Whale movements
Last update: 02.09.2026 14:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 17:46:30 |  |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:46:30 | |
5 998 800 USDT | $ 5 998 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:46:30 | |
12 579 900 USDT | $ 12 579 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 17:45:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 17:43:09 |  |
402 BTC | $ 16 299 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYrwvuV7DfAEhKFDBgX5dcga81sA3Lxmf | |||
| 12.04.2022 17:43:09 | |
387 BTC | $ 15 694 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwaje3608h2dtfsndkdke8hhczjzwx40x5gu3h | To: 36NERBCvorVtY4k3Zhn1Hmc92QLfve6KbT | |||
| 12.04.2022 17:43:09 | |
368 BTC | $ 14 918 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxl3alt3m0cy2lcpuwqknx0e8tdl358pafrcyk | To: 3QFLf23qSsbMxynetsrmQQ15KtjBmEC3Td | |||
| 12.04.2022 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 12.04.2022 17:42:24 | |
220 BTC | $ 8 919 897 | (unknown) | (unknown) |
| Type: transfer | From: 3NUqrqvrY8mo4WVfVEtkgzRfyUHYDmv5SW | To: 34cqum5eYp88F1hxEBiKQ9r7qLEJjG88oA | |||
| 12.04.2022 17:42:24 | |
256 BTC | $ 10 368 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a6smz0z2t6j5snqean9aj94wfrj0gd3nr8v48 | To: 34DxnAopK54YFcuhhMVpzuMnf1GM8bSogc | |||
| 12.04.2022 17:42:24 | |
146 BTC | $ 5 906 607 | (unknown) | (unknown) |
| Type: transfer | From: 33bHzGS6sS2Cda57DXwWWXMFF61N2HHHq3 | To: 3GwvtE25sCnYgSVzzfuUHeH3xoBsg7CfMm | |||
| 12.04.2022 17:42:24 | |
167 BTC | $ 6 760 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnghxdjju9qtjhs30pquuq7zsa8w3kuwfq63hr6 | To: 3EE5i3Msk1whVqmgRAe1oxeKqU4kgb6QpA | |||
| 12.04.2022 17:42:24 | |
124 BTC | $ 5 010 883 | (unknown) | (unknown) |
| Type: transfer | From: 363XNcaSKoPnf1UcrTbuHXGQndyZ2zoCQp | To: 3JKu1BG5cRaJtSLmPwYTriVfZM5gYpvrcP | |||
| 12.04.2022 17:42:24 | |
285 BTC | $ 11 546 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ycgxervnzjsns83mwjshkwev3w4ydhmz9w09q | To: 3D3KNhd3Ag3Cio4vfUR9cWS8hRvd2jTNeU | |||
| 12.04.2022 17:42:24 | |
311 BTC | $ 12 590 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JpsUD3JtpCP4amyLLkoMY9oypUEVQ9ydG | To: 3JHiibirLQYABzDYuwvbZt9n8GSRaPzNw7 | |||
| 12.04.2022 17:42:24 | |
326 BTC | $ 13 221 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz299c7rgxlv7g899nez57n7wvxprddsvzhyyx | To: bc1q8fm2tch996xnzwzsat0y379v5dzpamtaftkjcf | |||
| 12.04.2022 17:42:24 | |
178 BTC | $ 7 216 815 | (unknown) | (unknown) |
| Type: transfer | From: 35GuroimEZPp3Sq5XcC9eQ5bZ732D8wthm | To: bc1qre5ce0zfx5x7ttwlqm0hzhsc6hra9lw3p7rw6a | |||
| 12.04.2022 17:42:24 | |
324 BTC | $ 13 120 420 | (unknown) | (unknown) |
| Type: transfer | From: 35qNdiyCBJLYAWYoodXUvjX6fbj1BQiM47 | To: 3EngBtChgrc4QP5Hyit5ufgsgtHGzQ6nDb | |||
| 12.04.2022 17:42:24 | |
298 BTC | $ 12 063 185 | (unknown) | (unknown) |
| Type: transfer | From: 37m99q46QABhYJ7Vurm5QN5GZratX5ihA8 | To: bc1q7kvsz68sa77g3j62z3ky3mth7nkmqaj2v7qzt5 | |||
| 12.04.2022 17:42:24 | |
142 BTC | $ 5 757 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr9n8wjnjt34u3jxnfjrmx520q72tryefuvzm3 | To: bc1q4y5amhue4up5mgramlhg6yeq9zpysxry20p9lr | |||
| 12.04.2022 17:42:24 | |
186 BTC | $ 7 535 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GY7WRTkX8LPcPJx2w5jtfeppeLdTmXRju | To: bc1qfvczn70kx8mmcny9eeuq6qzk0r54r2dv0hna3t | |||
| 12.04.2022 17:42:24 | |
334 BTC | $ 13 523 228 | (unknown) | (unknown) |
| Type: transfer | From: 3D3eSKWvoP23MZXZq1SedW8MVk3Fxf9LBh | To: bc1q7q72az99rkzw5fd9veeu2fkhdz4chzt9jhaacn | |||
| 12.04.2022 17:42:24 | |
175 BTC | $ 7 090 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GFVGEEiStwfRVNK88jBwrHBoUt6GG2f3y | To: 3FYMN1ee12d3SqLwmyKVWmfSTbP1bWMimA | |||
| 12.04.2022 17:42:24 | |
295 BTC | $ 11 931 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QWsvKNzdDn1faDTGAjrNz3aUe7zYJPYRW | To: 3EW9W5nmLVH1RXtriRTsVatA2ksM3Uycty | |||
