Whale movements
Last update: 02.09.2026 13:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 20:02:30 |  |
171 BTC | $ 6 807 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kr6t8mxgzjsnnt7rlh5d5euhk0w8v5mv8qle3 | To: 3NLC4b1hD3e73cSFcVymqKf58aQ2bsyD2h | |||
| 12.04.2022 20:02:30 | |
161 BTC | $ 6 417 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HRCfjroT8ZKUKMZnzJSEV6UgqF5dZ2y4z | To: 3JLQ9PwpYb6zkvMa7dxCX7vJKxzMfV55Yf | |||
| 12.04.2022 20:00:22 |  |
43 795 740 USDT | $ 43 795 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 19:59:54 | |
168 BTC | $ 6 695 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.04.2022 19:59:54 | |
127 BTC | $ 5 061 905 | (unknown) | (unknown) |
| Type: transfer | From: 38z12gJbRVtmv1rdySy4DN3J7nb9DBb4yQ | To: 33M6cevAGxUirWqnLiaiq7SfrY5xfmDQeU | |||
| 12.04.2022 19:59:54 | |
146 BTC | $ 5 815 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpm53nejcd00tc0qneuqjyrnxg033mxc432w68 | To: bc1qx8r5uefu82nnxtzz2f2jsnnaaqqu7auzpx3h74 | |||
| 12.04.2022 19:59:54 | |
146 BTC | $ 5 801 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkm5d48d93txct8lh0uwuqnuc8rv2ahq762gc9 | To: 3M7NDdMpjdWdbr1JYEn6cP8rZgg3btYM1b | |||
| 12.04.2022 19:59:54 | |
133 BTC | $ 5 305 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqvekas2rfm20v4hfhcf2zufvc7eunj7q5e4n3 | To: bc1qushs7um2eeaq89ekq50fn0czng57leunrtpfzy | |||
| 12.04.2022 19:50:50 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.04.2022 19:50:01 | |
200 BTC | $ 8 026 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 12.04.2022 19:50:01 | |
449 BTC | $ 18 031 898 | (unknown) | (unknown) |
| Type: transfer | From: 39H2sT7vUc69VRdXvgjNM1VXdgXhGdHL1s | To: bc1qch6vhyjk982eh6nspudgn7gnxefh4gln2cw9hj | |||
| 12.04.2022 19:50:01 | |
146 BTC | $ 5 840 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ym8zpqk6a8mdjgw62kjkptn7kv93qwjz2ukh | To: bc1qzkm5d48d93txct8lh0uwuqnuc8rv2ahq762gc9 | |||
| 12.04.2022 19:50:01 | |
127 BTC | $ 5 096 305 | (unknown) | (unknown) |
| Type: transfer | From: 3EQFym2Zi7BeuxVY7XhnBUTJLcCy8C1V2h | To: 38z12gJbRVtmv1rdySy4DN3J7nb9DBb4yQ | |||
| 12.04.2022 19:50:01 | |
298 BTC | $ 11 975 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ynwdkkj3dy0quadujyreldhqdgvmgqy7545s | To: 3LGeBtW2mqd5DsXcuMLtR1EgeurFg1sJya | |||
| 12.04.2022 19:50:01 | |
368 BTC | $ 14 766 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez2h3phvVmoavfEKWkhL5EhGVTFLR9awR | To: 35PLtHAjPBm7LSRovgRtm4kWs7aNhVBE4N | |||
| 12.04.2022 19:50:01 | |
230 BTC | $ 9 219 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JpckMHP7mubEjWFowZQr3U7D3c5z9yuEH | To: bc1qs8td8p87sv34vmhmmr0gyw8rxaqtn0xw9gku2y | |||
| 12.04.2022 19:50:01 | |
311 BTC | $ 12 469 084 | (unknown) | (unknown) |
| Type: transfer | From: 3723T1hEQD8K3Rg5yzrj2BhjZLRBAFWRmN | To: bc1q0q70darez65x59t2npgwr345rspue030ntl6qn | |||
| 12.04.2022 19:50:01 | |
400 BTC | $ 16 041 697 | (unknown) | (unknown) |
