Whale movements
Last update: 02.09.2026 15:22:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 14:17:03 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.04.2022 14:12:43 |  |
1 509 BTC | $ 61 263 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 12.04.2022 14:12:43 | |
232 BTC | $ 9 421 432 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1ql6eclahc63nqp2pm3epd3vt988m3n7aar0663c | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 12.04.2022 14:12:43 | |
127 BTC | $ 5 174 323 | (unknown) | (unknown) |
| Type: transfer | From: 3G5yvu4tbsg2wzNufwkipkdtxjsZe9wyWS | To: bc1q2xh2wpt26pffksdmryk74vvjdkw7w40r64wzyc | |||
| 12.04.2022 14:12:43 | |
3 508 BTC | $ 142 403 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CnNemoyoXyxuQp7RYhm6MjhwoRzySnAuD | To: bc1qcqyfmnne9utgh9q26s7znfx0p7slm00gftjh4v | |||
| 12.04.2022 14:12:43 | |
387 BTC | $ 15 717 970 | (unknown) | (unknown) |
| Type: transfer | From: 35aUbDKFmedZLF7JkPbRmw9w1CVnXxSDKT | To: 3PfUvDw2bQAKuD3Sq9h5WzWjeA5BfsC3H8 | |||
| 12.04.2022 14:12:43 | |
339 BTC | $ 13 763 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GgLfT4QnwuG7z1f2PB47rpYc2TyQH3vCp | To: 396tsnrvHCnuz6LhQV8cRgXc419QSz83ZQ | |||
| 12.04.2022 14:12:43 | |
434 BTC | $ 17 636 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MKvmtFu2nSnWj3cNtHAjhTiQGjAcrLMgt | To: 3G7CRqcueHMKzCSEEMWFMbDqVdE8i22nqD | |||
| 12.04.2022 14:12:43 | |
2 208 BTC | $ 89 658 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q947urhgqp6u9hnacg4n96dwze3ycfq0k0d5eqy | To: 31vGsqsfNvEy9EEqqbcccvACr1RbX7gjMg | |||
| 12.04.2022 14:12:43 | |
9 993 BTC | $ 405 712 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GjsVfxVVSWP9eFqtwSKq4Gy16DxDgBb6r | To: bc1qy84ujcydtydl8xf5300rjk54s7qyqd47jag3gp | |||
| 12.04.2022 14:12:43 | |
285 BTC | $ 11 583 061 | (unknown) | (unknown) |
| Type: transfer | From: 386meW8gzgsv9AHFjyfYmSkDR7ddX1RGkA | To: 3FLpZyLsQsuCMkGdtnJBfJuyFsQPYKptXN | |||
| 12.04.2022 14:12:43 | |
450 BTC | $ 18 253 904 | (unknown) | (unknown) |
| Type: transfer | From: 39oUbPyeZNnk32TrcK3PQ5p7Q5QsL7gdmh | To: 32sfv5tAhz8aZ7JT9bB4f7hjXynTLUNSsc | |||
| 12.04.2022 14:12:43 | |
298 BTC | $ 12 100 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NSmGLFuxektWZUznu12WMyx9WALDc8NZy | To: bc1qff34qh0elqx64v59ne2ayrvkr0gw40va94gekj | |||
| 12.04.2022 14:12:43 | |
6 709 BTC | $ 272 394 700 | (unknown) | (unknown) |
| Type: transfer | From: 37ZyBrznebH9cK4Fjq8e4gDXXhRzLwRhUj | To: 3MQfbUnJ8Fqr1BqnHdDXu5Aswp7pRvAwWJ | |||
| 12.04.2022 14:12:43 | |
933 BTC | $ 37 894 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GhkbgvDFBMNzTs1zPDAdB3tUocBfc1kgJ | To: bc1q4824hucgmyhlxk0dsk6tsrl73sn4plwnrsvwhn | |||
| 12.04.2022 14:12:43 | |
5 397 BTC | $ 219 114 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uqgu9gflwvjerez2wc2t53xmakg3vs79dr32q | To: 3FjTYnvi15kFyEgoGNayYamTvGJNPFFmFv | |||
| 12.04.2022 14:12:43 | |
3 092 BTC | $ 125 528 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KKucrQrpdGKiyFYLkxMvA9cTacEbhx3x8 | To: 3HMms3gR5A4P5JJyktjTynCtgx8HYMKtH3 | |||
