Whale movements
Last update: 02.09.2026 13:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 20:55:01 |  |
186 BTC | $ 7 336 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.04.2022 20:55:01 | |
186 BTC | $ 7 336 008 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.04.2022 20:55:01 | |
296 BTC | $ 11 694 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn6sm6w8k6hpgf4hhdttnn29t2t9tuvlas4823 | To: 3A3346QfSdCyEuUriR2rjvQ2uNKK74hrXF | |||
| 12.04.2022 20:55:01 | |
298 BTC | $ 11 791 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nlgkal686d2h60asfqvfumw4fgv9qxdv7lpg7 | To: 3LvhysAjxAx7si4goNirH1KwFHLuHMejYF | |||
| 12.04.2022 20:55:01 | |
127 BTC | $ 5 014 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z2jmqfy69xx38zcencmvzjzzgwm3jd0h7epyr | To: 35CpJbaaSUiHyZApX7ARrWKS2wJzNCNfCv | |||
| 12.04.2022 20:55:01 | |
294 BTC | $ 11 631 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxdyz0zghpgng99gc40tfjk2fy73fdurcss4gq | To: 3N1QBqvoK5oiExGQWwtc7J2dUrKsrLJsRn | |||
| 12.04.2022 20:55:01 | |
296 BTC | $ 11 694 692 | (unknown) | (unknown) |
| Type: transfer | From: 39ZzZpBnu2EUJ3quWvqjmq5MYYuy41MFvm | To: bc1qzn6sm6w8k6hpgf4hhdttnn29t2t9tuvlas4823 | |||
| 12.04.2022 20:55:01 | |
599 BTC | $ 23 657 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 12.04.2022 20:49:48 |  |
18 978 478 USDT | $ 18 978 478 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 20:49:48 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 20:47:23 | |
961 BTC | $ 38 314 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstxj8efk6670ha4skf9ga8xyfcd3507l8m00t6 | To: 3HwCKRBx7dUjWsSAP2sJJb5vMoR57pxiAU | |||
| 12.04.2022 20:47:23 | |
2 428 BTC | $ 96 805 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq49uf3jeu6vccf6g5xeknvujy6mxqkdkdt6r8 | To: 3PjCEgBjH6j2GutAaEC4y23HE75cszhLLx | |||
| 12.04.2022 20:47:23 | |
298 BTC | $ 11 899 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LGeBtW2mqd5DsXcuMLtR1EgeurFg1sJya | To: bc1q0nlgkal686d2h60asfqvfumw4fgv9qxdv7lpg7 | |||
| 12.04.2022 20:47:23 | |
4 930 BTC | $ 196 603 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CXyAv3HzG7SxiTUjsR84PE5zyEMtu64o6 | To: 3EAQ5BdBNaMA8wbDSW75Hu4XuqcwPtra5t | |||
| 12.04.2022 20:47:23 | |
3 508 BTC | $ 139 870 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EVhBbsYH47ZKb1DZ2KvMePDo4aM2Pdwc1 | To: bc1qu3hw2s33kfaat7vjdy555cke3sxa4tdlmydjhk | |||
| 12.04.2022 20:47:23 | |
127 BTC | $ 5 063 114 | (unknown) | (unknown) |
| Type: transfer | From: 3LkS68QZdk661L4SPU5KVEmsZtsNXCt2Ae | To: bc1q7z2jmqfy69xx38zcencmvzjzzgwm3jd0h7epyr | |||
| 12.04.2022 20:47:23 | |
325 BTC | $ 12 967 553 | (unknown) | (unknown) |
| Type: transfer | From: 3JYw5dyAf7S3ePmFLuSXa9ZUnriePtHELJ | To: 35ZcZR1Exxk2riPwSVRMSoT2V3zPTEQNNe | |||
| 12.04.2022 20:47:23 | |
421 BTC | $ 16 778 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc693lkhetc22fl49nyqj2lpqntcargaqqvaxs7 | To: 3AMCmMfBn3aypdbWobuZpDLNjSPgLHFqhQ | |||
