Whale movements
Last update: 02.09.2026 14:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 16:01:18 |  |
474 BTC | $ 19 068 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzkfl4nmu7mha7t84efqa40fpjnntl4xscqd7l | To: 3HbXChsQnbiXQmzVaGDy8QZi4XZbZB7Yi1 | |||
| 12.04.2022 16:01:18 | |
335 BTC | $ 13 483 286 | (unknown) | (unknown) |
| Type: transfer | From: 3K5iq2GUW6ztAMVedtVTg19j5S6qVDUT3z | To: 3KMf5AG3S6LQqycXx6avDaZfQsWeA9mtVE | |||
| 12.04.2022 16:01:18 | |
368 BTC | $ 14 794 162 | (unknown) | (unknown) |
| Type: transfer | From: 35reH94eKFtgksSjSdxyMjfRubNTVzYADi | To: 3NnrHeDfzqw2G1kA9GaqrQKAYbVWfujAHN | |||
| 12.04.2022 16:01:18 | |
430 BTC | $ 17 285 016 | (unknown) | (unknown) |
| Type: transfer | From: 321s5XfSqsCtpuMbAH1QB4ibbYfALnUdaK | To: bc1qpdgv3yf5n4s3f8nu73kd536rpkjhvwcnshurrp | |||
| 12.04.2022 16:01:18 | |
483 BTC | $ 19 406 974 | (unknown) | (unknown) |
| Type: transfer | From: 33sUTU8QXiaTJPHQRZJUyg2QVUYH87Lf6o | To: 3Qpnv8vXnyjoxbfUejkRP72ULG6d3AjMqr | |||
| 12.04.2022 16:01:18 | |
421 BTC | $ 16 912 764 | (unknown) | (unknown) |
| Type: transfer | From: 34w2e1MrapGNSDwDa69jkToDdf9HiNns5S | To: bc1qj42l2uhadzmfryr02xewvacun7lcfaqwzhefd4 | |||
| 12.04.2022 16:01:18 | |
151 BTC | $ 6 050 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9utjj8tjxfwu6lcn7kvtj38nkg9zcuztzkg5g | To: bc1quak6gmmfg4n56upy8xd5lthafktnfcm8scgees | |||
| 12.04.2022 16:01:18 | |
146 BTC | $ 5 883 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgazf0w9nu3xuac7au4vq6vqehu5p8qatp68m4 | To: bc1qtqydfmta8hxskp2ne83pmteraja70q2s6af4hj | |||
| 12.04.2022 16:01:18 | |
298 BTC | $ 11 974 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hqwfzw264s4a3tqcfgarmruashsclqaq4hqef | To: bc1qhkcrp4y05nqujmyqt4hv0x9nl2aga2ururcdhf | |||
| 12.04.2022 16:01:18 | |
175 BTC | $ 7 048 043 | (unknown) | (unknown) |
| Type: transfer | From: 35mNKS7ZR2JCKoDMszv4aSF3FhoHcHqdt3 | To: 3QpcSBvw6nsdgjkQ1hp5Q5RQQehEAXwRJJ | |||
| 12.04.2022 16:01:18 | |
221 BTC | $ 8 873 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy3xgts6uwu0rstlx0dk4sl0haqsetgmfcyfat | To: 3M4SFUns8w5XfDGUEYeKomcXnY2TqCEDvc | |||
| 12.04.2022 16:01:18 | |
961 BTC | $ 38 616 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9efphvc7fkmmh9sjkd5mtkjjznrfsnpq00h6sg | To: bc1qwgu4hv6um3295h29nn6d56f70xpklmvc94qrju | |||
| 12.04.2022 16:01:18 | |
651 BTC | $ 26 159 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhr35hkn8py0rvy0wy7qnn2xfk35f68ca99vm | To: 3P5Xb3RGteiJe9YPp58pmvipXkR2xKfcEW | |||
| 12.04.2022 16:01:18 | |
933 BTC | $ 37 511 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpng537fdydqd2uzdxunr4w7qxsvyty3hh9009r | To: 3JjJvXbgfPL7DfNT6Brhybnn2cV2FNGfjT | |||
| 12.04.2022 16:01:18 | |
