Whale movements
Last update: 02.09.2026 14:41:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 16:48:57 |  |
19 999 984 USDT | $ 19 999 984 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 12.04.2022 16:44:31 |  |
984 BTC | $ 39 216 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesud9ssf65070y38gq4tf5mgrautkh4etrkmmg62xluavazycnes9p6srj | |||
| 12.04.2022 16:44:31 | |
2 207 BTC | $ 87 935 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplaawgapzd39ceegnmxamc57e69tvw4m76hdpn | To: bc1qd7atzaeg743t5t8gl7aqgppd6esmup8ea8yqns | |||
| 12.04.2022 16:43:30 | |
334 BTC | $ 13 294 190 | (unknown) | (unknown) |
| Type: transfer | From: 35CJ9t7xacNiq3giveqbrK7nhBoccDSqMY | To: 38rksyasxP4KJjp22VbMUrzfhVuD4QKpK7 | |||
| 12.04.2022 16:43:30 | |
295 BTC | $ 11 729 395 | (unknown) | (unknown) |
| Type: transfer | From: 3PLKALGbedqRxtBvZJfAjdjiEwaLu5YFpq | To: 32DXPjr1hVKjQ41TBrBVt3Hb7Riwfqv8we | |||
| 12.04.2022 16:43:30 | |
167 BTC | $ 6 645 277 | (unknown) | (unknown) |
| Type: transfer | From: 3P3G5mLbZmxmVjwCYjhPyoBZoVGSdrAeA7 | To: bc1qm402pen748057ss6dpkeppettq2vakpqv3vhc4 | |||
| 12.04.2022 16:43:30 | |
325 BTC | $ 12 927 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg7k7j9pylks4cant0ccvzcjhpkcg85zjztraf | To: 3EvFcZS19xHv3ia2TNwvjYS6v3ZGNXuJ8i | |||
| 12.04.2022 16:43:30 | |
300 BTC | $ 11 954 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p3z6396tejdmgvruxpsp3npt0j4c96wt5kury | To: bc1qrwpvkph8vy4asl89h5wjcrth8rtckus4k8947j | |||
| 12.04.2022 16:43:30 | |
1 975 BTC | $ 78 592 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt86yq7yrfrcx633srq9c83dpn6m0c5av9nqzkh | To: bc1qnnw8kfm2ph3ju3clh4y7as00rema4704adm8dp | |||
| 12.04.2022 16:43:30 | |
175 BTC | $ 6 977 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr77nzgud9y0culeczkf0n68va9g2gh099cdvkd | To: 3PMDfcuSdp8p21VwLbbDZcMijwi7MmErza | |||
| 12.04.2022 16:43:30 | |
728 BTC | $ 28 975 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GgqRGSe2Wcyjd5BwUy9CLaVkFQTJXyxep | To: 32JUQh2iyR7YvhU4T5HZvdXYfKuAohN1Vq | |||
| 12.04.2022 16:43:30 | |
449 BTC | $ 17 881 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht4pdkasa4k9fswldck0p5335r2yzxm905w8vz | To: bc1quftlxl7dw90gjdaey97r546plmjusxk228cv3c | |||
| 12.04.2022 16:43:30 | |
256 BTC | $ 10 193 214 | (unknown) | (unknown) |
| Type: transfer | From: 3N6qTjB3MByNbns4TdtGDgTRgZuB5Crsv3 | To: 3QCAagT3fF5b4JFVDrP5Mwtda4em3SycVk | |||
| 12.04.2022 16:43:30 | |
621 BTC | $ 24 729 730 | (unknown) | (unknown) |
| Type: transfer | From: 3APKRM7A9pMb1xyKPUe8ChnUsPYXMFGEvi | To: bc1q7tmxfcj0rve6f3kt9t9jfm99a7t0ah2vdka8pg | |||
| 12.04.2022 16:43:30 | |
421 BTC | $ 16 747 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj42l2uhadzmfryr02xewvacun7lcfaqwzhefd4 | To: bc1q2pvw92jlxlmz8xxmvffzm3psy0a4pku0zvqnu4 | |||
| 12.04.2022 16:43:30 | |
1 191 BTC | $ 47 410 460 | (unknown) | (unknown) |
