Whale movements
Last update: 02.09.2026 14:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 18:35:16 |  |
298 BTC | $ 11 907 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BQHdGN7r4biFK7Z4naSSmDaQzAubrwiEX | To: 39FXXsoBXBsR9G7nozByn5fs9StDiBAUgC | |||
| 12.04.2022 18:35:18 |  |
44 050 000 USDT | $ 44 050 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2022 18:34:34 | |
230 BTC | $ 9 234 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCYDS7ws1ywhi9p7DqZ9XcdLahXx1TMQ | To: 3EdvVvBYsf1eJwqw5Za4iFihVfsgcrxMdx | |||
| 12.04.2022 18:34:34 | |
294 BTC | $ 11 834 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Fnc3QnPATTvXCAoDmijXeyfjdSRKLpEgD | To: 3DaN3mv2yQJEYXzFiPSRdgox2u5UvEQ1dY | |||
| 12.04.2022 18:34:34 | |
285 BTC | $ 11 459 953 | (unknown) | (unknown) |
| Type: transfer | From: 3BrHNjf7wADsvYAZ4QqVu7eT9iiXLneLND | To: 3MWFnSBYx23oWLoTPzaV3AVDfChSVguvYx | |||
| 12.04.2022 18:34:34 | |
181 BTC | $ 7 276 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtckrpepe5xrendl0xquwv2mwenas28pdq2274 | To: 3AVAUHP2JbvtFUfx3drncDj54ngVvPP55Y | |||
| 12.04.2022 18:34:34 | |
256 BTC | $ 10 291 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MKXBRC2tS41xVud8RD4ZUprmbas8EYm1n | To: bc1quspvsckmrs4pkryv3g2e2xr2zxe0ykscdhmwgw | |||
| 12.04.2022 18:34:34 | |
175 BTC | $ 7 015 896 | (unknown) | (unknown) |
| Type: transfer | From: 34czpnhEry7BQsGFv875du1GX6hJTwFZTk | To: bc1q7nt5n3uyun23zjmrkjzrkhanm4dvp8f3n3n6cy | |||
| 12.04.2022 18:34:34 | |
133 BTC | $ 5 362 987 | (unknown) | (unknown) |
| Type: transfer | From: 3GfDAhzYcZctMUNnJaWP8fbVQr2rsEEeNx | To: 3BjK56VsjwYP4Mo75jcwgntukm3mh3i7BN | |||
| 12.04.2022 18:34:34 | |
146 BTC | $ 5 855 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tf3kg9pyvt4a5qkwhjyttcwn6k2fdjlwfq8kv | To: 3QBRbkJUE61zEeXQidgm5ooFtX36EK6BF6 | |||
| 12.04.2022 18:34:34 | |
298 BTC | $ 11 972 117 | (unknown) | (unknown) |
| Type: transfer | From: 3EFkHXpyGvYDbbBYivbu6RiANWnXiseKo6 | To: bc1qcpnu9k0phvhnuxgjlu4f729wan29tcm3je26nz | |||
| 12.04.2022 18:34:34 | |
472 BTC | $ 18 969 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngk663p6gnngywystwgj980t053dvujs4675rl | To: 3EWVS9FTpR7fVD4SjD3xtRJ13uXGBCw9xK | |||
| 12.04.2022 18:34:34 | |
142 BTC | $ 5 711 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AhnDnMYbHZq6PSaYbxWqrZEoJa16uAwg9 | To: 35ywkuvj2K2CSXm9Xbk1fMT8oLCgQKiPqT | |||
| 12.04.2022 18:34:34 | |
220 BTC | $ 8 851 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BmZJbdL582MSM7pciLuiGUGQZXxUPJiWk | To: 3BQh7YqF4G5XHjkwzeSSHkeMLpZ7jybvQp | |||
| 12.04.2022 18:34:34 | |
178 BTC | $ 7 159 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxd2WL4oSZ8vjqAvBTPHM9LvJ86ktj594 | To: 3MSh7oeQmJxurpRQLKUkR1Ff6EqpdLVqAX | |||
| 12.04.2022 18:34:34 | |
146 BTC | $ 5 869 743 | (unknown) | (unknown) |
| Type: transfer | From: 3C9avULke9sQZoPAD1e9sySZ25db3eNKwQ | To: bc1qmcfr52leuylfxw9d3fef9y3g3287y0vaqgl0qd | |||
| 12.04.2022 18:34:34 | |
