Whale movements
Last update: 02.09.2026 14:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 18:12:38 |  |
220 BTC | $ 8 909 179 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Q43W2FCsLiTKcJfYBJTz4KhcbzSyj8y | To: bc1qtl6sd42ugd8v5uktjp02lnkjmc044fs8nnc364 | |||
| 12.04.2022 18:12:38 | |
133 BTC | $ 5 397 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LGpN2fxTdvFG9E8E38NCmFA3C9i5w4M9H | To: 35QNWaisJ5exKvKrKqjr6L28pAirLEAh6N | |||
| 12.04.2022 18:12:38 | |
146 BTC | $ 5 897 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KntifngdfYHNeTNoHBN2ahaXuLgHcNjEX | To: 3Hdi8hvNCJ8Xch4cwcujU84sywCnHVeDoX | |||
| 12.04.2022 18:12:38 | |
142 BTC | $ 5 748 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0x2v5prnkkwz6hj2psnld3a26kpuza96mnavf | To: 3GEoezZdkxaETti1RbqFpDwgMyNZdqt66f | |||
| 12.04.2022 18:09:53 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2022 18:08:16 | |
3 936 ETH | $ 11 924 717 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 17814bcb76e60ac21d7e503103056e9c47e0c9ba | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.04.2022 18:06:24 | |
144 BTC | $ 5 841 270 | (unknown) | (unknown) |
| Type: transfer | From: 3N58sxC6v2kBvFERXrv4K1scXk9rmYiEdj | To: 3JuNs2aTfvVKCE6Pi357vm2a7N9j2nbV46 | |||
| 12.04.2022 18:06:24 | |
924 BTC | $ 37 419 176 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vu4up4glf44saef2kazsjr9y8qtunjucw083jk45ckuhqqsj7ss3q9h98 | |||
| 12.04.2022 18:06:24 | |
178 BTC | $ 7 214 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxzvxfz0nmfgwa7twpw29urp65ah9cjt29ztut | To: 3AHWrThYkwrBPwJk6BXb9aWdRJu7WsEnmX | |||
| 12.04.2022 18:06:24 | |
124 BTC | $ 5 008 142 | (unknown) | (unknown) |
| Type: transfer | From: 3EfBzAQN6DcsGGcfBRah5snwT1TX1a1TZT | To: 3KLDmMBVjp1XZGb1GWHGBWcC7oqagePStG | |||
| 12.04.2022 18:06:24 | |
146 BTC | $ 5 904 409 | (unknown) | (unknown) |
| Type: transfer | From: 3NZYXWFELMmFDFVoZR2UkQHtUcQrsKagys | To: 3KntifngdfYHNeTNoHBN2ahaXuLgHcNjEX | |||
| 12.04.2022 18:06:24 | |
167 BTC | $ 6 760 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8zah5fhzwzd8yvwuu0k6j2hf7wga5n4trfsem | To: 37u5At8Bj6tmFEsegxfmpjGnsKa9CSbxCg | |||
| 12.04.2022 18:06:24 | |
175 BTC | $ 7 068 288 | (unknown) | (unknown) |
| Type: transfer | From: 3P9BhBAqUjwtgeJepzfttRVP3GE8and17L | To: bc1qhanrxpgecss4lmr5gyvfyv5txlllgrz9zuyu0j | |||
| 12.04.2022 18:06:24 | |
133 BTC | $ 5 404 120 | (unknown) | (unknown) |
| Type: transfer | From: 36oi6MitQXeLT2fCJxRjbtzUTM1VAqeosf | To: 3LGpN2fxTdvFG9E8E38NCmFA3C9i5w4M9H | |||
| 12.04.2022 18:06:24 | |
146 BTC | $ 5 915 952 | (unknown) | (unknown) |
| Type: transfer | From: 32ZidSNXvXz2MpA9btyFkev8RfZ6QT5cDH | To: 3BttCMcifoiKVt5SQQufwAKn8gYxDGMS6f | |||
| 12.04.2022 18:06:24 | |
142 BTC | $ 5 754 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3au72xle70jx4nlhp65egpst0mha2xuq6zmmc | To: bc1qj0x2v5prnkkwz6hj2psnld3a26kpuza96mnavf | |||
