Whale movements
Last update: 02.09.2026 15:23:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 14:45:22 |  |
3 045 BTC | $ 122 832 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PEMTtuPjpCjYikBP4fwzEePVBhXbiMU4R | To: 361ntSKaZMT44n7WdbQowuNnDMohyfKxVw | |||
| 12.04.2022 14:45:22 | |
2 674 BTC | $ 107 843 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H93dUJYDyxXr84Xzjbz972JqLpY4qT77d | To: 3E6GnpBFrt9P6czvYt7khgTi7L6sFpVzR1 | |||
| 12.04.2022 14:45:22 | |
400 BTC | $ 16 130 996 | (unknown) | (unknown) |
| Type: transfer | From: 36eLKcfXbbEKAX3oDyiuKvXferaFpXY7sr | To: 3Gnr42Q1nhg7mrpCt1qNLQiXdp5rasksiV | |||
| 12.04.2022 14:45:22 | |
368 BTC | $ 14 848 746 | (unknown) | (unknown) |
| Type: transfer | From: 3NLZxTew7JP7LCJ1R4DnHzT5ac37N4BkyP | To: 3Ks5dQnm5asEF8Shge8wdU2XsA9Ju1shsE | |||
| 12.04.2022 14:45:22 | |
10 089 BTC | $ 406 959 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnm7KCK7XVUnRiSQrBys9CpM5Pr5eYLKD | To: bc1q3u9szsn5xxx5xe4y7pxaht44efgj7a9am76qfe | |||
| 12.04.2022 14:45:22 | |
339 BTC | $ 13 674 287 | (unknown) | (unknown) |
| Type: transfer | From: 396tsnrvHCnuz6LhQV8cRgXc419QSz83ZQ | To: 3218psXWAP8mw1E2wLgtXPTS3kAiiRRAz2 | |||
| 12.04.2022 14:45:22 | |
325 BTC | $ 13 108 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wmy8rv5k843tc5uhuh0hy2e2hqfhl7gvf99d9 | To: 33jiP1pt29eQJgwqxQpzQrB4hA1e4J7Hdw | |||
| 12.04.2022 14:45:22 | |
728 BTC | $ 29 368 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhLYKby4zBhSqzZEcfsMuXVBa8eKqzGR | To: 3NedoJwK7j8dtckYuwLXzTMq22YCiLjPHL | |||
| 12.04.2022 14:45:22 | |
175 BTC | $ 7 077 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtxnsflr4tcss5agfpkkqsj3nh4x4hnc3hhptz | To: bc1qk9zy8tas46mpgelfdetkprd83w5dz29ja53x49 | |||
| 12.04.2022 14:45:22 | |
651 BTC | $ 26 254 858 | (unknown) | (unknown) |
| Type: transfer | From: 33jFB5a19HELfbLWzoU6MTkgZcFSuNGUbC | To: bc1qslvtls6uur9kqxgtpjw5l3r8uyzh23g3r9c4ek | |||
| 12.04.2022 14:45:22 | |
9 993 BTC | $ 403 091 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84ujcydtydl8xf5300rjk54s7qyqd47jag3gp | To: 3JpP2R9JonVKGm9qTnR3GejBHuqmoWHFsc | |||
| 12.04.2022 14:45:22 | |
15 013 BTC | $ 605 589 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CeXxaQQS3hs7uDksp7RKxpHygcMh4m9wk | To: 3NAnBEuzML3ka8t6ZDvYxHLq4JPQ2WC6FG | |||
| 12.04.2022 14:45:22 | |
2 208 BTC | $ 89 079 090 | (unknown) | (unknown) |
| Type: transfer | From: 31vGsqsfNvEy9EEqqbcccvACr1RbX7gjMg | To: 346kS1vMo1BJsNUMQf2KDg8sh772hyY58f | |||
| 12.04.2022 14:45:22 | |
449 BTC | $ 18 123 910 | (unknown) | (unknown) |
| Type: transfer | From: 32sfv5tAhz8aZ7JT9bB4f7hjXynTLUNSsc | To: 32BkYCZAXQ748Mn85HG2PhDHF8yHdWFGGg | |||
| 12.04.2022 14:45:22 | |
421 BTC | $ 16 996 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Myoa4Gh19X73oHmRVNV771Ew9nwh5kZDh | To: bc1qlsht670huwjl359s6h5nqr0d37p32x7q7qp743 | |||
| 12.04.2022 14:45:22 | |
325 BTC | $ 13 129 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MVUWV7H6fx2ntfUTnzX1HbWZPqAoEBvum | To: bc1q270pu6hxdr5vc3azmdfm3mhzks0sh503dl0p2q | |||
