Whale movements
Last update: 02.09.2026 13:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 21:39:37 |  |
323 BTC | $ 12 834 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkwh7ryh0f78l0ams6caahw66nwhalfv59m5ta | To: 3CH1SsH3Dc2DfiLUDwpDHfVuqkQMxmY5jy | |||
| 12.04.2022 21:39:37 | |
254 BTC | $ 10 078 442 | (unknown) | (unknown) |
| Type: transfer | From: 37zgYQze821WssDo9sUL7yYnw7cqYLX8TK | To: 3MgsWct1VZ5WHP4jXPTj9U9M917rdzX68m | |||
| 12.04.2022 21:39:37 | |
621 BTC | $ 24 648 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BtHgwodUxM6cMcfwKrv1MzYzjrVxsMjou | To: 3LKABewr4g2BNH7sFxU7jQjs35HpMCvkaY | |||
| 12.04.2022 21:39:37 | |
400 BTC | $ 15 862 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Auo3LBRTmr6u4iMnEcsnpceXKqCGqv5tt | To: bc1qzjz5ql7nt6wny54a7l7cj7lcwrmd2retx5jg8f | |||
| 12.04.2022 21:39:37 | |
394 BTC | $ 15 637 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8VieS57tMMH6bwxdPCWUwqRu9BSYsgJg | To: 3Ku5nGtpAbGFuPaQEQfHjsbFDHsVqahKsK | |||
| 12.04.2022 21:39:37 | |
174 BTC | $ 6 912 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy93q6jdp0r4sdlrwqyfp4q9s444qrchwrchzmy | To: 3EiSxT5WoYBs1paa2UWu5jNJUDVt25cqcv | |||
| 12.04.2022 21:39:37 | |
334 BTC | $ 13 249 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3mj7k0e0ghfd3uvsmexlzal9q6zlr8zxklgw | To: 391LMHhV9DeYiJcAdz7QvTmwWzoTKK2puY | |||
| 12.04.2022 21:39:37 | |
472 BTC | $ 18 729 562 | (unknown) | (unknown) |
| Type: transfer | From: 3AvEokcKgw95Lxpe6fvxtiyV4jN7FdaLYU | To: 3BYAruwCoUWLUVWu65VpeX8LJTx62UwvFt | |||
| 12.04.2022 21:39:37 | |
129 BTC | $ 5 139 421 | (unknown) | (unknown) |
| Type: transfer | From: 36f7eNZu5J8Db8rZHhrjNoHp43J75xAbaR | To: 3B9pHjtCk3jYP5FLe2tBwhyQfnr3VUCQYM | |||
| 12.04.2022 21:39:37 | |
298 BTC | $ 11 841 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LvhysAjxAx7si4goNirH1KwFHLuHMejYF | To: 3P2Nwi42j4CA3dcvSofvQCWA9HZp952eqE | |||
| 12.04.2022 21:39:37 | |
133 BTC | $ 5 264 759 | (unknown) | (unknown) |
| Type: transfer | From: 3J5JsECN2UbUWm6yTpxKGXvFNLRpK2hgTE | To: bc1q52jtwg8a36xqv9famx5jf384xwyseew2t997k6 | |||
| 12.04.2022 21:39:37 | |
651 BTC | $ 25 831 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FagRs43tZpWew1VqNysbEueWCqr5VXE63 | To: 3CcKmyyicUai8UKq1ZZLJSCwf1CFfTNoxV | |||
| 12.04.2022 21:39:37 | |
230 BTC | $ 9 115 063 | (unknown) | (unknown) |
| Type: transfer | From: 3D9XJSQ3VsZju5auqrM36n5QUQfdQsmpGh | To: 3ALhSFYbT7wpM6jTwZLHvf4kSyfQ6eAmNr | |||
| 12.04.2022 21:39:37 | |
311 BTC | $ 12 329 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LPwt1s2XJw9vtRxEmhPzzjwfJ5YdKHpdj | To: 3AfviB42E7EPeSCemqpKb3DmmUCkhT526y | |||
| 12.04.2022 21:39:37 | |
325 BTC | $ 12 905 744 | (unknown) | (unknown) |
| Type: transfer | From: 35ZcZR1Exxk2riPwSVRMSoT2V3zPTEQNNe | To: 3G5pNVDdHAF1oCwguPV3oJbBfPPVPZQYvr | |||
| 12.04.2022 21:39:37 | |