| 12.04.2022 17:42:24 | |
146 BTC | $ 5 921 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhrk4zujjmvt4vuqf3qtm9xzshc9vl5sak0e8u | To: 35zRkhdpBcBCmpejMMBJSrsHYUCwNQWWv9 | |||
| 12.04.2022 17:42:24 | |
299 BTC | $ 12 102 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CsGGEqAXZYLbfQd4i4DXkpaK3SWHSxHsw | To: 3P2Fb3FekLiS9R3fJz5RaHvGyMxsjgHPCY | |||
| 12.04.2022 17:42:24 | |
325 BTC | $ 13 171 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt3rylvkp59vels3qxffgdna3pkzw49hnsdctz | To: 3Du2L6XVtqQn8n3o6uszu87WDHXsvqAaoA | |||
| 12.04.2022 17:42:24 | |
231 BTC | $ 9 365 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hcauqd4gxhury0exf0gjkalfaeyn6u896568h | To: 31xg8gKrVCeiz5Ki9GjsqExj5ExU2WG4K6 | |||
| 12.04.2022 17:42:24 | |
133 BTC | $ 5 405 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CDnjnNfDnuM3QVL4r5vEymXiaXviBTQxE | To: bc1qvkr665nyxfhtrlpjjmhq8q5w55xqggnlqzhn3e | |||
| 12.04.2022 17:42:24 | |
761 BTC | $ 30 831 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 12.04.2022 17:36:42 | |
130 281 870 BUSD | $ 130 281 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 17:33:06 | |
44 050 000 USDT | $ 44 050 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 12.04.2022 17:32:18 | |
44 192 876 USDT | $ 44 192 876 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 12.04.2022 17:31:49 | |
29 999 948 USDT | $ 29 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 12.04.2022 17:30:51 | |
135 BTC | $ 5 389 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw44edzfht40qha6xpx0hvycnyxhkz7azqrwrra | |||
| 12.04.2022 17:30:51 | |
142 BTC | $ 5 683 509 | (unknown) | (unknown) |
| Type: transfer | From: 3CRdCG9iocaAJaMxwmfLDPSVBxEJyN9E4M | To: bc1qpr9n8wjnjt34u3jxnfjrmx520q72tryefuvzm3 | |||
| 12.04.2022 17:30:51 | |
134 BTC | $ 5 361 396 | (unknown) | (unknown) |
| Type: transfer | From: 39wMPRspiJVxP7HdMt2jxcRP3puE7aSmRa | To: 3CDnjnNfDnuM3QVL4r5vEymXiaXviBTQxE | |||
| 12.04.2022 17:30:51 | |
146 BTC | $ 5 846 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmxc8f5276f0zm7j36m04naymeu5q2eefrxah | To: bc1qmhrk4zujjmvt4vuqf3qtm9xzshc9vl5sak0e8u | |||
| 12.04.2022 17:30:51 | |
449 BTC | $ 17 961 408 | (unknown) | (unknown) |
| Type: transfer | From: 3De9YyGAWoHpoUtyYBS4WrmzNNVUGXh5B6 | To: 3NgVpUrBF5xSbkTEppyDTsy88rv9b4g9ws | |||
| 12.04.2022 17:30:51 | |
387 BTC | $ 15 473 758 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nMymekDT4thKHL3uwXEqJV8SBjRr7JL | To: bc1qwwaje3608h2dtfsndkdke8hhczjzwx40x5gu3h | |||
| 12.04.2022 17:30:51 | |
421 BTC | $ 16 822 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ghpsnw4nmkxyt8gz6e8jkazxnrsn3ruqvffx | To: bc1qssrl3ck49mu827frgjyd7cunldv9sszlkc0rfk | |||
| 12.04.2022 17:30:51 | |
400 BTC | $ 15 980 288 | (unknown) | (unknown) |
| Type: transfer | From: 39kh2bXnQG2CAC7orx376ZPQfZQcKejav1 | To: 39cp2LwTT2EXyXcDgmsgbichhrxd925E5Y | |||
| 12.04.2022 17:30:51 | |
430 BTC | $ 17 191 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Co1WF9mCi1KggdNJSJUd8ocF9QS1WfqGk | To: 3MbpPWyg1Xj8nESEXvgXkpaQwWGuPsRQuV | |||
| 12.04.2022 17:30:51 | |
430 BTC | $ 17 191 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Co1WF9mCi1KggdNJSJUd8ocF9QS1WfqGk | To: 3MbpPWyg1Xj8nESEXvgXkpaQwWGuPsRQuV | |||
| 12.04.2022 17:30:51 | |
163 BTC | $ 6 532 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 12.04.2022 17:30:51 | |
163 BTC | $ 6 532 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 12.04.2022 17:28:24 | |
5 998 800 USDT | $ 5 998 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 12.04.2022 17:28:24 | |
5 998 800 USDT | $ 5 998 800 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 12.04.2022 17:27:46 | |
5 799 994 USDT | $ 5 799 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 12.04.2022 17:27:46 | |
5 799 994 USDT | $ 5 799 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||