| 12.04.2022 18:06:24 | |
609 BTC | $ 24 668 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 12.04.2022 18:06:24 | |
163 BTC | $ 6 616 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 12.04.2022 18:02:40 |  |
20 000 000 XRP | $ 14 089 329 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 12.04.2022 18:02:21 | |
13 000 000 XRP | $ 9 158 064 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 12.04.2022 17:59:58 | |
324 BTC | $ 13 014 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EngBtChgrc4QP5Hyit5ufgsgtHGzQ6nDb | To: 3FAdLtjtmPiHnSkiT43k7jEqReSjKQvvrx | |||
| 12.04.2022 17:59:58 | |
325 BTC | $ 13 065 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Du2L6XVtqQn8n3o6uszu87WDHXsvqAaoA | To: 3AJj5HCJcydhLGSN2gmH4vVKYNdmSnyQHg | |||
| 12.04.2022 17:59:58 | |
311 BTC | $ 12 481 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JHiibirLQYABzDYuwvbZt9n8GSRaPzNw7 | To: 3C8FsPip54sXAcfaERgkM78aQMTsiETk4q | |||
| 12.04.2022 17:57:44 | |
175 BTC | $ 7 008 285 | (unknown) | (unknown) |
| Type: transfer | From: 3FYMN1ee12d3SqLwmyKVWmfSTbP1bWMimA | To: 3P9BhBAqUjwtgeJepzfttRVP3GE8and17L | |||
| 12.04.2022 17:57:44 | |
298 BTC | $ 11 923 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kvsz68sa77g3j62z3ky3mth7nkmqaj2v7qzt5 | To: 3PPybP9z3BBp59BinufGPCdx9nhaJvTWCb | |||
| 12.04.2022 17:57:44 | |
178 BTC | $ 7 132 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre5ce0zfx5x7ttwlqm0hzhsc6hra9lw3p7rw6a | To: bc1qnxzvxfz0nmfgwa7twpw29urp65ah9cjt29ztut | |||
| 12.04.2022 17:57:44 | |
146 BTC | $ 5 848 810 | (unknown) | (unknown) |
| Type: transfer | From: 35zRkhdpBcBCmpejMMBJSrsHYUCwNQWWv9 | To: 32ZidSNXvXz2MpA9btyFkev8RfZ6QT5cDH | |||
| 12.04.2022 17:57:44 | |
231 BTC | $ 9 256 226 | (unknown) | (unknown) |
| Type: transfer | From: 31xg8gKrVCeiz5Ki9GjsqExj5ExU2WG4K6 | To: bc1qsqp7c3gq79tq3mc2lakrpzj0phg08e9u4df55w | |||
| 12.04.2022 17:57:44 | |
299 BTC | $ 11 961 740 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Fb3FekLiS9R3fJz5RaHvGyMxsjgHPCY | To: 33Sw8wBuCgzWHAeXnFd1jPQtRJvaeYHSYD | |||
| 12.04.2022 17:57:44 | |
295 BTC | $ 11 793 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EW9W5nmLVH1RXtriRTsVatA2ksM3Uycty | To: 3GQnAsCR8DUimfL5ueoVDQ9Ju2LWWfv1MD | |||
| 12.04.2022 17:57:44 | |
142 BTC | $ 5 688 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm4TVDBVTvRYczJGGhQcvLVNyL5MZMkZP | To: bc1qs3au72xle70jx4nlhp65egpst0mha2xuq6zmmc | |||
| 12.04.2022 17:57:44 | |
133 BTC | $ 5 342 445 | (unknown) | (unknown) |
| Type: transfer | From: 32NEHBzxc1w6BivvFsRiHCmq6kQ4nJLK52 | To: 36oi6MitQXeLT2fCJxRjbtzUTM1VAqeosf | |||
| 12.04.2022 17:57:44 | |
167 BTC | $ 6 682 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EE5i3Msk1whVqmgRAe1oxeKqU4kgb6QpA | To: bc1qk8zah5fhzwzd8yvwuu0k6j2hf7wga5n4trfsem | |||
| 12.04.2022 17:57:44 | |