421 BTC | $ 16 699 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AMCmMfBn3aypdbWobuZpDLNjSPgLHFqhQ | To: 37FTkWgfKpK2VDHNcze29kYXzpcnhkEAGJ | |||
| 12.04.2022 21:39:37 | |
126 BTC | $ 5 004 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tp92neqh6u54wqhhngty00skamnxfye3lrcwd | To: 38P1brh5eEdbV3zmNRmPkhFmxYTzCgF251 | |||
| 12.04.2022 21:39:37 | |
449 BTC | $ 17 830 916 | (unknown) | (unknown) |
| Type: transfer | From: 38ac7cmQwXyUzZ3UqY431KH2nzMEmfku1y | To: 3C9kdjAN9RYC4En88Z5iHoSB3vhtPMB2S3 | |||
| 12.04.2022 21:39:37 | |
466 BTC | $ 18 475 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7tu4pajvc9xk8dv6ug7sparqq3xynnyydlxwv | To: 32gc7aykyy98fmBfNEkLAD1wCz1isVRJSC | |||
| 12.04.2022 21:39:37 | |
326 BTC | $ 12 931 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AhBv9BTh9PsfePwTHEruX67monJEYt4a6 | To: 3945R7oFqkagKRhew4UhRiszwXXZZBygiU | |||
| 12.04.2022 21:39:37 | |
145 BTC | $ 5 752 289 | (unknown) | (unknown) |
| Type: transfer | From: 3AW9KagHoxoCx3Rk6LkF4YqWGr3YMRvwcy | To: 3236Br2z5sMURDnGnfvLH2amzW8zLF4W8e | |||
| 12.04.2022 21:37:19 |  |
5 225 266 SAND | $ 14 164 191 | (unknown) | (unknown) |
| Type: transfer | From: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 12.04.2022 21:21:02 | |
230 BTC | $ 9 067 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanzlhul65hfprratpufmqrw9jdvarsfcfr6n6k | To: 3D9XJSQ3VsZju5auqrM36n5QUQfdQsmpGh | |||
| 12.04.2022 21:21:02 | |
133 BTC | $ 5 237 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7z8nvv8dx9nfp5l394wf0qlcvmmm64cvluc9t | To: 3J5JsECN2UbUWm6yTpxKGXvFNLRpK2hgTE | |||
| 12.04.2022 21:21:02 | |
254 BTC | $ 10 026 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DTiaDQo1LoEu44iCkc1XHfvTM9bSYd4b7 | To: 37zgYQze821WssDo9sUL7yYnw7cqYLX8TK | |||
| 12.04.2022 21:21:02 | |
145 BTC | $ 5 728 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EnhiMBfs6DaEif4XD7JkUmpdc5RzriewR | To: 3AW9KagHoxoCx3Rk6LkF4YqWGr3YMRvwcy | |||
| 12.04.2022 21:21:02 | |
296 BTC | $ 11 683 478 | (unknown) | (unknown) |
| Type: transfer | From: 3A3346QfSdCyEuUriR2rjvQ2uNKK74hrXF | To: 3MGmKKyPMfGaLwCmNkb15NU4AA8dVZAyg7 | |||
| 12.04.2022 21:21:02 | |
161 BTC | $ 6 360 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Gavvw213TLe2WtxkmiHCLD8u5YxxfpwFo | To: 33bCQCW4bXcRNQ12rNhz2BbcwNPPhc25GK | |||
| 12.04.2022 21:21:02 | |
146 BTC | $ 5 779 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl99tqedhr6f6l72rr3hnsfj875x3u24w8gfn5 | To: bc1qwe0g6t432ak68zz0da04ywnmqdme3zxvd9se2k | |||
| 12.04.2022 21:21:02 | |
130 BTC | $ 5 137 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HoCvoe75cxVjhypiYQGa5iS65jgYh8VhA | To: 3L7gyRCAqgjLy9UWyXCyZVV3JZaqW7CLRj | |||
| 12.04.2022 21:21:02 | |
174 BTC | $ 6 876 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gcy7jeqc23u953xmkxtk3xyqvn740q8y34tm | To: bc1qy93q6jdp0r4sdlrwqyfp4q9s444qrchwrchzmy | |||
| 12.04.2022 21:21:02 | |
285 BTC | $ 11 249 294 | (unknown) | (unknown) |