| Type: transfer | From: 39QdNb93Z8YXEFkAW5HwVis1h1v1RCgDrQ | To: bc1q9s8a93qpuat9apd8n06ss99gt4xluh0e2jehjp | |||
| 12.04.2022 19:50:01 | |
146 BTC | $ 5 855 449 | (unknown) | (unknown) |
| Type: transfer | From: 38iQUxHXiRXYdmRZaFpFMAMN2gcuNdLtiu | To: bc1qzpm53nejcd00tc0qneuqjyrnxg033mxc432w68 | |||
| 12.04.2022 19:50:01 | |
294 BTC | $ 11 816 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0nxhfa55hsp9prnxdpualqzmmp83tpucvvn0a | To: bc1qgd6mskgl6hqy3kjp466ydqhqfx2uvsjexcjmgd | |||
| 12.04.2022 19:50:01 | |
256 BTC | $ 10 273 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwwzazdanctc4p2x0cc7968kaaus7ljx7zml48 | To: 3PawEGXYDc165VRQqw5WP7P4HP25BCqYn3 | |||
| 12.04.2022 19:50:01 | |
171 BTC | $ 6 861 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DgEDcw2Qw6eR2A5EfV5LHs9gur8zEnshi | To: bc1q4kr6t8mxgzjsnnt7rlh5d5euhk0w8v5mv8qle3 | |||
| 12.04.2022 19:50:01 | |
472 BTC | $ 18 940 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh2w4zswzdd87q9ex3da5rjk7q8nmmjpfh33cs | To: bc1qzn0agz8jhk6azg8wwt4ttwlnfhk23ggflkfel5 | |||
| 12.04.2022 19:50:01 | |
220 BTC | $ 8 837 381 | (unknown) | (unknown) |
| Type: transfer | From: 34L35D2ZtDQm5QdMSmZdmjjmot7jkrRPTm | To: 3PDKhs2koTepLMyyXUXLaYcdUKG11G35Rh | |||
| 12.04.2022 19:50:01 | |
326 BTC | $ 13 077 896 | (unknown) | (unknown) |
| Type: transfer | From: 35DZPMC4dRaK1C5jwJcjx6uKJRWrzye2eH | To: 3JxnvT1b2kJZAjRZ8JzX4wPMXTrz8BQZkj | |||
| 12.04.2022 19:50:01 | |
151 BTC | $ 6 075 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ts7w37pyqlx4947sw2yqwewdhnkkfmns3jwp | To: bc1qgfne0x0q32v5xjlslh7v8xsg588dnulx9gluww | |||
| 12.04.2022 19:50:01 | |
421 BTC | $ 16 888 986 | (unknown) | (unknown) |
| Type: transfer | From: 3DzzHXpWWMrhGHg6u5KhEERU3zCZFoCxL6 | To: bc1qc693lkhetc22fl49nyqj2lpqntcargaqqvaxs7 | |||
| 12.04.2022 19:50:01 | |
466 BTC | $ 18 683 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fk0z3wpy0r4a2unyzvjyqhup67p3m6fvjhcsz | To: 39DFuvinCX8aC7Se1d3PMd5TW24pbQ6cHN | |||
| 12.04.2022 19:50:01 | |
324 BTC | $ 13 001 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BcVR15P7rRohUncZJMgoNMba9GoECpw4k | To: bc1q0xluukzlkhdzd4q72jtc8v000tkvrgjrmhqepz | |||
| 12.04.2022 19:50:01 | |
174 BTC | $ 6 994 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6LwbRHXgtvfhFFbWnXMETD7o3HTCEo8 | To: 3KhYsTEaJ6r1XKE3sSaQXLStgSVKvfACFR | |||
| 12.04.2022 19:50:01 | |
334 BTC | $ 13 402 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrhqqg0qpw804rta0a5pgs40k799v6dt7n7gun | To: bc1qtx258em7eapeurh5xphpgn4ff67pa8qpudfj3e | |||
| 12.04.2022 19:50:01 | |
285 BTC | $ 11 440 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HHpTgnm7FYCJKWyWTHGGJ2k72YdnhU9dv | To: bc1qf8tv2gls0jjemly48uzj0pdn5w74mwvgsrcc68 | |||
| 12.04.2022 19:50:01 | |
161 BTC | $ 6 467 258 | (unknown) | (unknown) |
| Type: transfer | From: 38w7kRHgEit1xXbkSBPHSo9D4sSZG58seY | To: 3HRCfjroT8ZKUKMZnzJSEV6UgqF5dZ2y4z | |||
| 12.04.2022 19:50:01 | |