181 BTC | $ 7 248 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvczn70kx8mmcny9eeuq6qzk0r54r2dv0hna3t | To: 3KgK17dR4uzL66hqkmzYBouoqdN4c3XPfx | |||
| 12.04.2022 17:57:44 | |
285 BTC | $ 11 412 519 | (unknown) | (unknown) |
| Type: transfer | From: 3D3KNhd3Ag3Cio4vfUR9cWS8hRvd2jTNeU | To: 3FgdiBgGz8XGAzBDrm67TcG42GA7BWtKP7 | |||
| 12.04.2022 17:57:44 | |
256 BTC | $ 10 248 606 | (unknown) | (unknown) |
| Type: transfer | From: 34DxnAopK54YFcuhhMVpzuMnf1GM8bSogc | To: 33EVd6ppuNfo5aXKph5jR13u8mhQvo4Shs | |||
| 12.04.2022 17:57:44 | |
220 BTC | $ 8 816 484 | (unknown) | (unknown) |
| Type: transfer | From: 34cqum5eYp88F1hxEBiKQ9r7qLEJjG88oA | To: 3E1Q43W2FCsLiTKcJfYBJTz4KhcbzSyj8y | |||
| 12.04.2022 17:57:44 | |
146 BTC | $ 5 836 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd66yscvy7etaknrp75tfa6drnz2yqyp9ddmy5 | To: 3NZYXWFELMmFDFVoZR2UkQHtUcQrsKagys | |||
| 12.04.2022 17:57:44 | |
302 BTC | $ 12 087 032 | (unknown) | (unknown) |
| Type: transfer | From: 19Jem3o1JmdxC6Z7FGkmrGzPvivXSbyRQL | To: 1uZqRNapkgidiDFqs9p6MD16qkhqZxLQw | |||
| 12.04.2022 17:57:44 | |
227 BTC | $ 9 099 945 | (unknown) | (unknown) |
| Type: transfer | From: 14uradoe1orQzqfx1uxtsr4NE1Mp8TApnA | To: 1JoWZcK4X5QPx3wBZbRWfVV8NJEF17Xnwr | |||
| 12.04.2022 17:57:44 | |
1 018 BTC | $ 40 750 020 | (unknown) | (unknown) |
| Type: transfer | From: 1JpoWGPdqeiaymL6rchCv1PaGShGe2awLe | To: 1KLC4YtYLnGVpTHzrtjradPepzGZeB12RT | |||
| 12.04.2022 17:57:44 | |
317 BTC | $ 12 677 489 | (unknown) | (unknown) |
| Type: transfer | From: 1939TXQ5z21WKq2yJycHUJnZMevpuhpH1z | To: 1PZTqvaVKHw93xENRb7iNSE8fWmbTN7KnL | |||
| 12.04.2022 17:57:44 | |
645 BTC | $ 25 808 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 12.04.2022 17:55:22 | |
9 338 000 XRP | $ 6 596 829 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.04.2022 17:53:55 | |
5 258 381 USDT | $ 5 258 381 | (unknown) | (unknown) |
| Type: transfer | From: d1e67f7eafe32dc3a00897db51a346be884fc142 | To: c79af0793f6d0890211a8cca527a6774558397cb | |||
| 12.04.2022 17:49:31 | |
146 BTC | $ 5 920 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GwvtE25sCnYgSVzzfuUHeH3xoBsg7CfMm | To: bc1qvd66yscvy7etaknrp75tfa6drnz2yqyp9ddmy5 | |||
| 12.04.2022 17:49:31 | |
142 BTC | $ 5 771 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y5amhue4up5mgramlhg6yeq9zpysxry20p9lr | To: 3Pm4TVDBVTvRYczJGGhQcvLVNyL5MZMkZP | |||
| 12.04.2022 17:49:31 | |
133 BTC | $ 5 418 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkr665nyxfhtrlpjjmhq8q5w55xqggnlqzhn3e | To: 32NEHBzxc1w6BivvFsRiHCmq6kQ4nJLK52 | |||
| 12.04.2022 17:48:29 | |
124 BTC | $ 5 022 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JKu1BG5cRaJtSLmPwYTriVfZM5gYpvrcP | To: bc1qmcc5pslvwz2uk8xvd7uuc0es7s8we4yrh87wq3 | |||
| 12.04.2022 17:48:29 | |
734 BTC | $ 29 797 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||