmXedxwnr | |||
| 12.04.2022 22:21:13 | |
387 BTC | $ 15 218 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfw9x262qgjawdckekx22s2peupa620pqv9vw2 | To: bc1qgy9y4443xyujvg08wkjkm52n7exv8qds4g2nsz | |||
| 12.04.2022 22:21:13 | |
145 BTC | $ 5 701 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dp75e3y4xtlxvwr0kf0f3lgv4k9tv38y436dh | To: bc1qujwr3t9rznj0rkzanlh6vchq06x26ku5sxvs3p | |||
| 12.04.2022 22:21:13 | |
298 BTC | $ 11 736 931 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Nwi42j4CA3dcvSofvQCWA9HZp952eqE | To: 31xXs25mLt9ty55273w3McGZE17CyCE1eZ | |||
| 12.04.2022 22:21:13 | |
129 BTC | $ 5 093 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly28RTB9t5DiQER4zp3vjZg5BuMzRMHJp | To: bc1quyuwrk4lnht4v4wg4h5z353r6exz42dynfvjzl | |||
| 12.04.2022 22:21:13 | |
161 BTC | $ 6 337 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcczx9e5awjudcsaxzhay4jp9sts5d5nj0r9rhe | To: 3HCL8Yu6wucC2qxwcXMA3NePHpz1z4nTSS | |||
| 12.04.2022 22:21:13 | |
1 955 BTC | $ 76 902 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt8ihUWqoo3nm6MaAzc6ZEfub49FHJEr6 | To: bc1q3u6yz0yan9ual9tjn7r6kxvu2nmljv355kyatt | |||
| 12.04.2022 22:21:13 | |
2 428 BTC | $ 95 504 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PjCEgBjH6j2GutAaEC4y23HE75cszhLLx | To: 37MoD2bdQPkXnJLqdH9H7qkg9Dq9XijpA8 | |||
| 12.04.2022 22:21:13 | |
146 BTC | $ 5 743 303 | (unknown) | (unknown) |
| Type: transfer | From: 3BP9VpCnLda8QMiabCwtSYRzqqfw4jRRvV | To: bc1qjd6gequ7pkzhaa5ddu84eshdqp8a46apk50ljk | |||
| 12.04.2022 22:21:13 | |
326 BTC | $ 12 818 442 | (unknown) | (unknown) |
| Type: transfer | From: 3945R7oFqkagKRhew4UhRiszwXXZZBygiU | To: 3FiE3EjwTD6NbozQH8q7R8te3a1BZ3Zani | |||
| 12.04.2022 22:21:13 | |
173 BTC | $ 6 823 237 | (unknown) | (unknown) |
| Type: transfer | From: 3EiSxT5WoYBs1paa2UWu5jNJUDVt25cqcv | To: 376pDU5VZ8W8PLotWsqqEoJQqvTXfGfdfb | |||
| 12.04.2022 22:21:13 | |
2 271 BTC | $ 89 358 230 | (unknown) | (unknown) |
| Type: transfer | From: 136Vf2QXSd8nqqV1Uxti2DdWpgJncLcm6G | To: 1G5xpaPgfrDRLzbQ4PGy5JnbDWHvUTcv3W | |||
| 12.04.2022 22:21:13 | |
201 BTC | $ 7 907 600 | (unknown) | (unknown) |
| Type: transfer | From: 17ddXx6kRCTYGDbLF9aZ4BXWVUpuk47uvi | To: 1NTw1QscLtaDHnuGJCymUhYvDntcdf8Fgs | |||
| 12.04.2022 22:21:13 | |
299 BTC | $ 11 763 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ddXx6kRCTYGDbLF9aZ4BXWVUpuk47uvi | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 12.04.2022 22:20:04 |  |
6 677 946 USDT | $ 6 677 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 12.04.2022 22:07:54 |  |
8 752 144 USDT | $ 8 752 144 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.04.2022 22:05:43 | |
6 342 664 USDT | $ 6 342 664 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 12.04.2022 22:03:33 | |
8 752 144 USDT | $ 8 752 144 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 12.04.2022 22:01:28 | |
229 BTC | $ 8 989 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc7k8sfzvcz0w8csj5ye6swcv4z3ka28jhcqh9 | |||
| 12.04.2022 22:01:28 | |
129 BTC | $ 5 080 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq73y60clct2fq2slu735xdz58xjzzrvl2gdcck | To: 3McHU4DKGBpruCAzrdm9FP6svnoLwneya5 | |||
| 12.04.2022 22:01:28 | |
169 BTC | $ 6 655 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqq9TEak98FcSu3HdLEatv93N45yspPfJ | To: 36wErkyPqcVmCzAG7fHciJxPWwHtxjpkwM | |||
| 12.04.2022 22:01:28 | |
145 BTC | $ 5 691 103 | (unknown) | (unknown) |
| Type: transfer | From: 3236Br2z5sMURDnGnfvLH2amzW8zLF4W8e | To: bc1q8dp75e3y4xtlxvwr0kf0f3lgv4k9tv38y436dh | |||
| 12.04.2022 22:01:28 | |
146 BTC | $ 5 733 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx06ky4ag2nf5vsjjmg0exzazkvgdsfr7wwku0n | To: 3BP9VpCnLda8QMiabCwtSYRzqqfw4jRRvV | |||
