Whale movements
Last update: 02.09.2026 14:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 16:25:43 |  |
146 BTC | $ 5 892 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QzLpGFAjXj9D5f4dpBnxTf6HPGA8t2hnD | To: bc1qgm9rwvmp2qyj9gqqrv0ung7qreslww20r6pj65 | |||
| 12.04.2022 16:25:43 | |
142 BTC | $ 5 726 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MwczK5oUm4uqzzGCi1qKuLvREUMBrefhk | To: 3BDj85HNc5n1nwkGLHxJLpKrgrhH9sHeru | |||
| 12.04.2022 16:25:43 | |
137 BTC | $ 5 513 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NYywKVDoe65ScPv6oYLxavWKRCqt1bZ9M | To: 3QFJmyJG84J1KLLLfiBQAiosXuBP4kgvaF | |||
| 12.04.2022 16:25:43 | |
400 BTC | $ 16 098 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkzjcmu9gmgg0f36uq9jwp50y6akw54tkyq0mw | To: 34SYmbydfciF5bczYhoCLFKHKFa5Bv9B9i | |||
| 12.04.2022 16:25:43 | |
127 BTC | $ 5 108 726 | (unknown) | (unknown) |
| Type: transfer | From: 3MHR1ArePHuftD1i4Sz6jWZo9PXYx2C6po | To: 3GnYKzHnCB86wKRYC6c6VkzNbQednmfSCj | |||
| 12.04.2022 16:25:43 | |
387 BTC | $ 15 585 943 | (unknown) | (unknown) |
| Type: transfer | From: 32NYiD8pR1pRdcQEXppJwsY9NaZRddKwMv | To: 3HwdyA7kLSiepP4aqvyE8XgUj56YqJe6dJ | |||
| 12.04.2022 16:25:43 | |
204 BTC | $ 8 225 419 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 12.04.2022 16:25:43 | |
390 BTC | $ 15 703 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjknrgkhlv683gty9knxhv8az3aac9wqze7w8dv | |||
| 12.04.2022 16:21:51 | |
136 BTC | $ 5 469 817 | (unknown) | (unknown) |
| Type: transfer | From: 13zL9RNagtcW4RiagGuX5x6trNZVZjAvpX | To: 1PxZKEerWw9JsocctU9rdzVi3458ECj2Xg | |||
| 12.04.2022 16:21:51 | |
298 BTC | $ 11 953 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkcrp4y05nqujmyqt4hv0x9nl2aga2ururcdhf | To: 33LAdFFCvtnDe5occFUH1dHB8VzEfo3WFB | |||
| 12.04.2022 16:21:51 | |
325 BTC | $ 13 032 423 | (unknown) | (unknown) |
| Type: transfer | From: 3BANLPGjYsDZWqKPsbVxP2BF6mWkhqXarm | To: bc1qkg7k7j9pylks4cant0ccvzcjhpkcg85zjztraf | |||
| 12.04.2022 16:21:51 | |
256 BTC | $ 10 277 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QyNFTSi4iVyG6rJc7nK1pzCfbmC8GCvx6 | To: 3N6qTjB3MByNbns4TdtGDgTRgZuB5Crsv3 | |||
| 12.04.2022 16:21:51 | |
169 BTC | $ 6 772 359 | (unknown) | (unknown) |
| Type: transfer | From: 3LQzT29ZweggTFvnPxkPaKMG5jPW6wMa1U | To: 3EGy9tuW2UfQqmTSd7pvU5ZTzPbpzTaoVC | |||
| 12.04.2022 16:21:51 | |
221 BTC | $ 8 858 317 | (unknown) | (unknown) |
| Type: transfer | From: 3M4SFUns8w5XfDGUEYeKomcXnY2TqCEDvc | To: bc1qlqpylcplh096mhng24qxurlwdp8mytjtejq369 | |||
| 12.04.2022 16:21:51 | |
300 BTC | $ 12 051 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep0esnncv9emn6wrw6qcr4fj4ytq8wnslhkasw | To: bc1q8p3z6396tejdmgvruxpsp3npt0j4c96wt5kury | |||
| 12.04.2022 16:21:51 | |
