Whale movements
Last update: 02.09.2026 14:35:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 17:13:25 |  |
472 BTC | $ 18 798 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LVwxN2xttzteiX5xx956LnXa5quRDehRJ | To: bc1qngk663p6gnngywystwgj980t053dvujs4675rl | |||
| 12.04.2022 17:13:25 | |
421 BTC | $ 16 759 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pvw92jlxlmz8xxmvffzm3psy0a4pku0zvqnu4 | To: bc1q92ghpsnw4nmkxyt8gz6e8jkazxnrsn3ruqvffx | |||
| 12.04.2022 17:13:25 | |
231 BTC | $ 9 211 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QaBBevCzNK4atYajPJdA9tpDYxzKbQLso | To: 36PN3cFxhW4J3Ezc7EQB4qS2mzmKqPSsfy | |||
| 12.04.2022 17:13:25 | |
932 BTC | $ 37 132 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PZra6imVTraK8tnhhuVyAq1r1ynHrbM6w | To: 358rHffLB9S5EPdX8bxnQPhna44ApRQXK6 | |||
| 12.04.2022 17:13:25 | |
142 BTC | $ 5 663 894 | (unknown) | (unknown) |
| Type: transfer | From: 3H65E1yVxhukvJMAu4MBp2qCACkubPeimu | To: 3JFd28fqqK4GHnj3aKmWHqEssRcGmd1Bna | |||
| 12.04.2022 17:13:25 | |
2 531 BTC | $ 100 800 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FFLBu2jUtzdhoYvwqSyvuka6FdpD9z66i | To: 33xuCarnHtxfNoeRFFQuxaGHdRo1VSJ52P | |||
| 12.04.2022 17:13:25 | |
468 BTC | $ 18 634 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqydu4t37h58u2wy77wjptd3qydze9627q489sa | To: 3QbzG6MuTmp7NjeJCW4Nguvv3obWzkRBaE | |||
| 12.04.2022 17:13:25 | |
3 092 BTC | $ 123 142 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A7mXCCk3n3VQPGoRLosXkUZokTGFYMNS4 | To: 3BVj2fUbjupAmaJ7BeYqoHv3QsG9TH14j5 | |||
| 12.04.2022 17:13:25 | |
728 BTC | $ 28 996 378 | (unknown) | (unknown) |
| Type: transfer | From: 32JUQh2iyR7YvhU4T5HZvdXYfKuAohN1Vq | To: 3EaHWkfRZcgQM1Axui7ahCh5QfRyKZ7BP3 | |||
| 12.04.2022 17:13:25 | |
285 BTC | $ 11 358 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CdY5xCfb45QfVguVVrYv4AwZdd1MsCF9y | To: bc1qtv6z0pelr6tx9nmkkh7lsyvk7dpcp852xyz6g7 | |||
| 12.04.2022 17:13:25 | |
449 BTC | $ 17 895 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1quftlxl7dw90gjdaey97r546plmjusxk228cv3c | To: 3De9YyGAWoHpoUtyYBS4WrmzNNVUGXh5B6 | |||
| 12.04.2022 17:13:25 | |
146 BTC | $ 5 825 322 | (unknown) | (unknown) |
| Type: transfer | From: 36jbnzP39WvWwMS2tcqnetJzMF6CE6GGh4 | To: bc1ql7heeuwjjcesl4lgjysf23r9mlshfxlmjlscmn | |||
| 12.04.2022 17:13:25 | |
2 653 BTC | $ 105 661 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LFz46yv7cDWft4XJq1EBxc6Puc2m4h6cG | To: 34jBD77Bh4KXjbExHu3vpG8gurto6dbr86 | |||
| 12.04.2022 17:13:25 | |
3 879 BTC | $ 154 483 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ljjlw35ql9a57x5ydhxryqysr8tnkqw5ffked | To: 31uJRWVMVP8xr42ERVzoRv5vtH39nBSBRa | |||
| 12.04.2022 17:13:25 | |
295 BTC | $ 11 736 273 | (unknown) | (unknown) |
| Type: transfer | From: 32DXPjr1hVKjQ41TBrBVt3Hb7Riwfqv8we | To: bc1qctrhw3vgghxnz0x3gzerd8uzfn66p6sfyscraq | |||
| 12.04.2022 17:13:25 | |
300 BTC | $ 11 962 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwpvkph8vy4asl89h5wjcrth8rtckus4k8947j | To: 3DVThBnTWXyVZj5jNwt9BqUQXSxcK3Jx5L | |||
| 12.04.2022 17:13:25 | |
298 BTC | $ 11 864 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQBEYouzCZpQUevoS6mzPbiobmcXWAGU | To: 38WmxGCSce43TyLfbhYHAvjVREwxtWXkLZ | |||
| 12.04.2022 17:13:25 | |
256 BTC | $ 10 200 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QCAagT3fF5b4JFVDrP5Mwtda4em3SycVk | To: 3GwweoneaCvR7C5c42jaeAFTo18p5qJFqr | |||
| 12.04.2022 17:13:25 | |
1 191 BTC | $ 47 444 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9v4dmd82sd3gen67cgaq923glltt2yflkpgdn | To: 3PmR5yJdPrJ7bSXho8gBbhzjKciezM2o8y | |||
| 12.04.2022 17:13:25 | |
3 045 BTC | $ 121 280 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjzrrq29mcmtv99qa6n0p73u90hlakhaup0kv4 | To: 34BB2Cp6N9TtTLsE67vB1CfA9tMxkgiLkT | |||
| 12.04.2022 17:13:25 | |
387 BTC | $ 15 416 515 | (unknown) | (unknown) |
| Type: transfer | From: 39b8cC3f2X4FMe7Z6NdysrcCgcHvjCBCmF | To: 3K3nMymekDT4thKHL3uwXEqJV8SBjRr7JL | |||
| 12.04.2022 17:13:25 | |
325 BTC | $ 12 936 946 | (unknown) | (unknown) |
