Whale movements
Last update: 02.09.2026 15:09:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 15:24:21 |  |
387 BTC | $ 15 733 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DoprqcX6NRm8PVQoBWqCLUfqHHRFycLcE | To: 35SUdxQ6Lf47Ed6Guhsa8zio7rBm9QdGpH | |||
| 12.04.2022 15:24:21 | |
5 386 BTC | $ 218 914 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KMfyCo4p8BcHTzZ57VGMG8SQugX4eo5Ca | To: 3D8anyv5dd7RNRuCvanyKM8ZGaXhSiJM5u | |||
| 12.04.2022 15:24:21 | |
175 BTC | $ 7 128 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9zy8tas46mpgelfdetkprd83w5dz29ja53x49 | To: 3B31HVssaHrxw43tbJA3GeyffyhDicE2W6 | |||
| 12.04.2022 15:24:21 | |
151 BTC | $ 6 121 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x7tsn8eq5s8p0cwkh3x04w4fchqk244kmfjpd | To: 3M2RXrVgkVdL5c9KkMtV5rgy4NY9BBfjSF | |||
| 12.04.2022 15:24:21 | |
325 BTC | $ 13 229 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q270pu6hxdr5vc3azmdfm3mhzks0sh503dl0p2q | To: 3P1uDtpYTvjT25U4JMZiNkfPAQDKQH76UZ | |||
| 12.04.2022 15:24:21 | |
301 BTC | $ 12 217 174 | (unknown) | (unknown) |
| Type: transfer | From: 3L7s8VSHa49wY8f6brLLQcBXzzk4i9bV83 | To: 3LhmFxxEQ26dNSqRNgoddvPrDCsr2KYgN6 | |||
| 12.04.2022 15:24:21 | |
449 BTC | $ 18 262 438 | (unknown) | (unknown) |
| Type: transfer | From: 32BkYCZAXQ748Mn85HG2PhDHF8yHdWFGGg | To: bc1q05fuyxe75l6kdrr8y5ewqkwjrtc3yc7lqzqkhq | |||
| 12.04.2022 15:24:21 | |
169 BTC | $ 6 871 031 | (unknown) | (unknown) |
| Type: transfer | From: 37Pq9yyxehnbmptqSnZtgARTfub3pt5i6q | To: 31mVYj75D3ECm3QFzkvihXtqvikGkdAvqY | |||
| 12.04.2022 15:24:21 | |
368 BTC | $ 14 962 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks5dQnm5asEF8Shge8wdU2XsA9Ju1shsE | To: bc1qtpmlur8g2hus3gq87urf4e7hl5h82vyuc4833f | |||
| 12.04.2022 15:24:21 | |
4 930 BTC | $ 200 391 900 | (unknown) | (unknown) |
| Type: transfer | From: 39jMxZS2UZbzNDoLTFp7mPYmrk4qAGXrxZ | To: 3MiigVv2f8z6CudAMkmEqrwC2PSc5oGppw | |||
| 12.04.2022 15:24:21 | |
10 220 BTC | $ 415 398 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xwat2739ddcksrnype4wwu64gn94zzlkekxw6 | To: 3A2sy5QTZc71QNZBc3vS2k7QxkeBuPSYWt | |||
| 12.04.2022 15:24:21 | |
961 BTC | $ 39 053 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuxp5kwtfptz80yz6jme3047sqvggd8mrt6rpu | To: bc1q9efphvc7fkmmh9sjkd5mtkjjznrfsnpq00h6sg | |||
| 12.04.2022 15:24:21 | |
127 BTC | $ 5 178 478 | (unknown) | (unknown) |
| Type: transfer | From: 3K78HZWJLvxBBEw4oHi7uWP2ckKycwafNy | To: bc1qwh4ktdsh2r2dmhmdq2u28799ucydkkv7p29m92 | |||
| 12.04.2022 15:24:21 | |
186 BTC | $ 7 569 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchr2sapscg24zm6q8zxg5krfstt6sv7m9ecn4c | To: bc1q7end2cqs3zhm6j27wclcf5h7jrzql9sn56dvug | |||
| 12.04.2022 15:24:21 | |
3 879 BTC | $ 157 657 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ8i1rUD5v8Y3QNMLuznFw1yRZ8PcKHSk | To: bc1q2ljjlw35ql9a57x5ydhxryqysr8tnkqw5ffked | |||