325 BTC | $ 13 052 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq90ng0ncne0mdkr8y6krwv0w83k387ewdnvt4a | To: 39LUD1vsyF4N9EML4GEr67zFpKCgYHvQtw | |||
| 12.04.2022 16:21:51 | |
186 BTC | $ 7 470 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhfw4c8pmc8z3usw7pjsd6pvp66yvtw2027gjk | To: 3B4cRgTyAdSwq9nJ6XZznKByxfPaS5xRmj | |||
| 12.04.2022 16:21:51 | |
327 BTC | $ 13 100 049 | (unknown) | (unknown) |
| Type: transfer | From: 3J5mPDw5dmSwStwEpdYfYDhczyMcTZkD4N | To: 3QmwMUZJX2sy93jjDUB8pq6tcPkwEP2GJ9 | |||
| 12.04.2022 16:21:51 | |
127 BTC | $ 5 110 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FYqGQkcvD8DimVSRKcmkcoEVhE1ixeWEG | To: 3MHR1ArePHuftD1i4Sz6jWZo9PXYx2C6po | |||
| 12.04.2022 16:21:51 | |
368 BTC | $ 14 763 894 | (unknown) | (unknown) |
| Type: transfer | From: 3NnrHeDfzqw2G1kA9GaqrQKAYbVWfujAHN | To: 3LrFWDanp3HX1av24cYneuUSaYRNmyU2QC | |||
| 12.04.2022 16:21:51 | |
334 BTC | $ 13 400 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp840ccwtqc702jjvz29hu8uht76makgpw75az | To: 332hiMWbYyony6GAu2uSQbUF9CWXYmEtKR | |||
| 12.04.2022 16:21:51 | |
231 BTC | $ 9 280 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckl6xk9jxe5nequ2vuntf82elur364x34tfkqk | To: 3JkNoa2GzpFvQT4ADDZ7yx5YfkGucwpxdq | |||
| 12.04.2022 16:21:51 | |
137 BTC | $ 5 494 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q9lpenxahxrkv03wfa9vaje2e4ss8q4qpvut0 | To: 3NYywKVDoe65ScPv6oYLxavWKRCqt1bZ9M | |||
| 12.04.2022 16:21:51 | |
142 BTC | $ 5 705 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1QJzymtWWKbuUtVn6MZWDSu9FezuTWr | To: 3MwczK5oUm4uqzzGCi1qKuLvREUMBrefhk | |||
| 12.04.2022 16:21:51 | |
146 BTC | $ 5 871 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FWQCfHVQtxrS8bGs9pYvUnxzS6dbqKJhd | To: 3QzLpGFAjXj9D5f4dpBnxTf6HPGA8t2hnD | |||
| 12.04.2022 16:21:51 | |
285 BTC | $ 11 446 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx85k7rph2ed5hx72pre7gak2cswh4kduwx272u | To: 38A8ZWASJt2nMD6LSfDLTfKo4RHJn4kytb | |||
| 12.04.2022 16:21:51 | |
295 BTC | $ 11 840 844 | (unknown) | (unknown) |
| Type: transfer | From: 36bTB2NNWvE29HFqkqKSreWXDdz3mTrpgN | To: 3PLKALGbedqRxtBvZJfAjdjiEwaLu5YFpq | |||
| 12.04.2022 16:21:51 | |
175 BTC | $ 7 034 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QpcSBvw6nsdgjkQ1hp5Q5RQQehEAXwRJJ | To: bc1qr77nzgud9y0culeczkf0n68va9g2gh099cdvkd | |||
| 12.04.2022 16:21:51 | |
332 BTC | $ 13 305 831 | (unknown) | (unknown) |
| Type: transfer | From: 3KMf5AG3S6LQqycXx6avDaZfQsWeA9mtVE | To: 3GXbogasbT7E72yjuPsGYBenDd6QceAofL | |||
| 12.04.2022 16:21:51 | |
150 BTC | $ 6 033 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhyv5nE536jyqhCV4gp8VAeFxFnZqikoh | To: bc1q685wmsp4tr2zlqexvlylz3c3p0p539ne2txl83 | |||
| 12.04.2022 16:21:51 | |
222 BTC | $ 8 891 422 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 12.04.2022 16:21:51 | |
