Whale movements
Last update: 02.09.2026 15:36:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 13:26:47 |  |
450 BTC | $ 18 075 634 | (unknown) | (unknown) |
| Type: transfer | From: 331GRXut8NQtKhpigvhoEupMXCxdxD7cK7 | To: 39oUbPyeZNnk32TrcK3PQ5p7Q5QsL7gdmh | |||
| 12.04.2022 13:26:47 | |
132 BTC | $ 5 296 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ws4nfdauupn26ehwa7ny4ytzj0fm97uw3eand | To: 37h2bCceC6KcVEfgL71fzWJJLm1ntxd4Bm | |||
| 12.04.2022 13:26:47 | |
147 BTC | $ 5 900 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JrkGpY4rAVnvRQjhdFxTz7B6JogYrHHPW | To: 3Qq7DgJ1Wd1tgWEgYZ6nUF2stdWJ8hsGme | |||
| 12.04.2022 13:26:47 | |
439 BTC | $ 17 637 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FtDHJ6RPFLcsqP9Dz1Vri24yJHy8YSeAV | To: bc1qx0sl3nptuw0v4sn5g57ldfway3l9tccwjh22s3 | |||
| 12.04.2022 13:26:47 | |
127 BTC | $ 5 124 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0vfj79w496e93p7gvdw3k743lhc0zjzmaq8ul | To: bc1qrnpfl5h8yr2tjs3t6hn3m5g9r7gkpsq6n643k7 | |||
| 12.04.2022 13:26:47 | |
128 BTC | $ 5 140 208 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 12.04.2022 13:26:47 | |
500 BTC | $ 20 099 998 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 12.04.2022 13:26:47 | |
298 BTC | $ 11 975 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 12.04.2022 13:26:47 | |
810 BTC | $ 32 581 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 12.04.2022 13:20:14 |  |
40 034 204 USDT | $ 40 034 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.04.2022 13:19:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2022 12:59:24 | |
500 BTC | $ 20 006 898 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 12.04.2022 12:56:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2022 12:55:18 | |
176 BTC | $ 7 053 827 | (unknown) | (unknown) |
| Type: transfer | From: 3JMqUAK4zahxVWwBUwcNmuW4GxYiK6Pjeu | To: 33ea7yQNwecu81dzVn8a1R8d8EkkwjeMsv | |||
| 12.04.2022 12:54:42 | |
139 BTC | $ 5 571 801 | (unknown) | (unknown) |
| Type: transfer | From: 39WwevyWGQdXyd3m7JBnYhH1VcBHkTaqUG | To: 3MWE8LAkMPPkjS8YysLdje8TP25LM4GSpa | |||
| 12.04.2022 12:54:42 | |
151 BTC | $ 6 028 199 | (unknown) | (unknown) |
| Type: transfer | From: 3PqXUvMGCH7a7HVePRnc9fY4C79a8ZMhkb | To: bc1q4ws4nfdauupn26ehwa7ny4ytzj0fm97uw3eand | |||
| 12.04.2022 12:54:42 | |
169 BTC | $ 6 763 978 | (unknown) | (unknown) |
| Type: transfer | From: 3B1pKGrHFW6hhpcAj1o6UtPzgUvEmL5dp5 | To: bc1qz29sxkanugjurwc6nhfe3v0safceuc20kjkqdn | |||
| 12.04.2022 12:54:42 | |
127 BTC | $ 5 100 302 | (unknown) | (unknown) |
| Type: transfer | From: 35zjkGqdodQctB7TLE87gySLkD3sMnEkEE | To: bc1qe0vfj79w496e93p7gvdw3k743lhc0zjzmaq8ul | |||
| 12.04.2022 12:54:42 | |