| 12.04.2022 14:12:43 | |
326 BTC | $ 13 215 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20w6c4ut7p460lwcew0a8ygny3xagu4kd3lfu2 | To: 3MVUWV7H6fx2ntfUTnzX1HbWZPqAoEBvum | |||
| 12.04.2022 14:12:43 | |
2 715 BTC | $ 110 210 480 | (unknown) | (unknown) |
| Type: transfer | From: 33KrYYwV3q8KDdvgfn1sizd5wYLceow1rk | To: 37QbWRv2ZUnZeJxk1diFntsj5xLXB6fpZD | |||
| 12.04.2022 14:12:43 | |
151 BTC | $ 6 118 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2r5ey6jwdahr237f6lavtnql5cp66tylral9p | To: 36J4aqxJQLVZJAyNaMPZyw7MxRuhjVQUeZ | |||
| 12.04.2022 14:12:43 | |
302 BTC | $ 12 266 410 | (unknown) | (unknown) |
| Type: transfer | From: 3H8CN7KXESjVBJWpejLw1W1x3YwrcDRc2W | To: 3HAytRVuEw8356Jst5KF6zNFm3ZkEbk5FS | |||
| 12.04.2022 14:12:43 | |
147 BTC | $ 5 958 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7DgJ1Wd1tgWEgYZ6nUF2stdWJ8hsGme | To: 3D4XXdtVfpsNdxGntBbXRGpSJPnjuSPbhD | |||
| 12.04.2022 14:12:43 | |
143 BTC | $ 5 799 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HkBNxi952nZ421Ryg7Upraxo5yxDH84LD | To: bc1q73az6c2aut04dp84tf3zjx7uxxp6966pfxjtmw | |||
| 12.04.2022 14:12:43 | |
231 BTC | $ 9 397 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HTMGKWrdoTqWPiHbzHMPug2sqv62CfpDc | To: bc1qnszx6j84z6jh5msk97x9y2hey4lva0923h948a | |||
| 12.04.2022 14:12:43 | |
651 BTC | $ 26 426 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Do8SRiKtVv18tJYqoFEXgq4e7FWPqmSGY | To: 33jFB5a19HELfbLWzoU6MTkgZcFSuNGUbC | |||
| 12.04.2022 14:12:43 | |
132 BTC | $ 5 347 801 | (unknown) | (unknown) |
| Type: transfer | From: 3JgUyYfVnmsoTedkdQyc9itcFHPH5CqXbx | To: bc1qtrhfqx8r98gc4f2q989742eadj56szq2rmvse0 | |||
| 12.04.2022 14:12:43 | |
227 BTC | $ 9 208 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwh43ay2hl536g0ks3udavpps8em4uuvy883st | To: 3JaxCBcdv5PuPu7zxN7J4oKoG4JKHaefLq | |||
| 12.04.2022 14:12:43 | |
2 430 BTC | $ 98 652 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nm4lau9gr0d3vv6krzqdvl782jrgvftf59uv5 | To: 363qEcps9o5jWkoxJNrNhFoo8WdP3Ma2aK | |||
| 12.04.2022 14:12:43 | |
961 BTC | $ 39 010 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CJCxjgVhAF6gH4kkgSavvTS3wdqMprbQZ | To: 33VerXyyAQcsNAhTTfBZUazkG5pD52dVuE | |||
| 12.04.2022 14:12:43 | |
728 BTC | $ 29 560 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ggg2hwg6zd3ds7kese0jmfkhsysmsal8y2gju | To: 3CjhLYKby4zBhSqzZEcfsMuXVBa8eKqzGR | |||
| 12.04.2022 14:12:43 | |
421 BTC | $ 17 106 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv5t0wfvxkhyw0ehx0lljwjn787wm7fp3taghj | To: 3Myoa4Gh19X73oHmRVNV771Ew9nwh5kZDh | |||
| 12.04.2022 14:12:43 | |
325 BTC | $ 13 194 062 | (unknown) | (unknown) |
| Type: transfer | From: 36xE7aVcGVGR5KHGgmC23Ui72d3AHhAoiQ | To: bc1q2wmy8rv5k843tc5uhuh0hy2e2hqfhl7gvf99d9 | |||
| 12.04.2022 14:12:43 | |
368 BTC | $ 14 946 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0sl3nptuw0v4sn5g57ldfway3l9tccwjh22s3 | To: 3NLZxTew7JP7LCJ1R4DnHzT5ac37N4BkyP | |||
| 12.04.2022 14:12:43 | |