| 12.04.2022 20:47:23 | |
651 BTC | $ 25 954 492 | (unknown) | (unknown) |
| Type: transfer | From: 31zdW8zwLF366KNf8D4rdEWbS3DKsb8YkA | To: 3FagRs43tZpWew1VqNysbEueWCqr5VXE63 | |||
| 12.04.2022 20:47:23 | |
146 BTC | $ 5 813 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KpoBCK9R5v4p9YcREtYttiDi7d4TAyi7Z | To: 3EnhiMBfs6DaEif4XD7JkUmpdc5RzriewR | |||
| 12.04.2022 20:47:23 | |
6 702 BTC | $ 267 272 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58ptn0t6vfhwan7gmrax2k6ws9lcxphtd36qnm | To: 35zh1xyocNedXF1pd5o214GEkno13u8uhx | |||
| 12.04.2022 20:47:23 | |
2 653 BTC | $ 105 793 800 | (unknown) | (unknown) |
| Type: transfer | From: 38s2hw1mMuFSHjz8zcydy9GeMNidU39C1v | To: 38XswALzgoSXLKPQzVjQmQRMM15ix6EqC6 | |||
| 12.04.2022 20:47:23 | |
323 BTC | $ 12 896 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xluukzlkhdzd4q72jtc8v000tkvrgjrmhqepz | To: bc1qhkwh7ryh0f78l0ams6caahw66nwhalfv59m5ta | |||
| 12.04.2022 20:47:23 | |
285 BTC | $ 11 361 687 | (unknown) | (unknown) |
| Type: transfer | From: 3K53TiR4LrqPdbYxgmHK4GVJN72vb97Cgr | To: 39QxXjJFTDYbeCyGVCm9aPjrHpbRdVTisf | |||
| 12.04.2022 20:47:23 | |
131 BTC | $ 5 219 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BLsKF64meUkfeE9Bribrw8nyQ41HytX4C | To: bc1qjeyumsae7cqkrs7htz9cn9hzs7crdlw0q3dfyu | |||
| 12.04.2022 20:47:23 | |
131 BTC | $ 5 219 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PTF8csVVX5gNRCy7vLWbJBdRWLmvSteje | To: 3BLsKF64meUkfeE9Bribrw8nyQ41HytX4C | |||
| 12.04.2022 20:47:23 | |
311 BTC | $ 12 388 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q70darez65x59t2npgwr345rspue030ntl6qn | To: 3LPwt1s2XJw9vtRxEmhPzzjwfJ5YdKHpdj | |||
| 12.04.2022 20:47:23 | |
10 089 BTC | $ 402 326 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlls09f0643c9ghagrs9uhf90c48r5ne8knnu9 | To: bc1q8awzj4stufql282c6gghfejkjdzpt9ry6e6l88 | |||
| 12.04.2022 20:47:23 | |
3 092 BTC | $ 123 295 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Kd7TNwaNqtsGmwJ4C8H18zMQLSJuJrv | To: 36AYcZ9rkR9FaXcQafD4ZJ3Lrg5KHmKARs | |||
| 12.04.2022 20:47:23 | |
131 BTC | $ 5 219 638 | (unknown) | (unknown) |
| Type: transfer | From: 35YxcwuPmr6Wr23onpo9QKFThjcCoVMsHi | To: 3PTF8csVVX5gNRCy7vLWbJBdRWLmvSteje | |||
| 12.04.2022 20:47:23 | |
472 BTC | $ 18 818 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn0agz8jhk6azg8wwt4ttwlnfhk23ggflkfel5 | To: 3AvEokcKgw95Lxpe6fvxtiyV4jN7FdaLYU | |||
| 12.04.2022 20:47:23 | |
10 220 BTC | $ 407 552 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt6lkdaqacjp0hvffdh4wy3890lsaw6yyxg0rq | To: 36TPxQCsWj41526neVW579U5XXirXFrQmt | |||
| 12.04.2022 20:47:23 | |
2 715 BTC | $ 108 251 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwyya2v4w3ljusvw7tpzpmmxqcp64zyymanem4 | To: 3Q11YcPveTXL4rp8sSyarETuEk75zG1R8W | |||
| 12.04.2022 20:47:23 | |
5 386 BTC | $ 214 779 710 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hXR4ukf2NuHM7fawMycKV8et6hkcXuW | To: 3CK4ZjEruwe2rHA3cr3TYXt9feh8Gw1Bb5 | |||