148 BTC | $ 5 931 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NexLdgJpfPQjUoKa1wmcjgwESAkGiXwyV | To: 3JrkGpY4rAVnvRQjhdFxTz7B6JogYrHHPW | |||
| 12.04.2022 12:54:42 | |
151 BTC | $ 6 059 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mfxt4xulztcny59e3l0uwf3u6z07ul7uy950 | To: 3MkdM2E2R3Heq12x4viwzH1niy1gzFU9Cp | |||
| 12.04.2022 12:54:42 | |
143 BTC | $ 5 714 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DVkpqTe4VbB7mk59XtC2XNFkgUpbcnZ9f | To: bc1qkvu5n7nvhpqqe4vhxpss8nf3mvc5uvzsfzpcw8 | |||
| 12.04.2022 12:54:42 | |
380 BTC | $ 15 202 021 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 12.04.2022 12:54:42 | |
845 BTC | $ 33 792 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 12.04.2022 12:54:42 | |
370 BTC | $ 14 804 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 12.04.2022 12:44:15 | |
4 017 ETH | $ 12 227 689 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.04.2022 12:44:09 | |
439 BTC | $ 17 614 362 | (unknown) | (unknown) |
| Type: transfer | From: 3KajQAo8PDUdNNQX64yCQRHz2VuKcbp8v6 | To: 3FtDHJ6RPFLcsqP9Dz1Vri24yJHy8YSeAV | |||
| 12.04.2022 12:44:09 | |
143 BTC | $ 5 742 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvhy6HTtMbFnNzsiDHZT1L3fqZuqotUzY | To: 3DVkpqTe4VbB7mk59XtC2XNFkgUpbcnZ9f | |||
| 12.04.2022 12:44:09 | |
651 BTC | $ 26 130 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfqk0j0nlpf0a5me7ma66csvfezmf8v9rqerps | To: 3Do8SRiKtVv18tJYqoFEXgq4e7FWPqmSGY | |||
| 12.04.2022 12:44:09 | |
387 BTC | $ 15 541 777 | (unknown) | (unknown) |
| Type: transfer | From: 388xaVk6gYBuKix77n97x94CMbvyWZAu6x | To: bc1qksrsqh285dc6q7l4j93lcsa44ursnwezma7uy7 | |||
| 12.04.2022 12:44:09 | |
186 BTC | $ 7 484 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JWPUF3UVaYKMNubjBzwmkCddWzfYi94Cg | To: 34sMoK5n44E4RAUoC6h33W3zQYGcbhMKap | |||
| 12.04.2022 12:44:09 | |
728 BTC | $ 29 229 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yye5h7spd0fsuqp4zpenaqnmsfh2dq9v2mytk | To: bc1q2ggg2hwg6zd3ds7kese0jmfkhsysmsal8y2gju | |||
| 12.04.2022 12:44:09 | |
127 BTC | $ 5 117 985 | (unknown) | (unknown) |
| Type: transfer | From: 375AkuTVhiQBdQZAWWypariaPR6xxWp7xY | To: 35zjkGqdodQctB7TLE87gySLkD3sMnEkEE | |||
| 12.04.2022 12:44:09 | |
148 BTC | $ 5 952 046 | (unknown) | (unknown) |
| Type: transfer | From: 37Tzu4WgbX4yzitfJv4Wt5wKuGhJsBekE3 | To: 3NexLdgJpfPQjUoKa1wmcjgwESAkGiXwyV | |||
| 12.04.2022 12:44:09 | |
139 BTC | $ 5 598 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVQnqzrnn3G3gYHXJhmc9waMHJ8dXFkQ | To: 39WwevyWGQdXyd3m7JBnYhH1VcBHkTaqUG | |||
| 12.04.2022 12:44:09 | |
227 BTC | $ 9 131 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtej38y5exsfne8pvng36dfn5q8uavxa0neqde | To: 32rMyr6eSSRkHkenjZAm53nkqUs6jZEsLB | |||
| 12.04.2022 12:44:09 | |