| Type: transfer | From: 39QxXjJFTDYbeCyGVCm9aPjrHpbRdVTisf | To: 3LXq2eJR17gndDjsg4ZfLru5fF5pkzT89A | |||
| 12.04.2022 21:21:02 | |
130 BTC | $ 5 118 762 | (unknown) | (unknown) |
| Type: transfer | From: 33xsmDbnptUQEVWeWGniiedGEXiVVMtQxT | To: 36f7eNZu5J8Db8rZHhrjNoHp43J75xAbaR | |||
| 12.04.2022 21:21:02 | |
220 BTC | $ 8 686 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2wvgfnpa7kst9vwn972mfpvjeljxecksz75eh | To: bc1q66wt4y4rfr2xf9tzkets33mjfdjgp2l476aqsv | |||
| 12.04.2022 21:21:02 | |
294 BTC | $ 11 620 669 | (unknown) | (unknown) |
| Type: transfer | From: 3N1QBqvoK5oiExGQWwtc7J2dUrKsrLJsRn | To: bc1qfa3sqr7pq88s3jzs5snk2wn0pp3gtvptm2y977 | |||
| 12.04.2022 21:21:02 | |
170 BTC | $ 6 696 139 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1iawaqoqcyCHmj52V5iJU6bTKidKaxZ | To: 34gp5QD8ESzSQ6nbLGeP8qUksXk9fnt6yn | |||
| 12.04.2022 21:21:02 | |
598 BTC | $ 23 602 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 12.04.2022 21:13:33 | |
253 BTC | $ 9 994 472 | (unknown) | (unknown) |
| Type: transfer | From: 32Mev3mLxxJNb7tDZZUz9sTYFLY7xV3v5t | To: 331oFgCxHafG5KFZVbV272L8fuoqnpRdmb | |||
| 12.04.2022 21:13:33 | |
131 BTC | $ 5 173 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFhJwiyvMMHPFVBW31hLgK6YtS6rsndu | To: 33xsmDbnptUQEVWeWGniiedGEXiVVMtQxT | |||
| 12.04.2022 21:13:33 | |
233 BTC | $ 9 209 539 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 12.04.2022 21:06:58 | |
598 BTC | $ 23 776 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 12.04.2022 21:06:45 |  |
21 473 286 USDT | $ 21 473 286 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.04.2022 21:00:24 | |
125 881 540 USDT | $ 125 881 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.04.2022 21:00:21 | |
7 399 998 USDT | $ 7 399 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.04.2022 21:00:17 | |
132 BTC | $ 5 211 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3naeh4fl6zux0ntu64mcv9z4s8q3u7jy3ex7elxhnesnq8375gs0cql2x | To: bc1q3w8cvzzu9gpz3t7fc5w8s6fv8td8wnx06fhjkujhez6pgamhtytsqk53ks | |||
| 12.04.2022 21:00:17 | |
334 BTC | $ 13 173 492 | (unknown) | (unknown) |
| Type: transfer | From: 38rksyasxP4KJjp22VbMUrzfhVuD4QKpK7 | To: 35ZKkZMqUqx3nwUcUD8KDb7nxLV3Y78Fdk | |||
| 12.04.2022 21:00:17 | |
315 BTC | $ 12 435 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QVtoX58XFHyoeZYYRr1jvBJ8PWxWHZgYK | To: 3Jde8t461JDjsgrR8ghCCniomwH1bAZFM2 | |||
| 12.04.2022 21:00:17 | |
133 BTC | $ 5 236 351 | (unknown) | (unknown) |
| Type: transfer | From: 36iGpwSxBy2KBZ6WxSYPVMjiDW8ejsxtGT | To: bc1qt7z8nvv8dx9nfp5l394wf0qlcvmmm64cvluc9t | |||
| 12.04.2022 21:00:17 | |
131 BTC | $ 5 166 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeyumsae7cqkrs7htz9cn9hzs7crdlw0q3dfyu | To: 3QPFhJwiyvMMHPFVBW31hLgK6YtS6rsndu | |||
| 12.04.2022 20:57:31 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||