Whale movements
Last update: 02.09.2026 13:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 20:47:23 |  |
466 BTC | $ 18 563 062 | (unknown) | (unknown) |
| Type: transfer | From: 39DFuvinCX8aC7Se1d3PMd5TW24pbQ6cHN | To: bc1qt7tu4pajvc9xk8dv6ug7sparqq3xynnyydlxwv | |||
| 12.04.2022 20:47:23 | |
449 BTC | $ 17 915 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch6vhyjk982eh6nspudgn7gnxefh4gln2cw9hj | To: 38ac7cmQwXyUzZ3UqY431KH2nzMEmfku1y | |||
| 12.04.2022 20:47:23 | |
256 BTC | $ 10 201 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cuh2g5phmval6w75akvujuzgggze3rfazvy8a | To: 3DTiaDQo1LoEu44iCkc1XHfvTM9bSYd4b7 | |||
| 12.04.2022 20:47:23 | |
2 531 BTC | $ 100 921 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2s64metdy8tdxetvcl68xhtvpz06z0g2m9yhm | To: 34Wa9YkaXTAdAZwemFEZAyBbkociQw67Er | |||
| 12.04.2022 20:47:23 | |
170 BTC | $ 6 783 907 | (unknown) | (unknown) |
| Type: transfer | From: 35zYahpqNqkygccZaksz4ZpW2bAwBFEUkm | To: 37pW933hwwgNrJJzCaMh9hF3L3VmtAW2n8 | |||
| 12.04.2022 20:47:23 | |
171 BTC | $ 6 813 951 | (unknown) | (unknown) |
| Type: transfer | From: 3NLC4b1hD3e73cSFcVymqKf58aQ2bsyD2h | To: 35zYahpqNqkygccZaksz4ZpW2bAwBFEUkm | |||
| 12.04.2022 20:47:23 | |
394 BTC | $ 15 712 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrk2PSWgpB3KivtcLw2oFLCxDcMKWxDf5 | To: 3Q8VieS57tMMH6bwxdPCWUwqRu9BSYsgJg | |||
| 12.04.2022 20:47:23 | |
230 BTC | $ 9 158 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdessqn7s7tvtujtlkr3z8y5qax742rys9deuf | To: bc1qanzlhul65hfprratpufmqrw9jdvarsfcfr6n6k | |||
| 12.04.2022 20:47:23 | |
334 BTC | $ 13 312 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx258em7eapeurh5xphpgn4ff67pa8qpudfj3e | To: bc1q6v3mj7k0e0ghfd3uvsmexlzal9q6zlr8zxklgw | |||
| 12.04.2022 20:47:23 | |
2 205 BTC | $ 87 939 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraup4gf74ng8hhz4tztjwcz5lg7yk7tppn4nmn | To: 3P6m1ghmtcmiBQcwrDPpe1H27RbNeiLpxG | |||
| 12.04.2022 20:47:23 | |
133 BTC | $ 5 290 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MQTXsSZYmA4doKLpVZdzWxYqnSmfTvQR3 | To: 3KS9vaXXjSJzaDUF9i2cm2kX8QmwErDYN1 | |||
| 12.04.2022 20:47:23 | |
294 BTC | $ 11 740 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd6mskgl6hqy3kjp466ydqhqfx2uvsjexcjmgd | To: 36STVD4ym9fNCtT83uhxR4Z8bhR2gNAXeR | |||
| 12.04.2022 20:47:23 | |
230 BTC | $ 9 159 208 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf7d8AdHrHdE9xY9US49eo7vVdDX6SGR5 | To: bc1qsdessqn7s7tvtujtlkr3z8y5qax742rys9deuf | |||
| 12.04.2022 20:47:23 | |
230 BTC | $ 9 160 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8td8p87sv34vmhmmr0gyw8rxaqtn0xw9gku2y | To: 3Jf7d8AdHrHdE9xY9US49eo7vVdDX6SGR5 | |||
| 12.04.2022 20:47:23 | |
146 BTC | $ 5 836 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FVeQwu3ViqsszETER4RZUnN6iTC4DPcxW | To: bc1qwl99tqedhr6f6l72rr3hnsfj875x3u24w8gfn5 | |||
| 12.04.2022 20:47:23 | |