241 BTC | $ 9 664 589 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 12.04.2022 16:21:51 | |
272 BTC | $ 10 904 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 12.04.2022 16:21:51 | |
761 BTC | $ 30 551 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 12.04.2022 16:19:13 |  |
7 473 401 USDT | $ 7 473 401 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 12.04.2022 16:20:31 |  |
16 937 354 XRP | $ 12 006 098 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.04.2022 16:16:56 | |
10 962 600 USDT | $ 10 962 600 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 16:10:37 | |
137 BTC | $ 5 515 806 | (unknown) | (unknown) |
| Type: transfer | From: 3AMvcPpzNFcC3rJDqoTb6gBAtL1aFQ6XNR | To: bc1q6q9lpenxahxrkv03wfa9vaje2e4ss8q4qpvut0 | |||
| 12.04.2022 16:10:37 | |
142 BTC | $ 5 727 965 | (unknown) | (unknown) |
| Type: transfer | From: 3LvMBjLc9fGg3CUKxMTnyzmUjgeDUQALqR | To: 3BB1QJzymtWWKbuUtVn6MZWDSu9FezuTWr | |||
| 12.04.2022 16:10:37 | |
151 BTC | $ 6 063 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1quak6gmmfg4n56upy8xd5lthafktnfcm8scgees | To: 3Dhyv5nE536jyqhCV4gp8VAeFxFnZqikoh | |||
| 12.04.2022 16:10:37 | |
146 BTC | $ 5 894 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqydfmta8hxskp2ne83pmteraja70q2s6af4hj | To: 3FWQCfHVQtxrS8bGs9pYvUnxzS6dbqKJhd | |||
| 12.04.2022 16:10:37 | |
127 BTC | $ 5 130 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PtFUv4cx8Qkk9GCrsUiTvD2G9Zm31GMVd | To: 3FYqGQkcvD8DimVSRKcmkcoEVhE1ixeWEG | |||
| 12.04.2022 16:10:37 | |
1 509 BTC | $ 60 778 670 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 12.04.2022 16:05:02 | |
1 191 BTC | $ 47 862 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUCfQGduVxYgJEY5pzBxuNxgKASJWTsq | To: 39bS4wfWzKt7EzQ82Ax47eH7VzYhPfKevz | |||
| 12.04.2022 16:05:02 | |
1 191 BTC | $ 47 862 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUCfQGduVxYgJEY5pzBxuNxgKASJWTsq | To: 39bS4wfWzKt7EzQ82Ax47eH7VzYhPfKevz | |||
| 12.04.2022 16:05:02 | |
1 975 BTC | $ 79 340 950 | (unknown) | (unknown) |
| Type: transfer | From: 37AxN8YrMMFXQ3SS2TRjSUM2QgxAU7drXj | To: bc1qt86yq7yrfrcx633srq9c83dpn6m0c5av9nqzkh | |||
| 12.04.2022 16:05:02 | |
1 975 BTC | $ 79 340 950 | (unknown) | (unknown) |
| Type: transfer | From: 37AxN8YrMMFXQ3SS2TRjSUM2QgxAU7drXj | To: bc1qt86yq7yrfrcx633srq9c83dpn6m0c5av9nqzkh | |||
| 12.04.2022 16:05:02 | |
468 BTC | $ 18 817 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.04.2022 16:05:02 | |
468 BTC | $ 18 817 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.04.2022 16:01:18 | |
621 BTC | $ 24 974 220 | (unknown) | (unknown) |
| Type: transfer | From: 34drC5PwuEebd3CDGeLTkqbPwYipHM47hk | To: 3APKRM7A9pMb1xyKPUe8ChnUsPYXMFGEvi | |||