| 12.04.2022 15:24:21 | |
2 715 BTC | $ 110 335 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupjq56kmwff6y548a0mrd847eetxcy4kktfpfm | To: bc1qvwf9hguukjsdlj835zyx20aq5dv3jyafy9m4ry | |||
| 12.04.2022 15:24:21 | |
302 BTC | $ 12 277 227 | (unknown) | (unknown) |
| Type: transfer | From: 39Tjh3L3nTYbRXgdtD11NfEXunnkqah2e9 | To: 3FTRsShKJdHkvAbeMTv88sacmZr5EAoqKt | |||
| 12.04.2022 15:24:21 | |
9 993 BTC | $ 406 173 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JpP2R9JonVKGm9qTnR3GejBHuqmoWHFsc | To: bc1qr5m5ts9hlq7uu53elqp6lkkmk28hm5rxjnyzua | |||
| 12.04.2022 15:24:21 | |
298 BTC | $ 12 114 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfte5pnplvk5upxp5tzzhzmz6vl9ndhmc43egr | To: bc1qefl5gl6deu3skekzt89p5t204p67rk4hpeegxc | |||
| 12.04.2022 15:24:21 | |
1 975 BTC | $ 80 266 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqh5rtFhQbwKVjv31nkPKxJvs6Z2CsWTu | To: 37AxN8YrMMFXQ3SS2TRjSUM2QgxAU7drXj | |||
| 12.04.2022 15:24:21 | |
2 531 BTC | $ 102 868 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FAWXoW3Ee5aTz6QDo8BGihxPqakZs9MWJ | To: 3FFLBu2jUtzdhoYvwqSyvuka6FdpD9z66i | |||
| 12.04.2022 15:24:21 | |
325 BTC | $ 13 207 905 | (unknown) | (unknown) |
| Type: transfer | From: 33jiP1pt29eQJgwqxQpzQrB4hA1e4J7Hdw | To: 38sm4nfZShv6VvLbWQgaAxZt9Bg7sG5zUg | |||
| 12.04.2022 15:24:21 | |
933 BTC | $ 37 936 132 | (unknown) | (unknown) |
| Type: transfer | From: 366LktMfXCfLnS5Q1zR2NdBK1mu1WcCqq6 | To: bc1qpng537fdydqd2uzdxunr4w7qxsvyty3hh9009r | |||
| 12.04.2022 15:24:21 | |
147 BTC | $ 5 964 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AtGZnwFhsSiYyKLxFipeWgCnuzULz8CkJ | To: bc1qsa9xmkrvh7r8ft2fkxeah6saj5vzylm82ydc0h | |||
| 12.04.2022 15:24:21 | |
3 508 BTC | $ 142 563 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad743qe8gym4pwz920f0ehtla0ctfpkylthv2r | To: 3PdZJ6vX8bR93zqcKVRfXEHYWCwweryBms | |||
| 12.04.2022 15:24:21 | |
285 BTC | $ 11 595 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyh84p342cnutfdpl273ek9c6f5jr3jdp5t7vg | To: bc1qqx6j2ycgexqtvy7prhhy2522wf0hunch7mwkd7 | |||
| 12.04.2022 15:24:21 | |
200 BTC | $ 8 128 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.04.2022 15:24:21 | |
140 BTC | $ 5 690 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslq5v5ljm0a5kkcscpd7g3uqhsd47vac353k99 | To: bc1q0qsa94u4lg4a8fhqvalnt0my8pk9au8ay4eq0v | |||
| 12.04.2022 15:24:21 | |
155 BTC | $ 6 299 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu9r3edd9cpsj9zccg3d3n9fazjxfg3sgrwjwk | To: bc1qslq5v5ljm0a5kkcscpd7g3uqhsd47vac353k99 | |||
| 12.04.2022 15:24:21 | |
175 BTC | $ 7 112 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpx5aslqvccx80tn44nzm9y4f9s78wp9npl7nr | To: bc1qhu9r3edd9cpsj9zccg3d3n9fazjxfg3sgrwjwk | |||
| 12.04.2022 15:24:21 | |