| Type: transfer | From: 3EvFcZS19xHv3ia2TNwvjYS6v3ZGNXuJ8i | To: 3PiwwWf4TaNpPxJPZGWhctqd3AWrn47mmi | |||
| 12.04.2022 17:13:25 | |
651 BTC | $ 25 922 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvshy2e5j903l4u8sndk4rgl4vv7ck5g9fpxc | To: 3M3MYt4idntKHu6GDiJJWtb4m1MMbGY87V | |||
| 12.04.2022 17:13:25 | |
220 BTC | $ 8 773 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PwSjJp3v6BghGDerijNNhvikLuGLobnYf | To: bc1qnplkzmzpn2flj5nedj7yyns69zl7mr6ur7tz05 | |||
| 12.04.2022 17:13:25 | |
134 BTC | $ 5 342 378 | (unknown) | (unknown) |
| Type: transfer | From: 3P3reSD3HhS5TLpt2Y9XYhTdWZaK2a7wFk | To: 3JduKbyU5s2tYuCJb66njSq1rr4sbYwnN9 | |||
| 12.04.2022 17:13:25 | |
4 930 BTC | $ 196 361 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MiigVv2f8z6CudAMkmEqrwC2PSc5oGppw | To: bc1qnejmu9rhkjkfrvgm95783kkvm9dr702z2rcsnc | |||
| 12.04.2022 17:13:25 | |
331 BTC | $ 13 180 210 | (unknown) | (unknown) |
| Type: transfer | From: 37qTzqpVPxZnSrJTicx4vhrUyEdzL3AtDD | To: bc1qn8gqatggc97v5jgvgrnk7ka0d6ja0pv0qrvfwv | |||
| 12.04.2022 17:13:25 | |
150 BTC | $ 5 969 206 | (unknown) | (unknown) |
| Type: transfer | From: 31jQG3vgUrS9MMz47Gh1SNEYSNUDi3daEU | To: 33mKvrytqpgPYibcD5tFDLMN4vrCCPa561 | |||
| 12.04.2022 17:13:25 | |
271 BTC | $ 10 804 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 12.04.2022 17:01:54 |  |
9 100 300 BUSD | $ 9 100 300 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2022 17:01:54 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 16:58:46 | |
9 400 300 BUSD | $ 9 400 300 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2022 16:58:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.04.2022 16:57:47 | |
7 898 990 USDT | $ 7 898 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 12.04.2022 16:55:40 | |
10 874 312 USDT | $ 10 874 312 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 16:55:40 | |
10 874 312 USDT | $ 10 874 312 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 16:55:40 | |
10 874 312 USDT | $ 10 874 312 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 16:55:57 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUKt5UhE1m8KVphu3TFpgwrvjrqEkj7h2B | |||
| 12.04.2022 16:54:39 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.04.2022 16:54:37 | |
142 BTC | $ 5 685 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljs5v30880yetyfmrr0nj4zn9k2jl2xkv43szf | To: 3H65E1yVxhukvJMAu4MBp2qCACkubPeimu | |||
| 12.04.2022 16:54:37 | |
146 BTC | $ 5 848 065 | (unknown) | (unknown) |
| Type: transfer | From: 34rJ3LVcmhVZBzReEQN17tbDt5tWMu8r4D | To: 36jbnzP39WvWwMS2tcqnetJzMF6CE6GGh4 | |||
| 12.04.2022 16:54:37 | |
127 BTC | $ 5 070 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq5ANAUKRWKnCjhZov6tV8rJYqt7U73S3 | To: bc1q9ptm3ljhgsx72tw47erm4m7syztaef9qck3g8v | |||
| 12.04.2022 16:54:37 | |
134 BTC | $ 5 364 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CKJir4kReHdUff1J59Y2eDuMtKDgCxssV | To: 3P3reSD3HhS5TLpt2Y9XYhTdWZaK2a7wFk | |||
| 12.04.2022 16:54:37 | |
761 BTC | $ 30 443 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 12.04.2022 16:53:36 | |
5 070 152 USDT | $ 5 070 152 | (unknown) | (unknown) |
| Type: transfer | From: 86068b37ccc628b4c0ef21b06b1aefae9d3abcef | To: 6f017b8f733fd6aacbfb886156db1f164f3d6a22 | |||
| 12.04.2022 16:52:51 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.04.2022 16:49:36 | |
160 BTC | $ 6 410 123 | (unknown) | (unknown) |
| Type: transfer | From: 34XuqA9aHXks2wN6Dtms5xX4eoM1ThYSMH | To: 3PaD9uYGfUkfvtqppq2hAdyMKyr7MvSkUC | |||
| 12.04.2022 16:49:36 | |
178 BTC | $ 7 139 940 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35GuroimEZPp3Sq5XcC9eQ5bZ732D8wthm | |||
| 12.04.2022 16:49:36 | |
315 BTC | $ 12 623 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JSpa6RuE9oS3KuPrtMJJB4e6eNksdbZZC | To: 3QVtoX58XFHyoeZYYRr1jvBJ8PWxWHZgYK | |||
| 12.04.2022 16:49:36 | |
2 428 BTC | $ 97 258 730 | (unknown) | (unknown) |
| Type: transfer | From: 32ceLudDSjaHXPf9mznygKha8Uko6wPf5g | To: bc1qyde5chcs5s76pppesad58569ztydpuhztngrjj | |||