339 BTC | $ 13 609 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlstv9qyeg2sfhjqutj88wunxjtmd3q6yrc829 | To: 3FHeBGZgFLapcxSVUTCr5QJmjk7TRygT21 | |||
| 12.04.2022 12:44:09 | |
450 BTC | $ 18 050 568 | (unknown) | (unknown) |
| Type: transfer | From: 3MJFSiwUtgRKWkmwJT6if9uZKmrYWNKxpp | To: 331GRXut8NQtKhpigvhoEupMXCxdxD7cK7 | |||
| 12.04.2022 12:44:09 | |
328 BTC | $ 13 153 180 | (unknown) | (unknown) |
| Type: transfer | From: 32qicVpfXVG6frm5pPuouU8PQJdjxVycCC | To: bc1qpj7gukehvh0lzvtjcvdpag8ca5vyxu5g90gh65 | |||
| 12.04.2022 12:44:09 | |
232 BTC | $ 9 295 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vpgu69egnhaaust9kwh57f8x7xr3hvazvt937 | To: 34eKokNF81wm431FRBvFTX9YAXeHt5b6yq | |||
| 12.04.2022 12:44:09 | |
213 BTC | $ 8 558 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhchurwu0kr4ceg54jg8h5w7s5u3eekkpjajcqq | To: 33kL9SSLY4ZRLLQYCfoYdC4SbByvt3ncj4 | |||
| 12.04.2022 12:44:09 | |
257 BTC | $ 10 324 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wrtds4gu3sc50ym3pdegyuv4me4dtzlkcgclp | To: 36Hk5MZTEsZxns9VafM9v2ijLK3G3ofENN | |||
| 12.04.2022 12:44:09 | |
302 BTC | $ 12 137 143 | (unknown) | (unknown) |
| Type: transfer | From: 37h3y4px4ckyDMdCCdreKu1R6krSWcxX6h | To: bc1q3lrm6szljsmkxe0gcl7mhw4xtpjm0l2gpv8qlt | |||
| 12.04.2022 12:44:09 | |
151 BTC | $ 6 049 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3oPsmnhdsDGtZnGojxNhJD38pKoXZ27 | To: 3PqXUvMGCH7a7HVePRnc9fY4C79a8ZMhkb | |||
| 12.04.2022 12:44:09 | |
298 BTC | $ 11 965 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CVbYCY6wvcaYmSg9xYVxU1v7A6XPf9Crg | To: bc1qxtyqrmh35md23wl57u6tx3t22lwvyz0pdqjtjw | |||
| 12.04.2022 12:44:09 | |
421 BTC | $ 16 915 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu85ky37yk6zh25fqz4lduy0zjw2w702mv0k73 | To: 3Fu767kPn7ARMHsihtHctqsopzz5hp2V1J | |||
| 12.04.2022 12:44:09 | |
285 BTC | $ 11 453 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35e7c2knhtqj4qee5mq4phx83gg0mgd0hc3a2w | To: 3BxcoG8ZK7YrGJcBDn2cJdAowfV7AZZJbx | |||
| 12.04.2022 12:44:09 | |
400 BTC | $ 16 055 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj3rm8vwqu6293tssc7m8638jc88lzre65dyq6 | To: 37pMW1u7qaMDUov7hvNc1cT9YY3ph5wjvj | |||
| 12.04.2022 12:44:09 | |
476 BTC | $ 19 088 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Cce9tqG8iqrGZg1ePiTAhJM2DBL2hJ9De | To: 36rwdArqWNpNm2nLoYpTamNYeVHwZt6Mtz | |||
| 12.04.2022 12:44:09 | |
346 BTC | $ 13 899 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra8fdpypu2hfr4jv8dglfd8m4n9qzz28sfkp3z | To: 37Yrv7W39JLV4UdDWtufKw1jM8xfr3qYJp | |||
| 12.04.2022 12:44:09 | |
435 BTC | $ 17 450 308 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGDNCj9cmfGc5M22xq6o1PSsyZQVgQqJ | To: 3CPA1E17DmuSBD6Qs5kENDwYg3sbp9bjmY | |||