Whale movements
Last update: 02.09.2026 15:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 14:12:43 |  |
3 905 BTC | $ 158 522 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GVqWcyBVgRyWq8w3doodm7T87SgTQEVaR | To: 3CqwKB5PYBQi7n166xAQavi3zRGwpgKghT | |||
| 12.04.2022 14:12:43 | |
4 939 BTC | $ 200 530 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MKV8aE97vrKiXX6QoDX3v3xwB8w8QTCeV | To: 39BP4QVtc7c3bsNNcdxwh3uBSiB3Ar8MKd | |||
| 12.04.2022 14:12:43 | |
1 975 BTC | $ 80 181 660 | (unknown) | (unknown) |
| Type: transfer | From: 3H1H5xAp7cKpY1jLGLbBmXG7XJthkZuHHG | To: 3HY3Sf9H29aYehbNCJHBcLScsDvpYhoQnh | |||
| 12.04.2022 14:12:43 | |
400 BTC | $ 16 237 079 | (unknown) | (unknown) |
| Type: transfer | From: 3PCetvUrtMpPJYcjkZVx9cQGLRnwaKuUbB | To: 36eLKcfXbbEKAX3oDyiuKvXferaFpXY7sr | |||
| 12.04.2022 14:12:43 | |
3 045 BTC | $ 123 632 184 | (unknown) | (unknown) |
| Type: transfer | From: 34n8aoQnWiRxYvX6mFBK7jvyygXq4W4UNP | To: 3PEMTtuPjpCjYikBP4fwzEePVBhXbiMU4R | |||
| 12.04.2022 14:12:43 | |
1 191 BTC | $ 48 367 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DxkGU9cm2ntdLCo2xYy43gdW5nx7YiXeY | To: 3ADGLsvXUQUatn9JeMZx8WMGB4p2Lismai | |||
| 12.04.2022 14:12:43 | |
327 BTC | $ 13 257 244 | (unknown) | (unknown) |
| Type: transfer | From: 357rxMJrnf6DXmHCjj5SaUyHxvDLjxZbpX | To: 3Q1bhnoHuD6FDn148c5tJjbk1X9w5VMAc9 | |||
| 12.04.2022 14:12:43 | |
476 BTC | $ 19 305 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnsca5yjupert6ufdatt3vxcp8k8uw4am37q2k | To: bc1qdtqj7gdmthgfc8vnf3n7xh9x4y6hhyu305sgzk | |||
| 12.04.2022 14:12:43 | |
139 BTC | $ 5 640 955 | (unknown) | (unknown) |
| Type: transfer | From: 3KcSVQGW6hFTz1KbAbfocz7y8NdanTtpAa | To: 3Ad2GNRDcpwugrasGiqSDsUitTqxiM9kfM | |||
| 12.04.2022 14:12:43 | |
2 533 BTC | $ 102 841 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv2zfqz03887m2k2trl0m65ftv4el4fsa2y9lm | To: 3N4F32iaori9jaYddAM2vsf2Qn2mJkSdti | |||
| 12.04.2022 14:12:43 | |
3 879 BTC | $ 157 479 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ERr1LLH8AUVfciL6kJBkSohgKx4ZLzhAV | To: bc1quxr2ze42fxh2ta3gpc96xa8x06nakr9t3w3q33 | |||
| 12.04.2022 14:12:43 | |
10 222 BTC | $ 415 014 940 | (unknown) | (unknown) |
| Type: transfer | From: 34a3z8mWwyNcXNwLHLU7kbLgQNyNo4bQdT | To: 3CPwhy46RUsuUn8Vv58YmQx948V4Vivfrt | |||
| 12.04.2022 14:12:43 | |
509 BTC | $ 20 662 584 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 12.04.2022 14:12:43 | |
809 BTC | $ 32 850 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 12.04.2022 14:12:43 | |
298 BTC | $ 12 092 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 12.04.2022 14:12:43 | |
500 BTC | $ 20 299 348 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.04.2022 14:05:47 |  |
5 041 494 USDT | $ 5 041 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8aff5ca996f77487a4f04f1ce905bf3d27455580 | |||