167 BTC | $ 6 708 245 | (unknown) | (unknown) |
| Type: transfer | From: 3L45UYwz2gtTkxwNKkudP4jema7W1tJfmC | To: 3JZrby92SL2Zgd3NDug1JJSisuWitFmTn5 | |||
| 12.04.2022 18:31:44 |  |
24 922 822 USDT | $ 24 922 822 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.04.2022 18:23:31 | |
178 BTC | $ 7 184 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AHWrThYkwrBPwJk6BXb9aWdRJu7WsEnmX | To: 3Kxd2WL4oSZ8vjqAvBTPHM9LvJ86ktj594 | |||
| 12.04.2022 18:23:31 | |
400 BTC | $ 16 118 617 | (unknown) | (unknown) |
| Type: transfer | From: 39cp2LwTT2EXyXcDgmsgbichhrxd925E5Y | To: 37SKRyXZJWjMuxJSjG6UGEKmpLgEh81yE3 | |||
| 12.04.2022 18:23:31 | |
146 BTC | $ 5 879 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdi8hvNCJ8Xch4cwcujU84sywCnHVeDoX | To: bc1q6tf3kg9pyvt4a5qkwhjyttcwn6k2fdjlwfq8kv | |||
| 12.04.2022 18:23:31 | |
326 BTC | $ 13 163 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fm2tch996xnzwzsat0y379v5dzpamtaftkjcf | To: bc1qzwt4055wrgf0cnq85ep2j48wxf2qf6kuf3hj7t | |||
| 12.04.2022 18:23:31 | |
468 BTC | $ 18 865 288 | (unknown) | (unknown) |
| Type: transfer | From: 3QbzG6MuTmp7NjeJCW4Nguvv3obWzkRBaE | To: 3CjyZXnCb5M6xriVQahZH1mVsC2cdPuxhx | |||
| 12.04.2022 18:23:31 | |
298 BTC | $ 12 034 325 | (unknown) | (unknown) |
| Type: transfer | From: 33Sw8wBuCgzWHAeXnFd1jPQtRJvaeYHSYD | To: 3BQHdGN7r4biFK7Z4naSSmDaQzAubrwiEX | |||
| 12.04.2022 18:23:31 | |
133 BTC | $ 5 380 368 | (unknown) | (unknown) |
| Type: transfer | From: 35QNWaisJ5exKvKrKqjr6L28pAirLEAh6N | To: 3GfDAhzYcZctMUNnJaWP8fbVQr2rsEEeNx | |||
| 12.04.2022 18:23:31 | |
220 BTC | $ 8 879 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl6sd42ugd8v5uktjp02lnkjmc044fs8nnc364 | To: 3BmZJbdL582MSM7pciLuiGUGQZXxUPJiWk | |||
| 12.04.2022 18:23:31 | |
181 BTC | $ 7 301 098 | (unknown) | (unknown) |
| Type: transfer | From: 375buMXYaAiYemcgNuknegR2o6c3PkJ9EW | To: bc1qjtckrpepe5xrendl0xquwv2mwenas28pdq2274 | |||
| 12.04.2022 18:23:31 | |
324 BTC | $ 13 064 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FAdLtjtmPiHnSkiT43k7jEqReSjKQvvrx | To: bc1qwhhsrdhzgv56er4yqgt0g7wy5kf9vskcv0xmxs | |||
| 12.04.2022 18:23:31 | |
334 BTC | $ 13 465 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q72az99rkzw5fd9veeu2fkhdz4chzt9jhaacn | To: 3F5bxTMk6FmkegJymhom7Hyti7UJohwt6E | |||
| 12.04.2022 18:23:31 | |
430 BTC | $ 17 339 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MbpPWyg1Xj8nESEXvgXkpaQwWGuPsRQuV | To: 3BcKQTSQ8mB53z4UcFNPR6AsRuwQfkJxDf | |||
| 12.04.2022 18:23:31 | |
285 BTC | $ 11 497 115 | (unknown) | (unknown) |
| Type: transfer | From: 3FgdiBgGz8XGAzBDrm67TcG42GA7BWtKP7 | To: 3BrHNjf7wADsvYAZ4QqVu7eT9iiXLneLND | |||
| 12.04.2022 18:23:31 | |
142 BTC | $ 5 730 199 | (unknown) | (unknown) |
| Type: transfer | From: 3GEoezZdkxaETti1RbqFpDwgMyNZdqt66f | To: 3AhnDnMYbHZq6PSaYbxWqrZEoJa16uAwg9 | |||
| 12.04.2022 18:23:31 | |
311 BTC | $ 12 529 208 | (unknown) | (unknown) |
