Whale movements
Last update: 02.09.2026 14:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 17:25:27 |  |
7 580 171 USDT | $ 7 580 171 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.04.2022 17:25:27 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 12.04.2022 17:25:22 |  |
256 BTC | $ 10 327 869 | (unknown) | (unknown) |
| Type: transfer | From: 3GwweoneaCvR7C5c42jaeAFTo18p5qJFqr | To: bc1q7a6smz0z2t6j5snqean9aj94wfrj0gd3nr8v48 | |||
| 12.04.2022 17:25:22 | |
175 BTC | $ 7 063 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq9n60njftlff2dmdudshw8zhmuhzyeanqs0dg | To: 3GFVGEEiStwfRVNK88jBwrHBoUt6GG2f3y | |||
| 12.04.2022 17:25:22 | |
150 BTC | $ 6 043 562 | (unknown) | (unknown) |
| Type: transfer | From: 33mKvrytqpgPYibcD5tFDLMN4vrCCPa561 | To: 33bHzGS6sS2Cda57DXwWWXMFF61N2HHHq3 | |||
| 12.04.2022 17:25:22 | |
186 BTC | $ 7 507 017 | (unknown) | (unknown) |
| Type: transfer | From: 3PkD9xGSAAP9eNsFJxAHbz8xxnNaAeYjBM | To: 3GY7WRTkX8LPcPJx2w5jtfeppeLdTmXRju | |||
| 12.04.2022 17:25:22 | |
285 BTC | $ 11 498 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv6z0pelr6tx9nmkkh7lsyvk7dpcp852xyz6g7 | To: bc1q2ycgxervnzjsns83mwjshkwev3w4ydhmz9w09q | |||
| 12.04.2022 17:25:22 | |
142 BTC | $ 5 733 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JFd28fqqK4GHnj3aKmWHqEssRcGmd1Bna | To: 3CRdCG9iocaAJaMxwmfLDPSVBxEJyN9E4M | |||
| 12.04.2022 17:25:22 | |
146 BTC | $ 5 898 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7heeuwjjcesl4lgjysf23r9mlshfxlmjlscmn | To: bc1qxkmxc8f5276f0zm7j36m04naymeu5q2eefrxah | |||
| 12.04.2022 17:25:22 | |
231 BTC | $ 9 326 862 | (unknown) | (unknown) |
| Type: transfer | From: 36PN3cFxhW4J3Ezc7EQB4qS2mzmKqPSsfy | To: bc1q2hcauqd4gxhury0exf0gjkalfaeyn6u896568h | |||
| 12.04.2022 17:25:22 | |
325 BTC | $ 13 119 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtrzh0hmzmsvep2hk89qhazzz9jemsgxqwlew9 | To: bc1qgt3rylvkp59vels3qxffgdna3pkzw49hnsdctz | |||
| 12.04.2022 17:25:22 | |
134 BTC | $ 5 409 245 | (unknown) | (unknown) |
| Type: transfer | From: 3JduKbyU5s2tYuCJb66njSq1rr4sbYwnN9 | To: 39wMPRspiJVxP7HdMt2jxcRP3puE7aSmRa | |||
| 12.04.2022 17:25:22 | |
368 BTC | $ 14 838 694 | (unknown) | (unknown) |
| Type: transfer | From: 3MEon4mYWNavk2YmcvKweBr4QALG64feg2 | To: bc1qkxl3alt3m0cy2lcpuwqknx0e8tdl358pafrcyk | |||
| 12.04.2022 17:25:22 | |
299 BTC | $ 12 052 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DVThBnTWXyVZj5jNwt9BqUQXSxcK3Jx5L | To: 3CsGGEqAXZYLbfQd4i4DXkpaK3SWHSxHsw | |||
| 12.04.2022 17:25:22 | |
334 BTC | $ 13 468 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CeXvcMhDr4kedKbBWJjwspEQAvrxqxeTM | To: 3D3eSKWvoP23MZXZq1SedW8MVk3Fxf9LBh | |||
| 12.04.2022 17:25:22 | |
327 BTC | $ 13 167 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a6sm9nxjvfpuy2ruyftnk755hfsv3pvhr7s4q | To: bc1qtz299c7rgxlv7g899nez57n7wvxprddsvzhyyx | |||
| 12.04.2022 17:25:22 | |