| Type: transfer | From: 39bS4wfWzKt7EzQ82Ax47eH7VzYhPfKevz | To: bc1qk9v4dmd82sd3gen67cgaq923glltt2yflkpgdn | |||
| 12.04.2022 16:43:30 | |
961 BTC | $ 38 238 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgu4hv6um3295h29nn6d56f70xpklmvc94qrju | To: 3PA5PZPNCxiwMrpkHH5w4YiHT9QEtzDxHz | |||
| 12.04.2022 16:43:30 | |
136 BTC | $ 5 415 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QFJmyJG84J1KLLLfiBQAiosXuBP4kgvaF | To: 3CKJir4kReHdUff1J59Y2eDuMtKDgCxssV | |||
| 12.04.2022 16:43:30 | |
483 BTC | $ 19 217 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpnv8vXnyjoxbfUejkRP72ULG6d3AjMqr | To: bc1qqydu4t37h58u2wy77wjptd3qydze9627q489sa | |||
| 12.04.2022 16:43:30 | |
231 BTC | $ 9 204 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JkNoa2GzpFvQT4ADDZ7yx5YfkGucwpxdq | To: 3QaBBevCzNK4atYajPJdA9tpDYxzKbQLso | |||
| 12.04.2022 16:43:30 | |
285 BTC | $ 11 350 379 | (unknown) | (unknown) |
| Type: transfer | From: 38A8ZWASJt2nMD6LSfDLTfKo4RHJn4kytb | To: 3CdY5xCfb45QfVguVVrYv4AwZdd1MsCF9y | |||
| 12.04.2022 16:43:30 | |
651 BTC | $ 25 903 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P5Xb3RGteiJe9YPp58pmvipXkR2xKfcEW | To: bc1qqtvshy2e5j903l4u8sndk4rgl4vv7ck5g9fpxc | |||
| 12.04.2022 16:43:30 | |
430 BTC | $ 17 116 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdgv3yf5n4s3f8nu73kd536rpkjhvwcnshurrp | To: 3CZQZeuokcq71TbQXQn1QeEsTWiJFgwdve | |||
| 12.04.2022 16:43:30 | |
298 BTC | $ 11 857 081 | (unknown) | (unknown) |
| Type: transfer | From: 33LAdFFCvtnDe5occFUH1dHB8VzEfo3WFB | To: 3PVQBEYouzCZpQUevoS6mzPbiobmcXWAGU | |||
| 12.04.2022 16:43:30 | |
186 BTC | $ 7 410 688 | (unknown) | (unknown) |
| Type: transfer | From: 3B4cRgTyAdSwq9nJ6XZznKByxfPaS5xRmj | To: 3K698GxxiYvsE3kFboMUL5FpEbjSxSX4MK | |||
| 12.04.2022 16:43:30 | |
142 BTC | $ 5 659 633 | (unknown) | (unknown) |
| Type: transfer | From: 3BDj85HNc5n1nwkGLHxJLpKrgrhH9sHeru | To: bc1qljs5v30880yetyfmrr0nj4zn9k2jl2xkv43szf | |||
| 12.04.2022 16:43:30 | |
327 BTC | $ 12 994 349 | (unknown) | (unknown) |
| Type: transfer | From: 3QmwMUZJX2sy93jjDUB8pq6tcPkwEP2GJ9 | To: bc1q0c779f53j7lmdrny4lyu28g493y0w72v6p4zmz | |||
| 12.04.2022 16:43:30 | |
146 BTC | $ 5 823 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9rwvmp2qyj9gqqrv0ung7qreslww20r6pj65 | To: 34rJ3LVcmhVZBzReEQN17tbDt5tWMu8r4D | |||
| 12.04.2022 16:43:30 | |
474 BTC | $ 18 881 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HbXChsQnbiXQmzVaGDy8QZi4XZbZB7Yi1 | To: 3LVwxN2xttzteiX5xx956LnXa5quRDehRJ | |||
| 12.04.2022 16:43:30 | |
932 BTC | $ 37 104 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JjJvXbgfPL7DfNT6Brhybnn2cV2FNGfjT | To: 3PZra6imVTraK8tnhhuVyAq1r1ynHrbM6w | |||
| 12.04.2022 16:43:30 | |
150 BTC | $ 5 984 594 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Q6v3qg9BXoEmELXZwz1tnqnwFbokF1j | To: 31jQG3vgUrS9MMz47Gh1SNEYSNUDi3daEU | |||
| 12.04.2022 16:43:30 | |