| 12.04.2022 14:45:22 | |
231 BTC | $ 9 335 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnszx6j84z6jh5msk97x9y2hey4lva0923h948a | To: 3ERZrCmKEKtSmPUEpnQsVTNEucYVijiN5E | |||
| 12.04.2022 14:45:22 | |
139 BTC | $ 5 604 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad2GNRDcpwugrasGiqSDsUitTqxiM9kfM | To: 39Nh2W5fsKdacNp6cCMpYRVzwZqytbh6ws | |||
| 12.04.2022 14:45:22 | |
3 508 BTC | $ 141 483 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqyfmnne9utgh9q26s7znfx0p7slm00gftjh4v | To: bc1qad743qe8gym4pwz920f0ehtla0ctfpkylthv2r | |||
| 12.04.2022 14:45:22 | |
336 BTC | $ 13 536 967 | (unknown) | (unknown) |
| Type: transfer | From: 3GFyZKDfbMnVLFbSZvCr5Y6hWUod4CqZgA | To: bc1qjla8vl76xltfwdw59vlhutk3507nakt5c48w2y | |||
| 12.04.2022 14:45:22 | |
475 BTC | $ 19 140 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtqj7gdmthgfc8vnf3n7xh9x4y6hhyu305sgzk | To: 3MGz9hKQpsuaH5D2G4MxgdCALuK8r7LNHU | |||
| 12.04.2022 14:45:22 | |
298 BTC | $ 12 022 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff34qh0elqx64v59ne2ayrvkr0gw40va94gekj | To: bc1qkfte5pnplvk5upxp5tzzhzmz6vl9ndhmc43egr | |||
| 12.04.2022 14:45:22 | |
3 879 BTC | $ 156 461 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxr2ze42fxh2ta3gpc96xa8x06nakr9t3w3q33 | To: 3CJ8i1rUD5v8Y3QNMLuznFw1yRZ8PcKHSk | |||
| 12.04.2022 14:45:22 | |
257 BTC | $ 10 372 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlc3dg8e3457ax6hzjcyq0nalkamxp0k54kdqh | To: bc1qzd2a7xe33lg3uf736l0llkr2fmvupu6kmgw8d5 | |||
| 12.04.2022 14:45:22 | |
285 BTC | $ 11 507 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FLpZyLsQsuCMkGdtnJBfJuyFsQPYKptXN | To: bc1qlyh84p342cnutfdpl273ek9c6f5jr3jdp5t7vg | |||
| 12.04.2022 14:45:22 | |
2 428 BTC | $ 97 926 980 | (unknown) | (unknown) |
| Type: transfer | From: 363qEcps9o5jWkoxJNrNhFoo8WdP3Ma2aK | To: bc1qxw006wtvexxfld4m53ul4jvrsuatuz97dqljav | |||
| 12.04.2022 14:45:22 | |
566 BTC | $ 22 830 454 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 12.04.2022 14:45:22 | |
132 BTC | $ 5 313 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrhfqx8r98gc4f2q989742eadj56szq2rmvse0 | To: bc1qq54pm5qdz4vqyg9ff8la5na2akcea4ml4uk095 | |||
| 12.04.2022 14:45:22 | |
434 BTC | $ 17 522 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G7CRqcueHMKzCSEEMWFMbDqVdE8i22nqD | To: bc1qz5jsqtxsuu77s5nhw5s64td8mjz2jprpxyqvta | |||
| 12.04.2022 14:45:22 | |
302 BTC | $ 12 184 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxu4gvdvyxwr2a269qa72upzfk5ter09gktfv7 | To: 39Tjh3L3nTYbRXgdtD11NfEXunnkqah2e9 | |||
| 12.04.2022 14:45:22 | |
430 BTC | $ 17 348 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8uqegcymgst3whwlluzx0sqngs3cc2wngvaqs | To: 3DhBcGr6pwHjeuw2YfNsvAcU5kUjLxMRtr | |||
| 12.04.2022 14:45:22 | |
5 397 BTC | $ 217 697 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FjTYnvi15kFyEgoGNayYamTvGJNPFFmFv | To: 3KMfyCo4p8BcHTzZ57VGMG8SQugX4eo5Ca | |||