311 BTC | $ 12 539 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gqatggc97v5jgvgrnk7ka0d6ja0pv0qrvfwv | To: 3JpsUD3JtpCP4amyLLkoMY9oypUEVQ9ydG | |||
| 12.04.2022 17:25:22 | |
127 BTC | $ 5 111 490 | (unknown) | (unknown) |
| Type: transfer | From: 3B8s7WYNPWPPRKoNnDDhZX3n8ELVpWRiaE | To: 38i96ycqiZ3ZfXVsHVuUcgK84pdnFU6XyY | |||
| 12.04.2022 17:25:22 | |
298 BTC | $ 12 013 447 | (unknown) | (unknown) |
| Type: transfer | From: 38WmxGCSce43TyLfbhYHAvjVREwxtWXkLZ | To: 37m99q46QABhYJ7Vurm5QN5GZratX5ihA8 | |||
| 12.04.2022 17:25:22 | |
220 BTC | $ 8 883 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnplkzmzpn2flj5nedj7yyns69zl7mr6ur7tz05 | To: 3NUqrqvrY8mo4WVfVEtkgzRfyUHYDmv5SW | |||
| 12.04.2022 17:25:22 | |
295 BTC | $ 11 882 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctrhw3vgghxnz0x3gzerd8uzfn66p6sfyscraq | To: 3QWsvKNzdDn1faDTGAjrNz3aUe7zYJPYRW | |||
| 12.04.2022 17:25:22 | |
167 BTC | $ 6 733 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr4gh9jplsvvmf09yvd0k8vn9k4nhae6dsm6am | To: bc1qnghxdjju9qtjhs30pquuq7zsa8w3kuwfq63hr6 | |||
| 12.04.2022 17:25:22 | |
324 BTC | $ 13 066 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PiwwWf4TaNpPxJPZGWhctqd3AWrn47mmi | To: 35qNdiyCBJLYAWYoodXUvjX6fbj1BQiM47 | |||
| 12.04.2022 17:25:22 | |
140 BTC | $ 5 645 857 | (unknown) | (unknown) |
| Type: transfer | From: 3EfkNk4hQUK3BxnH7QnDKaAdNRwfRUncMv | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 12.04.2022 17:25:22 | |
761 BTC | $ 30 705 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 12.04.2022 17:25:22 | |
213 BTC | $ 8 606 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24zfs54nkw64vtln2rykx0f9aafvv9r8v77jz5z0gr230j55fxjsqytuhs | |||
| 12.04.2022 17:23:00 |  |
9 333 444 USDT | $ 9 333 444 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.04.2022 17:15:39 | |
135 BTC | $ 5 374 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qnecu3j8qj0lv2mv7uq5vd3d3vm04pyvkl9cvu5 | |||
| 12.04.2022 17:15:39 | |
9 993 BTC | $ 397 866 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5m5ts9hlq7uu53elqp6lkkmk28hm5rxjnyzua | To: bc1qx7h9plker2ds23cguwwwnhlrvfmnqhaasmzfqa | |||
| 12.04.2022 17:15:39 | |
6 702 BTC | $ 266 848 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KTHnU7AKRzb8iHAHD2EoJa4ctyh9eK6HH | To: bc1qgwgagm9kdmkqedlv5fcd3spdqfg06hz5s57jsq | |||
| 12.04.2022 17:15:39 | |
5 386 BTC | $ 214 437 890 | (unknown) | (unknown) |
| Type: transfer | From: 3D8anyv5dd7RNRuCvanyKM8ZGaXhSiJM5u | To: 34qqmazKpoxLPLxKTk4yCEGa2JvvvqVXYA | |||
| 12.04.2022 17:13:25 | |
1 508 BTC | $ 60 067 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 12.04.2022 17:13:25 | |
2 715 BTC | $ 108 116 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwf9hguukjsdlj835zyx20aq5dv3jyafy9m4ry | To: 37UDQPtn8C1xrDk4wTntw68nJD1Y7ZYNs2 | |||
| 12.04.2022 17:13:25 | |
1 955 BTC | $ 77 855 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnw8kfm2ph3ju3clh4y7as00rema4704adm8dp | To: 3MCZMmTEwwY7rNSgYsskxRwZuhXvZGv3EJ | |||
| 12.04.2022 17:13:25 | |