334 BTC | $ 13 291 895 | (unknown) | (unknown) |
| Type: transfer | From: 332hiMWbYyony6GAu2uSQbUF9CWXYmEtKR | To: bc1q2k805wsqe2znseyst4aqwhvqcrwmvcxxrk33dr | |||
| 12.04.2022 16:43:30 | |
368 BTC | $ 14 644 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LrFWDanp3HX1av24cYneuUSaYRNmyU2QC | To: bc1q3sjynpx3lxczkcuur8899puwaq9czqw0kjlu0s | |||
| 12.04.2022 16:43:30 | |
220 BTC | $ 8 770 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqpylcplh096mhng24qxurlwdp8mytjtejq369 | To: 3PwSjJp3v6BghGDerijNNhvikLuGLobnYf | |||
| 12.04.2022 16:43:30 | |
387 BTC | $ 15 404 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HwdyA7kLSiepP4aqvyE8XgUj56YqJe6dJ | To: 39b8cC3f2X4FMe7Z6NdysrcCgcHvjCBCmF | |||
| 12.04.2022 16:43:30 | |
325 BTC | $ 12 946 908 | (unknown) | (unknown) |
| Type: transfer | From: 39LUD1vsyF4N9EML4GEr67zFpKCgYHvQtw | To: 3DiiDXinVFLUah5dUpneK1ukvYsJuyZSNm | |||
| 12.04.2022 16:43:30 | |
400 BTC | $ 15 910 522 | (unknown) | (unknown) |
| Type: transfer | From: 34SYmbydfciF5bczYhoCLFKHKFa5Bv9B9i | To: 38Wb4mjXfAdPj3Y9QvVkW5h15ySecNpJR5 | |||
| 12.04.2022 16:43:30 | |
127 BTC | $ 5 048 682 | (unknown) | (unknown) |
| Type: transfer | From: 3GnYKzHnCB86wKRYC6c6VkzNbQednmfSCj | To: 3Lq5ANAUKRWKnCjhZov6tV8rJYqt7U73S3 | |||
| 12.04.2022 16:43:30 | |
331 BTC | $ 13 170 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbogasbT7E72yjuPsGYBenDd6QceAofL | To: 37qTzqpVPxZnSrJTicx4vhrUyEdzL3AtDD | |||
| 12.04.2022 16:43:30 | |
761 BTC | $ 30 303 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 12.04.2022 16:43:30 | |
272 BTC | $ 10 812 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 12.04.2022 16:43:30 | |
161 BTC | $ 6 390 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf74rj83nk08aps7gnc8akvv78hx9ye9s3zdq925jtjfmfsrd45xqtmyjef | |||
| 12.04.2022 16:39:50 |  |
9 100 300 BUSD | $ 9 100 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.04.2022 16:40:00 | |
7 583 091 USDT | $ 7 583 091 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.04.2022 16:35:52 | |
10 962 600 USDT | $ 10 962 600 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.04.2022 16:27:37 | |
10 010 900 USDT | $ 10 010 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 12.04.2022 16:26:08 | |
255 BTC | $ 10 283 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | |||
| 12.04.2022 16:26:08 | |
150 BTC | $ 6 068 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q685wmsp4tr2zlqexvlylz3c3p0p539ne2txl83 | To: 3F6Q6v3qg9BXoEmELXZwz1tnqnwFbokF1j | |||
| 12.04.2022 16:26:08 | |
169 BTC | $ 6 811 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EGy9tuW2UfQqmTSd7pvU5ZTzPbpzTaoVC | To: 3P3G5mLbZmxmVjwCYjhPyoBZoVGSdrAeA7 | |||
| 12.04.2022 16:25:43 | |
132 BTC | $ 5 317 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryxer9zhdwmh8t94yxkme4kwjywnu76p3lagw5rhz6ljekzzclvqrurlkx | To: bc1qy3naeh4fl6zux0ntu64mcv9z4s8q3u7jy3ex7elxhnesnq8375gs0cql2x | |||