| 12.04.2022 14:00:24 |  |
125 492 350 USDT | $ 125 492 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.04.2022 13:55:10 | |
2 499 ETH | $ 7 572 538 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad1582e9c9e4cb4dd87759b1fc199618ac9ccac4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2022 13:37:25 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.04.2022 13:29:16 | |
476 BTC | $ 19 135 304 | (unknown) | (unknown) |
| Type: transfer | From: 36rwdArqWNpNm2nLoYpTamNYeVHwZt6Mtz | To: bc1qgnsca5yjupert6ufdatt3vxcp8k8uw4am37q2k | |||
| 12.04.2022 13:29:16 | |
485 BTC | $ 19 515 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BXEJvEZybxQDunDm6cLNYSSetvyrpSmRf | To: 3MmaNCLAPYNWiYzhUwLKtK1jqBWCtdpesN | |||
| 12.04.2022 13:29:03 | |
5 255 617 USDT | $ 5 255 617 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 12.04.2022 13:29:03 | |
5 255 827 USDT | $ 5 255 827 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 12.04.2022 13:26:47 | |
232 BTC | $ 9 328 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6eclahc63nqp2pm3epd3vt988m3n7aar0663c | |||
| 12.04.2022 13:26:47 | |
250 BTC | $ 10 050 007 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 12.04.2022 13:26:47 | |
151 BTC | $ 6 060 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MkdM2E2R3Heq12x4viwzH1niy1gzFU9Cp | To: bc1qp2r5ey6jwdahr237f6lavtnql5cp66tylral9p | |||
| 12.04.2022 13:26:47 | |
231 BTC | $ 9 306 041 | (unknown) | (unknown) |
| Type: transfer | From: 34eKokNF81wm431FRBvFTX9YAXeHt5b6yq | To: 3HTMGKWrdoTqWPiHbzHMPug2sqv62CfpDc | |||
| 12.04.2022 13:26:47 | |
326 BTC | $ 13 085 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj7gukehvh0lzvtjcvdpag8ca5vyxu5g90gh65 | To: bc1q20w6c4ut7p460lwcew0a8ygny3xagu4kd3lfu2 | |||
| 12.04.2022 13:26:47 | |
285 BTC | $ 11 469 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BxcoG8ZK7YrGJcBDn2cJdAowfV7AZZJbx | To: 386meW8gzgsv9AHFjyfYmSkDR7ddX1RGkA | |||
| 12.04.2022 13:26:47 | |
327 BTC | $ 13 127 660 | (unknown) | (unknown) |
| Type: transfer | From: 32AJckYSSePq5XQyJ7ZbfWXPHL1XqGJKte | To: 357rxMJrnf6DXmHCjj5SaUyHxvDLjxZbpX | |||
| 12.04.2022 13:26:47 | |
421 BTC | $ 16 939 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu767kPn7ARMHsihtHctqsopzz5hp2V1J | To: bc1qvv5t0wfvxkhyw0ehx0lljwjn787wm7fp3taghj | |||
| 12.04.2022 13:26:47 | |
400 BTC | $ 16 077 805 | (unknown) | (unknown) |
| Type: transfer | From: 37pMW1u7qaMDUov7hvNc1cT9YY3ph5wjvj | To: 3PCetvUrtMpPJYcjkZVx9cQGLRnwaKuUbB | |||
| 12.04.2022 13:26:47 | |
143 BTC | $ 5 742 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvu5n7nvhpqqe4vhxpss8nf3mvc5uvzsfzpcw8 | To: 3HkBNxi952nZ421Ryg7Upraxo5yxDH84LD | |||
| 12.04.2022 13:26:47 | |
434 BTC | $ 17 465 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CPA1E17DmuSBD6Qs5kENDwYg3sbp9bjmY | To: 3MKvmtFu2nSnWj3cNtHAjhTiQGjAcrLMgt | |||