| 12.04.2022 14:45:22 | |
151 BTC | $ 6 078 909 | (unknown) | (unknown) |
| Type: transfer | From: 36J4aqxJQLVZJAyNaMPZyw7MxRuhjVQUeZ | To: bc1q8x7tsn8eq5s8p0cwkh3x04w4fchqk244kmfjpd | |||
| 12.04.2022 14:45:22 | |
1 191 BTC | $ 48 053 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ADGLsvXUQUatn9JeMZx8WMGB4p2Lismai | To: 32qLnrfX6MShedY36Fb11ds9gyASktsy5y | |||
| 12.04.2022 14:45:22 | |
142 BTC | $ 5 737 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73az6c2aut04dp84tf3zjx7uxxp6966pfxjtmw | To: bc1qw49w58dhjt5khpcj26l8h0rhd4lgee7vnvxt4r | |||
| 12.04.2022 14:45:22 | |
387 BTC | $ 15 616 261 | (unknown) | (unknown) |
| Type: transfer | From: 3PfUvDw2bQAKuD3Sq9h5WzWjeA5BfsC3H8 | To: 3DoprqcX6NRm8PVQoBWqCLUfqHHRFycLcE | |||
| 12.04.2022 14:45:22 | |
1 975 BTC | $ 79 659 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HY3Sf9H29aYehbNCJHBcLScsDvpYhoQnh | To: 3Dqh5rtFhQbwKVjv31nkPKxJvs6Z2CsWTu | |||
| 12.04.2022 14:45:22 | |
227 BTC | $ 9 148 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JaxCBcdv5PuPu7zxN7J4oKoG4JKHaefLq | To: 3QDghPVVYRoqbFGmtgBUssYrPGh7bMtKE6 | |||
| 12.04.2022 14:45:22 | |
169 BTC | $ 6 818 998 | (unknown) | (unknown) |
| Type: transfer | From: 3McSLUPoMtP7yYMCrUpj827kS4G9B4gbdz | To: 37Pq9yyxehnbmptqSnZtgARTfub3pt5i6q | |||
| 12.04.2022 14:45:22 | |
327 BTC | $ 13 171 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1bhnoHuD6FDn148c5tJjbk1X9w5VMAc9 | To: bc1q95sz3x0r8gfn7egshmx03uuj47d6ndjm500yd7 | |||
| 12.04.2022 14:45:22 | |
2 715 BTC | $ 109 498 060 | (unknown) | (unknown) |
| Type: transfer | From: 37QbWRv2ZUnZeJxk1diFntsj5xLXB6fpZD | To: bc1qupjq56kmwff6y548a0mrd847eetxcy4kktfpfm | |||
| 12.04.2022 14:45:22 | |
4 939 BTC | $ 199 234 450 | (unknown) | (unknown) |
| Type: transfer | From: 39BP4QVtc7c3bsNNcdxwh3uBSiB3Ar8MKd | To: 39jMxZS2UZbzNDoLTFp7mPYmrk4qAGXrxZ | |||
| 12.04.2022 14:45:22 | |
3 905 BTC | $ 157 498 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CqwKB5PYBQi7n166xAQavi3zRGwpgKghT | To: 37uQe5eX6pKmTHS5DGNJYHogh8FuwENich | |||
| 12.04.2022 14:45:22 | |
301 BTC | $ 12 124 545 | (unknown) | (unknown) |
| Type: transfer | From: 3HAytRVuEw8356Jst5KF6zNFm3ZkEbk5FS | To: 3L7s8VSHa49wY8f6brLLQcBXzzk4i9bV83 | |||
| 12.04.2022 14:45:22 | |
147 BTC | $ 5 919 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D4XXdtVfpsNdxGntBbXRGpSJPnjuSPbhD | To: 3AtGZnwFhsSiYyKLxFipeWgCnuzULz8CkJ | |||
| 12.04.2022 14:45:22 | |
186 BTC | $ 7 518 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas63pshw345sr3qd9jjzxujhh5pzdhuq0u9y9l | To: bc1qchr2sapscg24zm6q8zxg5krfstt6sv7m9ecn4c | |||
| 12.04.2022 14:38:49 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.04.2022 14:33:52 |  |
9 338 000 XRP | $ 6 676 910 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.04.2022 14:24:12 | |
9 000 000 XRP | $ 6 426 413 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.04.2022 14:23:19 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||