764 BTC | $ 31 044 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 12.04.2022 15:24:21 | |
298 BTC | $ 12 105 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 12.04.2022 15:24:21 | |
168 BTC | $ 6 825 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzetyxk5m7vh5mpytp46k5mqcg6vyu5mqhrh5qzn9jjcg5efqzzvqktwxmp | |||
| 12.04.2022 15:24:21 | |
612 BTC | $ 24 860 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.04.2022 15:19:55 |  |
40 552 244 USDT | $ 40 552 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 15:10:35 | |
7 699 992 PAX | $ 7 691 447 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 12.04.2022 15:05:30 |  |
7 353 866 USDT | $ 7 353 866 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.04.2022 15:01:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ae23d100bb5e63c1f0a3a42c200f65e2fe652135 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 14:56:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.04.2022 14:45:22 | |
500 BTC | $ 20 168 230 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 12.04.2022 14:45:22 | |
1 509 BTC | $ 60 867 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 12.04.2022 14:45:22 | |
127 BTC | $ 5 140 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xh2wpt26pffksdmryk74vvjdkw7w40r64wzyc | To: 3K78HZWJLvxBBEw4oHi7uWP2ckKycwafNy | |||
| 12.04.2022 14:45:22 | |
3 092 BTC | $ 124 717 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HMms3gR5A4P5JJyktjTynCtgx8HYMKtH3 | To: 3KZpx8GaFW5fHYpLU5o9a1t2YXvMQHhzHf | |||
| 12.04.2022 14:45:22 | |
10 222 BTC | $ 412 334 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CPwhy46RUsuUn8Vv58YmQx948V4Vivfrt | To: bc1q9xwat2739ddcksrnype4wwu64gn94zzlkekxw6 | |||
| 12.04.2022 14:45:22 | |
640 BTC | $ 25 823 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MnohcpP5kGRneqcKXhJhV7YyEoAsehdvt | To: bc1qx637xpmqjwcw6g8qektjunnl6c82mrtzk7avck | |||
| 12.04.2022 14:45:22 | |
961 BTC | $ 38 757 544 | (unknown) | (unknown) |
| Type: transfer | From: 33VerXyyAQcsNAhTTfBZUazkG5pD52dVuE | To: bc1qtuxp5kwtfptz80yz6jme3047sqvggd8mrt6rpu | |||
| 12.04.2022 14:45:22 | |
2 531 BTC | $ 102 088 376 | (unknown) | (unknown) |
| Type: transfer | From: 3N4F32iaori9jaYddAM2vsf2Qn2mJkSdti | To: 3FAWXoW3Ee5aTz6QDo8BGihxPqakZs9MWJ | |||
| 12.04.2022 14:45:22 | |
485 BTC | $ 19 560 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NnuDM52Arz7Mxjvza3n2Gu5466x2LWUSF | To: 3EQWyRTTtGbyCPBxesZ7dqy22bpPXJxpGT | |||
| 12.04.2022 14:45:22 | |
933 BTC | $ 37 649 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4824hucgmyhlxk0dsk6tsrl73sn4plwnrsvwhn | To: 366LktMfXCfLnS5Q1zR2NdBK1mu1WcCqq6 | |||
| 12.04.2022 14:45:22 | |
6 709 BTC | $ 270 635 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MQfbUnJ8Fqr1BqnHdDXu5Aswp7pRvAwWJ | To: bc1qzecwz7t86n7eyfqsu9cmdtg5ynwjcapxv9ku6k | |||