133 BTC | $ 5 341 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsdjanxrgmttq9nqreznjxarkwna5ms5580ql | To: bc1qvqvekas2rfm20v4hfhcf2zufvc7eunj7q5e4n3 | |||
| 12.04.2022 19:50:01 | |
387 BTC | $ 15 530 119 | (unknown) | (unknown) |
| Type: transfer | From: 32V182yg2gHWJkt4EUHEtDWUjQW68pL8Ls | To: 3JzpS1PSK9wgVAt95psvCrAKqdkMPSS7qH | |||
| 12.04.2022 19:50:01 | |
394 BTC | $ 15 813 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywavk4mgte7rcsaw44mevgqgwj7jcm255ard2f | To: 3Nrk2PSWgpB3KivtcLw2oFLCxDcMKWxDf5 | |||
| 12.04.2022 19:50:01 | |
325 BTC | $ 13 051 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth8jwcc7kyc3dn72029y76agaygla7jf9mg2ff | To: 3JYw5dyAf7S3ePmFLuSXa9ZUnriePtHELJ | |||
| 12.04.2022 19:50:01 | |
296 BTC | $ 11 881 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MZKPBDmnaypxvNe9R9nGkx27K6kXSFzNJ | To: bc1qqfheygs49jleeg4xkq0g2dhm23r0pde8t5jg87 | |||
| 12.04.2022 19:50:01 | |
602 BTC | $ 24 177 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 12.04.2022 19:31:34 | |
150 BTC | $ 6 004 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfssw6pnqygn6k2e46l48nvquu8nvkph2d24ck | |||
| 12.04.2022 19:31:34 | |
125 BTC | $ 5 003 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | To: bc1q4r98aumylu7l7xkrgfv0cy35gy22l3d44yl57s2gavacd8revllqg0q83h | |||
| 12.04.2022 19:31:34 | |
171 BTC | $ 6 843 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe0kldmzczu0k8range68zspx2g9jtawjp2wd0 | To: 3DgEDcw2Qw6eR2A5EfV5LHs9gur8zEnshi | |||
| 12.04.2022 19:31:34 | |
146 BTC | $ 5 825 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NVXoh1XtNKmBCkibdJ4gpDSa92gBH31KV | To: bc1qd7ym8zpqk6a8mdjgw62kjkptn7kv93qwjz2ukh | |||
| 12.04.2022 19:31:34 | |
146 BTC | $ 5 840 415 | (unknown) | (unknown) |
| Type: transfer | From: 32NiQEGma4T1K7mywmiQ2Wgy78ZS9PTLCF | To: 38iQUxHXiRXYdmRZaFpFMAMN2gcuNdLtiu | |||
| 12.04.2022 19:31:34 | |
161 BTC | $ 6 450 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa8cr3r4r0kkm453mffz0pwmhuk4lt2t2ly2mc | To: 38w7kRHgEit1xXbkSBPHSo9D4sSZG58seY | |||
| 12.04.2022 19:31:34 | |
127 BTC | $ 5 083 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9gx7t9tfchyzj9eq6cvzctr47u5cusqt5ct7f | To: 3EQFym2Zi7BeuxVY7XhnBUTJLcCy8C1V2h | |||
| 12.04.2022 19:31:34 | |
220 BTC | $ 8 814 521 | (unknown) | (unknown) |
| Type: transfer | From: 3QoygjjA4FpJcRQxwQUnzePBs1eB46mrU2 | To: 34L35D2ZtDQm5QdMSmZdmjjmot7jkrRPTm | |||
| 12.04.2022 19:31:34 | |
174 BTC | $ 6 975 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpfc9zvt8ye0fuxhd2nwupsgfqsrrwhwcuu4ah | To: 3HB6LwbRHXgtvfhFFbWnXMETD7o3HTCEo8 | |||
| 12.04.2022 19:31:34 | |
133 BTC | $ 5 327 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CCtaphVYamhiB8fT1XXcPGGzcwcmfNMpm | To: bc1qqzsdjanxrgmttq9nqreznjxarkwna5ms5580ql | |||
| 12.04.2022 19:31:34 | |
298 BTC | $ 11 944 518 | (unknown) | (unknown) |
| Type: transfer | From: 3HuV78ibZFxd2Bq2ERN2jQPhp5dw1iQvru | To: bc1qm5ynwdkkj3dy0quadujyreldhqdgvmgqy7545s | |||