146 BTC | $ 5 837 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpymvgvdn86et069sxutmr7xhyj4trzhkmm20n3 | To: 3FVeQwu3ViqsszETER4RZUnN6iTC4DPcxW | |||
| 12.04.2022 20:47:23 | |
151 BTC | $ 6 036 445 | (unknown) | (unknown) |
| Type: transfer | From: 3B7V1SQqQeou7pUsJrapVFkntDmxMLzLqW | To: bc1qpymvgvdn86et069sxutmr7xhyj4trzhkmm20n3 | |||
| 12.04.2022 20:47:23 | |
220 BTC | $ 8 773 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv4qVxy84D4Ksa17QEPcGi4vUEVUhhTp8 | To: bc1qz2wvgfnpa7kst9vwn972mfpvjeljxecksz75eh | |||
| 12.04.2022 20:47:23 | |
220 BTC | $ 8 773 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn35mww2lu5h5w25uqcwjxwhux0frepfgru8ufg | To: 3Lv4qVxy84D4Ksa17QEPcGi4vUEVUhhTp8 | |||
| 12.04.2022 20:47:23 | |
621 BTC | $ 24 778 244 | (unknown) | (unknown) |
| Type: transfer | From: 3292UnEM5hyvfd4G4V42wwh1KyNWvrXh8n | To: 3BtHgwodUxM6cMcfwKrv1MzYzjrVxsMjou | |||
| 12.04.2022 20:47:23 | |
146 BTC | $ 5 813 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qyqtepgh3qz4se57vqydvl7m6pw83k6u4xwjw | To: 3KpoBCK9R5v4p9YcREtYttiDi7d4TAyi7Z | |||
| 12.04.2022 20:47:23 | |
146 BTC | $ 5 817 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8r5uefu82nnxtzz2f2jsnnaaqqu7auzpx3h74 | To: bc1q6qyqtepgh3qz4se57vqydvl7m6pw83k6u4xwjw | |||
| 12.04.2022 20:47:23 | |
174 BTC | $ 6 945 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rad8fypdu8duxmmgvxh4ns20hmy55z4cgft5c | To: bc1qa5gcy7jeqc23u953xmkxtk3xyqvn740q8y34tm | |||
| 12.04.2022 20:47:23 | |
174 BTC | $ 6 946 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz5qzhxkys7mu0zcw05kecsh85xaqcdd37ezgr | To: bc1q9rad8fypdu8duxmmgvxh4ns20hmy55z4cgft5c | |||
| 12.04.2022 20:47:23 | |
174 BTC | $ 6 948 121 | (unknown) | (unknown) |
| Type: transfer | From: 3KhYsTEaJ6r1XKE3sSaQXLStgSVKvfACFR | To: bc1qmz5qzhxkys7mu0zcw05kecsh85xaqcdd37ezgr | |||
| 12.04.2022 20:47:23 | |
220 BTC | $ 8 777 761 | (unknown) | (unknown) |
| Type: transfer | From: 3PDKhs2koTepLMyyXUXLaYcdUKG11G35Rh | To: bc1qn35mww2lu5h5w25uqcwjxwhux0frepfgru8ufg | |||
| 12.04.2022 20:47:23 | |
145 BTC | $ 5 786 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CGxdYSCKuRqwBhR4vbYE1uhQi3vnQMD9S | To: 3HoCvoe75cxVjhypiYQGa5iS65jgYh8VhA | |||
| 12.04.2022 20:47:23 | |
145 BTC | $ 5 800 439 | (unknown) | (unknown) |
| Type: transfer | From: 38fQaoh347BUo5m3iQyzSbevQsgLFbWnVS | To: 3CGxdYSCKuRqwBhR4vbYE1uhQi3vnQMD9S | |||
| 12.04.2022 20:47:23 | |
146 BTC | $ 5 802 449 | (unknown) | (unknown) |
| Type: transfer | From: 3M7NDdMpjdWdbr1JYEn6cP8rZgg3btYM1b | To: 38fQaoh347BUo5m3iQyzSbevQsgLFbWnVS | |||
| 12.04.2022 20:47:23 | |
133 BTC | $ 5 290 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qushs7um2eeaq89ekq50fn0czng57leunrtpfzy | To: 3MQTXsSZYmA4doKLpVZdzWxYqnSmfTvQR3 | |||
| 12.04.2022 20:47:23 | |
368 BTC | $ 14 671 609 | (unknown) | (unknown) |
| Type: transfer | From: 35PLtHAjPBm7LSRovgRtm4kWs7aNhVBE4N | To: 35c53eoth36fcPmDv9FYLt9u6VQ2x6HTrw | |||
| 12.04.2022 20:47:23 | |