400 BTC | $ 16 070 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe77eppkspyfhl2f0pqxqrq59p6ahu037ktta54 | To: bc1qxkzjcmu9gmgg0f36uq9jwp50y6akw54tkyq0mw | |||
| 12.04.2022 16:01:18 | |
186 BTC | $ 7 483 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DZxUvnzmYGhNGZb3mtQjN6rFAZdLBNpvc | To: bc1qkhfw4c8pmc8z3usw7pjsd6pvp66yvtw2027gjk | |||
| 12.04.2022 16:01:18 | |
285 BTC | $ 11 465 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79g8nhh95ruwxupyalysnylpfr42e5swsw9l4a | To: bc1qx85k7rph2ed5hx72pre7gak2cswh4kduwx272u | |||
| 12.04.2022 16:01:18 | |
169 BTC | $ 6 794 140 | (unknown) | (unknown) |
| Type: transfer | From: 32VTNCLNfWCrRxTEzNriz6dFDXKsU6nGBQ | To: 3LQzT29ZweggTFvnPxkPaKMG5jPW6wMa1U | |||
| 12.04.2022 16:01:18 | |
327 BTC | $ 13 123 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrw26hkvs5j7e8j85s25j9j36jkjlfuxqq0frr | To: 3J5mPDw5dmSwStwEpdYfYDhczyMcTZkD4N | |||
| 12.04.2022 16:01:18 | |
256 BTC | $ 10 295 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HWiHgbC2stVy7ww5deiy3GA248dpThZ9m | To: 3QyNFTSi4iVyG6rJc7nK1pzCfbmC8GCvx6 | |||
| 12.04.2022 16:01:18 | |
334 BTC | $ 13 423 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfed9xzpxwnflrz25jnh0g3atlclmx073vvqptt | To: bc1qqp840ccwtqc702jjvz29hu8uht76makgpw75az | |||
| 12.04.2022 16:01:18 | |
295 BTC | $ 11 865 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4k8hf984rx0s3etw2krundc6mgje9fkddcr3q | To: 36bTB2NNWvE29HFqkqKSreWXDdz3mTrpgN | |||
| 12.04.2022 16:01:18 | |
387 BTC | $ 15 557 018 | (unknown) | (unknown) |
| Type: transfer | From: 3CXQp7zUmqP2xzFXtAPe9qLXqyWdjwV9xQ | To: 32NYiD8pR1pRdcQEXppJwsY9NaZRddKwMv | |||
| 12.04.2022 16:01:18 | |
142 BTC | $ 5 715 589 | (unknown) | (unknown) |
| Type: transfer | From: 3AUo8x4Rgrmy64aWbMW2dNHivoLwxEU9jC | To: 3LvMBjLc9fGg3CUKxMTnyzmUjgeDUQALqR | |||
| 12.04.2022 16:01:18 | |
728 BTC | $ 29 261 586 | (unknown) | (unknown) |
| Type: transfer | From: 3GhB6qg1gABBpagFuWrALpj6RT1D5ByZnS | To: 3GgqRGSe2Wcyjd5BwUy9CLaVkFQTJXyxep | |||
| 12.04.2022 16:01:18 | |
137 BTC | $ 5 503 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0xqc50y5ld0yf52uksekfn5gs329c9j0unnth | To: 3AMvcPpzNFcC3rJDqoTb6gBAtL1aFQ6XNR | |||
| 12.04.2022 16:01:18 | |
231 BTC | $ 9 296 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyn5lna8jf4vnvpm36zapzg8m0n7m0dg384va4 | To: bc1qckl6xk9jxe5nequ2vuntf82elur364x34tfkqk | |||
| 12.04.2022 16:01:18 | |
127 BTC | $ 5 120 179 | (unknown) | (unknown) |
| Type: transfer | From: 3QSyq7bt1ym41PDjPkxaQrsGuacmgfb3Dh | To: 3PtFUv4cx8Qkk9GCrsUiTvD2G9Zm31GMVd | |||
| 12.04.2022 16:01:18 | |
325 BTC | $ 13 054 885 | (unknown) | (unknown) |
| Type: transfer | From: 3FsudhSjVV65ehnrrZS6VcYmDZXG3aRTQq | To: 3BANLPGjYsDZWqKPsbVxP2BF6mWkhqXarm | |||
| 12.04.2022 16:01:18 | |