368 BTC | $ 14 654 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sjynpx3lxczkcuur8899puwaq9czqw0kjlu0s | To: 3MEon4mYWNavk2YmcvKweBr4QALG64feg2 | |||
| 12.04.2022 17:13:25 | |
2 428 BTC | $ 96 686 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyde5chcs5s76pppesad58569ztydpuhztngrjj | To: 34tqiVrn5bDunY5gVw3Mo47V5npmPFDxrx | |||
| 12.04.2022 17:13:25 | |
2 207 BTC | $ 87 914 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7atzaeg743t5t8gl7aqgppd6esmup8ea8yqns | To: 3GrxTTpCzxK3BmXPtrmqYdpJyTPapfj6Uq | |||
| 12.04.2022 17:13:25 | |
3 508 BTC | $ 139 696 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PdZJ6vX8bR93zqcKVRfXEHYWCwweryBms | To: bc1qaprz3xup6pq49tch0znw0rq8xulwkf4dyj8e7e | |||
| 12.04.2022 17:13:25 | |
127 BTC | $ 5 050 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ptm3ljhgsx72tw47erm4m7syztaef9qck3g8v | To: 3B8s7WYNPWPPRKoNnDDhZX3n8ELVpWRiaE | |||
| 12.04.2022 17:13:25 | |
621 BTC | $ 24 748 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tmxfcj0rve6f3kt9t9jfm99a7t0ah2vdka8pg | To: 3JWk357f9bjrpQNeg19XxevsABCGZ9TxHj | |||
| 12.04.2022 17:13:25 | |
961 BTC | $ 38 267 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PA5PZPNCxiwMrpkHH5w4YiHT9QEtzDxHz | To: bc1qu7vud95fqs72pxg4sk48ghp5lw46pmhfglfg80 | |||
| 12.04.2022 17:13:25 | |
400 BTC | $ 15 922 525 | (unknown) | (unknown) |
| Type: transfer | From: 38Wb4mjXfAdPj3Y9QvVkW5h15ySecNpJR5 | To: 39kh2bXnQG2CAC7orx376ZPQfZQcKejav1 | |||
| 12.04.2022 17:13:25 | |
327 BTC | $ 13 003 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c779f53j7lmdrny4lyu28g493y0w72v6p4zmz | To: bc1q3a6sm9nxjvfpuy2ruyftnk755hfsv3pvhr7s4q | |||
| 12.04.2022 17:13:25 | |
430 BTC | $ 17 128 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CZQZeuokcq71TbQXQn1QeEsTWiJFgwdve | To: 3Co1WF9mCi1KggdNJSJUd8ocF9QS1WfqGk | |||
| 12.04.2022 17:13:25 | |
186 BTC | $ 7 414 805 | (unknown) | (unknown) |
| Type: transfer | From: 3K698GxxiYvsE3kFboMUL5FpEbjSxSX4MK | To: 3PkD9xGSAAP9eNsFJxAHbz8xxnNaAeYjBM | |||
| 12.04.2022 17:13:25 | |
175 BTC | $ 6 979 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PMDfcuSdp8p21VwLbbDZcMijwi7MmErza | To: bc1qkq9n60njftlff2dmdudshw8zhmuhzyeanqs0dg | |||
| 12.04.2022 17:13:25 | |
334 BTC | $ 13 301 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k805wsqe2znseyst4aqwhvqcrwmvcxxrk33dr | To: 3CeXvcMhDr4kedKbBWJjwspEQAvrxqxeTM | |||
| 12.04.2022 17:13:25 | |
325 BTC | $ 12 956 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DiiDXinVFLUah5dUpneK1ukvYsJuyZSNm | To: bc1qmtrzh0hmzmsvep2hk89qhazzz9jemsgxqwlew9 | |||
| 12.04.2022 17:13:25 | |
3 903 BTC | $ 155 460 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CfiBypBaTupvS3zhHbkM3j3Nc7gm1pcbM | To: 32xFBCHubBXQwhdHSvoajiW94V7mY8M4Ft | |||
| 12.04.2022 17:13:25 | |
167 BTC | $ 6 650 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm402pen748057ss6dpkeppettq2vakpqv3vhc4 | To: bc1qpr4gh9jplsvvmf09yvd0k8vn9k4nhae6dsm6am | |||