| 12.04.2022 20:47:23 | |
932 BTC | $ 37 178 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QUQcwjQQPT3XLuXKUvpRQdN3sovLhobLR | To: 392sExqJ5WTUeh8scBcGH1USpVQzKgzwSP | |||
| 12.04.2022 20:47:23 | |
161 BTC | $ 6 424 191 | (unknown) | (unknown) |
| Type: transfer | From: 37yPsuLdB4ex3ipWRxRoZLtch2GgzBF3aM | To: 3Gavvw213TLe2WtxkmiHCLD8u5YxxfpwFo | |||
| 12.04.2022 20:47:23 | |
161 BTC | $ 6 424 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehf5chkj0586f3jx36ld645sf80pdn70zfn8ez | To: 37yPsuLdB4ex3ipWRxRoZLtch2GgzBF3aM | |||
| 12.04.2022 20:47:23 | |
294 BTC | $ 11 737 252 | (unknown) | (unknown) |
| Type: transfer | From: 36STVD4ym9fNCtT83uhxR4Z8bhR2gNAXeR | To: bc1qwxdyz0zghpgng99gc40tfjk2fy73fdurcss4gq | |||
| 12.04.2022 20:47:23 | |
127 BTC | $ 5 063 330 | (unknown) | (unknown) |
| Type: transfer | From: 32dXAQJqYx3UdbbcW2Wmd3fq4ZxxmrMKsF | To: 3LkS68QZdk661L4SPU5KVEmsZtsNXCt2Ae | |||
| 12.04.2022 20:47:23 | |
127 BTC | $ 5 063 372 | (unknown) | (unknown) |
| Type: transfer | From: 33M6cevAGxUirWqnLiaiq7SfrY5xfmDQeU | To: 32dXAQJqYx3UdbbcW2Wmd3fq4ZxxmrMKsF | |||
| 12.04.2022 20:47:23 | |
9 993 BTC | $ 398 501 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PtAgeW9Zsy5BywBLRZVa6yt7DWpjXMJwL | To: 3M5B3hQ9NbyKJEKEeqspSR9zmJCtEUSws8 | |||
| 12.04.2022 20:47:23 | |
326 BTC | $ 12 993 388 | (unknown) | (unknown) |
| Type: transfer | From: 3JxnvT1b2kJZAjRZ8JzX4wPMXTrz8BQZkj | To: 3AhBv9BTh9PsfePwTHEruX67monJEYt4a6 | |||
| 12.04.2022 20:47:23 | |
161 BTC | $ 6 424 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQ9PwpYb6zkvMa7dxCX7vJKxzMfV55Yf | To: bc1qehf5chkj0586f3jx36ld645sf80pdn70zfn8ez | |||
| 12.04.2022 20:47:23 | |
170 BTC | $ 6 783 203 | (unknown) | (unknown) |
| Type: transfer | From: 37pW933hwwgNrJJzCaMh9hF3L3VmtAW2n8 | To: 3AS1iawaqoqcyCHmj52V5iJU6bTKidKaxZ | |||
| 12.04.2022 20:47:23 | |
1 955 BTC | $ 77 952 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AZzR63szucPxmtpxRyPt4jmsn6NpkgGqJ | To: 3Jt8ihUWqoo3nm6MaAzc6ZEfub49FHJEr6 | |||
| 12.04.2022 20:47:23 | |
15 013 BTC | $ 598 692 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LWnkG9gvxwZzTxsruzyb6gH3P4XbGE6JA | To: 3FdBPzRpUqtKBmeoGXCbDGqsGrMXNnhuuW | |||
| 12.04.2022 20:47:23 | |
3 903 BTC | $ 155 654 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw26nmj84lmcyzku5hyczeuh5ytkcgux7czn8f0 | To: 33EZ7sd1cMV3d9CeiAevahM9V2befqXZtH | |||
| 12.04.2022 20:47:23 | |
3 042 BTC | $ 121 312 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczrpg4lr28ufqu7hevs4zkhjnpw09c60e58q34 | To: 3GbYhNHe1oESbZH9ZjZdvuqT4JLXTvJw6s | |||
| 12.04.2022 20:47:23 | |
387 BTC | $ 15 430 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JzpS1PSK9wgVAt95psvCrAKqdkMPSS7qH | To: 3GTCLKzz9KcmCFVzhh4BzNS5bmwoBGPdvt | |||
| 12.04.2022 20:47:23 | |
133 BTC | $ 5 290 095 | (unknown) | (unknown) |
| Type: transfer | From: 3KS9vaXXjSJzaDUF9i2cm2kX8QmwErDYN1 | To: 36iGpwSxBy2KBZ6WxSYPVMjiDW8ejsxtGT | |||