| 12.04.2022 22:01:28 | |
129 BTC | $ 5 083 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CSNysscxWF5YQXpvmrizwBUSq14DETJqu | To: 3Ly28RTB9t5DiQER4zp3vjZg5BuMzRMHJp | |||
| 12.04.2022 22:01:28 | |
133 BTC | $ 5 208 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52jtwg8a36xqv9famx5jf384xwyseew2t997k6 | To: bc1qwz07v6pjz8e6wn9qkh4g32k8hgg7enhxh52npg | |||
| 12.04.2022 22:01:28 | |
161 BTC | $ 6 325 665 | (unknown) | (unknown) |
| Type: transfer | From: 33DTpRM4g9oqDBmVi2swoSjHxcK8H2D2TJ | To: bc1qcczx9e5awjudcsaxzhay4jp9sts5d5nj0r9rhe | |||
| 12.04.2022 21:56:44 | |
25 978 672 BUSD | $ 25 978 672 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.04.2022 21:55:41 | |
25 978 672 BUSD | $ 25 978 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 12.04.2022 21:52:53 | |
308 BTC | $ 12 121 503 | (unknown) | (unknown) |
| Type: transfer | From: 1BeJM75mft5LveKJL4JHr2NJZkdKgJJAX9 | To: 1AtnPZg2bgxLYdMGNQPMW9owzTMXx6WqzL | |||
| 12.04.2022 21:52:53 | |
790 BTC | $ 31 058 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxyztgnhj8jyq8ruv05e86c9tp0vq2ac3gl0f00c4lgfu3kdlulsc2wlmg | To: bc1q9d496w44z4vu7g0fpxkchk4p0946rc2qqs0kglm5kpfj750cq5pqj3cfl2 | |||
| 12.04.2022 21:52:53 | |
129 BTC | $ 5 088 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B9pHjtCk3jYP5FLe2tBwhyQfnr3VUCQYM | To: 3CSNysscxWF5YQXpvmrizwBUSq14DETJqu | |||
| 12.04.2022 21:52:53 | |
596 BTC | $ 23 414 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 12.04.2022 21:44:53 | |
728 BTC | $ 28 744 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspc2hq6zkgkaep7ptllrg590u3ghtg6wyz7vyk | To: bc1q8w09v3kuh85et97yy5gcgsfmfulhmguymmvl0h | |||
| 12.04.2022 21:40:24 | |
125 296 930 USDT | $ 125 296 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.04.2022 21:39:37 | |
130 BTC | $ 5 141 914 | (unknown) | (unknown) |
| Type: transfer | From: 3L7gyRCAqgjLy9UWyXCyZVV3JZaqW7CLRj | To: bc1qq73y60clct2fq2slu735xdz58xjzzrvl2gdcck | |||
| 12.04.2022 21:39:37 | |
387 BTC | $ 15 353 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GTCLKzz9KcmCFVzhh4BzNS5bmwoBGPdvt | To: bc1qxfw9x262qgjawdckekx22s2peupa620pqv9vw2 | |||
| 12.04.2022 21:39:37 | |
285 BTC | $ 11 307 917 | (unknown) | (unknown) |
| Type: transfer | From: 3LXq2eJR17gndDjsg4ZfLru5fF5pkzT89A | To: bc1qxw9zrxws9xyyvhe96xv30lfnvmlfc37ntevmtg | |||
| 12.04.2022 21:39:37 | |
296 BTC | $ 11 744 321 | (unknown) | (unknown) |
| Type: transfer | From: 3MGmKKyPMfGaLwCmNkb15NU4AA8dVZAyg7 | To: 3EL4zKCPM4pkrfrzHwbBFYcduSvzLc5ZDE | |||
| 12.04.2022 21:39:37 | |
170 BTC | $ 6 731 042 | (unknown) | (unknown) |
| Type: transfer | From: 34gp5QD8ESzSQ6nbLGeP8qUksXk9fnt6yn | To: 3Cqq9TEak98FcSu3HdLEatv93N45yspPfJ | |||
| 12.04.2022 21:39:37 | |
368 BTC | $ 14 602 034 | (unknown) | (unknown) |
| Type: transfer | From: 35c53eoth36fcPmDv9FYLt9u6VQ2x6HTrw | To: 3DiVMy8DNwEwxmzKhjD98o5HcFbLd9TT6o | |||
| 12.04.2022 21:39:37 | |
161 BTC | $ 6 393 491 | (unknown) | (unknown) |
| Type: transfer | From: 33bCQCW4bXcRNQ12rNhz2BbcwNPPhc25GK | To: 33DTpRM4g9oqDBmVi2swoSjHxcK8H2D2TJ | |||
| 12.04.2022 21:39:37 | |
146 BTC | $ 5 794 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe0g6t432ak68zz0da04ywnmqdme3zxvd9se2k | To: bc1qx06ky4ag2nf5vsjjmg0exzazkvgdsfr7wwku0n | |||
| 12.04.2022 21:39:37 | |
220 BTC | $ 8 731 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66wt4y4rfr2xf9tzkets33mjfdjgp2l476aqsv | To: 33HveFz66zuuAgZKjc6ohHx3pJa2v9BnYv | |||
| 12.04.2022 21:39:37 | |
294 BTC | $ 11 680 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa3sqr7pq88s3jzs5snk2wn0pp3gtvptm2y977 | To: bc1qlj2rf7mttn3k8ht25vge6l8pjlp2hv60vkn0gs | |||