325 BTC | $ 13 075 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf375yns7c3cnjcnscgcee8je2np278aj3xmw5h | To: bc1qq90ng0ncne0mdkr8y6krwv0w83k387ewdnvt4a | |||
| 12.04.2022 16:01:18 | |
449 BTC | $ 18 058 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05fuyxe75l6kdrr8y5ewqkwjrtc3yc7lqzqkhq | To: bc1qht4pdkasa4k9fswldck0p5335r2yzxm905w8vz | |||
| 12.04.2022 16:01:18 | |
150 BTC | $ 6 028 536 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.04.2022 16:01:18 | |
300 BTC | $ 12 072 501 | (unknown) | (unknown) |
| Type: transfer | From: 3HYViKdiBTKkg2zaHXLgRB1uEbwReMGvMe | To: bc1qep0esnncv9emn6wrw6qcr4fj4ytq8wnslhkasw | |||
| 12.04.2022 16:01:18 | |
511 BTC | $ 20 517 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 12.04.2022 16:01:18 | |
168 BTC | $ 6 749 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.04.2022 16:01:18 | |
235 BTC | $ 9 444 705 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 12.04.2022 16:01:18 | |
298 BTC | $ 11 969 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 12.04.2022 16:01:18 | |
762 BTC | $ 30 605 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 12.04.2022 16:01:08 |  |
5 000 430 USDT | $ 5 000 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 15:53:26 | |
7 538 869 USDT | $ 7 538 869 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 12.04.2022 15:43:32 | |
764 BTC | $ 30 661 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 12.04.2022 15:41:16 | |
1 043 BTC | $ 42 013 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsze73tplq34t6zp2xk8fvxk9mjuvlmecqrq03sfac82xtnzv27ssge4na7 | To: bc1qxvv5v2ef49vek8jyfpl4gehlu3pl96udkr7s0westlpt7vshr8vsa3egn8 | |||
| 12.04.2022 15:41:16 | |
1 043 BTC | $ 42 013 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwh8km25xdzl86a8lg5wucqykj4hre75xvqzg26m9mf4yln7mx7qmtn70u | To: bc1qsze73tplq34t6zp2xk8fvxk9mjuvlmecqrq03sfac82xtnzv27ssge4na7 | |||
| 12.04.2022 15:41:16 | |
430 BTC | $ 17 329 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7cugegfhuug2mhlz99dkwumrr5zsswauxt79w | To: 321s5XfSqsCtpuMbAH1QB4ibbYfALnUdaK | |||
| 12.04.2022 15:40:32 | |
500 BTC | $ 20 078 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 12.04.2022 15:40:32 | |
130 BTC | $ 5 220 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.04.2022 15:40:15 | |
300 BTC | $ 12 047 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 12.04.2022 15:40:15 | |
500 BTC | $ 20 078 620 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 12.04.2022 15:40:15 | |
387 BTC | $ 15 544 873 | (unknown) | (unknown) |
| Type: transfer | From: 35SUdxQ6Lf47Ed6Guhsa8zio7rBm9QdGpH | To: 3CXQp7zUmqP2xzFXtAPe9qLXqyWdjwV9xQ | |||
| 12.04.2022 15:40:15 | |
325 BTC | $ 13 044 265 | (unknown) | (unknown) |
| Type: transfer | From: 38sm4nfZShv6VvLbWQgaAxZt9Bg7sG5zUg | To: 3FsudhSjVV65ehnrrZS6VcYmDZXG3aRTQq | |||