175 BTC | $ 7 123 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugusns2peduq8g3v4nwcv5zfumwje5hjvfqzn0 | To: bc1qhtxnsflr4tcss5agfpkkqsj3nh4x4hnc3hhptz | |||
| 12.04.2022 14:12:43 | |
257 BTC | $ 10 439 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnkvc7te0adqstfx5me4gds27n8np6ckcprssc | To: bc1qzlc3dg8e3457ax6hzjcyq0nalkamxp0k54kdqh | |||
| 12.04.2022 14:12:43 | |
485 BTC | $ 19 688 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MmaNCLAPYNWiYzhUwLKtK1jqBWCtdpesN | To: 3NnuDM52Arz7Mxjvza3n2Gu5466x2LWUSF | |||
| 12.04.2022 14:12:43 | |
336 BTC | $ 13 626 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gdemt7c080ppa4ra0u83cnmwdnuvrh85rx3gw | To: 3GFyZKDfbMnVLFbSZvCr5Y6hWUod4CqZgA | |||
| 12.04.2022 14:12:43 | |
430 BTC | $ 17 461 484 | (unknown) | (unknown) |
| Type: transfer | From: 31mCtgTdstVHHNr8obk72D6NL9MAPTGzXr | To: bc1qn8uqegcymgst3whwlluzx0sqngs3cc2wngvaqs | |||
| 12.04.2022 14:12:43 | |
15 015 BTC | $ 609 607 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7k2erv6ygx8s8dwkr6642gvqgt97hdvv0c66g | To: 3CeXxaQQS3hs7uDksp7RKxpHygcMh4m9wk | |||
| 12.04.2022 14:12:43 | |
127 BTC | $ 5 174 665 | (unknown) | (unknown) |
| Type: transfer | From: 333dhdyBVCREMP5ZW3uRYLh6FtTSF6Kdjf | To: 3G5yvu4tbsg2wzNufwkipkdtxjsZe9wyWS | |||
| 12.04.2022 14:12:43 | |
127 BTC | $ 5 175 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnpfl5h8yr2tjs3t6hn3m5g9r7gkpsq6n643k7 | To: 333dhdyBVCREMP5ZW3uRYLh6FtTSF6Kdjf | |||
| 12.04.2022 14:12:43 | |
132 BTC | $ 5 348 574 | (unknown) | (unknown) |
| Type: transfer | From: 3K53uxDe16EpTtGeSNZtmUFG9fj5z1crzm | To: 3JgUyYfVnmsoTedkdQyc9itcFHPH5CqXbx | |||
| 12.04.2022 14:12:43 | |
10 089 BTC | $ 409 605 400 | (unknown) | (unknown) |
| Type: transfer | From: 3K51XQJrjVmpYFd9jy3cNgvnAhgHXDsbPW | To: 3Gnm7KCK7XVUnRiSQrBys9CpM5Pr5eYLKD | |||
| 12.04.2022 14:12:43 | |
132 BTC | $ 5 348 577 | (unknown) | (unknown) |
| Type: transfer | From: 37h2bCceC6KcVEfgL71fzWJJLm1ntxd4Bm | To: 3K53uxDe16EpTtGeSNZtmUFG9fj5z1crzm | |||
| 12.04.2022 14:12:43 | |
302 BTC | $ 12 274 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpxkylfnc07e2x9gh9mae352talr5h5nc7n6fe | To: bc1qrxu4gvdvyxwr2a269qa72upzfk5ter09gktfv7 | |||
| 12.04.2022 14:12:43 | |
169 BTC | $ 6 863 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mgzwpm5f5wgc9jzf5nmcm4dm7ayemkz2fjntn | To: 3McSLUPoMtP7yYMCrUpj827kS4G9B4gbdz | |||
| 12.04.2022 14:12:43 | |
186 BTC | $ 7 567 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswhec9jxulah6z3a05wtnw4zf4lqxtng29fljt | To: bc1qas63pshw345sr3qd9jjzxujhh5pzdhuq0u9y9l | |||
| 12.04.2022 14:12:43 | |
2 674 BTC | $ 108 544 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxr4wqx0ucyhh2un4s3q5kyr7vued48327g2an | To: 3H93dUJYDyxXr84Xzjbz972JqLpY4qT77d | |||
| 12.04.2022 14:12:43 | |
640 BTC | $ 25 991 974 | (unknown) | (unknown) |
| Type: transfer | From: 3R2NE2NFYVCKz9yzjVToaaL3vAsUMzNGnV | To: 3MnohcpP5kGRneqcKXhJhV7YyEoAsehdvt | |||
| 12.04.2022 14:12:43 | |
176 BTC | $ 7 127 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PPmNoP38Y7he6HziDikFAjkzQNAK42uVY | To: 35tPipbhERwoQ8otMQJYa5dE6pe2qw6BdC | |||