| 12.04.2022 13:26:47 | |
346 BTC | $ 13 918 646 | (unknown) | (unknown) |
| Type: transfer | From: 37Yrv7W39JLV4UdDWtufKw1jM8xfr3qYJp | To: bc1q4gdemt7c080ppa4ra0u83cnmwdnuvrh85rx3gw | |||
| 12.04.2022 13:26:47 | |
257 BTC | $ 10 337 304 | (unknown) | (unknown) |
| Type: transfer | From: 36Hk5MZTEsZxns9VafM9v2ijLK3G3ofENN | To: bc1qrnkvc7te0adqstfx5me4gds27n8np6ckcprssc | |||
| 12.04.2022 13:26:47 | |
186 BTC | $ 7 494 565 | (unknown) | (unknown) |
| Type: transfer | From: 34sMoK5n44E4RAUoC6h33W3zQYGcbhMKap | To: bc1qswhec9jxulah6z3a05wtnw4zf4lqxtng29fljt | |||
| 12.04.2022 13:26:47 | |
325 BTC | $ 13 072 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc0xqqy0w9szetdtktr62dad0hpc23sj9mc4yf | To: 36xE7aVcGVGR5KHGgmC23Ui72d3AHhAoiQ | |||
| 12.04.2022 13:26:47 | |
227 BTC | $ 9 144 027 | (unknown) | (unknown) |
| Type: transfer | From: 32rMyr6eSSRkHkenjZAm53nkqUs6jZEsLB | To: bc1qrwh43ay2hl536g0ks3udavpps8em4uuvy883st | |||
| 12.04.2022 13:26:47 | |
339 BTC | $ 13 628 575 | (unknown) | (unknown) |
| Type: transfer | From: 3FHeBGZgFLapcxSVUTCr5QJmjk7TRygT21 | To: 3GgLfT4QnwuG7z1f2PB47rpYc2TyQH3vCp | |||
| 12.04.2022 13:26:47 | |
430 BTC | $ 17 290 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw60ycxqgmerl7ajddmr3pxx9smk4cwa46aec74 | To: 31mCtgTdstVHHNr8obk72D6NL9MAPTGzXr | |||
| 12.04.2022 13:26:47 | |
302 BTC | $ 12 145 968 | (unknown) | (unknown) |
| Type: transfer | From: 3J4CpYtxhrA6CoFxTWsQkXcEcjfx3YiwgC | To: 3H8CN7KXESjVBJWpejLw1W1x3YwrcDRc2W | |||
| 12.04.2022 13:26:47 | |
302 BTC | $ 12 154 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lrm6szljsmkxe0gcl7mhw4xtpjm0l2gpv8qlt | To: bc1qwpxkylfnc07e2x9gh9mae352talr5h5nc7n6fe | |||
| 12.04.2022 13:26:47 | |
298 BTC | $ 11 982 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtyqrmh35md23wl57u6tx3t22lwvyz0pdqjtjw | To: 3NSmGLFuxektWZUznu12WMyx9WALDc8NZy | |||
| 12.04.2022 13:26:47 | |
387 BTC | $ 15 563 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrsqh285dc6q7l4j93lcsa44ursnwezma7uy7 | To: 35aUbDKFmedZLF7JkPbRmw9w1CVnXxSDKT | |||
| 12.04.2022 13:26:47 | |
190 BTC | $ 7 636 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvlvrg6g50w8sxkem76w9vzt68mu7r60mujq9 | To: 3PPmNoP38Y7he6HziDikFAjkzQNAK42uVY | |||
| 12.04.2022 13:26:47 | |
169 BTC | $ 6 796 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz29sxkanugjurwc6nhfe3v0safceuc20kjkqdn | To: bc1q2mgzwpm5f5wgc9jzf5nmcm4dm7ayemkz2fjntn | |||
| 12.04.2022 13:26:47 | |
176 BTC | $ 7 076 450 | (unknown) | (unknown) |
| Type: transfer | From: 33ea7yQNwecu81dzVn8a1R8d8EkkwjeMsv | To: bc1qugusns2peduq8g3v4nwcv5zfumwje5hjvfqzn0 | |||
| 12.04.2022 13:26:47 | |
139 BTC | $ 5 596 923 | (unknown) | (unknown) |
| Type: transfer | From: 3MWE8LAkMPPkjS8YysLdje8TP25LM4GSpa | To: 3KcSVQGW6hFTz1KbAbfocz7y8NdanTtpAa | |||