| Type: transfer | From: 3C8FsPip54sXAcfaERgkM78aQMTsiETk4q | To: bc1qqqthqyxjrt4rayvluws2748dv9fz3dpynkt7g2 | |||
| 12.04.2022 18:23:31 | |
230 BTC | $ 9 264 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqp7c3gq79tq3mc2lakrpzj0phg08e9u4df55w | To: 3KfCYDS7ws1ywhi9p7DqZ9XcdLahXx1TMQ | |||
| 12.04.2022 18:23:31 | |
325 BTC | $ 13 115 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AJj5HCJcydhLGSN2gmH4vVKYNdmSnyQHg | To: 3MeytDtWmo3JgZLVNWHHFGfXsViXc3UDRz | |||
| 12.04.2022 18:23:31 | |
175 BTC | $ 7 038 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhanrxpgecss4lmr5gyvfyv5txlllgrz9zuyu0j | To: 34czpnhEry7BQsGFv875du1GX6hJTwFZTk | |||
| 12.04.2022 18:23:31 | |
146 BTC | $ 5 890 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BttCMcifoiKVt5SQQufwAKn8gYxDGMS6f | To: 3C9avULke9sQZoPAD1e9sySZ25db3eNKwQ | |||
| 12.04.2022 18:23:31 | |
167 BTC | $ 6 730 818 | (unknown) | (unknown) |
| Type: transfer | From: 37u5At8Bj6tmFEsegxfmpjGnsKa9CSbxCg | To: 3L45UYwz2gtTkxwNKkudP4jema7W1tJfmC | |||
| 12.04.2022 18:23:31 | |
387 BTC | $ 15 605 092 | (unknown) | (unknown) |
| Type: transfer | From: 36NERBCvorVtY4k3Zhn1Hmc92QLfve6KbT | To: bc1qy6dzmrs6rxcs5tvq2f6xq8l6ewuc5x042aaf90 | |||
| 12.04.2022 18:23:31 | |
256 BTC | $ 10 324 586 | (unknown) | (unknown) |
| Type: transfer | From: 33EVd6ppuNfo5aXKph5jR13u8mhQvo4Shs | To: 3MKXBRC2tS41xVud8RD4ZUprmbas8EYm1n | |||
| 12.04.2022 18:23:31 | |
298 BTC | $ 12 011 217 | (unknown) | (unknown) |
| Type: transfer | From: 3PPybP9z3BBp59BinufGPCdx9nhaJvTWCb | To: 3EFkHXpyGvYDbbBYivbu6RiANWnXiseKo6 | |||
| 12.04.2022 18:23:31 | |
295 BTC | $ 11 880 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GQnAsCR8DUimfL5ueoVDQ9Ju2LWWfv1MD | To: 3Fnc3QnPATTvXCAoDmijXeyfjdSRKLpEgD | |||
| 12.04.2022 18:23:31 | |
421 BTC | $ 16 967 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssrl3ck49mu827frgjyd7cunldv9sszlkc0rfk | To: 3DYCcJiwCwXvtChiSQwRN9oBDSrcy8gzRn | |||
| 12.04.2022 18:23:31 | |
368 BTC | $ 14 835 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QFLf23qSsbMxynetsrmQQ15KtjBmEC3Td | To: 3MZxMN6c3dQVTPXLJKBVhjaE66TZWuwYEi | |||
| 12.04.2022 18:23:31 | |
449 BTC | $ 18 116 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NgVpUrBF5xSbkTEppyDTsy88rv9b4g9ws | To: 3JDu2j9rNXvuUR6y2ekgW8vW4hii3gwsAk | |||
| 12.04.2022 18:23:31 | |
603 BTC | $ 24 297 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 12.04.2022 18:20:56 | |
75 177 800 BUSD | $ 75 177 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 18:12:38 | |
144 BTC | $ 5 835 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sddt88w5anywfm0k02f9u7zj7wa66yp6y0lnn | |||
| 12.04.2022 18:12:38 | |
124 BTC | $ 5 002 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KLDmMBVjp1XZGb1GWHGBWcC7oqagePStG | To: 3NdwD1vvzuk3Z6QajxivzLGepZmFi3gaEn | |||
| 12.04.2022 18:12:38 | |
181 BTC | $ 7 324 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KgK17dR4uzL66hqkmzYBouoqdN4c3XPfx | To: 375buMXYaAiYemcgNuknegR2o6c3PkJ9EW | |||