296 BTC | $ 11 800 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfheygs49jleeg4xkq0g2dhm23r0pde8t5jg87 | To: 39ZzZpBnu2EUJ3quWvqjmq5MYYuy41MFvm | |||
| 12.04.2022 20:47:23 | |
400 BTC | $ 15 938 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s8a93qpuat9apd8n06ss99gt4xluh0e2jehjp | To: 3Auo3LBRTmr6u4iMnEcsnpceXKqCGqv5tt | |||
| 12.04.2022 20:47:23 | |
3 878 BTC | $ 154 643 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JmcvwkLjCQLSh97SAGYgvm5FZsjDzxsi2 | To: 3EZEU68ErmxQYrtwaU7D1Pckapm7MP4hNZ | |||
| 12.04.2022 20:47:23 | |
285 BTC | $ 11 365 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4rhr4hsxm9tt3masrl3nf53epcwr7zavc0dk | To: 3K53TiR4LrqPdbYxgmHK4GVJN72vb97Cgr | |||
| 12.04.2022 20:47:23 | |
285 BTC | $ 11 365 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8tv2gls0jjemly48uzj0pdn5w74mwvgsrcc68 | To: bc1q7c4rhr4hsxm9tt3masrl3nf53epcwr7zavc0dk | |||
| 12.04.2022 20:47:23 | |
728 BTC | $ 29 032 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KpcuQ1GD3xe3YUTjTLZLB8FAv8tfqXX3D | To: bc1qspc2hq6zkgkaep7ptllrg590u3ghtg6wyz7vyk | |||
| 12.04.2022 20:47:23 | |
1 191 BTC | $ 47 502 764 | (unknown) | (unknown) |
| Type: transfer | From: 38YSnWQNproYE5NurwCZnQojntgqcPHMVH | To: bc1qv6550z9mfldlzhcexysucyf6cfyx69fyxztvqm | |||
| 12.04.2022 20:47:23 | |
256 BTC | $ 10 202 095 | (unknown) | (unknown) |
| Type: transfer | From: 3PawEGXYDc165VRQqw5WP7P4HP25BCqYn3 | To: bc1q3cuh2g5phmval6w75akvujuzgggze3rfazvy8a | |||
| 12.04.2022 20:47:23 | |
170 BTC | $ 6 779 133 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXupacXyxDsAoDF59fitbpKPGgjpfSJ | |||
| 12.04.2022 20:47:23 | |
552 BTC | $ 22 012 206 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 12.04.2022 20:46:33 |  |
7 399 998 USDT | $ 7 399 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.04.2022 20:42:01 | |
262 BTC | $ 10 461 599 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxstg0zr8lzanj3dm5aflpet4vrm30hz27vq3sg | |||
| 12.04.2022 20:42:01 | |
193 BTC | $ 7 703 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8agmwpmplprn22xhq5ehngwxf0kv3qanl7n89k | |||
| 12.04.2022 20:42:01 | |
601 BTC | $ 23 978 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 12.04.2022 20:36:44 |  |
6 544 304 USDT | $ 6 544 304 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 12.04.2022 20:20:38 | |
12 539 231 USDT | $ 12 539 231 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: a26083f4f206a5b5b285349e9a8b7a84647176f2 | |||
| 12.04.2022 20:02:30 | |
131 BTC | $ 5 218 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YxcwuPmr6Wr23onpo9QKFThjcCoVMsHi | |||
| 12.04.2022 20:02:30 | |
894 BTC | $ 35 604 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw3z0rgjq4zlp89merm7ydvf53sk4mjwj4h6s64p04pylj36rycs8jq8td | To: bc1qyxyztgnhj8jyq8ruv05e86c9tp0vq2ac3gl0f00c4lgfu3kdlulsc2wlmg | |||
| 12.04.2022 20:02:30 | |
151 BTC | $ 6 029 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfne0x0q32v5xjlslh7v8xsg588dnulx9gluww | To: 3B7V1SQqQeou7pUsJrapVFkntDmxMLzLqW | |||